CAPLAN, Jonathan Allan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Caplan, Jonathan Allan
British company director born in October 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Alverstone Road, London, NW2 5JS, United Kingdom
  IIF 1 IIF 2
- 5, Welbeck Street, London, W1G 9YQ, England
  IIF 3 IIF 4
Caplan, Jonathan Allan
British director born in October 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Alverstone Road, London, NW2 5JS, England
  IIF 5
- 5, Welbeck Street, London, W1G 9YQ, England
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- 5, Welbeck Street, London, W1G 9YQ, United Kingdom
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
Caplan, Jonathan Allan
British none born in October 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- Acre House 11/15, William Road, London, NW1 3ER, England
  IIF 27
Caplan, Jonathan Allan
British property developer born in October 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Savile Row, London, W1S 2ER, United Kingdom
  IIF 28 IIF 29
Caplan, Jonathan Allan
British property trader born in October 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 30
Caplan, Jonathan
British director born in October 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Welbeck Street, London, W1G 9YQ, United Kingdom
  IIF 31
Caplan, Jonathan Allan
British director born in October 1978
Resident in England
Registered addresses and corresponding companies
- Hallswelle House, Hallswelle Road, London, NW11 0DH, England
  IIF 32
Caplan, Jonathan Allan
British director born in January 1978
Resident in England
Registered addresses and corresponding companies
- 5, Welbeck Street, London, W1G 9YQ, England
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36
Mr Jonathan Allan Caplan
British born in October 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 37
Caplan, Jonathan
British director born in October 1978
Resident in England
Registered addresses and corresponding companies
- 5, Welbeck Street, London, W1G 9YQ, United Kingdom
  IIF 38 IIF 39
Caplan, Jonathan
British none born in October 1978
Resident in England
Registered addresses and corresponding companies
- 55, Baker Street, London, W1U 8AN
  IIF 40
Caplan, Jonathan
British director born in October 1978
Registered addresses and corresponding companies
- 28 B Belsize Park Gardens, London, NW3 4LH
  IIF 41
Mr Jonathan Allan Caplan
British born in October 1978
Resident in England
Registered addresses and corresponding companies
- 3, Alverstone Road, London, NW2 5JS, England
  IIF 42
- 5, Welbeck Street, London, W1G 9YQ, England
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- 5, Welbeck Street, London, W1G 9YQ, United Kingdom
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
- 82, St. John Street, London, EC1M 4JN
  IIF 66
Mr Jonathan Allan Caplan
British born in January 1978
Resident in England
Registered addresses and corresponding companies
- 5, Welbeck Street, London, W1G 9YQ, England
  IIF 67 IIF 68 IIF 69

