1
CAPITAL & COUNTIES LIMITED
- now 00280739 05860223, 06798607, LP011496Warning 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)CAPITAL & COUNTIES P.L.C.
- 2003-07-28
00280739 LP013410, LP011496, 05860223Warning 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)CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
1995-06-16 ~ 2006-03-31
IIF 12 - Director → ME
2
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
~ now
IIF 2 - Director → ME
3
EDINBURGH PORTFOLIO LIMITED - now
PORTFOLIO FUND MANAGEMENT LIMITED
- 2001-09-03
02419491PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (25 parents)
Officer
1996-05-23 ~ 2001-07-12
IIF 4 - Director → ME
4
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2001-10-01 ~ 2015-10-01
IIF 10 - Director → ME
5
INTU PROPERTIES PLC - now
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC
- 2010-05-07
03685527 10 Fleet Place, London
In Administration Corporate (47 parents, 18 offsprings)
Officer
1999-03-26 ~ 2010-05-07
IIF 11 - Director → ME
6
INTU SHOPPING CENTRES PLC - now
10 Fleet Place, London
In Administration Corporate (40 parents, 48 offsprings)
Officer
1995-06-16 ~ 1996-11-01
IIF 7 - Director → ME
7
18 Ansdell Terrace, London
Dissolved Corporate (11 parents)
Officer
~ 1993-12-17
IIF 9 - Director → ME
~ 1993-12-17
IIF 15 - Secretary → ME
8
LIBERTY INTERNATIONAL HOLDINGS LIMITED - now
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
GARSAN LIMITED - 1981-12-31
10 Fleet Place, London
In Administration Corporate (49 parents, 14 offsprings)
Officer
1995-06-19 ~ 1999-07-30
IIF 8 - Director → ME
9
25 Farringdon Street, London
Active Corporate (5 parents)
Officer
1992-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
SHAFTESBURY CAPITAL PLC - now
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06
07145051 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2010-02-23 ~ 2019-05-03
IIF 13 - Director → ME
11
SSRL REALISATIONS LIMITED - now
SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED
- 2002-03-26
03038667CHURCHILL PROPERTIES LIMITED - 1995-05-05
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (22 parents)
Officer
1995-06-15 ~ 1996-06-04
IIF 5 - Director → ME
12
TWENTY TWO CADOGAN SQUARE LIMITED
- now 02021542SCOPEFLOWER LIMITED - 1987-10-21
136 Kensington Church Street, London
Active Corporate (17 parents)
Officer
2002-09-26 ~ 2012-03-21
IIF 14 - Director → ME
13
WE LOVE SURVEYS LIMITED - now
MONEYWISE PROJECTS LIMITED - 2003-04-06
Advanced Technology & Innovation Centre, 5 Oakwood Drive, Loughborough, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2003-06-01 ~ 2014-02-25
IIF 6 - Director → ME