1
Leigh Manor, Minsterley, Shrewsbury, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-25 ~ 2014-03-21
IIF 41 - Director → ME
2
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-07 ~ 2018-08-22
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 14 - Director → ME
Person with significant control
2018-07-23 ~ 2018-08-22
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 2 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 6 - Director → ME
6
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 54 - 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 37 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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 21 - Director → ME
9
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-15 ~ dissolved
IIF 38 - Director → ME
10
MARCELLIOT PROPERTIES LIMITED - 2017-01-11
1345 High Road, London, England
Active Corporate (8 parents)
Officer
2022-04-05 ~ now
IIF 9 - Director → ME
2022-04-05 ~ 2022-04-05
IIF 16 - Director → ME
11
5 Harmood Grove, Camden, London
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 20 - 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 23 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 51 - 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 39 - 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 29 - Director → ME
15
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents)
Officer
2014-04-10 ~ 2019-03-22
IIF 32 - Director → ME
16
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-21 ~ now
IIF 25 - Director → ME
17
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 5 - Director → ME
18
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-08-07 ~ now
IIF 4 - Director → ME
19
22 Manchester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 28 - Director → ME
20
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-22 ~ now
IIF 3 - Director → ME
21
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 53 - Has significant influence or control → OE
22
249 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2015-06-09 ~ now
IIF 27 - Director → ME
23
249 Cranbrook Road, Ilford, England
Active Corporate (5 parents, 5 offsprings)
Officer
2013-07-02 ~ now
IIF 26 - 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 24 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 50 - 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 40 - Director → ME
26
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-03 ~ dissolved
IIF 36 - 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 12 - Director → ME
28
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-17 ~ dissolved
IIF 10 - Director → ME
29
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ dissolved
IIF 11 - 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 15 - Director → ME
31
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 47 - Has significant influence or control → OE
32
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 46 - Has significant influence or control → OE
33
1345 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 49 - Has significant influence or control → OE
34
1345 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 48 - 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 1 - Director → ME
Person with significant control
2019-03-20 ~ 2019-10-16
IIF 44 - 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 22 - Director → ME
37
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2013-04-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 52 - Has significant influence or control → OE
38
249 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2014-10-17 ~ 2014-11-11
IIF 34 - 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 30 - Director → ME
40
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Officer
2013-10-21 ~ 2016-04-05
IIF 31 - Director → ME