1
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (10 parents)
Equity (Company account)
-2,232,665 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 6 - Director → ME
2
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED
05833605 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2013-06-13 ~ 2020-11-04
IIF 10 - Director → ME
3
Hill Farm Hill Farm, Shenington, Banbury, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHILTERN COURT PROPERTIES LIMITED
10751604 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-209,015 GBP2024-03-31
Officer
2021-12-20 ~ 2023-03-31
IIF 25 - Director → ME
5
COWLEY PROPERTY INVESTMENT LIMITED
10360400 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (8 parents)
Equity (Company account)
-391,882 GBP2024-03-31
Officer
2022-07-14 ~ now
IIF 8 - Director → ME
6
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 29 - LLP Designated Member → ME
7
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (4 parents)
Officer
1999-02-19 ~ dissolved
IIF 27 - Director → ME
8
GALLIARD CALDECOTTE HOLDCO LTD - 2019-10-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-9,669,152 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 7 - Director → ME
9
GALLIARD ESTATE MANAGEMENT LIMITED - now
PROPERTY MANAGEMENT MATTERS LIMITED
- 2023-08-01
06657944GOODMAYES 34 LIMITED - 2011-01-04
7 - 8 Dreadnought Walk, London, England
Active Corporate (9 parents)
Equity (Company account)
1,849,302 GBP2024-03-31
Officer
2015-09-17 ~ 2023-03-31
IIF 20 - Director → ME
10
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,996,714 GBP2024-03-31
Officer
2021-11-26 ~ 2023-03-31
IIF 23 - Director → ME
11
GHL (WITHAM) DEVELOPMENTS LIMITED
12368150 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-25 ~ 2022-12-02
IIF 13 - Director → ME
12
GOODMAYES 28 LIMITED
06657876 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Sterling House Langston Road, Loughton, Essex, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2011-04-20 ~ now
IIF 24 - Director → ME
2011-04-20 ~ now
IIF 33 - Secretary → ME
13
GOODMAYES HOLDINGS LIMITED
- now 06657996GOODMAYES 40 LIMITED
- 2022-07-27
06657996 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 12 offsprings)
Equity (Company account)
-3,751,493 GBP2024-03-31
Officer
2015-10-13 ~ 2023-03-31
IIF 12 - Director → ME
14
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
-9,348,355 GBP2024-03-31
Officer
2013-07-18 ~ 2023-03-31
IIF 19 - Director → ME
15
3rd Floor, Sterling House Langston Road, Loughton, Essex
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2011-03-01 ~ now
IIF 17 - Director → ME
2011-04-20 ~ now
IIF 32 - Secretary → ME
16
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2022-05-31 ~ 2023-03-31
IIF 18 - Director → ME
17
Hill Farm, Shenington, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
211,150 GBP2024-03-31
Officer
2011-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
ROSEBERY HOUSE DEVELOPMENTS LIMITED
- now 10192512ROSEBERRY HOUSE DEVELOPMENTS LIMITED - 2016-05-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,473,802 GBP2024-03-31
Officer
2022-09-26 ~ 2023-03-31
IIF 14 - Director → ME
19
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-05-01 ~ dissolved
IIF 21 - Director → ME
20
SEACOURT PROPERTIES TWO LIMITED
06373932 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2013-05-01 ~ dissolved
IIF 22 - Director → ME
21
SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED
- now 05014155BRIDGEGUIDE LIMITED - 2005-01-24
Park Plaza County Hall Hotel, 1 Addington Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-335,254 GBP2024-12-31
Officer
2015-03-27 ~ 2017-07-20
IIF 16 - Director → ME
22
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2016-01-15 ~ dissolved
IIF 15 - Director → ME
23
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (10 parents)
Equity (Company account)
257,196 GBP2023-03-31
Officer
2021-06-17 ~ 2023-08-25
IIF 26 - Director → ME
24
THE BUTLERS WHARF PARTNERSHIP LLP
OC347671 Hill Farm, Shenington, Banbury, England
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
25
Hill Farm, Shenington, Banbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
129 GBP2023-07-31
Officer
2017-07-19 ~ dissolved
IIF 30 - LLP Designated Member → ME
26
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-26 ~ 2019-09-23
IIF 31 - Director → ME
27
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2022-03-08 ~ 2022-12-02
IIF 9 - Director → ME
28
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (15 parents)
Profit/Loss (Company account)
-238,277 GBP2023-04-01 ~ 2024-03-31
Officer
2022-02-22 ~ 2023-03-31
IIF 11 - Director → ME