CompaniesInTheUK

CRANBROOK ROAD (ILFORD) LIMITED

Company number 16270816 ·

Active

1 active / 4 ceased · persons with significant control

Mitford Propco Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-24
Correspondence address
The Estate House, 201 High Road, Chigwell, IG7 5BJ, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
16261155
Country registered
United Kingdom

Mr Thomas James Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-04-14
Ceased on
2025-09-16
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
23, Magdalen Street, London, SE1 2EN, England

Mr Stanislav Evgeniev Nikudinski

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-04-14
Ceased on
2025-09-16
Date of birth
September 1986
Nationality
Bulgarian
Country of residence
England
Correspondence address
23, Magdalen Street, London, SE1 2EN, England

St Investments Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-24
Ceased on
2025-04-14
Correspondence address
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
14975593
Country registered
United Kingdom

Vlb Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-24
Ceased on
2025-04-14
Correspondence address
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12302686
Country registered
United Kingdom