1
110 Carlton Avenue East, Wembley, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 3 - Has significant influence or control → OE
2
110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-26 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-26 ~ 2020-11-23
IIF 5 - Has significant influence or control → OE
4
CHAMBERLAYNE PROPERTY MANAGEMENT LTD
12983276 110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-26 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-26 ~ 2020-11-23
IIF 7 - Has significant influence or control → OE
6
110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-26 ~ 2020-11-23
IIF 6 - Has significant influence or control → OE
7
110 Carlton Avenue East, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 25 - Director → ME
8
110 Carlton Avenue East, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2010-05-14 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-14 ~ now
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
9
110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-30 ~ now
IIF 13 - Director → ME
10
110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-30 ~ now
IIF 11 - Director → ME
11
OAKINGTON PROPERTY MANAGEMENT LIMITED
15750988 110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-30 ~ now
IIF 14 - Director → ME
13
110 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-30 ~ now
IIF 20 - Director → ME
14
110 Carlton Avenue East, Wembley, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-04-28 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
110 Carlton Avenue East, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2013-09-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE