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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Conway, David Edward

    Related profiles found in government register
  • Conway, David Edward
    British company director born in July 1976

    Registered addresses and corresponding companies
  • Conway, David Edward
    British director born in July 1976

    Registered addresses and corresponding companies

    • 128 The Ridgeway, Chingford, London, E4 6PU

      IIF 6
  • Conway, David Edward
    British

    Registered addresses and corresponding companies

    • 128 The Ridgeway, Chingford, London, E4 6PU

      IIF 7

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 8
  • Conway, David Edward
    British company director

    Registered addresses and corresponding companies

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 9
  • Conway, David Edward
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 10
  • Conway, David Edward
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Conway, David Edward
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Amara Lodge, 371 Cockfosters Road, Barnet, Herts, EN4 0JT, United Kingdom

      IIF 73

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 74

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 75

    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 76 IIF 77

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 78

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 79

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Conway, David Edward
    British compnay director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 83
  • Conway, David Edward
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Conway, David Edward
    British property developer born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Amara Lodge, 369 Cockfosters Road, Barnet, Hertfordshire, EN4 0JT, England

      IIF 96

    • Flat 10, Amara Lodge, 369 Cockfosters Road, Barnet, London, EN4 0JT, England

      IIF 97 IIF 98

    • Beacon House, 113 Kingsway, London, London, WC2B 6PP, England

      IIF 99 IIF 100

    • Beacon House, 113 Kingsway, London, WC2B 6PP

      IIF 101

    • Beacon House, 113 Kingsway, London, WC2B 6PP, England

      IIF 102 IIF 103

    • Flat 10, Amara Lodge, 369 Cockfosters Road, Barnet, London, London, EN4 0JT, England

      IIF 104

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 105 IIF 106
  • Conway, David Edward
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Broadgates Avenue, Hadley Wood, Barnet, EN4 0NU

      IIF 107 IIF 108 IIF 109

    • 3rd, Floor, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 110
  • Conway, David Edward

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 111

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 112
  • Conway, David Edward
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conway, David Edward
    British comapny director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 128
  • Conway, David Edward
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU

      IIF 129

    • 22, Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU, England

      IIF 130

    • Murray House, Murray Street, Belfast, BT1 6DN

      IIF 131

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 132

    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 133

    • 2, Stone Buildings, London, WC2A 3TH, United Kingdom

      IIF 134

    • 2nd Floor, 17 Grosvenor Street, London, W1K 4QG, England

      IIF 135

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 136 IIF 137 IIF 138

    • 3rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 139 IIF 140

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 141 IIF 142 IIF 143 (more)(less)
      IIF 144 IIF 145 IIF 146 IIF 147

    • 3rd Floor, Stirling House, Langstone Road, Loughton, Essex, IG10 3TS

      IIF 148
  • Conway, David Edward
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conway, David Edward
    British property developer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 172

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 173 IIF 174

    • 3rd, Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 175
  • Conway, David
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Edward Conway
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 181

    • Beacon House, 113 Kingsway, London, WC2B 6PP

      IIF 182

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 183

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 184 IIF 185 IIF 186

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 187

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 188 IIF 189
  • Mr David Edward Conway
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 190

