1
EASTMAN CAPRICORN LIMITED - 2009-04-06
WILCHAP 155 LIMITED - 2000-06-23
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2003-08-15 ~ 2017-06-06
IIF 34 - Director → ME
2000-10-16 ~ 2003-11-19
IIF 5 - Director → ME
2
Capricorn Homes Ltd, 53 Queen Street, Sheffield, Channel Islands
Active Corporate (1 parent)
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
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-5,541 GBP2024-03-31
Officer
2016-10-20 ~ 2022-03-22
IIF 31 - Director → ME
4
Roger Lidster, 41 Church Street, Sheffield, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
2001-05-25 ~ 2005-08-01
IIF 3 - Director → ME
2003-08-15 ~ 2005-08-01
IIF 36 - Director → ME
2003-12-06 ~ 2004-07-09
IIF 26 - Secretary → ME
5
David Durling, Capricorn Homes Limited, 53 Queen Street, Sheffield, Channel Islands
Active Corporate
Officer
2001-05-25 ~ 2003-12-17
IIF 2 - Director → ME
2003-08-15 ~ 2004-07-27
IIF 37 - Director → ME
6
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
323,461 GBP2024-03-31
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
7
PRECIS (2104) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 7 - Director → ME
8
PRECIS (2105) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 20 - Director → ME
9
GRAND UK LAND LIMITED - 2020-08-27
Land First Investments 3rd Floor, Portman House, 2 Portman Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,178,778 GBP2024-03-31
Officer
2016-10-01 ~ 2022-03-22
IIF 33 - Director → ME
10
Carrington House, Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 9 - Director → ME
11
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 21 - Director → ME
12
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 8 - Director → ME
13
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 18 - Director → ME
14
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 13 - Director → ME
15
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 6 - Director → ME
16
9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 15 - Director → ME
17
9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 19 - Director → ME
18
9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 11 - Director → ME
19
9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 17 - Director → ME
20
9 Clifford Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 10 - Director → ME
21
9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 23 - Director → ME
22
9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2002-07-26 ~ 2004-07-09
IIF 12 - Director → ME
23
CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 14 - Director → ME
24
CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2002-07-02 ~ 2004-07-09
IIF 16 - Director → ME
25
CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2002-07-10 ~ 2004-07-09
IIF 22 - Director → ME