1
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 04161949QUAKECORP 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
06657853GOODMAYES 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
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
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
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 180 - Director → ME
7
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2024-10-08 ~ now
IIF 176 - Director → ME
8
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
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
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
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
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 shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CITY & DOCKLANDS MANAGEMENT LIMITED
- now 04270026CANARY CENTRAL MANAGEMENT LIMITED
- 2005-08-03
04270026 Regina House, 124 Finchley Road, London
Active Corporate (9 parents)
Officer
2001-08-14 ~ 2006-06-23
IIF 6 - Director → ME
19
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)
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
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2011-09-20 ~ now
IIF 119 - Director → ME
22
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 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
23
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2011-09-20 ~ now
IIF 117 - Director → ME
24
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 05394291IBIS (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
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
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 shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
28
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-01-05 ~ dissolved
IIF 173 - Director → ME
29
Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 97 - Director → ME
30
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
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
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 HAZE LIMITED
- 2014-12-16
09356604 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 98 - Director → ME
34
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 100 - Director → ME
35
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2013-11-28 ~ 2022-03-29
IIF 165 - Director → ME
36
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2000-10-31 ~ 2001-11-01
IIF 3 - Director → ME
37
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
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Officer
2011-05-10 ~ now
IIF 25 - Director → ME
39
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
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
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
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 05077288FROGMORE 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 13986501GHL (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
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 03156120JEWELMODE 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 06657944PROPERTY MANAGEMENT MATTERS LIMITED
- 2023-08-01
06657944GOODMAYES 34 LIMITED
- 2011-01-04
06657944 06657952, 06657949, 06657930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 - 8 Dreadnought Walk, London, England
Active Corporate (9 parents)
Officer
2010-12-22 ~ now
IIF 115 - Director → ME
48
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2012-04-02 ~ now
IIF 44 - Director → ME
49
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
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
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
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
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2013-04-17 ~ 2013-06-05
IIF 161 - Director → ME
57
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-29 ~ now
IIF 177 - Director → ME
58
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 10403273, 10303094, 10403241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 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)
Officer
2024-06-28 ~ now
IIF 64 - Director → ME
61
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2010-08-12 ~ 2017-03-13
IIF 153 - Director → ME
62
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 105 - Director → ME
63
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 99 - Director → ME
64
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
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
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 10303169GALLIARD SUB2 LIMITED
- 2018-10-09
10303169 10403273, 10303094, 10403241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 17 Grosvenor Street, London, England
Active Corporate (13 parents)
Officer
2016-07-29 ~ 2024-09-19
IIF 135 - Director → ME
68
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-22 ~ now
IIF 67 - Director → ME
69
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
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-01-30 ~ 2019-12-02
IIF 166 - Director → ME
71
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2014-06-10 ~ now
IIF 58 - Director → ME
72
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2014-06-10 ~ now
IIF 63 - Director → ME
73
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2014-06-10 ~ now
IIF 52 - Director → ME
74
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2014-06-10 ~ now
IIF 59 - Director → ME
75
GHL (SITE 1) LIMITED
- 2014-05-13
09033017 06657866, 09033050, 09033257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 09033136GHL (SITE 5) LIMITED
- 2014-07-16
09033136 09033050, 09033017, 09033257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 09033050GHL (SITE 3) LIMITED
- 2014-07-07
09033050 06657866, 09033017, 09033257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 08882152GHL (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
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
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
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 14 - Director → ME
82
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 (SITE 2) LIMITED
- 2014-06-05
09033257 06657866, 09033050, 09033017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 10303094GALLIARD SUB1 LIMITED
- 2016-09-07
10303094 10303169, 10403273, 10403241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 (RATHBONE SQUARE) LIMITED
- 2014-07-29
09033037GHL (SITE 4) LIMITED
- 2014-07-07
09033037 06657866, 09033050, 09033017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2019-12-02
IIF 94 - Director → ME
86
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-25 ~ 2022-03-29
IIF 92 - Director → ME
87
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
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 (UNISON) LIMITED
- 2013-11-20
06657826GOODMAYES 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
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
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 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)
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
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
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 06657996GOODMAYES 40 LIMITED
- 2022-07-27
06657996 06657805, 06657780, 06657904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 12 offsprings)
Officer
2012-03-21 ~ now
IIF 54 - Director → ME
97
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 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2008-09-02 ~ dissolved
IIF 156 - Director → ME
99
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
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 01064317GALLIARD 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
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 178 - Director → ME
103
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
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 NI062568SARCON (NO. 237) LIMITED
- 2007-02-07
NI062568 NI062613, NI065990, NI067358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Murray House, Murray Street, Belfast
Dissolved Corporate (10 parents)
Officer
2007-01-24 ~ dissolved
IIF 131 - Director → ME
106
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-09 ~ now
IIF 51 - Director → ME
107
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
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2013-08-21 ~ now
IIF 66 - Director → ME
109
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2013-08-21 ~ now
IIF 50 - Director → ME
110
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2011-01-24 ~ now
IIF 28 - Director → ME
111
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 Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ dissolved
IIF 129 - Director → ME
113
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
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2023-03-31 ~ 2024-02-05
IIF 78 - Director → ME
116
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Officer
2012-04-17 ~ now
IIF 56 - Director → ME
117
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 voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
118
MAKEOVER 360 LIMITED - now
GALLIARD MAKEOVER LIMITED
- 2013-09-13
06657839BEAR LANE MANAGEMENT LIMITED
- 2012-08-02
06657839GOODMAYES 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
68 Grafton Way, London
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 110 - LLP Member → ME
120
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (20 parents)
Officer
2011-01-24 ~ 2013-04-26
IIF 113 - Director → ME
121
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-28 ~ now
IIF 19 - Director → ME
122
311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2014-04-17
IIF 108 - LLP Designated Member → ME
123
311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2014-04-17
IIF 109 - LLP Designated Member → ME
124
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
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 09428879KENSAL 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
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 shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
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
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
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 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)
Officer
2011-01-25 ~ 2025-12-18
IIF 55 - Director → ME
136
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
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
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
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
BC LEASEHOLD LIMITED
- 2021-04-08
10403241GALLIARD SUB3 LIMITED
- 2019-08-23
10403241 10303169, 10403273, 10303094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2016-09-30 ~ now
IIF 13 - Director → ME
142
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ dissolved
IIF 112 - Secretary → ME
143
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2014-07-01 ~ now
IIF 31 - Director → ME
144
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 10403273GALLIARD SUB5 LIMITED
- 2020-12-18
10403273 10303169, 10303094, 10403241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-30 ~ now
IIF 69 - Director → ME
146
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 1 offspring)
Officer
2011-05-02 ~ now
IIF 22 - Director → ME
147
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2011-06-27 ~ now
IIF 121 - Director → ME
148
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 03080951THE COUNTY HALL LETTING COMPANY LIMITED
- 2006-12-13
03080951BLENDCASH 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
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 07938638RETALLACK 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
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Officer
2011-01-25 ~ now
IIF 21 - Director → ME
155
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2011-09-21 ~ now
IIF 37 - Director → ME
156
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 07543744, 07543631, 07543642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 07543641, 07543631, 07543642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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, 07543641, 07543631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 07543641, 07543631, 07543642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 07543744, 07543641, 07543631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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, 07543641, 07543642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 160 - Director → ME
163
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ 2017-03-31
IIF 89 - Director → ME
164
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
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
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
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
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
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
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
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2014-06-17 ~ 2020-11-03
IIF 79 - Director → ME
176
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (12 parents)
Officer
2011-01-25 ~ 2012-04-02
IIF 130 - Director → ME