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Nom	Cannock Residential Limited
Adresse	First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 novembre 2022
Company Register Address	Chantry House High Street Birmingham B46 3BP
Société Numéro de Registre	05194560 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Downing Office Villages Contractor Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Cannock Topco Limited Status: Active Notified: 03/08/2018 Companies House Number: 11453685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bantoft, Lucinda Charlotte Judith Status: Ceased Notified: 03/08/2018 Ceased: 03/08/2018 Date of Birth: 11/1969 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Davis, Lesley Ann Status: Ceased Notified: 03/08/2018 Ceased: 03/08/2018 Date of Birth: 07/1965 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Hunter, Duncan Charles Status: Ceased Notified: 03/08/2018 Ceased: 03/08/2018 Date of Birth: 08/1964 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

GB The Estate Of Stephen Bantoft Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2018 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Tracey, Michael John Coleshill, Birmingham, England Status: Active Notified: 16/12/2014 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glennon, John Coleshill, Birmingham, England Status: Ceased Notified: 30/11/2012 Ceased: 10/12/2023 Date of Birth: 11/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Glennon, John Coleshill, Birmingham, England Status: Ceased Notified: 02/08/2004 Ceased: 10/12/2023 Role: Secretary Nationality: British

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Cannock Residential Limited

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Persons with Significant Control (5)

Officers (3)