1
Leigh Manor, Minsterley, Shrewsbury, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-25 ~ 2014-03-21
IIF 35 - Director → ME
2
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-08-07 ~ 2018-08-22
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-07-23 ~ 2018-08-22
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-18 ~ now
IIF 38 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
EAST SUFF ACC PAKEFIELD LIMITED
16267493 249 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 42 - Director → ME
6
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
GROSVENOR PROPERTIES (BUSHEY) LIMITED
06254864 72 Wilton Road, Victoria, London
Dissolved Corporate (7 parents)
Officer
2007-05-22 ~ dissolved
IIF 15 - Director → ME
9
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-15 ~ dissolved
IIF 32 - Director → ME
10
MARCELLIOT PROPERTIES LIMITED - 2017-01-11
1345 High Road, London, England
Active Corporate (8 parents)
Officer
2022-04-05 ~ now
IIF 45 - Director → ME
2022-04-05 ~ 2022-04-05
IIF 52 - Director → ME
11
5 Harmood Grove, Camden, London
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 36 - LLP Designated Member → ME
12
K2 PROPERTY LIMITED
06757152 11141119, 15400696, 12886415Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 249 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents, 3 offsprings)
Officer
2008-11-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-06 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2013-10-21 ~ dissolved
IIF 33 - Director → ME
14
MACKENZIE ROAD MANAGEMENT COMPANY LIMITED
16277695 22 Manchester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 23 - Director → ME
15
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents)
Officer
2014-04-10 ~ 2019-03-22
IIF 26 - Director → ME
16
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-21 ~ now
IIF 19 - Director → ME
17
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 41 - Director → ME
18
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-08-07 ~ now
IIF 40 - Director → ME
19
22 Manchester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 22 - Director → ME
20
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-22 ~ now
IIF 39 - Director → ME
21
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 4 - Has significant influence or control → OE
22
249 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2015-06-09 ~ now
IIF 21 - Director → ME
23
249 Cranbrook Road, Ilford, England
Active Corporate (5 parents, 5 offsprings)
Officer
2013-07-02 ~ now
IIF 20 - Director → ME
24
NORTHPORT PROPERTY MANAGEMENT LIMITED
08597740 249 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents, 6 offsprings)
Officer
2013-07-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED
09028506 34 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2014-05-07 ~ dissolved
IIF 34 - Director → ME
26
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-03 ~ dissolved
IIF 30 - Director → ME
27
NORTHPORT WALTHAM CROSS LIMITED
11781199 Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2019-01-22 ~ 2019-03-14
IIF 48 - Director → ME
28
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-17 ~ dissolved
IIF 46 - Director → ME
29
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ dissolved
IIF 47 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-15 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of control
Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (10 parents)
Officer
2018-08-08 ~ dissolved
IIF 51 - Director → ME
31
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ now
IIF 44 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 12 - Has significant influence or control → OE
32
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ now
IIF 43 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 11 - Has significant influence or control → OE
33
1345 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 14 - Has significant influence or control → OE
34
1345 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 13 - Has significant influence or control → OE
35
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18 during the appointment or period of control
Commencement of winding up on 2024-10-22 during the appointment or period of control
Begbies Traynor, The Officers Mess Business Centre Royston Road Duxford, Cambridge
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2019-03-20 ~ now
IIF 37 - Director → ME
Person with significant control
2019-03-20 ~ 2019-10-16
IIF 9 - Has significant influence or control → OE
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16 during the appointment or period of control
Dissolved on 2026-01-21 during the appointment or period of control
Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (6 parents)
Officer
2014-05-22 ~ dissolved
IIF 16 - Director → ME
37
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2013-04-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 3 - Has significant influence or control → OE
38
249 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2014-10-17 ~ 2014-11-11
IIF 28 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18 during the appointment or period of control
Commencement of winding up on 2024-10-25 during the appointment or period of control
249 Cranbrook Road, Ilford, Essex
Liquidation Corporate (7 parents)
Officer
2012-01-23 ~ now
IIF 24 - Director → ME
40
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Officer
2013-10-21 ~ 2016-04-05
IIF 25 - Director → ME