1
51 WEST HEATH ROAD MANAGEMENT LIMITED
05550346 Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2005-08-31 ~ 2008-11-06
IIF 55 - Director → ME
2
8 CORFTON ROAD FREEHOLD LIMITED
12558650 8 Corfton Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,922 GBP2024-04-30
Officer
2020-04-16 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
3
BALTIMORE WHARF UK (GP) LIMITED
11628381 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-1,630 GBP2024-03-31
Officer
2018-10-17 ~ now
IIF 32 - Director → ME
4
32 Castlewood Road, London, England
Active Corporate (12 parents)
Equity (Company account)
-1,836,359 GBP2024-03-31
Officer
2016-09-07 ~ 2025-07-22
IIF 42 - Director → ME
5
Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-12-14 ~ 2016-12-14
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
6
72 Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
3,468,130 GBP2023-12-31
Officer
2017-08-09 ~ 2022-07-02
IIF 46 - Director → ME
7
BRIDGE ROAD SOUTHALL NEWCO LIMITED
12073205 72 Welbeck Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,610,282 GBP2023-12-31
Officer
2019-06-27 ~ 2022-07-02
IIF 59 - Director → ME
8
Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ dissolved
IIF 27 - Director → ME
9
Unit 1 Granard Business Centre, Bunns Lane, London, England
Active Corporate (6 parents, 20 offsprings)
Officer
2016-03-03 ~ now
IIF 21 - Director → ME
10
C.J. O'SHEA (PLANT HIRE) LIMITED
02077177 Granard Business Centre, Bunns Lane, Mill Hill, London
Active Corporate (6 parents)
Officer
~ now
IIF 13 - Director → ME
2002-10-11 ~ 2014-08-12
IIF 63 - Secretary → ME
11
Granard Business Centre, Bunns Lane, Mill Hill, London
Active Corporate (14 parents, 14 offsprings)
Officer
~ now
IIF 7 - Director → ME
1997-09-08 ~ 2014-07-01
IIF 60 - Secretary → ME
12
19 Corfton Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,118,222 GBP2024-06-30
Officer
2017-06-26 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
13
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 57 - LLP Member → ME
14
LYTTON HOMES LIMITED
- 1996-03-18
01128708 Granard Business Centre, Bunns Lane, Mill Hill, London
Active Corporate (8 parents, 2 offsprings)
Officer
1996-02-05 ~ now
IIF 15 - Director → ME
1996-03-21 ~ 2014-07-01
IIF 62 - Secretary → ME
15
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ dissolved
IIF 14 - Director → ME
16
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-239,788 GBP2024-03-31
Officer
2022-10-13 ~ now
IIF 43 - Director → ME
17
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-19 ~ 2017-09-19
IIF 73 - Director → ME
2017-09-19 ~ 2021-08-27
IIF 41 - Director → ME
18
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)
Equity (Company account)
-8,050,766 GBP2024-03-31
Officer
2018-03-27 ~ now
IIF 49 - Director → ME
19
GDL (TOWER BRIDGE ROAD) LIMITED
- now 11117962GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,384,417 GBP2024-12-31
Officer
2018-04-25 ~ now
IIF 38 - Director → ME
20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 33 - Director → ME
21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-9,152 GBP2024-03-31
Officer
2022-07-18 ~ now
IIF 48 - Director → ME
22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-03 ~ now
IIF 45 - Director → ME
23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 36 - Director → ME
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,128,133 GBP2024-03-31
Officer
2022-04-04 ~ now
IIF 47 - Director → ME
25
GHL (HACKNEY WICK) LIMITED
- now 08882152GHL (HARROW) LIMITED
- 2014-02-27
08882152 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
20,014,499 GBP2024-03-31
Officer
2014-02-26 ~ now
IIF 54 - Director → ME
26
GHL (NINE ELMS) DEVELOPMENTS LIMITED
- now 12058351GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09
12058351 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,203,906 GBP2024-03-31
Officer
2019-07-09 ~ now
IIF 34 - Director → ME
27
GDL (NINE ELMS) LIMITED
- 2019-07-09
11572717 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
484,354 GBP2024-03-31
Officer
2019-07-09 ~ now
IIF 44 - Director → ME
28
GHL (THV) LIMITED - now
HACKNEY WICK HOLDCO LIMITED
- 2023-07-07
14934501 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-280 GBP2024-03-31
Officer
2023-06-14 ~ 2023-07-07
IIF 37 - Director → ME
29
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 23 offsprings)
Officer
2023-02-17 ~ now
IIF 39 - Director → ME
30
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Equity (Company account)
-9,607 GBP2024-03-31
Officer
2014-03-21 ~ now
IIF 35 - Director → ME
31
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2023-06-27 ~ now
IIF 50 - Director → ME
32
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-24 ~ dissolved
IIF 1 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 3 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 4 - Director → ME
35
HIGH ROAD (EAST FINCHLEY) DEVELOPMENTS LTD
08880499 Granard Business Centre Bunns Lane, Mill Hill, London
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 24 - Director → ME
36
INDESCON CONSTRUCTION SERVICES LIMITED
- now 07327702C J O'SHEA (INDESCON) LIMITED
- 2014-03-17
07327702 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
37
1345 High Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-212 GBP2024-04-30
Officer
2018-01-25 ~ now
IIF 5 - Director → ME
38
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-08 ~ dissolved
IIF 51 - Director → ME
39
38-40 Chamberlayne Road, Kensal Rise, London
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ dissolved
IIF 58 - LLP Designated Member → ME
40
55 Baker Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-12-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
41
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
09654038 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-09-27 ~ 2021-04-27
IIF 53 - Director → ME
42
19 Corfton Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
89 GBP2017-03-31
Officer
2015-11-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
43
19 Corfton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 64 - Has significant influence or control → OE
44
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2,845,316 GBP2024-12-31
Officer
2016-09-27 ~ now
IIF 52 - Director → ME
45
OSHEA ONE WEST POINT LIMITED
- now 14785319OSHEA ONE WEST POINT LIMITED
- 2026-01-27
14785319 Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-06 ~ now
IIF 26 - Director → ME
46
Unit 1 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-11 ~ 2018-01-16
IIF 31 - Director → ME
2019-03-12 ~ now
IIF 30 - Director → ME
47
The Hayburn, Threshers Bush, Harlow, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-08 ~ 2018-08-06
IIF 2 - Director → ME
48
38-40 Chamberlayne Road, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-185,440 GBP2024-01-31
Officer
2022-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
40 Chamberlayne Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-05 ~ now
IIF 20 - Director → ME
50
38-40 Chamberlayne Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-650 GBP2023-11-30
Officer
2022-11-23 ~ now
IIF 19 - Director → ME
51
RAITHWAITE WHITBY DEVELOPMENTS LIMITED
14847882 Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 29 - Director → ME
52
Unit 1 Granard Business Centre, Bunns Lane, London, England
Active Corporate (4 parents)
Officer
2023-03-17 ~ now
IIF 25 - Director → ME
53
Unit 1 Granard Business Centre, Bunns Lane, Mill Hill, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-4,666,049 GBP2023-03-31
Officer
2004-05-19 ~ now
IIF 8 - Director → ME
2004-07-15 ~ 2018-08-13
IIF 61 - Secretary → ME
54
19 Corfton Road, London, England
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
55
GHL (COOLSILK) LIMITED
- 2022-05-13
11676961GHL (HITCHIN) LIMITED - 2019-11-06
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,736,624 GBP2024-03-31
Officer
2021-04-26 ~ now
IIF 40 - Director → ME
56
STAMFORD HOUNSLOW LIMITED
- now 08480797DELI W1 LIMITED - 2016-02-26
3rd Floor Paternoster House 65 St Paul's Churchyard, London
Active Corporate (9 parents)
Officer
2025-02-20 ~ now
IIF 23 - Director → ME
57
287 Regents Park Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
42,631 GBP2023-06-01 ~ 2024-05-31
Officer
2021-05-13 ~ 2023-09-18
IIF 12 - Director → ME
Person with significant control
2021-05-13 ~ 2023-09-18
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
58
TRILAND (CHILTERN STREET) LIMITED
07087244 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-641,572 GBP2025-03-31
Officer
2012-02-14 ~ now
IIF 56 - Director → ME
59
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
9,421,163 GBP2024-12-31
Officer
2016-03-22 ~ now
IIF 74 - Director → ME