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CANNOCK CONSORTIUM LLP

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
4
Beneficial owners
2
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2017-10-18
Legal form
llp
Registered office
Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England

CANNOCK CONSORTIUM LLP is a llp registered in GB, incorporated 2017-10-18 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
OC419548
Status
active
Type
llp
Incorporated
2017-10-18
Registered office
Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England
Officers · 3 active
  • corporate llp designated member · appt 2017-10-18
  • corporate llp designated member · appt 2017-10-18
  • OUTLET SITE JV SARL
    corporate llp designated member · appt 2020-12-31
  • OUTLET SITE HOLDINGS S.À R.L(resigned)
    corporate llp designated member · appt 2017-10-18
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANNOCK CONSORTIUM LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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