1
3 Hurlingham Business Park, Sulivan Road, London, England
Active Corporate (5 parents)
Officer
2020-11-13 ~ now
IIF 41 - Director → ME
2
3 Hurlingham Business Park, Sulivan Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 9 - Director → ME
3
DURNSFORD ROAD DEVELOPMENTS LIMITED
- now 08878106RYE HILL DEVELOPMENTS LIMITED
- 2016-10-19
08878106 101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
GILBERT ROAD MANAGEMENT COMPANY LIMITED
03228249 7 Gilbert Road, London
Active Corporate (11 parents)
Officer
1996-07-23 ~ 1997-12-04
IIF 27 - Director → ME
1996-07-23 ~ 1997-12-04
IIF 46 - Secretary → ME
5
GOLDCREST ARCHITECTS LIMITED
- now 05591032GOLDCREST PROPERTY (SCOTLAND) LIMITED
- 2011-01-25
05591032 3 Hurlingham Business Park, Sulivan Road, London
Active Corporate (12 parents)
Officer
2005-10-12 ~ now
IIF 5 - Director → ME
2005-10-12 ~ now
IIF 42 - Secretary → ME
6
101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
7
101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
8
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
04650375 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Officer
2003-01-28 ~ dissolved
IIF 11 - Director → ME
2003-01-28 ~ dissolved
IIF 37 - Secretary → ME
9
GOLDCREST HOMES (CONSTRUCTION) LTD
02668702 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (16 parents)
Officer
1991-12-05 ~ dissolved
IIF 10 - Director → ME
1991-12-05 ~ dissolved
IIF 33 - Secretary → ME
10
GOLDCREST HOMES (DEVELOPMENTS) LTD.
07196846 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2015-05-13
IIF 21 - Director → ME
11
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED
04518628 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (12 parents)
Officer
2002-08-23 ~ dissolved
IIF 13 - Director → ME
2002-08-23 ~ dissolved
IIF 32 - Secretary → ME
12
GOLDCREST HOMES LIMITED
- 2009-12-22
05768574 01836324, 01660121, 01836324Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ dissolved
IIF 19 - Director → ME
2006-04-04 ~ 2016-11-04
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
GOLDCREST HOMES (METROPOLITAN) LIMITED
- 2010-08-10
05657615 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (14 parents)
Officer
2005-12-19 ~ dissolved
IIF 18 - Director → ME
2005-12-19 ~ 2016-11-04
IIF 36 - Secretary → ME
14
GOLDCREST HOMES LTD
07785869 01660121, 01836324, 01660121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (7 parents)
Officer
2015-05-18 ~ now
IIF 7 - Director → ME
2011-09-26 ~ 2015-05-13
IIF 28 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
15
GOLDCREST LAND (BROCKLEY STUDENT COMMUNITY) LIMITED
09157510 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
16
GOLDCREST LAND (DEVELOPMENTS) LIMITED
06274561 3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
Active Corporate (7 parents)
Officer
2007-06-11 ~ now
IIF 6 - Director → ME
2007-06-14 ~ now
IIF 44 - Secretary → ME
17
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)
Officer
2003-07-29 ~ now
IIF 2 - Director → ME
2003-07-29 ~ now
IIF 43 - Secretary → ME
18
3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
Active Corporate (10 parents, 3 offsprings)
Officer
2007-02-26 ~ now
IIF 1 - Director → ME
2007-03-14 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
GOLDCREST HOMES PLC
- 2006-10-25
01660121 01836324, 01836324, 05768574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GOLDCREST HOMES LIMITED
- 1989-08-29
01660121 01836324, 01836324, 05768574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WELLINGHOUSE INVESTMENTS LIMITED
- 1985-10-04
01660121 3 Hurlingham Business Park, Sulivan Road, London
Active Corporate (23 parents, 8 offsprings)
Officer
~ now
IIF 3 - Director → ME
~ 2017-04-10
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ 2015-05-13
IIF 22 - Director → ME
21
GOLDCREST PROPERTY LIMITED
- now 05729154GOLDCREST HOMES (WATERLOO) LIMITED
- 2009-12-22
05729154 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ dissolved
IIF 16 - Director → ME
2006-03-03 ~ 2015-10-12
IIF 38 - Secretary → ME
22
MILLENIUM VILLAGE MANAGEMENT COMPANY LIMITED
03352974 118-120 Cranbrook Road, Ilford, Essex
Active Corporate (23 parents)
Officer
1997-04-16 ~ 1998-11-04
IIF 15 - Director → ME
1997-04-16 ~ 1998-11-04
IIF 47 - Secretary → ME
23
3 Hurlingham Business Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
24
THE BALHAM HUB MANAGEMENT COMPANY LIMITED
04279641 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (14 parents)
Officer
2001-08-31 ~ 2011-02-01
IIF 12 - Director → ME
2001-08-31 ~ 2011-02-01
IIF 34 - Secretary → ME
25
UNCONDITIONAL LAND LTD - now
AVANT-GARDE LONDON LTD - 2006-11-08
GOLDCREST AIRWAYS LIMITED
- 2003-10-22
02717674 101 Crow Green Road Pilgrims, Hatch, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
1992-05-26 ~ 2001-06-05
IIF 14 - Director → ME
1992-05-26 ~ 2001-06-05
IIF 35 - Secretary → ME
26
3 Hurlingham Business Park, Sulivan Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
27
YOPRO NEWCO LIMITED
- 2015-07-24
09537736 3 Hurlingham Business Park, Sulivan Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
28
GOLDCREST LAND (CAROLINE STREET) LTD
- 2015-01-05
05729018GOLDCREST LAND (SUTTON STREET) LIMITED
- 2014-08-05
05729018GOLDCREST CAPITAL (LONDON) LTD
- 2012-03-09
05729018GOLDCREST HOMES (VICTORIA) LIMITED
- 2006-03-30
05729018 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ dissolved
IIF 17 - Director → ME
2006-03-03 ~ 2016-11-04
IIF 40 - Secretary → ME