EUROREGISTRY
GB · Person with significant control
Piers Charles Kirshaw Rooke
Piers Charles Kirshaw Rooke is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Mr Piers Charles Kirshaw Rooke
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1973
- Significant control now
- 13 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Piers Charles Kirshaw Rooke's companies
- Piers Charles Kirshaw Rooke owns 75% or more of the shares in 5 of the 13 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), development of building projects (2) and letting and operating of conference and exhibition centres (2).
- Registered offices in Chichester (12) and London (1).
- The companies were incorporated between 2009 and 2019.
- 3 of the companies also list other people or companies with significant control.
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 Piers Charles Kirshaw Rooke as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WEST WICKLOW DEVELOPMENTS LIMITED 12321711 · Private Limited Company | Active - Proposal to Strike off | 19 November 2019 | Chichester | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 November 2019 |
| WEST WICKLOW PROPERTY FOUR LIMITED 11403320 · Private Limited Company | Active | 7 June 2018 | Chichester | Other letting and operating of own or leased real estate | Has significant influence or control | 7 June 2018 |
| CASTLECAP FACILITIES MANAGEMENT LIMITED 11319542 · Private Limited Company | Active | 19 April 2018 | Chichester | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 April 2018 |
| 22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED 10606632 · Private Limited Company | Active | 7 February 2017 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 7 February 2017 |
| CASTLECAP INVESTMENTS MANAGEMENT LIMITED 09126097 · Private Limited Company | Active | 11 July 2014 | Chichester | Development of building projects; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Has significant influence or control | 10 July 2016 |
| WEST WICKLOW RESIDENTIAL ONE LTD 10204260 · Private Limited Company | Active | 27 May 2016 | Chichester | Other letting and operating of own or leased real estate | Holds 75% or more of the voting rights | 27 May 2016 |
| WEST WICKLOW RESIDENTIAL THREE LTD 10204327 · Private Limited Company | Active | 27 May 2016 | Chichester | Other letting and operating of own or leased real estate | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 27 May 2016 |
| WEST WICKLOW PROPERTY THREE LTD 10191704 · Private Limited Company | Active | 20 May 2016 | Chichester | Letting and operating of conference and exhibition centres | Can appoint or remove a majority of the board of directors | 20 May 2016 |
| WEST WICKLOW PROPERTY TWO LTD 10190804 · Private Limited Company | Active | 20 May 2016 | Chichester | Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 20 May 2016 |
| CASTLECAP DEVELOPMENTS LIMITED 06990337 · Private Limited Company | Active | 13 August 2009 | Chichester | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| CASTLECAP INVESTMENTS (WWP) LIMITED 09956093 · Private Limited Company | Active | 18 January 2016 | Chichester | Development of building projects | Owns 75% or more of the shares | 6 April 2016 |
| CASTLECAP INVESTMENTS LIMITED 07668895 · Private Limited Company | Active | 14 June 2011 | Chichester | Other service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| WEST WICKLOW PROPERTY ONE LIMITED 09956232 · Private Limited Company | Active | 18 January 2016 | Chichester | Letting and operating of conference and exhibition centres | Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Piers Charles Kirshaw Rooke was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| EBBERLY INVESTMENTS LIMITED 17030072 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 February 2026 | 12 March 2026 |
| CASTLECAP INVESTMENTS TWO LIMITED 08912879 · Private Limited Company | Owns 75% or more of the shares | 1 February 2017 | 1 February 2017 |
| CASTLECAP INVESTMENTS FIVE LIMITED 09349227 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 6 April 2016 |
| SEASTAR DEVELOPMENTS LIMITED 07393461 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 6 April 2016 | 18 July 2017 |
| WEST WICKLOW PROPERTY LIMITED 09956438 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- West Wicklow Property LimitedWEST WICKLOW PROPERTY FOUR LIMITED
- Charles Peter Murray Dykes22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED
- Iona Anne RookeCASTLECAP DEVELOPMENTS LIMITED
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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