    • 19, Linden Lea, London, N2 0RF, England

      IIF 191 IIF 192 IIF 193 (more)(less)
      IIF 194

    • 19, Linden Lea, London, N2 0RF, United Kingdom

      IIF 195

    • 43, Manchester Street, London, W1U 7LP, England

      IIF 196

    • Beacon House, 113 Kingsway, London, WC2B 6PP, England

      IIF 197

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 198

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 199 IIF 200

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 201

    • Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 202
child relation
Offspring entities and appointments 176
  • 1
    AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
    - now 04161949
    QUAKECORP LIMITED - 2001-06-11
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (22 parents)
    Officer
    2011-01-24 ~ 2017-03-24
    IIF 136 - Director → ME
  • 2
    ALIL INDUSTRIAL LIMITED - now
    ALLUM LANE INVESTMENTS LIMITED
    - 2018-02-21 06657853
    GOODMAYES 15 LIMITED - 2009-12-03
    Runnymede Malthouse Business Centre, Malthouse Lane, Egham, England
    Active Corporate (11 parents)
    Officer
    2011-11-30 ~ 2014-11-15
    IIF 114 - Director → ME
  • 3
    APSLEY GALLIARD CONNECT LIMITED - now
    GOODMAYES HOMES LIMITED
    - 2023-10-26 14258865
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-07-27 ~ 2023-10-25
    IIF 81 - Director → ME
  • 4
    ARCHES SOUTHALL (WEST) LIMITED
    10331182
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-16 ~ 2022-03-29
    IIF 143 - Director → ME
  • 5
    BCL FREEHOLD LTD
    09759079
    11 Bingham Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 6
    BDL (CHURCHILL) LIMITED
    16409055
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-25 ~ now
    IIF 180 - Director → ME
  • 7
    BDL (CIVIC) LIMITED
    16004306
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    2024-10-08 ~ now
    IIF 176 - Director → ME
  • 8
    BOLEYN PHOENIX LIMITED
    08869033
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-01-30 ~ 2019-11-29
    IIF 158 - Director → ME
  • 9
    BONFIRE HILL DEVELOPMENT COMPANY LIMITED
    07139671
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2011-01-25 ~ 2019-11-29
    IIF 139 - Director → ME
  • 10
    BOURNE COURT PROPERTIES LIMITED
    10751618
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-05-16 ~ 2022-03-29
    IIF 141 - Director → ME
  • 11
    C N Y CONSULTING LIMITED
    - now 11860624
    GHL (HAMPSHIRE) LIMITED
    - 2025-02-25 11860624
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2025-02-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2025-02-25 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CANARY CENTRAL LIMITED
    04240352
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-06-25 ~ 2005-11-02
    IIF 4 - Director → ME
  • 13
    CAXTON WORKS DEVELOPMENTS LIMITED
    08803676
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    2013-12-05 ~ now
    IIF 126 - Director → ME
  • 14
    CENTRAL LIVING (EXETER) LIMITED
    12582120
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-05-01 ~ now
    IIF 70 - Director → ME
  • 15
    CHALFONT HOUSE HAYES LIMITED
    10159455
    C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 151 - Director → ME
  • 16
    CHILTERN COURT PROPERTIES LIMITED
    10751604
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-16 ~ now
    IIF 127 - Director → ME
  • 17
    CHT VENTURES LIMITED
    12230393
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-09-27 ~ 2022-09-27
    IIF 53 - Director → ME
    Person with significant control
    2019-09-27 ~ 2022-09-27
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CITY & DOCKLANDS MANAGEMENT LIMITED
    - now 04270026
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-01-09
    Date of completion or termination of CVA on 2012-03-23
    CANARY CENTRAL MANAGEMENT LIMITED
    - 2005-08-03 04270026
    Regina House, 124 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2001-08-14 ~ 2006-06-23
    IIF 6 - Director → ME
  • 19
    CONSTRUCTION FINANCE LIMITED
    - now 11886901
    YAWNOC TRADING LIMITED - 2019-04-02
    YAWNOC LIMITED - 2019-03-23
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 199 - Has significant influence or control → OE
  • 20
    CYGNET STREET DEVELOPMENTS LIMITED
    09200085
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ 2022-03-29
    IIF 91 - Director → ME
  • 21
    DALTON PROPERTIES LIMITED
    07778599
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (9 parents)
    Officer
    2011-09-20 ~ now
    IIF 119 - Director → ME
  • 22
    DCGR DEVELOPMENTS LIMITED
    09881089
    19 Linden Lea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 23
    DERBY TERRACE LIMITED
    07778427
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents)
    Officer
    2011-09-20 ~ now
    IIF 117 - Director → ME
  • 24
    DEWSPILL LIMITED
    08833746
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (9 parents)
    Officer
    2015-04-02 ~ now
    IIF 72 - Director → ME
  • 25
    DRAYTON PARK DEVELOPMENTS LIMITED
    - now 05394291
    IBIS (915) LIMITED - 2005-04-13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-12-31 ~ now
    IIF 16 - Director → ME
  • 26
    DVS GHL BASILDON LIMITED
    14545943
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-12-16 ~ 2023-02-02
    IIF 45 - Director → ME
  • 27
    ESMM INVESTMENTS LIMITED
    10731129
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 28
    FAMESET LIMITED
    07425730
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 173 - Director → ME
  • 29
    FELCON 204 LTD
    09138510
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 97 - Director → ME
  • 30
    FELCON BLACKHEATH LTD
    09808403
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2015-10-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-10-02 ~ 2017-06-21
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    FELCON BRENTWOOD LIMITED
    10537916
    Beacon House, 113 Kingsway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FELCON HAYES DEVELOPMENT LTD
    09815458
    Beacon House, 113 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FELCON HAYES LIMITED
    - now 09356604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15 during the appointment or period of control
    Dissolved on 2017-09-15 during the appointment or period of control
    FELCON HAZE LIMITED
    - 2014-12-16 09356604
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 98 - Director → ME
  • 34
    FELCON PROPERTIES LIMITED
    08949589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-01 during the appointment or period of control
    Dissolved on 2017-03-23 during the appointment or period of control
    First Floor, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 100 - Director → ME
  • 35
    FGA DEVELOPMENTS LIMITED
    08787497
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-11-28 ~ 2022-03-29
    IIF 165 - Director → ME
  • 36
    FLIGHTDOWN LIMITED
    04089820
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2000-10-31 ~ 2001-11-01
    IIF 3 - Director → ME
  • 37
    FORM PROPERTIES LIMITED
    07819005
    Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ 2017-03-15
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    FRESHPLANT LIMITED
    05770228
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2011-05-10 ~ now
    IIF 25 - Director → ME
  • 39
    FRIARS DEVELOPMENTS LIMITED
    07778597
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-09-20 ~ 2013-08-01
    IIF 132 - Director → ME
  • 40
    FURZE STREET LIMITED
    - now 08636980
    PRODIGAL SOLUTIONS LIMITED
    - 2014-02-12 08636980
    11 Bingham Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 73 - Director → ME
  • 41
    G.E.P.C. LIMITED
    - now 06371216
    PRICEDROP LIMITED - 2008-09-25
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2014-02-12 ~ 2019-12-02
    IIF 83 - Director → ME
  • 42
    GALLIARD (GRAVESEND) LIMITED
    14529831
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-08 ~ now
    IIF 62 - Director → ME
  • 43
    GALLIARD (SOUTHWARK) LIMITED
    - now 05077288
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
    - 2012-05-09 05077288
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (16 parents)
    Officer
    2012-05-04 ~ now
    IIF 49 - Director → ME
  • 44
    GALLIARD APSLEY EV HOLDINGS LIMITED
    - now 13986501
    GHL (EV1) LIMITED - 2022-05-03
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 48 - Director → ME
  • 45
    GALLIARD CI LLP
    OC399127
    3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-30 ~ now
    IIF 10 - LLP Member → ME
  • 46
    GALLIARD CONSTRUCTION LIMITED
    - now 03156120
    JEWELMODE LIMITED - 1996-05-21
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-01-24 ~ now
    IIF 18 - Director → ME
  • 47
    GALLIARD ESTATE MANAGEMENT LIMITED
    - now 06657944
    PROPERTY MANAGEMENT MATTERS LIMITED
    - 2023-08-01 06657944
    GOODMAYES 34 LIMITED
    - 2011-01-04 06657944 06657924... (more)
    7 - 8 Dreadnought Walk, London, England
    Active Corporate (9 parents)
    Officer
    2010-12-22 ~ now
    IIF 115 - Director → ME
  • 48
    GALLIARD GROUP LIMITED
    - now 07947946 06555989
    GALLIARD (GROUP) LIMITED
    - 2017-08-31 07947946 06555989
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2012-04-02 ~ now
    IIF 44 - Director → ME
  • 49
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (20 parents, 274 offsprings)
    Officer
    2011-01-24 ~ now
    IIF 38 - Director → ME
  • 50
    GALLIARD HOMES (PP) LIMITED - now
    GALLIARD SPARECO 3 LIMITED
    - 2023-10-26 14638405 13289112... (more)
    GHL (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 ~ 2023-10-25
    IIF 82 - Director → ME
  • 51
    GALLIARD HOMES (TOWCHESTER ROAD) LIMITED
    09203766
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2014-09-04 ~ 2025-12-18
    IIF 65 - Director → ME
  • 52
    GALLIARD HOMES BULGARIA (UK) LIMITED
    06262251
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 138 - Director → ME
  • 53
    GALLIARD HOMES BULGARIA LIMITED
    11413245
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-13 ~ now
    IIF 124 - Director → ME
  • 54
    GALLIARD HOMES LIMITED
    - now 02158998 07344283
    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)
    Officer
    2011-01-24 ~ now
    IIF 24 - Director → ME
  • 55
    GALLIARD INVESTMENTS LIMITED
    12286620 03564425
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 11 - Director → ME
  • 56
    GALLIARD LIMITED
    - now 08492540
    ROCKY MOUNTAIN DEVELOPMENTS LIMITED
    - 2013-04-23 08492540 08525189
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents)
    Officer
    2013-04-17 ~ 2013-06-05
    IIF 161 - Director → ME
  • 57
    GALLIARD REMEDIATION LIMITED
    16612496
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-29 ~ now
    IIF 177 - Director → ME
  • 58
    GALLIARD RESORTS LIMITED
    07937583
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2012-02-06 ~ 2020-01-02
    IIF 162 - Director → ME
  • 59
    GALLIARD SUB4 LIMITED
    10403257 10303169... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    2016-09-30 ~ now
    IIF 12 - Director → ME
  • 60
    GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
    - now 11470091
    GDL (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)
    Officer
    2024-06-28 ~ now
    IIF 64 - Director → ME
  • 61
    GALLIARD@HOME LIMITED
    07344283 02158998
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents)
    Officer
    2010-08-12 ~ 2017-03-13
    IIF 153 - Director → ME
  • 62
    GALLIDEN CHELSEA LTD
    08552571
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 105 - Director → ME
  • 63
    GALLIDEN HAMPSTEAD LIMITED
    08330143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-30 during the appointment or period of control
    Dissolved on 2016-10-05 during the appointment or period of control
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 99 - Director → ME
  • 64
    GALLIDEN LIMITED
    08165555
    2 Stone Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    GALLIDEN MARYLEBONE LTD
    08617523
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    GALLIDEN NW3 LIMITED
    08823537
    Kershen Fairfax Limited, Beacon House, 113 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 101 - Director → ME
    2014-01-14 ~ 2014-01-14
    IIF 103 - Director → ME
  • 67
    GHL (BEDMINSTER BRISTOL) LIMITED
    - now 10303169
    GALLIARD SUB2 LIMITED
    - 2018-10-09 10303169 10303094... (more)
    2nd Floor 17 Grosvenor Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-07-29 ~ 2024-09-19
    IIF 135 - Director → ME
  • 68
    GHL (BRISTOL) LIMITED
    10019811
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-02-22 ~ now
    IIF 67 - Director → ME
  • 69
    GHL (BROOKS LAUNDRY) LIMITED
    10826266
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-20 ~ now
    IIF 43 - Director → ME
  • 70
    GHL (BUCKLE STREET) LIMITED
    08869144
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-01-30 ~ 2019-12-02
    IIF 166 - Director → ME
  • 71
    GHL (CAR PARK SPACE 1) LIMITED
    09080304 09080309... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Officer
    2014-06-10 ~ now
    IIF 58 - Director → ME
  • 72
    GHL (CAR PARK SPACE 2) LIMITED
    09080307 09080309... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Officer
    2014-06-10 ~ now
    IIF 63 - Director → ME
  • 73
    GHL (CAR PARK SPACE 3) LIMITED
    09080170 09080307... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Officer
    2014-06-10 ~ now
    IIF 52 - Director → ME
  • 74
    GHL (CAR PARK SPACE 4) LIMITED
    09080309 09080307... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Officer
    2014-06-10 ~ now
    IIF 59 - Director → ME
  • 75
    GHL (CARLOW) LIMITED
    - now 09033017
    GHL (SITE 1) LIMITED
    - 2014-05-13 09033017 06657866... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2014-06-05
    IIF 84 - Director → ME
  • 76
    GHL (CRESCENT LANE) LIMITED
    - now 09033136
    GHL (SITE 5) LIMITED
    - 2014-07-16 09033136 06657866... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2014-05-09 ~ now
    IIF 71 - Director → ME
  • 77
    GHL (EAGLE WHARF ROAD) LIMITED
    - now 09033050
    GHL (SITE 3) LIMITED
    - 2014-07-07 09033050 09033136... (more)
    28 Manchester Street, London
    Active Corporate (14 parents)
    Officer
    2014-05-09 ~ 2014-07-07
    IIF 88 - Director → ME
  • 78
    GHL (HACKNEY WICK) LIMITED
    - now 08882152
    GHL (HARROW) LIMITED
    - 2014-02-27 08882152
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2020-01-02
    IIF 86 - Director → ME
    2024-06-11 ~ now
    IIF 30 - Director → ME
  • 79
    GHL (HARLOW) LIMITED
    10834660
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-23 ~ 2022-12-02
    IIF 145 - Director → ME
  • 80
    GHL (KILMORIE) LIMITED
    10862182
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-07-12 ~ now
    IIF 57 - Director → ME
  • 81
    GHL (LEEGATE) LIMITED
    13016711
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (9 parents)
    Officer
    2025-03-31 ~ now
    IIF 14 - Director → ME
  • 82
    GHL (LIVERPOOL ROAD) LIMITED
    09146334
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-07-24 ~ 2019-03-01
    IIF 95 - Director → ME
  • 83
    GHL (MOXON) LIMITED
    - now 09033257
    GHL (SITE 2) LIMITED
    - 2014-06-05 09033257 09033136... (more)
    10-14 Accommodation Road, Golders Green, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-09 ~ 2020-11-03
    IIF 85 - Director → ME
  • 84
    GHL (PERRANPORTH) LIMITED
    - now 10303094
    GALLIARD SUB1 LIMITED
    - 2016-09-07 10303094 10303169... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-29 ~ now
    IIF 36 - Director → ME
  • 85
    GHL (PLOT 105) LIMITED
    - now 09033037
    GHL (RATHBONE SQUARE) LIMITED
    - 2014-07-29 09033037
    GHL (SITE 4) LIMITED
    - 2014-07-07 09033037 06657866... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-05-09 ~ 2019-12-02
    IIF 94 - Director → ME
  • 86
    GHL (PORTOBELLO ROAD) LIMITED
    09011621
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-04-25 ~ 2022-03-29
    IIF 92 - Director → ME
  • 87
    GHL (SELLY OAK) LIMITED
    14593218
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2023-01-16 ~ 2024-03-26
    IIF 80 - Director → ME
  • 88
    GHL (STANLEY PLACE) LIMITED
    10891058
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-07-31 ~ 2022-03-29
    IIF 144 - Director → ME
  • 89
    GHL (STRAND) LIMITED
    - now 06657826
    GHL (UNISON) LIMITED
    - 2013-11-20 06657826
    GOODMAYES 8 LIMITED - 2010-06-08
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-12-01 ~ 2020-11-03
    IIF 175 - Director → ME
  • 90
    GHL (TCRW) LIMITED
    - now 12058347
    GDL (TCRW) LIMITED - 2019-11-15
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-07-21 ~ now
    IIF 15 - Director → ME
  • 91
    GHL (WICKSIDE) LIMITED
    - now 08443231
    MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents)
    Officer
    2024-06-11 ~ now
    IIF 34 - Director → ME
  • 92
    GHL CHILTERN STREET LIMITED
    - now 06657780
    GHL (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)
    Officer
    2011-01-24 ~ now
    IIF 125 - Director → ME
  • 93
    GLADSTONE COURT DEVELOPMENTS LIMITED
    08043806
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents)
    Officer
    2012-04-24 ~ now
    IIF 29 - Director → ME
  • 94
    GLADSTONE HOLDINGS LIMITED
    10162303
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-04 ~ now
    IIF 39 - Director → ME
  • 95
    GOLDENMILL LIMITED
    04098508
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2001-11-01
    IIF 2 - Director → ME
  • 96
    GOODMAYES HOLDINGS LIMITED
    - now 06657996
    GOODMAYES 40 LIMITED
    - 2022-07-27 06657996 06657904... (more)
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2012-03-21 ~ now
    IIF 54 - Director → ME
  • 97
    GRACEVILLE LIMITED
    09115349
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    GREENWICH PENINSULA RENTAL GUARANTEES LIMITED
    - now 06667791
    CROSSRULE LIMITED
    - 2008-09-09 06667791
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 156 - Director → ME
  • 99
    GSY OPERATIONS LIMITED
    11575167
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-18 ~ 2022-03-29
    IIF 142 - Director → ME
  • 100
    HANDSPAN LIMITED
    05384182
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    2007-03-29 ~ now
    IIF 20 - Director → ME
  • 101
    HANSON STREET PROPERTIES LIMITED
    - now 01064317
    GALLIARD HOMES (HANSON) LIMITED - 2008-07-31
    GALLIARD HOMES (SWANSEA) LIMITED - 2003-04-16
    EDGEWORTH HILL PROPERTIES LIMITED - 1997-08-07
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    2022-12-31 ~ now
    IIF 23 - Director → ME
  • 102
    HAREHATCH FH LIMITED
    15921229
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-28 ~ now
    IIF 178 - Director → ME
  • 103
    HAREHATCH OPCO LIMITED
    15921210
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-08-28 ~ 2025-12-18
    IIF 179 - Director → ME
  • 104
    HEATPOINT LIMITED
    04872171
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-01-25 ~ 2019-12-02
    IIF 172 - Director → ME
  • 105
    HILDEN DEVELOPMENTS (NI) LIMITED
    - now NI062568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-27 during the appointment or period of control
    Due to be dissolved on 2021-12-09 during the appointment or period of control
    SARCON (NO. 237) LIMITED
    - 2007-02-07 NI062568 NI070017... (more)
    Murray House, Murray Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 131 - Director → ME
  • 106
    HONITON DEVELOPMENTS LIMITED
    10660527
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-09 ~ now
    IIF 51 - Director → ME
  • 107
    IRONSTORE LIMITED
    06279404
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2019-12-02
    IIF 137 - Director → ME
  • 108
    ISLE OF DOGS DEVELOPMENTS 2 LIMITED
    08659494 08659438
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-08-21 ~ now
    IIF 66 - Director → ME
  • 109
    ISLE OF DOGS DEVELOPMENTS LIMITED
    08659438 08659494
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-08-21 ~ now
    IIF 50 - Director → ME
  • 110
    KELSWORTH LIMITED
    06727355
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents)
    Officer
    2011-01-24 ~ now
    IIF 28 - Director → ME
  • 111
    KILMORIE PROPERTIES LIMITED
    06016644
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2015-03-20
    IIF 140 - Director → ME
  • 112
    LAWRENCE ROAD DEVELOPMENTS LIMITED
    - now 04272551
    Insolvency (Case 1) In administration
    Administration started on 2009-10-12 during the appointment or period of control
    Administration ended on 2014-01-24 during the appointment or period of control
    WAGERISE LIMITED
    - 2006-11-06 04272551
    Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 129 - Director → ME
  • 113
    LIFE AT LIMITED
    04506726
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-12-12 ~ 2016-10-27
    IIF 76 - Director → ME
  • 114
    LIFE AT PARLIAMENT VIEW LIMITED
    04084276
    3 Park Road, Teddington, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-12-12 ~ 2016-10-27
    IIF 77 - Director → ME
  • 115
    LIFTZONE LIMITED
    05323294
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2023-03-31 ~ 2024-02-05
    IIF 78 - Director → ME
  • 116
    LUDGATE BROADWAY LIMITED
    08032985
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2012-04-17 ~ now
    IIF 56 - Director → ME
  • 117
    LYDIAMAIN LIMITED
    01272672
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    2022-10-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    MAKEOVER 360 LIMITED - now
    GALLIARD MAKEOVER LIMITED
    - 2013-09-13 06657839
    BEAR LANE MANAGEMENT LIMITED
    - 2012-08-02 06657839
    GOODMAYES 14 LIMITED - 2010-05-12
    Kemp House Third Floor, 152-160 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-01 ~ 2012-08-02
    IIF 147 - Director → ME
  • 119
    MAPLE HOUSE LONDON LLP
    OC360375
    68 Grafton Way, London
    Active Corporate (7 parents)
    Officer
    2010-12-17 ~ now
    IIF 110 - LLP Member → ME
  • 120
    MARKHOME LIMITED
    05168668
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2011-01-24 ~ 2013-04-26
    IIF 113 - Director → ME
  • 121
    METROSOLD LIMITED
    03766535
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-02-28 ~ now
    IIF 19 - Director → ME
  • 122
    MILLHARBOUR 2 LLP
    OC320857 OC320729
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2020-11-18
    311 High Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    2006-07-11 ~ 2014-04-17
    IIF 108 - LLP Designated Member → ME
  • 123
    MILLHARBOUR LLP
    OC320729 OC320857
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2020-11-18
    311 High Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    2006-07-11 ~ 2014-04-17
    IIF 109 - LLP Designated Member → ME
  • 124
    NANOLABRX LIMITED
    13903949
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 125
    NCQ DEVELOPMENTS LIMITED
    10462079
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-03 ~ now
    IIF 46 - Director → ME
  • 126
    NEW LYDENBURG STREET DEVELOPMENTS LIMITED
    - now 09428879
    KENSAL ROAD DEVELOPMENTS LIMITED
    - 2015-02-24 09428879
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-09 ~ 2019-02-04
    IIF 87 - Director → ME
  • 127
    NEWPULSE LIMITED
    04892768
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Officer
    2022-12-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    NOBLEVEND LIMITED
    04086252
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-10-31 ~ 2001-11-01
    IIF 5 - Director → ME
  • 129
    NORLINGTON ROAD DEVELOPMENTS LIMITED
    10054517
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-10 ~ now
    IIF 47 - Director → ME
  • 130
    NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
    09654038
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-06-24 ~ 2016-09-01
    IIF 155 - Director → ME
  • 131
    ONE GLOBAL PROPERTY SERVICES (UK) LIMITED
    12012364
    311 High Road, Loughton, Essex
    Liquidation Corporate (4 parents)
    Officer
    2019-05-22 ~ 2023-10-03
    IIF 75 - Director → ME
  • 132
    OPTICLIFE LIMITED
    - now 06367451
    AR & V (COLINDALE) LIMITED
    - 2008-01-23 06367451
    3rd Floor, Stirling House, Langstone Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 148 - Director → ME
  • 133
    OPTICTOWN LIMITED
    04820374
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2003-07-17 ~ 2004-04-27
    IIF 7 - Secretary → ME
  • 134
    ORCHARD WHARF DEVELOPMENTS LIMITED
    09651349
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-06-22 ~ 2016-09-01
    IIF 157 - Director → ME
  • 135
    OVINGDEAN HALL COLLEGE LIMITED
    - now 07365912
    OVINGDEAN 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)
    Officer
    2011-01-25 ~ 2025-12-18
    IIF 55 - Director → ME
  • 136
    PARK PLACE (STEVENAGE) LLP
    OC329457
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-06-28 ~ 2011-09-23
    IIF 107 - LLP Designated Member → ME
  • 137
    PARKVIEW HOUSE DEVELOPMENTS LIMITED
    09364293
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-22 ~ 2017-03-13
    IIF 93 - Director → ME
  • 138
    PLOTPLAN 2 LIMITED
    08387477 06399520
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-02-04 ~ now
    IIF 116 - Director → ME
    2013-02-04 ~ now
    IIF 111 - Secretary → ME
  • 139
    PLOTPLAN LIMITED
    06399520 08387477
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2009-02-03 ~ now
    IIF 40 - Director → ME
    2009-02-03 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    POINTSTART LIMITED
    03968797
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-04-19 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 141
    PRESTAGE DEVELOPMENTS LIMITED
    - now 10403241 13289112
    BC LEASEHOLD LIMITED
    - 2021-04-08 10403241
    GALLIARD SUB3 LIMITED
    - 2019-08-23 10403241 10303169... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    2016-09-30 ~ now
    IIF 13 - Director → ME
  • 142
    PROPBROKER LIMITED
    06938331
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 112 - Secretary → ME
  • 143
    QUICKDROP LIMITED
    04884445
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    2014-07-01 ~ now
    IIF 31 - Director → ME
  • 144
    RACEGUIDE LIMITED
    05703901
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-01-24 ~ now
    IIF 35 - Director → ME
  • 145
    REDBRIDGE REGENERATION LIMITED
    - now 10403273
    GALLIARD SUB5 LIMITED
    - 2020-12-18 10403273 10303094... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-30 ~ now
    IIF 69 - Director → ME
  • 146
    REEFMARK LIMITED
    03820421
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-05-02 ~ now
    IIF 22 - Director → ME
  • 147
    REFLEX BRIDGING LIMITED
    07681831
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    2011-06-27 ~ now
    IIF 121 - Director → ME
  • 148
    REPUBLIK INC LIMITED
    - now 10687694
    STINKREPUBLIK LIMITED - 2017-09-12
    43 Manchester Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    RESI DEVELOPMENTS LIMITED
    - now 03080951
    GALLIARD RESIDENTIAL LIMITED
