1
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,837 GBP2024-10-31
Officer
2018-10-05 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Heathdene Road, Wallington, England
Active Corporate (3 parents)
Equity (Company account)
729 GBP2024-07-31
Officer
2022-11-01 ~ 2023-06-29
IIF 28 - Director → ME
3
18 Kendall Avenue, Sanderstead, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2009-11-08 ~ dissolved
IIF 10 - Director → ME
4
HILLBURY ROAD DEVELOPMENTS LIMITED
08097211 336a Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ dissolved
IIF 11 - Director → ME
5
Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 24 - Director → ME
2024-11-14 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-08 ~ now
IIF 21 - Director → ME
7
30 Orange Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,623 GBP2024-05-31
Officer
2023-05-09 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-09 ~ 2023-05-31
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-24,651 GBP2024-07-31
Officer
2022-07-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-13 ~ 2022-12-13
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Averillo & Associates, 16, South End, Croydon, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,326,295 GBP2024-12-31
Officer
2014-08-22 ~ 2016-06-07
IIF 13 - Director → ME
10
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
203,899 GBP2024-10-31
Officer
2020-10-23 ~ now
IIF 16 - Director → ME
2020-10-23 ~ now
IIF 46 - Secretary → ME
11
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-02-28
Officer
2008-03-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
SOUTH NORWOOD REGENERATION LIMITED
13269707 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-16 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 22 - Director → ME
2025-01-14 ~ now
IIF 47 - Secretary → ME
Person with significant control
2025-01-14 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WESTERHAM PARK MANAGEMENT COMPANY LTD
16636155 Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WHITGIFT ESTATES (BEECH AVENUE) LTD
06917590 18 Kendall Avenue, Sanderstead, South Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ dissolved
IIF 6 - Director → ME
17
WHITGIFT ESTATES (BROMLEY ROAD) LIMITED
13922916 Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-17 ~ dissolved
IIF 25 - Director → ME
18
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
372,000 GBP2021-07-31
Officer
2017-07-18 ~ dissolved
IIF 26 - Director → ME
19
WHITGIFT ESTATES (EAST GRINSTEAD) LTD
07409236 336a Regents Park Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2014-07-08 ~ 2014-09-30
IIF 12 - Director → ME
2010-10-15 ~ 2014-07-08
IIF 9 - Director → ME
20
WHITGIFT ESTATES (GUILDFORD) LIMITED
07880740 18 Kendall Avenue, Sanderstead, South Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 8 - Director → ME
21
Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
WHITGIFT ESTATES (PHOENIX HOUSE) LIMITED
12107181 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-244,825 GBP2024-07-31
Officer
2019-07-17 ~ now
IIF 15 - Director → ME
2019-07-17 ~ now
IIF 45 - Secretary → ME
23
WHITGIFT ESTATES (ROKE ROAD) LTD
06928302 18 Kendall Avenue, Sanderstead, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 7 - Director → ME
24
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
200,100 GBP2020-06-30
Officer
2015-06-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
25
WHITGIFT ESTATES (SURREY) LIMITED
10133634 Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
318,719 GBP2022-07-31
Officer
2016-04-19 ~ dissolved
IIF 3 - Director → ME
26
WHITGIFT ESTATES (SUSSEX) LIMITED
11381614 Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 29 - Director → ME
2018-05-24 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2018-05-24 ~ 2018-05-24
IIF 31 - Ownership of voting rights - 75% or more → OE
27
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
-23,789 GBP2024-02-29
Officer
2008-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Mr Sulman Ali, 3 Holly Road, London, England, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ 2011-08-02
IIF 5 - Director → ME