OpenCompanies

Mr Piers Charles Kirshaw Rooke

Born
8/1973
Nationality
British
Appointments
0 (0 active)
Control
18 holdings

Control

CompanyNature of controlNotifiedCeased
West Wicklow Property Limited Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Castlecap Investments Five Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Castlecap Investments Two Limited Ownership Of Shares 75 To 100 Percent 1 Feb 2017 1 Feb 2017
Seastar Developments Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016 18 Jul 2017
Ebberly Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Feb 2026 12 Mar 2026
West Wicklow Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Nov 2019
West Wicklow Property Four Limited Significant Influence Or Control 7 Jun 2018
Castlecap Facilities Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Apr 2018
22 Buckingham Gate Management Company Limited Ownership Of Shares 25 To 50 Percent 7 Feb 2017
Castlecap Investments Management Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
10 Jul 2016
West Wicklow Residential One Ltd Voting Rights 75 To 100 Percent 27 May 2016
West Wicklow Residential Three Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
27 May 2016
West Wicklow Property Three Ltd Right To Appoint And Remove Directors 20 May 2016
West Wicklow Property Two Ltd Right To Appoint And Remove Directors 20 May 2016
Castlecap Investments (Wwp) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Castlecap Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
West Wicklow Property One Limited Right To Appoint And Remove Directors 6 Apr 2016
Castlecap Investments Limited Ownership Of Shares 75 To 100 Percent 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