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Nom	Cannock SP Limited
Adresse	3800 Parkside Birmingham Business Park Birmingham B37 7YG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Chantry House High Street Birmingham B46 3BP
Société Numéro de Registre	04287034 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	Office Villages 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 (2)

Source: Companies House

GB Stonecombe Sp Limited Status: Active Notified: 26/02/2020 Companies House Number: 13188717 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 Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Tracey, Michael John Coleshill, Birmingham, England Status: Active Notified: 03/04/2002 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glennon, John Coleshill, Birmingham, England Status: Ceased Notified: 15/11/2013 Ceased: 10/12/2023 Date of Birth: 11/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Glennon, John Coleshill, Birmingham, England Status: Ceased Notified: 01/12/2004 Ceased: 10/12/2023 Occupation: Finance Director Role: Secretary Nationality: British

Companies Controlled by This Company (1)

BOV Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Companies House Number: 06095719 Nature of Control

Ownership of shares - 75% or more

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Cannock SP Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)