1
BUCKMINSTER MANAGEMENT LIMITED
- now 01533749LAMBELL LIMITED - 1981-12-31
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
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 13 - Director → ME
3
CALTHORPE DEVELOPMENTS LIMITED - now
ELLAMAY LIMITED - 2000-06-09
76 Hagley Road, Birmingham, West Midlands
Active Corporate (25 parents, 4 offsprings)
Officer
2000-07-03 ~ 2009-11-25
IIF 7 - Director → ME
4
CALTHORPE EDGBASTON MILL LIMITED
05648676 76 Hagley Road, Birmingham
Active Corporate (22 parents, 1 offspring)
Officer
2006-02-08 ~ 2009-11-25
IIF 23 - 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
2001-01-24 ~ 2009-11-25
IIF 9 - Director → ME
6
CALTHORPE PROPERTY COMPANY LIMITED
- now 02623547JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (27 parents, 2 offsprings)
Officer
1992-06-17 ~ 2009-11-25
IIF 16 - Director → ME
7
CRANMER COURT (CHELSEA) TENANTS LIMITED
01047013 D&g Block Management, 4th Floor, 192-198 Vauxhall Bridge Road, London
Active Corporate (44 parents)
Officer
2019-02-01 ~ 2024-08-22
IIF 25 - Director → ME
8
FRIARY INTERMEDIATE LIMITED
- now 04404202TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (30 parents, 24 offsprings)
Officer
2002-05-24 ~ 2003-12-02
IIF 11 - Director → ME
9
GREENBROOK PROPERTIES (EDGBASTON) LIMITED
05513232 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2005-11-23 ~ 2009-11-25
IIF 21 - Director → ME
10
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (11 parents, 3 offsprings)
Officer
2009-01-13 ~ 2020-10-23
IIF 19 - Director → ME
11
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-01-13 ~ 2020-10-23
IIF 20 - Director → ME
12
LOWNDES LAMBERT GROUP LIMITED
- 1997-07-01
01199129 The Walbrook Building, 25 Walbrook, London
Active Corporate (94 parents, 2 offsprings)
Officer
~ 1998-12-31
IIF 6 - Director → ME
13
HL CORPORATE SERVICES LIMITED - now
HLF CORPORATE SERVICES LIMITED
- 2004-02-26
01054707LAMBERT FENCHURCH GROUP SERVICES LIMITED
- 2001-03-09
01054707LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED
- 1997-07-01
01054707HOLMES 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 (26 parents, 17 offsprings)
Officer
1994-09-09 ~ 2003-12-02
IIF 12 - Director → ME
14
LAMBERT FENCHURCH OVERSEAS LIMITED
- now 02214161LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED
- 1997-07-01
02214161CHARCO SEVENTY-SEVEN LIMITED
- 1988-06-24
02214161 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (39 parents)
Officer
~ 2000-02-18
IIF 14 - Director → ME
15
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
1997-12-16 ~ 2009-11-25
IIF 18 - Director → ME
16
LINVALE NO 2 LIMITED - now
CALTHORPE HOLDINGS LIMITED
- 2013-04-12
03983907MITCHELA LIMITED - 2000-06-09
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (12 parents)
Officer
2000-07-03 ~ 2011-02-22
IIF 15 - Director → ME
17
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
2009-11-25 ~ 2011-02-22
IIF 4 - Director → ME
18
NAMESHELL 1 LIMITED - now
LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (16 parents)
Officer
2001-03-30 ~ 2003-12-02
IIF 5 - Director → ME
19
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 8 - Director → ME
20
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 22 - Director → ME
21
Emmaus House The Avenue, Wilton, Salisbury, England
Active Corporate (141 parents, 1 offspring)
Officer
2006-09-11 ~ 2014-05-01
IIF 26 - Director → ME
22
SPITALGATE DEVELOPMENTS LIMITED
- now 07100463SPITTLEGATE DEVELOPMENTS LIMITED
- 2016-04-08
07100463 Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
23
TEMPLECO 323 LIMITED
- now 03784392 04185773, 02928992, 05061034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)TEMPLECO 433 LIMITED - 2000-04-11
30 Thurloe Street, London, England
Active Corporate (21 parents)
Officer
2005-01-13 ~ now
IIF 3 - Director → ME
24
Whitecross Studios, 50 Banner Street, London, England
Active Corporate (20 parents)
Officer
2002-09-25 ~ 2009-09-17
IIF 24 - Director → ME
25
CHILDREN'S SOCIETY CARDS LIMITED - 1993-06-01
Whitecross Studios, 50 Banner Street, London, England
Active Corporate (28 parents)
Officer
2004-01-21 ~ 2009-09-17
IIF 10 - Director → ME
26
THE CHURCH OF ENGLAND CHILDREN'S SOCIETY - now
Whitecross Studios, 50 Banner Street, London, England
Active Corporate (92 parents, 2 offsprings)
Officer
2001-10-20 ~ 2009-09-17
IIF 17 - Director → ME