1
ALEXANDRA ROSE CHARITY - now
ALEXANDRA ROSE CHARITIES - 2016-04-28
ALEXANDRA ROSE DAY
- 2008-11-14
00279157 Community Base, Queens Road, Brighton, England
Active Corporate (78 parents)
Officer
1994-07-08 ~ 2000-01-01
IIF 25 - Director → ME
2
SEEDHIDE LIMITED - 1982-05-13
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (19 parents)
Officer
2010-06-30 ~ 2018-09-18
IIF 6 - Director → ME
3
CALTHORPE (CHURCH ROAD) LIMITED
- now 04177128FLOCOMP LIMITED - 2001-03-28
76 Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-04-06 ~ 2009-11-25
IIF 22 - Director → ME
4
76 Hagley Road, Birmingham, West Midlands
Active Corporate (25 parents, 4 offsprings)
Officer
2000-06-02 ~ 2009-11-25
IIF 27 - Director → ME
2013-02-13 ~ 2018-10-15
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
CALTHORPE EDGBASTON MILL LIMITED
05648676 76 Hagley Road, Birmingham
Active Corporate (22 parents, 1 offspring)
Officer
2006-02-08 ~ 2009-11-25
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
6
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2011-05-18 ~ 2012-02-28
IIF 7 - Director → ME
2011-05-18 ~ 2014-02-28
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
7
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2011-05-18 ~ 2012-02-28
IIF 8 - Director → ME
2011-05-18 ~ 2016-07-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control over the trustees of a trust → OE
8
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
9
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
10
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
2001-01-24 ~ 2009-11-25
IIF 29 - Director → ME
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 ~ 2018-10-15
IIF 11 - Director → ME
2001-03-19 ~ 2009-11-25
IIF 23 - Director → ME
12
Calthorpe Estates The Elvetham Estate Office, Hartley Wintney, Hook, Hants
Active Corporate (1 parent)
Officer
2009-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
CAPSTONE FOSTER CARE LIMITED
06128293 04486203, 06410274, 05265423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2007-06-11 ~ 2020-05-18
IIF 20 - Director → ME
14
DEEP VALLEY PROPERTIES LIMITED
- now 03460534WADLONE PROPERTIES LIMITED
- 1997-12-18
03460534 76 Hagley Road, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
1997-11-13 ~ dissolved
IIF 14 - Director → ME
15
ELVETHAM HALL (BUILDINGS) LIMITED
- now 00513843INDUSTRIAL MODERNISATION LIMITED
- 2001-10-10
00513843 The Petersham, Nightingale Lane, Richmond, Surrey
Dissolved Corporate (11 parents)
Officer
2001-08-22 ~ 2019-11-20
IIF 17 - Director → ME
16
ELVETHAM HALL (PROPERTY) LIMITED
- now 04177534LAWGRA (NO.755) LIMITED - 2001-07-12
The Elvetham Hotel Fleet Road, Hartley Wintney, Hook, United Kingdom
Active Corporate (11 parents)
Officer
2001-08-22 ~ 2019-11-12
IIF 18 - Director → ME
17
ESTATE INSURANCE GROUP LIMITED
- now 03632168PC INSURANCE SERVICES LIMITED - 1998-12-10
38 Borough High Street, London
Active Corporate (16 parents, 1 offspring)
Officer
1999-11-03 ~ 2003-03-31
IIF 26 - Director → ME
18
Calthorpe Estates The Elvetham Estate Office, Hartley Wintney, Hook, Hants
Active Corporate (3 parents)
Person with significant control
2016-10-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Active Corporate (8 parents)
Officer
2003-03-05 ~ 2024-11-18
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-18
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
GREENBROOK PROPERTIES (EDGBASTON) LIMITED
05513232 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2005-11-23 ~ 2009-11-25
IIF 31 - Director → ME
21
HOOTON PAGNELL (TRUSTEES) LIMITED
10339280 C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 5, Jayes Park Courtyard Jayes Park Courtyard, Ockley, Dorking, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-03 ~ 2024-11-18
IIF 38 - Director → ME
23
Unit 5, Jayes Park Courtyard Jayes Park Courtyard, Ockley, Dorking, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ 2024-11-18
IIF 37 - Director → ME
24
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Active Corporate (7 parents)
Officer
1992-04-29 ~ 2024-11-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-18
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
LINVALE NO 1 LIMITED - now
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (13 parents)
Officer
1997-11-07 ~ 2009-11-25
IIF 12 - Director → ME
26
CALTHORPE HOLDINGS LIMITED
- 2013-04-12
03983907 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (12 parents)
Officer
2000-06-02 ~ dissolved
IIF 24 - Director → ME
27
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 30 - Director → ME
28
HEMISPHERE PROPERTY SERVICES LIMITED
- 2003-03-12
03781875 76 Hagley Road, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
1999-07-13 ~ now
IIF 4 - Director → ME
29
NETTLETON GATE LIMITED - now
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
2001-05-16 ~ 2007-07-18
IIF 21 - Director → ME
30
76 Hagley Road, Birmingham, West Midlands
Active Corporate (6 parents, 3 offsprings)
Officer
1999-03-30 ~ now
IIF 3 - Director → ME
1999-03-30 ~ 1999-11-25
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
31
PEBBLE MILL INVESTMENTS LIMITED
- now 04373741NIABAY LIMITED - 2002-03-27
76 Hagley Road Edgbaston, Birmingham
Active Corporate (22 parents)
Officer
2002-11-27 ~ 2009-11-25
IIF 5 - Director → ME
32
RICHMOND & HAMPSHIRE LIMITED
- now 04216956RICHMOND AND HAMPSHIRE LIMITED - 2001-07-13
LAWGRA (NO.764) LIMITED - 2001-06-15
The Elvetham Hotel Fleet Road, Hartley Witney, Hook, United Kingdom
Active Corporate (12 parents)
Officer
2001-08-16 ~ 2019-11-12
IIF 19 - Director → ME
33
THE ELVETHAM HOTEL LIMITED
- now 04232573THE ELVETHAM HOTEL LTD
- 2006-01-03
04232573ELVETHAM HALL LIMITED
- 2003-06-13
04232573LAWGRA (NO.772) LIMITED
- 2001-08-28
04232573 04013634, 04125466, 04107724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Petersham, Nightingale Lane, Richmond, Surrey
Dissolved Corporate (7 parents)
Officer
2001-08-16 ~ 2019-11-20
IIF 16 - Director → ME
34
THE MALCOLM SARGENT FESTIVAL CHOIR
03193411 5 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1998-02-03 ~ 2004-03-31
IIF 9 - Director → ME
35
WILTON REAL ESTATE LIMITED
- now 03734024STG (INVERNESS) LIMITED
- 2003-01-24
03734024 76 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
1999-07-21 ~ dissolved
IIF 10 - Director → ME
1999-07-21 ~ 1999-11-25
IIF 35 - Secretary → ME