CALTHORPE DEVELOPMENTS LIMITED

Company number 03979052

6 active persons with significant control / 0 active statements

Mr Philip John Clark (Active)

• Correspondence address: 76 Hagley Road, Birmingham, West Midlands, B16 8LU
• Notified on: 31 July 2023
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Gerald Anthony Allison (Active)

• Correspondence address: 76 Hagley Road, Birmingham, West Midlands, B16 8LU
• Notified on: 29 September 2017
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Paula Maria Hay-Plumb (Active)

• Correspondence address: 76 Hagley Road, Birmingham, West Midlands, B16 8LU
• Notified on: 29 September 2017
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Gerald Anthony Allison (Active)

• Correspondence address: 76 Hagley Road, Birmingham, West Midlands, B16 8LU
• Notified on: 29 September 2017
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Paula Maria Hay-Plumb (Active)

• Correspondence address: 76 Hagley Road, Birmingham, West Midlands, B16 8LU
• Notified on: 29 September 2017
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt (Active)

• Correspondence address: 76 Hagley Road, Birmingham, West Midlands, B16 8LU
• Notified on: 1 October 2016
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrew John Parker (Ceased)

• Correspondence address: 76 Hagley Road, Birmingham, West Midlands, B16 8LU
• Notified on: 1 October 2017
• Ceased on: 31 July 2023
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Andrew John Parker (Ceased)

• Correspondence address: 76 Hagley Road, Birmingham, West Midlands, B16 8LU
• Notified on: 29 September 2017
• Ceased on: 31 July 2023
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Calthorpe Estates Cf Nominee No. 1 Limited (Ceased)

• Correspondence address: 76 Hagley Road, Birmingham, England, B16 8LU
• Notified on: 30 June 2016
• Ceased on: 29 September 2017
• Governing law: Companies Act 2016
• Legal form: Private Limited Company
• Place registered: Cardiff
• Registration number: 07576549
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Calthorpe Estates Cf Nominee No. 2 Limited (Ceased)

• Correspondence address: 76 Hagley Road, Birmingham, England, B16 8LU
• Notified on: 30 June 2016
• Ceased on: 29 September 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Cardiff
• Registration number: 07576540
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%