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Nom

Cranbrook Road (Ilford) Limited
Adresse
23 Magdalen Street
London
SE1 2EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 16270816 Show on Companies House
Statut de Sociétéactive
Fondé24 février 2025
Activité (Code NAF)41100 - Promotion immobilière
41202 - Construction de bâtiments résidentiels et non résidentiels
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Brown, Thomas James Status: Active Notified: 14/04/2025 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Mitford Propco Ltd Status: Active Notified: 24/02/2025 Companies House Number: 16261155 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Nikudinski, Stanislav Evgeniev Status: Active Notified: 14/04/2025 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB St Investments Holdings Limited Status: Ceased Notified: 24/02/2025 Ceased: 14/04/2025 Companies House Number: 14975593 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Vlb Holdings Limited Status: Ceased Notified: 24/02/2025 Ceased: 14/04/2025 Companies House Number: 12302686 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Brown, Thomas James London, England Status: Active Notified: 24/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Crane, Mitchell Stanley Chigwell, England Status: Active Notified: 24/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fordham, Henry William Alan Chigwell, England Status: Active Notified: 24/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nikudinski, Stanislav Evgeniev London, England Status: Active Notified: 24/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bulgarian
    Nixon, Edward William London, England Status: Active Notified: 24/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British