1
ABP SOUTHAMPTON PROPERTIES LIMITED - now
ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC
- 1993-06-04
01921515PREMINC PUBLIC LIMITED COMPANY
- 1985-07-30
01921515 25 Bedford Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
~ 1993-05-14
IIF 9 - Director → ME
2
BRINDLEYPLACE LIMITED - now
MERLIN SHEARWATER DEVELOPMENTS PLC
- 1989-03-20
02261707ALPHAFORM (NO.42) PLC
- 1988-06-30
02261707 4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
~ 1993-06-25
IIF 3 - Director → ME
3
BROADHILL DEVELOPMENTS LIMITED
- now 02331093INTERCEDE 655 LIMITED
- 1989-06-23
02331093 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
~ 1993-06-03
IIF 2 - Director → ME
4
CALTHORPE DEVELOPMENTS LIMITED - now
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
- 2018-02-20
03979052ELLAMAY LIMITED - 2000-06-09
76 Hagley Road, Birmingham, West Midlands
Active Corporate (25 parents, 4 offsprings)
Officer
2013-02-13 ~ 2017-09-29
IIF 11 - Director → ME
5
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
07576459 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2011-05-18 ~ 2017-09-29
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
07576679 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2011-05-18 ~ 2017-09-29
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
07576540 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 5 offsprings)
Officer
2011-05-18 ~ 2017-09-29
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
07576551 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2011-05-18 ~ 2017-09-29
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
CALTHORPE PROPERTY COMPANY LIMITED
- now 02623547JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (27 parents, 2 offsprings)
Officer
2013-06-14 ~ 2017-09-29
IIF 27 - Director → ME
12
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
~ 1993-06-03
IIF 6 - Director → ME
13
CLARIDGE COURT MANAGEMENT LIMITED
- now 02397368FOUR HUNDRED AND EIGHTY SEVENTH SHELF TRADING COMPANY LIMITED
- 1989-07-19
02397368 2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
Active Corporate (15 parents)
Officer
~ 1991-11-11
IIF 8 - Director → ME
14
EDGBASTON ESTATES SECURITY LIMITED - now
FIVE WAYS SECURITY LIMITED
- 2018-05-23
03682048 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
HITHERCROFT COURT MANAGEMENT COMPANY LIMITED
- now 02489297INTERCEDE 801 LIMITED - 1990-07-16
2 Hithercroft Court, Wallingford, Oxfordshire
Active Corporate (26 parents)
Officer
1991-07-11 ~ 1993-12-02
IIF 1 - Director → ME
16
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2008-03-13 ~ 2016-07-11
IIF 14 - Director → ME
17
HOWARD DE WALDEN ESTATES LIMITED
00781024 23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
1993-07-01 ~ 2016-07-11
IIF 13 - Director → ME
18
HOWARD DE WALDEN MANAGEMENT LIMITED
02866352 23 Queen Anne Street, London, England
Active Corporate (48 parents)
Officer
1993-10-27 ~ 2006-10-12
IIF 17 - Director → ME
19
KENILWORTH COURT NOMINEE LIMITED
02846899 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
CALTHORPE HOLDINGS LIMITED
- 2013-04-12
03983907MITCHELA LIMITED - 2000-06-09
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (12 parents)
Officer
2006-11-29 ~ dissolved
IIF 22 - Director → ME
21
CALTHORPE GROUP LIMITED
- 2013-03-12
06469873 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2009-11-25 ~ dissolved
IIF 23 - Director → ME
22
MARINE ENVIRONMENTAL RESEARCH LIMITED - now
ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
RAPD HORSHAM LIMITED
- 1993-06-03
01989216POWERLARGE LIMITED
- 1986-12-02
01989216 25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
~ 1993-05-14
IIF 4 - Director → ME
23
MARYLEBONE TAVERNS LIMITED
- now 02243841LESTERDEAN LIMITED - 1988-07-11
23 Queen Anne Street, London
Dissolved Corporate (16 parents)
Officer
1993-08-11 ~ 2007-12-31
IIF 16 - Director → ME
24
20 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
~ 1993-06-03
IIF 5 - Director → ME
25
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
00024865 23 Queen Anne Street, London, England
Active Corporate (18 parents)
Officer
1993-07-01 ~ 2007-12-31
IIF 19 - Director → ME
26
ROSEHAUGH PUBLIC LIMITED COMPANY
00165389 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
~ 1993-06-03
IIF 7 - Director → ME
27
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2000-03-10 ~ 2013-11-04
IIF 12 - Director → ME
28
STARS AND SUNSHINE LIMITED - now
HOWARD DE WALDEN TRIANGLE LIMITED
- 2017-05-10
05076849 23 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-21 ~ 2007-12-31
IIF 15 - Director → ME
29
THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
05658184 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (13 parents)
Officer
2006-02-09 ~ 2007-10-23
IIF 20 - Director → ME
30
VINEYARD CHAMBERS MANAGEMENT LIMITED
- now 02384973FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED
- 1989-06-20
02384973 5 The Chambers, Vineyard, Abingdon, Oxfordshire
Active Corporate (33 parents)
Officer
~ 1993-06-03
IIF 10 - Director → ME
31
WELBECK PROPERTY ASSETS LIMITED - now
WELBECK LAND LIMITED
- 2014-07-08
02934475ANYNOW PROJECTS LIMITED
- 1994-08-10
02934475 25 Moorgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1994-06-14 ~ 2007-03-02
IIF 18 - Director → ME