1
2nd Floor Abbott Building Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2004-06-18 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
2
EASTMAN CAPRICORN LIMITED
- 2009-04-06
03932086WILCHAP 155 LIMITED - 2000-06-23
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2000-10-16 ~ 2003-11-19
IIF 5 - Director → ME
2003-08-15 ~ 2017-06-06
IIF 34 - Director → ME
3
Capricorn Homes Ltd, 53 Queen Street, Sheffield, Channel Islands
Active Corporate (4 parents)
Officer
2001-05-25 ~ 2005-08-01
IIF 4 - Director → ME
2003-08-15 ~ 2005-08-01
IIF 35 - Director → ME
2003-12-06 ~ 2004-07-09
IIF 27 - Secretary → ME
4
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-10-20 ~ 2022-03-22
IIF 31 - Director → ME
5
Roger Lidster, 41 Church Street, Sheffield, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2003-08-15 ~ 2005-08-01
IIF 36 - Director → ME
2001-05-25 ~ 2005-08-01
IIF 3 - Director → ME
2003-12-06 ~ 2004-07-09
IIF 26 - Secretary → ME
6
David Durling, Capricorn Homes Limited, 53 Queen Street, Sheffield, Channel Islands
Active Corporate (8 parents)
Officer
2003-08-15 ~ 2004-07-27
IIF 37 - Director → ME
2001-05-25 ~ 2003-12-17
IIF 2 - Director → ME
7
1 Chancerygate House, Denbigh Road, Milton Keynes, England
Dissolved Corporate (11 parents)
Officer
2001-01-04 ~ dissolved
IIF 1 - Director → ME
8
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2006-11-21 ~ 2019-04-12
IIF 32 - Director → ME
Person with significant control
2016-11-21 ~ 2019-04-12
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
PRECIS (2104) LIMITED
- 2005-01-24
04289112 04289439, 04294913, 04289134Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 7 - Director → ME
10
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
PRECIS (2105) LIMITED
- 2005-01-24
04289447 04334404, 04289446, 04289134Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 20 - Director → ME
11
2nd Floor Abbott Building Waterfront Drive, Pobox 3169, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1990-02-27 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
12
LAND FIRST INVESTMENTS LIMITED
- now 10167615GRAND UK LAND LIMITED
- 2020-08-27
10167615 Land First Investments 3rd Floor, Portman House, 2 Portman Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-10-01 ~ 2022-03-22
IIF 33 - Director → ME
2022-07-25 ~ now
IIF 24 - Director → ME
13
PRECIS (1665) LIMITED
03601847 03641947, 03600582, 03601843Warning 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) Carrington House, Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 9 - Director → ME
14
PRECIS (1666) LIMITED
03601849 02906994, 03600582, 03601843Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 21 - Director → ME
15
PRECIS (1667) LIMITED
03601620 03787587, 03601843, 03601063Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 8 - Director → ME
16
PRECIS (1668) LIMITED
03601626 03601075, 03601843, 04130915Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 18 - Director → ME
17
PRECIS (1671) LIMITED
03630783 03633040, 03633307, 03642632Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 13 - Director → ME
18
PRECIS (1672) LIMITED
03630817 03633040, 03536039, 03418692Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 6 - Director → ME
19
PRECIS (2102) LIMITED
04289100 04309210, 04392491, 04289134Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 15 - Director → ME
20
PRECIS (2103) LIMITED
04289108 04302877, 04309215, 04289134Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 19 - Director → ME
21
PRECIS (2110) LIMITED
04294843 04189279, 04294913, 04294907Warning 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) 9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-07-10 ~ 2004-07-09
IIF 11 - Director → ME
22
PRECIS (2111) LIMITED
04294884 05347032, 04294913, 04294907Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 17 - Director → ME
23
PRECIS (2112) LIMITED
04294921 04294884, 04330120, 04294907Warning 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) 9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 10 - Director → ME
24
PRECIS (2175) LIMITED
04362077 04334404, 04362073, 04496563Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 23 - Director → ME
25
PRECIS (2176) LIMITED
04362313 04362397, 04309195, 04294907Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-26 ~ 2004-07-09
IIF 12 - Director → ME
26
TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06
SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07
SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 14 - Director → ME
27
TIGER NO. 1 GENERAL PARTNER LIMITED - now
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-07-02 ~ 2004-07-09
IIF 16 - Director → ME
28
TIGER NO. 2 GENERAL PARTNER LIMITED - now
CHANCERYGATE SUON GENERAL PARTNER LIMITED
- 2002-08-01
03630803PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2002-07-10 ~ 2004-07-09
IIF 22 - Director → ME
29
TRAFALGAR PROPERTIES AND LAND LIMITED
13683028 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Officer
2021-10-15 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE