1
223-225 ROMFORD ROAD MANAGEMENT COMPANY LIMITED
05519278 15 Parkway, Ilford, England
Active Corporate (3 parents)
Person with significant control
2016-07-19 ~ 2024-07-30
IIF 28 - Has significant influence or control → OE
2
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 17 - Director → ME
3
38-44 HIGH ROAD BUCKHURST HILL LIMITED
07883570 249 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2011-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 29 - Has significant influence or control → OE
4
249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ dissolved
IIF 9 - Director → ME
5
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-06-30 ~ 2022-08-03
IIF 10 - Director → ME
7
249 Cranbrook Road, Ilford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-07-22 ~ 2022-08-03
IIF 11 - Director → ME
8
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 7 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
MIRIAD CONSTRUCTION MANAGEMENT LIMITED
- now 03312309I.C.E.S. LIMITED - 1997-05-19
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1998-05-01 ~ dissolved
IIF 12 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2019-07-11 during the appointment or period of control
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-01-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1999-04-15 ~ dissolved
IIF 15 - Director → ME
13
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
2013-02-13 ~ dissolved
IIF 16 - Director → ME
14
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2008-11-27 ~ 2014-04-30
IIF 20 - LLP Designated Member → ME
2014-10-01 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MIRIAD PROPERTY HOLDINGS LIMITED
14047942 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-04-14 ~ now
IIF 2 - Director → ME
16
MIRIAD PROPERTY INVESTMENTS LIMITED
10313261 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-08-04 ~ now
IIF 4 - Director → ME
17
249 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Officer
2005-08-11 ~ now
IIF 5 - Director → ME
2005-08-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-08-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 24 - Director → ME
Person with significant control
2025-01-03 ~ 2025-03-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Haslers, Old Station Road, Loughton, Essex
Active Corporate (3 parents, 2 offsprings)
Officer
2013-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 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
20
249 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
21
RADIO INVESTMENTS HOLDINGS LIMITED
13585268 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-25 ~ 2022-08-02
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
22
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
2010-05-12 ~ dissolved
IIF 18 - Director → ME
23
10 Duke Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ dissolved
IIF 8 - Director → ME