1
AGS OILFIELD SERVICES LIMITED
- now 03567166AUTOMOTIVE & GENERAL SUPPLY COMPANY LIMITED - 2005-10-10
Suite 4a Elmhurst, 98-106 High Road, South Woodford, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
779,491 GBP2024-02-29
Officer
2007-09-14 ~ 2011-06-14
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Great Burstead School House, 70 Laindon Road, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
48,650 GBP2024-03-31
Officer
2021-05-01 ~ now
IIF 41 - Director → ME
3
Great Burstead School House, 70 Laindon Road, Billericay, England
Dissolved Corporate (8 parents)
Equity (Company account)
59,987 GBP2023-03-31
Officer
2018-12-10 ~ 2021-07-28
IIF 33 - Director → ME
Person with significant control
2018-12-10 ~ 2018-12-10
IIF 44 - Has significant influence or control → OE
4
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ dissolved
IIF 28 - Director → ME
5
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-11 ~ 2021-06-11
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
FGC PUTNEY LTD - now
FGC-RVL CAPITAL LTD
- 2024-12-18
15746502 37-39 Maida Vale, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-28 ~ 2024-10-14
IIF 37 - Director → ME
7
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Current Assets (Company account)
71,450 GBP2024-03-31
Officer
2023-10-04 ~ now
IIF 11 - Director → ME
8
G.B.N. CHARTERS LIMITED
- 2011-11-24
04992687GBN CHARTERS LIMITED
- 2005-12-21
04992687WHIRLYBIRD CHARTERS LIMITED
- 2005-09-27
04992687WHIRLYBIRD CHARTERING LIMITED
- 2004-01-23
04992687 Onslow House 62, Broomfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2003-12-11 ~ dissolved
IIF 24 - Director → ME
9
G.B.N. SELF STORE LIMITED
- 2025-07-09
03830141 Wood Lodge 98-106 High Road, South Woodford, London, England
Active Corporate (9 parents)
Equity (Company account)
13,528 GBP2023-02-28
Officer
2015-01-20 ~ now
IIF 18 - Director → ME
10
HASTINGWOOD PROPERTY MANAGEMENT COMPANY LTD
10240378 11 Hazelwood Park, Hastingwood, Harlow, Essex, England
Active Corporate (16 parents)
Equity (Company account)
14 GBP2024-06-30
Officer
2016-06-20 ~ 2019-04-29
IIF 31 - Director → ME
11
Swift House, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
14,898 GBP2024-03-31
Officer
2022-06-21 ~ now
IIF 4 - Director → ME
12
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-02 ~ now
IIF 1 - Director → ME
13
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,754 GBP2023-02-28
Officer
2019-11-15 ~ now
IIF 15 - Director → ME
14
Wood Lodge 98-106 High Road, Elmhurst, South Woodford, London, England
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 22 - Director → ME
15
LANDVEST GOFFS OAK LIMITED
- now 14073773LANDVEST WTH (BURY GREEN) LTD
- 2023-05-10
14073773 Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-27 ~ now
IIF 10 - Director → ME
16
Treviot House, 186-192 High Road, Ilford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-04 ~ now
IIF 17 - Director → ME
17
LOFTHOUSE SQUARE LTD - now
ARLINGTON SQUARE PUB CO. LIMITED
- 2021-02-19
11634814 107 Cadogan Terrace, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-29,452 GBP2023-10-31
Officer
2019-01-16 ~ 2020-05-10
IIF 52 - Director → ME
18
MEADOWVIEW CARE & RETIREMENT LIMITED
15113759 Ground Floor Swift House, 18 Hoffmans Way, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-04 ~ now
IIF 2 - Director → ME
19
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
53,677,154 GBP2024-03-31
Officer
2014-01-17 ~ now
IIF 20 - Director → ME
20
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10,781 GBP2024-07-31
Officer
2023-11-22 ~ now
IIF 16 - Director → ME
21
NSM WASTE SERVICES LIMITED
- now 05404818GOLDSLATE LIMITED - 2005-05-03
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2012-11-29 ~ dissolved
IIF 29 - Director → ME
22
PRODIGY RESEARCH AND DEVELOPMENT LIMITED
- now 04787848MIDAS SUPPORT SERVICES LIMITED - 2006-07-18
CODELIGHT LIMITED - 2003-09-18
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (13 parents)
Officer
2015-12-10 ~ dissolved
IIF 30 - Director → ME
23
Wood Lodge, 98-106 High Road, South Woodford, England
Active Corporate (5 parents)
Officer
2025-12-16 ~ now
IIF 40 - Director → ME
24
R. E. FIELDING TRUCKING LIMITED
- now 03071655FIELDING CONFERENCE TRUCKING LIMITED
- 1995-10-05
03071655ACCURATE COMPUTERS LIMITED
- 1995-09-19
03071655 Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
793,835 GBP2020-03-31
Officer
1995-09-08 ~ 2012-06-28
IIF 32 - Director → ME
25
R.V.L. PROPERTIES LIMITED
- now 01423638DODGEGROVE LIMITED - 1979-12-31
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
68,615,534 GBP2024-03-31
Officer
2012-09-26 ~ now
IIF 21 - Director → ME
26
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (11 parents, 8 offsprings)
Equity (Company account)
-6,927 GBP2022-02-28
Officer
1999-03-25 ~ dissolved
IIF 26 - Director → ME
27
EDMONTON PROPERTY COMPANY LIMITED
- 2021-02-23
08713625 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Equity (Company account)
943 GBP2020-12-31
Officer
2016-10-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 48 - Has significant influence or control → OE
28
Wood Lodge, Elmhurst 98 - 106 High Road, William Thompson Homes, South Woodford, England
Active Corporate (5 parents)
Officer
2025-10-13 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
RVL PROPERTY INVESTMENTS LTD
- 2020-10-28
11831413 Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-197,169 GBP2023-02-28
Officer
2019-02-18 ~ now
IIF 3 - Director → ME
30
Swift House, 18 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-09-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SAFFRON MEWS MANAGEMENT COMPANY LTD - now
WILLIAM THOMPSON HOMES (HORNS ROAD) MANAGEMENT COMPANY LTD
- 2025-04-23
15159201 5 Saffron Mews, Ilford, England
Active Corporate (3 parents)
Officer
2023-09-23 ~ 2025-01-27
IIF 35 - Director → ME
32
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
10,075,566 GBP2024-01-31
Officer
2014-01-21 ~ 2014-07-08
IIF 39 - Director → ME
33
SORTERA LIMITED - now
G.B.N. SERVICES LIMITED
- 2024-06-04
02069980 Sortera House 35 First Avenue, Montagu Industrial Estate, Edmonton, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
4,689,897 GBP2024-12-31
Officer
2015-11-19 ~ 2023-06-07
IIF 38 - Director → ME
34
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-08-23 ~ 2018-03-20
IIF 53 - Director → ME
Person with significant control
2017-08-23 ~ 2017-08-23
IIF 55 - Ownership of shares – 75% or more → OE
35
WILLIAM THOMPSON HOMES (BILLERICAY) LTD
- now 13450166 Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-10 ~ now
IIF 6 - Director → ME
36
WILLIAM THOMPSON HOMES (EPPING) LTD
15792937 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 47 - Has significant influence or control → OE
37
WILLIAM THOMPSON HOMES (HORNS ROAD) LIMITED
- now 12474758WILLIAM THOMPSON HOMES (HORNS) LTD
- 2020-11-02
12474758 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
711,819 GBP2025-04-30
Officer
2020-02-20 ~ now
IIF 13 - Director → ME
38
WILLIAM THOMPSON HOMES (MEADOW VIEWS) LTD
- now 13647514WILLIAM THOMPSON HOMES TAW LODGE LTD
- 2022-03-03
13647514 Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
39 GBP2023-03-28
Officer
2021-09-28 ~ now
IIF 5 - Director → ME
39
WILLIAM THOMPSON HOMES (MEADOW VIEWS) MANAGEMENT COMPANY LTD
13757031 Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 8 - Director → ME
40
WILLIAM THOMPSON HOMES (THEYDON MEADOWS) LTD
12473075 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
828,796 GBP2022-02-28
Officer
2020-02-20 ~ now
IIF 14 - Director → ME
41
WILLIAM THOMPSON HOMES (THEYDON MEADOWS) MANAGEMENT COMPANY LTD
13450147 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,800 GBP2024-06-30
Officer
2021-06-10 ~ 2022-08-23
IIF 36 - Director → ME
42
WILLIAM THOMPSON HOMES HASTINGWOOD LTD
10031324 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,292,958 GBP2019-03-31
Officer
2016-02-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
43
WILLIAM THOMPSON HOMES LTD
- now 07692926 Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
3,695,200 GBP2024-03-31
Officer
2011-07-05 ~ now
IIF 19 - Director → ME
44
WOODLAND WAY MANAGEMENT CO. LTD.
08736914 7 Woodland Way, Edney Common, Chelmsford, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-33 GBP2025-03-31
Officer
2013-10-17 ~ 2017-10-25
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 45 - Has significant influence or control → OE
45
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-07 ~ now
IIF 7 - Director → ME