1
Mba Asset Management Ltd, Ferguson House, 113 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ 2015-08-11
IIF 4 - Director → ME
2015-08-11 ~ 2015-08-11
IIF 23 - Secretary → ME
2
85 Great Portland Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 12 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 35 - 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 14 - Director → ME
2018-12-13 ~ 2020-09-13
IIF 21 - Secretary → ME
Person with significant control
2018-12-13 ~ now
IIF 37 - 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 7 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 33 - Has significant influence or control → OE
6
CHARGE AUTOMOTIVE LTD
16065501 09708131, 09847877, 10806652Warning 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 29 - Director → ME
Person with significant control
2024-11-07 ~ 2024-11-15
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
364 Stockley Close, West Drayton, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
364 Stockley Close, West Drayton, England
Active Corporate (6 parents, 4 offsprings)
Officer
2024-11-05 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-15
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
CONCEPT TRACTORS LTD - 2014-12-03
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2017-02-03 ~ dissolved
IIF 3 - Director → ME
10
103 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-06-24
IIF 17 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 36 - Has significant influence or control → OE
11
LAB364 LTD
- now 16246507 08446318, 07010746, 09705549Warning 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 15 - Director → ME
12
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 9 - 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 6 - 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 10 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 32 - 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 16 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 38 - 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 5 - Director → ME
2016-02-12 ~ dissolved
IIF 25 - Secretary → ME
17
2 The Bars Guildford, 2 The Bars, Guildford, England
Active Corporate (17 parents, 5 offsprings)
Officer
2025-11-12 ~ now
IIF 20 - 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 19 - Director → ME
19
103 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2021-06-24
IIF 8 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 31 - 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 18 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 34 - 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
2019-11-12 ~ 2021-09-28
IIF 11 - Director → ME
2015-08-12 ~ 2016-06-22
IIF 1 - Director → ME
2015-08-12 ~ 2021-09-28
IIF 24 - Secretary → ME
22
11 Springfield Close 11 Springfield Close, Ongar, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 2 - Director → ME
2016-06-22 ~ 2021-06-24
IIF 13 - Director → ME
2016-06-22 ~ 2021-06-24
IIF 22 - Secretary → ME
Person with significant control
2016-06-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE