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Companies/16270816

Cranbrook Road (Ilford) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Mitford Propco LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-02-24 · No cessation recorded

Source record 180596264
Show 4 ceased records
TB
Mr Thomas James BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-04-14 · Ceased 2025-09-16

Source record 173065484
SN
Mr Stanislav Evgeniev NikudinskiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-04-14 · Ceased 2025-09-16

Source record 173065493
Vlb Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-02-24 · Ceased 2025-04-14

Source record 180596265
St Investments Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-02-24 · Ceased 2025-04-14

Source record 180596266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
HF
Henry William FordhamCurrent director
Appointed 2025-02-24 · 1 yr · Company Director
+1 other
MC
Mitchell CraneCurrent director
Appointed 2025-02-24 · 1 yr · Company Director
+18 others
Show 3 historical appointments
EN
Edward NixonResigned director
Resigned 2025-02-24 · Company Director
SN
Stanislav NikudinskiResigned director
Resigned 2025-02-24 · Company Director
TB
Thomas BrownResigned director
Resigned 2025-02-24 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
31
Under 35
1
65 and over
0
Disqualified match
None active