1
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
555,812 GBP2024-05-31
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
778,115 GBP2024-12-31
Officer
2010-12-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-19
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
CANNON STREET CONSULTANCY LTD
- now 00941169CANNON STREET JERSEY FABRICS LIMITED
- 2021-02-25
00941169 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
23,685,519 GBP2024-07-31
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
4
CANNON STREET INVESTMENTS LIMITED
10474850 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,648,777 GBP2024-11-30
Officer
2016-11-11 ~ now
IIF 34 - Director → ME
Person with significant control
2019-11-24 ~ now
IIF 58 - Has significant influence or control → OE
5
CANNON STREET MANAGEMENT LIMITED
03833364 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
568,576 GBP2024-08-31
Officer
1999-09-01 ~ 2016-02-01
IIF 26 - Director → ME
6
CANNON STREET PROPERTIES LIMITED
02011306 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
1,859,599 GBP2024-12-31
Officer
~ 2015-10-30
IIF 25 - Director → ME
IIF 20 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 60 - Has significant influence or control → OE
7
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
57,010 GBP2024-04-30
Officer
2007-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
8
CANNON STREET JERSEY LIMITED
- 2015-12-11
04217795 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
1,760,246 GBP2024-09-30
Officer
2001-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-23 ~ 2020-09-14
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,327 GBP2024-08-31
Officer
2007-09-27 ~ now
IIF 9 - Director → ME
2007-09-27 ~ now
IIF 38 - Secretary → ME
10
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
19,901,480 GBP2024-07-31
Officer
2016-07-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
11
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,286,700 GBP2024-07-31
Officer
2016-07-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-25 ~ 2020-04-01
IIF 57 - Ownership of shares – 75% or more → OE
12
25 Ashley Road, Tottenham Hale, London
Dissolved Corporate (4 parents)
Officer
2007-09-25 ~ dissolved
IIF 27 - Director → ME
13
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
511,250 GBP2024-09-30
Officer
~ now
IIF 11 - Director → ME
14
214 Stamford Hill, London, Uk
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ dissolved
IIF 32 - Director → ME
2011-06-17 ~ dissolved
IIF 65 - Secretary → ME
15
11c Grosvenor Way, London
Dissolved Corporate (4 parents)
Officer
1998-10-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
16
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,166 GBP2024-05-31
Officer
2018-05-09 ~ 2020-02-18
IIF 29 - Director → ME
Person with significant control
2018-05-09 ~ 2020-02-18
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
Unit 2a Berol House, 25 Ashley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
14,885 GBP2024-02-29
Officer
2018-06-13 ~ now
IIF 18 - Director → ME
18
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-57,662 GBP2024-02-29
Officer
1998-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
19
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-186,026 GBP2024-12-31
Officer
2011-12-14 ~ now
IIF 16 - Director → ME
2011-12-14 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
20
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
104,287 GBP2024-07-31
Officer
2012-07-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
21
11c Grosvenor Way, London
Dissolved Corporate (5 parents)
Officer
1994-04-14 ~ dissolved
IIF 24 - Director → ME
1994-04-14 ~ dissolved
IIF 40 - Secretary → ME
22
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
320,142 GBP2024-05-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-28 ~ 2022-09-27
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
23
214 Stamford Hill, London, Uk
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ dissolved
IIF 31 - Director → ME
2011-06-17 ~ dissolved
IIF 63 - Secretary → ME
24
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
27,233,857 GBP2024-01-31
Officer
1995-07-17 ~ now
IIF 10 - Director → ME
1995-07-17 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-20
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
71,950 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-51,449 GBP2024-05-31
Officer
2007-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
STATION SQUARE DEVELOPMENTS LIMITED
09772795 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-11 ~ dissolved
IIF 30 - Director → ME
28
STRATEGIC SUSTAINABLE LAND INVESTMENTS LIMITED
06019531 11c Grosvenor Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
-4,972 GBP2020-12-31
Officer
2006-12-05 ~ dissolved
IIF 23 - Director → ME
2006-12-05 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
29
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
558,490 GBP2024-09-30
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE CANNON CHARITABLE TRUST
- now 03913783CANNON (GIFT) TRUST
- 2000-05-30
03913783 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Officer
2000-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
214 Stamford Hill, London, Uk
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ dissolved
IIF 33 - Director → ME
2011-06-17 ~ dissolved
IIF 64 - Secretary → ME
32
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,901 GBP2024-07-31
Officer
2007-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
33
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
593,883 GBP2024-09-30
Officer
1996-04-30 ~ now
IIF 5 - Director → ME
1996-04-30 ~ now
IIF 41 - Secretary → ME