1
1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED
05525825 County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
Active Corporate (11 parents)
Officer
2005-08-02 ~ 2008-02-20
IIF 490 - Director → ME
2
29 York Street, London, England
Active Corporate (8 parents)
Officer
2014-05-15 ~ 2025-03-31
IIF 626 - Director → ME
3
3rd Floor Sterling House, Langston Road, Loughton, England
Dissolved Corporate (6 parents)
Officer
2018-12-17 ~ dissolved
IIF 666 - Director → ME
4
ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED
05587061 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (9 parents)
Officer
2005-10-10 ~ 2009-04-09
IIF 499 - Director → ME
5
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1999-05-19 ~ dissolved
IIF 190 - Director → ME
6
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents)
Officer
2017-06-09 ~ 2025-03-31
IIF 589 - Director → ME
7
29 York Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-04-20 ~ 2022-03-01
IIF 512 - Director → ME
8
ACORN (TRINITY SQUARE) LIMITED
- now 08741447ACORN (TRINITY) SQUARE LIMITED - 2013-10-22
29 York Street, London, England
Active Corporate (9 parents)
Officer
2013-10-24 ~ 2022-07-27
IIF 568 - Director → ME
9
1st Floor, Sterling House, 9, East Road, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2005-05-18 ~ now
IIF 10 - Director → ME
10
ADLARDS WHARF DEVELOPMENTS LIMITED
- now 03048198 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1996-04-27 ~ dissolved
IIF 124 - Director → ME
11
AEQUITAS ESTATES (POYLE) LIMITED
10119782 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-02-23 ~ dissolved
IIF 590 - Director → ME
12
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ 2025-03-31
IIF 614 - Director → ME
13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2015-11-05 ~ 2025-03-31
IIF 314 - Director → ME
14
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 04161949QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (22 parents)
Officer
2005-06-14 ~ dissolved
IIF 212 - Director → ME
15
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2001-10-26 ~ dissolved
IIF 495 - Director → ME
16
ALDBURY COURT MANAGEMENT COMPANY LIMITED
- now 03144382GLADESMERE COURT MANAGEMENT COMPANY LIMITED
- 1996-05-21
03144382 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (19 parents)
Officer
1996-01-10 ~ 1998-09-22
IIF 505 - Director → ME
17
ALDERSGATE COURT MANAGEMENT COMPANY LIMITED
02497045 168 Church Road, Hove, England
Active Corporate (20 parents)
Officer
2002-03-25 ~ 2007-02-09
IIF 97 - Director → ME
18
ALIL INDUSTRIAL LIMITED - now
ALLUM LANE INVESTMENTS LIMITED
- 2018-02-21
06657853GOODMAYES 15 LIMITED
- 2009-12-03
06657853 06657797, 06657949, 06657854Warning 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) Runnymede Malthouse Business Centre, Malthouse Lane, Egham, England
Active Corporate (11 parents)
Officer
2009-11-24 ~ 2014-11-15
IIF 2 - Director → ME
19
ALVER PARK MANAGEMENT COMPANY LIMITED
03598709 67 Osborne Road, Southsea, Hampshire
Active Corporate (14 parents)
Officer
1998-07-16 ~ 2002-05-02
IIF 120 - Director → ME
20
Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2016-04-14 ~ 2022-09-07
IIF 565 - Director → ME
21
ANNANDALE HOUSE MANAGEMENT LIMITED
04682989 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 700 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 700 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2021-01-04 ~ now
IIF 27 - Director → ME
23
APSLEY (HIGH STREET GLASGOW) LIMITED
15630084 17 Grosvenor Street, London, London, England
Active Corporate (5 parents)
Officer
2024-05-14 ~ 2025-03-31
IIF 709 - Director → ME
24
APSLEY GALLIARD CONNECT LIMITED
- now 14258865GOODMAYES HOMES LIMITED
- 2023-10-26
14258865 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-07-27 ~ 2025-03-31
IIF 328 - Director → ME
25
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-05-19 ~ dissolved
IIF 149 - Director → ME
26
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-16 ~ dissolved
IIF 412 - Director → ME
27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-11 ~ dissolved
IIF 650 - Director → ME
28
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 682 - LLP Designated Member → ME
29
ADMIRAL TAVERNS GROUP LIMITED - 2011-08-22
INHOCO 4199 LIMITED - 2007-06-25
Milton Gate, 60 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 180 - Director → ME
30
ATLANTIC BUSINESS CENTRES (TUNBRIDGE WELLS) LIMITED - now
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-06 ~ 2007-09-10
IIF 477 - Director → ME
31
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-05-22 ~ dissolved
IIF 267 - Director → ME
32
BALTIC & DE BEAUVOIR DEVELOPMENTS LIMITED
- now 03243872PONTRIDGE LIMITED - 1996-09-26
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1997-02-10 ~ dissolved
IIF 132 - Director → ME
33
BALTIMORE WHARF UK (GP) LIMITED
11628381 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-17 ~ 2025-03-31
IIF 24 - Director → ME
34
BARRELMANS POINT MANAGEMENT COMPANY LIMITED
15076046 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-16 ~ 2025-03-31
IIF 354 - Director → ME
35
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-06-07 ~ 2025-03-31
IIF 653 - Director → ME
36
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2024-10-08 ~ 2025-03-31
IIF 718 - Director → ME
37
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents)
Officer
2018-12-17 ~ 2025-03-31
IIF 669 - Director → ME
38
3rd Sterling House, Langston Road, Loughton, England
Dissolved Corporate (6 parents)
Officer
2018-12-17 ~ dissolved
IIF 667 - Director → ME
39
BELGRAVE VILLAGE BLOCK MANAGEMENT COMPANY LIMITED
15398191 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-09 ~ 2025-03-31
IIF 378 - Director → ME
40
BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED
14929851 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-12 ~ 2025-03-31
IIF 375 - Director → ME
41
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2016-05-05 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 683 - Ownership of voting rights - 75% or more → OE
IIF 683 - Ownership of shares – 75% or more → OE
IIF 683 - Right to appoint or remove directors → OE
42
BELSIZE PARK DEVELOPMENTS LIMITED
- now 06657968 - 2010-10-20
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2010-09-30 ~ now
IIF 198 - Director → ME
43
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 696 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 696 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-07-12 ~ dissolved
IIF 162 - Director → ME
45
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2001-08-30 ~ 2025-03-31
IIF 255 - Director → ME
46
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
1999-04-19 ~ 1999-06-21
IIF 728 - Director → ME
2000-08-08 ~ dissolved
IIF 268 - Director → ME
47
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-11 ~ 2018-08-09
IIF 155 - Director → ME
48
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2014-01-30 ~ dissolved
IIF 611 - Director → ME
49
BONFIRE HILL DEVELOPMENT COMPANY LIMITED
07139671 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2010-01-28 ~ dissolved
IIF 347 - Director → ME
50
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 516 - Director → ME
51
24 Old Burlington Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2010-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 685 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 685 - Has significant influence or control → OE
IIF 685 - Has significant influence or control over the trustees of a trust → OE
IIF 685 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 685 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
52
BOURNE COURT PROPERTIES LIMITED
10751618 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-03 ~ dissolved
IIF 447 - Director → ME
53
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-04 ~ 2025-03-31
IIF 652 - Director → ME
54
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2017-04-04 ~ 2022-07-02
IIF 30 - Director → ME
55
72 Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-02-07 ~ 2022-07-02
IIF 37 - Director → ME
56
72 Welbeck Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-27 ~ 2022-07-02
IIF 39 - Director → ME
57
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED
05833605 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ dissolved
IIF 521 - Director → ME
58
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1999-11-24 ~ dissolved
IIF 150 - Director → ME
59
5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-24 ~ dissolved
IIF 81 - Director → ME
60
BROOKHILL CLOSE DEVELOPMENTS LIMITED
- now 06657809GOODMAYES 21 LIMITED
- 2010-11-09
06657809 06657843, 06657799, 06657810Warning 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
Dissolved Corporate (1 parent)
Officer
2010-07-30 ~ 2011-02-28
IIF 77 - Director → ME
61
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2007-10-16 ~ 2025-03-31
IIF 524 - Director → ME
62
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2007-02-06 ~ dissolved
IIF 537 - Director → ME
63
BUILDING 15 MANAGEMENT COMPANY LIMITED
04195701 Foundation House Coach & Horses Passage, Lower Pantiles, Tunbridge Wells, Kent, England
Active Corporate (30 parents)
Officer
2001-04-06 ~ 2005-07-19
IIF 157 - Director → ME
64
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2010-07-06 ~ dissolved
IIF 657 - Director → ME
65
BUTLERS WHARF DEVELOPMENT COMPANY LIMITED
03379091 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1997-05-30 ~ dissolved
IIF 209 - Director → ME
66
C N Y CONSULTING LIMITED - now
GHL (HAMPSHIRE) LIMITED
- 2025-02-25
11860624 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-05 ~ 2025-02-25
IIF 15 - Director → ME
67
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1998-02-27 ~ dissolved
IIF 163 - Director → ME
68
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-10-24 ~ 2003-12-30
IIF 506 - Director → ME
69
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2004-10-13 ~ dissolved
IIF 109 - Director → ME
70
CARLTON HOUSE DEVELOPMENTS LIMITED
- now 10193305RANDSTAD COURT PROPERTIES LIMITED
- 2016-11-02
10193305 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-05-23 ~ 2025-03-31
IIF 610 - Director → ME
71
CAROLINE STREET DEVELOPMENTS LIMITED
09212256 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ dissolved
IIF 608 - Director → ME
72
CARTER HOUSE PROPERTIES LIMITED
07843623 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-01 ~ 2025-03-31
IIF 79 - Director → ME
73
13 Station Road, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ dissolved
IIF 48 - Director → ME
74
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-25 ~ 2025-03-31
IIF 374 - Director → ME
75
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
1999-11-30 ~ 2025-03-31
IIF 220 - Director → ME
76
CATHERINE MEWS DEVELOPMENTS LIMITED
07692181 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-10-20 ~ 2017-09-14
IIF 606 - Director → ME
2011-07-04 ~ 2011-09-28
IIF 586 - Director → ME
77
CAXTON WORKS DEVELOPMENTS LIMITED
08803676 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2013-12-05 ~ 2025-03-31
IIF 602 - Director → ME
78
CAYENNE COURT MANAGEMENT COMPANY LIMITED
03830556 2 Hills Road, Cambridge, England
Active Corporate (29 parents)
Officer
1999-08-24 ~ 2005-07-20
IIF 85 - Director → ME
79
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-26 ~ 2025-03-31
IIF 441 - Director → ME
80
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 03323868SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
FINLAW SIXTY-FIVE LIMITED - 1997-03-07
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (15 parents)
Officer
2004-03-31 ~ 2012-04-02
IIF 145 - Director → ME
81
CENTRAL LIVING (EXETER) LIMITED
12582120 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-01 ~ 2025-03-31
IIF 382 - Director → ME
82
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2002-07-10 ~ dissolved
IIF 208 - Director → ME
83
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2002-04-17 ~ dissolved
IIF 275 - Director → ME
84
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1999-08-18 ~ dissolved
IIF 236 - Director → ME
85
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
1999-10-07 ~ 2025-03-31
IIF 350 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 693 - Ownership of shares – 75% or more → OE
IIF 693 - Ownership of voting rights - 75% or more → OE
IIF 693 - Right to appoint or remove directors → OE
86
29 York Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-07 ~ 2018-04-16
IIF 572 - Director → ME
87
CHILTERN COURT PROPERTIES LIMITED
10751604 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-03 ~ 2025-03-31
IIF 409 - Director → ME
88
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2001-01-03 ~ 2025-03-31
IIF 302 - Director → ME
89
CIRCUS APARTMENTS LIMITED
- now 04371690SNAZZY HOMES LIMITED
- 2002-11-21
04371690 59-60 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2002-08-15 ~ 2005-09-23
IIF 12 - Director → ME
90
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (7 parents)
Officer
2022-07-15 ~ 2025-03-31
IIF 454 - Director → ME
91
CITYVIEW APARTMENTS MANAGEMENT LIMITED
05805506 Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
Dissolved Corporate (9 parents)
Officer
2006-05-04 ~ 2009-06-23
IIF 510 - Director → ME
92
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2001-11-01 ~ dissolved
IIF 165 - Director → ME
93
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2001-02-23 ~ 2025-03-31
IIF 308 - Director → ME
94
CLIFTON HILL INVESTMENTS LIMITED
11110140 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-13 ~ now
IIF 13 - Director → ME
95
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2000-07-20 ~ dissolved
IIF 219 - Director → ME
96
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 673 - LLP Member → ME
97
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ 2006-08-16
IIF 146 - Director → ME
98
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 681 - LLP Designated Member → ME
99
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2005-03-22 ~ 2009-03-11
IIF 100 - Director → ME
100
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 686 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 686 - Ownership of shares – More than 25% but not more than 50% → OE
101
CONTRACT MANAGEMENT MATTERS LIMITED
10985427 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2017-09-27 ~ 2025-03-31
IIF 358 - Director → ME
102
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-19 ~ 2018-05-21
IIF 654 - Director → ME
103
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (7 parents)
Officer
2018-05-11 ~ dissolved
IIF 329 - Director → ME
104
One, Station Approach, Harlow, Essex, England
Active Corporate (30 parents)
Officer
1997-09-08 ~ 2002-07-03
IIF 88 - Director → ME
105
One, Station Approach, Harlow, Essex, United Kingdom
Active Corporate (42 parents)
Officer
1996-02-01 ~ 1998-05-29
IIF 726 - Director → ME
106
33 Davies Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 670 - Director → ME
107
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ dissolved
IIF 556 - Director → ME
108
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-05-03 ~ dissolved
IIF 244 - Director → ME
109
COWLEY PROPERTY INVESTMENT LIMITED
10360400 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (8 parents)
Officer
2019-04-01 ~ 2025-03-31
IIF 320 - Director → ME
110
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-08 ~ dissolved
IIF 604 - Director → ME
111
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 678 - LLP Designated Member → ME
112
CROWNWOOD PARK MANAGEMENT COMPANY LIMITED
- now 03723638TAILYOUR ROAD MANAGEMENT COMPANY LIMITED
- 1999-03-08
03723638 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (24 parents)
Officer
1999-02-25 ~ 2000-04-26
IIF 139 - Director → ME
113
CYGNET STREET DEVELOPMENTS LIMITED
09200085 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ dissolved
IIF 658 - Director → ME
114
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2013-03-21 ~ 2025-03-31
IIF 337 - Director → ME
115
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Officer
2003-09-11 ~ 2015-09-10
IIF 246 - Director → ME
116
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2002-08-14 ~ dissolved
IIF 301 - Director → ME
117
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2005-07-05 ~ dissolved
IIF 241 - Director → ME
118
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-02 ~ dissolved
IIF 349 - Director → ME
119
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 121 - Director → ME
120
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2011-09-20 ~ 2025-03-31
IIF 312 - Director → ME
121
DEVELOPMENT FINANCE (MARYLEBONE) LIMITED
12011966 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 695 - Ownership of shares – 75% or more → OE
IIF 695 - Right to appoint or remove directors → OE
IIF 695 - Ownership of voting rights - 75% or more → OE
122
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2015-04-02 ~ 2025-03-31
IIF 460 - Director → ME
123
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2006-09-14 ~ dissolved
IIF 169 - Director → ME
2000-06-15 ~ 2002-03-18
IIF 501 - Director → ME
124
C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (8 parents)
Officer
2012-11-23 ~ 2014-11-24
IIF 707 - Director → ME
125
C/o Fry & Company 52, Moreton Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 705 - Director → ME
126
C/o Fry & Company 52, Moreton Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 706 - Director → ME
127
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (9 parents)
Officer
2000-08-03 ~ 2025-03-31
IIF 455 - Director → ME
128
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2001-05-24 ~ dissolved
IIF 304 - Director → ME
129
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1999-10-06 ~ dissolved
IIF 126 - Director → ME
130
DOCKMASTERS QUAY MANAGEMENT LIMITED
- now 03211973 313 Rope Street, London, England
Active Corporate (12 parents)
Officer
1996-07-22 ~ 2003-12-22
IIF 154 - Director → ME
131
4th Floor, 192-198 Vauxhall Bridge Road, London
Dissolved Corporate (9 parents)
Officer
1998-03-10 ~ 2005-07-19
IIF 96 - Director → ME
132
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
2005-04-17 ~ 2025-03-31
IIF 325 - Director → ME
133
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
1997-10-10 ~ 2025-03-31
IIF 249 - Director → ME
134
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2003-09-11 ~ dissolved
IIF 278 - Director → ME
135
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-07-12 ~ dissolved
IIF 239 - Director → ME
136
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2024-03-01 ~ 2025-03-31
IIF 457 - Director → ME
137
DUNFORD COURT MANAGEMENT LIMITED
- now 04093872MILLHOUSE ORIENT LIMITED
- 2009-10-09
04093872BRANCHPOST LIMITED
- 2000-10-27
04093872 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2000-10-20 ~ 2025-03-31
IIF 299 - Director → ME
138
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-16 ~ 2025-03-31
IIF 35 - Director → ME
139
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2001-02-26 ~ dissolved
IIF 143 - Director → ME
140
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-10-25 ~ dissolved
IIF 288 - Director → ME
141
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2002-05-02 ~ dissolved
IIF 172 - Director → ME
142
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-06 ~ 2025-03-31
IIF 183 - Director → ME
143
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2002-08-14 ~ 2025-03-31
IIF 273 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 712 - Right to appoint or remove directors → OE
IIF 712 - Ownership of voting rights - 75% or more → OE
IIF 712 - Ownership of shares – 75% or more → OE
144
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2004-10-25 ~ dissolved
IIF 270 - Director → ME
145
EUSTON MANAGEMENT COMPANY LIMITED
03756654 37 Tranmere Road, London
Dissolved Corporate (10 parents)
Officer
1999-04-21 ~ 2007-02-23
IIF 138 - Director → ME
146
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-13 ~ 2025-03-31
IIF 428 - Director → ME
147
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2018-06-13 ~ 2025-03-31
IIF 451 - Director → ME
148
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
1999-08-27 ~ 2025-03-31
IIF 194 - Director → ME
149
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-22 ~ 2025-03-31
IIF 61 - Director → ME
150
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-01-05 ~ dissolved
IIF 331 - Director → ME
151
8 East Road Circle Line House, 8 East Road, Harlow, Essex
Dissolved Corporate (4 parents)
Officer
2007-01-18 ~ dissolved
IIF 488 - Director → ME
152
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2003-08-26 ~ dissolved
IIF 295 - Director → ME
153
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2004-05-18 ~ dissolved
IIF 94 - Director → ME
154
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2005-03-02 ~ 2005-03-10
IIF 493 - Director → ME
155
FERNHILL ESTATE MANAGEMENT COMPANY LIMITED
04192379 46 Meadowbank, Primrose Hill, London
Active Corporate (12 parents)
Officer
2001-04-02 ~ 2004-09-25
IIF 84 - Director → ME
156
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2013-11-28 ~ dissolved
IIF 596 - Director → ME
157
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2000-03-16 ~ 2025-03-31
IIF 210 - Director → ME
158
FINCHLEY ROAD (SMITHS) LIMITED
- now 06657810GOODMAYES 2 LIMITED
- 2010-02-02
06657810 06657923, 06657799, 06657826Warning 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 (11 parents)
Officer
2010-01-04 ~ 2025-03-31
IIF 400 - Director → ME
159
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2006-03-28 ~ dissolved
IIF 558 - Director → ME
160
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2006-03-24
IIF 507 - Director → ME
161
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 618 - Director → ME
162
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 541 - Director → ME
163
FLAT 3 DUNFORD COURT DEVELOPMENTS LIMITED
- now 06657837CHESHIRE STREET MANAGEMENT LIMITED
- 2013-06-07
06657837GOODMAYES 13 LIMITED - 2010-05-12
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2013-05-29 ~ 2025-03-31
IIF 361 - Director → ME
164
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2001-11-01 ~ dissolved
IIF 276 - Director → ME
165
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2005-01-18 ~ dissolved
IIF 525 - Director → ME
166
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-05-24 ~ dissolved
IIF 179 - Director → ME
167
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Officer
2014-05-19 ~ 2025-03-31
IIF 732 - Director → ME
2006-04-13 ~ 2009-03-11
IIF 137 - Director → ME
168
FRIARS DEVELOPMENTS (OPCO) LIMITED
16117649 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-04 ~ 2025-03-31
IIF 713 - Director → ME
169
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-04-23 ~ 2025-03-31
IIF 342 - Director → ME
170
FROBISHER CLOSE MANAGEMENT COMPANY LIMITED
04658112 C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (20 parents)
Officer
2003-02-06 ~ 2009-07-06
IIF 175 - Director → ME
171
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-07 ~ 2025-03-31
IIF 580 - Director → ME
172
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2007-09-14 ~ dissolved
IIF 551 - Director → ME
173
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2024-08-22 ~ 2025-03-31
IIF 720 - Director → ME
174
GALLIARD (CHELTENHAM) LIMITED
- now 03053059 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
1995-05-15 ~ 2025-03-31
IIF 321 - Director → ME
175
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-08 ~ 2025-03-31
IIF 420 - Director → ME
176
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-26 ~ dissolved
IIF 444 - Director → ME
177
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-02 ~ 2025-03-31
IIF 419 - Director → ME
178
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 ~ 2025-03-31
IIF 408 - Director → ME
179
GALLIARD (STRAND) LIMITED
- now 06657953GOODMAYES 24 LIMITED
- 2010-09-24
06657953 06657839, 06657876, 06657810Warning 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 (8 parents)
Officer
2009-08-03 ~ 2025-03-31
IIF 368 - Director → ME
180
GALLIARD APSLEY EV (KINGSBURY) LIMITED
14897686 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2023-05-26 ~ 2025-03-31
IIF 569 - Director → ME
181
GALLIARD APSLEY EV HOLDINGS LIMITED
- now 13986501 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-03-18 ~ 2025-03-31
IIF 402 - Director → ME
182
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-03 ~ 2025-03-31
IIF 364 - Director → ME
183
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-03 ~ 2025-03-31
IIF 362 - Director → ME
184
GALLIARD CONSTRUCTION LIMITED
- now 03156120 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (20 parents)
Officer
1996-02-12 ~ 2025-03-31
IIF 344 - Director → ME
185
GALLIARD CREATIVE LIMITED
- now 01736472PAUL C. ELLIOTT CREATIVE SERVICES LIMITED
- 2019-06-15
01736472 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2019-06-12 ~ 2025-03-31
IIF 341 - Director → ME
186
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-09 ~ 2025-03-31
IIF 38 - Director → ME
187
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Officer
2014-08-01 ~ 2025-03-31
IIF 628 - Director → ME
188
18 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
1997-04-15 ~ dissolved
IIF 480 - Director → ME
189
GALLIARD EAST GRINSTEAD LIMITED
12014766 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-05-23 ~ 2025-03-31
IIF 186 - Director → ME
190
GALLIARD INVESTMENTS & TRADING LIMITED
- 2001-05-04
04207531 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 5 offsprings)
Officer
2001-04-27 ~ 2025-03-31
IIF 333 - Director → ME
191
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2012-02-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 698 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 698 - Ownership of shares – More than 25% but not more than 50% → OE
192
GALLIARD HEIGHTS MANAGEMENT LIMITED
- now 07592896 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ dissolved
IIF 613 - Director → ME
193
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents, 274 offsprings)
Officer
1997-05-09 ~ 2025-03-31
IIF 338 - Director → ME
194
GALLIARD HOMES (CHIGWELL) LIMITED
05370969 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ dissolved
IIF 530 - Director → ME
195
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-30 ~ 2025-03-31
IIF 413 - Director → ME
196
GALLIARD HOMES (HELSTON) LIMITED
03475789 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1997-12-03 ~ dissolved
IIF 129 - Director → ME
197
GALLIARD HOMES (PP) LIMITED
- now 14638405GHL (APEX DEVELOPER) LIMITED
- 2023-02-24
14638405 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-03 ~ 2025-03-31
IIF 360 - Director → ME
198
GALLIARD HOMES (ROWNER) LIMITED
- now 03566456 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1998-05-19 ~ dissolved
IIF 105 - Director → ME
199
GALLIARD HOMES (TOWCHESTER ROAD) LIMITED
09203766 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2014-09-04 ~ 2025-03-31
IIF 29 - Director → ME
200
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
1993-05-01 ~ 2025-03-31
IIF 279 - Director → ME
201
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2003-02-05 ~ 2025-03-31
IIF 348 - Director → ME
202
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2007-06-21 ~ dissolved
IIF 550 - Director → ME
203
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-29 ~ 2025-03-31
IIF 432 - Director → ME
204
GALLIARD LETTINGS LIMITED
- now 04892235 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2003-09-11 ~ dissolved
IIF 230 - Director → ME
205
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2013-04-17 ~ 2025-03-31
IIF 647 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 691 - Ownership of shares – More than 50% but less than 75% → OE
206
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-03 ~ 2025-03-31
IIF 404 - Director → ME
207
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2012-02-06 ~ dissolved
IIF 588 - Director → ME
208
GALLIARD RETIREMENT VILLAGES LIMITED
- now 04342648 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2002-01-04 ~ dissolved
IIF 464 - Director → ME
209
Sterling House Langston Road, Third Floor, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2008-04-04 ~ dissolved
IIF 461 - Director → ME
210
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2019-09-17 ~ 2025-03-31
IIF 189 - Director → ME
211
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 ~ 2025-03-31
IIF 450 - Director → ME
212
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Officer
2012-10-02 ~ now
IIF 26 - Director → ME
213
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
- now 11470091GDL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2021-12-08
11470091GHL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2018-09-24
11470091 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-07-18 ~ 2025-03-31
IIF 394 - Director → ME
214
GALLIARD WESTMINSTER RESIDENTIAL DEVELOPMENTS LIMITED
- now 04310587IBIS (709) LIMITED
- 2001-11-27
04310587 04406002, 04406020, 04304651Warning 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 (7 parents)
Officer
2001-11-23 ~ dissolved
IIF 340 - Director → ME
215
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2010-08-12 ~ 2025-03-31
IIF 662 - Director → ME
216
GALLIARDS COURT NORTHAMPTON (MANAGEMENT) LIMITED
- now 02732110READYSELECT PROPERTY MANAGEMENT LIMITED
- 1992-09-17
02732110 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (16 parents)
Officer
1992-09-03 ~ 1996-01-19
IIF 725 - Director → ME
1992-09-03 ~ 1996-01-19
IIF 731 - Secretary → ME
217
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 448 - Director → ME
218
GDL (CHELTENHAM) HOLDINGS LIMITED
09656337 3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-25 ~ dissolved
IIF 641 - Director → ME
219
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (7 parents)
Officer
2015-06-16 ~ dissolved
IIF 619 - Director → ME
220
GDL (LUTON) LIMITED
- 2016-01-22
09964370 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-22 ~ 2025-03-31
IIF 637 - Director → ME
221
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-07-31 ~ dissolved
IIF 452 - Director → ME
222
GDL (LUTON) DEVELOPMENTS LIMITED
- now 09961848GDL (WHITBREAD HOUSE) LIMITED
- 2016-01-22
09961848 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-20 ~ 2025-03-31
IIF 584 - Director → ME
223
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2014-10-08 ~ 2025-03-31
IIF 563 - Director → ME
224
GHL (ROMFORD) LIMITED
- 2016-11-11
10226938 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-11 ~ 2025-03-31
IIF 629 - Director → ME
225
GDL (SLOUGH DEVELOPMENTS) LIMITED
09921400 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2025-03-31
IIF 620 - Director → ME
226
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ dissolved
IIF 593 - Director → ME
227
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ dissolved
IIF 623 - Director → ME
228
GDL (TOWER BRIDGE ROAD) LIMITED
- now 11117962GHL (TOWER BRIDGE ROAD) LIMITED
- 2018-02-08
11117962 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-19 ~ 2025-03-31
IIF 406 - Director → ME
229
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 643 - Director → ME
230
GEMA MANAGEMENT COMPANY LIMITED
- now 05862957 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-06-30 ~ 2006-08-31
IIF 509 - Director → ME
231
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1999-11-10 ~ dissolved
IIF 93 - Director → ME
232
3rd Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-12-17 ~ 2025-03-31
IIF 668 - Director → ME
233
GHL ( APEX 1 DEVELOPMENT ) LIMITED
- now 13708536NEPTUNE WORKS LIMITED
- 2023-02-24
13708536GHL (IPSWICH) LIMITED
- 2022-05-06
13708536 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-28 ~ 2025-03-31
IIF 438 - Director → ME
234
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-30 ~ 2025-03-31
IIF 449 - Director → ME
235
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-06 ~ 2025-03-31
IIF 392 - Director → ME
236
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-02 ~ 2025-03-31
IIF 445 - Director → ME
237
GOODMAYES 31 LIMITED
- 2015-06-20
06657870 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) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2015-06-19 ~ 2025-03-31
IIF 293 - Director → ME
238
GHL (BATTERSEA CHURCH ROAD) LIMITED
13322406 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-08 ~ dissolved
IIF 416 - Director → ME
239
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 51 - Director → ME
240
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-17 ~ dissolved
IIF 410 - Director → ME
241
GHL (BERKHAMSTED) LIMITED
- now 12297512GHL (BERKHAMSTEAD) LIMITED
- 2019-11-05
12297512 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-04 ~ 2025-03-31
IIF 377 - Director → ME
242
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-31 ~ dissolved
IIF 356 - Director → ME
243
RANDOLPH ROAD DEVELOPMENTS LIMITED
- 2016-02-12
09893618 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-30 ~ 2025-03-31
IIF 579 - Director → ME
244
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-22 ~ 2025-03-31
IIF 612 - Director → ME
245
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2021-02-02 ~ 2025-03-31
IIF 319 - Director → ME
246
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-20 ~ 2025-03-31
IIF 423 - Director → ME
247
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-01-30 ~ dissolved
IIF 607 - Director → ME
248
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2014-06-10 ~ 2025-03-31
IIF 599 - Director → ME
249
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2014-06-10 ~ 2025-03-31
IIF 640 - Director → ME
250
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2014-06-10 ~ 2025-03-31
IIF 634 - Director → ME
251
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2014-06-10 ~ 2025-03-31
IIF 603 - Director → ME
252
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2024-10-02 ~ 2025-03-31
IIF 716 - Director → ME
253
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 ~ dissolved
IIF 582 - Director → ME
254
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-01 ~ 2025-03-31
IIF 721 - Director → ME
255
GOODMAYES 6 LIMITED
- 2010-01-13
06657827 06657835, 06657956, 06657810Warning 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 (7 parents)
Officer
2009-12-01 ~ dissolved
IIF 376 - Director → ME
256
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-15 ~ 2025-03-31
IIF 609 - Director → ME
257
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-17 ~ dissolved
IIF 600 - Director → ME
258
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 ~ 2025-03-31
IIF 649 - Director → ME
259
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-18 ~ 2025-03-31
IIF 435 - Director → ME
260
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 ~ 2025-03-31
IIF 581 - Director → ME
261
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-09 ~ 2025-03-31
IIF 719 - Director → ME
262
GALLIARD APSLEY RAPID CHARGING EV LIMITED
- 2022-05-03
13979997 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-03-16 ~ 2025-03-31
IIF 351 - Director → ME
263
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-18 ~ 2025-03-31
IIF 439 - Director → ME
264
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ 2025-03-31
IIF 371 - Director → ME
265
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 ~ 2025-03-31
IIF 659 - Director → ME
266
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-23 ~ dissolved
IIF 407 - Director → ME
267
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2015-09-25 ~ 2025-03-31
IIF 645 - Director → ME
268
GHL (HENDON HALL) LIMITED
- now 11143273GHL (HENDEN HALL) LIMITED
- 2018-01-11
11143273 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-10 ~ dissolved
IIF 431 - Director → ME
269
GHL (IPSWICH) DEVELOPMENTS LIMITED
13775645 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2021-12-01 ~ 2025-03-31
IIF 363 - Director → ME
270
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-07-12 ~ 2025-03-31
IIF 405 - Director → ME
271
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2020-11-13 ~ 2025-03-31
IIF 391 - Director → ME
272
21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2016-04-13 ~ 2025-03-31
IIF 466 - Director → ME
273
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-18 ~ 2025-03-31
IIF 465 - Director → ME
274
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 598 - Director → ME
275
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-22 ~ 2025-03-31
IIF 184 - Director → ME
276
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-03 ~ dissolved
IIF 577 - Director → ME
277
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-27 ~ 2025-03-31
IIF 380 - Director → ME
278
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 ~ dissolved
IIF 636 - Director → ME
279
GOODMAYES 10 LIMITED
- 2010-03-25
06657904 06657797, 06657799, 06657854Warning 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 (6 parents, 1 offspring)
Officer
2010-03-18 ~ dissolved
IIF 397 - Director → ME
280
GHL (NINE ELMS) DEVELOPMENTS LIMITED
- now 12058351GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09
12058351 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2019-06-19 ~ 2025-03-31
IIF 188 - Director → ME
281
GDL (NINE ELMS) LIMITED
- 2019-07-09
11572717 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-17 ~ 2025-03-31
IIF 425 - Director → ME
282
GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED
14036072 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-08 ~ 2025-03-31
IIF 433 - Director → ME
283
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 ~ 2025-03-31
IIF 443 - Director → ME
284
GHL (PG ST CATHERINES BRISTOL) LIMITED
- now 14018542PG ST CATHERINES LIMITED
- 2022-08-02
14018542 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (9 parents)
Officer
2022-07-29 ~ 2025-03-31
IIF 458 - Director → ME
285
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 ~ dissolved
IIF 622 - Director → ME
286
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-25 ~ dissolved
IIF 616 - Director → ME
287
GHL (REGENCY HALL CHELTENHAM) LIMITED
- now 14120607GHL (BELFAST) LIMITED
- 2022-12-20
14120607 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-20 ~ 2025-03-31
IIF 353 - Director → ME
288
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2023-01-16 ~ 2025-03-31
IIF 430 - Director → ME
289
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-11 ~ 2025-03-31
IIF 615 - Director → ME
290
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-31 ~ dissolved
IIF 390 - Director → ME
291
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-17 ~ 2025-03-31
IIF 427 - Director → ME
292
GHL (UNISON) LIMITED
- 2013-11-20
06657826GOODMAYES 8 LIMITED
- 2010-06-08
06657826 06658067, 06657876, 06657810Warning 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 (9 parents)
Officer
2010-06-01 ~ dissolved
IIF 401 - Director → ME
293
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-08 ~ dissolved
IIF 415 - Director → ME
294
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-31 ~ 2025-03-31
IIF 185 - Director → ME
295
GDL (TCRW) LIMITED
- 2019-11-15
12058347 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-19 ~ 2025-03-31
IIF 187 - Director → ME
296
HACKNEY WICK HOLDCO LIMITED
- 2023-07-07
14934501 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-14 ~ 2025-03-31
IIF 436 - Director → ME
297
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-15 ~ 2025-03-31
IIF 660 - Director → ME
298
GHL (TRIUMPH ROAD BECKTON) LIMITED
14258313 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-27 ~ 2025-03-31
IIF 387 - Director → ME
299
GOODMAYES 33 LIMITED
- 2015-06-20
06657930 06657952, 06658004, 06657949Warning 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, 2 offsprings)
Officer
2015-06-19 ~ 2025-03-31
IIF 240 - Director → ME
300
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-15 ~ dissolved
IIF 440 - Director → ME
301
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 23 offsprings)
Officer
2023-02-17 ~ 2025-03-31
IIF 398 - Director → ME
302
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2023-07-04 ~ 2025-03-31
IIF 20 - Director → ME
303
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-05-27 ~ dissolved
IIF 591 - Director → ME
304
GHL (WITHAM) DEVELOPMENTS LIMITED
12368150 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-17 ~ dissolved
IIF 422 - Director → ME
305
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-02-26 ~ dissolved
IIF 414 - Director → ME
306
GHL APSLEY (HURST STREET) LIMITED
15865546 2nd Floor 17 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-30 ~ 2025-03-31
IIF 714 - Director → ME
307
GHL APSLEY (LEEDS EASTGATE) LIMITED
15978148 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2024-09-25 ~ 2025-03-31
IIF 717 - Director → ME
308
17 Grosvenor Street, London, London, England
Active Corporate (5 parents)
Officer
2024-05-15 ~ 2025-03-31
IIF 710 - Director → ME
309
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-25 ~ 2025-03-31
IIF 723 - Director → ME
310
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-16 ~ 2025-03-31
IIF 715 - Director → ME
311
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-07 ~ 2025-03-31
IIF 381 - Director → ME
312
GHL CHILTERN STREET LIMITED
- now 06657780GHL (CHILTERN ST) LIMITED
- 2010-04-17
06657780GOODMAYES 4 LIMITED
- 2010-01-11
06657780 06657839, 06657799, 06657810Warning 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 (10 parents, 1 offspring)
Officer
2009-12-01 ~ 2025-03-31
IIF 372 - Director → ME
313
GHL CONNECTIVITY AND INFRASTRUCTURE LIMITED
14237645 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-15 ~ 2025-03-31
IIF 315 - Director → ME
314
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2023-10-05 ~ 2025-03-31
IIF 656 - Director → ME
315
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-24 ~ 2025-03-31
IIF 384 - Director → ME
316
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-05 ~ 2025-03-31
IIF 237 - Director → ME
317
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (8 parents)
Officer
2003-09-11 ~ 2012-04-02
IIF 91 - Director → ME
318
GLADSTONE COURT DEVELOPMENTS LIMITED
08043806 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2012-04-24 ~ 2025-03-31
IIF 534 - Director → ME
319
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-05-04 ~ 2025-03-31
IIF 594 - Director → ME
320
GLENGALL BRIDGE MANAGEMENT LIMITED
03315335 46 C Shooters Hill Road, London, England
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2011-11-28
IIF 298 - Director → ME
321
SPRINGTIME ENFIELD LLP
- 2007-11-23
OC322927 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-10-16 ~ 2025-03-31
IIF 677 - LLP Designated Member → ME
322
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-27 ~ 2025-03-31
IIF 418 - Director → ME
323
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-11-01 ~ 2025-03-31
IIF 243 - Director → ME
324
GOODMAYES 19 LIMITED
06657854 06657797, 06657861, 06657837Warning 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
2015-05-01 ~ 2025-03-31
IIF 316 - Director → ME
325
GOODMAYES 28 LIMITED
06657876 06657865, 06657956, 06657810Warning 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
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2011-04-20 ~ now
IIF 395 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 699 - Ownership of voting rights - 75% or more → OE
IIF 699 - Ownership of shares – 75% or more → OE
326
GOODMAYES 38 LIMITED
06658067 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) 2 Salix Close, Welwyn, Herts, England
Active Corporate (6 parents)
Officer
2011-01-24 ~ 2012-08-03
IIF 365 - Director → ME
327
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 ~ 2025-03-31
IIF 396 - Director → ME
328
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
1999-10-13 ~ dissolved
IIF 144 - Director → ME
329
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2004-06-18 ~ 2006-12-05
IIF 98 - Director → ME
330
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1999-06-22 ~ dissolved
IIF 202 - Director → ME
331
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2006-07-20 ~ dissolved
IIF 573 - Director → ME
332
Brackley Hambleton Close, Harefield, Uxbridge, England
Active Corporate (11 parents)
Officer
~ 1993-11-17
IIF 730 - Director → ME
333
GREENWICH HIGH ROAD MANAGEMENT LIMITED
07507311 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2011-01-27 ~ 2025-03-31
IIF 642 - Director → ME
334
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-18 ~ dissolved
IIF 388 - Director → ME
335
GWEL MENETH MANAGEMENT COMPANY LIMITED
- now 03500709STORMSTILL LIMITED
- 1998-03-17
03500709 Alpha House, 40 Coinagehall Street, Helston, Cornwall
Active Corporate (17 parents)
Officer
1998-03-06 ~ 2002-05-01
IIF 101 - Director → ME
336
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2005-03-07 ~ 2007-03-29
IIF 489 - Director → ME
337
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2005-03-07 ~ 2025-03-31
IIF 538 - Director → ME
338
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2005-03-08 ~ 2025-03-31
IIF 560 - Director → ME
339
HANSON STREET PROPERTIES LIMITED
- now 01064317GALLIARD HOMES (HANSON) LIMITED
- 2008-07-31
01064317GALLIARD HOMES (SWANSEA) LIMITED
- 2003-04-16
01064317EDGEWORTH HILL PROPERTIES LIMITED
- 1997-08-07
01064317 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
(before 1993-03-14) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 689 - Right to appoint or remove directors → OE
IIF 689 - Ownership of voting rights - 75% or more → OE
IIF 689 - Ownership of shares – 75% or more → OE
340
HARBOUR GATE ESTATE MANAGEMENT COMPANY LIMITED - now
HARDWAY ESTATE MANAGEMENT COMPANY LIMITED
- 2004-11-09
03734207 The Old Manor House, Wickham Road, Fareham, England
Active Corporate (29 parents)
Officer
1999-03-17 ~ 2003-03-10
IIF 9 - Director → ME
341
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2022-08-17 ~ 2025-03-31
IIF 562 - Director → ME
342
HARLEY HOUSE (MARYLEBONE) LIMITED
- now 02754871JAGUAR PROPERTIES LIMITED - 1993-04-23
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2001-12-20 ~ dissolved
IIF 223 - Director → ME
343
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
02980387 143-149 1st Floor, Sackville House, Fenchurch Street, London, England
Active Corporate (33 parents)
Officer
2002-10-21 ~ 2004-04-01
IIF 92 - Director → ME
344
HARLEY HOUSE DEVELOPMENTS LIMITED
- now 04406020IBIS (759) LIMITED
- 2002-10-18
04406020 04310588, 04405982, 04310587Warning 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 (6 parents)
Officer
2002-10-17 ~ dissolved
IIF 248 - Director → ME
345
HARLEY HOUSE INVESTMENTS LIMITED
- now 03455059NORTH ROW AGENCY LIMITED - 2001-03-13
TEACHER MARKS LIMITED - 1998-06-23
IBIS (386) LIMITED - 1998-01-08
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2001-04-26 ~ dissolved
IIF 200 - Director → ME
346
HARROWBY STREET MANAGEMENT COMPANY LIMITED
04436517 C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Officer
2002-05-13 ~ 2005-07-19
IIF 86 - Director → ME
347
3rd Floor, Sterling House Langston Road, Loughton, Essex
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2003-10-24 ~ now
IIF 252 - Director → ME
348
HAYES POINT (SULLY) LIMITED
- now 04986487GALLIARD DEVELOPMENTS (SULLY) LIMITED
- 2010-08-31
04986487 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-12-05 ~ 2025-03-31
IIF 195 - Director → ME
349
HAYES POINT MANAGEMENT COMPANY LIMITED
05579495 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (5 parents)
Officer
2005-09-30 ~ dissolved
IIF 481 - Director → ME
350
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-13 ~ 2025-03-31
IIF 383 - Director → ME
351
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
1999-01-08 ~ 2025-03-31
IIF 303 - Director → ME
352
HAYWARDS HEATH DEVELOPMENTS LIMITED
09805103 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents)
Officer
2018-06-21 ~ 2025-03-31
IIF 456 - Director → ME
353
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2002-04-17 ~ 2025-03-31
IIF 274 - Director → ME
354
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2003-09-11 ~ dissolved
IIF 231 - Director → ME
355
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ dissolved
IIF 238 - Director → ME
356
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-03-16 ~ dissolved
IIF 156 - Director → ME
357
311 High Road, Loughton, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-06-18 ~ dissolved
IIF 95 - Director → ME
358
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-02-03 ~ dissolved
IIF 173 - Director → ME
359
HIGHFIELD HOUSE (SOUTHAMPTON) MANAGEMENT LIMITED
05562774 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-09-13 ~ dissolved
IIF 531 - Director → ME
360
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1997-04-14 ~ dissolved
IIF 153 - Director → ME
361
HILDEN DEVELOPMENTS (NI) LIMITED
- now NI062568SARCON (NO. 237) LIMITED - 2007-02-07
Murray House, Murray Street, Belfast
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ dissolved
IIF 41 - Director → ME
362
HMS GANGES MANAGEMENT COMPANY LIMITED
11949690 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2021-11-26 ~ 2025-03-31
IIF 218 - Director → ME
363
5 St. Andrew's Grove, London, England
Active Corporate (12 parents)
Officer
2021-10-22 ~ 2025-03-31
IIF 49 - Director → ME
364
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (8 parents)
Officer
1997-10-27 ~ 2012-04-02
IIF 147 - Director → ME
365
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2002-08-19 ~ 2025-03-31
IIF 265 - Director → ME
366
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-09 ~ 2025-03-31
IIF 370 - Director → ME
367
29 York Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-06-19 ~ 2025-03-31
IIF 567 - Director → ME
368
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-02 ~ 2005-03-10
IIF 491 - Director → ME
369
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-03-02 ~ 2005-03-10
IIF 492 - Director → ME
370
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-02 ~ 2005-03-10
IIF 504 - Director → ME
371
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2005-03-02 ~ dissolved
IIF 529 - Director → ME
372
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2005-01-24 ~ 2025-03-31
IIF 307 - Director → ME
373
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-13 ~ 2025-03-31
IIF 426 - Director → ME
374
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-13 ~ 2025-03-31
IIF 411 - Director → ME
375
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-03-22 ~ dissolved
IIF 287 - Director → ME
376
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-04 ~ dissolved
IIF 290 - Director → ME
377
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-05-18 ~ dissolved
IIF 205 - Director → ME
378
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2013-08-21 ~ 2025-03-31
IIF 664 - Director → ME
379
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2013-08-21 ~ 2025-03-31
IIF 601 - Director → ME
380
Minshull House, 67 Wellington Road North, Stockport, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2001-08-30 ~ 2013-11-27
IIF 269 - Director → ME
381
ISLINGTON MANAGEMENT (CHILLINGWORTH) LIMITED
03583692 4th Floor 192-198 Vauxhall Bridge Road, London
Active Corporate (16 parents)
Officer
1998-06-18 ~ 2005-07-19
IIF 11 - Director → ME
382
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1999-06-22 ~ dissolved
IIF 245 - Director → ME
383
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2008-01-11 ~ 2025-03-31
IIF 217 - Director → ME
384
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-15 ~ dissolved
IIF 674 - LLP Designated Member → ME
385
JESSICA HOUSE DEVELOPMENTS LIMITED
09923621 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-21 ~ 2025-03-31
IIF 638 - Director → ME
386
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2004-05-18 ~ dissolved
IIF 80 - Director → ME
387
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2002-03-07 ~ dissolved
IIF 261 - Director → ME
388
JUDD ST INVESTMENTS LIMITED
- now 06657767GOODMAYES 3 LIMITED
- 2010-03-06
06657767 06657952, 06657949, 06657810Warning 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 (6 parents)
Officer
2010-01-04 ~ dissolved
IIF 442 - Director → ME
389
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2005-03-07 ~ dissolved
IIF 527 - Director → ME
390
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2005-03-07 ~ 2025-03-31
IIF 547 - Director → ME
391
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2008-11-04 ~ 2025-03-31
IIF 520 - Director → ME
392
KENTON LANE PROPERTY LIMITED
- now 05495416 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ dissolved
IIF 532 - Director → ME
393
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2001-08-30 ~ dissolved
IIF 242 - Director → ME
394
The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (8 parents)
Officer
2006-03-28 ~ 2015-03-30
IIF 552 - Director → ME
395
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (10 parents, 2 offsprings)
Officer
1998-07-23 ~ 2015-01-02
IIF 250 - Director → ME
396
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2009-09-01 ~ 2015-03-20
IIF 680 - LLP Designated Member → ME
397
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Officer
2009-09-01 ~ 2025-03-31
IIF 561 - Director → ME
2008-04-18 ~ 2008-12-18
IIF 107 - Director → ME
398
KINGSBRIDGE PROPERTY DEVELOPMENTS LIMITED
11980204 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-05-07 ~ 2025-03-31
IIF 14 - Director → ME
399
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Officer
2017-06-22 ~ 2025-03-31
IIF 704 - Director → ME
400
13 Station Road, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ dissolved
IIF 44 - Director → ME
401
LANCELOT MANAGEMENT LIMITED
- now 03441209FAT BOY'S FOLLY LIMITED
- 1999-06-29
03441209 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
1997-09-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 692 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 692 - Ownership of voting rights - More than 25% but not more than 50% → OE
402
1345 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-02-09 ~ dissolved
IIF 470 - Director → ME
403
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2004-05-18 ~ 2006-12-04
IIF 106 - Director → ME
404
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2001-03-20 ~ 2025-03-31
IIF 536 - Director → ME
405
LAWRENCE ROAD DEVELOPMENTS LIMITED - now
Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2001-08-30 ~ 2006-10-06
IIF 166 - Director → ME
406
LEAGRAVE DEVELOPMENTS LIMITED
- now 06657800GOODMAYES 22 LIMITED
- 2010-10-07
06657800 06657923, 06657876, 06657810Warning 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 (7 parents)
Officer
2010-09-30 ~ dissolved
IIF 369 - Director → ME
407
12-14 Clements Ct, Clements Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-18 ~ 2012-04-02
IIF 46 - Director → ME
408
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (13 parents)
Officer
2014-01-29 ~ 2025-03-31
IIF 215 - Director → ME
409
20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-25 ~ 2005-01-20
IIF 136 - Director → ME
410
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (7 parents)
Officer
2005-10-18 ~ 2012-04-02
IIF 484 - Director → ME
411
LEYS TRADING LIMITED - now
The Annexe, 51 Sheering Road, Harlow, Essex, England
Dissolved Corporate (8 parents)
Officer
2005-03-07 ~ 2015-03-12
IIF 542 - Director → ME
412
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2005-01-13 ~ dissolved
IIF 257 - Director → ME
413
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1998-01-01 ~ dissolved
IIF 125 - Director → ME
414
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1996-08-13 ~ dissolved
IIF 232 - Director → ME
415
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2003-10-24 ~ 2025-03-31
IIF 204 - Director → ME
416
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2000-06-15 ~ dissolved
IIF 282 - Director → ME
417
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 519 - Director → ME
418
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2001-04-06 ~ dissolved
IIF 226 - Director → ME
419
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2002-05-08 ~ 2025-03-31
IIF 317 - Director → ME
420
LITTLE ADELPHI DEVELOPMENTS LIMITED
- now 02897179WISHINGBELL LIMITED
- 1996-06-10
02897179 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1995-11-15 ~ dissolved
IIF 135 - Director → ME
421
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2015-06-10 ~ 2016-11-23
IIF 53 - Director → ME
422
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-09 ~ dissolved
IIF 118 - Director → ME
423
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1998-07-30 ~ dissolved
IIF 253 - Director → ME
424
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1998-01-29 ~ dissolved
IIF 264 - Director → ME
425
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2007-10-16 ~ 2025-03-31
IIF 528 - Director → ME
426
Purton Corner, Purton Lane, Farnham Royal, Bucks
Dissolved Corporate (1 parent)
Officer
2007-10-16 ~ 2008-07-22
IIF 478 - Director → ME
427
2 Tower House, Hoddesdon, England
Active Corporate (13 parents)
Officer
2001-07-31 ~ 2007-08-01
IIF 133 - Director → ME
428
LONDON & COUNTY (NOTTINGHAM) LLP
OC364024 28 Manchester Street, London
Dissolved Corporate (11 parents)
Officer
2011-05-05 ~ dissolved
IIF 676 - LLP Designated Member → ME
429
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2005-06-30 ~ dissolved
IIF 482 - Director → ME
430
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-08 ~ dissolved
IIF 617 - Director → ME
431
17 Grosvenor Street, London, London, England
Active Corporate (9 parents)
Officer
2023-04-05 ~ 2025-03-31
IIF 345 - Director → ME
432
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Officer
2012-04-17 ~ 2025-03-31
IIF 597 - Director → ME
433
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
~ 1999-11-01
IIF 729 - Director → ME
434
MAKEOVER 360 LIMITED - now
GALLIARD MAKEOVER LIMITED - 2013-09-13
BEAR 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
2011-07-01 ~ 2012-08-02
IIF 357 - Director → ME
435
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-28 ~ 2025-03-31
IIF 446 - Director → ME
436
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2001-08-30 ~ dissolved
IIF 296 - Director → ME
437
MARCIA ROAD DEVELOPMENTS LIMITED
03632184 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1998-09-10 ~ dissolved
IIF 148 - Director → ME
438
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (20 parents)
Officer
2004-08-10 ~ 2025-03-31
IIF 1 - Director → ME
439
County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2005-06-24 ~ 2008-02-20
IIF 508 - Director → ME
440
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2000-06-15 ~ dissolved
IIF 272 - Director → ME
441
MATCHAMS LEISURE LIMITED - now
Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England
Active Corporate (8 parents)
Officer
2002-08-19 ~ 2010-12-01
IIF 178 - Director → ME
442
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-02-21 ~ 2025-03-31
IIF 463 - Director → ME
443
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 559 - Director → ME
444
COMMUNITY HOUSING SERVICES LIMITED - 1992-06-11
PEAKFINE LIMITED - 1987-03-05
9 Wimpole Street, London
Dissolved Corporate (20 parents)
Officer
(before 1993-03-14) ~ 2001-02-09
IIF 727 - Director → ME
445
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
1999-05-12 ~ 2025-03-31
IIF 334 - Director → ME
446
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 555 - Director → ME
447
MILL LINK DEVELOPMENTS LIMITED
- now 06657806MILLHARBOUR (INDESCON) MANAGEMENT LIMITED
- 2016-03-08
06657806FOLLET STREET AD LIMITED
- 2010-05-12
06657806FINCHLEY ROAD DEVELOPMENTS LIMITED
- 2010-03-11
06657806GOODMAYES 5 LIMITED
- 2010-01-12
06657806 06657780, 06657949, 06657810Warning 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 (11 parents)
Officer
2009-12-01 ~ 2025-03-31
IIF 434 - Director → ME
448
MILLHARBOUR DEVELOPMENTS LIMITED
- now 05661137ROADNUMBER LIMITED - 2006-05-15
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2009-06-22 ~ 2025-03-31
IIF 523 - Director → ME
2006-05-24 ~ 2007-12-04
IIF 104 - Director → ME
449
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-21 ~ dissolved
IIF 355 - Director → ME
450
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-03-01 ~ dissolved
IIF 119 - Director → ME
451
MONMOUTH KEEP MANAGEMENT COMPANY LIMITED
05160981 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (16 parents)
Officer
2004-06-28 ~ 2007-09-12
IIF 108 - Director → ME
452
MONTAGUE RESIDENTIAL CAPITAL LIMITED
07579000 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 73 - Director → ME
453
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-31 ~ 2025-03-31
IIF 417 - Director → ME
454
MORTGAGE FACILITIES DIRECT LIMITED
05236787 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-09-21 ~ dissolved
IIF 309 - Director → ME
455
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2000-03-13 ~ dissolved
IIF 207 - Director → ME
456
MULBERRY PARK INVESTMENT (S.E.) LIMITED
- now 04892220 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-09-11 ~ 2009-03-30
IIF 161 - Director → ME
457
Co Cork Gully Llp, London
Dissolved Corporate (7 parents)
Officer
2004-05-18 ~ 2017-12-11
IIF 176 - Director → ME
458
NEASDEN DEVELOPMENTS LIMITED
- now 06657970GOODMAYES 27 LIMITED
- 2010-10-21
06657970 06657843, 06657876, 06657810Warning 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)
Officer
2010-10-19 ~ dissolved
IIF 421 - Director → ME
459
Insolvency Squared Ltd, 1 Fore Street, Moorgate, London
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ dissolved
IIF 47 - Director → ME
460
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ 2025-03-31
IIF 724 - Director → ME
461
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ 2025-03-31
IIF 722 - Director → ME
462
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-05 ~ 2025-03-31
IIF 592 - Director → ME
