1
34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED
02743488 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
1992-11-30 ~ 1997-08-29
IIF 1 - Director → ME
2
31 Joy Lane, Whitstable, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 3 - Director → ME
3
31 Joy Lane, Whitstable, England
Dissolved Corporate (1 parent)
Officer
2020-12-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
BARLETTA AND ROAKE LIMITED
- 2011-04-13
07583007 206 Upper Richmond Road West, East Sheen, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 22 - Director → ME
5
31 Joy Lane, Whitstable, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
6
31 Joy Lane, Whitstable, Kent
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2009-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
FIRWOOD CRT DEVELOPMENT LIMITED
15617183 31 Joy Lane, Whitstable, England
Active Corporate (3 parents)
Equity (Company account)
-109,895 GBP2025-04-30
Officer
2024-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-04 ~ 2025-09-22
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
GOLDCREST ARCHITECTS LIMITED - now
GOLDCREST PROPERTY (SCOTLAND) LIMITED
- 2011-01-25
05591032 3 Hurlingham Business Park, Sulivan Road, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-10-12 ~ 2009-05-18
IIF 14 - Director → ME
9
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
04650375 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-1,460,090 GBP2016-09-30
Officer
2003-01-28 ~ 2009-05-18
IIF 34 - Director → ME
10
GOLDCREST HOMES (BRITANNIA) LIMITED
- now 04352804GOLDCREST HOMES (SOUTHWEST) LIMITED - 2002-02-28
Unit 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (1 parent)
Officer
2003-02-04 ~ 2009-05-18
IIF 30 - Director → ME
11
GOLDCREST HOMES (CONSTRUCTION) LTD
02668702 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2002-01-01 ~ 2009-05-18
IIF 27 - Director → ME
12
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED
04518628 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-830,433 GBP2016-09-30
Officer
2003-04-16 ~ 2009-05-18
IIF 33 - Director → ME
13
GOLDCREST HOMES (GRAHAM DEVELOPMENTS) LIMITED
04395618 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (1 parent)
Officer
2003-02-04 ~ 2009-05-18
IIF 13 - Director → ME
14
GOLDCREST HOMES (GRAHAM) LIMITED
- now 04095089GOLDCREST HOMES (NORTHEAST) LIMITED - 2001-08-01
Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (1 parent)
Officer
2003-02-04 ~ 2009-05-18
IIF 28 - Director → ME
15
GOLDCREST HOMES (LAND DEVELOPMENTS) LIMITED
05409810 C/o Goldcrest Homes Plc, 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (1 parent)
Officer
2005-03-31 ~ 2009-05-18
IIF 21 - Director → ME
16
GOLDCREST HOMES (PORTMORE) LIMITED
- 2004-07-22
04767915GOLDCREST HOMES (BAKERLOO) LIMITED
- 2003-06-10
04767915 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (1 parent)
Officer
2003-05-16 ~ 2009-05-18
IIF 29 - Director → ME
17
GOLDCREST HOMES (LAND) LTD - now
GOLDCREST ESTATES LTD - 2011-03-28
101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2006-04-04 ~ 2009-05-18
IIF 17 - Director → ME
18
GOLDCREST HOMES LIMITED - 1995-01-17
GOLDCREST HOMES (LONDON) LIMITED - 1989-08-29
GOLDCREST ESTATES LIMITED - 1986-10-23
GOLDCREST HOMES LIMITED - 1985-10-04
Goldcrest House, 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (1 parent)
Officer
2002-01-01 ~ 2009-05-18
IIF 26 - Director → ME
19
GOLDCREST HOMES (LONDON) LIMITED - now
GOLDCREST HOMES (METROPOLITAN) LIMITED
- 2010-08-10
05657615 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2005-12-19 ~ 2009-05-18
IIF 18 - Director → ME
20
GOLDCREST HOMES (PICCADILLY) LIMITED
05657605 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (1 parent)
Officer
2005-12-19 ~ 2009-05-18
IIF 20 - Director → ME
21
GOLDCREST HOMES (STRATEGIC LAND) LIMITED
- now 05409461GOLDCREST HOMES (COLLIERS WOOD DEVELOPMENTS) LIMITED
- 2005-04-19
05409461 C/o Goldcrest Land Plc, 3 Hurlingham Business Park, Sulivan Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-03-31 ~ 2009-05-18
IIF 35 - Director → ME
22
GOLDCREST HOMES (THE DOWNS) LIMITED
- now 04085101GOLDCREST HOMES (PETWORTH) LIMITED
- 2002-01-23
04085101GOLDCREST HOMES (SOUTH CENTRAL) LIMITED - 2001-09-19
HOOLWOOD LIMITED - 2001-02-23
Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (1 parent)
Officer
2002-01-01 ~ 2009-05-18
IIF 24 - Director → ME
23
GOLDCREST LAND (ENGLAND) LIMITED
- now 04849715GOLDCREST HOMES (PORTESBERY) LIMITED
- 2006-10-12
04849715GOLDCREST HOMES (DISTRICT) LIMITED
- 2003-12-15
04849715 Unit 3, Hurlingham Business Park, Sulivan Road, London
Active Corporate (15 parents)
Equity (Company account)
-4,463,122 GBP2024-09-30
Officer
2003-07-29 ~ 2009-05-18
IIF 25 - Director → ME
24
3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
676,265 GBP2024-09-30
Officer
2009-01-07 ~ 2009-05-15
IIF 19 - Director → ME
25
GOLDCREST LAND LIMITED - now
GOLDCREST LAND PLC - 1995-01-17
GOLDCREST HOMES LIMITED - 1989-08-29
WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
3 Hurlingham Business Park, Sulivan Road, London
Active Corporate (23 parents, 8 offsprings)
Equity (Company account)
-1,308,181 GBP2024-09-30
Officer
2002-01-01 ~ 2009-03-19
IIF 32 - Director → ME
26
GOLDCREST PROPERTY LIMITED - now
GOLDCREST HOMES (WATERLOO) LIMITED
- 2009-12-22
05729154 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2006-03-03 ~ 2009-05-18
IIF 15 - Director → ME
27
31 Joy Lane, Whitstable, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
31 Joy Lane, Whitstable, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2013-08-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
ORCHARD FARM KENT LIMITED
- now 09272754ORCHARD FARM KENNINGTON LIMITED
- 2022-01-31
09272754 Regus, Building 2, Guildford Business Park Road, Guildford, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-106,829 GBP2024-10-31
Officer
2014-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-14
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
31 Joy Lane, Whitstable, Kent
Dissolved Corporate (1 parent)
Officer
2009-06-02 ~ dissolved
IIF 10 - Director → ME
31
28 Churchfield Way, Wye, Ashford, Kent, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
18,709 GBP2025-03-31
Officer
2021-08-09 ~ 2025-04-02
IIF 2 - LLP Designated Member → ME
32
THE BALHAM HUB MANAGEMENT COMPANY LIMITED
04279641 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (14 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2002-01-01 ~ 2009-05-18
IIF 31 - Director → ME
33
31 Joy Lane, Whitstable, Kent
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,963,588 GBP2024-11-30
Officer
2013-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
34
WHITSTABLE HARBOUR COMMUNITY MANAGEMENT COMPANY
08510750 31 Joy Lane, Whitstable, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2013-04-30 ~ dissolved
IIF 11 - Director → ME
35
YOPRO ONE LIMITED - now
YOPRO LIVING LIMITED - 2015-07-24
GOLDCREST LAND (CAROLINE STREET) LTD - 2015-01-05
GOLDCREST LAND (SUTTON STREET) LIMITED - 2014-08-05
GOLDCREST CAPITAL (LONDON) LTD - 2012-03-09
GOLDCREST HOMES (VICTORIA) LIMITED
- 2006-03-30
05729018 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2006-03-03 ~ 2006-05-18
IIF 16 - Director → ME