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 (76 parents)
Officer
1994-07-08 ~ 2000-01-01
IIF 40 - 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 21 - 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 37 - Director → ME
4
CALTHORPE DEVELOPMENTS LIMITED
- now 03979052CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
- 2018-02-20
03979052 76 Hagley Road, Birmingham, West Midlands
Active Corporate (25 parents, 4 offsprings)
Officer
2013-02-13 ~ 2018-10-15
IIF 30 - Director → ME
2000-06-02 ~ 2009-11-25
IIF 42 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
6
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
07576459 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2011-05-18 ~ 2014-02-28
IIF 47 - Director → ME
2011-05-18 ~ 2012-02-28
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
7
CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
07576679 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2011-05-18 ~ 2016-07-01
IIF 48 - Director → ME
2011-05-18 ~ 2012-02-28
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
8
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
07576540 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
9
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
07576551 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 8 - 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 44 - 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
2013-06-14 ~ 2018-10-15
IIF 26 - Director → ME
2001-03-19 ~ 2009-11-25
IIF 38 - Director → ME
12
Calthorpe Estates The Elvetham Estate Office, Hartley Wintney, Hook, Hants
Active Corporate (1 parent)
Officer
2009-10-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2007-06-11 ~ 2020-05-18
IIF 35 - 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 29 - 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 32 - 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 33 - 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 41 - 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 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 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 43 - 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 45 - 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 16 - 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 14 - 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 13 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-18
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
LINVALE NO 1 LIMITED - now
CALTHORPE DEVELOPMENTS LIMITED
- 2013-04-12
03443229 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (13 parents)
Officer
1997-11-07 ~ 2009-11-25
IIF 27 - 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 39 - 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 15 - 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 19 - 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 36 - Director → ME
30
76 Hagley Road, Birmingham, West Midlands
Active Corporate (6 parents, 3 offsprings)
Officer
1999-03-30 ~ now
IIF 18 - Director → ME
1999-03-30 ~ 1999-11-25
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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 20 - 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 34 - 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 The Petersham, Nightingale Lane, Richmond, Surrey
Dissolved Corporate (7 parents)
Officer
2001-08-16 ~ 2019-11-20
IIF 31 - 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 24 - 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 25 - Director → ME
1999-07-21 ~ 1999-11-25
IIF 49 - Secretary → ME