1
144-146 King's Cross Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,727 GBP2024-05-31
Officer
2017-05-02 ~ now
IIF 20 - 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 3 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 40 - Director → ME
4
144-146 King's Cross Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-03 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
5
144-146 Kings Cross Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-08 ~ now
IIF 27 - 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)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-08-14 ~ now
IIF 6 - Director → ME
7
CAPITAL AND COUNTRY HOMES LIMITED
10145466 144-146 King's Cross Road, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-04-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-06-13 ~ now
IIF 22 - Director → ME
9
CAPITAL LAND (BLUNSDON) LIMITED
09446185 144 - 146 King's Cross Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2015-02-18 ~ now
IIF 41 - Director → ME
10
CAPITAL LAND (EDA) SWINDON LTD
- now 08764135CAPITALAND (UK) LIMITED
- 2014-02-25
08764135 144-146 King's Cross Road, London
Active Corporate (4 parents)
Equity (Company account)
55,207,158 GBP2024-05-31
Officer
2013-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 (1 parent)
Equity (Company account)
-8,890 GBP2024-04-30
Officer
2017-04-03 ~ now
IIF 25 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-30 ~ now
IIF 42 - Director → ME
Person with significant control
2021-10-30 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
13
CAPITAL LAND ASSET MANAGEMENT LTD
- now 08923000 144-146 King's Cross Road, London
Active Corporate (2 parents)
Equity (Company account)
-95,092 GBP2024-05-31
Officer
2014-03-05 ~ now
IIF 18 - Director → ME
14
CAPITAL LAND CIVIL ENGINEERING LTD
- now 08906317 144-146 King's Cross Road, London
Active Corporate (2 parents)
Equity (Company account)
5,460 GBP2024-05-31
Officer
2014-02-21 ~ now
IIF 26 - 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 (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-03-05 ~ now
IIF 9 - Director → ME
16
CAPITAL LAND ESTATES MANAGEMENT LIMITED
13713385 144-146 Kings Cross Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,702 GBP2023-10-31
Officer
2021-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-30 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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)
Equity (Company account)
-1,092 GBP2024-05-31
Officer
2021-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
18
144-146 King's Cross Road, London
Active Corporate (1 parent)
Equity (Company account)
-635,621 GBP2024-05-31
Officer
2014-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-06-30 ~ now
IIF 24 - Director → ME
20
CAPITAL LAND RETAIL PARKS LIMITED
10909312 144-146 Kings Cross Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-10 ~ now
IIF 19 - Director → ME
21
CAPITAL LAND STRATEGIC DEVELOPMENTS LIMITED
10139964 144-146 King's Cross Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,264,721 GBP2024-05-31
Officer
2016-04-21 ~ now
IIF 43 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 57 - 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)
Equity (Company account)
65,048 GBP2024-05-31
Officer
2016-04-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
23
144-146 Kings Cross, London
Active Corporate (2 parents)
Equity (Company account)
20,181 GBP2024-05-31
Officer
2014-05-30 ~ now
IIF 5 - Director → ME
24
CAPITAL READY MIX CONCRETE LIMITED
10905724 144-146 Kings Cross Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-08-08 ~ now
IIF 16 - Director → ME
25
144-146 Kings Cross Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-10 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - 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)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
27
144-146 Kings Cross Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-06 ~ now
IIF 11 - Director → ME
28
144-146 King's Cross Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-86,472 GBP2024-05-31
Officer
2017-01-06 ~ now
IIF 10 - Director → ME
29
CLARENDON COMMERCIAL DEVELOPMENTS LIMITED
06506377 The Old Rectory, Siddington, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ dissolved
IIF 33 - Director → ME
30
CLARENDON GROUP HOLDINGS (UK) LIMITED
06505621 144-146 King's Cross Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-02-28
Officer
2008-02-15 ~ dissolved
IIF 32 - Director → ME
31
144-146 King's Cross Road, London
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ dissolved
IIF 34 - Director → ME
32
CLARENDON PROPERTY ADVISORS LIMITED
- now 05669222FIELDSEC 351 LIMITED
- 2006-01-12
05669222 05885732, 05885734, 05899834, 05899862, 05980121, 05980134, 05980147, 06046180, 06046181, 06124852, 06124858, 06227143, 06227151, 06230958, 06230962, 06230967, 06258714, 06270631, 06273904, 06273907Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 144-146 King's Cross Road, London
Dissolved Corporate (2 parents)
Officer
2006-01-12 ~ dissolved
IIF 37 - Director → ME
33
144-146 King's Cross Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolved
IIF 39 - 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 31 - Director → ME
35
CORPORATE LAND ESTATES LIMITED
- now 09064031 144-146 Kings Cross Road, London
Active Corporate (2 parents)
Equity (Company account)
29,842 GBP2024-05-31
Officer
2014-05-30 ~ now
IIF 13 - Director → ME
36
144-146 King's Cross Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
37
GLOBAL ENERGY RECOVERY (HOLDINGS) LTD
04531927 144-146 Kings Cross Road, London
Dissolved Corporate (3 parents)
Officer
2002-09-20 ~ dissolved
IIF 35 - Director → ME
38
The Old Rectory, Siddington, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ dissolved
IIF 38 - Director → ME
39
144-146 Kings Cross Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
40
The Old Rectory, Siddington, Cirencester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 29 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
42
The Old Rectory, Siddington, Cirencester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE