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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.

Parent entities and officers
Active 10
  • 1
    Conway, David Edward
    Born in July 1976
    Individual (115 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Lopes - Dias, Eli Joseph
    Born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Richard Mathew
    Born in October 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Michael John
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Hirschfield, David Joseph
    Born in May 1985
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Director → CIF 0
    Hirschfield, David Joseph
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Huberman, Paul Laurence
    Born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Maguire, Darren Paul
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Dijk, Amanda Louise
    Born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 10
    icon of address3rd Floor, Sterling House1, Langston Road, Loughton, England
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Watson, Michael William
    Architectural Technologist born in February 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Suragh, Denny
    Management Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2017-08-15
    OF - Director → CIF 0
  • 3
    Black, John Robert
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Porter, Allan William
    Accountant born in August 1957
    Individual (128 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2022-12-31
    OF - Director → CIF 0
    Porter, Allan William
    Individual (128 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 6
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (64 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2014-08-13
    OF - Director → CIF 0
  • 7
    Ranjan, Kailayapillai
    Finance Director born in May 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Alfille, Cyril Maurice
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-02-03
    OF - Secretary → CIF 0
  • 10
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Angus, George David
    Accountant born in August 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2017-02-13
    OF - Director → CIF 0
    Angus, George David
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-01-03 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 12
    Galman, David
    Sales Director born in March 1963
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Anthony, Victoria Elizabeth
    Group Hr Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-25 ~ 2022-09-09
    OF - Director → CIF 0
  • 14
    Salter, Susan Mary
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1994-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GALLIARD HOMES LIMITED

Previous names
MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
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
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 1987-08-28 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GALLIARD HOMES LIMITED
    S
    Registered number 2158998
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    CIF 1
  • GALLIARD HOMES LIMITED
    S
    Registered number 2158998
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
    UNITED KINGDOM
    CIF 2
  • GALLIARD HOMES LIMITED
    S
    Registered number missing
    icon of address3rd Floor Sterling House, Langston Road, Loughton, England, IG10 3TS
    Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 88
  • 1
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -831,970 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MEADOW RISE (BILLERICAY) LIMITED - 2012-02-20
    GOODMAYES 36 LIMITED - 2011-06-28
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-04-06 ~ now
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1st Floor, Sterling House, 9, East Road, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,926 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -2,232,665 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 5
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 6
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 7
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 8
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 9
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 10
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 11
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 12
    IBIS (915) LIMITED - 2005-04-13
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -570,295 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 13
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -259,985 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 16
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 17
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,213,556 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    23,523 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 19
    CHESHIRE STREET MANAGEMENT LIMITED - 2013-06-07
    GOODMAYES 13 LIMITED - 2010-05-12
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 22
    GALLIARD INVESTMENTS & TRADING LIMITED - 2001-05-04
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -136,590 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 23
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 24
    GOODMAYES 31 LIMITED - 2015-06-20
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 25
    GHL (UNISON) LIMITED - 2013-11-20
    GOODMAYES 8 LIMITED - 2010-06-08
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 26
    GOODMAYES 33 LIMITED - 2015-06-20
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 27
    icon of address17 Grosvenor Street, London, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 28
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Has significant influence or control → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 29
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Has significant influence or control → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 30
    icon of address3rd Floor Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Has significant influence or control → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Has significant influence or control → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 32
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    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 shares – 75% or more → OE
    CIF 38 - Has significant influence or control → OE
  • 33
    icon of address3rd Floor Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address3rd Floor Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Has significant influence or control → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 35
    CROSSRULE LIMITED - 2008-09-09
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 36
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-03-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 37
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 38
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 39
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 40
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-12 ~ now
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 41
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -2,942,440 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 42
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 43
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 44
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 45
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 47
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 49
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 50
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 51
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -109,148 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 54
    icon of addressNo 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    256,953 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 56
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 57
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
  • 58
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 59
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -715,734 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 61
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,000 GBP2024-11-17
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 63
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 64
    GOODMAYES 30 LIMITED - 2010-10-14
    icon of address3rd Floor Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 65
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 66
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 68
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 69
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 70
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    239,615 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 71
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 72
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 73
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 90 - Right to appoint or remove directors with control over the trustees of a trust → 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
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Right to appoint or remove directors as a member of a firm → OE
    CIF 90 - Has significant influence or control → OE
    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
  • 74
    SHORE WATERS FREEHOLDERS MANAGEMENT LIMITED - 2003-08-27
    FLATWELL PROPERTY MANAGEMENT LIMITED - 2003-06-19
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 75
    TESSGUIDE LIMITED - 2009-06-24
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -2,113,070 GBP2025-03-31
    Person with significant control
    icon of calendar 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
  • 76
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    19,123 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 77
    icon of addressRegina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 79
    KEEPBRIDGE LIMITED - 2000-08-30
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 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
  • 81
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 82
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 83
    icon of addressUnit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 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
  • 84
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 85
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    3,544 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 86
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -238,277 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 87
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 88
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    MEADOW RISE (BILLERICAY) LIMITED - 2012-02-20
    GOODMAYES 36 LIMITED - 2011-06-28
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ACORN (TRINITY) SQUARE LIMITED - 2013-10-22
    icon of address29 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,408,375 GBP2023-09-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-07-27 ~ 2022-07-27
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GOODMAYES HOMES LIMITED - 2023-10-26
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,519 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-27 ~ 2023-10-25
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -94,918 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-10-17 ~ 2022-12-02
    CIF 1 - LLP Designated Member → ME
  • 5
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-20
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 6
    GOODMAYES 40 LIMITED - 2022-07-27
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -3,751,493 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 7
    icon of address1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,699 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-10-14 ~ 2025-11-11
    CIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address29 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-12 ~ 2018-06-14
    CIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-12
    CIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.