1
LAMBELL LIMITED - 1981-12-31
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (5 parents)
Equity (Company account)
295,311 GBP2024-04-05
Person with significant control
2016-04-06 ~ 2017-10-05IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
FLOCOMP LIMITED - 2001-03-28
76 Hagley Road, Edgbaston, BirminghamDissolved corporate (2 parents)
Officer
2001-04-06 ~ 2009-11-25IIF 10 - director → ME
3
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
ELLAMAY LIMITED - 2000-06-09
76 Hagley Road, Birmingham, West MidlandsCorporate (6 parents, 4 offsprings)
Equity (Company account)
770,717 GBP2024-04-05
Officer
2000-07-03 ~ 2009-11-25IIF 4 - director → ME
4
76 Hagley Road, BirminghamCorporate (6 parents, 1 offspring)
Equity (Company account)
1,887,687 GBP2024-04-05
Officer
2006-02-08 ~ 2009-11-25IIF 20 - director → ME
5
STOFORD (EDGBASTON) LIMITED - 2000-11-02
BROOMCO (2181) LIMITED - 2000-06-19
76 Hagley Road, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2001-01-24 ~ 2009-11-25IIF 6 - director → ME
6
JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, BirminghamCorporate (5 parents, 2 offsprings)
Equity (Company account)
9,467,582 GBP2024-04-05
Officer
1992-06-17 ~ 2009-11-25IIF 13 - director → ME
7
D&g Block Management, 4th Floor, 192-198 Vauxhall Bridge Road, LondonCorporate (8 parents)
Officer
2019-02-01 ~ 2024-08-22IIF 23 - director → ME
8
TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents, 23 offsprings)
Officer
2002-05-24 ~ 2003-12-02IIF 8 - director → ME
9
76 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2005-11-23 ~ 2009-11-25IIF 18 - director → ME
10
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2009-01-13 ~ 2020-10-23IIF 16 - director → ME
11
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2009-01-13 ~ 2020-10-23IIF 17 - director → ME
12
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, LondonCorporate (4 parents, 2 offsprings)
Officer
~ 1998-12-31IIF 3 - director → ME
13
HLF CORPORATE SERVICES LIMITED - 2004-02-26
LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved corporate (3 parents)
Officer
1994-09-09 ~ 2003-12-02IIF 9 - director → ME
14
LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (3 parents)
Officer
~ 2000-02-18IIF 11 - director → ME
15
CALTHORPE DEVELOPMENTS LIMITED - 2013-04-12
ASELAN LIMITED - 1997-11-13
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved corporate (2 parents)
Officer
1997-12-16 ~ 2009-11-25IIF 15 - director → ME
16
CALTHORPE HOLDINGS LIMITED - 2013-04-12
MITCHELA LIMITED - 2000-06-09
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved corporate (6 parents)
Officer
2000-07-03 ~ 2011-02-22IIF 12 - director → ME
17
CALTHORPE GROUP LIMITED - 2013-03-12
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved corporate (7 parents)
Officer
2009-11-25 ~ 2011-02-22IIF 1 - director → ME
18
HEATH LAMBERT GROUP LIMITED - 2005-12-19
LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
Windsor House Barnett Way, Barnwood, GloucesterDissolved corporate (4 parents)
Officer
2001-03-30 ~ 2003-12-02IIF 2 - director → ME
19
CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
DRYBEAM PROPERTIES LIMITED - 2001-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (8 parents)
Officer
2001-05-16 ~ 2007-07-18IIF 5 - director → ME
20
NIABAY LIMITED - 2002-03-27
76 Hagley Road Edgbaston, BirminghamCorporate (6 parents)
Equity (Company account)
9,972,493 GBP2024-04-05
Officer
2002-11-27 ~ 2009-11-25IIF 19 - director → ME
21
Emmaus House The Avenue, Wilton, Salisbury, EnglandCorporate (25 parents, 1 offspring)
Officer
2006-09-11 ~ 2014-05-01IIF 26 - director → ME
22
SPITTLEGATE DEVELOPMENTS LIMITED - 2016-04-08
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-05
Person with significant control
2016-04-06 ~ 2017-10-05IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
Whitecross Studios, 50 Banner Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2002-09-25 ~ 2009-09-17IIF 21 - director → ME
24
CHILDREN'S SOCIETY CARDS LIMITED - 1993-06-01
Whitecross Studios, 50 Banner Street, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2004-01-21 ~ 2009-09-17IIF 7 - director → ME
25
CHURCH OF ENGLAND CHILDRENS SOCIETY - 2014-09-23
Whitecross Studios, 50 Banner Street, London, EnglandCorporate (15 parents, 2 offsprings)
Officer
2001-10-20 ~ 2009-09-17IIF 14 - director → ME