1
144-146 King's Cross Road, London, England
Active Corporate (4 parents)
Officer
2017-05-02 ~ now
IIF 39 - Director → ME
2
AGRI AERIAL DRONES (UK) LIMITED
15560532 The Old Rectory, Siddington, Cirencester, England
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
144-146 King's Cross Road, London
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ dissolved
IIF 58 - Director → ME
4
144-146 King's Cross Road, London, England
Active Corporate (1 parent)
Officer
2021-02-03 ~ now
IIF 49 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
144-146 Kings Cross Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-08 ~ now
IIF 46 - Director → ME
6
144-146 Kings Cross Road King's Cross Road, London, England
Active Corporate (2 parents)
Officer
2017-08-14 ~ now
IIF 25 - Director → ME
7
144-146 King's Cross Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-04-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
CAPITAL AND COUNTRY RETIREMENT HOMES LIMITED
10229083 144-146 King's Cross Road, London, England
Active Corporate (2 parents)
Officer
2016-06-13 ~ now
IIF 41 - Director → ME
9
CAPITAL LAND (BLUNSDON) LIMITED
09446185 144 - 146 King's Cross Road, London, England
Active Corporate (2 parents)
Officer
2015-02-18 ~ now
IIF 59 - Director → ME
10
CAPITALAND (UK) LIMITED
- 2014-02-25
08764135 144-146 King's Cross Road, London
Active Corporate (7 parents)
Officer
2013-11-06 ~ now
IIF 26 - Director → ME
2013-11-06 ~ 2016-06-10
IIF 23 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
144-146 Kings Cross Road, London, England
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 44 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
CAPITAL LAND ADVANCED SOIL STABILISATION LIMITED
13713396 144-146 Kings Cross Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-30 ~ now
IIF 60 - Director → ME
Person with significant control
2021-10-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
144-146 King's Cross Road, London
Active Corporate (4 parents)
Officer
2014-03-05 ~ now
IIF 37 - Director → ME
14
CAPITAL LAND CIVIL ENGINEERING LTD
- now 08906317 144-146 King's Cross Road, London
Active Corporate (3 parents)
Officer
2014-02-21 ~ now
IIF 45 - Director → ME
15
144-146 King's Cross Road, London
Active Corporate (3 parents)
Officer
2014-03-05 ~ now
IIF 28 - Director → ME
16
144-146 Kings Cross Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-30 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
CAPITAL LAND PROPERTY GROUP HOLDINGS LIMITED
- now 13776924CAPITAL LAND PROPERTY HOLDINGS LIMITED
- 2022-06-06
13776924 144-146 King's Cross Road, London, England
Active Corporate (1 parent, 12 offsprings)
Officer
2021-12-01 ~ now
IIF 27 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
144-146 King's Cross Road, London
Active Corporate (4 parents, 12 offsprings)
Officer
2014-05-23 ~ now
IIF 34 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
CAPITAL LAND RESEARCH AND DEVELOPMENT LIMITED
10909256 144-146 Kings Cross Road, London, England
Active Corporate (4 parents)
Officer
2022-06-30 ~ now
IIF 43 - Director → ME
20
144-146 Kings Cross Road, London, England
Active Corporate (3 parents)
Officer
2017-08-10 ~ now
IIF 38 - Director → ME
21
144-146 King's Cross Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-21 ~ now
IIF 61 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
22
CAPITAL LAND STRATEGIC PLANNING LIMITED
10139983 144-146 King's Cross Road, London, England
Active Corporate (1 parent)
Officer
2016-04-21 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
144-146 Kings Cross, London
Active Corporate (3 parents)
Officer
2014-05-30 ~ now
IIF 24 - Director → ME
24
CAPITAL READY MIX CONCRETE LIMITED
10905724 144-146 Kings Cross Road, London, England
Active Corporate (3 parents)
Officer
2017-08-08 ~ now
IIF 35 - Director → ME
25
144-146 Kings Cross Road, London, England
Active Corporate (1 parent)
Officer
2017-08-10 ~ now
IIF 42 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
26
144-146 King's Cross Road, London, England
Active Corporate (1 parent)
Officer
2017-01-17 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
27
144-146 Kings Cross Road, London, England
Active Corporate (4 parents)
Officer
2017-01-06 ~ now
IIF 30 - Director → ME
28
144-146 King's Cross Road, London, England
Active Corporate (4 parents)
Officer
2017-01-06 ~ now
IIF 29 - Director → ME
29
CLARENDON COMMERCIAL DEVELOPMENTS LIMITED
06506377 The Old Rectory, Siddington, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ dissolved
IIF 52 - Director → ME
30
CLARENDON GROUP HOLDINGS (UK) LIMITED
06505621 144-146 King's Cross Road, London
Dissolved Corporate (2 parents)
Officer
2008-02-15 ~ dissolved
IIF 51 - Director → ME
31
144-146 King's Cross Road, London
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ dissolved
IIF 53 - Director → ME
32
CLARENDON PROPERTY ADVISORS LIMITED
- now 05669222FIELDSEC 351 LIMITED
- 2006-01-12
05669222 05843797, 06227151, 05467449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 144-146 King's Cross Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ dissolved
IIF 55 - Director → ME
33
144-146 King's Cross Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolved
IIF 57 - Director → ME
34
CLARENDON STRATEGIC LAND LIMITED
06506388 144-146 King's Cross Road, London
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ dissolved
IIF 50 - Director → ME
35
CORPORATE LAND ESTATES LIMITED
- now 09064031 144-146 Kings Cross Road, London
Active Corporate (5 parents)
Officer
2014-05-30 ~ now
IIF 32 - Director → ME
36
144-146 King's Cross Road, London, England
Active Corporate (1 parent)
Officer
2020-04-03 ~ now
IIF 36 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
37
GLOBAL ENERGY RECOVERY (HOLDINGS) LTD
04531927 144-146 Kings Cross Road, London
Dissolved Corporate (6 parents)
Officer
2002-09-20 ~ dissolved
IIF 54 - Director → ME
38
The Old Rectory, Siddington, Cirencester, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2001-04-30 ~ dissolved
IIF 56 - Director → ME
39
144-146 Kings Cross Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 47 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
40
The Old Rectory, Siddington, Cirencester, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
41
C/o Cg & Co, 27 Byrom Street, Manchester
In Administration Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 48 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
42
The Old Rectory, Siddington, Cirencester, England
Active Corporate (1 parent)
Officer
2019-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE