CALTHORPE DEVELOPMENTS LIMITED

Who controls this company?

Mrs Paula Maria Hay-Plumb

Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Date of birth
March 1960
Notified on
2017-09-29
Nationality
British
Country of residence
England
Nature of control

Mr Gerald Anthony Allison

Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Date of birth
September 1951
Notified on
2017-09-29
Nationality
British
Country of residence
England
Nature of control

Mr Philip John Clark

Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Date of birth
February 1965
Notified on
2023-07-31
Nationality
British
Country of residence
United Kingdom
Nature of control


Mr Gerald Anthony Allison

Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Date of birth
September 1951
Notified on
2017-09-29
Nationality
British
Country of residence
England
Nature of control


Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt

Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Date of birth
June 1966
Notified on
2016-10-01
Nationality
British
Country of residence
England
Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mrs Paula Maria Hay-Plumb

Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Date of birth
March 1960
Notified on
2017-09-29
Nationality
British
Country of residence
England
Nature of control


Calthorpe Estates Cf Nominee No. 1 Limited

HISTORIC INFORMATION
Ceased on
2017-09-29
Correspondence address
76, Hagley Road, Birmingham, England, B16 8LU
Notified on
2016-06-30
Governing law
Companies Act 2016
Legal form
Private Limited Company
Place registered
Cardiff
Registration number
07576549
Nature of control
Owns between 25% and 50% of the company's shares

Calthorpe Estates Cf Nominee No. 2 Limited

HISTORIC INFORMATION
Ceased on
2017-09-29
Correspondence address
76, Hagley Road, Birmingham, England, B16 8LU
Notified on
2016-06-30
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Cardiff
Registration number
07576540
Nature of control
Owns between 25% and 50% of the company's shares

Mr Andrew John Parker

HISTORIC INFORMATION
Ceased on
2023-07-31
Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Date of birth
February 1960
Notified on
2017-10-01
Nationality
British
Country of residence
England
Nature of control


Mr Andrew John Parker

HISTORIC INFORMATION
Ceased on
2023-07-31
Correspondence address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
Date of birth
February 1960
Notified on
2017-09-29
Nationality
British
Country of residence
England
Nature of control


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