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ROXBOROUGH AVENUE PROPERTY CO.LIMITED

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Company·GB·oo:GB-COH-00652551
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dr Matthew Alexander Adlerbeneficial owner 50%→ROXBOROUGH AVENUE PROPERTY CO.LIMITED
  2. 1Mrs Deborah Louise Kellerbeneficial owner 50%→ROXBOROUGH AVENUE PROPERTY CO.LIMITED
  3. 1Pauline Adlerbeneficial owner 100%→ROXBOROUGH AVENUE PROPERTY CO.LIMITED
  4. 1Michael Robert Adlerbeneficial owner 100%→ROXBOROUGH AVENUE PROPERTY CO.LIMITED

COMPANY PROFILE · live · Companies House

Company no.
00652551
Status
active
Type
ltd
Incorporated
1960-03-15
Registered office
5 Glenmore Parade, Ealing Road, Wembley, HA0 4PJ, England
SIC
41100
Officers · 3 active
  • RAHEMTULLA, Nabil Shiraz
    secretary · appt 2025-04-30
  • PARMAR, Ajay Ramesh
    director · British · appt 2026-03-01
  • PARMAR, Ramesh
    director · British · appt 2022-02-16
  • ADLER, Istvan(resigned)
    secretary · British
  • ADLER, Ulla-Maija(resigned)
    secretary · appt 2017-01-24
  • MEGHANI, Mavji(resigned)
    secretary · appt 2022-02-16
  • H S (NOMINEES) LIMITED(resigned)
    corporate secretary · appt 2004-07-01
  • ADLER, Dr Matthew Alexander(resigned)
    director · British · appt 2016-01-25
  • ADLER, Istvan(resigned)
    director · British
  • ADLER, Michael Robert(resigned)
    director · American · appt 2004-07-01
  • ADLER, Pauline(resigned)
    director · British