KENILWORTH COURT NOMINEE LIMITED

Company number 02846899

3 active persons with significant control / 0 active statements

Calthorpe Estates Ds Nominee No. 1 Ltd (Active)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
• Notified on: 21 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 07576540
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Calthorpe Estates Ds Nominee No2 Limited (Active)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8LU
• Notified on: 21 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 07576551
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Colbros Developments Limited (Active)

• Correspondence address: 1 1 Vine Terrace High Street, Harborne, Birmingham, England, B17 9PU
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Cardiff
• Registration number: 02203217
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerald Anthony Allison (Ceased)

• Correspondence address: 76 Hagley Road, Birmingham, England, B16 8LU
• Notified on: 8 August 2018
• Ceased on: 21 February 2024
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Paula Maria Hay-Plumb (Ceased)

• Correspondence address: 76 Hagley Road, Birmingham, England, B16 8LU
• Notified on: 8 August 2018
• Ceased on: 21 February 2024
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew John Parker (Ceased)

• Correspondence address: 76 Hagley Road, Birmingham, England, B16 8LU
• Notified on: 6 April 2016
• Ceased on: 11 January 2024
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Roderick David Kent (Ceased)

• Correspondence address: 76 Hagley Road, Birmingham, England, B16 8LU
• Notified on: 6 April 2016
• Ceased on: 8 August 2018
• Date of birth: August 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew Ashenden (Ceased)

• Correspondence address: 76 Hagley Road, Birmingham, England, B16 8LU
• Notified on: 6 April 2016
• Ceased on: 8 August 2018
• Date of birth: May 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust