1
8 Corfton Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,922 GBP2024-04-30
Officer
2020-04-16 ~ nowIIF 54 - director → ME
Person with significant control
2020-04-16 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
-1,630 GBP2024-03-31
Officer
2018-10-17 ~ nowIIF 19 - director → ME
3
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-1,836,359 GBP2024-03-31
Officer
2016-09-07 ~ nowIIF 27 - director → ME
4
Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-14 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-12-14 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
5
GRANARD LIMITED - 2020-11-18
Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2020-11-17 ~ dissolvedIIF 57 - director → ME
6
COSCOMP LIMITED - 2016-06-22
Unit 1 Granard Business Centre, Bunns Lane, London, EnglandCorporate (5 parents, 18 offsprings)
Officer
2016-03-03 ~ nowIIF 53 - director → ME
7
Granard Business Centre, Bunns Lane, Mill Hill, LondonCorporate (3 parents)
Officer
~ nowIIF 45 - director → ME
8
Granard Business Centre, Bunns Lane, Mill Hill, LondonCorporate (4 parents, 5 offsprings)
Officer
~ nowIIF 39 - director → ME
9
19 Corfton Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
862,053 GBP2023-06-30
Officer
2017-06-26 ~ nowIIF 48 - director → ME
Person with significant control
2017-06-26 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
10
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (274 parents, 1 offspring)
Officer
2011-04-03 ~ nowIIF 66 - llp-member → ME
11
C.J. O'SHEA GROUP LIMITED - 2016-06-22
LYTTON HOMES LIMITED - 1996-03-18
Granard Business Centre, Bunns Lane, Mill Hill, LondonCorporate (6 parents, 2 offsprings)
Officer
1996-02-05 ~ nowIIF 47 - director → ME
12
Beacon House, 113 Kingsway, London, EnglandDissolved corporate (3 parents)
Officer
2015-10-14 ~ dissolvedIIF 46 - director → ME
13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (7 parents)
Equity (Company account)
-239,788 GBP2024-03-31
Officer
2022-10-13 ~ nowIIF 28 - director → ME
14
GDL (SUB 1) LIMITED - 2017-06-22
GDL (LUTON) LIMITED - 2016-01-22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-8,050,766 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 33 - director → ME
15
GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents)
Officer
2018-04-25 ~ nowIIF 23 - director → ME
16
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents, 1 offspring)
Officer
2024-07-01 ~ nowIIF 30 - director → ME
17
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-9,152 GBP2024-03-31
Officer
2022-07-18 ~ nowIIF 32 - director → ME
18
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents, 1 offspring)
Officer
2024-08-09 ~ nowIIF 21 - director → ME
19
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
1,128,133 GBP2024-03-31
Officer
2022-04-04 ~ nowIIF 31 - director → ME
20
GHL (HARROW) LIMITED - 2014-02-27
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (7 parents, 1 offspring)
Equity (Company account)
20,014,499 GBP2024-03-31
Officer
2014-02-26 ~ nowIIF 36 - director → ME
21
GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
2,203,906 GBP2024-03-31
Officer
2019-07-09 ~ nowIIF 18 - director → ME
22
GDL (NINE ELMS) LIMITED - 2019-07-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
484,354 GBP2024-03-31
Officer
2019-07-09 ~ nowIIF 29 - director → ME
23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (4 parents, 23 offsprings)
Officer
2023-02-17 ~ nowIIF 24 - director → ME
24
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
3rd Floor, Sterling House, Langston Road, Loughton, EssexCorporate (5 parents)
Equity (Company account)
-9,607 GBP2024-03-31
Officer
2014-03-21 ~ nowIIF 20 - director → ME
25
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2023-06-27 ~ nowIIF 34 - director → ME
26
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (4 parents)
Officer
2016-02-24 ~ dissolvedIIF 15 - director → ME
27
Granard Business Centre Bunns Lane, Mill Hill, LondonDissolved corporate (1 parent)
Officer
2014-02-06 ~ dissolvedIIF 55 - director → ME
28
C J O'SHEA (INDESCON) LIMITED - 2014-03-17
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-07-27 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
29
1345 High Road, London, EnglandCorporate (6 parents)
Equity (Company account)
-212 GBP2024-04-30
Officer
2018-01-25 ~ nowIIF 14 - director → ME
30
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (4 parents)
Officer
2015-08-08 ~ dissolvedIIF 63 - director → ME
31
38-40 Chamberlayne Road, Kensal Rise, LondonDissolved corporate (4 parents)
Officer
2008-05-01 ~ dissolvedIIF 8 - llp-designated-member → ME
32
55 Baker Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2010-12-10 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
33
19 Corfton Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
89 GBP2017-03-31
Officer
2015-11-13 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
34
19 Corfton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-22 ~ nowIIF 41 - director → ME
Person with significant control
2016-09-22 ~ nowIIF 67 - Has significant influence or control → OE
35
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents)
Officer
2016-09-27 ~ nowIIF 64 - director → ME
36
Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-06 ~ nowIIF 56 - director → ME
37
Unit 1 Granard Business Centre, Bunns Lane, Mill Hill, London, United KingdomCorporate (3 parents)
Officer
2019-03-12 ~ nowIIF 60 - director → ME
38
38-40 Chamberlayne Road, London, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
-185,440 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 50 - director → ME
Person with significant control
2022-01-24 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
40 Chamberlayne Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-05 ~ nowIIF 52 - director → ME
40
38-40 Chamberlayne Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-650 GBP2023-11-30
Officer
2022-11-23 ~ nowIIF 51 - director → ME
41
Unit 1 Granard Business Centre, Bunns Lane, London, United KingdomCorporate (4 parents)
Officer
2023-05-04 ~ nowIIF 59 - director → ME
42
Unit 1 Granard Business Centre, Bunns Lane, London, EnglandCorporate (4 parents)
Officer
2023-03-17 ~ nowIIF 17 - director → ME
43
Unit 1 Granard Business Centre, Bunns Lane, Mill Hill, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
-4,666,049 GBP2023-03-31
Officer
2004-05-19 ~ nowIIF 40 - director → ME
44
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (5 parents)
Equity (Company account)
6,097,198 GBP2024-03-31
Officer
2013-01-03 ~ nowIIF 1 - director → ME
45
19 Corfton Road, London, EnglandCorporate (1 parent)
Officer
2024-03-25 ~ nowIIF 42 - director → ME
Person with significant control
2024-03-25 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
46
GHL (COOLSILK) LIMITED - 2022-05-13
GHL (HITCHIN) LIMITED - 2019-11-06
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
3,736,624 GBP2024-03-31
Officer
2021-04-26 ~ nowIIF 25 - director → ME
47
DELI W1 LIMITED - 2016-02-26
3rd Floor Paternoster House 65 St Paul's Churchyard, LondonCorporate (7 parents)
Officer
2025-02-20 ~ nowIIF 16 - director → ME
48
OCOPROP LIMITED - 2021-05-13
287 Regents Park Road, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
42,631 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2021-05-13 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
49
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (4 parents, 1 offspring)
Officer
2012-02-14 ~ nowIIF 7 - director → ME
50
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (7 parents)
Officer
2016-03-22 ~ nowIIF 9 - director → ME