1
2 CONNAUGHT AVENUE MANAGEMENT COMPANY LIMITED
11842792 732 Cranbrook Road, Ilford
Active Corporate (3 parents)
Officer
2019-02-22 ~ now
IIF 20 - Director → ME
2
32 PALMERSTON ROAD MANAGEMENT COMPANY LIMITED
11842156 C/o Vision Property And Estate Management Uk Ltd, Suite 2 Elmhurst, 98-106 High Road, South Woodford, London, Greater London, England
Active Corporate (7 parents)
Officer
2019-02-22 ~ 2023-09-25
IIF 19 - Director → ME
3
732 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
732 Cranbrook Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-25 ~ now
IIF 27 - Director → ME
2023-08-25 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-08-25 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
732 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
2016-04-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
6
CRANBROOK BASEMENT DESIGN & CONSTRUCTION LIMITED
09880327 732 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
7
CRANBROOK BASEMENTS AND INTERIORS LIMITED
13571886 732 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2021-08-18 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
8
732 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Officer
1995-03-01 ~ now
IIF 33 - Director → ME
1995-03-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
CRANBROOK BASEMENTS LONDON LIMITED
06647451 732 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2008-07-15 ~ now
IIF 17 - Director → ME
2008-07-15 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Cranbrook Road, Ilford
Active Corporate (2 parents)
Officer
2010-07-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
732 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2014-05-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
12
732 Cranbrook Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 28 - Director → ME
2023-08-24 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-08-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
732 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
14
THE BASEMENT DESIGN PRACTICE LIMITED
08179222 732 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2012-08-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
15
732 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
16
732 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE