1
223-225 ROMFORD ROAD MANAGEMENT COMPANY LIMITED
05519278 15 Parkway, Ilford, England
Active Corporate (3 parents)
Person with significant control
2016-07-19 ~ 2024-07-30
IIF 26 - Has significant influence or control → OE
2
Hunter House, 109 Snakes Lane, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ 2013-12-04
IIF 15 - Director → ME
3
38-44 HIGH ROAD BUCKHURST HILL LIMITED
07883570 249 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2011-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 27 - Has significant influence or control → OE
4
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-06-30 ~ 2022-08-03
IIF 8 - Director → ME
6
249 Cranbrook Road, Ilford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-07-22 ~ 2022-08-03
IIF 9 - Director → ME
7
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
MADMAN PROPERTIES LIMITED
- 2016-02-02
08779827 C/o Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester
Liquidation Corporate (2 parents)
Officer
2013-11-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
MIRIAD CONSTRUCTION MANAGEMENT LIMITED
- now 03312309I.C.E.S. LIMITED - 1997-05-19
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1998-05-01 ~ dissolved
IIF 10 - Director → ME
10
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-01-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1999-04-15 ~ dissolved
IIF 13 - Director → ME
12
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2013-02-13 ~ dissolved
IIF 14 - Director → ME
13
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2014-10-01 ~ dissolved
IIF 19 - LLP Designated Member → ME
2008-11-27 ~ 2014-04-30
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MIRIAD PROPERTY HOLDINGS LIMITED
14047942 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-04-14 ~ now
IIF 2 - Director → ME
15
MIRIAD PROPERTY INVESTMENTS LIMITED
10313261 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-08-04 ~ now
IIF 4 - Director → ME
16
249 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Officer
2005-08-11 ~ now
IIF 5 - Director → ME
2005-08-11 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-08-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
RADIO BURGESS LTD - now
165 NORTH STREET LIMITED
- 2025-03-06
16160958 249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-03 ~ 2025-03-05
IIF 23 - Director → ME
Person with significant control
2025-01-03 ~ 2025-03-06
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Haslers, Old Station Road, Loughton, Essex
Active Corporate (3 parents, 2 offsprings)
Officer
2013-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
249 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RADIO INVESTMENTS HOLDINGS LIMITED
13585268 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-25 ~ 2022-08-02
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
SPOTTED DOG IVY CHIMNEYS LIMITED
07251186 C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2010-05-12 ~ dissolved
IIF 16 - Director → ME