CALTHORPE ESTATES DS NOMINEE NO2 LIMITED: Person with Significant Control

Overview

Company Name	CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07576551
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2011

Who are the persons with significant control of CALTHORPE ESTATES DS NOMINEE NO2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
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.
Mr Andrew John Parker Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands	Sep 29, 2017	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.
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	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 75% 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 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 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 75% 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 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.
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