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Companies/07003222

Capital Properties (UK) Two Limited

Management of real estate on a fee or contract basis · Manchester

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
MI
Mr Michael Julian IngallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-05-21 · No cessation recorded

Source record 114134477
Show 3 ceased records
FG
Mr Frederick Paul Graham-WatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-21 · Ceased 2024-09-30

Source record 107279477
Capital Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-13

Source record 107078264
Capital Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-05-21

Source record 113375864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SG
Suresh GorasiaCurrent director
Appointed 2015-07-10 · 11 yrs · Director
+156 others
MI
Michael IngallCurrent director
Appointed 2009-08-27 · 17 yrs · Director
+219 others
FG
Frederick Graham WatsonCurrent director
Appointed 2009-08-27 · 17 yrs · Director
+247 others
Show 12 historical appointments
JR
Jonathan RaineResigned director
Resigned 2018-03-29 · 8 yrs · Director
AC
Andrew CampbellResigned director
Resigned 2015-07-10 · 2 yrs · Chartered Accountant
AC
Andrew CampbellResigned secretary
Resigned 2014-11-05 · 3 yrs
ME
Matthew EllisResigned secretary
Resigned 2014-11-05
DL
David LawsonResigned director
Resigned 2012-07-01 · 3 yrs · Director
MB
Mark BurgessResigned director
Resigned 2012-07-01 · 2 yrs · Property Manager
AC
Andy CampbellResigned secretary
Resigned 2012-04-05 · 2 yrs
MB
Martin BellResigned secretary
Resigned 2011-12-16
SG
Suresh GorasiaResigned secretary
Resigned 2010-10-15 · 1 yr
CorpNorose Company Secretarial Services LimitedResigned secretary
Resigned 2009-08-27
CW
Clive WestonResigned director
Resigned 2009-08-27 · Co Secretary
JA
John AshurstResigned secretary
Resigned 2009-08-27 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active