1
ALISON READMAN CONSULTANCY SERVICES LIMITED
12042351 12 Prince Ruperts Way, Lichfield
Active Corporate (1 parent)
Equity (Company account)
14,314 GBP2024-06-30
Officer
2019-06-10 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
SEEDHIDE LIMITED - 1982-05-13
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (19 parents)
Equity (Company account)
-5,904 GBP2024-04-05
Officer
2000-03-20 ~ 2009-05-29
IIF 11 - Secretary → ME
3
CALTHORPE (CHURCH ROAD) LIMITED
- now 04177128 76 Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-03-26 ~ 2009-05-29
IIF 9 - Secretary → ME
4
CALTHORPE DEVELOPMENTS LIMITED - now
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
- 2018-02-20
03979052 76 Hagley Road, Birmingham, West Midlands
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
1,079,161 GBP2025-04-05
Officer
2000-06-02 ~ 2009-05-29
IIF 14 - Secretary → ME
5
CALTHORPE EDGBASTON MILL LIMITED
05648676 76 Hagley Road, Birmingham
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
2,182,357 GBP2025-04-05
Officer
2005-12-08 ~ 2009-05-29
IIF 6 - Secretary → ME
6
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (14 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2007-07-31 ~ 2009-05-29
IIF 12 - Secretary → ME
7
CALTHORPE HOUSE INVESTMENTS LIMITED
- now 03974945STOFORD (EDGBASTON) LIMITED
- 2000-11-02
03974945BROOMCO (2181) LIMITED - 2000-06-19
76 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2000-08-01 ~ 2009-05-29
IIF 8 - Secretary → ME
8
CALTHORPE MANAGEMENT SERVICES LIMITED
06311877 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-07-13 ~ 2009-05-29
IIF 19 - Secretary → ME
9
CALTHORPE PROPERTY COMPANY LIMITED
- now 02623547JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
10,474,492 GBP2025-04-05
Officer
2000-03-20 ~ 2009-05-29
IIF 16 - Secretary → ME
10
DEEP VALLEY PROPERTIES LIMITED
- now 03460534WADLONE PROPERTIES LIMITED - 1997-12-18
76 Hagley Road, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
544,199 GBP2021-04-05
Officer
2000-03-20 ~ 2009-05-29
IIF 10 - Secretary → ME
11
EDGBASTON ESTATES SECURITY LIMITED - now
FIVE WAYS SECURITY LIMITED
- 2018-05-23
03682048 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (19 parents)
Equity (Company account)
310,366 GBP2025-04-05
Officer
2003-10-24 ~ 2009-05-29
IIF 2 - Secretary → ME
12
GREENBROOK PROPERTIES (EDGBASTON) LIMITED
05513232 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2005-08-15 ~ 2009-05-29
IIF 13 - Secretary → ME
13
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
2000-03-20 ~ 2009-05-29
IIF 7 - Secretary → ME
14
LINVALE NO 2 LIMITED - now
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 ~ 2009-05-29
IIF 17 - Secretary → ME
15
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
2008-01-16 ~ 2009-05-29
IIF 5 - Secretary → ME
16
HEMISPHERE PROPERTY SERVICES LIMITED
- 2003-03-12
03781875 76 Hagley Road, Birmingham, West Midlands
Active Corporate (7 parents)
Equity (Company account)
364,820 GBP2025-04-05
Officer
2000-03-20 ~ 2009-05-29
IIF 1 - Secretary → ME
17
CALTHORPE (DONNE HOUSE) LIMITED
- 2007-07-23
04171107DRYBEAM PROPERTIES LIMITED
- 2001-05-15
04171107 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2001-05-10 ~ 2009-05-29
IIF 15 - Secretary → ME
18
76 Hagley Road, Birmingham, West Midlands
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,238,200 GBP2024-04-05
Officer
2000-03-20 ~ 2009-05-29
IIF 4 - Secretary → ME
19
PEBBLE MILL INVESTMENTS LIMITED
- now 04373741 76 Hagley Road Edgbaston, Birmingham
Active Corporate (22 parents)
Equity (Company account)
10,412,639 GBP2025-04-05
Officer
2002-03-18 ~ 2009-05-29
IIF 3 - Secretary → ME
20
71 Wheeleys Road, Birmingham, West Midlands
Active Corporate (9 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2001-06-04 ~ 2001-12-14
IIF 20 - Secretary → ME
21
WILTON REAL ESTATE LIMITED
- now 03734024STG (INVERNESS) LIMITED
- 2003-01-24
03734024 76 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
-3,743 GBP2020-04-06 ~ 2021-04-05
Officer
2000-03-20 ~ 2009-05-29
IIF 18 - Secretary → ME