1
29 York Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-03-31 ~ now
IIF 224 - Director → ME
2
581 & 581B KENTON LANE LIMITED
- now 06658004MEADOW RISE (BILLERICAY) LIMITED - 2012-02-20
GOODMAYES 36 LIMITED - 2011-06-28
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 350 - Director → ME
3
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents)
Equity (Company account)
-203,785 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 227 - Director → ME
4
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 202 - Director → ME
5
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2022-03-31 ~ now
IIF 139 - Director → ME
6
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-31,541 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 276 - Director → ME
7
APSLEY (HIGH STREET GLASGOW) LIMITED
15630084 17 Grosvenor Street, London, London, England
Active Corporate (5 parents)
Equity (Company account)
-32,784 GBP2025-03-31
Officer
2025-03-31 ~ now
IIF 262 - Director → ME
2024-05-14 ~ 2024-05-14
IIF 341 - Director → ME
8
APSLEY GALLIARD CONNECT LIMITED
- now 14258865GOODMAYES HOMES LIMITED
- 2023-10-26
14258865 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-2,519 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 175 - Director → ME
2022-07-27 ~ 2023-12-01
IIF 329 - Director → ME
9
BALTIMORE WHARF UK (GP) LIMITED
11628381 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-1,630 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 248 - Director → ME
10
BARRELMANS POINT MANAGEMENT COMPANY LIMITED
15076046 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
2 GBP2024-08-31
Officer
2023-08-16 ~ now
IIF 191 - Director → ME
11
32 Castlewood Road, London, England
Active Corporate (12 parents)
Equity (Company account)
-1,836,359 GBP2024-03-31
Officer
2022-03-31 ~ 2025-07-22
IIF 235 - Director → ME
12
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 172 - Director → ME
13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-08 ~ now
IIF 15 - Director → ME
14
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents)
Equity (Company account)
-360,248 GBP2024-03-31
Officer
2022-03-25 ~ now
IIF 141 - Director → ME
15
BELGRAVE VILLAGE BLOCK MANAGEMENT COMPANY LIMITED
15398191 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-09 ~ now
IIF 185 - Director → ME
16
BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED
14929851 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2023-06-12 ~ now
IIF 161 - Director → ME
17
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2022-10-19 ~ now
IIF 266 - Director → ME
18
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (10 parents)
Equity (Company account)
-2,232,665 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 74 - Director → ME
19
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-383,861 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 171 - Director → ME
20
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 254 - Director → ME
21
C N Y CONSULTING LIMITED - now
GHL (HAMPSHIRE) LIMITED
- 2025-02-25
11860624 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2022-03-31 ~ 2025-02-25
IIF 250 - Director → ME
22
CARLTON HOUSE DEVELOPMENTS LIMITED
- now 10193305RANDSTAD COURT PROPERTIES LIMITED - 2016-11-02
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-51,920 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 278 - Director → ME
23
CARTER HOUSE PROPERTIES LIMITED
07843623 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 230 - Director → ME
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2025-03-31
Officer
2022-03-31 ~ now
IIF 146 - Director → ME
25
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 61 - Director → ME
26
CAXTON WORKS DEVELOPMENTS LIMITED
08803676 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
-877,204 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 13 - Director → ME
27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 8 - Director → ME
28
CENTRAL LIVING (EXETER) LIMITED
12582120 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
370,918 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 279 - Director → ME
29
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 245 - Director → ME
30
CHILTERN COURT PROPERTIES LIMITED
10751604 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-209,015 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 275 - Director → ME
31
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
129,436 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 23 - Director → ME
32
1st Floor, Sterling House, 9 East Road, Harlow, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
9,693 GBP2024-01-31
Officer
1999-12-01 ~ 2006-03-21
IIF 345 - Director → ME
33
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (7 parents)
Equity (Company account)
4,875,935 GBP2024-03-31
Officer
2022-07-15 ~ now
IIF 229 - Director → ME
34
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 340 - Director → ME
2008-11-18 ~ dissolved
IIF 354 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 259 - Director → ME
36
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2004-12-21 ~ dissolved
IIF 315 - Director → ME
37
CONSTRUCTION FINANCE LIMITED
- now 11886901YAWNOC TRADING LIMITED - 2019-04-02
YAWNOC LIMITED - 2019-03-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,159,997 GBP2024-03-31
Officer
2022-09-30 ~ now
IIF 267 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 365 - Has significant influence or control → OE
38
CONTRACT MANAGEMENT MATTERS LIMITED
10985427 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
2 GBP2024-09-30
Officer
2022-03-31 ~ now
IIF 17 - Director → ME
39
COWLEY PROPERTY INVESTMENT LIMITED
10360400 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (8 parents)
Equity (Company account)
-391,882 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 222 - Director → ME
40
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 328 - Director → ME
41
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Equity (Company account)
214,375 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 270 - Director → ME
42
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
-105,123 GBP2025-03-31
Officer
2025-03-31 ~ now
IIF 59 - Director → ME
43
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 128 - Director → ME
44
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 225 - Director → ME
45
DRAYTON PARK DEVELOPMENTS LIMITED
- now 05394291IBIS (915) LIMITED - 2005-04-13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents)
Equity (Company account)
-570,295 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 116 - Director → ME
46
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 96 - Director → ME
47
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-259,985 GBP2025-03-31
Officer
2024-03-01 ~ now
IIF 223 - Director → ME
48
DUNFORD COURT MANAGEMENT LIMITED
- now 04093872MILLHOUSE ORIENT LIMITED - 2009-10-09
BRANCHPOST LIMITED - 2000-10-27
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
-132,768 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 44 - Director → ME
49
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-211,225 GBP2024-03-31
Officer
2022-12-16 ~ now
IIF 28 - Director → ME
50
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
102,362 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 32 - Director → ME
51
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 257 - Director → ME
52
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-2,399,564 GBP2024-03-31
Officer
2022-02-21 ~ now
IIF 284 - Director → ME
53
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,964,755 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 148 - Director → ME
2022-02-21 ~ 2025-03-31
IIF 234 - Director → ME
54
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 43 - Director → ME
55
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-21,838,082 GBP2024-12-31
Officer
2023-01-04 ~ 2025-09-18
IIF 303 - Director → ME
56
FAIRFAX DRIVE DEVELOPMENTS LIMITED
08599993 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-07-08 ~ now
IIF 273 - Director → ME
2013-07-08 ~ now
IIF 376 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
23,523 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 85 - Director → ME
58
FINANCIAL CLAIM LEGAL SERVICES LIMITED
- now 06751992CLAIM 4 REFUNDS LIMITED
- 2020-12-07
06751992 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (5 parents)
Equity (Company account)
-47,953 GBP2024-03-31
Officer
2008-11-18 ~ 2017-11-17
IIF 343 - Director → ME
2020-09-15 ~ 2022-11-30
IIF 337 - Director → ME
2008-11-18 ~ 2017-11-17
IIF 355 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 369 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 369 - Ownership of shares – More than 50% but less than 75% → OE
2020-09-15 ~ now
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
59
FINCHLEY ROAD (SMITHS) LIMITED
- now 06657810GOODMAYES 2 LIMITED - 2010-02-02
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (11 parents)
Equity (Company account)
-169,164 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 38 - Director → ME
60
FLAT 3 DUNFORD COURT DEVELOPMENTS LIMITED
- now 06657837CHESHIRE STREET MANAGEMENT LIMITED - 2013-06-07
GOODMAYES 13 LIMITED - 2010-05-12
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 104 - Director → ME
61
Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ dissolved
IIF 344 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
62
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Equity (Company account)
-755,613 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 54 - Director → ME
63
FRIARS DEVELOPMENTS (OPCO) LIMITED
16117649 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 30 - Director → ME
64
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-12,314,936 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 125 - Director → ME
65
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-10 ~ now
IIF 151 - Director → ME
66
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 134 - Director → ME
67
GALLIARD (CHELTENHAM) LIMITED
- now 03053059GALLIARD DEVELOPMENTS LIMITED - 2014-08-01
INFRAHART LIMITED - 1995-05-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-2,792,049 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 140 - Director → ME
68
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-112,347 GBP2024-03-31
Officer
2022-12-08 ~ now
IIF 195 - Director → ME
69
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-26 ~ 2023-11-08
IIF 330 - Director → ME
70
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-239,788 GBP2024-03-31
Officer
2022-09-02 ~ now
IIF 160 - Director → ME
71
GALLIARD (SOUTHWARK) LIMITED
- now 05077288FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (16 parents)
Equity (Company account)
77,334 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 89 - Director → ME
72
GALLIARD (STRAND) LIMITED
- now 06657953GOODMAYES 24 LIMITED - 2010-09-24
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 102 - Director → ME
73
GALLIARD APSLEY EV (KINGSBURY) LIMITED
14897686 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-39,497 GBP2024-03-31
Officer
2023-05-26 ~ now
IIF 130 - Director → ME
74
GALLIARD APSLEY EV HOLDINGS LIMITED
- now 13986501GHL (EV1) LIMITED - 2022-05-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-17,778 GBP2024-03-31
Officer
2024-01-19 ~ now
IIF 142 - Director → ME
75
GALLIARD CALDECOTTE LIMITED - 2019-10-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 150 - Director → ME
76
GALLIARD CALDECOTTE HOLDCO LTD - 2019-10-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-9,669,152 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 188 - Director → ME
77
3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 239 - LLP Member → ME
78
GALLIARD CONSTRUCTION LIMITED
- now 03156120JEWELMODE LIMITED - 1996-05-21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents)
Equity (Company account)
-9,065,163 GBP2024-03-31
Officer
2021-12-13 ~ now
IIF 120 - Director → ME
79
GALLIARD CREATIVE LIMITED
- now 01736472PAUL C. ELLIOTT CREATIVE SERVICES LIMITED
- 2019-06-15
01736472 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
160,625 GBP2024-03-31
Officer
2019-06-12 ~ now
IIF 106 - Director → ME
80
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 220 - Director → ME
81
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Equity (Company account)
2,306,398 GBP2024-12-31
Officer
2025-03-31 ~ now
IIF 86 - Director → ME
2022-01-24 ~ 2022-03-31
IIF 320 - Director → ME
82
GALLIARD EAST GRINSTEAD LIMITED
12014766 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
6,608,136 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 117 - Director → ME
83
GALLIARD ESTATE MANAGEMENT LIMITED
- now 06657944PROPERTY MANAGEMENT MATTERS LIMITED - 2023-08-01
GOODMAYES 34 LIMITED - 2011-01-04
7 - 8 Dreadnought Walk, London, England
Active Corporate (9 parents)
Equity (Company account)
1,849,302 GBP2024-03-31
Officer
2025-06-06 ~ now
IIF 6 - Director → ME
84
GALLIARD INVESTMENTS & TRADING LIMITED
- 2001-05-04
04207531 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
-136,590 GBP2024-03-31
Officer
2001-04-27 ~ now
IIF 112 - Director → ME
85
GALLIARD FINANCIAL SERVICES LIMITED
07503265 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 342 - Director → ME
2011-01-24 ~ dissolved
IIF 374 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2017-06-22 ~ now
IIF 251 - Director → ME
87
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents, 272 offsprings)
Equity (Company account)
48,265,326 GBP2024-03-31
Officer
2021-12-13 ~ now
IIF 129 - Director → ME
88
GALLIARD HOMES (CHIGWELL) LIMITED
05370969 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2022-12-31 ~ 2024-04-15
IIF 316 - Director → ME
89
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-19,911 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 144 - Director → ME
90
GALLIARD HOMES (PP) LIMITED
- now 14638405GHL (APEX DEVELOPER) LIMITED
- 2023-02-24
14638405 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-03 ~ now
IIF 194 - Director → ME
91
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
2022-03-31 ~ now
IIF 39 - Director → ME
92
GALLIARD HOMES BULGARIA LIMITED
11413245 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-31 ~ now
IIF 280 - Director → ME
93
MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
FAMEGENERAL LIMITED - 1987-10-14
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (25 parents, 95 offsprings)
Equity (Company account)
-28,378,939 GBP2024-03-31
Officer
2021-12-13 ~ now
IIF 255 - Director → ME
94
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 119 - Director → ME
95
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2022-03-31 ~ now
IIF 246 - Director → ME
96
ROCKY MOUNTAIN DEVELOPMENTS LIMITED - 2013-04-23
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
99 GBP2025-03-31
Officer
2022-03-31 ~ now
IIF 261 - Director → ME
97
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-29 ~ now
IIF 173 - Director → ME
98
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2022-03-31 ~ now
IIF 217 - Director → ME
99
GALLIARD CALDECOTTE LIMITED - 2019-09-25
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2022-03-31 ~ now
IIF 121 - Director → ME
100
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 16 - Director → ME
101
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
- now 11470091GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
6,741,325 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 174 - Director → ME
102
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
17,945 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 79 - Director → ME
103
GDL (SUB 1) LIMITED - 2017-06-22
GDL (LUTON) LIMITED - 2016-01-22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-8,050,766 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 180 - Director → ME
104
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ 2023-12-29
IIF 335 - Director → ME
105
GDL (LUTON) DEVELOPMENTS LIMITED
- now 09961848GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
192,452 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 159 - Director → ME
106
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,067,038 GBP2024-12-31
Officer
2022-05-31 ~ now
IIF 26 - Director → ME
107
GHL (ROMFORD) LIMITED - 2016-11-11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-607,209 GBP2024-12-31
Officer
2022-05-31 ~ now
IIF 170 - Director → ME
108
GDL (SLOUGH DEVELOPMENTS) LIMITED
09921400 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,466,605 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 169 - Director → ME
109
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-31 ~ 2023-10-04
IIF 326 - Director → ME
110
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-31 ~ 2023-10-04
IIF 333 - Director → ME
111
GDL (TOWER BRIDGE ROAD) LIMITED
- now 11117962GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,384,417 GBP2024-12-31
Officer
2022-05-31 ~ now
IIF 212 - Director → ME
112
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 201 - Director → ME
113
3rd Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-5,283,746 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 231 - Director → ME
114
GHL ( APEX 1 DEVELOPMENT ) LIMITED
- now 13708536NEPTUNE WORKS LIMITED
- 2023-02-24
13708536GHL (IPSWICH) LIMITED
- 2022-05-06
13708536 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
859,181 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 215 - Director → ME
115
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
70,370 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 168 - Director → ME
116
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,165,257 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 208 - Director → ME
117
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-399,559 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 190 - Director → ME
118
GOODMAYES 31 LIMITED - 2015-06-20
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 66 - Director → ME
119
GHL (BEDMINSTER BRISTOL) LIMITED
- now 10303169GALLIARD SUB2 LIMITED - 2018-10-09
2nd Floor 17 Grosvenor Street, London, England
Active Corporate (13 parents)
Equity (Company account)
4,047,888 GBP2024-03-31
Officer
2022-03-31 ~ 2024-09-19
IIF 289 - Director → ME
120
GHL (BERKHAMSTED) LIMITED
- now 12297512GHL (BERKHAMSTEAD) LIMITED - 2019-11-05
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,769,286 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 179 - Director → ME
121
RANDOLPH ROAD DEVELOPMENTS LIMITED - 2016-02-12
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 163 - Director → ME
122
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
37,681 GBP2024-03-31
Officer
2022-02-18 ~ now
IIF 221 - Director → ME
123
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Equity (Company account)
256,303 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 118 - Director → ME
124
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
972,087 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 108 - Director → ME
125
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 114 - Director → ME
126
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 133 - Director → ME
127
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 111 - Director → ME
128
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 132 - Director → ME
129
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 19 - Director → ME
130
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-13 ~ now
IIF 187 - Director → ME
131
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 18 - Director → ME
132
GOODMAYES 6 LIMITED - 2010-01-13
3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2022-12-31 ~ 2024-02-05
IIF 314 - Director → ME
133
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-432,972 GBP2025-03-31
Officer
2022-03-31 ~ now
IIF 216 - Director → ME
134
GHL (CRESCENT LANE) LIMITED
- now 09033136GHL (SITE 5) LIMITED - 2014-07-16
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
-894,429 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 115 - Director → ME
135
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-9,152 GBP2024-03-31
Officer
2022-07-18 ~ now
IIF 158 - Director → ME
136
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED - 2014-07-07
28 Manchester Street, London
Active Corporate (14 parents)
Officer
2022-03-31 ~ now
IIF 244 - Director → ME
137
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-03 ~ now
IIF 204 - Director → ME
138
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 210 - Director → ME
139
GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-38,167 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 200 - Director → ME
140
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 154 - Director → ME
141
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,128,133 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 167 - Director → ME
142
GHL (HACKNEY WICK) LIMITED
- now 08882152GHL (HARROW) LIMITED - 2014-02-27
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
20,014,499 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 40 - Director → ME
143
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 331 - Director → ME
144
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 271 - Director → ME
145
GHL (IPSWICH) DEVELOPMENTS LIMITED
13775645 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-9,375,917 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 247 - Director → ME
146
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-4,155 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 156 - Director → ME
147
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,996,714 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 24 - Director → ME
148
21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 240 - Director → ME
149
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,543,126 GBP2024-03-31
Officer
2022-02-16 ~ now
IIF 1 - Director → ME
150
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 35 - Director → ME
151
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,194,747 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 274 - Director → ME
152
GHL (NINE ELMS) DEVELOPMENTS LIMITED
- now 12058351GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,203,906 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 27 - Director → ME
153
GDL (NINE ELMS) LIMITED - 2019-07-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
484,354 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 197 - Director → ME
154
GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED
14036072 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-14,682 GBP2024-03-31
Officer
2022-04-08 ~ now
IIF 206 - Director → ME
155
GHL (PERRANPORTH) LIMITED
- now 10303094GALLIARD SUB1 LIMITED - 2016-09-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 135 - Director → ME
156
GHL (PG ST CATHERINES BRISTOL) LIMITED
- now 14018542PG ST CATHERINES LIMITED
- 2022-08-02
14018542 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (9 parents)
Equity (Company account)
2,690,802 GBP2024-03-31
Officer
2022-07-29 ~ now
IIF 228 - Director → ME
157
GHL (REGENCY HALL CHELTENHAM) LIMITED
- now 14120607GHL (BELFAST) LIMITED
- 2022-12-20
14120607 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
219,987 GBP2024-03-31
Officer
2022-05-20 ~ now
IIF 281 - Director → ME
158
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-2,366,901 GBP2024-03-31
Officer
2023-01-16 ~ 2024-03-26
IIF 336 - Director → ME
2025-03-31 ~ now
IIF 126 - Director → ME
159
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
951,420 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 152 - Director → ME
160
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-14 ~ now
IIF 277 - Director → ME
161
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 33 - Director → ME
162
GDL (TCRW) LIMITED - 2019-11-15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
9,927,951 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 29 - Director → ME
163
HACKNEY WICK HOLDCO LIMITED
- 2023-07-07
14934501 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-280 GBP2024-03-31
Officer
2023-06-14 ~ now
IIF 193 - Director → ME
164
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
408,492 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 209 - Director → ME
165
GHL (TRIUMPH ROAD BECKTON) LIMITED
14258313 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-70,390 GBP2024-03-31
Officer
2022-07-27 ~ now
IIF 198 - Director → ME
166
GOODMAYES 33 LIMITED - 2015-06-20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 109 - Director → ME
167
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 332 - Director → ME
168
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 23 offsprings)
Officer
2025-03-31 ~ now
IIF 153 - Director → ME
169
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Equity (Company account)
-9,607 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 349 - Director → ME
170
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-12-02
IIF 327 - Director → ME
171
GHL (WITHAM) DEVELOPMENTS LIMITED
12368150 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 325 - Director → ME
172
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-02-24 ~ 2022-12-05
IIF 334 - Director → ME
173
GHL APSLEY (HURST STREET) LIMITED
15865546 2nd Floor 17 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 269 - Director → ME
174
GHL APSLEY (LEEDS EASTGATE) LIMITED
15978148 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 21 - Director → ME
175
17 Grosvenor Street, London, London, England
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 265 - Director → ME
176
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
IIF 199 - Director → ME
177
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-16 ~ now
IIF 214 - Director → ME
178
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Cash at bank and in hand (Company account)
2 GBP2023-06-30
Officer
2025-03-31 ~ now
IIF 9 - Director → ME
179
GHL CHILTERN STREET LIMITED
- now 06657780GHL (CHILTERN ST) LIMITED - 2010-04-17
GOODMAYES 4 LIMITED - 2010-01-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2025-03-31
Officer
2025-03-31 ~ now
IIF 63 - Director → ME
180
GHL CONNECTIVITY AND INFRASTRUCTURE LIMITED
14237645 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-6,279 GBP2024-03-31
Officer
2022-07-15 ~ now
IIF 124 - Director → ME
181
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 14 - Director → ME
182
PRESTAGE DEVELOPMENTS LIMITED - 2021-04-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 213 - Director → ME
183
AG TRINITY SQUARE GP LIMITED - 2018-12-18
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 42 - Director → ME
184
GLADSTONE COURT DEVELOPMENTS LIMITED
08043806 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
-4,038,589 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 90 - Director → ME
185
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 107 - Director → ME
186
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-06-07 ~ dissolved
IIF 348 - Director → ME
187
SPRINGTIME ENFIELD LLP - 2007-11-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 237 - LLP Designated Member → ME
188
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 143 - Director → ME
189
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
77,467 GBP2024-11-17
Officer
2022-12-31 ~ now
IIF 22 - Director → ME
190
GOODMAYES 19 LIMITED
06657854 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-2,364,147 GBP2025-03-31
Officer
2013-11-01 ~ 2015-05-01
IIF 347 - Director → ME
2025-03-31 ~ now
IIF 127 - Director → ME
2013-11-01 ~ 2015-05-01
IIF 375 - Secretary → ME
191
GOODMAYES HOLDINGS LIMITED
- now 06657996GOODMAYES 40 LIMITED
- 2022-07-27
06657996 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 12 offsprings)
Equity (Company account)
-3,751,493 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 45 - Director → ME
192
27 Cambridge Park, Cambridge House, Wanstead, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1,006 GBP2015-12-31
Officer
2003-10-16 ~ 2005-01-12
IIF 309 - Director → ME
193
GREENWICH HIGH ROAD MANAGEMENT LIMITED
07507311 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 75 - Director → ME
194
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
-9,348,355 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 81 - Director → ME
195
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 99 - Director → ME
196
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 351 - Director → ME
197
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 177 - Director → ME
198
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 192 - Director → ME
199
GRIGGS (3) LIMITED - 2022-08-30
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-31,194 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 110 - Director → ME
200
HAYES POINT (SULLY) LIMITED
- now 04986487GALLIARD DEVELOPMENTS (SULLY) LIMITED - 2010-08-31
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-47,078 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-31 ~ now
IIF 249 - Director → ME
201
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 157 - Director → ME
202
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (14 parents, 2 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 34 - Director → ME
203
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
2022-03-31 ~ now
IIF 226 - Director → ME
204
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,617 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 101 - Director → ME
205
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 243 - Director → ME
206
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 242 - Director → ME
207
HMS GANGES MANAGEMENT COMPANY LIMITED
11949690 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2021-11-26 ~ now
IIF 97 - Director → ME
208
1345 High Road, Whetstone, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-17,699 GBP2024-04-30
Officer
2025-03-31 ~ 2025-11-11
IIF 357 - Director → ME
209
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-87,847 GBP2021-03-31
Officer
2004-12-22 ~ dissolved
IIF 318 - Director → ME
210
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 84 - Director → ME
211
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,374,586 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 162 - Director → ME
212
29 York Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-03-31 ~ now
IIF 287 - Director → ME
213
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
-2,942,440 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 62 - Director → ME
214
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 219 - Director → ME
215
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 164 - Director → ME
216
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 78 - Director → ME
217
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 83 - Director → ME
218
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 68 - Director → ME
219
JESSICA HOUSE DEVELOPMENTS LIMITED
09923621 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,733,835 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 207 - Director → ME
220
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2022-12-31 ~ 2024-02-05
IIF 319 - Director → ME
221
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 98 - Director → ME
222
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Equity (Company account)
-2,197,976 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 256 - Director → ME
223
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2022-12-31 ~ 2024-02-05
IIF 321 - Director → ME
224
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
252,785 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 57 - Director → ME
225
KINGSBRIDGE PROPERTY DEVELOPMENTS LIMITED
11980204 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-210,646 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 31 - Director → ME
226
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Equity (Company account)
-23,355,894 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 137 - Director → ME
227
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ dissolved
IIF 313 - Director → ME
228
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 87 - Director → ME
229
LAWRENCE ROAD DEVELOPMENTS LIMITED
- now 04272551WAGERISE LIMITED - 2006-11-06
Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ dissolved
IIF 310 - Director → ME
230
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ dissolved
IIF 323 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
231
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2022-03-31 ~ now
IIF 136 - Director → ME
232
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2022-05-31 ~ 2024-02-05
IIF 317 - Director → ME
233
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
1,069 GBP2024-11-17
Officer
2022-12-31 ~ now
IIF 67 - Director → ME
234
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Equity (Company account)
-109,148 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 252 - Director → ME
235
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
-666,025 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 56 - Director → ME
236
17 Grosvenor Street, London, London, England
Active Corporate (9 parents)
Equity (Company account)
-1,807 GBP2024-03-31
Officer
2023-04-05 ~ now
IIF 264 - Director → ME
237
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
163,745 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 65 - Director → ME
238
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Profit/Loss (Company account)
-15 GBP2023-07-01 ~ 2024-06-30
Officer
2022-10-10 ~ now
IIF 258 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
239
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,042,928 GBP2025-03-31
Officer
2023-11-28 ~ now
IIF 183 - Director → ME
240
68 Grafton Way, London
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 238 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 353 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
241
50 Lancaster Road, Enfield, Middlesex
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 3 - Director → ME
242
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
256,953 GBP2024-07-31
Officer
2022-03-31 ~ now
IIF 288 - Director → ME
243
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Equity (Company account)
-4,255,213 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 131 - Director → ME
244
MILL LINK DEVELOPMENTS LIMITED
- now 06657806MILLHARBOUR (INDESCON) MANAGEMENT LIMITED - 2016-03-08
FOLLET STREET AD LIMITED - 2010-05-12
FINCHLEY ROAD DEVELOPMENTS LIMITED - 2010-03-11
GOODMAYES 5 LIMITED - 2010-01-12
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (11 parents)
Equity (Company account)
-166,181 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 58 - Director → ME
245
MILLHARBOUR DEVELOPMENTS LIMITED
- now 05661137ROADNUMBER LIMITED - 2006-05-15
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Equity (Company account)
-1,675,313 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 92 - Director → ME
246
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-31 ~ now
IIF 10 - Director → ME
247
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
248
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-715,734 GBP2025-03-31
Officer
2022-11-29 ~ now
IIF 272 - Director → ME
249
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 184 - Director → ME
250
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 182 - Director → ME
251
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 236 - Director → ME
2025-03-31 ~ now
IIF 165 - Director → ME
252
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 64 - Director → ME
253
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,000 GBP2024-11-17
Officer
2025-03-31 ~ now
IIF 49 - Director → ME
254
NEW ROAD (CROUCH END) LIMITED
- now 09061402RST SHOREDITCH LIMITED - 2015-10-13
29 York Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-474,782 GBP2023-09-30
Officer
2025-03-31 ~ 2026-01-27
IIF 285 - Director → ME
255
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
-1,309,328 GBP2025-03-31
Officer
2025-03-31 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
256
NORLINGTON ROAD DEVELOPMENTS LIMITED
10054517 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-193,190 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 203 - Director → ME
257
Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-961,469 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 7 - Director → ME
258
6 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4,315,896 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 286 - Director → ME
259
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 41 - Director → ME
260
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 37 - Director → ME
261
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2,845,316 GBP2024-12-31
Officer
2025-03-31 ~ now
IIF 145 - Director → ME
262
OVINGDEAN HALL COLLEGE LIMITED
- now 07365912OVINGDEAN HALL SCHOOL MANAGEMENT LIMITED - 2010-10-29
OVINGDEAN PROPERTY MANAGEMENT LIMITED - 2010-09-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Equity (Company account)
-20,062,991 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 71 - Director → ME
263
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 47 - Director → ME
264
PARKVIEW HOUSE DEVELOPMENTS LIMITED
09364293 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 205 - Director → ME
265
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,811,840 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 218 - Director → ME
266
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
1,994,546 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 105 - Director → ME
267
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 46 - Director → ME
268
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,652,783 GBP2024-03-31
Officer
2009-02-03 ~ now
IIF 263 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
269
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
6,609,271 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 138 - Director → ME
270
PORT LANE DEVELOPMENTS LIMITED
- now 14706607 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-03-06 ~ 2024-03-31
Officer
2023-03-06 ~ now
IIF 186 - Director → ME
271
BC LEASEHOLD LIMITED - 2021-04-08
GALLIARD SUB3 LIMITED - 2019-08-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-8,043 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 11 - Director → ME
272
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 268 - Director → ME
273
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Equity (Company account)
3,966,483 GBP2024-03-31
Officer
2022-03-21 ~ now
IIF 260 - Director → ME
274
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
104,354 GBP2025-03-31
Officer
2003-11-17 ~ now
IIF 253 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
275
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2025-03-31
Officer
2022-03-31 ~ now
IIF 60 - Director → ME
276
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 80 - Director → ME
277
RED LION COURT DEVELOPMENTS LIMITED
- now 06657805GOODMAYES 20 LIMITED - 2011-06-02
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
-170,738 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 69 - Director → ME
278
REDBRIDGE REGENERATION LIMITED
- now 10403273GALLIARD SUB5 LIMITED - 2020-12-18
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-499,470 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 178 - Director → ME
279
REDINGTON DEVELOPMENTS (APSLEY) LIMITED
12994490 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-1,136,125 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 123 - Director → ME
280
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 95 - Director → ME
281
Langley House Park Road, East Finchley, London
Liquidation Corporate (5 parents)
Equity (Company account)
-357,314 GBP2021-07-31
Officer
2017-07-26 ~ 2019-11-07
IIF 339 - Director → ME
Person with significant control
2017-07-26 ~ 2018-05-31
IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 371 - Right to appoint or remove directors → OE
282
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 76 - Director → ME
283
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
239,615 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 94 - Director → ME
284
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Equity (Company account)
6,097,198 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 53 - Director → ME
285
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
2,337,320 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 50 - Director → ME
286
ROSEBERY HOUSE DEVELOPMENTS LIMITED
- now 10192512ROSEBERRY HOUSE DEVELOPMENTS LIMITED - 2016-05-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,473,802 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 155 - Director → ME
287
SAFETY MANAGEMENT MATTERS LIMITED
10983787 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
2 GBP2024-09-30
Officer
2022-03-31 ~ now
IIF 25 - Director → ME
288
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2008-11-14 ~ 2008-11-14
IIF 308 - Director → ME
2008-11-14 ~ 2008-11-14
IIF 356 - Secretary → ME
289
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2022-03-31 ~ now
IIF 176 - Director → ME
290
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,822,192 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 91 - Director → ME
291
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
49,472 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 36 - Director → ME
292
GHL (COOLSILK) LIMITED - 2022-05-13
GHL (HITCHIN) LIMITED - 2019-11-06
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,736,624 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 149 - Director → ME
293
SHORE WATERS MANAGEMENT COMPANY LIMITED
- now 04728522SHORE WATERS FREEHOLDERS MANAGEMENT LIMITED - 2003-08-27
FLATWELL PROPERTY MANAGEMENT LIMITED - 2003-06-19
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 100 - Director → ME
294
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Equity (Company account)
-8,472,467 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 113 - Director → ME
2022-03-31 ~ now
IIF 373 - Secretary → ME
295
TESSGUIDE LIMITED - 2009-06-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
-2,113,070 GBP2025-03-31
Officer
2022-03-31 ~ now
IIF 82 - Director → ME
2022-03-31 ~ now
IIF 372 - Secretary → ME
296
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
117,695 GBP2024-03-31
Officer
2022-02-16 ~ now
IIF 166 - Director → ME
297
ST EDWARDS COURT (ROMFORD) LIMITED
10269207 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
504,346 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 211 - Director → ME
298
ST. JAMES ROAD PROPERTIES LIMITED
16688391 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 189 - Director → ME
299
STAMFORD HOUNSLOW LIMITED
- now 08480797DELI W1 LIMITED - 2016-02-26
3rd Floor Paternoster House 65 St Paul's Churchyard, London
Active Corporate (9 parents)
Officer
2025-02-20 ~ now
IIF 232 - Director → ME
300
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Equity (Company account)
-7,668,024 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 20 - Director → ME
301
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (10 parents)
Equity (Company account)
257,196 GBP2023-03-31
Officer
2023-08-25 ~ 2024-07-02
IIF 338 - Director → ME
302
STRATFORD (HIGH STREET) LIMITED
