1
CANNOCK DEVELOPMENTS (FIELDS END) LLP
OC311401 First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (3 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 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - 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 (3 parents)
Equity (Company account)
171 GBP2020-12-31
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 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 (2 parents, 2 offsprings)
Equity (Company account)
160,435 GBP2024-12-31
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 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 (2 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 11 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 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 (2 parents, 1 offspring)
Equity (Company account)
841,099 GBP2025-04-30
Officer
2018-08-02 ~ 2018-08-03
IIF 18 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 2 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - 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 (2 parents)
Equity (Company account)
5,834,418 GBP2024-12-31
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - 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 (2 parents, 1 offspring)
Equity (Company account)
-523,844 GBP2024-12-31
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - 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 (2 parents)
Equity (Company account)
4,295,659 GBP2024-12-31
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 (2 parents)
Equity (Company account)
446,433 GBP2024-12-31
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
CALLFLEX LIMITED - 2000-09-27
CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
637,943 GBP2024-12-31
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
11
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
820,603 GBP2024-12-31
Officer
2010-11-01 ~ 2018-12-24
IIF 22 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 5 - Right to surplus assets - 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 (5 parents)
Equity (Company account)
1,721,332 GBP2024-12-31
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
13
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 (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-03-31
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 4 - Ownership of shares – 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