1
MEERAN PROPERTY HOLDINGS LTD
- 2025-05-01
16359928 A2 Hovefields Avenue, Basildon, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
122 Longwood Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 14 Edmonton Green Shopping Centre, Edmonton, London
Active Corporate (2 parents)
Officer
2010-12-10 ~ now
IIF 10 - Director → ME
4
CITY HEIGHTS THREE LTD - now
AGR DEVELOPMENT LTD - 2023-02-27
AGR EUROPE LTD - 2021-10-05
AGRANA EUROPE LTD - 2020-04-07
AHA MANAGEMENT LTD
- 2020-04-06
10226201 67-71 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-01 ~ 2018-06-11
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ 2018-06-11
IIF 18 - Has significant influence or control → OE
5
AGRANA GROUP LTD - 2018-10-30
ARGANA STARS LTD - 2018-10-03
A2 Hovefields Avenue, Basildon, England
Active Corporate (4 parents)
Officer
2024-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
Sam 99 P Ltd, 67 Cranbrook Road, Ilford, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2005-08-25 ~ 2008-05-19
IIF 11 - Secretary → ME
Person with significant control
2025-07-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
SAM 99P STORES LTD
09127319 10087121, 10086728, 09127153Warning 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) Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 8 - Director → ME
8
SAM 99P STORES LTD
10087121 09127319, 10086728, 09127153Warning 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) 67-71 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 19 - Has significant influence or control → OE
9
SAM 99P VALUE STORES LTD
10086728 09127153, 09127319, 10087049Warning 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) 67-71 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 17 - Has significant influence or control → OE
10
ONLY 99P LTD - 2009-02-10
Sam Retail Ltd, 67 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ 2010-01-20
IIF 7 - Director → ME
2009-05-01 ~ dissolved
IIF 6 - Director → ME
11
219-221 High Street, Hounslow, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-05-10 ~ 2009-07-28
IIF 12 - Director → ME