1
First Floor 3800 Parkside, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-08-02 ~ 2018-08-03IIF 17 - llp-designated-member → ME
Person with significant control
2018-08-02 ~ 2018-08-03IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Chantry House High Street, Coleshill, Birmingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
171 GBP2020-12-31
Person with significant control
2018-08-03 ~ 2018-08-03IIF 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
SPEED 1437 LIMITED - 1991-05-10
Chantry House High Street, Coleshill, Birmingham, EnglandCorporate (2 parents, 2 offsprings)
Person with significant control
2018-08-03 ~ 2018-08-03IIF 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, EnglandCorporate (2 parents)
Officer
2018-08-02 ~ 2018-08-03IIF 19 - llp-designated-member → ME
Person with significant control
2018-08-02 ~ 2018-08-03IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - 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, EnglandCorporate (2 parents, 1 offspring)
Officer
2018-08-02 ~ 2018-08-03IIF 18 - llp-designated-member → ME
Person with significant control
2018-08-02 ~ 2018-08-03IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Chantry House High Street, Coleshill, Birmingham, EnglandCorporate (2 parents)
Person with significant control
2018-08-03 ~ 2018-08-03IIF 8 - Ownership of shares – 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
7
DOWNING OFFICE VILLAGES CONTRACTOR LIMITED - 2013-11-08
Chantry House High Street, Coleshill, Birmingham, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2018-08-03 ~ 2018-08-03IIF 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
RECONO LIMITED - 2004-01-13
Chantry House High Street, Coleshill, Birmingham, EnglandCorporate (2 parents)
Officer
2002-04-03 ~ 2021-02-26IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-26IIF 15 - Ownership of shares – 75% or more → OE
9
Chantry House High Street, Coleshill, Birmingham, EnglandCorporate (2 parents)
Person with significant control
2018-08-03 ~ 2018-08-03IIF 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
10
CALLFLEX LIMITED - 2000-09-27
CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
Chantry House High Street, Coleshill, Birmingham, EnglandCorporate (5 parents)
Person with significant control
2018-08-03 ~ 2018-08-03IIF 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, EnglandCorporate (2 parents)
Officer
2010-11-01 ~ 2018-12-24IIF 22 - llp-designated-member → ME
Person with significant control
2018-08-02 ~ 2018-08-03IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Chantry House High Street, Coleshill, Birmingham, EnglandCorporate (5 parents)
Person with significant control
2018-08-03 ~ 2018-08-03IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
DOWNING OFFICE VILLAGES LIMITED - 2006-04-13
CAPABILITY GREEN VCT LIMITED - 2004-08-16
Chantry House High Street, Coleshill, Birmingham, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-03-31
Person with significant control
2018-08-03 ~ 2018-08-03IIF 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