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Mr Jason Edward Carley
- British born in April 1971
Mr Jason Edward Carley
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Carley, Jason Edward
Resident in England
Registered addresses and corresponding companies25, Savile Row, London, W1S 2ER, England
IIF 4
- British director born in April 1971
Carley, Jason Edward
Resident in England
Registered addresses and corresponding companiesCurzon House 2nd Floor, 24 High Street, Banstead, Surrey, SM7 2LJ, England
IIF 5First Floor, Victory House, Vision Park, Histon, Cambridge, CB24 9ZR
IIF 625, Savile Row, London, W1S 2ER, England
IIF 7 IIF 825 Savile Row, London, W1S 2ER, United Kingdom
IIF 9L3, 40, Villiers Street, Charing Cross, London, WC2N 6NJ, England
IIF 10Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN
IIF 11Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom
IIF 12Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England
IIF 13
- born in April 1971
Carley, Jason Edward
Resident in England
Registered addresses and corresponding companies
- 1WHITTLEWOOD AVIATION SERVICES LLP - 2014-10-28Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)39,919 GBP2024-08-31Officer2012-08-28 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2WHITTLEWOOD AIRCRAFT LIMITED - 2015-04-16Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer2012-08-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3WHITTLEWOOD INVESTMENTS LIMITED - 2017-10-03Curzon House 2nd Floor, 24 High Street, Banstead, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,690 GBP2018-03-31Officer2015-03-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1HANOVER ACQUISITION LIMITED - 2020-06-1325 Savile Row, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-12-29 ~ 2025-09-25IIF 9 - Director → ME
- 2BRADY PUBLIC LIMITED COMPANY - 2020-07-15BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15BRADY LIMITED - 2004-05-27BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29L3, 40 Villiers Street, Charing Cross, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2021-03-24 ~ 2025-09-25IIF 10 - Director → ME
- 32/f Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)30,355,524 GBP2022-06-30Officer2021-12-10 ~ 2021-12-14IIF 8 - Director → ME
- 4
ECOGRA HOLDING LIMITED
- nowCAYENNE MIDCO LIMITED - 2021-12-152/f Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)32,007,331 GBP2022-06-30Officer2021-12-10 ~ 2024-07-31IIF 7 - Director → ME - 5Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,955,559 GBP2022-12-31Officer2020-07-01 ~ 2021-03-31IIF 12 - Director → ME
- 6HANOVER BIDCO 3 LIMITED - 2021-07-0625 Savile Row, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-07-02 ~ 2025-08-31IIF 4 - Director → ME
- 7
FAIRLINE YACHTS LIMITED
- nowFAIRLINE ACQUISITIONS LIMITED - 2016-01-26Suite 3 Regency House 91 Western Road, BrightonIn Administration Corporate (2 parents)Equity (Company account)-18,000 GBP2022-12-31Officer2020-07-01 ~ 2021-03-31IIF 11 - Director → ME - 825 Savile Row, London, EnglandActive Corporate (6 parents)Officer2022-10-20 ~ 2025-09-03IIF 16 - LLP Designated Member → ME
- 9
QUOR GROUP LIMITED
- nowBRADY TRADING LIMITED - 2023-03-09Compass House Chivers Way, Histon, Cambridge, EnglandActive Corporate (4 parents)Officer2022-06-30 ~ 2022-07-15IIF 6 - Director → ME - 10BERGER LAHNSTEIN MIDDELHOFF & PARTNERS LLP - 2011-02-28RIVEROCK EUROPEAN CAPITAL PARTNERS LLP - 2011-02-2817c Curzon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-04-27 ~ 2014-08-01IIF 15 - LLP Designated Member → ME
- 11Winchester House, Deane Gate Avenue, Taunton, Somerset, EnglandActive Corporate (4 parents)Equity (Company account)3,000 GBP2024-12-31Officer2014-11-19 ~ 2015-06-26IIF 14 - LLP Designated Member → ME
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