1
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 04161949QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (22 parents)
Officer
2005-06-03 ~ 2005-06-14
IIF 11 - Director → ME
2
ATLANTIC BUSINESS CENTRES (TUNBRIDGE WELLS) LIMITED
- now 06086796 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ dissolved
IIF 16 - Director → ME
3
BELL WALK AND KINGS MEWS MANAGEMENT LIMITED
06590361 Saxon House, St. Andrew Street, Hertford, England
Active Corporate (7 parents)
Equity (Company account)
13,461 GBP2022-12-31
Officer
2008-05-12 ~ 2021-01-25
IIF 35 - Director → ME
4
BRIELEY HILL INVESTMENTS LIMITED
05617147 The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (5 parents)
Equity (Company account)
181,534 GBP2025-03-31
Officer
2005-11-09 ~ 2021-01-25
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-24
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
5
BUSH FAIR MANAGEMENT LIMITED
- now 02190603ANPARK LIMITED - 1987-12-22
The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (16 parents)
Equity (Company account)
147 GBP2025-03-31
Officer
2018-03-02 ~ 2021-01-25
IIF 26 - Director → ME
6
13 Station Road, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-24 ~ 2012-02-10
IIF 7 - Secretary → ME
7
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2005-11-15 ~ 2021-01-25
IIF 13 - Director → ME
2005-11-15 ~ 2013-01-01
IIF 4 - Secretary → ME
Person with significant control
2016-11-14 ~ 2023-03-24
IIF 53 - Ownership of shares – 75% or more → OE
8
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-259,985 GBP2025-03-31
Officer
2011-09-21 ~ 2021-01-25
IIF 49 - Director → ME
Person with significant control
2016-09-20 ~ 2023-03-24
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
9
Parkview Nurseries, Theobalds Park Road, Enfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-01 ~ dissolved
IIF 24 - Director → ME
10
FAMILY HOUSING PARTNERS LIMITED
06740715 Parndon Lodge, Parndon Mill Lane, Harlow, Essex
Active Corporate (8 parents)
Equity (Company account)
570,455 GBP2024-12-31
Officer
2008-11-04 ~ 2021-01-25
IIF 37 - Director → ME
11
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2019-03-29 ~ 2021-01-25
IIF 28 - Director → ME
12
9 Park Lane Business Centre, Park Lane, Langham, Colchester, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
-94,645 GBP2022-03-31
Officer
2014-01-27 ~ 2017-12-21
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-12,314,936 GBP2024-03-31
Officer
2013-07-11 ~ 2015-04-23
IIF 50 - Director → ME
14
GALLIARD HOMES (TOWCHESTER ROAD) LIMITED
09203766 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-09-04 ~ 2021-01-25
IIF 47 - Director → ME
15
GALLIARD SERVICES LONDON LIMITED
07651052 3 The Lee, Northwood, England
Dissolved Corporate (3 parents)
Equity (Company account)
6,529 GBP2022-12-31
Officer
2012-10-15 ~ 2021-01-25
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
16
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2010-01-29 ~ 2012-08-03
IIF 6 - Secretary → ME
17
Great Stony, High Street, Chipping Ongar, Essex
Active Corporate (15 parents)
Equity (Company account)
16,334 GBP2024-07-31
Officer
2020-06-01 ~ 2021-11-28
IIF 25 - Director → ME
18
1 Parndon Lodge, Parndon Mill Lane, Harlow, Essex
Active Corporate (6 parents)
Equity (Company account)
5,830,642 GBP2024-12-30
Officer
2002-12-19 ~ 2021-01-25
IIF 21 - Director → ME
19
HAYWARDS HEATH DEVELOPMENTS LIMITED
09805103 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents)
Equity (Company account)
150,776 GBP2024-03-31
Officer
2015-10-02 ~ 2018-06-21
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
20
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (5 parents)
Equity (Company account)
317,361 GBP2025-03-31
Officer
2014-01-07 ~ 2021-01-25
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-24
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Equity (Company account)
-2,197,976 GBP2024-03-31
Officer
2010-07-16 ~ 2021-01-25
IIF 46 - Director → ME
22
The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-275,996 GBP2025-03-31
Officer
2015-03-30 ~ 2021-01-25
IIF 43 - Director → ME
23
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,236,849 GBP2025-03-31
Officer
2012-02-20 ~ 2021-01-25
IIF 38 - Director → ME
24
13 Station Road, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-24 ~ 2012-02-10
IIF 5 - Secretary → ME
25
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (7 parents)
Equity (Company account)
1,508,606 GBP2025-03-31
Officer
2012-02-20 ~ 2021-01-25
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-24
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
26
The Annexe, 51 Sheering Road, Harlow, Essex, England
Dissolved Corporate (8 parents)
Equity (Company account)
-5,799 GBP2023-03-31
Officer
2013-01-01 ~ 2021-01-25
IIF 22 - Director → ME
27
LINCOLN HOUSE DEVELOPMENTS LIMITED
07778586 The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (5 parents)
Equity (Company account)
138,374 GBP2025-03-31
Officer
2011-10-03 ~ 2021-01-25
IIF 39 - Director → ME
Person with significant control
2016-09-19 ~ 2023-03-24
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
28
MAIN STREET PROPERTY SOLUTIONS LIMITED
- now 07778481MAIN STREET PROPERTY DEVELOPMENTS LIMITED
- 2016-03-14
07778481 The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (7 parents)
Equity (Company account)
-19,456 GBP2024-03-31
Officer
2011-09-20 ~ 2016-07-01
IIF 44 - Director → ME
29
MULBERRY PARK INVESTMENT (S.E.) LIMITED
- now 04892220MASHPOINT LIMITED - 2004-01-08
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-12-15 ~ 2021-01-25
IIF 42 - Director → ME
30
NEW HORIZON MANAGEMENT COMPANY LIMITED
04946277 14 Brentwood Road, Herongate, Brentwood, England
Active Corporate (18 parents)
Equity (Company account)
20 GBP2024-10-31
Officer
2019-04-16 ~ 2021-01-25
IIF 40 - Director → ME
31
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-07-04 ~ 2022-10-17
IIF 36 - Director → ME
32
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-09-26 ~ 2008-04-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
PECKHAM PROPERTIES LIMITED
- now 05461280 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
-65,430 GBP2023-03-31
Officer
2005-05-24 ~ 2021-01-25
IIF 18 - Director → ME
2005-05-24 ~ 2017-03-08
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-03-24
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Equity (Company account)
3,966,483 GBP2024-03-31
Officer
2010-03-29 ~ 2014-04-07
IIF 8 - Secretary → ME
35
REBRAB REDLA HOLDINGS LIMITED
- now 07783393REBRAB REDLA LIMITED
- 2015-01-13
07783393 The Annexe, 51 Sheering Road, Harlow, Essex, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2011-09-22 ~ 2021-01-25
IIF 33 - Director → ME
Person with significant control
2016-09-22 ~ 2023-03-24
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
36
JUNCTION EIGHT (STANSTED) LIMITED
- 2018-09-01
10976248 Parndon Lodge, Parndon Mill Lane, Harlow, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
48,548 GBP2025-03-30
Officer
2017-09-22 ~ 2021-01-25
IIF 27 - Director → ME
Person with significant control
2017-09-22 ~ 2021-09-17
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
37
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
239,615 GBP2024-03-31
Officer
2005-07-12 ~ 2006-06-30
IIF 12 - Director → ME
38
SKYLINE PLAZA LIMITED - now
Watergate Broxhill Road, Havering Atte Bower, Romford, Essex
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-10-17 ~ 2002-09-17
IIF 10 - Director → ME
39
GHL (GILLETTE) LIMITED - 2012-11-20
The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
43,288 GBP2025-06-30
Officer
2016-07-01 ~ 2021-01-25
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2023-03-24
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
40
STONEBOND ESTATES (CHIGWELL) LIMITED
05380644 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-30
Officer
2007-06-08 ~ 2021-01-25
IIF 14 - Director → ME
2007-06-08 ~ 2015-11-13
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-24
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
41
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (10 parents)
Equity (Company account)
257,196 GBP2023-03-31
Officer
2007-06-08 ~ 2021-01-25
IIF 15 - Director → ME
2007-06-08 ~ 2015-11-13
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-24
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
42
Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
Active Corporate (11 parents)
Equity (Company account)
32 GBP2024-12-31
Officer
2002-10-14 ~ 2002-12-19
IIF 9 - Director → ME
43
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2019-01-28 ~ 2021-01-25
IIF 41 - Director → ME
44
WOODROW PROPERTY DEVELOPMENTS LIMITED
09926217 The Haybarn, Threshers Bush, Nr Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2015-12-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
45
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
2006-06-22 ~ 2021-01-25
IIF 19 - Director → ME
46
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-08-20 ~ 2020-11-03
IIF 45 - Director → ME