CALTHORPE DEVELOPMENTS LIMITED

Company number 03979052 ·

Active

6 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-07-31
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2017-09-29
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2017-09-29
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-09-29
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-09-29
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-10-01
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2017-10-01
Ceased on
2023-07-31
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2017-09-29
Ceased on
2023-07-31
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Calthorpe Estates Cf Nominee No. 1 Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2017-09-29
Correspondence address
76, Hagley Road, Birmingham, B16 8LU, England
Legal form
Private Limited Company
Place registered
Cardiff
Registration number
07576549
Country registered
England

Calthorpe Estates Cf Nominee No. 2 Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2017-09-29
Correspondence address
76, Hagley Road, Birmingham, B16 8LU, England
Legal form
Private Limited Company
Place registered
Cardiff
Registration number
07576540
Country registered
England

Calthorpe Estates Cf Nominee No. 1 Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2017-09-29
Correspondence address
76, Hagley Road, Birmingham, B16 8LU, England
Legal form
Private Limited Company
Place registered
Cardiff
Registration number
07576549
Country registered
England

Calthorpe Estates Cf Nominee No. 2 Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2017-09-29
Correspondence address
76, Hagley Road, Birmingham, B16 8LU, England
Legal form
Private Limited Company
Place registered
Cardiff
Registration number
07576540
Country registered
England