1
UPG HOLDINGS LLP - 2021-04-19
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (202 parents, 12 offsprings)
Officer
2021-05-01 ~ now
IIF 11 - LLP Member → ME
2
No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2022-04-08 ~ now
IIF 4 - Director → ME
3
AVON EXECUTOR AND TRUSTEE COMPANY LIMITED
00523164 One Temple Quay, Temple Back East, Bristol, England
Active Corporate (33 parents, 2 offsprings)
Officer
2024-10-02 ~ now
IIF 5 - Director → ME
4
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 20 - LLP Designated Member → ME
2015-12-20 ~ 2018-08-02
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% 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
5
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 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
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 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
OVL (BANKFIELD) LLP - 2011-09-14
Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2015-12-20 ~ 2018-08-02
IIF 22 - LLP Designated Member → ME
2018-08-02 ~ 2018-08-03
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
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 17 - LLP Designated Member → ME
2015-12-20 ~ 2018-08-02
IIF 18 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 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 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (8 parents)
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
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 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
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 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
CAPCO PALMER STEELS LIMITED
- now 01842704FRESHPRESS LIMITED - 1984-09-20
The Crescent, Hockley, Birmingham
Active Corporate (12 parents)
Person with significant control
2018-06-08 ~ 2025-12-02
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
SPEED 1213 LIMITED - 1991-04-16
The Crescent, Hockley, Birmingham.
Active Corporate (14 parents)
Person with significant control
2018-06-08 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, England
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2020-02-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
COLMORE SQUARE TRUSTEES LIMITED
- now 04481150SOLUTIONS4SPORTS LIMITED - 2003-09-02
MEAUJO (602) LIMITED - 2002-12-17
1 Colmore Square, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
2010-05-04 ~ now
IIF 7 - Director → ME
16
WATCHLANE LIMITED - 1988-11-29
C/o Cap Productions Ltd, The Crescent Hockley, Birmingham
Active Corporate (8 parents)
Person with significant control
2018-06-08 ~ 2025-12-02
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY
- now 02770215WADGE RAPPS & HUNT TRUSTEE COMPANY - 2006-11-14
One Temple Quay, Temple Back East, Bristol, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-10-02 ~ now
IIF 6 - Director → ME
18
J. & G. SMART (HOLDINGS) LIMITED
- now 02234336J. & G.S. (HOLDINGS) LIMITED - 1988-06-13
The Crescent, Hockley, Birmingham, West Midlands
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2018-06-08 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
JD COMMERCIAL CONSULTING LIMITED
08088500 Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
RYLMAR NOMINEES LIMITED - 1994-07-15
No. 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2010-05-04 ~ now
IIF 3 - Director → ME
21
MARTINEAU JOHNSON TRUSTEES LIMITED
02860087 No. 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2010-05-04 ~ now
IIF 2 - Director → ME
22
NORBURY PARK NOMINEES LIMITED
- now 07034707KNIGHTLEY ESTATE NOMINEES LIMITED - 2009-10-09
No 1 Colmore Square, Birmingham
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-17 ~ now
IIF 1 - Director → ME
23
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
25
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (13 parents)
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (11 parents)
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
27
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 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
28
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (99 parents, 3 offsprings)
Officer
2011-12-01 ~ 2017-06-21
IIF 12 - LLP Member → ME
29
SHAKESPEARE MARTINEAU LLP
- now OC319029SHAKESPEARE PUTSMAN LLP
- 2011-06-03
OC319029 No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 37 offsprings)
Officer
2007-04-01 ~ 2010-02-28
IIF 13 - LLP Designated Member → ME
2015-06-15 ~ 2021-05-01
IIF 10 - LLP Member → ME
2021-11-08 ~ now
IIF 9 - LLP Member → ME
30
THE BIRMINGHAM BOYS AND GIRLS UNION
06311234 Kingsnorth House, Blenheim Way, Birmingham, West Midlands
Active Corporate (15 parents)
Officer
2012-03-31 ~ 2014-06-12
IIF 14 - Director → ME
31
First Floor Le Gallais Chambers, 54 Bath Street, St. Helier, Jersey
Removed Corporate (5 parents)
Beneficial owner
2020-02-27 ~ now
IIF 40 - Ownership of voting rights - More than 25% → OE