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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Conway, David Edward
    Born in July 1976
    Individual (176 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Lopes - Dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Huberman, Paul Laurence
    Born in June 1961
    Individual (155 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Allan William
    Accountant born in August 1957
    Individual (357 offsprings)
    Officer
    2011-01-24 ~ 2022-12-31
    OF - Director → CIF 0
    Porter, Allan William
    Individual (357 offsprings)
    Officer
    2011-01-24 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 5
    Suragh, Denny
    Management Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2017-08-15
    OF - Director → CIF 0
  • 6
    Hirschfield, David Joseph
    Born in May 1985
    Individual (55 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Hirschfield, David Joseph
    Individual (55 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2009-11-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Alfille, Cyril Maurice
    Individual (10 offsprings)
    Officer
    ~ 1992-02-03
    OF - Secretary → CIF 0
  • 9
    Dijk, Amanda Louise
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 10
    Conway, Stephen Stuart Solomon
    Company Director born in March 1948
    Individual (695 offsprings)
    Officer
    1993-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (95 offsprings)
    Officer
    2012-05-04 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Galman, David
    Sales Director born in March 1963
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Anthony, Victoria Elizabeth
    Group Hr Director born in March 1977
    Individual (3 offsprings)
    Officer
    2017-08-25 ~ 2022-09-09
    OF - Director → CIF 0
  • 14
    Black, John Robert
    Company Director born in January 1940
    Individual (26 offsprings)
    Officer
    ~ 2007-11-23
    OF - Director → CIF 0
  • 15
    Conway, Gary Alexander
    Born in September 1973
    Individual (345 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 16
    Salter, Susan Mary
    Individual (4 offsprings)
    Officer
    1992-02-03 ~ 1994-01-03
    OF - Secretary → CIF 0
  • 17
    Watson, Michael William
    Architectural Technologist born in March 1952
    Individual (37 offsprings)
    Officer
    2009-11-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 18
    Watson, Michael John
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 19
    Maguire, Darren Paul
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Conway, Richard Mathew
    Born in October 1978
    Individual (86 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 21
    Ranjan, Kailayapillai
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2007-11-30 ~ 2012-04-02
    OF - Director → CIF 0
  • 22
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (92 offsprings)
    Officer
    2007-12-19 ~ 2014-08-13
    OF - Director → CIF 0
  • 23
    Serieux, Keisha
    Born in March 1984
    Individual (1 offspring)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 24
    Angus, George David
    Accountant born in August 1948
    Individual (319 offsprings)
    Officer
    2005-07-01 ~ 2017-02-13
    OF - Director → CIF 0
    Angus, George David
    Individual (319 offsprings)
    Officer
    1994-01-03 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 25
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House1, Langston Road, Loughton, England
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GALLIARD HOMES LIMITED

Period: 1992-07-31 ~ now
Company number: 02158998
Registered names
GALLIARD HOMES LIMITED - now 07344283
FAMEGENERAL LIMITED - 1987-10-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-4,020,717 GBP2023-04-01 ~ 2024-03-31
-2,838,986 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-8,492,228 GBP2023-04-01 ~ 2024-03-31
-16,680,674 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,076,817 GBP2023-04-01 ~ 2024-03-31
214,682 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-914,377 GBP2023-04-01 ~ 2024-03-31
-27,734,138 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,197,599 GBP2023-04-01 ~ 2024-03-31
-27,801,327 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
293,004 GBP2024-03-31
167,681 GBP2023-03-31
Fixed Assets - Investments
11,705,578 GBP2024-03-31
11,985,109 GBP2023-03-31
Fixed Assets
11,998,582 GBP2024-03-31
12,152,790 GBP2023-03-31
Debtors
39,409,518 GBP2024-03-31
45,832,800 GBP2023-03-31
Current assets - Investments
82,425 GBP2024-03-31
82,425 GBP2023-03-31
Cash at bank and in hand
1,715,209 GBP2024-03-31
8,669,015 GBP2023-03-31
Current Assets
52,307,780 GBP2024-03-31
64,434,267 GBP2023-03-31
Net Current Assets/Liabilities
-22,889,279 GBP2024-03-31
-12,189,802 GBP2023-03-31
Total Assets Less Current Liabilities
-10,890,697 GBP2024-03-31
-37,012 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
-28,378,939 GBP2024-03-31
-27,181,340 GBP2023-03-31
Equity
Called up share capital
52,000 GBP2024-03-31
52,000 GBP2023-03-31
52,000 GBP2022-03-31
Retained earnings (accumulated losses)
-28,430,939 GBP2024-03-31
-27,233,340 GBP2023-03-31
567,987 GBP2022-03-31
Equity
-28,378,939 GBP2024-03-31
-27,181,340 GBP2023-03-31
619,987 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,197,599 GBP2023-04-01 ~ 2024-03-31
-27,801,327 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
20,000 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2862023-04-01 ~ 2024-03-31
3092022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,092 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
304,820 GBP2024-03-31
304,820 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
169,500 GBP2023-03-31
Furniture and fittings
1,651,449 GBP2024-03-31
1,651,449 GBP2023-03-31
Motor vehicles
876,908 GBP2024-03-31
742,277 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,833,177 GBP2024-03-31
2,868,046 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-169,500 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-130,798 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-300,298 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
304,820 GBP2024-03-31
304,820 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
169,500 GBP2023-03-31
Furniture and fittings
1,651,326 GBP2024-03-31
1,651,021 GBP2023-03-31
Motor vehicles
584,027 GBP2024-03-31
575,024 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,540,173 GBP2024-03-31
2,700,365 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
305 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
139,792 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,097 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-169,500 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-130,789 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-300,289 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
123 GBP2024-03-31
428 GBP2023-03-31
Motor vehicles
292,881 GBP2024-03-31
167,253 GBP2023-03-31
Amounts invested in assets
Non-current
11,705,578 GBP2024-03-31
11,985,109 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,134,232 GBP2024-03-31
99,173 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,044,765 GBP2024-03-31
7,772,979 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
15,705,113 GBP2024-03-31
29,504,724 GBP2023-03-31
Other Debtors
Current
2,440,279 GBP2024-03-31
3,727,691 GBP2023-03-31
Prepayments/Accrued Income
Current
1,443,894 GBP2024-03-31
1,669,379 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,918,896 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
848,098 GBP2024-03-31
411,226 GBP2023-03-31
Amounts owed to group undertakings
Current
56,532,912 GBP2024-03-31
62,651,015 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,078,433 GBP2024-03-31
581,168 GBP2023-03-31
Other Creditors
Current
6,263,128 GBP2024-03-31
6,819,573 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,555,592 GBP2024-03-31
6,161,087 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
7,900,355 GBP2023-03-31
Bank Borrowings
8,918,896 GBP2024-03-31
7,900,355 GBP2023-03-31
Total Borrowings
Current
8,918,896 GBP2024-03-31
0 GBP2023-03-31
Non-current
0 GBP2024-03-31
7,900,355 GBP2023-03-31
Equity
Called up share capital
52,000 GBP2024-03-31
52,000 GBP2023-03-31
Related profiles found in government register
  • GALLIARD HOMES LIMITED
    Info
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1992-07-31
    Registered number 02158998
    3rd Floor, Sterling House Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 1987-08-28 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GALLIARD HOMES LIMITED
    S
    Registered number 2158998
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    CIF 1
  • GALLIARD HOMES LIMITED
    S
    Registered number 2158998
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
    UNITED KINGDOM
    CIF 2
  • GALLIARD HOMES LIMITED
    S
    Registered number missing
    3rd Floor Sterling House, Langston Road, Loughton, England, IG10 3TS
    Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 95
  • 1
    4EVERGREEN TECHNOLOGIES LIMITED
    07442233 09465578
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-03-03 ~ now
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    581 & 581B KENTON LANE LIMITED
    - now 06658004
    MEADOW RISE (BILLERICAY) LIMITED - 2012-02-20
    GOODMAYES 36 LIMITED - 2011-06-28
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Person with significant control
    2019-04-06 ~ now
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ACORN (TRINITY SQUARE) LIMITED
    - now 08741447
    ACORN (TRINITY) SQUARE LIMITED - 2013-10-22
    29 York Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-27
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-07-27 ~ 2022-07-27
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACROSS WORLD UK LTD.
