Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-07-02
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Nations House, 103 Wigmore Street, London, W1U 1QS, England
CANNOCK CONSORTIUM HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-07-02 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CANNOCK CONSORTIUM HOLDINGS LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 12713792
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-02
- Registered office
- Nations House, 103 Wigmore Street, London, W1U 1QS, England
- SIC
- 64209
- MEISTER, Lironsecretary · appt 2020-07-02
- BORELLO, Michaeldirector · British · appt 2023-03-01
- CRONIER, Emmanueldirector · French · appt 2020-07-02
- DEMETRIOU, Georgedirector · British · appt 2024-09-04
- JOHNSTON, Simon John, Mr.director · British · appt 2020-07-02
- WILKINSON, Chris, Mr.director · British · appt 2023-06-02
- BOOTH, Renos Peter(resigned)director · British · appt 2020-07-02
- COLES, Andrew Michael(resigned)director · British · appt 2020-10-01
- FREED, Darren David, Mr.(resigned)director · British · appt 2023-03-01
- HARVEY, Paul(resigned)director · British · appt 2020-07-02
- WEAVER, Lara Nicole(resigned)director · British · appt 2020-07-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- Hna Group Limitedbeneficial owner
- CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITEDbeneficial owner