1
LAMBELL LIMITED - 1981-12-31
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (5 parents)
Equity (Company account)
295,311 GBP2024-04-05
Person with significant control
2016-04-06 ~ 2017-10-05
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
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
FLOCOMP LIMITED - 2001-03-28
76 Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (2 parents)
Officer
2001-04-06 ~ 2009-11-25
IIF 11 - Director → ME
3
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
03443229ELLAMAY LIMITED - 2000-06-09
76 Hagley Road, Birmingham, West Midlands
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,079,161 GBP2025-04-05
Officer
2000-07-03 ~ 2009-11-25
IIF 5 - Director → ME
4
76 Hagley Road, Birmingham
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,182,357 GBP2025-04-05
Officer
2006-02-08 ~ 2009-11-25
IIF 21 - Director → ME
5
STOFORD (EDGBASTON) LIMITED - 2000-11-02
BROOMCO (2181) LIMITED - 2000-06-19
76 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2001-01-24 ~ 2009-11-25
IIF 7 - Director → ME
6
JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
10,474,492 GBP2025-04-05
Officer
1992-06-17 ~ 2009-11-25
IIF 14 - Director → ME
7
D&g Block Management, 4th Floor, 192-198 Vauxhall Bridge Road, London
Active Corporate (8 parents)
Officer
2019-02-01 ~ 2024-08-22
IIF 23 - Director → ME
8
TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Walbrook Building, 25 Walbrook, London
Active Corporate (3 parents, 23 offsprings)
Officer
2002-05-24 ~ 2003-12-02
IIF 9 - Director → ME
9
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-11-23 ~ 2009-11-25
IIF 19 - Director → ME
10
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2009-01-13 ~ 2020-10-23
IIF 17 - Director → ME
11
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2009-01-13 ~ 2020-10-23
IIF 18 - Director → ME
12
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1998-12-31
IIF 4 - 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 Kingdom
Dissolved Corporate (3 parents, 7 offsprings)
Officer
1994-09-09 ~ 2003-12-02
IIF 10 - Director → ME
14
CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents)
Officer
~ 2000-02-18
IIF 12 - Director → ME
15
CALTHORPE DEVELOPMENTS LIMITED - 2013-04-12
03979052ASELAN LIMITED - 1997-11-13
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (2 parents)
Officer
1997-12-16 ~ 2009-11-25
IIF 16 - Director → ME
16
CALTHORPE HOLDINGS LIMITED - 2013-04-12
MITCHELA LIMITED - 2000-06-09
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (6 parents)
Officer
2000-07-03 ~ 2011-02-22
IIF 13 - Director → ME
17
CALTHORPE GROUP LIMITED - 2013-03-12
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (7 parents)
Officer
2009-11-25 ~ 2011-02-22
IIF 2 - Director → ME
18
LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (4 parents)
Officer
2001-03-30 ~ 2003-12-02
IIF 3 - Director → ME
19
CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
DRYBEAM PROPERTIES LIMITED - 2001-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2001-05-16 ~ 2007-07-18
IIF 6 - Director → ME
20
NIABAY LIMITED - 2002-03-27
76 Hagley Road Edgbaston, Birmingham
Active Corporate (6 parents)
Equity (Company account)
10,412,639 GBP2025-04-05
Officer
2002-11-27 ~ 2009-11-25
IIF 20 - Director → ME
21
Emmaus House The Avenue, Wilton, Salisbury, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-09-11 ~ 2014-05-01
IIF 26 - Director → ME
22
SPITTLEGATE DEVELOPMENTS LIMITED - 2016-04-08
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-05
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 24 - Ownership of shares – 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
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
23
Whitecross Studios, 50 Banner Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2002-09-25 ~ 2009-09-17
IIF 22 - Director → ME
24
CHILDREN'S SOCIETY CARDS LIMITED - 1993-06-01
Whitecross Studios, 50 Banner Street, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2004-01-21 ~ 2009-09-17
IIF 8 - Director → ME
25
Whitecross Studios, 50 Banner Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2001-10-20 ~ 2009-09-17
IIF 15 - Director → ME