1
72 Cranbourne Gardens, London, England
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
72 Cranbourne Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
TRUENEXT LIMITED - 1987-02-15
Basildon Service Market Building, Westgate, Basildon, England
Active Corporate (4 parents)
Officer
2020-10-15 ~ now
IIF 14 - Director → ME
4
72 Cranbourne Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
14,300 GBP2024-07-31
Officer
2021-05-14 ~ now
IIF 1 - Director → ME
5
72 Cranbourne Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
72 Cranbourne Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
832,449 GBP2024-07-31
Officer
2020-07-04 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
72 Cranbourne Gardens, London, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 2 - Director → ME
8
Unit 8, Ground Floor, 165 Granville Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
72 Cranbourne Gardens, London, England
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 8 - Director → ME
10
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-150 GBP2024-04-30
Officer
2024-06-17 ~ now
IIF 13 - Director → ME
11
72 Cranbourne Gardens, London, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
72 Cranbourne Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,222 GBP2024-07-31
Officer
2023-05-25 ~ now
IIF 11 - Director → ME
13
72 Cranbourne Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
63,216 GBP2024-07-31
Officer
2021-11-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
15-16 Margaret Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-07-21 ~ now
IIF 4 - Director → ME