1
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ 2018-08-03
IIF 25 - LLP Designated Member → ME
2015-12-20 ~ 2018-08-02
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 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
2
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 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
SPEED 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 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
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 26 - LLP Designated Member → ME
2015-12-20 ~ 2018-08-02
IIF 27 - 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 (2 parents, 1 offspring)
Equity (Company account)
841,099 GBP2025-04-30
Officer
2015-12-20 ~ 2018-08-02
IIF 23 - LLP Designated Member → ME
2018-08-02 ~ 2018-08-03
IIF 22 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 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 - 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 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
7
DOWNING 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 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
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 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
FRESHPRESS 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 15 - 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 2 - 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 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
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 7 - Ownership of voting rights - 75% or more 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
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 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
14
DOWNING 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 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
15
SPRECHER GRIER HALBERSTAM LLP - 2011-12-01
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2011-12-01 ~ 2017-06-21
IIF 31 - LLP Member → ME
16
SHAKESPEARES LEGAL LLP - 2015-06-15
SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (11 parents, 32 offsprings)
Officer
2007-04-01 ~ 2010-02-28
IIF 32 - LLP Designated Member → ME
2015-06-15 ~ 2021-05-01
IIF 29 - LLP Member → ME
17
Kingsnorth House, Blenheim Way, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2012-03-31 ~ 2014-06-12
IIF 19 - Director → ME