1
40 Chamberlayne Road, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 12 - Secretary → ME
Person with significant control
2025-10-31 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
40 Chamberlayne Road, London, England
Active Corporate (4 parents)
Officer
1993-06-22 ~ now
IIF 7 - Director → ME
1993-06-22 ~ now
IIF 14 - Secretary → ME
Person with significant control
2022-08-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 8 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 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 10 - Director → ME
~ dissolved
IIF 11 - Secretary → ME
5
ADDINGTON PLANT SERVICES LIMITED
10030352 40 Chamberlayne Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-10-31 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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 9 - Director → ME
~ now
IIF 13 - Secretary → ME
7
CORCORAN PROPERTIES LIMITED
- now 10185782CORCORAN ESTATES (KESWICK) LIMITED - 2018-02-08
40 Chamberlayne Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-10-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE