1
CALCO (105) LIMITED - 2007-01-02
Emerald House 20-22 Anchor Road, Aldridge, Walsall, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2007-11-16 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Person with significant control
2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandCorporate (7 parents)
Equity (Company account)
-805,474 GBP2023-09-30
Person with significant control
2016-06-30 ~ nowIIF 6 - Has significant influence or control → OE
4
119 3rd Floor G.n.house Holloway Head, Birmingham, EnglandCorporate (2 parents)
Officer
2009-09-09 ~ nowIIF 45 - llp-designated-member → ME
Person with significant control
2020-02-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-487 GBP2019-07-31
Officer
2017-06-16 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
Crown House, 27 Old Gloucester Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-7,265 GBP2022-10-31
Officer
2014-06-02 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
7
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
165,103 GBP2024-01-31
Officer
2013-08-31 ~ nowIIF 32 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GALLAN ESTATES LIMITED - 2020-09-23
George Nott House, 119 Holloway Head, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
2,765,515 GBP2023-09-30
Officer
2011-07-12 ~ nowIIF 30 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Gallan House 32-34 Hill Street, BirminghamDissolved corporate (6 parents)
Officer
2012-12-05 ~ dissolvedIIF 46 - llp-designated-member → ME
10
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
332,215 GBP2023-09-30
Officer
2008-03-28 ~ nowIIF 37 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
626,690 GBP2023-09-30
Officer
2010-10-15 ~ nowIIF 29 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
SUBBA ROW LIMITED - 2015-08-11
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
3,619,306 GBP2023-09-30
Officer
2013-08-31 ~ nowIIF 34 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 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
13
GALLAN PARKING VENTURES LIMITED - 2013-04-26
Emerald House 20-22 Anchor Road, Aldridge, Walsall, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-356,623 GBP2020-09-30
Officer
2013-04-19 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
GALLAN PARKING LIMITED - 2013-04-26
119 3rd Floor G.n.house Holloway Head, Birmingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2009-10-22 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
JADEGRAY PROPERTIES LIMITED - 1995-08-11
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
12,201 GBP2023-09-30
Officer
2006-05-03 ~ nowIIF 33 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ON COURSE DEVELOPMENTS (ARCADIAN) LIMITED - 2006-05-31
George Nott House 3rd Floor, Holloway Head, Birmingham, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
16,113 GBP2023-09-30
Officer
2003-10-13 ~ nowIIF 38 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
119 3rd Floor G.n.house Holloway Head, Birmingham, EnglandDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
1,001 GBP2023-09-30
Officer
2011-09-05 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-07-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandDissolved corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
19
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
168 GBP2024-03-31
Officer
2016-03-15 ~ nowIIF 24 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
11,322 GBP2024-03-31
Officer
2021-03-29 ~ nowIIF 25 - director → ME
Person with significant control
2021-03-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
21
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-249 GBP2022-07-01 ~ 2023-06-30
Officer
2015-02-04 ~ nowIIF 23 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
26-28 Ludgate Hill, Birmingham, United KingdomCorporate (8 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2015-04-15 ~ nowIIF 48 - director → ME
23
CHESSETTS WOOD PROPERTIES LIMITED - 2010-08-24
119 3rd Floor G.n.house Holloway Head, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Person with significant control
2016-06-30 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE