1
Mba Asset Management Ltd, Ferguson House, 113 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ 2015-08-11
IIF 25 - Director → ME
2015-08-11 ~ 2015-08-11
IIF 38 - Secretary → ME
2
364 Stockley Close Stockley Close, West Drayton, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-01 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
103 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-11-13 ~ 2021-06-24
IIF 15 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Prudential Building, 103 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2018-12-13 ~ 2021-06-24
IIF 17 - Director → ME
2018-12-13 ~ 2020-09-13
IIF 41 - Secretary → ME
Person with significant control
2018-12-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
103 Cranbrook Raod Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-07-04 ~ 2021-06-24
IIF 28 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 7 - Has significant influence or control → OE
6
CHARGE AUTOMOTIVE LTD
16065501 09847877, 09451448, 09475811Warning 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) 364 Stockley Close, West Drayton, England
Active Corporate (5 parents)
Officer
2024-11-07 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-07 ~ 2024-11-15
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
364 Stockley Close, West Drayton, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
364 Stockley Close, West Drayton, England
Active Corporate (6 parents, 4 offsprings)
Officer
2024-11-05 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-15
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-18 during the appointment or period of control
Commencement of winding up on 2017-07-17 during the appointment or period of control
Conclusion of winding up on 2019-08-02 during the appointment or period of control
Dissolved on 2020-01-14 during the appointment or period of control
CONCEPT TRACTORS LTD - 2014-12-03
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2017-02-03 ~ dissolved
IIF 24 - Director → ME
10
103 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-06-24
IIF 20 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 3 - Has significant influence or control → OE
11
LAB364 LTD
- now 16246507 08446318, 07010746, 11048895Warning 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)KORDELAY INDUSTRIES LTD
- 2025-08-22
16246507 364 Stockley Close, West Drayton, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-20 ~ now
IIF 18 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2020-08-26 during the appointment or period of control
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2015-12-18 ~ dissolved
IIF 30 - Director → ME
13
MADIGAN BROWNE PRIVATE OFFICE LTD
- now 09988266MBA DESIGN LIMITED
- 2016-06-21
09988266 Madigan Browne, 16 Old Bailey, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ dissolved
IIF 27 - Director → ME
14
THIRD PARTY MAINTENANCE LIMITED
- 2015-02-06
06393500 Ferguson House, 113 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2015-02-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
15
PHONIC MEDIA LIMITED
- 2022-05-16
13395713 103 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-05-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Mba Asset Management Ltd, 16 Old Bailey, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 26 - Director → ME
2016-02-12 ~ dissolved
IIF 40 - Secretary → ME
17
2 The Bars Guildford, 2 The Bars, Guildford, England
Active Corporate (17 parents, 5 offsprings)
Officer
2025-11-12 ~ now
IIF 33 - Director → ME
18
TVR ELECTRIC VEHICLES LIMITED
- now 08486573TVR MANUFACTURING LIMITED - 2022-05-06
2 The Bars, 2 The Bars, Guildford, England
Active Corporate (17 parents)
Officer
2025-11-12 ~ now
IIF 32 - Director → ME
19
103 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2021-06-24
IIF 29 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 5 - Has significant influence or control → OE
20
MADIGAN BROWNE (MBA) LIMITED
- 2017-11-15
09988254 103 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-04 ~ 2021-06-24
IIF 21 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
ILFORD ENTERPRISE LTD
- 2016-06-20
09729017 Mba Asset Management Ltd, Ferguson House, 113 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2016-06-22
IIF 22 - Director → ME
2019-11-12 ~ 2021-09-28
IIF 14 - Director → ME
2015-08-12 ~ 2021-09-28
IIF 39 - Secretary → ME
22
11 Springfield Close 11 Springfield Close, Ongar, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-22 ~ 2021-06-24
IIF 16 - Director → ME
2025-05-01 ~ now
IIF 23 - Director → ME
2016-06-22 ~ 2021-06-24
IIF 42 - Secretary → ME
Person with significant control
2016-06-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE