1
581 & 581B KENTON LANE LIMITED
- now 06658004MEADOW RISE (BILLERICAY) LIMITED
- 2012-02-20
06658004GOODMAYES 36 LIMITED
- 2011-06-28
06658004 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2008-07-28 ~ now
IIF 9 - Director → ME
2
CHESTER REAL ESTATE LIMITED
- now 06657923GOODMAYES 29 LIMITED - 2010-10-20
06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657805, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
149,816 GBP2025-03-31
Officer
2020-05-01 ~ now
IIF 61 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 20 - Director → ME
4
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
5
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 (3 parents)
Equity (Company account)
1,159,997 GBP2024-03-31
Officer
2022-09-30 ~ now
IIF 68 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 89 - Has significant influence or control → OE
6
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,399,564 GBP2024-03-31
Officer
2019-05-24 ~ now
IIF 71 - Director → ME
7
FAIRFAX DRIVE DEVELOPMENTS LIMITED
08599993 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-07-08 ~ now
IIF 8 - Director → ME
8
FINLAW 645 LIMITED
08588038 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolved
IIF 17 - Director → ME
9
Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-30 ~ now
IIF 82 - LLP Member → ME
11
GALLIARD CONSTRUCTION LIMITED
- now 03156120JEWELMODE LIMITED - 1996-05-21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-9,065,163 GBP2024-03-31
Officer
2021-12-13 ~ now
IIF 69 - Director → ME
12
GALLIARD ESTATE MANAGEMENT LIMITED
- now 06657944PROPERTY MANAGEMENT MATTERS LIMITED
- 2023-08-01
06657944GOODMAYES 34 LIMITED
- 2011-01-04
06657944 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 - 8 Dreadnought Walk, London, England
Active Corporate (6 parents)
Equity (Company account)
1,849,302 GBP2024-03-31
Officer
2008-07-28 ~ now
IIF 2 - Director → ME
13
GALLIARD INVESTMENTS & TRADING LIMITED
- 2001-05-04
04207531 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-136,590 GBP2024-03-31
Officer
2001-05-02 ~ now
IIF 5 - Director → ME
14
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 7 offsprings)
Officer
2017-06-22 ~ now
IIF 63 - Director → ME
15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents, 230 offsprings)
Equity (Company account)
48,265,326 GBP2024-03-31
Officer
2021-12-13 ~ now
IIF 67 - Director → ME
16
MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
FAMEGENERAL LIMITED - 1987-10-14
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (11 parents, 88 offsprings)
Equity (Company account)
-28,378,939 GBP2024-03-31
Officer
2021-12-13 ~ now
IIF 66 - Director → ME
17
GOODMAYES 11 LIMITED
06657902 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 47 - Director → ME
18
GOODMAYES 23 LIMITED
06657843 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 46 - Director → ME
19
GOODMAYES 32 LIMITED
06657924 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657923, 06657805, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 54 - Director → ME
20
GOODMAYES 35 LIMITED
06657949 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 50 - Director → ME
21
GOODMAYES 37 LIMITED
06657952 06657904, 06657806, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 55 - Director → ME
22
GOODMAYES 39 LIMITED
06658056 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolved
IIF 44 - Director → ME
23
GOODMAYES 9 LIMITED
06657861 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 52 - Director → ME
24
LAWRENCE ROAD DEVELOPMENTS LIMITED
- now 04272551WAGERISE LIMITED - 2006-11-06
Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ dissolved
IIF 80 - Director → ME
25
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,131,440 GBP2024-03-31
Officer
2013-12-12 ~ now
IIF 4 - Director → ME
26
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (4 parents)
Profit/Loss (Company account)
-15 GBP2023-07-01 ~ 2024-06-30
Officer
2022-10-10 ~ now
IIF 64 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
68 Grafton Way, London
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 74 - LLP Member → ME
28
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-1,309,328 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
29
AR & V (COLINDALE) LIMITED
- 2008-01-23
06367451 3rd Floor, Stirling House, Langstone Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2007-09-11 ~ dissolved
IIF 93 - Secretary → ME
30
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2006-09-19 ~ dissolved
IIF 14 - Director → ME
31
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ dissolved
IIF 12 - Director → ME
32
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-02-04 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
33
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,652,783 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
34
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 43 - Director → ME
35
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
104,354 GBP2025-03-31
Officer
2003-11-17 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
36
REAL ESTATE INVESTMENT AND TRADING LIMITED
- now 02667272URBANWORTH LIMITED - 1999-02-05
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Profit/Loss (Company account)
-249,406 GBP2023-03-31 ~ 2024-03-30
Officer
2002-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
37
RESI DEVELOPMENTS LIMITED
- now 03080951CH LONDON LIMITED - 2007-09-10
THE COUNTY HALL LETTING COMPANY LIMITED - 2006-12-13
BLENDCASH LIMITED - 1995-07-27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2010-02-01 ~ now
IIF 6 - Director → ME
38
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 42 - Director → ME
39
SEACOURT PROPERTIES TWO LIMITED
06373932 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-09-18 ~ dissolved
IIF 13 - Director → ME
40
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ dissolved
IIF 10 - Director → ME
41
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2006-09-27 ~ dissolved
IIF 76 - Director → ME
42
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-12-19 ~ now
IIF 7 - Director → ME
43
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-4,786,022 GBP2024-03-31
Officer
2009-02-16 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
44
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ dissolved
IIF 11 - Director → ME
45
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
130,631 GBP2025-03-31
Officer
2020-05-01 ~ now
IIF 62 - Director → ME
2020-05-01 ~ now
IIF 91 - Secretary → ME