1
40 Chamberlayne Road, London, England
Active Corporate (5 parents)
Officer
2007-12-20 ~ now
IIF 30 - Director → ME
~ now
IIF 19 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-12-31 ~ 2018-06-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
40 Chamberlayne Road, London, England
Active Corporate (4 parents)
Officer
1993-06-22 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
40 Chamberlayne Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-02-02 ~ now
IIF 21 - Director → ME
IIF 34 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
99 London Street, Reading, Berks
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 23 - Director → ME
5
ADDINGTON PLANT SERVICES LIMITED
10030352 40 Chamberlayne Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-27 ~ now
IIF 33 - Director → ME
IIF 20 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-02-26 ~ 2018-06-01
IIF 24 - Has significant influence or control → OE
6
CORCORAN CONSTRUCTION LIMITED
- now 01441326M.N. CORCORAN FORMWORK LIMITED
- 1995-11-01
01441326 40 Chamberlayne Road, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 22 - Director → ME
2004-09-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-31 ~ 2021-09-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
CORCORAN ESTATES (FULHAM) LIMITED
08785197 40 Chamberlayne Road, London, England
Active Corporate (3 parents)
Officer
2013-11-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
CORCORAN ESTATES (PUTNEY) LIMITED
07935448 40 Chamberlayne Road, London, England
Active Corporate (3 parents)
Officer
2012-02-03 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
40 Chamberlayne Road, London, England
Active Corporate (3 parents)
Officer
2006-11-16 ~ now
IIF 29 - Director → ME
IIF 15 - Director → ME
2006-11-16 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-11-16 ~ 2021-11-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
CORCORAN PROPERTIES LIMITED
- now 10185782CORCORAN ESTATES (KESWICK) LIMITED
- 2018-02-08
10185782 40 Chamberlayne Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-18 ~ now
IIF 17 - Director → ME
IIF 26 - Director → ME
Person with significant control
2017-05-17 ~ 2018-06-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-31 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
40 Chamberlayne Road, London, England
Active Corporate (7 parents)
Officer
2024-10-29 ~ now
IIF 28 - Director → ME
1992-11-25 ~ now
IIF 18 - Director → ME
1992-11-25 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-11-03 ~ 2024-10-29
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TRAFALGAR LABOUR SUPPLIES LIMITED
- now 02464324MOVEGUIDE LIMITED - 1990-04-20
40, Chamberlayne Road Chamberlayne Road, London, England
Active Corporate (6 parents)
Officer
1997-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE