1
CALCO (105) LIMITED - 2007-01-02
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2007-11-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2010-03-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
-889,753 GBP2024-09-30
Person with significant control
2016-06-30 ~ now
IIF 12 - Has significant influence or control → OE
4
119 3rd Floor G.n.house Holloway Head, Birmingham, England
Active Corporate (2 parents)
Officer
2010-05-01 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2020-02-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
425,654 GBP2025-01-31
Officer
2013-08-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GALLAN ESTATES LIMITED - 2020-09-23
George Nott House, 119 Holloway Head, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,859,020 GBP2024-09-30
Officer
2013-08-31 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
383,772 GBP2024-09-30
Officer
2012-09-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
630,660 GBP2024-09-30
Officer
2013-04-29 ~ now
IIF 31 - Director → ME
9
SUBBA ROW LIMITED - 2015-08-11
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,810,072 GBP2024-09-30
Officer
2013-08-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
GALLAN PARKING VENTURES LIMITED - 2013-04-26
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-356,623 GBP2020-09-30
Officer
2013-04-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
GALLAN PARKING LIMITED - 2013-04-26
119 3rd Floor G.n.house Holloway Head, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2011-11-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
JADEGRAY PROPERTIES LIMITED - 1995-08-11
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
3,638 GBP2024-09-30
Officer
2015-07-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ON COURSE DEVELOPMENTS (ARCADIAN) LIMITED - 2006-05-31
George Nott House 3rd Floor, Holloway Head, Birmingham, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-9,240 GBP2024-09-30
Officer
2013-04-26 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
119 3rd Floor G.n.house Holloway Head, Birmingham, England
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,001 GBP2023-09-30
Officer
2013-08-31 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
168 GBP2024-03-31
Officer
2016-03-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,322 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (3 parents)
Profit/Loss (Company account)
7,808 GBP2023-07-01 ~ 2024-06-30
Officer
2015-02-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
26-28 Ludgate Hill, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-18 ~ now
IIF 25 - Director → ME
20
26-28 Ludgate Hill, Birmingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-15 ~ now
IIF 24 - Director → ME
21
CHESSETTS WOOD PROPERTIES LIMITED - 2010-08-24
119 3rd Floor G.n.house Holloway Head, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2013-12-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE