OpenCompanies

Cranbrook Road (Ilford) Limited

Company number
16270816
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2025
Nature of business
Development of building projects
Construction of domestic buildings
Corporate group
Henford Ltd (30 companies)

Registered office

23 Magdalen Street
London
SE1 2EN

Control

NameNature of controlNotifiedCeased
Vlb Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Feb 2025 14 Apr 2025
St Investments Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Feb 2025 14 Apr 2025
Mr Thomas James Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
14 Apr 2025 16 Sep 2025
Mr Stanislav Evgeniev Nikudinski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
14 Apr 2025 16 Sep 2025
Mitford Propco Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Feb 2025

Connections

Owned by

Cranbrook Road (Ilford) Limited → Mitford Propco LtdHenford Ltd

Data