OpenCompanies

Hugo Giles Stephen Astley Kirby

Born
5/1953
Nationality
British
Appointments
0 (0 active)
Control
48 holdings

Control

CompanyNature of controlNotifiedCeased
Ptarmigan Planning 4 Ltd Ownership Of Shares 25 To 50 Percent 1 Jul 2016 24 May 2017
Project Cxiii Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2022 21 Jun 2022
Property Albxiii Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2022 21 Jun 2022
Domsey Land Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2021 21 Jun 2022
Project Catix 1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2022 30 Apr 2023
Project Catix 2 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Nov 2022 30 Apr 2023
Project Ilkxxx Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2023 10 Sep 2023
Hargreaves Wilsden Ltd Right To Appoint And Remove Directors 29 Nov 2023 13 Dec 2023
Ptarmigan Strategic Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Aug 2020 13 Dec 2023
Ptarmigan Attleborough Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2020 13 Dec 2023
Ptarmigan Strategic Land Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 Mar 2019 13 Dec 2023
Ptarmigan Thatcham Ltd Significant Influence Or Control 14 Oct 2016 13 Dec 2023
Ptarmigan Birchington Ltd Significant Influence Or Control 22 Sep 2016 13 Dec 2023
Ptarmigan Milford Ltd Significant Influence Or Control 7 Sep 2016 13 Dec 2023
Ptarmigan Romford Limited Significant Influence Or Control 1 Sep 2016 13 Dec 2023
Adelphi Riverside Aw LLP Significant Influence Or Control Limited Liability Partnership 1 Sep 2016 13 Dec 2023
Chelmsford Land Ltd Significant Influence Or Control 1 Jul 2016 13 Dec 2023
Ptarmigan Harwell Ltd Significant Influence Or Control 1 Jul 2016 13 Dec 2023
Ptarmigan Ware Ltd Significant Influence Or Control 1 Jul 2016 13 Dec 2023
Ptarmigan Staplegrove Ltd Significant Influence Or Control 1 Jul 2016 13 Dec 2023
Attleborough Land Ltd Significant Influence Or Control 1 Jul 2016 13 Dec 2023
Ptarmigan Ware C Ltd Significant Influence Or Control 6 Apr 2016 13 Dec 2023
Ptarmigan Group Services Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Dec 2023
Ptarmigan Halstead Ltd Significant Influence Or Control 6 Apr 2016 13 Dec 2023
Ptarmigan Berinsfield Ltd Significant Influence Or Control 5 Apr 2017 1 Mar 2024
Ptarmigan Edenbridge Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2023 28 Mar 2024
Ptarmigan Planning 5 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Oct 2020 1 Oct 2024
Ptarmigan Planning Ltd Significant Influence Or Control 1 Jul 2016 1 Oct 2024
PG Professional Services Ltd Significant Influence Or Control 2 May 2019 15 Apr 2026
Mcconnel Farms (White House) LLP Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
20 May 2026
Ptarmigan Sweetwater Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2026
The White House Farm Estate Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2025
Ptarmigan Land A Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 Jul 2025
Villages For Life Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2022
Farr Mb Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2022
Ptarmigan Land Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Nov 2021
Channels North CIC Voting Rights 75 To 100 Percent 13 Sep 2021
Ptarmigan Waterstock Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Feb 2021
PG Investments 5 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Dec 2020
Ptarmigan AM 5 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Nov 2020
PG Property Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2020
Evergreen Investors Limited Ownership Of Shares 25 To 50 Percent 10 Oct 2017
LA Giaconda Limited Ownership Of Shares 75 To 100 Percent 1 Sep 2016
Ptarmigan Land Limited Significant Influence Or Control 1 Sep 2016
Ptarmigan AM 4 Ltd Ownership Of Shares 75 To 100 Percent 31 Aug 2016
KF Interests Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
KB Interests Limited Significant Influence Or Control 6 Apr 2016
Ptarmigan Asset Management 2012 LLP Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data