1
MEADOW RISE (BILLERICAY) LIMITED - 2012-02-20
GOODMAYES 36 LIMITED - 2011-06-28
3rd Floor, Sterling House Langston Road, Loughton, EssexCorporate (3 parents)
Officer
2008-07-28 ~ nowIIF 60 - director → ME
2
GOODMAYES 29 LIMITED - 2010-10-20
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (3 parents)
Officer
2020-05-01 ~ nowIIF 73 - director → ME
3
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2008-11-18 ~ dissolvedIIF 28 - director → ME
4
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2006-08-16 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
5
YAWNOC TRADING LIMITED - 2019-04-02
YAWNOC LIMITED - 2019-03-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandCorporate (3 parents)
Equity (Company account)
1,159,997 GBP2024-03-31
Officer
2022-09-30 ~ nowIIF 79 - director → ME
Person with significant control
2022-10-19 ~ nowIIF 6 - Has significant influence or control → OE
6
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-2,399,564 GBP2024-03-31
Officer
2019-05-24 ~ nowIIF 84 - director → ME
7
3rd Floor, Sterling House Langston Road, Loughton, EssexCorporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-07-08 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
3rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandDissolved corporate (1 parent)
Officer
2014-03-10 ~ dissolvedIIF 24 - director → ME
9
Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor Sterling House, Langston Road, Loughton, United KingdomCorporate (10 parents, 1 offspring)
Officer
2015-03-30 ~ nowIIF 94 - llp-member → ME
11
JEWELMODE LIMITED - 1996-05-21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandCorporate (6 parents)
Equity (Company account)
-9,065,163 GBP2024-03-31
Officer
2021-12-13 ~ nowIIF 80 - director → ME
12
PROPERTY MANAGEMENT MATTERS LIMITED - 2023-08-01
GOODMAYES 34 LIMITED - 2011-01-04
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (4 parents)
Equity (Company account)
1,849,302 GBP2024-03-31
Officer
2008-07-28 ~ nowIIF 69 - director → ME
13
GALLIARD INVESTMENTS & TRADING LIMITED - 2001-05-04
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
-136,590 GBP2024-03-31
Officer
2001-05-02 ~ nowIIF 22 - director → ME
14
GALLIARD (GROUP) LIMITED - 2017-08-31
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (8 parents, 17 offsprings)
Officer
2017-06-22 ~ nowIIF 75 - director → ME
15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandCorporate (7 parents, 224 offsprings)
Equity (Company account)
48,265,326 GBP2024-03-31
Officer
2021-12-13 ~ nowIIF 78 - director → ME
16
MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
FAMEGENERAL LIMITED - 1987-10-14
3rd Floor, Sterling House Langston Road, Loughton, EssexCorporate (10 parents, 89 offsprings)
Equity (Company account)
-28,378,939 GBP2024-03-31
Officer
2021-12-13 ~ nowIIF 77 - director → ME
17
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2008-07-28 ~ dissolvedIIF 57 - director → ME
18
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2008-07-28 ~ dissolvedIIF 56 - director → ME
19
3rd Floor Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2008-07-28 ~ dissolvedIIF 66 - director → ME
20
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2008-07-28 ~ dissolvedIIF 62 - director → ME
21
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2008-07-28 ~ dissolvedIIF 67 - director → ME
22
3rd Floor Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2008-07-28 ~ dissolvedIIF 54 - director → ME
23
3rd Floor Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2008-07-28 ~ dissolvedIIF 64 - director → ME
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents)
Officer
2024-08-28 ~ nowIIF 99 - director → ME
25
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents)
Officer
2024-08-28 ~ nowIIF 100 - director → ME
26
WAGERISE LIMITED - 2006-11-06
Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, EnglandDissolved corporate (4 parents)
Officer
2007-01-24 ~ dissolvedIIF 91 - director → ME
27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,131,440 GBP2024-03-31
Officer
2013-12-12 ~ nowIIF 21 - director → ME
28
3rd Floor, Sterling House Langston Road, Loughton, EssexCorporate (4 parents)
Profit/Loss (Company account)
-15 GBP2023-07-01 ~ 2024-06-30
Officer
2022-10-10 ~ nowIIF 76 - director → ME
Person with significant control
2023-07-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
68 Grafton Way, LondonCorporate (7 parents)
Officer
2010-12-17 ~ nowIIF 85 - llp-member → ME
30
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
AR & V (COLINDALE) LIMITED - 2008-01-23
3rd Floor, Stirling House, Langstone Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2007-09-11 ~ dissolvedIIF 98 - secretary → ME
32
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2006-09-19 ~ dissolvedIIF 17 - director → ME
33
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2006-04-05 ~ dissolvedIIF 14 - director → ME
34
3rd Floor, Sterling House Langston Road, Loughton, EssexCorporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-02-04 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
35
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (5 parents, 3 offsprings)
Equity (Company account)
-1,652,783 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
36
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
246,828 GBP2023-05-01 ~ 2024-04-30
Officer
2011-01-12 ~ nowIIF 101 - secretary → ME
37
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2009-06-18 ~ dissolvedIIF 52 - director → ME
38
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (2 parents)
Officer
2003-11-17 ~ nowIIF 92 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
39
URBANWORTH LIMITED - 1999-02-05
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (3 parents)
Profit/Loss (Company account)
-249,406 GBP2023-03-31 ~ 2024-03-30
Officer
2002-01-11 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
40
GALLIARD RESIDENTIAL LIMITED - 2020-03-02
CH LONDON LIMITED - 2007-09-10
THE COUNTY HALL LETTING COMPANY LIMITED - 2006-12-13
BLENDCASH LIMITED - 1995-07-27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2010-02-01 ~ nowIIF 23 - director → ME
41
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (4 parents, 1 offspring)
Officer
2006-09-07 ~ dissolvedIIF 51 - director → ME
42
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2007-09-18 ~ dissolvedIIF 16 - director → ME
43
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2006-04-05 ~ dissolvedIIF 12 - director → ME
44
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2006-09-27 ~ dissolvedIIF 87 - director → ME
45
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-12-19 ~ nowIIF 25 - director → ME
46
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (5 parents, 2 offsprings)
Equity (Company account)
-4,786,022 GBP2024-03-31
Officer
2009-02-16 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
47
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2006-04-05 ~ dissolvedIIF 13 - director → ME
48
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (4 parents)
Officer
2020-05-01 ~ nowIIF 74 - director → ME
2020-05-01 ~ nowIIF 96 - secretary → ME