1
21 Holborn Viaduct, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-12-13 ~ 2024-01-11
IIF 26 - Director → ME
2
CALTHORPE (CHURCH ROAD) LIMITED
- now 04177128FLOCOMP LIMITED - 2001-03-28
76 Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-02-08 ~ 2009-12-31
IIF 8 - Director → ME
3
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)
Equity (Company account)
1,079,161 GBP2025-04-05
Officer
2006-02-08 ~ 2009-12-31
IIF 4 - Director → ME
4
CALTHORPE EDGBASTON MILL LIMITED
05648676 76 Hagley Road, Birmingham
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
2,182,357 GBP2025-04-05
Officer
2006-02-08 ~ 2009-12-31
IIF 7 - Director → ME
5
CALTHORPE HOUSE INVESTMENTS LIMITED
- now 03974945STOFORD (EDGBASTON) LIMITED - 2000-11-02
BROOMCO (2181) LIMITED - 2000-06-19
76 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2006-02-08 ~ 2009-12-31
IIF 11 - Director → ME
6
CALTHORPE MANAGEMENT SERVICES LIMITED
06311877 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-11-24 ~ 2009-12-31
IIF 12 - Director → ME
7
CALTHORPE PROPERTY COMPANY LIMITED
- now 02623547JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
10,474,492 GBP2025-04-05
Officer
2006-02-08 ~ 2009-12-31
IIF 10 - Director → ME
8
EDGBASTON ESTATES SECURITY LIMITED - now
FIVE WAYS SECURITY LIMITED
- 2018-05-23
03682048 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (19 parents)
Equity (Company account)
310,366 GBP2025-04-05
Officer
2009-06-01 ~ 2009-12-31
IIF 1 - Director → ME
9
249 Bristol Road, Edgbaston, Birmingham, West Midlands
Active Corporate (55 parents, 1 offspring)
Officer
2007-06-19 ~ 2013-11-11
IIF 21 - Director → ME
10
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2011-02-23 ~ 2013-06-12
IIF 18 - Director → ME
11
GREENBROOK PROPERTIES (EDGBASTON) LIMITED
05513232 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2006-02-08 ~ 2009-12-31
IIF 9 - Director → ME
12
NORTHLAND MHAIRI LIMITED
- 2023-08-03
SC717714 Regus Building, 1st Floor, 93 George Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-15 ~ 2024-01-11
IIF 27 - Director → ME
13
LINVALE NO 1 LIMITED - now
ASELAN LIMITED - 1997-11-13
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (13 parents)
Officer
2006-02-08 ~ 2009-12-31
IIF 3 - Director → ME
14
LINVALE NO 3 LIMITED - now
CALTHORPE GROUP LIMITED
- 2013-03-12
06469873 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2009-04-07 ~ 2009-12-31
IIF 6 - Director → ME
15
CALTHORPE (DONNE HOUSE) LIMITED
- 2007-07-23
04171107DRYBEAM PROPERTIES LIMITED - 2001-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2006-02-08 ~ 2009-12-31
IIF 5 - Director → ME
16
21 Holborn Viaduct, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-07 ~ 2024-01-11
IIF 23 - Director → ME
17
BONDCO 1213 LIMITED - 2007-07-04
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-01-20 ~ 2016-06-10
IIF 15 - Director → ME
18
PEBBLE MILL INVESTMENTS LIMITED
- now 04373741NIABAY LIMITED - 2002-03-27
76 Hagley Road Edgbaston, Birmingham
Active Corporate (22 parents)
Equity (Company account)
10,412,639 GBP2025-04-05
Officer
2006-02-08 ~ 2009-12-31
IIF 2 - Director → ME
19
RES INBUILT LIMITED
- 2013-04-09
06242516BONDCO 1212 LIMITED - 2007-08-22
1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2010-10-04 ~ 2013-08-29
IIF 20 - Director → ME
20
RES ON-SITE LIMITED - 2009-08-07
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-01-20 ~ 2013-07-10
IIF 14 - Director → ME
21
BONDCO 1201 LIMITED - 2007-05-22
Hill House, 1 Little New Street, London, London
Dissolved Corporate (14 parents)
Officer
2011-01-20 ~ 2016-06-10
IIF 13 - Director → ME
22
BONDCO 1217 LIMITED - 2007-08-28
Hill House, 1 Little New Street, London, London
Dissolved Corporate (14 parents)
Officer
2011-01-20 ~ 2016-06-10
IIF 16 - Director → ME
23
RENEWABLE ENERGY HOLDINGS LIMITED - 2008-09-23
RENEWABLE ENERGY SYSTEMS O&M LIMITED - 2005-02-07
BONDCO 1038 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London, London
Dissolved Corporate (17 parents)
Officer
2011-01-27 ~ 2016-06-10
IIF 17 - Director → ME
24
RES ENTERPRISES LIMITED - 2009-08-07
RES HEAT AND POWER LIMITED - 2008-09-23
BONDCO 1200 LIMITED - 2007-05-22
Hill House, 1 Little New Street, London, London
Dissolved Corporate (19 parents)
Officer
2011-02-24 ~ 2013-06-12
IIF 19 - Director → ME
25
NORTHLAND SHEENA LIMITED
- 2023-08-03
SC717716 Regus Building, 1st Floor, 93 George Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-15 ~ 2024-01-11
IIF 25 - Director → ME
26
21 Holborn Viaduct, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-14 ~ 2024-01-11
IIF 22 - Director → ME
27
21 Holborn Viaduct, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-14 ~ 2024-01-11
IIF 24 - Director → ME