1
144-146 King's Cross Road, London, England
Active Corporate (4 parents)
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)
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)
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)
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)
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)
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)
Officer
2015-02-18 ~ now
IIF 59 - Director → ME
10
CAPITAL LAND (EDA) SWINDON LTD
- now 08764135CAPITALAND PROPERTY GROUP LTD.
- 2014-08-29
08764135CAPITALAND PROPERTY LTD
- 2014-03-14
08764135CAPITALAND (UK) LIMITED
- 2014-02-25
08764135 144-146 King's Cross Road, London
Active Corporate (7 parents)
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)
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)
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 08923000CAPITALAND STRATEGIC PROJECTS LIMITED
- 2014-08-29
08923000 144-146 King's Cross Road, London
Active Corporate (4 parents)
Officer
2014-03-05 ~ now
IIF 36 - Director → ME
14
CAPITAL LAND CIVIL ENGINEERING LTD
- now 08906317CAPITALAND ESTATES LIMITED
- 2014-08-29
08906317 144-146 King's Cross Road, London
Active Corporate (3 parents)
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)
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)
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)
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
CAPITAL LAND PROPERTY LTD
- now 09054600CAPITAL LAND PROPERTY GROUP LTD
- 2022-06-06
09054600CAPITAL LAND PROPERTY LIMITED
- 2014-06-27
09054600 144-146 King's Cross Road, London
Active Corporate (4 parents, 12 offsprings)
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)
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)
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)
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)
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
CAPITAL LAND STRATEGIC PROJECTS LIMITED
09064195 144-146 Kings Cross, London
Active Corporate (3 parents)
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)
Officer
2017-08-08 ~ now
IIF 34 - Director → ME
25
144-146 Kings Cross Road, London, England
Active Corporate (1 parent)
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)
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)
Officer
2017-01-06 ~ now
IIF 29 - Director → ME
28
144-146 King's Cross Road, London, England
Active Corporate (4 parents)
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)
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 05669222CLARENDON PROPERTY DEVELOPMENTS LIMITED
- 2011-01-05
05669222FIELDSEC 351 LIMITED
- 2006-01-12
05669222 144-146 King's Cross Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ dissolved
IIF 55 - Director → ME
33
CLARENDON PROPERTY DEVELOPMENTS (U.K.) LIMITED
07542776 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 09064031CAPITAL LAND ESTATES LIMITED
- 2024-01-10
09064031 144-146 Kings Cross Road, London
Active Corporate (5 parents)
Officer
2014-05-30 ~ now
IIF 31 - Director → ME
36
144-146 King's Cross Road, London, England
Active Corporate (1 parent)
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)
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)
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