1
144-146 King's Cross Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,727 GBP2024-05-31
Officer
2017-05-02 ~ now
IIF 38 - 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)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-03 ~ now
IIF 48 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
144-146 Kings Cross Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-08 ~ now
IIF 45 - Director → ME
6
CAPITAL AND COUNTRY HOMES (SOUTH WEST) LIMITED
10913603 144-146 Kings Cross Road King's Cross Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-08-14 ~ now
IIF 24 - Director → ME
7
CAPITAL AND COUNTRY HOMES LIMITED
10145466 144-146 King's Cross Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-04-25 ~ now
IIF 32 - 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)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-06-13 ~ now
IIF 40 - Director → ME
9
CAPITAL LAND (BLUNSDON) LIMITED
09446185 144 - 146 King's Cross Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2015-02-18 ~ now
IIF 59 - Director → ME
10
CAPITAL LAND (EDA) SWINDON LTD
- now 08764135CAPITALAND (UK) LIMITED
- 2014-02-25
08764135 144-146 King's Cross Road, London
Active Corporate (7 parents)
Equity (Company account)
55,207,158 GBP2024-05-31
Officer
2013-11-06 ~ now
IIF 25 - Director → ME
2013-11-06 ~ 2016-06-10
IIF 54 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CAPITAL LAND (GSW) SWINDON LIMITED
10704024 144-146 Kings Cross Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,890 GBP2024-04-30
Officer
2017-04-03 ~ now
IIF 43 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
CAPITAL LAND ADVANCED SOIL STABILISATION LIMITED
13713396 144-146 Kings Cross Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-30 ~ now
IIF 60 - Director → ME
Person with significant control
2021-10-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
CAPITAL LAND ASSET MANAGEMENT LTD
- now 08923000 144-146 King's Cross Road, London
Active Corporate (4 parents)
Equity (Company account)
-95,092 GBP2024-05-31
Officer
2014-03-05 ~ now
IIF 36 - Director → ME
14
CAPITAL LAND CIVIL ENGINEERING LTD
- now 08906317 144-146 King's Cross Road, London
Active Corporate (3 parents)
Equity (Company account)
5,460 GBP2024-05-31
Officer
2014-02-21 ~ now
IIF 44 - Director → ME
15
CAPITAL LAND COMMERCIAL DEVELOPMENTS LTD
- now 08923028CAPITALAND COMMERCIAL DEVELOPMENTS LIMITED
- 2014-08-29
08923028 144-146 King's Cross Road, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-03-05 ~ now
IIF 27 - Director → ME
16
CAPITAL LAND ESTATES MANAGEMENT LIMITED
13713385 144-146 Kings Cross Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,702 GBP2023-10-31
Officer
2021-10-30 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → 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)
Equity (Company account)
-1,092 GBP2024-05-31
Officer
2021-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
144-146 King's Cross Road, London
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
-635,621 GBP2024-05-31
Officer
2014-05-23 ~ now
IIF 33 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
CAPITAL LAND RESEARCH AND DEVELOPMENT LIMITED
10909256 144-146 Kings Cross Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-06-30 ~ now
IIF 42 - Director → ME
20
CAPITAL LAND RETAIL PARKS LIMITED
10909312 144-146 Kings Cross Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-10 ~ now
IIF 37 - Director → ME
21
CAPITAL LAND STRATEGIC DEVELOPMENTS LIMITED
10139964 144-146 King's Cross Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,264,721 GBP2024-05-31
Officer
2016-04-21 ~ now
IIF 61 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
22
CAPITAL LAND STRATEGIC PLANNING LIMITED
10139983 144-146 King's Cross Road, London, England
Active Corporate (1 parent)
Equity (Company account)
65,048 GBP2024-05-31
Officer
2016-04-21 ~ now
IIF 39 - 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)
Equity (Company account)
20,181 GBP2024-05-31
Officer
2014-05-30 ~ now
IIF 23 - Director → ME
24
CAPITAL READY MIX CONCRETE LIMITED
10905724 144-146 Kings Cross Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-08-08 ~ now
IIF 34 - Director → ME
25
144-146 Kings Cross Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-10 ~ now
IIF 41 - 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)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-01-17 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
144-146 Kings Cross Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-06 ~ now
IIF 29 - Director → ME
28
144-146 King's Cross Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-86,472 GBP2024-05-31
Officer
2017-01-06 ~ now
IIF 28 - Director → ME
29
CLARENDON COMMERCIAL DEVELOPMENTS LIMITED
06506377 The Old Rectory, Siddington, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ dissolved
IIF 51 - Director → ME
30
CLARENDON GROUP HOLDINGS (UK) LIMITED
06505621 144-146 King's Cross Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-02-28
Officer
2008-02-15 ~ dissolved
IIF 50 - Director → ME
31
144-146 King's Cross Road, London
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ dissolved
IIF 52 - Director → ME
32
CLARENDON PROPERTY ADVISORS LIMITED
- now 05669222FIELDSEC 351 LIMITED
- 2006-01-12
05669222 05699015, 05669226, 05654231Warning 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 49 - Director → ME
35
CORPORATE LAND ESTATES LIMITED
- now 09064031 144-146 Kings Cross Road, London
Active Corporate (5 parents)
Equity (Company account)
29,842 GBP2024-05-31
Officer
2014-05-30 ~ now
IIF 31 - Director → ME
36
144-146 King's Cross Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-03 ~ now
IIF 35 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 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 53 - 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 46 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
40
The Old Rectory, Siddington, Cirencester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
41
C/o Cg & Co, 27 Byrom Street, Manchester
In Administration Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 47 - Director → ME
Person with significant control
2021-11-29 ~ 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
42
The Old Rectory, Siddington, Cirencester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE