Toutes les informations sur:

Nom	Explore Capital Limited
Adresse	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford DA2 6SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05258424 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Laing O'Rourke Plc Status: Active Notified: 06/04/2016 Company Registration: 4222545 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (30)

Source: Companies House

Edmondson, James Fairweather St Helier, Jersey Status: Active Notified: 20/12/2019 Date of Birth: 03/1948 Occupation: Solicitor Role: Director Country of Residence: Jersey Nationality: British

O'Hara, Marie-Claire Admirals Park, Crossways, Dartford, United Kingdom Status: Active Notified: 13/02/2026 Role: Secretary

Baker, Rowan Clare Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 27/09/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Butler, Andrew John Hadham Hall, Little Hadham Status: Ceased Notified: 04/06/2007 Ceased: 05/03/2008 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Paul Cornelius Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 14/03/2014 Ceased: 07/08/2014 Role: Director Country of Residence: United Kingdom Nationality: Irish

Curliss, James Dancers End Lane, Tring Status: Ceased Notified: 02/05/2006 Ceased: 05/03/2008 Role: Director Nationality: British

Dalton, Thomas Gerard Sheikh Zayed Road Po Box 52294, Dubai, United Arab Emirates Status: Ceased Notified: 01/03/2006 Ceased: 05/03/2008 Role: Director Nationality: Irish

Dempsey, Bernard Anthony Crossways Dartford, United Kingdom Status: Ceased Notified: 25/01/2005 Ceased: 01/09/2011 Role: Director Country of Residence: United Kingdom Nationality: British

Eps Secretaries Limited Lacon House, Theobalds Road, London, WC1X 8RW Status: Ceased Notified: 13/10/2004 Ceased: 25/01/2005 Role: Corporate-Nominee-Secretary

Ferguson, Iain Donald Shootersway Lane, Berkhamsted Status: Ceased Notified: 02/05/2006 Ceased: 22/03/2010 Role: Director Country of Residence: United Kingdom Nationality: British

Healey, Paul Ernest Westoning Status: Ceased Notified: 25/01/2005 Ceased: 11/04/2005 Role: Director Country of Residence: England Nationality: British

Johnson, Dennis Arthur 58 St Margaret Street, Rochester Status: Ceased Notified: 29/03/2005 Ceased: 09/03/2009 Role: Director Country of Residence: England Nationality: British

Mcdonald, Craig Euan Edwardstone, Sudbury Status: Ceased Notified: 01/05/2007 Ceased: 13/11/2007 Role: Director Country of Residence: England Nationality: British

Mcintyre, Alexander Stewart Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 01/07/2016 Ceased: 18/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckenzie, Clive William Price Kingswood Status: Ceased Notified: 26/01/2007 Ceased: 05/03/2008 Role: Director Country of Residence: United Kingdom Nationality: British

Mckenzie, Clive William Price Kingswood Status: Ceased Notified: 25/01/2005 Ceased: 28/05/2010 Role: Secretary Nationality: British

Mikjon Limited Lacon House, Theobalds Road, London, WC1X 8RW Status: Ceased Notified: 13/10/2004 Ceased: 25/01/2005 Role: Corporate-Nominee-Director

O'Rourke, Bernadette Manor Road, Woodford Green Status: Ceased Notified: 02/05/2006 Ceased: 05/03/2008 Role: Director Country of Residence: United Kingdom Nationality: New Zealand

O'Rourke, Hugh Desmond 12 Ridgeway Hutton Mount, Shenfield Status: Ceased Notified: 11/04/2005 Ceased: 02/05/2006 Role: Director Country of Residence: United Kingdom Nationality: Irish

O'Rourke, Raymond Gabriel Crossways Dartford, United Kingdom Status: Ceased Notified: 25/01/2005 Ceased: 14/03/2014 Role: Director Country of Residence: United Kingdom Nationality: Irish

Pickering, Karl Rectory Meadow, Bradwell Village Status: Ceased Notified: 25/01/2005 Ceased: 11/04/2005 Role: Director Country of Residence: United Kingdom Nationality: British

Pilkington, Richard Michael Blackheath, London Status: Ceased Notified: 01/03/2006 Ceased: 05/03/2008 Role: Director Country of Residence: United Kingdom Nationality: British

Purves, Stuart Robert Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 27/05/2015 Ceased: 01/07/2016 Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Ceri Crossways Dartford, United Kingdom Status: Ceased Notified: 02/03/2012 Ceased: 31/05/2017 Role: Director Country of Residence: England Nationality: British

Scenna, Lisa Crossways Dartford, United Kingdom Status: Ceased Notified: 28/09/2009 Ceased: 02/03/2012 Role: Director Country of Residence: United Kingdom Nationality: Australian

Spetch, John Gregory Ingress Park, Greenhithe Status: Ceased Notified: 25/01/2005 Ceased: 11/04/2005 Role: Director Nationality: British

Stewart, Anna Marie Harpenden Status: Ceased Notified: 25/01/2005 Ceased: 11/04/2005 Role: Director Country of Residence: United Kingdom Nationality: British

Tabart, John Edward London, United Kingdom Status: Ceased Notified: 17/09/2007 Ceased: 08/09/2008 Role: Director Nationality: Australian

Tuckett, Callum Mitchell Crossways Dartford, United Kingdom Status: Ceased Notified: 24/04/2013 Ceased: 27/05/2015 Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Robert Crossways Dartford, United Kingdom Status: Ceased Notified: 28/05/2010 Ceased: 13/02/2026 Role: Secretary

Toutes les informations sur:

Explore Capital Limited

Quick access

Persons with Significant Control (1)

Officers (30)