- now 04696183AITCH (STRATFORD) LIMITED - 2003-05-08
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,345,710 GBP2025-03-31
Officer
2025-03-31 ~ now
IIF 4 - Director → ME
303
STRATFORD HIGH STREET VENTURES LIMITED
08924228 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-618,605 GBP2024-03-31
Officer
2015-05-01 ~ 2017-12-22
IIF 346 - Director → ME
2022-03-31 ~ now
IIF 72 - Director → ME
304
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
19,123 GBP2024-03-31
Officer
2022-09-19 ~ now
IIF 48 - Director → ME
305
TALLACK ROAD DEVELOPMENTS LIMITED
09455542 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,448,457 GBP2024-03-31
Officer
2022-02-21 ~ now
IIF 147 - Director → ME
306
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 77 - Director → ME
307
THAMES FARM DEVELOPMENTS LIMITED
09844904 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 322 - Director → ME
308
THE COMMUTER PROPERTY CLUB LIMITED
10518832 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-31 ~ now
IIF 282 - Director → ME
309
THE PROPERTY CLUB HOLDINGS LIMITED
10025212 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-464,656 GBP2024-03-31
Officer
2022-02-21 ~ now
IIF 283 - Director → ME
310
THE PROTEIN ICE CREAM COMPANY LIMITED
08305360 3 Field Court, London
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
14,439 GBP2020-12-31
Officer
2014-08-01 ~ 2016-08-25
IIF 311 - Director → ME
311
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 307 - Director → ME
312
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810 72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2023-01-04 ~ 2025-09-18
IIF 305 - Director → ME
313
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 296 - Director → ME
314
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
09580785 72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2023-01-04 ~ 2025-09-18
IIF 306 - Director → ME
315
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006 72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 297 - Director → ME
316
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
09580845 72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2023-01-04 ~ 2025-09-18
IIF 290 - Director → ME
317
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
09557990 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 301 - Director → ME
318
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
09580770 72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2023-01-04 ~ 2025-09-18
IIF 292 - Director → ME
319
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
09557999 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 294 - Director → ME
320
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
09580792 72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2023-01-04 ~ 2025-09-18
IIF 298 - Director → ME
321
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 299 - Director → ME
322
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774 72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2023-01-04 ~ 2025-09-18
IIF 293 - Director → ME
323
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 304 - Director → ME
324
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
09580780 72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2023-01-04 ~ 2025-09-18
IIF 300 - Director → ME
325
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038 72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-21,597,248 GBP2024-12-31
Officer
2023-01-04 ~ 2025-09-18
IIF 291 - Director → ME
326
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978 72 Welbeck Street, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
-901,797 GBP2024-01-01 ~ 2024-12-31
Officer
2023-01-04 ~ 2025-09-18
IIF 302 - Director → ME
327
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216 72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
68,877,264 GBP2024-12-31
Officer
2023-12-18 ~ 2025-09-18
IIF 233 - Director → ME
328
THE STAGE SHOREDITCH RESIDENTIAL LIMITED
09557982 72 Welbeck Street, London, England
Active Corporate (15 parents)
Profit/Loss (Company account)
-1,618,162 GBP2024-01-01 ~ 2024-12-31
Officer
2023-01-04 ~ 2025-09-18
IIF 295 - Director → ME
329
THORNEY LEYS DEVELOPMENTS LIMITED
10752829 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,525,226 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 181 - Director → ME
330
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
2025-03-31 ~ now
IIF 12 - Director → ME
331
TRILAND (CHILTERN STREET) LIMITED
07087244 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-641,572 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 93 - Director → ME
332
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 324 - Director → ME
333
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 312 - Director → ME
334
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-4,786,022 GBP2024-03-31
Officer
2009-02-16 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
335
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
3,544 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 55 - Director → ME
336
WALNUT PROPERTY INVESTMENTS LIMITED
10591943 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
208,937 GBP2024-03-31
Officer
2017-01-31 ~ now
IIF 122 - Director → ME
337
WAPPING RIVERSIDE LIMITED
- now 07062706WORNWELL LIMITED - 2009-12-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
349,282 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 51 - Director → ME
338
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
9,421,163 GBP2024-12-31
Officer
2022-01-24 ~ now
IIF 196 - Director → ME
339
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Equity (Company account)
-61,981 GBP2024-11-17
Officer
2022-12-31 ~ now
IIF 70 - Director → ME
340
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
23 GBP2024-11-30
Officer
2022-03-31 ~ now
IIF 2 - Director → ME
341
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
182 GBP2024-05-31
Officer
2022-03-31 ~ now
IIF 241 - Director → ME
342
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
2023-03-31 ~ now
IIF 103 - Director → ME
343
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
265 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 52 - Director → ME