1
72 Cranbourne Gardens, London, England
Active Corporate (3 parents)
Officer
2026-03-16 ~ now
IIF 11 - Director → ME
2
72 Cranbourne Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
72 Cranbourne Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
TRUENEXT LIMITED - 1987-02-15
Basildon Market Service Building, Westgate, Basildon, Essex, United Kingdom
Active Corporate (39 parents)
Officer
2020-10-15 ~ now
IIF 17 - Director → ME
5
72 Cranbourne Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 1 - Director → ME
6
72 Cranbourne Gardens, London, England
Active Corporate (1 parent)
Officer
2022-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
72 Cranbourne Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-04 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
HIGH LEVEL INVESTMENTS LIMITED
- now 15592244MIRDIT HOLDINGS LIMITED
- 2024-12-03
15592244 72 Cranbourne Gardens, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-25 ~ 2024-12-22
IIF 18 - Director → ME
Person with significant control
2024-03-25 ~ 2024-10-22
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
72 Cranbourne Gardens, London, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 2 - Director → ME
10
72 Cranbourne Gardens, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
72 Cranbourne Gardens, London, England
Active Corporate (9 parents)
Officer
2025-01-02 ~ now
IIF 9 - Director → ME
12
SHALL DO WATERSIDE COURT LIMITED
14808583 C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 16 - Director → ME
13
72 Cranbourne Gardens, London, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
72 Cranbourne Gardens, London, England
Active Corporate (3 parents)
Officer
2023-05-25 ~ now
IIF 14 - Director → ME
15
72 Cranbourne Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 527, The Archives Unit 10, High Cross Centre, Fountayne Road, London, England
Active Corporate (4 parents)
Officer
2025-07-21 ~ now
IIF 5 - Director → ME
17
72 Cranbourne Gardens, London, England
Active Corporate (2 parents)
Officer
2026-02-26 ~ now
IIF 13 - Director → ME
18
72 Cranbourne Gardens, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2026-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE