1
Leigh Manor, Minsterley, Shrewsbury, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-25 ~ 2014-03-21
IIF 20 - Director → ME
2
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-08-07 ~ 2018-08-22
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-07-23 ~ 2018-08-22
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-18 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
EAST SUFF ACC PAKEFIELD LIMITED
16267493 249 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 26 - Director → ME
6
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-15 ~ dissolved
IIF 17 - Director → ME
9
MARCELLIOT PROPERTIES LIMITED - 2017-01-11
1345 High Road, London, England
Active Corporate (8 parents)
Officer
2022-04-05 ~ 2022-04-05
IIF 36 - Director → ME
2022-04-05 ~ now
IIF 29 - Director → ME
10
K2 PROPERTY LIMITED
06757152 08333577, 15400696, 11141119Warning 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) 249 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents, 3 offsprings)
Officer
2008-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
11
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ dissolved
IIF 18 - Director → ME
12
MACKENZIE ROAD MANAGEMENT COMPANY LIMITED
16277695 22 Manchester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 8 - Director → ME
13
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents)
Officer
2014-04-10 ~ 2019-03-22
IIF 11 - Director → ME
14
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-21 ~ now
IIF 4 - Director → ME
15
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 25 - Director → ME
16
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-08-07 ~ now
IIF 24 - Director → ME
17
22 Manchester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 7 - Director → ME
18
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-22 ~ now
IIF 23 - Director → ME
19
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 43 - Has significant influence or control → OE
20
249 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2015-06-09 ~ now
IIF 6 - Director → ME
21
249 Cranbrook Road, Ilford, England
Active Corporate (5 parents, 5 offsprings)
Officer
2013-07-02 ~ now
IIF 5 - Director → ME
22
NORTHPORT PROPERTY MANAGEMENT LIMITED
08597740 249 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents, 6 offsprings)
Officer
2013-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED
09028506 34 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2014-05-07 ~ dissolved
IIF 19 - Director → ME
24
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-03 ~ dissolved
IIF 15 - Director → ME
25
NORTHPORT WALTHAM CROSS LIMITED
11781199 Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2019-01-22 ~ 2019-03-14
IIF 32 - Director → ME
26
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-17 ~ dissolved
IIF 30 - Director → ME
27
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ dissolved
IIF 31 - Director → ME
28
Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
Liquidation Corporate (8 parents)
Officer
2018-08-08 ~ now
IIF 35 - Director → ME
29
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 51 - Has significant influence or control → OE
30
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 50 - Has significant influence or control → OE
31
1345 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 53 - Has significant influence or control → OE
32
1345 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 52 - Has significant influence or control → OE
33
Begbies Traynor, The Officers Mess Business Centre Royston Road Duxford, Cambridge
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2019-03-20 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-20 ~ 2019-10-16
IIF 48 - Has significant influence or control → OE
34
Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (4 parents)
Officer
2014-05-22 ~ dissolved
IIF 1 - Director → ME
35
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2013-04-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 42 - Has significant influence or control → OE
36
249 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2014-10-17 ~ 2014-11-11
IIF 13 - Director → ME
37
249 Cranbrook Road, Ilford, Essex
Liquidation Corporate (5 parents)
Officer
2012-01-23 ~ now
IIF 9 - Director → ME
38
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Officer
2013-10-21 ~ 2016-04-05
IIF 10 - Director → ME