GB · Company with significant control
Capital Land Property Group Holdings Ltd
Capital Land Property Group Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Capital Land Property Group Holdings Ltd
- Type
- Corporate entity
- Registration number
- 13776924
- Registered in
- England
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 18 January 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Capital Land Property Group Holdings Ltd's companies
- Capital Land Property Group Holdings Ltd holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: freight transport by road (2), real estate agencies (2) and buying and selling of own real estate (1).
- Registered offices in London (11).
- The companies were incorporated between 2014 and 2017.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Capital Land Property Group Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 3 SIXTY PLANT HIRE LIMITED 10748746 · Private Limited Company | Active | 2 May 2017 | London | Other specialised construction activities n.e.c. | Owns 75% or more of the shares | 18 January 2022 |
| CAPITAL AGGREGATES LIMITED 10905253 · Private Limited Company | Active | 8 August 2017 | London | Operation of gravel and sand pits; mining of clays and kaolin | Owns 75% or more of the shares | 18 January 2022 |
| CAPITAL LAND ASSET MANAGEMENT LTD 08923000 · Private Limited Company | Active | 5 March 2014 | London | Development of building projects | Owns 75% or more of the shares | 18 January 2022 |
| CAPITAL LAND CIVIL ENGINEERING LTD 08906317 · Private Limited Company | Active | 21 February 2014 | London | Construction of other civil engineering projects n.e.c. | Owns 75% or more of the shares | 18 January 2022 |
| CAPITAL LAND RESEARCH AND DEVELOPMENT LIMITED 10909256 · Private Limited Company | Active | 10 August 2017 | London | Other research and experimental development on natural sciences and engineering | Owns 75% or more of the shares | 18 January 2022 |
| CAPITAL LAND RETAIL PARKS LIMITED 10909312 · Private Limited Company | Active | 10 August 2017 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 18 January 2022 |
| CAPITAL LAND STRATEGIC PROJECTS LIMITED 09064195 · Private Limited Company | Active | 30 May 2014 | London | Real estate agencies | Owns 75% or more of the shares | 18 January 2022 |
| CAPITAL READY MIX CONCRETE LIMITED 10905724 · Private Limited Company | Active | 8 August 2017 | London | Manufacture of ready-mixed concrete | Owns 75% or more of the shares | 18 January 2022 |
| CAPTRANS LIMITED 10550997 · Private Limited Company | Active | 6 January 2017 | London | Freight transport by road | Owns 75% or more of the shares | 18 January 2022 |
| CAPTRUX LIMITED 10551398 · Private Limited Company | Active | 6 January 2017 | London | Freight transport by road | Owns 75% or more of the shares | 18 January 2022 |
| CORPORATE LAND ESTATES LIMITED 09064031 · Private Limited Company | Active | 30 May 2014 | London | Real estate agencies | Owns 75% or more of the shares | 18 January 2022 |
History
Earlier significant control
Companies where Capital Land Property Group Holdings Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CAPITAL LAND COMMERCIAL DEVELOPMENTS LTD 08923028 · Private Limited Company | Owns 75% or more of the shares | 18 January 2022 | 26 May 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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