Who owns 159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED?

In the current sources, 159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED is connected to Mr Yatin Desai, Mrs Melanie Victoria Buxton, Miss Grishma Shah, Mr James Richard Buxton, Ms Karisma Zaveri and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED's risk level?

WhiteIntel flags 159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED appear across sources?

159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED

Name: 159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2009-07-31
Legal form: private limited guarant nsc
Activity: 98000
Registered office: First Floor 159b Canterbury Road, Harrow, HA1 4PA, England

159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED is a private limited guarant nsc registered in GB, incorporated 2009-07-31 (active).

Ownership & control

Owners / controllers

159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED
- Mr Yatin Desai· beneficial owner50%· via OpenOwnership
- Mrs Melanie Victoria Buxton· beneficial owner50%· via OpenOwnership
- Miss Grishma Shah· beneficial owner50%· via OpenOwnership
- Mr James Richard Buxton· beneficial owner50%· via OpenOwnership
- Ms Karisma Zaveri· beneficial owner50%· via OpenOwnership
- Mrs Asunthia Balachandran· beneficial owner· via OpenOwnership
- Mrs Melanie Victoria Buxton· beneficial owner· via ch_psc
- Miss Grishma Shah· beneficial owner· via ch_psc
- Mr James Richard Buxton· beneficial owner· via ch_psc
- Mrs Asunthia Balachandran· beneficial owner· via ch_psc
- Mr Yatin Desai· beneficial owner· via ch_psc
- Ms Karisma Desai· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Yatin Desaibeneficial owner 50%→159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED
1Mrs Melanie Victoria Buxtonbeneficial owner 50%→159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED
1Miss Grishma Shahbeneficial owner 50%→159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED
1Mr James Richard Buxtonbeneficial owner 50%→159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED
1Ms Karisma Zaveribeneficial owner 50%→159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED
1Mrs Asunthia Balachandranbeneficial owner→159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED
1Mrs Melanie Victoria Buxtonbeneficial owner→159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED
1Miss Grishma Shahbeneficial owner→159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED
1Mr James Richard Buxtonbeneficial owner→159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED
1Mrs Asunthia Balachandranbeneficial owner→159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED
1Mr Yatin Desaibeneficial owner→159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED
1Ms Karisma Desaibeneficial owner→159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED

Company profile· live · Companies House

Company no.: 06977577
Status: active
Type: private limited guarant nsc
Incorporated: 2009-07-31
Registered office: First Floor 159b Canterbury Road, Harrow, HA1 4PA, England
SIC: 98000

Officers · 3 active

BALACHANDRAN, Asunthia
director · British · appt 2019-11-22
DESAI, Karisma
director · British · appt 2020-10-09
DESAI, Yatin
director · British · appt 2020-10-09
BUXTON, James Richard(resigned)
secretary · appt 2013-12-17
GLUMAC, Nedzada(resigned)
secretary · appt 2009-07-31
SHAH, Grishma(resigned)
secretary · appt 2019-11-19
BUXTON, James Richard(resigned)
director · British · appt 2013-12-10
BUXTON, Melanie Victoria(resigned)
director · British · appt 2013-12-10
GLUMAC, Nedzada(resigned)
director · British · appt 2009-07-31
SHAH, Grishma(resigned)
director · British · appt 2013-11-26

Beneficial owners · PSC · 3 current

●
Mrs Asunthia Balachandran
individual PSC · England · since 2020-10-12
right to appoint and remove directors
●
Mr Yatin Desai
individual PSC · England · since 2020-10-09
25–50% votes
●
Ms Karisma Desai
individual PSC · England · since 2020-10-09
25–50% votes
●
Miss Grishma Shah
individual PSC · England · ceased 2020-10-09
25–50% votes
●
Mrs Melanie Victoria Buxton
individual PSC · England · ceased 2019-11-21
25–50% votes
●
Mr James Richard Buxton
individual PSC · England · ceased 2019-11-21
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

159 CANTERBURY ROAD MANAGEMENT SERVICES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House