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 38 - 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 19 - 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 35 - Director → ME
4
76 Hagley Road, Birmingham, West Midlands
Active Corporate (25 parents, 4 offsprings)
Officer
2013-02-13 ~ 2018-10-15
IIF 28 - Director → ME
2000-06-02 ~ 2009-11-25
IIF 40 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or 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 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - 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 20 - Director → ME
2011-05-18 ~ 2014-02-28
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - 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 21 - Director → ME
2011-05-18 ~ 2016-07-01
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 12 - 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 1 - 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 42 - 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
2001-03-19 ~ 2009-11-25
IIF 36 - Director → ME
2013-06-14 ~ 2018-10-15
IIF 24 - Director → ME
12
Calthorpe Estates The Elvetham Estate Office, Hartley Wintney, Hook, Hants
Active Corporate (1 parent)
Officer
2009-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 33 - 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 27 - 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 30 - 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 31 - 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 39 - 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 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Active Corporate (8 parents)
Officer
2003-03-05 ~ 2024-11-18
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-18
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 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 43 - 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 14 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 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 48 - 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 47 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-18
IIF 8 - 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 25 - 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 37 - 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 13 - 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 17 - 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 34 - Director → ME
30
76 Hagley Road, Birmingham, West Midlands
Active Corporate (6 parents, 3 offsprings)
Officer
1999-03-30 ~ now
IIF 16 - Director → ME
1999-03-30 ~ 1999-11-25
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - 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 18 - 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 32 - 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 03811958, 04107724, 04244647Warning 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 29 - 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 22 - 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 23 - Director → ME
1999-07-21 ~ 1999-11-25
IIF 49 - Secretary → ME