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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 2025-05-13 ~ 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
    White, Jonathan Paul
    Born in July 1951
    Individual (64 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael John
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Hirschfield, David Joseph
    Born in May 1985
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
    Hirschfield, David Joseph
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Huberman, Paul Laurence
    Born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Dijk, Amanda Louise
    Born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 10
    GALLIARD (GROUP) LIMITED - 2017-08-31
    icon of addressSterling House, Langston Road, Loughton, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Watson, Michael William
    Architectural Technologist born in February 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1997-05-09
    OF - Nominee Director → CIF 0
  • 3
    Black, John Robert
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Porter, Allan William
    Individual (128 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Angus, George David
    Accountant born in August 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2017-02-13
    OF - Director → CIF 0
    Angus, George David
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-05-09 ~ 1997-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GALLIARD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-2,067,414 GBP2023-04-01 ~ 2024-03-31
-149,471 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-356,878 GBP2023-04-01 ~ 2024-03-31
4,013,844 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-4,602,029 GBP2023-04-01 ~ 2024-03-31
-31,380,484 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
245,274,772 GBP2024-03-31
261,837,335 GBP2023-03-31
Debtors
11,655,804 GBP2024-03-31
13,191,111 GBP2023-03-31
Current assets - Investments
715,639 GBP2024-03-31
715,639 GBP2023-03-31
Cash at bank and in hand
1,750,661 GBP2024-03-31
13,504,377 GBP2023-03-31
Current Assets
14,122,104 GBP2024-03-31
27,411,127 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-208,241,968 GBP2024-03-31
-234,940,694 GBP2023-03-31
Net Current Assets/Liabilities
-194,119,864 GBP2024-03-31
-207,529,567 GBP2023-03-31
Total Assets Less Current Liabilities
51,154,908 GBP2024-03-31
54,307,768 GBP2023-03-31
Net Assets/Liabilities
48,265,326 GBP2024-03-31
52,867,355 GBP2023-03-31
Equity
Called up share capital
20,208 GBP2024-03-31
20,208 GBP2023-03-31
20,208 GBP2022-03-31
Share premium
59,078 GBP2024-03-31
59,078 GBP2023-03-31
59,078 GBP2022-03-31
Other miscellaneous reserve
21,337,300 GBP2024-03-31
21,337,300 GBP2023-03-31
Retained earnings (accumulated losses)
26,848,740 GBP2024-03-31
31,450,769 GBP2023-03-31
62,831,253 GBP2022-03-31
Equity
48,265,326 GBP2024-03-31
52,867,355 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,602,029 GBP2023-04-01 ~ 2024-03-31
-31,380,484 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,500 GBP2023-04-01 ~ 2024-03-31
2,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,245,151 GBP2023-04-01 ~ 2024-03-31
-35,394,328 GBP2022-04-01 ~ 2023-03-31
Amounts invested in assets
Non-current
245,274,772 GBP2024-03-31
261,837,335 GBP2023-03-31
Other Debtors
Current
11,489,395 GBP2024-03-31
12,369,626 GBP2023-03-31
Prepayments/Accrued Income
Current
166,409 GBP2024-03-31
821,485 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,655,804 GBP2024-03-31
13,191,111 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
90,000 GBP2023-03-31
Amounts owed to group undertakings
Current
207,128,491 GBP2024-03-31
220,960,325 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
84,966 GBP2023-03-31
Other Creditors
Current
1,110,595 GBP2024-03-31
2,934,415 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,882 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
208,241,968 GBP2024-03-31
234,940,694 GBP2023-03-31
Related profiles found in government register
  • GALLIARD HOLDINGS LIMITED
    Info
    Registered number 03368629
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • GALLIARD HOLDINGS LIMITED
    S
    Registered number 3368629
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    CIF 1
  • GALLIARD HOLDINGS LIMITED
    S
    Registered number 03368629
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
    UNITED KINGDOM
    CIF 2
  • GALLIARD HOLDINGS LIMITED
    S
    Registered number 03368629
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 228
  • 1
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    -203,785 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 2
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 176 - Right to appoint or remove directors as a member of a firm → OE
    CIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 176 - Ownership of voting rights - 75% or more as a member of a firm → 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 2023-10-25 ~ now
    CIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    CIF 189 - Ownership of shares – 75% or more → OE
    CIF 189 - Right to appoint or remove directors → OE
    CIF 189 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - 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 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,630 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    CIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    CIF 195 - Right to appoint or remove directors → OE
    CIF 195 - Ownership of shares – 75% or more → OE
    CIF 195 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 197 - Right to appoint or remove directors → OE
    CIF 197 - Ownership of shares – 75% or more → OE
    CIF 197 - Ownership of voting rights - 75% or more → OE
  • 10
    GOODMAYES 25 LIMITED - 2010-10-20
    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 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Has significant influence or control → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 11
    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 2014-09-09 ~ now
    CIF 9 - LLP Designated Member → ME
  • 12
    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 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-16 ~ dissolved
    CIF 281 - Right to appoint or remove directors → OE
