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 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 41 - 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
Officer
2010-03-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandActive Corporate (7 parents)
Equity (Company account)
-889,753 GBP2024-09-30
Person with significant control
2016-06-30 ~ nowIIF 34 - Has significant influence or control → OE
4
119 3rd Floor G.n.house Holloway Head, Birmingham, EnglandActive Corporate (2 parents)
Officer
2010-05-01 ~ nowIIF 1 - 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
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
165,103 GBP2024-01-31
Officer
2013-08-31 ~ nowIIF 2 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GALLAN ESTATES LIMITED - 2020-09-23
George Nott House, 119 Holloway Head, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2,859,020 GBP2024-09-30
Officer
2013-08-31 ~ nowIIF 6 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
383,772 GBP2024-09-30
Officer
2012-09-06 ~ nowIIF 18 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
630,660 GBP2024-09-30
Officer
2013-04-29 ~ nowIIF 20 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
SUBBA ROW LIMITED - 2015-08-11
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
3,810,072 GBP2024-09-30
Officer
2013-08-31 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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
2013-04-26 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
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
2011-11-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
JADEGRAY PROPERTIES LIMITED - 1995-08-11
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
3,638 GBP2024-09-30
Officer
2015-07-10 ~ nowIIF 8 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ON COURSE DEVELOPMENTS (ARCADIAN) LIMITED - 2006-05-31
George Nott House 3rd Floor, Holloway Head, Birmingham, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-9,240 GBP2024-09-30
Officer
2013-04-26 ~ nowIIF 12 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
119 3rd Floor G.n.house Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,001 GBP2023-09-30
Officer
2013-08-31 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-07-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
168 GBP2024-03-31
Officer
2016-03-15 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,322 GBP2024-03-31
Officer
2021-03-29 ~ nowIIF 3 - Director → ME
Person with significant control
2021-03-29 ~ nowIIF 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
IIF 22 - Right to appoint or remove directors → OE
18
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
7,808 GBP2023-07-01 ~ 2024-06-30
Officer
2015-02-04 ~ nowIIF 11 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
26-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (8 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-15 ~ nowIIF 19 - Director → ME
20
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
Officer
2013-12-19 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE