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
- 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
- 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
- Nature of control
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