    - 2020-03-02 03080951 12496119
    CH LONDON LIMITED
    - 2007-09-10 03080951
    THE COUNTY HALL LETTING COMPANY LIMITED
    - 2006-12-13 03080951
    BLENDCASH LIMITED - 1995-07-27
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (13 parents)
    Officer
    2004-12-20 ~ now
    IIF 118 - Director → ME
  • 150
    RETALLACK CONSTRUCTION LIMITED
    07938536
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-02-07 ~ 2020-01-02
    IIF 169 - Director → ME
  • 151
    RETALLACK HOLIDAYS LIMITED
    - now 07938638
    RETALLACK HOLIDAY LETTINGS LIMITED
    - 2017-04-03 07938638
    311 High Road, Loughton, Essex
    Liquidation Corporate (4 parents)
    Officer
    2012-02-07 ~ now
    IIF 152 - Director → ME
  • 152
    RETALLACK OWNERS MANAGEMENT COMPANY LIMITED
    07938604
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-02-07 ~ 2020-01-02
    IIF 154 - Director → ME
  • 153
    RETALLACK PROPERTY DEVELOPMENTS LIMITED
    07941738
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ 2020-01-02
    IIF 159 - Director → ME
  • 154
    RIDGETON LIMITED
    05497532
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2011-01-25 ~ now
    IIF 21 - Director → ME
  • 155
    RISEDALE PROPERTIES LIMITED
    07780189
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents)
    Officer
    2011-09-21 ~ now
    IIF 37 - Director → ME
  • 156
    ROAMQUEST LIMITED
    03411240
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2007-07-06 ~ now
    IIF 33 - Director → ME
  • 157
    ROAMQUEST SUBSIDIARY 1 LIMITED
    07543641 07543738... (more)
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 168 - Director → ME
  • 158
    ROAMQUEST SUBSIDIARY 2 LIMITED
    07543744 07543738... (more)
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 170 - Director → ME
  • 159
    ROAMQUEST SUBSIDIARY 3 LIMITED
    07543738 07543744... (more)
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 164 - Director → ME
  • 160
    ROAMQUEST SUBSIDIARY 4 LIMITED
    07543630 07543738... (more)
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 163 - Director → ME
  • 161
    ROAMQUEST SUBSIDIARY 5 LIMITED
    07543642 07543738... (more)
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 167 - Director → ME
  • 162
    ROAMQUEST SUBSIDIARY 6 LIMITED
    07543631 07543744... (more)
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 160 - Director → ME
  • 163
    ROCKY MOUNTAIN DEVELOPMENTS LIMITED
    08525189 08492540
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-05-13 ~ 2017-03-31
    IIF 89 - Director → ME
  • 164
    SARENA HOLDINGS LIMITED
    09351444
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2015-04-02
    IIF 122 - Director → ME
  • 165
    SENHOUSE PROPERTIES LIMITED
    07780150
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 174 - Director → ME
  • 166
    SHERWOOD COURT DEVELOPMENTS LIMITED
    09200090
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ 2019-03-01
    IIF 90 - Director → ME
  • 167
    SILVERDALE ROAD HAYES LIMITED
    09882984
    11 Bingham Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 168
    ST MARY AT HILL LIMITED
    - now 07867918
    GHL (GILLETTE) LIMITED - 2012-11-20
    The Annexe, 51 Sheering Road, Harlow, Essex, England
    Active Corporate (7 parents)
    Officer
    2013-01-02 ~ 2016-07-01
    IIF 123 - Director → ME
  • 169
    SYNDLE LIMITED
    04077085
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-07-24 ~ dissolved
    IIF 1 - Director → ME
  • 170
    TALLACK ROAD DEVELOPMENTS LIMITED
    09455542
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-02-24 ~ now
    IIF 60 - Director → ME
  • 171
    THORNEY LEYS DEVELOPMENTS LIMITED
    10752829
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-16 ~ now
    IIF 68 - Director → ME
  • 172
    VINEPOST LIMITED
    06399847
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-02-16 ~ now
    IIF 26 - Director → ME
    2009-02-16 ~ 2024-10-17
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 173
    W STREET LONDON LIMITED
    09210728
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 174
    WOODHOUSE STREET DEVELOPMENTS LIMITED
    07778802
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 128 - Director → ME
  • 175
    YALECOVE LIMITED
    05131275
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2014-06-17 ~ 2020-11-03
    IIF 79 - Director → ME
  • 176
    ZONEVIEW LIMITED
    01075834
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-01-25 ~ 2012-04-02
    IIF 130 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.