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 4 - LLP Designated Member → ME
2015-12-20 ~ 2018-08-02
IIF 3 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Right to surplus assets - 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 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - 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
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - 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
2015-12-20 ~ 2018-08-02
IIF 6 - LLP Designated Member → ME
2018-08-02 ~ 2018-08-03
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - 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 (2 parents, 1 offspring)
Equity (Company account)
841,099 GBP2025-04-30
Officer
2018-08-02 ~ 2018-08-03
IIF 1 - LLP Designated Member → ME
2015-12-20 ~ 2018-08-02
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - 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, 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 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 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 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
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 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
CAPCO PALMER STEELS LIMITED
- now 01842704FRESHPRESS LIMITED - 1984-09-20
The Crescent, Hockley, Birmingham
Active Corporate (5 parents)
Equity (Company account)
1,477,998 GBP2024-03-31
Person with significant control
2018-06-08 ~ 2025-12-02
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
WATCHLANE LIMITED - 1988-11-29
C/o Cap Productions Ltd, The Crescent Hockley, Birmingham
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2018-06-08 ~ 2025-12-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
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 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 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 (2 parents)
Equity (Company account)
820,603 GBP2024-12-31
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
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 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
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 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2011-12-01 ~ 2017-06-21
IIF 11 - LLP Member → ME
16
SHAKESPEARE MARTINEAU LLP - now
SHAKESPEARES LEGAL LLP - 2015-06-15
08054627SHAKESPEARE PUTSMAN LLP
- 2011-06-03
OC319029 No 1 Colmore Square, Birmingham, England
Active Corporate (11 parents, 32 offsprings)
Officer
2007-04-01 ~ 2010-02-28
IIF 12 - LLP Designated Member → ME
2015-06-15 ~ 2021-05-01
IIF 9 - LLP Member → ME
17
THE BIRMINGHAM BOYS AND GIRLS UNION
06311234 Kingsnorth House, Blenheim Way, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2012-03-31 ~ 2014-06-12
IIF 7 - Director → ME