    05374571
    1st Floor, Sterling House, 9, East Road, Harlow, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    APSLEY GALLIARD CONNECT LIMITED - now
    GOODMAYES HOMES LIMITED
    - 2023-10-26 14258865
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-07-27 ~ 2023-10-25
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 6
    BESTZONE LIMITED
    04269888
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 7
    BLUECROFT RIVERDALE LLP
    OC386780 09033119
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    2018-10-17 ~ 2022-12-02
    CIF 1 - LLP Designated Member → ME
  • 8
    BOOSTAR LIMITED
    06086814
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 9
    BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED
    05833605
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 10
    BRYNPORT LIMITED
    06399806
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-10-16 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 11
    CONTRACT MANAGEMENT MATTERS LIMITED
    10985427
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 12
    DARTPRIDE LIMITED
    04352171
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 13
    DEWSPILL LIMITED
    08833746
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 14
    DIAMONDPOOL LIMITED
    04021050
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 15
    DRAYTON PARK DEVELOPMENTS LIMITED
    - now 05394291
    IBIS (915) LIMITED - 2005-04-13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 16
    DREAMCHOICE LIMITED
    03444872
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 17
    DUALTIME LIMITED
    04237742
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 18
    DUMFRIES DEVELOPMENTS LIMITED
    07780114
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2024-04-11 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 19
    FACADE INVESTMENTS LIMITED
    03814773
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 20
    FELCON BLACKHEATH LTD
    09808403
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 21
    FIELDFIND LIMITED
    03948624
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 22
    FLAT 3 DUNFORD COURT DEVELOPMENTS LIMITED
    - now 06657837
    CHESHIRE STREET MANAGEMENT LIMITED - 2013-06-07
    GOODMAYES 13 LIMITED - 2010-05-12
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 23
    FLIGHTDOWN LIMITED
    04089820
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FONTPRESS LIMITED
    05334631
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 25
    GALLIARD (SOUTHWARK) LIMITED
    - now 05077288
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 26
    GALLIARD ESTATES LIMITED
    - now 04207531
    GALLIARD INVESTMENTS & TRADING LIMITED - 2001-05-04
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GALLIARD HOMES (CHIGWELL) LIMITED
    05370969
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 28
    GHL (BATH) LIMITED
    - now 06657870
    GOODMAYES 31 LIMITED - 2015-06-20
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 29
    GHL (STRAND) LIMITED
    - now 06657826
    GHL (UNISON) LIMITED - 2013-11-20
    GOODMAYES 8 LIMITED - 2010-06-08
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 30
    GHL (UFFORD ST) LIMITED
    - now 06657930
    GOODMAYES 33 LIMITED - 2015-06-20
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 31
    GHL APSLEY (MC) LIMITED
    15719310
    17 Grosvenor Street, London, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GOODMAYES 11 LIMITED
    06657902 06657866... (more)
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Has significant influence or control → OE
  • 33
    GOODMAYES 23 LIMITED
    06657843 06657923... (more)
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Has significant influence or control → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 34
    GOODMAYES 32 LIMITED
    06657924 06657930... (more)
    3rd Floor Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Has significant influence or control → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 35
    GOODMAYES 35 LIMITED
    06657949 06657930... (more)
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Has significant influence or control → OE
  • 36
    GOODMAYES 37 LIMITED
    06657952 06657797... (more)
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Has significant influence or control → OE
  • 37
    GOODMAYES 39 LIMITED
    06658056 06657952... (more)
    3rd Floor Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 38
    GOODMAYES 9 LIMITED
    06657861 06657923... (more)
    3rd Floor Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Has significant influence or control → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 39
    GOODMAYES HOLDINGS LIMITED - now
    GOODMAYES 40 LIMITED
    - 2022-07-27 06657996 06657878... (more)
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 40
    GREENWICH PENINSULA RENTAL GUARANTEES LIMITED
    - now 06667791
    CROSSRULE LIMITED - 2008-09-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 41
    GRINSTEAD ROAD LLP
    OC421334
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-07 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-03-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 42
    HANDSPOT LIMITED
    05384189
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 43
    HAYLINK LIMITED
    03692725 14231839
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HEATSTONE LIMITED
    05245061
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 45
    HOLD LAND LONDON LTD
    12494712
    5 St. Andrew's Grove, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-10-14 ~ 2025-11-11
    CIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HOMETREND LIMITED
    04503278
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2018-03-12 ~ now
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 47
    ICONSHIELD LIMITED
    05323275
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 48
    INNERDEAL LIMITED
    04178446
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 49
    ITEMSEND LIMITED
    03779349
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 50
    JAGSPORT LIMITED
    06470375
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 51
    JEWELSIDE LIMITED
    04375021
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 52
    KEEPSTAY LIMITED
    05384184
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 53
    KEWDEAL LIMITED
    04271639
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    LASTZONE LIMITED
    04180601
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 55
    LIFTZONE LIMITED
    05323294
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 56
    LINKCELL LIMITED
    06086831
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 57
    LIONPRIDE LIMITED
    04192824
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    LIONSTAR LIMITED
    04429925
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 59
    MARKHOME LIMITED
    05168668
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    MAXILLIA PROPERTIES LIMITED
    05664857
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MAXIPOLO LIMITED
    06086782
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 62
    MICHAPORT LIMITED
    06086827
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 63
    MORTGAGE FACILITIES DIRECT LIMITED
    05236787
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
  • 64
    MOVECOURT LIMITED
    03931764
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 65
    NCQ DEVELOPMENTS LIMITED
    10462079
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-03 ~ now
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 66
    NETCIRCLE LIMITED
    04872173
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 67
    NETLINK LIMITED
    04848368
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    NEWHAMS YARD LIMITED
    11107930
    29 York Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-12-12 ~ 2018-06-14
    CIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    NILEFORD LIMITED
    05117431
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 70
    NOVAGRADE LIMITED
    04122777
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 71
    OAKPRIDE 2 LIMITED
    - now 06657878 05549198
    GOODMAYES 30 LIMITED - 2010-10-14
    3rd Floor Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 72
    OFFTIME LIMITED
    03661223
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 73
    PACKAMIST LIMITED
    02850256
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    PLAINSEAL LIMITED
    04026193
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 75
    POLOFIND LIMITED
    06086817
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-02-12
    CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    PROPERTYPLOT LIMITED
    06399521
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 77
    RIDGETON LIMITED
    05497532
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 78
    RIPEMANOR LIMITED
    05178047
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 79
    SAFETY MANAGEMENT MATTERS LIMITED
    10983787
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 80
    SEACOURT PROPERTIES LIMITED
    05914546
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Has significant influence or control as a member of a firm → OE
    CIF 90 - Has significant influence or control over the trustees of a trust → OE
    CIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Has significant influence or control → OE
    CIF 90 - Right to appoint or remove directors as a member of a firm → OE
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SHORE WATERS MANAGEMENT COMPANY LIMITED
    - now 04728522
    SHORE WATERS FREEHOLDERS MANAGEMENT LIMITED - 2003-08-27
    FLATWELL PROPERTY MANAGEMENT LIMITED - 2003-06-19
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 82
    SIGNATURE RESORTS LIMITED
    - now 06086808 05885632
    TESSGUIDE LIMITED - 2009-06-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 83
    SWINGDEAL LIMITED
    04022767
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 84
    SYNDLE LIMITED
    04077085
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    TILEGOLD LIMITED
    04940561
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 86
    TOOLEY STREET DEVELOPMENTS LTD
    - now 03471817
    KEEPBRIDGE LIMITED - 2000-08-30
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 87
    TRANSHORN LIMITED
    03440015
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    ULTRASCOPE LIMITED
    04266749
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 89
    VASTHOST LIMITED
    05384190
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 90
    VASTHOUSE LIMITED
    05384191
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    VINELODGE LIMITED
    04268273
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 92
    VITALCHARM LIMITED
    04346404
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 93
    WORKOUT LIMITED
    04905501
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 94
    YEWACRE LIMITED
    05177959
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 95
    ZESTHOUSE LIMITED
    05457495
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.