1
455 A Romford Road, London
Dissolved Corporate (5 parents)
Officer
2011-10-28 ~ dissolved
IIF 37 - Director → ME
2
110 Carlton Avenue East, Wembley, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-02-15 ~ now
IIF 15 - Director → ME
IIF 39 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-15 ~ now
IIF 29 - Has significant influence or control → OE
3
Finance House 15 Wilberforce Road, Hendon, London
Dissolved Corporate (8 parents)
Officer
2003-06-20 ~ 2006-12-05
IIF 3 - Director → ME
IIF 19 - Director → ME
4
110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 42 - Director → ME
2022-10-11 ~ now
IIF 26 - Secretary → ME
Person with significant control
2022-10-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 48 - Director → ME
2020-11-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-26 ~ 2020-11-23
IIF 31 - Has significant influence or control → OE
6
CHAMBERLAYNE PROPERTY MANAGEMENT LTD
12983276 110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 44 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-23 ~ now
IIF 13 - Director → ME
2020-10-26 ~ now
IIF 45 - Director → ME
Person with significant control
2020-10-26 ~ 2020-11-23
IIF 33 - Has significant influence or control → OE
8
110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-23 ~ now
IIF 12 - Director → ME
2020-10-26 ~ now
IIF 43 - Director → ME
Person with significant control
2020-10-26 ~ 2020-11-23
IIF 32 - Has significant influence or control → OE
9
110 Carlton Avenue East, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 23 - Director → ME
10
110 Carlton Avenue East, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2010-05-14 ~ now
IIF 20 - Director → ME
2023-01-05 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-05-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 16 - Director → ME
IIF 40 - Director → ME
12
110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 38 - Director → ME
IIF 11 - Director → ME
13
OAKINGTON PROPERTY MANAGEMENT LIMITED
15750988 110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 46 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 41 - Director → ME
IIF 18 - Director → ME
15
110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 47 - Director → ME
IIF 17 - Director → ME
16
27 Oakthorpe Road, Oxford, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
27 Oakthorpe Road, Oxford
Active Corporate (1 parent)
Officer
2012-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
110 Carlton Avenue East, Wembley, Middlesex, England
Active Corporate (1 parent, 4 offsprings)
Officer
2015-04-28 ~ now
IIF 4 - Director → ME
IIF 22 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
19
110 Carlton Avenue East, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2013-09-30 ~ now
IIF 21 - Director → ME
2023-01-05 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-09-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
20
SUNFLOWER HEALTHCARE (GREENFORD) LLP
OC320571 'canjayar', Tydcombe Road, Warlingham
Liquidation Corporate (22 parents, 1 offspring)
Officer
2011-06-26 ~ 2025-06-10
IIF 9 - LLP Member → ME