1
67 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,468,863 GBP2020-05-31
Officer
2013-05-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
2
22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED
10606632 79 New Cavendish Street, Fitzrovia, London, England
Active Corporate (8 parents)
Equity (Company account)
7 GBP2024-02-28
Officer
2017-02-07 ~ 2020-03-06
IIF 3 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Mount Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,000,798 GBP2024-04-30
Officer
2017-02-10 ~ 2019-03-27
IIF 35 - Director → ME
4
45 Mount Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-859,355 GBP2024-04-30
Officer
2015-04-09 ~ 2019-03-27
IIF 32 - Director → ME
5
1 & 2 The Barn Oldwick, West Stoke Road, Lavant, Chichester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-03-31
Officer
2015-03-24 ~ dissolved
IIF 38 - Director → ME
6
45 Mount Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,765,507 GBP2024-04-30
Officer
2017-02-10 ~ 2019-03-27
IIF 34 - Director → ME
7
45 Mount Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,165,394 GBP2024-04-30
Officer
2017-02-09 ~ 2019-03-27
IIF 33 - Director → ME
8
353 THE STRAND (RESIDENTIAL) LIMITED
08766606 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2013-11-07 ~ 2014-08-18
IIF 5 - Director → ME
9
C/o Grip Business, 101 Lockhurst Lane, Coventry, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,045 GBP2015-10-31
Officer
2012-03-23 ~ dissolved
IIF 44 - Director → ME
10
The Studio 16 Cavaye Place, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2010-10-20 ~ 2012-02-10
IIF 2 - Director → ME
2010-10-20 ~ 2012-02-10
IIF 49 - Secretary → ME
11
BEDFORD GREYFRIARS REGENERATION COMPANY LIMITED
12819802 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-503,491 GBP2024-08-31
Officer
2020-08-18 ~ now
IIF 26 - Director → ME
12
CASTLECAP DEVELOPMENTS LIMITED
- now 06990337 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,918,787 GBP2024-08-31
Officer
2012-08-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CASTLECAP DEVELOPMENTS STRAND LTD
09627745 1 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, Chichester, West Sussex, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-739 GBP2022-06-30
Officer
2015-06-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
14
CASTLECAP FACILITIES MANAGEMENT LIMITED
11319542 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
217,195 GBP2024-08-31
Officer
2018-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
15
C/o Newbridge Capital Investments Ltd, 4 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-22 ~ dissolved
IIF 6 - LLP Designated Member → ME
16
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,069 GBP2024-08-31
Officer
2016-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
17
CASTLECAP INVESTMENTS FIVE LIMITED
09349227 Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,654,670 GBP2024-08-31
Officer
2014-12-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Ownership of shares – 75% or more → OE
18
CASTLECAP INVESTMENTS FOUR LIMITED
09070014 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
6,111,481 GBP2024-08-31
Officer
2014-06-04 ~ now
IIF 13 - Director → ME
19
CASTLECAP INV LIMITED
- 2013-08-12
07668895CASTLECAP INTERIORS LIMITED
- 2012-08-29
07668895 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-194,110 GBP2024-08-31
Officer
2011-06-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
20
CASTLECAP INVESTMENTS MANAGEMENT LIMITED
- now 09126097 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
139,062 GBP2024-08-31
Officer
2014-07-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
21
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,906,462 GBP2024-08-31
Officer
2013-08-13 ~ now
IIF 19 - Director → ME
22
CASTLECAP INVESTMENTS THREE LIMITED
09070052 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
3,622,872 GBP2024-08-31
Officer
2014-06-04 ~ now
IIF 1 - Director → ME
23
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
881,133 GBP2024-08-31
Officer
2014-02-26 ~ now
IIF 30 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-01
IIF 52 - Ownership of shares – 75% or more → OE
24
CASTLECAP RESIDENTIAL ONE LIMITED
08649275 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
3,704,584 GBP2024-08-31
Officer
2013-08-13 ~ now
IIF 12 - Director → ME
25
DACRS PROPERTY CONSULTANCY LIMITED
08721870 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-8,444 GBP2024-06-30
Officer
2017-02-24 ~ now
IIF 24 - Director → ME
26
Drayton House Drayton Lane, Lavant, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
495,011 GBP2024-06-30
Officer
2017-02-24 ~ now
IIF 16 - Director → ME
27
1 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2021-06-30
Officer
2017-02-24 ~ dissolved
IIF 39 - Director → ME
28
Unit 8 92 Lots Road, London
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
29
1&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-08-04 ~ 2006-09-15
IIF 8 - LLP Designated Member → ME
30
HENRY COOKSON ADVENTURES LIMITED
07065040 2 Clearwater Terrace, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
887,335 GBP2024-03-31
Officer
2016-03-02 ~ 2020-10-12
IIF 40 - Director → ME
31
HENRY COOKSON PROPERTY INVESTMENTS LTD
10039753 2 Clearwater Terrace, London, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
114,921 GBP2025-03-31
Officer
2016-03-03 ~ now
IIF 31 - Director → ME
32
33 Lowndes Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-08-04 ~ dissolved
IIF 47 - LLP Designated Member → ME
33
33 Lowndes Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-08-04 ~ dissolved
IIF 7 - LLP Designated Member → ME
34
NEWBRIDGE CAPITAL MANAGEMENT LIMITED
- now 05714801NEWBRIDGE CAPITAL LIMITED
- 2006-07-12
05714801NEWBRIDGE CAPITAL PARTNERS LIMITED
- 2006-06-21
05714801 33 Lowndes Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2006-06-19 ~ dissolved
IIF 41 - Director → ME
35
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
24,954 GBP2025-05-31
Officer
2019-02-11 ~ 2025-07-25
IIF 37 - Director → ME
36
250a Kings Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-56,116 GBP2024-03-31
Officer
2010-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
37
4th Floor 33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 48 - LLP Designated Member → ME
38
33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 4 - Director → ME
39
WEST WICKLOW DEVELOPMENTS LIMITED
12321711 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-16,414 GBP2024-08-31
Officer
2019-11-19 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
40
WEST WICKLOW PROPERTY FOUR LIMITED
11403320 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
8,082,829 GBP2024-08-31
Officer
2018-06-07 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 50 - Has significant influence or control → OE
41
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-29,650,408 GBP2024-08-31
Officer
2016-01-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Right to appoint or remove directors → OE
42
WEST WICKLOW PROPERTY ONE LIMITED
09956232 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
2,363,655 GBP2024-08-31
Officer
2016-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
43
WEST WICKLOW PROPERTY THREE LTD
10191704 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
4,961,629 GBP2024-08-31
Officer
2016-05-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 56 - Right to appoint or remove directors → OE
44
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,149,529 GBP2024-08-31
Officer
2016-05-20 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 62 - Right to appoint or remove directors → OE
45
WEST WICKLOW RESIDENTIAL ONE LTD
10204260 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-217 GBP2024-08-31
Officer
2016-05-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
46
WEST WICKLOW RESIDENTIAL THREE LTD
10204327 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
13,229,103 GBP2024-08-31
Officer
2016-05-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control as a member of a firm → OE