1
First Floor 3800 Parkside, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-08-02 ~ 2018-08-03IIF 25 - llp-designated-member → ME
2015-12-20 ~ 2018-08-02IIF 24 - llp-designated-member → ME
Person with significant control
2018-08-02 ~ 2018-08-03IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - 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, EnglandDissolved corporate (3 parents)
Equity (Company account)
171 GBP2020-12-31
Person with significant control
2018-08-03 ~ 2018-08-03IIF 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
3
SPEED 1437 LIMITED - 1991-05-10
Chantry House High Street, Coleshill, Birmingham, EnglandCorporate (2 parents, 2 offsprings)
Person with significant control
2018-08-03 ~ 2018-08-03IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - 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, EnglandCorporate (2 parents)
Officer
2018-08-02 ~ 2018-08-03IIF 26 - llp-designated-member → ME
2015-12-20 ~ 2018-08-02IIF 27 - llp-designated-member → ME
Person with significant control
2018-08-02 ~ 2018-08-03IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - 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, EnglandCorporate (2 parents, 1 offspring)
Officer
2018-08-02 ~ 2018-08-03IIF 22 - llp-designated-member → ME
2015-12-20 ~ 2018-08-02IIF 23 - llp-designated-member → ME
Person with significant control
2018-08-02 ~ 2018-08-03IIF 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
6
Chantry House High Street, Coleshill, Birmingham, EnglandCorporate (2 parents)
Person with significant control
2018-08-03 ~ 2018-08-03IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - 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, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2018-08-03 ~ 2018-08-03IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Chantry House High Street, Coleshill, Birmingham, EnglandCorporate (2 parents)
Person with significant control
2018-08-03 ~ 2018-08-03IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% 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, EnglandCorporate (5 parents)
Person with significant control
2018-08-03 ~ 2018-08-03IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Chantry House High Street, Coleshill, Birmingham, EnglandCorporate (2 parents)
Person with significant control
2018-08-02 ~ 2018-08-03IIF 6 - Ownership of voting rights - 75% or more 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
11
Chantry House High Street, Coleshill, Birmingham, EnglandCorporate (5 parents)
Person with significant control
2018-08-03 ~ 2018-08-03IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
DOWNING OFFICE VILLAGES LIMITED - 2006-04-13
CAPABILITY GREEN VCT LIMITED - 2004-08-16
Chantry House High Street, Coleshill, Birmingham, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-03-31
Person with significant control
2018-08-03 ~ 2018-08-03IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
SPRECHER GRIER HALBERSTAM LLP - 2011-12-01
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2011-12-01 ~ 2017-06-21IIF 31 - llp-member → ME
14
SHAKESPEARES LEGAL LLP - 2015-06-15
SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, EnglandCorporate (12 parents, 32 offsprings)
Officer
2007-04-01 ~ 2010-02-28IIF 32 - llp-designated-member → ME
2015-06-15 ~ 2021-05-01IIF 29 - llp-member → ME
15
Kingsnorth House, Blenheim Way, Birmingham, West MidlandsCorporate (9 parents)
Officer
2012-03-31 ~ 2014-06-12IIF 19 - director → ME