Offspring entities and appointments

Active 37

1
BUCKLILE LIMITED
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2016-03-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
2
FRUITFUL PROPERTY LIMITED
82 St. John Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
58,801 GBP2018-10-31
Officer
2008-04-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
3
J.E.P. INVESTMENTS LIMITED
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
2,249,527 GBP2019-04-01 ~ 2020-03-31
Officer
2017-11-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
4
JEP1 INVESTMENTS LIMITED
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,399,544 GBP2020-03-31
Officer
2017-08-25 ~ dissolved
IIF 38 - Director → ME
5
PPR BLACKPOOL 1 LIMITED
5 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 33 - Director → ME
6
PPR BRADFORD 1 LIMITED
5 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 17 - Director → ME
7
PPR BROMLEY LIMITED
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-03-31
Officer
2020-11-03 ~ dissolved
IIF 24 - Director → ME
8
PPR BURY STREET LIMITED
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-690 GBP2023-03-31
Officer
2021-07-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
9
PPR CHICHWIN LIMITED
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,159 GBP2024-03-31
Officer
2021-06-15 ~ now
IIF 35 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
10
PPR CHURCH WEYBRIDGE LIMITED
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
11
PPR CLARENCE KINGSTON LIMITED
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,937 GBP2024-03-31
Officer
2022-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
12
PPR COVENTRY 1 LIMITED
5 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-08-21 ~ now
IIF 6 - Director → ME
13
PPR CURWEN MAIDSTONE LIMITED
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
14
PPR EAST TAUNTON LIMITED
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
15
PPR ESTATES LIMITED
- now
PROPERTY PORTFOLIO RESCUE LIMITED - 2010-10-05
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 55 offsprings)
Equity (Company account)
2,861,162 GBP2024-03-31
Officer
2009-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
16
PPR GEORGE RICHMOND LIMITED
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
17
PPR GROSVENOR TUNBRIDGE LIMITED
- now
PPR MONTAGUE WORTHING LTD - 2020-12-16
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,879 GBP2023-03-31
Officer
2019-11-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
18
PPR HIGH CHELMSFORD LIMITED
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-88 GBP2024-03-31
Officer
2022-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
19
PPR HIGH GUILDFORD LIMITED
- now
PPR WS1 LIMITED - 2021-09-24
PPR BRIDGE STRATFORD LIMITED - 2021-03-02
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,559 GBP2024-03-31
Officer
2021-01-06 ~ now
IIF 19 - Director → ME
20
PPR HIGH LEWISHAM LIMITED
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,963 GBP2024-03-31
Officer
2021-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
21
PPR IH1 LIMITED
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
89.84 GBP2024-03-31
Officer
2014-07-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
22
PPR IH2 LIMITED
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Equity (Company account)
10.52 GBP2024-03-31
Officer
2017-12-22 ~ now
IIF 25 - Director → ME
23
PPR LEATHERHEAD 1 LIMITED
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-403,813 GBP2024-03-31
Officer
2022-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
24
PPR LEEDS 1 LIMITED
- now
PPR COLLIERS WOOD LIMITED - 2024-11-28
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
25
PPR MARIAN NOTTINGHAM LIMITED
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
26
PPR MOORBECK NORWOOD LIMITED
- now
PPR CALVERLEY TUNBRIDGE LIMITED - 2022-09-14
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
27
PPR NORWICH HAYMARKET LIMITED
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-847,297 GBP2024-03-31
Officer
2021-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
28
PPR OKR LIMITED
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
640 GBP2024-03-31
Officer
2017-12-22 ~ dissolved
IIF 39 - Director → ME
29
PPR OXTED LIMITED
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,007 GBP2024-03-31
Officer
2021-05-26 ~ now
IIF 36 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
30
PPR PARADE WATFORD LIMITED
5 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,797 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
31
PPR RS1 LIMITED
5 Welbeck Street, London, England
Dissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
5 GBP2023-03-31
Officer
2014-07-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
32
PPR RS2 LIMITED
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
10.52 GBP2024-03-31
Officer
2017-12-22 ~ now
IIF 26 - Director → ME
33
PPR STRATFORD BRIDGE LIMITED
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-157 GBP2023-03-31
Officer
2021-01-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
34
PPR TONBRIDGE PORTFOLIO 1 LIMITED
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-202,718 GBP2024-03-31
Officer
2021-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
35
PPR WHYTECLIFFE PURLEY LIMITED
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2021-03-31
Officer
2019-03-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
PPR XY YORK LIMITED
5 Welbeck Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-129 GBP2024-03-31
Officer
2021-11-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
37
PPRE HOLDINGS LTD
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,800,180 GBP2024-03-31
Officer
2016-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE

Ceased 3

1
26 BELSIZE PARK GARDENS LTD
- now
ELMBADGE LIMITED - 2013-08-15
C/o Cadmus Property 70 Great Western Studios, 65 Alfred Road, London, England
Active Corporate (5 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2007-05-18 ~ 2010-02-15
IIF 41 - Director → ME
2
CENTRAL CIRCUS DEVELOPMENTS LIMITED
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ 2025-03-05
IIF 30 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PPR WANDLE LIMITED
Hallswelle House, Hallswelle Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,417,331 GBP2024-03-31
Officer
2016-06-22 ~ 2017-10-27
IIF 32 - Director → ME

Caplan, Jonathan Allan

Caplan, Jonathan Allan

Caplan, Jonathan Allan

Caplan, Jonathan Allan

Caplan, Jonathan Allan

Caplan, Jonathan Allan

Caplan, Jonathan

Caplan, Jonathan Allan

Caplan, Jonathan Allan

Mr Jonathan Allan Caplan

Caplan, Jonathan

Caplan, Jonathan

Caplan, Jonathan

Mr Jonathan Allan Caplan

Mr Jonathan Allan Caplan