    CIF 281 - Ownership of shares – 75% or more → OE
    CIF 281 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -383,861 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
  • 15
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    CIF 209 - Right to appoint or remove directors → OE
    CIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -877,204 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    370,918 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 212 - Right to appoint or remove directors → OE
    CIF 212 - Ownership of shares – 75% or more → OE
    CIF 212 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -209,015 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    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
  • 20
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    129,436 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    CIF 151 - Right to appoint or remove directors → OE
    CIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    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 73 - Right to appoint or remove members → OE
    CIF 73 - Right to surplus assets - 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 23
    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 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 24
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175,452 GBP2018-06-29
    Person with significant control
    icon of calendar 2018-05-11 ~ dissolved
    CIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 155 - Right to appoint or remove directors → OE
    CIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-24 ~ dissolved
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    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 271 - Right to appoint or remove directors → OE
    CIF 271 - Ownership of voting rights - 75% or more → OE
    CIF 271 - Ownership of shares – 75% or more → OE
  • 27
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    214,375 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 99 - Ownership of shares – More than 50% but less than 75% → 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 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 29
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -105,123 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 269 - Right to appoint or remove directors → OE
    CIF 269 - Ownership of voting rights - 75% or more → OE
    CIF 269 - Ownership of shares – 75% or more → OE
  • 30
    BRANCHPOST LIMITED - 2000-10-27
    MILLHOUSE ORIENT LIMITED - 2009-10-09
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -132,768 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
  • 31
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    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
  • 33
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,399,564 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    CIF 221 - Ownership of voting rights - 75% or more → OE
    CIF 221 - Right to appoint or remove directors → OE
    CIF 221 - Ownership of shares – 75% or more → OE
  • 34
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,964,755 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    CIF 219 - Ownership of shares – 75% or more → OE
    CIF 219 - Right to appoint or remove directors → OE
    CIF 219 - Ownership of voting rights - 75% or more → OE
  • 35
    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 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 36
    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
  • 37
    GOODMAYES 2 LIMITED - 2010-02-02
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -169,164 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    CIF 152 - Right to appoint or remove directors → OE
    CIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,314,936 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 39
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 40
    PRICEDROP LIMITED - 2008-09-25
    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 279 - Ownership of voting rights - 75% or more → OE
    CIF 279 - Ownership of shares – 75% or more → OE
    CIF 279 - Right to appoint or remove directors → OE
  • 41
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    CIF 200 - Right to appoint or remove directors → OE
    CIF 200 - Ownership of shares – 75% or more → OE
    CIF 200 - Ownership of voting rights - 75% or more → OE
  • 42
    GALLIARD DEVELOPMENTS LIMITED - 2014-08-01
    INFRAHART LIMITED - 1995-05-24
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,792,049 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 43
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -112,347 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 238 - Right to appoint or remove directors → OE
    CIF 238 - Ownership of voting rights - 75% or more → OE
    CIF 238 - Ownership of shares – 75% or more → OE
  • 44
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -239,788 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    CIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 239 - Right to appoint or remove directors → OE
    CIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    GOODMAYES 24 LIMITED - 2010-09-24
    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 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -39,497 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    GHL (EV1) LIMITED - 2022-05-03
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -17,778 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    GALLIARD CALDECOTTE LIMITED - 2019-10-07
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    CIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    icon of address3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-03-30 ~ now
    CIF 6 - LLP Designated Member → ME
  • 50
    JEWELMODE LIMITED - 1996-05-21
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    -9,065,163 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 51
    PAUL C. ELLIOTT CREATIVE SERVICES LIMITED - 2019-06-15
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,625 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Right to appoint or remove directors → OE
  • 52
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    CIF 206 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 206 - Right to appoint or remove directors as a member of a firm → OE
    CIF 206 - Ownership of shares – 75% or more as a member of a firm → OE
  • 53
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,608,136 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    GOODMAYES 34 LIMITED - 2011-01-04
    PROPERTY MANAGEMENT MATTERS LIMITED - 2023-08-01
    icon of address7 - 8 Dreadnought Walk, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,849,302 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 55
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -19,911 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
  • 56
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Right to appoint or remove directors → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    CIF 220 - Right to appoint or remove directors → OE
    CIF 220 - Ownership of shares – 75% or more → OE
    CIF 220 - Ownership of voting rights - 75% or more → OE
  • 58
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (10 parents, 88 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 258 - Ownership of shares – 75% or more → OE
    CIF 258 - Ownership of voting rights - 75% or more → OE
    CIF 258 - Right to appoint or remove directors → OE
  • 59
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 60
    ROCKY MOUNTAIN DEVELOPMENTS LIMITED - 2013-04-23
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    99 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 213 - Ownership of voting rights - 75% or more → OE
    CIF 213 - Right to appoint or remove directors → OE
    CIF 213 - Ownership of shares – 75% or more → OE
  • 62
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,140,793 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 63
    BILLHOLD LIMITED - 2002-01-08
    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 15 - Ownership of shares – 75% or more → OE
  • 64
    GALLIARD CALDECOTTE LIMITED - 2019-09-25
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    CIF 228 - Ownership of voting rights - 75% or more → OE
    CIF 228 - Right to appoint or remove directors → OE
    CIF 228 - Ownership of shares – 75% or more → OE
  • 65
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 66
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 67
    IBIS (709) LIMITED - 2001-11-27
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 68
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    17,945 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 69
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 145 - Has significant influence or control → OE
    Officer
    icon of calendar 2021-05-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 70
    GDL (LUTON) LIMITED - 2016-01-22
    GDL (SUB 1) LIMITED - 2017-06-22
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 71
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-24 ~ dissolved
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
  • 72
    GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    192,452 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
  • 73
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,466,605 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 74
    icon of address3rd Sterling House, Langston Road, Loughton, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -5,283,746 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    NEPTUNE WORKS LIMITED - 2023-02-24
    GHL (IPSWICH) LIMITED - 2022-05-06
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    859,181 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    CIF 250 - Ownership of voting rights - 75% or more → OE
    CIF 250 - Right to appoint or remove directors → OE
    CIF 250 - Ownership of shares – 75% or more → OE
  • 76
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    70,370 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-30 ~ now
    CIF 251 - Ownership of shares – 75% or more → OE
    CIF 251 - Right to appoint or remove directors → OE
    CIF 251 - Ownership of voting rights - 75% or more → OE
  • 77
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,165,257 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    CIF 248 - Ownership of shares – 75% or more → OE
    CIF 248 - Right to appoint or remove directors → OE
    CIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -399,559 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 247 - Right to appoint or remove directors → OE
    CIF 247 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 247 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-08 ~ dissolved
    CIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ dissolved
    CIF 226 - Ownership of shares – 75% or more → OE
    CIF 226 - Right to appoint or remove directors → OE
    CIF 226 - Ownership of voting rights - 75% or more → OE
  • 81
    GHL (BERKHAMSTEAD) LIMITED - 2019-11-05
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,769,286 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    CIF 214 - Right to appoint or remove directors → OE
    CIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 214 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 83
    RANDOLPH ROAD DEVELOPMENTS LIMITED - 2016-02-12
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 84
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    256,303 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    CIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 229 - Right to appoint or remove directors → OE
    CIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    972,087 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    CIF 179 - Right to appoint or remove directors → OE
    CIF 179 - Ownership of shares – 75% or more → OE
    CIF 179 - Ownership of voting rights - 75% or more → OE
  • 86
    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 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 87
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
  • 88
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 89
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
  • 90
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
  • 91
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 198 - Ownership of voting rights - 75% or more → OE
    CIF 198 - Right to appoint or remove directors → OE
    CIF 198 - Ownership of shares – 75% or more → OE
  • 92
    GHL (SITE 1) LIMITED - 2014-05-13
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    CIF 193 - Ownership of shares – 75% or more → OE
    CIF 193 - Ownership of voting rights - 75% or more → OE
    CIF 193 - Right to appoint or remove directors → OE
  • 94
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 192 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 192 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 95
    GOODMAYES 6 LIMITED - 2010-01-13
    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 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Ownership of shares – 75% or more → OE
  • 96
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -432,972 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 272 - Ownership of voting rights - 75% or more → OE
    CIF 272 - Ownership of shares – 75% or more → OE
    CIF 272 - Right to appoint or remove directors → OE
  • 97
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 98
    GHL (SITE 5) LIMITED - 2014-07-16
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -894,429 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 99
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,152 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    CIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    CIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    CIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,128,133 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 245 - Right to appoint or remove directors → OE
    CIF 245 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 245 - Ownership of shares – More than 50% but less than 75% → OE
  • 103
    GHL (HARROW) LIMITED - 2014-02-27
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,014,499 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Ownership of shares – 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
  • 105
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 106
    GHL (HENDEN HALL) LIMITED - 2018-01-11
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 107
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,375,917 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 249 - Right to appoint or remove directors → OE
    CIF 249 - Ownership of voting rights - 75% or more → OE
    CIF 249 - Ownership of shares – 75% or more → OE
  • 108
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,996,714 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    CIF 224 - Ownership of shares – 75% or more → OE
    CIF 224 - Ownership of voting rights - 75% or more → OE
    CIF 224 - Right to appoint or remove directors → OE
  • 109
    icon of address21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    CIF 173 - Ownership of shares – 75% or more → OE
  • 110
    icon of address21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,543,126 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
  • 111
    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 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Ownership of shares – 75% or more → OE
  • 112
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 113
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 114
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,194,747 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    CIF 252 - Ownership of shares – 75% or more → OE
    CIF 252 - Ownership of voting rights - 75% or more → OE
    CIF 252 - Right to appoint or remove directors → OE
  • 115
    GHL (SITE 2) LIMITED - 2014-06-05
    icon of address10-14 Accommodation Road, Golders Green, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    GOODMAYES 10 LIMITED - 2010-03-25
    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 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
  • 117
    GDL (NINE ELMS) LIMITED - 2019-07-09
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    484,354 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    CIF 150 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 118
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,682 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    CIF 244 - Ownership of voting rights - 75% or more → OE
    CIF 244 - Right to appoint or remove directors → OE
    CIF 244 - Ownership of shares – 75% or more → OE
  • 119
    GALLIARD SUB1 LIMITED - 2016-09-07
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    CIF 181 - Ownership of shares – 75% or more → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
  • 120
    PG ST CATHERINES LIMITED - 2022-08-02
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,690,802 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 136 - Right to appoint or remove directors → OE
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
  • 121
    GHL (RATHBONE SQUARE) LIMITED - 2014-07-29
    GHL (SITE 4) LIMITED - 2014-07-07
    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 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 122
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    GHL (BELFAST) LIMITED - 2022-12-20
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    219,987 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    CIF 243 - Ownership of shares – 75% or more → OE
    CIF 243 - Ownership of voting rights - 75% or more → OE
    CIF 243 - Right to appoint or remove directors → OE
  • 124
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,366,901 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    CIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    951,420 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 126
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    CIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 185 - Right to appoint or remove directors → OE
  • 127
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    CIF 184 - Ownership of voting rights - 75% or more → OE
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Right to appoint or remove directors → OE
  • 128
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 129
    GDL (TCRW) LIMITED - 2019-11-15
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,927,951 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    CIF 149 - Right to appoint or remove directors → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Ownership of shares – 75% or more → OE
  • 130
    HACKNEY WICK HOLDCO LIMITED - 2023-07-07
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -280 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 231 - Ownership of voting rights - 75% or more → OE
    CIF 231 - Ownership of shares – 75% or more → OE
    CIF 231 - Right to appoint or remove directors → OE
  • 131
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    408,492 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Right to appoint or remove directors → OE
  • 132
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -70,390 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 240 - Right to appoint or remove directors → OE
    CIF 240 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 240 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 133
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-15 ~ dissolved
    CIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 222 - Right to appoint or remove directors → OE
  • 134
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 136
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ dissolved
    CIF 227 - Ownership of voting rights - 75% or more → OE
    CIF 227 - Ownership of shares – 75% or more → OE
    CIF 227 - Right to appoint or remove directors → OE
  • 137
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    CIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    icon of address2nd Floor 17 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    CIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    CIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 196 - Ownership of voting rights - 75% or more → OE
    CIF 196 - Right to appoint or remove directors → OE
    CIF 196 - Ownership of shares – 75% or more → OE
  • 141
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    CIF 205 - Ownership of voting rights - 75% or more → OE
    CIF 205 - Ownership of shares – 75% or more → OE
    CIF 205 - Right to appoint or remove directors → OE
  • 142
    GHL (CHILTERN ST) LIMITED - 2010-04-17
    GOODMAYES 4 LIMITED - 2010-01-11
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 143
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,279 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    CIF 242 - Right to appoint or remove directors → OE
    CIF 242 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 242 - Ownership of shares – More than 50% but less than 75% → OE
  • 144
    GALLIARD SPARECO 2 LIMITED - 2023-06-22
    PRESTAGE DEVELOPMENTS LIMITED - 2021-04-03
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 254 - Ownership of shares – 75% or more → OE
    CIF 254 - Ownership of voting rights - 75% or more → OE
    CIF 254 - Right to appoint or remove directors → OE
  • 145
    AG TRINITY SQUARE GP LIMITED - 2018-12-18
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    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
  • 146
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
  • 147
    icon of addressQuaker Buildings High Street, Lurgan, Craigavon, Co. Armagh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    498,249 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 277 - Ownership of shares – 75% or more → OE
  • 148
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    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 2020-02-05 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 150
    JAGUAR PROPERTIES LIMITED - 1993-04-23
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 151
    IBIS (759) LIMITED - 2002-10-18
    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 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 152
    IBIS (386) LIMITED - 1998-01-08
    NORTH ROW AGENCY LIMITED - 2001-03-13
    TEACHER MARKS LIMITED - 1998-06-23
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 153
    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 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 154
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,374,586 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 155
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    CIF 210 - Ownership of voting rights - 75% or more → OE
    CIF 210 - Right to appoint or remove directors → OE
    CIF 210 - Ownership of shares – 75% or more → OE
  • 156
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    CIF 211 - Ownership of voting rights - 75% or more → OE
    CIF 211 - Right to appoint or remove directors → OE
    CIF 211 - Ownership of shares – 75% or more → OE
  • 157
    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 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
  • 158
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 159
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 160
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,733,835 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
  • 161
    GOODMAYES 3 LIMITED - 2010-03-06
    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 21 - Ownership of shares – 75% or more → OE
  • 162
    KENTON LANE PROPERTY MANAGEMENT LIMITED - 2010-06-08
    FLATLIFE LIMITED - 2009-10-09
    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 280 - Ownership of shares – 75% or more → OE
  • 163
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -210,646 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 164
    icon of address1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,757,317 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    CIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
  • 165
    GOODMAYES 22 LIMITED - 2010-10-07
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,309 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 273 - Right to appoint or remove directors → OE
    CIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 166
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-09 ~ now
    CIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 172 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 172 - Right to appoint or remove directors → OE
  • 167
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -666,025 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 260 - Right to appoint or remove directors → OE
    CIF 260 - Ownership of voting rights - 75% or more → OE
    CIF 260 - Ownership of shares – 75% or more → OE
  • 168
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    163,745 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 169
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,042,928 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
  • 170
    MENTON ACQUISITIONS LIMITED - 2016-12-23
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,620,542 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    CIF 191 - Ownership of voting rights - 75% or more → OE
    CIF 191 - Right to appoint or remove directors → OE
    CIF 191 - Ownership of shares – 75% or more → OE
  • 171
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,255,213 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 172
    icon of address311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 173
    icon of address311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control → OE
  • 174
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 175
    GOODMAYES 27 LIMITED - 2010-10-21
    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 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Has significant influence or control → OE
  • 176
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    CIF 202 - Ownership of voting rights - 75% or more → OE
    CIF 202 - Ownership of shares – 75% or more → OE
    CIF 202 - Right to appoint or remove directors → OE
  • 177
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    CIF 201 - Ownership of shares – 75% or more → OE
    CIF 201 - Right to appoint or remove directors → OE
    CIF 201 - Ownership of voting rights - 75% or more → OE
  • 178
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 207 - Ownership of voting rights - 75% or more → OE
    CIF 207 - Ownership of shares – 75% or more → OE
    CIF 207 - Right to appoint or remove directors → OE
  • 179
    FORCELINE LIMITED - 2010-10-11
    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 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 180
    KENSAL ROAD DEVELOPMENTS LIMITED - 2015-02-24
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 264 - Ownership of voting rights - 75% or more → OE
    CIF 264 - Ownership of shares – 75% or more → OE
  • 181
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -193,190 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of shares – 75% or more → OE
  • 182
    icon of addressApsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -961,469 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    CIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 223 - Right to appoint or remove directors → OE
  • 183
    icon of address6 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,315,896 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    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
  • 184
    OVINGDEAN HALL SCHOOL MANAGEMENT LIMITED - 2010-10-29
    OVINGDEAN PROPERTY MANAGEMENT LIMITED - 2010-09-07
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -20,062,991 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 185
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,811,840 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 186
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,609,271 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of shares – 75% or more → OE
  • 187
    GHL (APEX JV) LTD - 2024-01-11
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-03-06 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    CIF 233 - Right to appoint or remove directors → OE
    CIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 188
    BC LEASEHOLD LIMITED - 2021-04-08
    GALLIARD SUB3 LIMITED - 2019-08-23
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,043 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Ownership of shares – 75% or more → OE
    CIF 180 - Right to appoint or remove directors → OE
  • 189
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    CIF 182 - Ownership of voting rights - 75% or more → OE
    CIF 182 - Ownership of shares – 75% or more → OE
    CIF 182 - Right to appoint or remove directors → OE
  • 190
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 191
    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 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
    CIF 157 - Ownership of shares – 75% or more → OE
  • 192
    GOODMAYES 20 LIMITED - 2011-06-02
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -170,738 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 158 - Ownership of shares – 75% or more → OE
  • 193
    GALLIARD SUB5 LIMITED - 2020-12-18
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -499,470 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 187 - Right to appoint or remove directors → OE
    CIF 187 - Ownership of shares – 75% or more → OE
    CIF 187 - Ownership of voting rights - 75% or more → OE
  • 194
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136,125 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    CIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 195
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 196
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-26 ~ dissolved
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 197
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    6,097,198 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    CIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 198
    ROSEBERRY HOUSE DEVELOPMENTS LIMITED - 2016-05-24
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,473,802 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-20 ~ 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
  • 199
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 171 - Right to appoint or remove directors → OE
  • 200
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    CIF 188 - Right to appoint or remove directors → OE
    CIF 188 - Ownership of voting rights - 75% or more → OE
    CIF 188 - Ownership of shares – 75% or more → OE
  • 201
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,822,192 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
  • 202
    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 259 - Ownership of shares – 75% or more → OE
    CIF 259 - Ownership of voting rights - 75% or more → OE
    CIF 259 - Right to appoint or remove directors → OE
  • 203
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    49,472 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 204
    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 267 - Ownership of shares – 75% or more → OE
    CIF 267 - Right to appoint or remove directors → OE
    CIF 267 - Ownership of voting rights - 75% or more → OE
  • 205
    GHL (COOLSILK) LIMITED - 2022-05-13
    GHL (HITCHIN) LIMITED - 2019-11-06
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,736,624 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    CIF 216 - Right to appoint or remove directors → OE
    CIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 206
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,472,467 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 207
    icon of address3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    CIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 208
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    117,695 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 209
    LINKRANK LIMITED - 2000-05-03
    PARKEASY LIMITED - 2009-04-28
    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 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 210
    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 274 - Ownership of voting rights - 75% or more → OE
    CIF 274 - Ownership of shares – 75% or more → OE
    CIF 274 - Right to appoint or remove directors → OE
  • 211
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    504,346 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 183 - Ownership of shares – 75% or more → OE
    CIF 183 - Right to appoint or remove directors → OE
    CIF 183 - Ownership of voting rights - 75% or more → OE
  • 212
    DELI W1 LIMITED - 2016-02-26
    icon of address3rd Floor Paternoster House 65 St Paul's Churchyard, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 213
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257,196 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-12-05 ~ dissolved
    CIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 214
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -618,605 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 215
    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 278 - Ownership of voting rights - 75% or more → OE
    CIF 278 - Right to appoint or remove directors → OE
    CIF 278 - Ownership of shares – 75% or more → OE
  • 216
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
  • 217
    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 13 - Ownership of shares – 75% or more → OE
  • 218
    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 12 - Ownership of shares – 75% or more → OE
  • 219
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,525,226 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    CIF 275 - Right to appoint or remove directors → OE
    CIF 275 - Ownership of shares – 75% or more → OE
    CIF 275 - Ownership of voting rights - 75% or more → OE
  • 220
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 221
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-26 ~ dissolved
    CIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 222
    WORNWELL LIMITED - 2009-12-09
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    349,282 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 223
    icon of addressMilton Gate 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 224
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    197,023 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 225
    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 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 226
    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 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
  • 227
    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 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 228
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    265 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
Ceased 48
  • 1
    icon of address29 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,222,376 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-04-20 ~ 2022-04-12
    CIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 170 - Right to appoint or remove directors → OE
    CIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address119 High Street, Loughton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -50,932 GBP2021-03-31
    Officer
    icon of calendar 2015-02-24 ~ 2021-10-28
    CIF 10 - Director → ME
  • 3
    icon of addressCmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -437,066 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-14 ~ 2024-05-07
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -31,541 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-04 ~ 2021-01-04
    CIF 208 - Has significant influence or control → OE
  • 5
    icon of address32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,836,359 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2025-07-22
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
  • 6
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-02
    CIF 26 - Has significant influence or control → OE
  • 7
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-07 ~ 2017-02-07
    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
  • 8
    GHL (HAMPSHIRE) LIMITED - 2025-02-25
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-03-05 ~ 2025-02-25
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 9
    RANDSTAD COURT PROPERTIES LIMITED - 2016-11-02
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -51,920 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-23 ~ 2020-03-10
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-21
    CIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 11
    icon of address29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,084 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-04-07 ~ 2018-04-16
    CIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CH GALLIARD (COURCHEVEL PW) LLP - 2021-07-06
    CH GALLIARD (COURCHEVAL PW) LLP - 2015-06-11
    icon of address116 Upper Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    CIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-06-02 ~ 2021-05-24
    CIF 3 - LLP Designated Member → ME
  • 13
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -211,225 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-16 ~ 2023-03-06
    CIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -755,613 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    GHL (APEX DEVELOPER) LIMITED - 2023-02-24
    GALLIARD SPARECO 3 LIMITED - 2023-10-26
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-03 ~ 2023-10-25
    CIF 235 - Right to appoint or remove directors → OE
    CIF 235 - Ownership of shares – 75% or more → OE
    CIF 235 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -84,152 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    CIF 270 - Ownership of shares – 75% or more → OE
    CIF 270 - Ownership of voting rights - 75% or more → OE
    CIF 270 - Right to appoint or remove directors → OE
  • 17
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-18 ~ 2018-09-24
    CIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 218 - Right to appoint or remove directors → OE
    CIF 218 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-09-24 ~ 2018-09-27
    CIF 154 - Right to appoint or remove directors → OE
    CIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,384,417 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ 2018-04-25
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 19
    GALLIARD SUB2 LIMITED - 2018-10-09
    icon of address2nd Floor 17 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,047,888 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-29 ~ 2024-09-19
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37,681 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 21
    GOODMAYES 6 LIMITED - 2010-01-13
    icon of address3rd Floor Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 24 - Ownership of shares – 75% or more → OE
  • 22
    GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -38,167 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-16 ~ 2022-04-29
    CIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,155 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-12 ~ 2020-03-10
    CIF 186 - Ownership of shares – 75% or more → OE
    CIF 186 - Ownership of voting rights - 75% or more → OE
    CIF 186 - Right to appoint or remove directors → OE
  • 24
    GHL (SITE 2) LIMITED - 2014-06-05
    icon of address10-14 Accommodation Road, Golders Green, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-26 ~ 2016-05-26
    CIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GOODMAYES 10 LIMITED - 2010-03-25
    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 ~ 2016-04-06
    CIF 25 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-06-07 ~ 2023-10-26
    CIF 232 - Ownership of voting rights - 75% or more → OE
    CIF 232 - Ownership of shares – 75% or more → OE
    CIF 232 - Right to appoint or remove directors → OE
  • 27
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,776 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-21 ~ 2022-12-02
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
  • 28
    GOODMAYES 17 LIMITED - 2010-06-08
    icon of addressC/o Mcdowalls Surveyors, 54 - 56 Barking Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of shares – 75% or more → OE
  • 29
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-18
    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
  • 30
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 20 - Has significant influence or control → OE
  • 31
    icon of address17 Grosvenor Street, London, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,807 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-01-29
    CIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    37-41 MORTIMER STREET LLP - 2019-10-17
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2019-12-13
    CIF 2 - LLP Member → ME
  • 33
    FOLLET STREET AD LIMITED - 2010-05-12
    FINCHLEY ROAD DEVELOPMENTS LIMITED - 2010-03-11
    GOODMAYES 5 LIMITED - 2010-01-12
    MILLHARBOUR (INDESCON) MANAGEMENT LIMITED - 2016-03-08
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -166,181 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2022-12-02
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
  • 34
    RST SHOREDITCH LIMITED - 2015-10-13
    icon of address29 York Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -474,782 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-27
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -193,190 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-10
    CIF 282 - Ownership of shares – 75% or more → OE
    CIF 282 - Right to appoint or remove directors → OE
    CIF 282 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,966,483 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 37
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,675,631 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-16
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,337,320 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-02
    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
  • 40
    icon of address29 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-14
    CIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 41
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -338,425 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-11-18 ~ 2014-11-18
    CIF 11 - LLP Designated Member → ME
  • 42
    icon of addressOne, Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-11 ~ 2021-06-08
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address116 Upper Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    CIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-05-29 ~ 2021-05-24
    CIF 4 - LLP Designated Member → ME
  • 44
    AITCH (STRATFORD) LIMITED - 2003-05-08
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,345,710 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    REGENT PARADE LIMITED - 2017-11-08
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-11 ~ 2021-08-17
    CIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,448,457 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-02
    CIF 266 - Right to appoint or remove directors → OE
    CIF 266 - Ownership of shares – 75% or more → OE
    CIF 266 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address120 Collinwood Gardens, Gants Hill, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    828,434 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    CIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address72 Welbeck Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2025-09-18
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.