1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Due to be dissolved on 2017-01-21
Hunter House, 109 Snakes Lane, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2012-03-23 ~ 2013-12-04
IIF 14 - Director → ME
2
249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ dissolved
IIF 13 - Director → ME
3
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-06-30 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2022-06-30 ~ 2022-08-02
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
249 Cranbrook Road, Ilford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-07-09 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-09 ~ 2022-08-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-09 during the appointment or period of control
Due to be dissolved on 2025-12-16 during the appointment or period of control
MADMAN PROPERTIES LIMITED
- 2016-02-02
08779827 C/o Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2013-11-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
LEWIS AND LENCH DEVELOPMENTS LIMITED
- 2006-06-05
05338034 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2005-01-20 ~ dissolved
IIF 29 - Director → ME
2005-10-18 ~ dissolved
IIF 31 - Secretary → ME
9
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ dissolved
IIF 17 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25 during the appointment or period of control
Dissolved on 2018-11-08 during the appointment or period of control
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2014-02-28 ~ dissolved
IIF 16 - Director → ME
11
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2015-04-01 ~ dissolved
IIF 30 - LLP Member → ME
2009-03-01 ~ 2014-10-01
IIF 20 - LLP Member → ME
12
MIRIAD PROPERTY INVESTMENTS LIMITED
10313261 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-19 ~ 2022-08-03
IIF 26 - Director → ME
13
249 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Officer
2005-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
165 NORTH STREET LIMITED
- 2025-03-06
16160958 249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-03 ~ 2025-03-05
IIF 21 - Director → ME
Person with significant control
2025-01-03 ~ 2025-03-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
249 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SPOTTED DOG IVY CHIMNEYS LIMITED
07251186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25 during the appointment or period of control
Dissolved on 2016-08-27 during the appointment or period of control
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2014-05-30 ~ dissolved
IIF 15 - Director → ME
17
MAL (HOLDINGS) LIMITED
- 2023-05-19
14039405 249 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ 2025-02-18
IIF 25 - Director → ME
Person with significant control
2022-04-11 ~ 2024-08-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
38 Cavendish Drive, London
Dissolved Corporate (6 parents)
Officer
2004-02-19 ~ 2004-10-27
IIF 28 - Director → ME
19
10 Duke Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ dissolved
IIF 10 - Director → ME