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CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
Person with Significant Control

CALTHORPE ESTATES CF NOMINEE NO1 LIMITED: Person with Significant Control

    • Overview

    Company NameCALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07576459
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CALTHORPE ESTATES CF NOMINEE NO1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philip John Clark
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Jul 31, 2023
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		No
    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
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Sep 29, 2017
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		No
    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.
    Paula Maria Hay-Plumb
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Sep 29, 2017
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		No
    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.
    Mr Andrew John Parker
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Oct 01, 2016
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    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.
    Mr Andrew John Parker
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Apr 06, 2016
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    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 25% but not more than 50% of the shares in the company.
    Mr Roderick David Kent
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Apr 06, 2016
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the shares in the company.
    Mr Andrew Ashenden
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Apr 06, 2016
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    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 25% but not more than 50% of the shares in the company.
    Sir Euan Hamilton Anstruther Gough Calthorpe Bt
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Apr 06, 2016
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		No
    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) have the right to exercise, or actually exercise, significant influence or control over 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