1
CANNOCK DEVELOPMENTS (FIELDS END) LLP
OC311401 First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (9 parents)
Officer
2018-08-02 ~ 2018-08-03
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 8 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
CANNOCK DUBLIN INVESTOR LIMITED
09671787 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (8 parents)
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
CANNOCK INVESTMENTS LIMITED
- now 02599144SPEED 1437 LIMITED - 1991-05-10
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
OVL (BANKFIELD) LLP - 2011-09-14
Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2018-08-02 ~ 2018-08-03
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
OVL BANBURY LLP - 2012-08-14
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-02 ~ 2018-08-03
IIF 18 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 4 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (8 parents)
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
CANNOCK RESIDENTIAL LIMITED
- now 05194560DOWNING OFFICE VILLAGES CONTRACTOR LIMITED - 2013-11-08
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
OFFICE VILLAGES LIMITED
- 2011-09-20
04287034 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-04-03 ~ 2021-02-26
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 15 - Ownership of shares – 75% or more → OE
9
CANNOCK WINDFARM SERVICES LIMITED
09257653 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (8 parents)
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (6 parents)
Officer
2012-04-04 ~ now
IIF 21 - LLP Member → ME
Person with significant control
2021-11-21 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
11
CALLFLEX LIMITED - 2000-09-27
CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (19 parents)
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (13 parents)
Officer
2010-11-01 ~ 2018-12-24
IIF 22 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-11-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
14
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (11 parents)
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
SECURED CONTRACTS LIMITED
- now 05193765DOWNING OFFICE VILLAGES LIMITED - 2006-04-13
CAPABILITY GREEN VCT LIMITED - 2004-08-16
Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (8 parents, 2 offsprings)
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
5 Bovingdon Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE