co
Corporate
Observer
Homepage
Data
Great Britain
Company
CALTHORPE DEVELOPMENTS LIMITED
Person with Significant Control

CALTHORPE DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCALTHORPE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03979052
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CALTHORPE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philip John Clark
    76 Hagley Road
    Birmingham
    B16 8LU West Midlands
    		Jul 31, 2023
    76 Hagley Road
    Birmingham
    B16 8LU West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew John Parker
    76 Hagley Road
    Birmingham
    B16 8LU West Midlands
    		Oct 01, 2017
    76 Hagley Road
    Birmingham
    B16 8LU West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew John Parker
    76 Hagley Road
    Birmingham
    B16 8LU West Midlands
    		Sep 29, 2017
    76 Hagley Road
    Birmingham
    B16 8LU West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Gerald Anthony Allison
    76 Hagley Road
    Birmingham
    B16 8LU West Midlands
    		Sep 29, 2017
    76 Hagley Road
    Birmingham
    B16 8LU West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Paula Maria Hay-Plumb
    76 Hagley Road
    Birmingham
    B16 8LU West Midlands
    		Sep 29, 2017
    76 Hagley Road
    Birmingham
    B16 8LU West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt
    76 Hagley Road
    Birmingham
    B16 8LU West Midlands
    		Oct 01, 2016
    76 Hagley Road
    Birmingham
    B16 8LU West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Calthorpe Estates Cf Nominee No. 1 Limited
    Hagley Road
    B16 8LU Birmingham
    76
    England
    		Jun 30, 2016
    Hagley Road
    B16 8LU Birmingham
    76
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredCardiff
    Registration Number07576549
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Calthorpe Estates Cf Nominee No. 2 Limited
    Hagley Road
    B16 8LU Birmingham
    76
    England
    		Jun 30, 2016
    Hagley Road
    B16 8LU Birmingham
    76
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number07576540
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0