1
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 13 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
2
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 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more 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 (16 parents, 2 offsprings)
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more 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 (11 parents)
Officer
2018-08-02 ~ 2018-08-03
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more 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 (9 parents, 1 offspring)
Officer
2018-08-02 ~ 2018-08-03
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
6
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (8 parents)
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more 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 (9 parents, 1 offspring)
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
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 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
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 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (13 parents)
Person with significant control
2018-08-02 ~ 2018-08-03
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
11
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (11 parents)
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
12
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 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE