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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Watson, Michael John
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Angus, George David
    Accountant born in August 1948
    Individual (319 offsprings)
    Officer
    2009-11-18 ~ 2017-02-13
    OF - Director → CIF 0
    Angus, George David
    Individual (319 offsprings)
    Officer
    1997-05-09 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 3
    Ranjan, Kailayapillai
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2007-11-30 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (95 offsprings)
    Officer
    2014-07-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 1997-05-09
    OF - Nominee Director → CIF 0
  • 6
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2011-01-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Conway, David Edward
    Born in July 1976
    Individual (176 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Huberman, Paul Laurence
    Born in June 1961
    Individual (155 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Black, John Robert
    Company Director born in January 1940
    Individual (26 offsprings)
    Officer
    1997-05-09 ~ 2007-11-23
    OF - Director → CIF 0
  • 10
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    1997-05-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    White, Jonathan Paul
    Born in July 1951
    Individual (92 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (236 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 13
    Conway, Gary Alexander
    Born in September 1973
    Individual (343 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 14
    Conway, Richard Mathew
    Born in October 1978
    Individual (86 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 15
    Hirschfield, David Joseph
    Born in May 1985
    Individual (55 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
    Hirschfield, David Joseph
    Individual (55 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Watson, Michael William
    Architectural Technologist born in February 1952
    Individual (37 offsprings)
    Officer
    2011-01-24 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    Dijk, Amanda Louise
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 18
    Porter, Allan William
    Individual (357 offsprings)
    Officer
    2011-01-24 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-05-09 ~ 1997-05-09
    OF - Nominee Secretary → CIF 0
  • 20
    GALLIARD GROUP LIMITED
    - now 07947946 06555989
    GALLIARD (GROUP) LIMITED - 2017-08-31 07947946 06555989
    Sterling House, Langston Road, Loughton, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GALLIARD HOLDINGS LIMITED

Period: 1997-05-09 ~ now
Company number: 03368629
Registered name
GALLIARD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
(expand)
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
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 10 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
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    CIF 1
  • GALLIARD HOLDINGS LIMITED
    S
    Registered number 03368629
    3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
    UNITED KINGDOM
    CIF 2
  • GALLIARD HOLDINGS LIMITED
    S
    Registered number 03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
    CIF 3
(more)
child relation
Offspring entities and appointments 272
  • 1
    ACORN & GH (RF) LIMITED
    10811708
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (10 parents)
    Person with significant control
    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
    ACORN (CHILLINGTON) LIMITED
    09193532
    29 York Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-04-20 ~ 2022-04-12
    CIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 171 - Right to appoint or remove directors → OE
  • 3
    AFFORDABLE HOUSING GHL LIMITED
    15557702
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 177 - Right to appoint or remove directors as a member of a firm → OE
    CIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    AILSA WHARF DEVELOPMENTS LTD
    09453583
    119 High Street, Loughton
    Dissolved Corporate (8 parents)
    Officer
    2015-02-24 ~ 2021-10-28
    CIF 10 - Director → ME
  • 5
    ANCHOR ROAD (BRISTOL) LIMITED
    10058282 10057218
    Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-14 ~ 2024-05-07
    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
    CIF 38 - Right to appoint or remove directors → OE
  • 6
    APIAN HOUSE PROPERTIES LIMITED
    13111908
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-01-04 ~ 2021-01-04
    CIF 210 - Has significant influence or control → OE
  • 7
    APSLEY GALLIARD CONNECT LIMITED
    - now 14258865
    GOODMAYES HOMES LIMITED
    - 2023-10-26 14258865
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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
  • 8
    ARCHES SOUTHALL (WEST) LIMITED
    10331182
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 190 - Right to appoint or remove directors → OE
    CIF 190 - Ownership of voting rights - 75% or more → OE
    CIF 190 - Ownership of shares – 75% or more → OE
  • 9
    ARCHES SOUTHALL LIMITED
    10057254
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    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
  • 10
    AXELCOVER LIMITED
    04185984
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 11
    BALTIMORE WHARF UK (GP) LIMITED
    11628381
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-10-17 ~ now
    CIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BATH ROAD PROPERTIES LIMITED
    10219100
    32 Castlewood Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-05-24 ~ 2025-07-22
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 13
    BDL (CHURCHILL) LIMITED
    16409055
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-25 ~ now
    CIF 197 - Right to appoint or remove directors → OE
    CIF 197 - Ownership of voting rights - 75% or more → OE
    CIF 197 - Ownership of shares – 75% or more → OE
  • 14
    BDL (CIVIC) LIMITED
    16004306
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 199 - Ownership of voting rights - 75% or more → OE
    CIF 199 - Right to appoint or remove directors → OE
    CIF 199 - Ownership of shares – 75% or more → OE
  • 15
    BELSIZE PARK DEVELOPMENTS LIMITED
    - now 06657968
    GOODMAYES 25 LIMITED - 2010-10-20
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Has significant influence or control → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 16
    BLUECROFT RIVERDALE LLP
    OC386780 09033119
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    2014-09-09 ~ now
    CIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-12-02
    CIF 26 - Has significant influence or control → OE
  • 17
    BOLEYN PHOENIX LIMITED
    08869033
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BOURNE COURT PROPERTIES LIMITED
    10751618
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 284 - Ownership of shares – 75% or more → OE
    CIF 284 - Ownership of voting rights - 75% or more → OE
    CIF 284 - Right to appoint or remove directors → OE
  • 19
    BRENTWOOD DEVELOPMENTS LIMITED
    10042835
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 20
    BRIDGE ROAD SOUTHALL LIMITED
    10605955 10709266
    72 Welbeck Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-02-07 ~ 2017-02-07
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 21
    C N Y CONSULTING LIMITED - now
    GHL (HAMPSHIRE) LIMITED
    - 2025-02-25 11860624
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-03-05 ~ 2025-02-25
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 22
    CARLTON HOUSE DEVELOPMENTS LIMITED
    - now 10193305
    RANDSTAD COURT PROPERTIES LIMITED
    - 2016-11-02 10193305
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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
  • 23
    CASTILLO HOLDCO LIMITED
    12836204
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-25 ~ now
    CIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 211 - Right to appoint or remove directors → OE
  • 24
    CASTILLO LIMITED
    03732982
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CAXTON WORKS DEVELOPMENTS LIMITED
    08803676
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CENTRAL LIVING (EXETER) LIMITED
    12582120
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 214 - Right to appoint or remove directors → OE
    CIF 214 - Ownership of voting rights - 75% or more → OE
    CIF 214 - Ownership of shares – 75% or more → OE
  • 27
    CHEAMFOLD LIMITED
    03850681
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Ownership of shares – 75% or more → OE
  • 28
    CHILLINGTON VALE LIMITED
    11297631
    29 York Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-04-07 ~ 2018-04-16
    CIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CHILTERN COURT PROPERTIES LIMITED
    10751604
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 30
    CHOICETIME LIMITED
    04127600
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 31
    CI COURCHEVEL LLP - now
    CH GALLIARD (COURCHEVEL PW) LLP
    - 2021-07-06 OC400154
    CH GALLIARD (COURCHEVAL PW) LLP
    - 2015-06-11 OC400154
    116 Upper Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    CIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-06-02 ~ 2021-05-24
    CIF 3 - LLP Designated Member → ME
  • 32
    CLIFFGOLD LIMITED
    04156212
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Person with significant control
    2017-02-08 ~ now
    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
    CIF 151 - Right to appoint or remove directors → OE
  • 33
    COLLEGE ROAD DEVELOPMENTS LLP
    OC390928
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to surplus assets - 75% or more → OE
    CIF 73 - Right to appoint or remove members → OE
    Officer
    2014-02-06 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 34
    CONELINE LIMITED
    05297746
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 35
    CORNISH RESORTS LTD
    08588619
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-05-11 ~ dissolved
    CIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 36
    CRANESHAW HOUSE LIMITED
    09906816
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-05-24 ~ dissolved
    CIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    CYGNET STREET DEVELOPMENTS LIMITED
    09200085
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 273 - Ownership of shares – 75% or more → OE
    CIF 273 - Right to appoint or remove directors → OE
    CIF 273 - Ownership of voting rights - 75% or more → OE
  • 38
    DALTON PROPERTIES LIMITED
    07778599
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    DEKOSS 2 LIMITED
    07537379
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    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
  • 40
    DERBY TERRACE LIMITED
    07778427
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 41
    DUNFORD COURT MANAGEMENT LIMITED
    - now 04093872
    MILLHOUSE ORIENT LIMITED - 2009-10-09
    BRANCHPOST LIMITED - 2000-10-27
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
  • 42
    DVS GHL BASILDON LIMITED
    14545943
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ 2023-03-06
    CIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ERINCLOSE LIMITED
    04498716
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
  • 44
    ERINLINK LIMITED
    05256269
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 45
    EVOLVE (COLCHESTER) LIMITED
    11413255
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-06-13 ~ now
    CIF 223 - Ownership of voting rights - 75% or more → OE
    CIF 223 - Ownership of shares – 75% or more → OE
    CIF 223 - Right to appoint or remove directors → OE
  • 46
    EVOLVE (MILTON KEYNES) LIMITED
    11413208
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-06-13 ~ now
    CIF 221 - Ownership of shares – 75% or more → OE
    CIF 221 - Right to appoint or remove directors → OE
    CIF 221 - Ownership of voting rights - 75% or more → OE
  • 47
    FAMESET LIMITED
    07425730
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 48
    FGA DEVELOPMENTS LIMITED
    08787497
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 49
    FINCHLEY ROAD (SMITHS) LIMITED
    - now 06657810
    GOODMAYES 2 LIMITED - 2010-02-02
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (11 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 152 - Right to appoint or remove directors → OE
  • 50
    FRESHPLANT LIMITED
    05770228
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    CIF 17 - Ownership of shares – 75% or more → OE
  • 51
    FRIARS DEVELOPMENTS LIMITED
    07778597
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    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
  • 52
    G - LIVING LIMITED
    10219183
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-07 ~ now
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 53
    G.E.P.C. LIMITED
    - now 06371216
    PRICEDROP LIMITED - 2008-09-25
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 282 - Ownership of voting rights - 75% or more → OE
    CIF 282 - Ownership of shares – 75% or more → OE
    CIF 282 - Right to appoint or remove directors → OE
  • 54
    GALLIARD (BEXLEYHEATH) LIMITED
    15912919
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-22 ~ now
    CIF 202 - Ownership of shares – 75% or more → OE
    CIF 202 - Right to appoint or remove directors → OE
    CIF 202 - Ownership of voting rights - 75% or more → OE
  • 55
    GALLIARD (CHELTENHAM) LIMITED
    - now 03053059
    GALLIARD DEVELOPMENTS LIMITED - 2014-08-01
    INFRAHART LIMITED - 1995-05-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 56
    GALLIARD (GRAVESEND) LIMITED
    14529831
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-08 ~ now
    CIF 240 - Ownership of shares – 75% or more → OE
    CIF 240 - Right to appoint or remove directors → OE
    CIF 240 - Ownership of voting rights - 75% or more → OE
  • 57
    GALLIARD (RAMSEY) LIMITED
    14332805
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 241 - Right to appoint or remove directors → OE
    CIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    GALLIARD (STRAND) LIMITED
    - now 06657953
    GOODMAYES 24 LIMITED - 2010-09-24
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 59
    GALLIARD APSLEY EV (KINGSBURY) LIMITED
    14897686
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-26 ~ now
    CIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    GALLIARD APSLEY EV HOLDINGS LIMITED
    - now 13986501
    GHL (EV1) LIMITED
    - 2022-05-03 13986501 13979997... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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
  • 61
    GALLIARD CALDECOTTE HOLDCO LIMITED
    - now 12241269 12241917
    GALLIARD CALDECOTTE LIMITED
    - 2019-10-07 12241269 12241917... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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
  • 62
    GALLIARD CI LLP
    OC399127
    3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-03-30 ~ now
    CIF 6 - LLP Designated Member → ME
  • 63
    GALLIARD CONSTRUCTION LIMITED
    - now 03156120
    JEWELMODE LIMITED - 1996-05-21
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 64
    GALLIARD CREATIVE LIMITED
    - now 01736472
    PAUL C. ELLIOTT CREATIVE SERVICES LIMITED
    - 2019-06-15 01736472
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 153 - Right to appoint or remove directors → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Ownership of shares – 75% or more → OE
  • 65
    GALLIARD DESIGNS LIMITED
    15630434
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 208 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 208 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 208 - Right to appoint or remove directors as a member of a firm → OE
  • 66
    GALLIARD EAST GRINSTEAD LIMITED
    12014766
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ now
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    GALLIARD ESTATE MANAGEMENT LIMITED
    - now 06657944
    PROPERTY MANAGEMENT MATTERS LIMITED
    - 2023-08-01 06657944
    GOODMAYES 34 LIMITED - 2011-01-04
    7 - 8 Dreadnought Walk, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
  • 68
    GALLIARD HOMES (DM) LIMITED
    15176649
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
  • 69
    GALLIARD HOMES (PP) LIMITED - now
    GALLIARD SPARECO 3 LIMITED
    - 2023-10-26 14638405 13289112... (more)
    GHL (APEX DEVELOPER) LIMITED
    - 2023-02-24 14638405
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-02-03 ~ 2023-10-25
    CIF 237 - Ownership of shares – 75% or more → OE
    CIF 237 - Ownership of voting rights - 75% or more → OE
    CIF 237 - Right to appoint or remove directors → OE
  • 70
    GALLIARD HOMES (TOWCHESTER ROAD) LIMITED
    09203766
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Right to appoint or remove directors → OE
    CIF 162 - Ownership of shares – 75% or more → OE
  • 71
    GALLIARD HOMES BULGARIA LIMITED
    11413245
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-13 ~ now
    CIF 222 - Ownership of voting rights - 75% or more → OE
    CIF 222 - Ownership of shares – 75% or more → OE
    CIF 222 - Right to appoint or remove directors → OE
  • 72
    GALLIARD HOMES LIMITED
    - now 02158998 07344283
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (25 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 260 - Ownership of shares – 75% or more → OE
    CIF 260 - Right to appoint or remove directors → OE
    CIF 260 - Ownership of voting rights - 75% or more → OE
  • 73
    GALLIARD HOTELS LIMITED
    04656771
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 74
    GALLIARD LIMITED
    - now 08492540
    ROCKY MOUNTAIN DEVELOPMENTS LIMITED - 2013-04-23
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
  • 75
    GALLIARD RESIDENTIAL LIMITED
    12496119 03080951
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 215 - Ownership of voting rights - 75% or more → OE
    CIF 215 - Right to appoint or remove directors → OE
    CIF 215 - Ownership of shares – 75% or more → OE
  • 76
    GALLIARD RESORTS LIMITED
    07937583
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 77
    GALLIARD RETIREMENT VILLAGES LIMITED
    - now 04342648
    BILLHOLD LIMITED - 2002-01-08
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 78
    GALLIARD SPARECO LIMITED
    - now 12210457 14638405... (more)
    GALLIARD CALDECOTTE LIMITED
    - 2019-09-25 12210457 12241917... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-17 ~ now
    CIF 230 - Ownership of voting rights - 75% or more → OE
    CIF 230 - Right to appoint or remove directors → OE
    CIF 230 - Ownership of shares – 75% or more → OE
  • 79
    GALLIARD SUB4 LIMITED
    10403257 10403241... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 80
    GALLIARD TRADING LIMITED
    08237531
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 272 - Right to appoint or remove directors → OE
    CIF 272 - Ownership of shares – 75% or more → OE
    CIF 272 - Ownership of voting rights - 75% or more → OE
  • 81
    GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
    - now 11470091
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED
    - 2021-12-08 11470091
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED
    - 2018-09-24 11470091
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-07-18 ~ 2018-09-24
    CIF 220 - Right to appoint or remove directors → OE
    CIF 220 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-09-24 ~ 2018-09-27
    CIF 154 - Right to appoint or remove directors → OE
    CIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    2021-05-24 ~ now
    CIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 146 - Right to appoint or remove directors → OE
  • 82
    GALLIARD WESTMINSTER RESIDENTIAL DEVELOPMENTS LIMITED
    - now 04310587
    IBIS (709) LIMITED - 2001-11-27
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    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
  • 83
    GALLIARD@HOME LIMITED
    07344283 02158998
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 84
    GDL (CHISWICK) LLP
    OC400102
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-24 ~ now
    CIF 147 - Has significant influence or control → OE
    Officer
    2021-05-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 85
    GDL (CREEKSIDE) LIMITED
    - now 09964370
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-05-24 ~ now
    CIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 143 - Right to appoint or remove directors → OE
  • 86
    GDL (KILMORIE) LIMITED
    10891229
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-05-24 ~ dissolved
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of shares – 75% or more → OE
  • 87
    GDL (LUTON) DEVELOPMENTS LIMITED
    - now 09961848
    GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 88
    GDL (SLOUGH DEVELOPMENTS) LIMITED
    09921400
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
  • 89
    GDL (TOWER BRIDGE ROAD) LIMITED
    - now 11117962
    GHL (TOWER BRIDGE ROAD) LIMITED
    - 2018-02-08 11117962
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-12-19 ~ 2018-04-25
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 90
    GH/AH BEAR LANE LIMITED
    11296276
    3rd Sterling House, Langston Road, Loughton, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-04-06 ~ now
    CIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    GHL ( APEX 1 DEVELOPMENT ) LIMITED
    - now 13708536
    NEPTUNE WORKS LIMITED
    - 2023-02-24 13708536
    GHL (IPSWICH) LIMITED
    - 2022-05-06 13708536
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-28 ~ 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
  • 92
    GHL (ASHFORD) LIMITED
    13591929
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-30 ~ now
    CIF 253 - Right to appoint or remove directors → OE
    CIF 253 - Ownership of shares – 75% or more → OE
    CIF 253 - Ownership of voting rights - 75% or more → OE
  • 93
    GHL (AVIATION HOUSE) LIMITED
    13831434
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-01-06 ~ now
    CIF 250 - Ownership of shares – 75% or more → OE
    CIF 250 - Right to appoint or remove directors → OE
    CIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    GHL (BARROW ROAD) LIMITED
    13950009
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-03-02 ~ now
    CIF 249 - Right to appoint or remove directors → OE
    CIF 249 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 249 - Ownership of shares – More than 50% but less than 75% → OE
  • 95
    GHL (BATTERSEA CHURCH ROAD) LIMITED
    13322406
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-08 ~ dissolved
    CIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    GHL (BEDMINSTER BRISTOL) LIMITED
    - now 10303169
    GALLIARD SUB2 LIMITED
    - 2018-10-09 10303169 10403257... (more)
    2nd Floor 17 Grosvenor Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    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
  • 97
    GHL (BERESFORD AVENUE) LIMITED
    12367724
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-17 ~ dissolved
    CIF 228 - Ownership of shares – 75% or more → OE
    CIF 228 - Ownership of voting rights - 75% or more → OE
    CIF 228 - Right to appoint or remove directors → OE
  • 98
    GHL (BERKHAMSTED) LIMITED
    - now 12297512
    GHL (BERKHAMSTEAD) LIMITED
    - 2019-11-05 12297512
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-11-04 ~ now
    CIF 216 - Right to appoint or remove directors → OE
    CIF 216 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 99
    GHL (BPC 2) LIMITED
    10592331 09893618
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 100
    GHL (BPC) LIMITED
    - now 09893618 10592331
    RANDOLPH ROAD DEVELOPMENTS LIMITED - 2016-02-12
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 101
    GHL (BRISTOL) LIMITED
    10019811
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 102
    GHL (BROOK ROAD) LIMITED
    13173007
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2021-02-02 ~ now
    CIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 231 - Right to appoint or remove directors → OE
    CIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    GHL (BROOKS LAUNDRY) LIMITED
    10826266
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ now
    CIF 180 - Ownership of shares – 75% or more → OE
    CIF 180 - Right to appoint or remove directors → OE
    CIF 180 - Ownership of voting rights - 75% or more → OE
  • 104
    GHL (BUCKLE STREET) LIMITED
    08869144
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 105
    GHL (CAR PARK SPACE 1) LIMITED
    09080304 09080307... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
  • 106
    GHL (CAR PARK SPACE 2) LIMITED
    09080307 09080309... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 107
    GHL (CAR PARK SPACE 3) LIMITED
    09080170 09080309... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Ownership of shares – 75% or more → OE
  • 108
    GHL (CAR PARK SPACE 4) LIMITED
    09080309 09080307... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
  • 109
    GHL (CARLOW HOLDINGS) LIMITED
    15994086
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 200 - Right to appoint or remove directors → OE
    CIF 200 - Ownership of voting rights - 75% or more → OE
    CIF 200 - Ownership of shares – 75% or more → OE
  • 110
    GHL (CARLOW) LIMITED
    - now 09033017
    GHL (SITE 1) LIMITED - 2014-05-13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    GHL (CHERTSEY) LIMITED
    16647505
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-13 ~ 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
  • 112
    GHL (CHESHUNT) LIMITED
    15811305
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    CIF 194 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 194 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 113
    GHL (CHIGWELL) LIMITED
    - now 06657827
    GOODMAYES 6 LIMITED - 2010-01-13
    3rd Floor Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of shares – 75% or more → OE
  • 114
    GHL (CLG) LIMITED
    09688266
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 274 - Ownership of shares – 75% or more → OE
    CIF 274 - Right to appoint or remove directors → OE
    CIF 274 - Ownership of voting rights - 75% or more → OE
  • 115
    GHL (CORNISH RESORTS) LIMITED
    10068462
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 116
    GHL (CRESCENT LANE) LIMITED
    - now 09033136
    GHL (SITE 5) LIMITED - 2014-07-16
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 117
    GHL (DURHAM) LIMITED
    14238989
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-18 ~ now
    CIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    GHL (ELAN 2) LIMITED
    16493006 15888598
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-03 ~ now
    CIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    GHL (ELAN) LIMITED
    15888598 16493006
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-09 ~ now
    CIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    GHL (EV1) LIMITED - now
    GALLIARD APSLEY RAPID CHARGING EV LIMITED
    - 2022-05-03 13979997
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-03-16 ~ 2022-04-29
    CIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    GHL (FINCHLEY) LIMITED
    13993656
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 247 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 247 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 247 - Right to appoint or remove directors → OE
  • 122
    GHL (HACKNEY WICK) LIMITED
    - now 08882152
    GHL (HARROW) LIMITED - 2014-02-27
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    GHL (HARLOW) LIMITED
    10834660
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 179 - Right to appoint or remove directors → OE
    CIF 179 - Ownership of voting rights - 75% or more → OE
    CIF 179 - Ownership of shares – 75% or more → OE
  • 124
    GHL (HAYWARDS HEATH) LIMITED
    09796043
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 125
    GHL (HENDON HALL) LIMITED
    - now 11143273
    GHL (HENDEN HALL) LIMITED
    - 2018-01-11 11143273
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-10 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 126
    GHL (IPSWICH) DEVELOPMENTS LIMITED
    13775645
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 251 - Ownership of voting rights - 75% or more → OE
    CIF 251 - Ownership of shares – 75% or more → OE
    CIF 251 - Right to appoint or remove directors → OE
  • 127
    GHL (KILMORIE) LIMITED
    10862182
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-07-12 ~ 2020-03-10
    CIF 187 - Ownership of shares – 75% or more → OE
    CIF 187 - Right to appoint or remove directors → OE
    CIF 187 - Ownership of voting rights - 75% or more → OE
  • 128
    GHL (LEEGATE) LIMITED
    13016711
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-11-13 ~ now
    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
  • 129
    GHL (LISBURN NI 2) LIMITED
    NI637770 NI636503
    21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-13 ~ now
    CIF 174 - Ownership of shares – 75% or more → OE
  • 130
    GHL (LISBURN NI) LIMITED
    NI636503 NI637770
    21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
  • 131
    GHL (LIVERPOOL ROAD) LIMITED
    09146334
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 132
    GHL (MALLORCA WEST) LIMITED
    12011932
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
  • 133
    GHL (MERRICK ROAD) LIMITED
    09899780
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 134
    GHL (MILTON KEYNES) LIMITED
    13533398
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-27 ~ now
    CIF 254 - Right to appoint or remove directors → OE
    CIF 254 - Ownership of shares – 75% or more → OE
    CIF 254 - Ownership of voting rights - 75% or more → OE
  • 135
    GHL (MOXON) LIMITED
    - now 09033257
    GHL (SITE 2) LIMITED - 2014-06-05
    10-14 Accommodation Road, Golders Green, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    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
    2016-04-06 ~ dissolved
    CIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    GHL (MUSEUM ST) LIMITED
    - now 06657904
    GOODMAYES 10 LIMITED - 2010-03-25
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 24 - Ownership of shares – 75% or more → OE
  • 137
    GHL (NINE ELMS) LIMITED
    - now 11572717
    GDL (NINE ELMS) LIMITED
    - 2019-07-09 11572717
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    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
  • 138
    GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED
    14036072
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 246 - Right to appoint or remove directors → OE
    CIF 246 - Ownership of voting rights - 75% or more → OE
    CIF 246 - Ownership of shares – 75% or more → OE
  • 139
    GHL (PERRANPORTH) LIMITED
    - now 10303094
    GALLIARD SUB1 LIMITED
    - 2016-09-07 10303094 10403257... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ 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
  • 140
    GHL (PG ST CATHERINES BRISTOL) LIMITED
    - now 14018542
    PG ST CATHERINES LIMITED
    - 2022-08-02 14018542
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (9 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
  • 141
    GHL (PLOT 105) LIMITED
    - now 09033037
    GHL (RATHBONE SQUARE) LIMITED - 2014-07-29
    GHL (SITE 4) LIMITED - 2014-07-07
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 142
    GHL (PORTOBELLO ROAD) LIMITED
    09011621
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    GHL (REGENCY HALL CHELTENHAM) LIMITED
    - now 14120607
    GHL (BELFAST) LIMITED
    - 2022-12-20 14120607
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-20 ~ now
    CIF 245 - Right to appoint or remove directors → OE
    CIF 245 - Ownership of voting rights - 75% or more → OE
    CIF 245 - Ownership of shares – 75% or more → OE
  • 144
    GHL (SELLY OAK) LIMITED
    14593218
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2023-01-16 ~ now
    CIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 145
    GHL (SOUTHALL) LIMITED
    09943311
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 146
    GHL (STANLEY PLACE) LIMITED
    10891058
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 186 - Right to appoint or remove directors → OE
    CIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 147
    GHL (SUMMERSTOWN) LIMITED
    11054899
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 185 - Right to appoint or remove directors → OE
    CIF 185 - Ownership of shares – 75% or more → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
  • 148
    GHL (SUNNYSIDE) LIMITED
    12025438
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
  • 149
    GHL (TCRW) LIMITED
    - now 12058347
    GDL (TCRW) LIMITED
    - 2019-11-15 12058347
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-06-19 ~ now
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
  • 150
    GHL (THV) LIMITED
    - now 14934501
    HACKNEY WICK HOLDCO LIMITED
    - 2023-07-07 14934501
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-14 ~ now
    CIF 233 - Ownership of voting rights - 75% or more → OE
    CIF 233 - Ownership of shares – 75% or more → OE
    CIF 233 - Right to appoint or remove directors → OE
  • 151
    GHL (TRINITY SQUARE) LIMITED
    09826932
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Right to appoint or remove directors → OE
  • 152
    GHL (TRIUMPH ROAD BECKTON) LIMITED
    14258313
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 242 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 242 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 242 - Right to appoint or remove directors → OE
  • 153
    GHL (WATFORD) LIMITED
    11361653
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-05-15 ~ dissolved
    CIF 224 - Right to appoint or remove directors → OE
    CIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 154
    GHL (WHITBY) LIMITED
    14670471
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2023-02-17 ~ 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
  • 155
    GHL (WIE) LIMITED
    10202574
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-27 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 156
    GHL (WITHAM) DEVELOPMENTS LIMITED
    12368150
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-12-17 ~ dissolved
    CIF 229 - Ownership of voting rights - 75% or more → OE
    CIF 229 - Ownership of shares – 75% or more → OE
    CIF 229 - Right to appoint or remove directors → OE
  • 157
    GHL (WOOD GREEN) LIMITED
    12484252
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    CIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 158
    GHL APSLEY (HURST STREET) LIMITED
    15865546
    2nd Floor 17 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    GHL APSLEY (LEEDS EASTGATE) LIMITED
    15978148
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    GHL APSLEY DM LIMITED
    16041561
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 198 - Ownership of voting rights - 75% or more → OE
    CIF 198 - Ownership of shares – 75% or more → OE
    CIF 198 - Right to appoint or remove directors → OE
  • 161
    GHL CANTERBURY LIMITED
    15841357
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-16 ~ now
    CIF 207 - Ownership of shares – 75% or more → OE
    CIF 207 - Ownership of voting rights - 75% or more → OE
    CIF 207 - Right to appoint or remove directors → OE
  • 162
    GHL CDL MORDEN LIMITED
    14920802
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-06-07 ~ 2023-10-26
    CIF 234 - Right to appoint or remove directors → OE
    CIF 234 - Ownership of voting rights - 75% or more → OE
    CIF 234 - Ownership of shares – 75% or more → OE
  • 163
    GHL CHILTERN STREET LIMITED
    - now 06657780
    GHL (CHILTERN ST) LIMITED - 2010-04-17
    GOODMAYES 4 LIMITED - 2010-01-11
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 164
    GHL CONNECTIVITY AND INFRASTRUCTURE LIMITED
    14237645
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-15 ~ now
    CIF 244 - Right to appoint or remove directors → OE
    CIF 244 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 244 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 165
    GHL TASKCOVE 2 LIMITED
    - now 13289112
    GALLIARD SPARECO 2 LIMITED
    - 2023-06-22 13289112 14638405... (more)
    PRESTAGE DEVELOPMENTS LIMITED
    - 2021-04-03 13289112 10403241
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 256 - Ownership of shares – 75% or more → OE
    CIF 256 - Ownership of voting rights - 75% or more → OE
    CIF 256 - Right to appoint or remove directors → OE
  • 166
    GHL TRINITY SQUARE GP LIMITED
    - now 07578541 LP014372
    AG TRINITY SQUARE GP LIMITED
    - 2018-12-18 07578541 07578765
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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
  • 167
    GLADSTONE HOLDINGS LIMITED
    10162303
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-05-04 ~ now
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 168
    GMAX CAPITAL LTD
    NI603435
    Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 280 - Ownership of shares – 75% or more → OE
  • 169
    GO&S JV LIMITED
    14964860
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-27 ~ now
    CIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 170
    GOODMAYES HOLDINGS LIMITED
    - now 06657996
    GOODMAYES 40 LIMITED
    - 2022-07-27 06657996 06657878... (more)
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2020-02-05 ~ now
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 171
    HARLEY HOUSE (MARYLEBONE) LIMITED
    - now 02754871
    JAGUAR PROPERTIES LIMITED - 1993-04-23
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 172
    HARLEY HOUSE DEVELOPMENTS LIMITED
    - now 04406020
    IBIS (759) LIMITED - 2002-10-18
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 173
    HARLEY HOUSE INVESTMENTS LIMITED
    - now 03455059
    NORTH ROW AGENCY LIMITED - 2001-03-13
    TEACHER MARKS LIMITED - 1998-06-23
    IBIS (386) LIMITED - 1998-01-08
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 174
    HAYWARDS HEATH DEVELOPMENTS LIMITED
    09805103
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (10 parents)
    Person with significant control
    2018-06-21 ~ 2022-12-02
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
    CIF 165 - Ownership of shares – 75% or more → OE
  • 175
    HEATPOINT LIMITED
    04872171
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 176
    HGO BROADWAY HOLDCO LIMITED
    16902092
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-10 ~ now
    CIF 170 - Right to appoint or remove directors → OE
    CIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 177
    HONITON DEVELOPMENTS LIMITED
    10660527
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
  • 178
    INDESCON COURT TRUSTEE 1 LIMITED
    12736727 12736858
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-13 ~ now
    CIF 212 - Ownership of shares – 75% or more → OE
    CIF 212 - Right to appoint or remove directors → OE
    CIF 212 - Ownership of voting rights - 75% or more → OE
  • 179
    INDESCON COURT TRUSTEE 2 LIMITED
    12736858 12736727
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-13 ~ now
    CIF 213 - Ownership of voting rights - 75% or more → OE
    CIF 213 - Ownership of shares – 75% or more → OE
    CIF 213 - Right to appoint or remove directors → OE
  • 180
    IRONSTORE LIMITED
    06279404
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 181
    ISLE OF DOGS DEVELOPMENTS 2 LIMITED
    08659494 08659438
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    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
  • 182
    ISLE OF DOGS DEVELOPMENTS LIMITED
    08659438 08659494
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 183
    JESSICA HOUSE DEVELOPMENTS LIMITED
    09923621
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of shares – 75% or more → OE
  • 184
    JUDD ST INVESTMENTS LIMITED
    - now 06657767
    GOODMAYES 3 LIMITED - 2010-03-06
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 185
    KENTON LANE PROPERTY LIMITED
    - now 05495416
    KENTON LANE PROPERTY MANAGEMENT LIMITED - 2010-06-08
    FLATLIFE LIMITED - 2009-10-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 283 - Ownership of shares – 75% or more → OE
  • 186
    KENTON LANE PROPERTY MANAGEMENT LIMITED
    - now 06657797 05495416
    GOODMAYES 17 LIMITED - 2010-06-08
    C/o Mcdowalls Surveyors, 54 - 56 Barking Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 22 - Ownership of shares – 75% or more → OE
  • 187
    KILMORIE PROPERTIES LIMITED
    06016644
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 188
    KINGSBRIDGE PROPERTY DEVELOPMENTS LIMITED
    11980204
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    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
  • 189
    LAND & SITE ACQUISITIONS LTD
    12495044
    1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
  • 190
    LEAGRAVE DEVELOPMENTS LIMITED
    - now 06657800
    GOODMAYES 22 LIMITED - 2010-10-07
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 275 - Right to appoint or remove directors → OE
  • 191
    LEONARDO INVESTMENTS LIMITED
    06627023
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Has significant influence or control → OE
  • 192
    LIFE AT LIMITED
    04506726
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-08-09 ~ now
    CIF 173 - Right to appoint or remove directors → OE
    CIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 173 - Ownership of shares – More than 50% but less than 75% → OE
  • 193
    LODGESHINE LIMITED
    06399928
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 262 - Ownership of voting rights - 75% or more → OE
    CIF 262 - Right to appoint or remove directors → OE
    CIF 262 - Ownership of shares – 75% or more → OE
  • 194
    LOWER ESSEX STREET LIMITED
    12402336
    17 Grosvenor Street, London, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-04-05 ~ 2024-01-29
    CIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 195
    LUDGATE BROADWAY LIMITED
    08032985
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 196
    MAL (2) LIMITED
    15313245
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-28 ~ now
    CIF 175 - Right to appoint or remove directors → OE
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
  • 197
    MASLOW'S GROUP LLP
    - now OC411321
    37-41 MORTIMER STREET LLP
    - 2019-10-17 OC411321
    72 Welbeck Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-06-21 ~ 2019-12-13
    CIF 2 - LLP Member → ME
  • 198
    MERTON ACQUISITIONS LIMITED
    - now 10533535
    MENTON ACQUISITIONS LIMITED
    - 2016-12-23 10533535
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-20 ~ now
    CIF 193 - Ownership of voting rights - 75% or more → OE
    CIF 193 - Ownership of shares – 75% or more → OE
    CIF 193 - Right to appoint or remove directors → OE
  • 199
    METROSOLD LIMITED
    03766535
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 200
    MILL LINK DEVELOPMENTS LIMITED
    - now 06657806
    MILLHARBOUR (INDESCON) MANAGEMENT LIMITED - 2016-03-08
    FOLLET STREET AD LIMITED - 2010-05-12
    FINCHLEY ROAD DEVELOPMENTS LIMITED - 2010-03-11
    GOODMAYES 5 LIMITED - 2010-01-12
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (11 parents)
    Person with significant control
    2021-05-24 ~ 2022-12-02
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
  • 201
    MILLHARBOUR 2 LLP
    OC320857 OC320729
    311 High Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 202
    MILLHARBOUR LLP
    OC320729 OC320857
    311 High Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Has significant influence or control → OE
  • 203
    MILLHARBOUR VILLAGE LIMITED
    11121348
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 204
    NEASDEN DEVELOPMENTS LIMITED
    - now 06657970
    GOODMAYES 27 LIMITED - 2010-10-21
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 62 - Has significant influence or control → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 205
    NEPTUNE ARCH LIMITED
    15903706
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 204 - Ownership of voting rights - 75% or more → OE
    CIF 204 - Ownership of shares – 75% or more → OE
    CIF 204 - Right to appoint or remove directors → OE
  • 206
    NEPTUNE BTR LIMITED
    15903702
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 203 - Ownership of shares – 75% or more → OE
    CIF 203 - Right to appoint or remove directors → OE
    CIF 203 - Ownership of voting rights - 75% or more → OE
  • 207
    NEPTUNE OPERATIONS LIMITED
    15618508
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 209 - Ownership of voting rights - 75% or more → OE
    CIF 209 - Right to appoint or remove directors → OE
    CIF 209 - Ownership of shares – 75% or more → OE
  • 208
    NEPTUNE POINT DEVELOPMENTS LIMITED
    - now 04526400
    FORCELINE LIMITED - 2010-10-11
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
  • 209
    NEW LYDENBURG STREET DEVELOPMENTS LIMITED
    - now 09428879
    KENSAL ROAD DEVELOPMENTS LIMITED - 2015-02-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 266 - Ownership of voting rights - 75% or more → OE
    CIF 266 - Ownership of shares – 75% or more → OE
  • 210
    NEW ROAD (CROUCH END) LIMITED
    - now 09061402
    RST SHOREDITCH LIMITED - 2015-10-13
    29 York Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 211
    NORLINGTON ROAD DEVELOPMENTS LIMITED
    10054517
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-03-10 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-03-10
    CIF 285 - Ownership of voting rights - 75% or more → OE
    CIF 285 - Right to appoint or remove directors → OE
    CIF 285 - Ownership of shares – 75% or more → OE
  • 212
    NORTHWOOD STREET 2 LIMITED
    11362711 10832462
    Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-05-15 ~ now
    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
    CIF 225 - Right to appoint or remove directors → OE
  • 213
    NORTHWOOD STREET LIMITED
    10832462 11362711
    6 Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
  • 214
    OVINGDEAN HALL COLLEGE LIMITED
    - now 07365912
    OVINGDEAN HALL SCHOOL MANAGEMENT LIMITED - 2010-10-29
    OVINGDEAN PROPERTY MANAGEMENT LIMITED - 2010-09-07
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 215
    PARKVIEW HOUSE DEVELOPMENTS LIMITED
    09364293
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 192 - Ownership of voting rights - 75% or more → OE
    CIF 192 - Ownership of shares – 75% or more → OE
  • 216
    PERSHORE STREET LIMITED
    10648585
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 217
    PLUTUS (IPSWICH) LIMITED
    10209541
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 218
    PORT LANE DEVELOPMENTS LIMITED
    - now 14706607
    GHL (APEX JV) LTD
    - 2024-01-11 14706607
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 235 - Right to appoint or remove directors → OE
  • 219
    PRESTAGE DEVELOPMENTS LIMITED
    - now 10403241 13289112
    BC LEASEHOLD LIMITED
    - 2021-04-08 10403241
    GALLIARD SUB3 LIMITED
    - 2019-08-23 10403241 10403257... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
    CIF 181 - Ownership of shares – 75% or more → OE
  • 220
    QUICKDROP (HOLDCO) LIMITED
    10299894
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 183 - Ownership of voting rights - 75% or more → OE
    CIF 183 - Ownership of shares – 75% or more → OE
    CIF 183 - Right to appoint or remove directors → OE
  • 221
    QUICKDROP LIMITED
    04884445
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
  • 222
    RACEGUIDE LIMITED
    05703901
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 223
    RADICAL INVESTMENTS LIMITED
    09845366
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 224
    RAPHAEL INVESTMENTS LIMITED
    06627026
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 278 - Ownership of shares – 75% or more → OE
  • 225
    RED LION COURT DEVELOPMENTS LIMITED
    - now 06657805
    GOODMAYES 20 LIMITED - 2011-06-02
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 158 - Ownership of shares – 75% or more → OE
  • 226
    REDBRIDGE REGENERATION LIMITED
    - now 10403273
    GALLIARD SUB5 LIMITED
    - 2020-12-18 10403273 10403241... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 188 - Ownership of shares – 75% or more → OE
    CIF 188 - Ownership of voting rights - 75% or more → OE
    CIF 188 - Right to appoint or remove directors → OE
  • 227
    REDINGTON DEVELOPMENTS (APSLEY) LIMITED
    12994490
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2021-02-18 ~ now
    CIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 228
    REEFMARK LIMITED
    03820421
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 229
    REFLEX BRIDGING LIMITED
    07681831
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 230
    RICKSAVE LIMITED
    07573772
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    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
  • 231
    RISEDALE PROPERTIES LIMITED
    07780189
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-09-20 ~ now
    CIF 120 - Right to appoint or remove directors → OE
    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
  • 232
    ROAMQUEST LIMITED
    03411240
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 233
    ROSEBERY HOUSE DEVELOPMENTS LIMITED
    - now 10192512
    ROSEBERRY HOUSE DEVELOPMENTS LIMITED
    - 2016-05-24 10192512
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 234
    RST GH LIMITED
    08313751
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 172 - Right to appoint or remove directors → OE
    CIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 235
    RST HIGHBURY LIMITED
    08994704
    29 York Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    CIF 124 - Right to appoint or remove directors → OE
    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
  • 236
    SANDY LANE OXFORD LIMITED
    10346642
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 189 - Ownership of voting rights - 75% or more → OE
    CIF 189 - Right to appoint or remove directors → OE
    CIF 189 - Ownership of shares – 75% or more → OE
  • 237
    SARENA HOLDINGS LIMITED
    09351444
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-05-24 ~ now
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of shares – 75% or more → OE
  • 238
    SARENA HOUSE LLP
    OC396599
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2014-11-18 ~ 2014-11-18
    CIF 11 - LLP Designated Member → ME
  • 239
    SENHOUSE PROPERTIES LIMITED
    07780150
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 261 - Ownership of shares – 75% or more → OE
    CIF 261 - Ownership of voting rights - 75% or more → OE
    CIF 261 - Right to appoint or remove directors → OE
  • 240
    SHENLEY DEVELOPMENTS LIMITED
    09904313
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 241
    SHERWOOD COURT DEVELOPMENTS LIMITED
    09200090
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 269 - Ownership of shares – 75% or more → OE
    CIF 269 - Right to appoint or remove directors → OE
    CIF 269 - Ownership of voting rights - 75% or more → OE
  • 242
    SHIPLAKE MEADOWS LIMITED
    - now 11676961
    GHL (COOLSILK) LIMITED
    - 2022-05-13 11676961
    GHL (HITCHIN) LIMITED
    - 2019-11-06 11676961
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-11-14 ~ now
    CIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 218 - Right to appoint or remove directors → OE
  • 243
    SIGNATURE RESORTS (UK) LIMITED
    05885632 06086808
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 244
    SLOUGH REAL ESTATES LIMITED
    11081633
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 245
    SOHO LOOP DEVELOPMENT LIMITED
    13214471
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-02-19 ~ 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
  • 246
    SOHO LOOP LIMITED
    10765490
    One, Fleet Place, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-05-11 ~ 2021-06-08
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 247
    SOLUTION BUSINESS SPACE LIMITED
    - now 03942497
    PARKEASY LIMITED - 2009-04-28
    LINKRANK LIMITED - 2000-05-03
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 248
    SOUTH AUDLEY STREET LLP
    OC400118
    116 Upper Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    CIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-05-29 ~ 2021-05-24
    CIF 4 - LLP Designated Member → ME
  • 249
    SOUTH CITY COURT LIMITED
    07328661
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 276 - Right to appoint or remove directors → OE
    CIF 276 - Ownership of voting rights - 75% or more → OE
    CIF 276 - Ownership of shares – 75% or more → OE
  • 250
    ST EDWARDS COURT (ROMFORD) LIMITED
    10269207
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 184 - Ownership of voting rights - 75% or more → OE
    CIF 184 - Right to appoint or remove directors → OE
    CIF 184 - Ownership of shares – 75% or more → OE
  • 251
    STAMFORD HOUNSLOW LIMITED
    - now 08480797
    DELI W1 LIMITED - 2016-02-26
    3rd Floor Paternoster House 65 St Paul's Churchyard, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 252
    STONEBOND TROTTON LIMITED
    05446952
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-12-05 ~ dissolved
    CIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 253
    STRATFORD (HIGH STREET) LIMITED
    - now 04696183
    AITCH (STRATFORD) LIMITED - 2003-05-08
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 254
    STRATFORD HIGH STREET VENTURES LIMITED
    08924228
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 255
    SUMMERHILL BIRMINGHAM LIMITED
    - now 10954964
    REGENT PARADE LIMITED
    - 2017-11-08 10954964
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-09-11 ~ 2021-08-17
    CIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 256
    TALLACK ROAD DEVELOPMENTS LIMITED
    09455542
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    CIF 268 - Ownership of voting rights - 75% or more → OE
    CIF 268 - Ownership of shares – 75% or more → OE
    CIF 268 - Right to appoint or remove directors → OE
  • 257
    TARGETPLACE LIMITED
    04148677
    120 Collinwood Gardens, Gants Hill, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 258
    TASKCOVE LIMITED
    03679519
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 281 - Ownership of shares – 75% or more → OE
    CIF 281 - Ownership of voting rights - 75% or more → OE
    CIF 281 - Right to appoint or remove directors → OE
  • 259
    THAMES FARM DEVELOPMENTS LIMITED
    09844904
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Ownership of shares – 75% or more → OE
  • 260
    THE BUTLERS WHARF FITNESS CENTRE LIMITED
    03460250
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 261
    THE BUTLERS WHARF GYM LIMITED
    03460242
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 262
    THE STAGE SHOREDITCH LLP
    OC399149
    72 Welbeck Street, London, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2015-03-31 ~ 2025-09-18
    CIF 5 - LLP Designated Member → ME
  • 263
    THORNEY LEYS DEVELOPMENTS LIMITED
    10752829
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 277 - Ownership of shares – 75% or more → OE
    CIF 277 - Right to appoint or remove directors → OE
    CIF 277 - Ownership of voting rights - 75% or more → OE
  • 264
    TUDOR SQUARE LIMITED
    07778590
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Person with significant control
    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
  • 265
    UTTOXETER INVESTMENTS LIMITED
    12173069
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-08-26 ~ dissolved
    CIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 266
    WAPPING RIVERSIDE LIMITED
    - now 07062706
    WORNWELL LIMITED - 2009-12-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 267
    WASHINGTON HOTELS LLP
    OC317817
    Milton Gate 60 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-23 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 268
    WESTERN SPIRIT LIMITED
    06280270
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 269
    WOODHOUSE STREET DEVELOPMENTS LIMITED
    07778802
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 270
    YALECOVE LIMITED
    05131275
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 271
    YASFIND LIMITED
    06086816
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 272
    ZERODOWN LIMITED
    05457534
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.