CRANBROOK PORTFOLIO LTD

Company number 14014624

1 active person with significant control / 0 active statements

Mr Joseph Feldman (Active)

• Correspondence address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJ
• Notified on: 22 June 2022
• Date of birth: March 1969
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Shivisi Portfolio Ltd (Ceased)

• Correspondence address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJ
• Notified on: 21 June 2022
• Ceased on: 22 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 12618415
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Plan Ahead Estates Ltd (Ceased)

• Correspondence address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJ
• Notified on: 31 March 2022
• Ceased on: 22 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12619443
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Shivisi Portfolio Ltd (Ceased)

• Correspondence address: Clock House, Flat 19, 149, Stamford Hill, London, United Kingdom, N16 5LG
• Notified on: 31 March 2022
• Ceased on: 20 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12618415
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%