463
NEPTUNE POINT DEVELOPMENTS LIMITED
- now 04526400 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2002-09-10 ~ dissolved
IIF 285 - Director → ME
464
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2003-09-11 ~ 2025-03-31
IIF 306 - Director → ME
465
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents, 2 offsprings)
Officer
2003-08-12 ~ 2025-03-31
IIF 233 - Director → ME
466
NEW CONCEPT INTERIORS LIMITED
- now 06371203 11 Rosedene Gardens, Ilford, Essex, England
Active Corporate (7 parents)
Officer
2007-09-14 ~ 2011-01-20
IIF 496 - Director → ME
467
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 ~ dissolved
IIF 665 - Director → ME
468
NEW ROAD (CROUCH END) LIMITED
- now 09061402RST SHOREDITCH LIMITED - 2015-10-13
29 York Street, London, England
Active Corporate (12 parents)
Officer
2015-12-09 ~ 2025-03-31
IIF 566 - Director → ME
469
29 York Street, London, England
Active Corporate (11 parents)
Officer
2017-12-12 ~ 2018-06-15
IIF 633 - Director → ME
470
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2003-09-11 ~ 2025-03-31
IIF 247 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 690 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 690 - Ownership of shares – More than 25% but not more than 50% → OE
471
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-06-02 ~ dissolved
IIF 159 - Director → ME
472
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2006-04-25 ~ 2014-03-06
IIF 5 - Director → ME
473
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-06-18 ~ dissolved
IIF 224 - Director → ME
474
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 192 - Director → ME
475
NORLINGTON ROAD DEVELOPMENTS LIMITED
10054517 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-10 ~ 2025-03-31
IIF 644 - Director → ME
476
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
09654038 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-06-24 ~ dissolved
IIF 655 - Director → ME
477
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2000-09-20 ~ dissolved
IIF 266 - Director → ME
478
Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-15 ~ 2025-03-31
IIF 75 - Director → ME
479
6 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-07-14 ~ 2025-03-31
IIF 473 - Director → ME
480
Suite 27, Barnfield House, Accrington Road, Blackburn, Lancs, England
Active Corporate (8 parents, 3 offsprings)
Officer
2001-12-04 ~ 2015-06-01
IIF 43 - Director → ME
481
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-01-12 ~ dissolved
IIF 225 - Director → ME
482
Regina House, 124 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2004-02-16 ~ 2006-02-27
IIF 140 - Director → ME
483
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2000-12-13 ~ 2025-03-31
IIF 211 - Director → ME
484
GOODMAYES 30 LIMITED
- 2010-10-14
06657878 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) 3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 366 - Director → ME
485
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1998-11-04 ~ dissolved
IIF 256 - Director → ME
486
29 York Street, London, England
Active Corporate (8 parents)
Officer
2013-05-23 ~ 2022-09-07
IIF 564 - Director → ME
487
ONE PEPYS STREET MANAGEMENT COMPANY LIMITED
04551350 C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2002-10-02 ~ 2005-07-19
IIF 131 - Director → ME
488
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-27 ~ dissolved
IIF 263 - Director → ME
489
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2009-06-22 ~ 2025-03-31
IIF 533 - Director → ME
490
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-22 ~ 2025-03-31
IIF 639 - Director → ME
491
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2012-05-21 ~ dissolved
IIF 277 - Director → ME
2002-08-14 ~ 2006-09-19
IIF 83 - Director → ME
492
OVAL (2025) LIMITED
05351032 05415632, 05525943, 05278490Warning 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 (6 parents)
Officer
2005-03-31 ~ dissolved
IIF 522 - Director → ME
493
OVINGDEAN HALL COLLEGE LIMITED
- now 07365912OVINGDEAN HALL SCHOOL MANAGEMENT LIMITED
- 2010-10-29
07365912OVINGDEAN PROPERTY MANAGEMENT LIMITED
- 2010-09-07
07365912 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2010-09-06 ~ 2025-03-31
IIF 33 - Director → ME
494
OVINGDEAN PROPERTY LIMITED
- now 06657866GHL (SITE 1) LIMITED
- 2010-08-19
06657866 09033017, 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)GOODMAYES 16 LIMITED
- 2010-05-18
06657866 06657797, 06657837, 06657854Warning 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) Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (9 parents)
Officer
2009-08-03 ~ 2012-04-02
IIF 78 - Director → ME
495
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
1993-09-28 ~ 2025-03-31
IIF 271 - Director → ME
496
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2005-06-30 ~ dissolved
IIF 548 - Director → ME
497
PARK PLAZA COUNTY HALL LONDON LIMITED
- now 06086789 Park Plaza County Hall, 1 Addington Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-02-06 ~ 2018-07-23
IIF 474 - Director → ME
498
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2000-01-20 ~ 2008-08-15
IIF 134 - Director → ME
499
PARKVIEW HOUSE DEVELOPMENTS LIMITED
09364293 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-22 ~ 2025-03-31
IIF 624 - Director → ME
500
PARTY WALL ASSOCIATES LIMITED
- now 06657799GOODMAYES 1 LIMITED
- 2009-12-19
06657799 06657797, 06657826, 06657810Warning 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 (5 parents)
Officer
2009-12-09 ~ dissolved
IIF 352 - Director → ME
501
3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2009-06-11 ~ dissolved
IIF 453 - Director → ME
502
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2001-08-30 ~ 2009-10-30
IIF 164 - Director → ME
503
PECKHAM PROPERTIES LIMITED
- now 05461280JAZZFIND LIMITED - 2010-08-20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Officer
2021-01-25 ~ dissolved
IIF 330 - Director → ME
504
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-25 ~ 2018-05-21
IIF 648 - Director → ME
505
PERRANPORTH DEVELOPMENTS LIMITED
08442337 29 York Street, London, England
Active Corporate (9 parents)
Officer
2016-09-07 ~ 2022-09-07
IIF 513 - Director → ME
506
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-02 ~ 2025-03-31
IIF 379 - Director → ME
507
PETCHEY INVESTMENTS LIMITED - now
Dockmaster House, 1 Hertsmere Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
1998-05-21 ~ 2012-04-02
IIF 292 - Director → ME
508
PETCHEY ISLINGTON LIMITED - now
GALLIARD ISLINGTON LIMITED
- 2012-05-28
06290841GALLIARD INTERIORS LIMITED
- 2009-11-13
06290841 Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (7 parents)
Officer
2007-06-25 ~ 2012-04-02
IIF 476 - Director → ME
509
PGP SECURITIES NO. 6 LTD.
- now 07226071 08922826, 08200790, 08200695Warning 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)PROTECTED GROWTH PLAN NO6 LTD - 2012-05-23
117 Charterhouse Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ 2012-09-25
IIF 575 - Director → ME
510
PGP SECURITIES NO. 7 LTD.
- now 07226059 08200790, 07226071, 08922799Warning 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)PROTECTED GROWTH PLAN NO 7 LTD - 2012-05-23
117 Charterhouse Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ 2012-09-25
IIF 574 - Director → ME
511
PGP SECURITIES NO.5 LLP
OC351956 08832918, 09271596, 08922799Warning 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) 117 Charterhouse Street, London
Dissolved Corporate (10 parents)
Officer
2010-04-19 ~ dissolved
IIF 679 - LLP Designated Member → ME
512
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents, 3 offsprings)
Officer
2019-12-20 ~ 2025-03-31
IIF 318 - Director → ME
513
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2000-07-19 ~ 2025-03-31
IIF 289 - Director → ME
514
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2005-09-09 ~ dissolved
IIF 471 - Director → ME
515
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-08-31 ~ dissolved
IIF 539 - Director → ME
516
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2007-10-15 ~ 2009-02-03
IIF 475 - Director → ME
517
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2021-12-21 ~ 2025-03-31
IIF 703 - Director → ME
518
PLYMOUTH PROPERTIES LIMITED
- now 04158800 Endsleigh House, Montpellier Terrace, Torquay, Devon, England
Dissolved Corporate (1 parent)
Officer
2001-02-13 ~ dissolved
IIF 123 - Director → ME
519
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-02-06 ~ dissolved
IIF 554 - Director → ME
520
PORT LANE DEVELOPMENTS LIMITED
- now 14706607 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-06 ~ 2025-03-31
IIF 389 - Director → ME
521
PORTAL WEST DEVELOPMENTS LIMITED
- now 04834075HONEYPRESS LIMITED
- 2004-06-28
04834075 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-17 ~ dissolved
IIF 160 - Director → ME
522
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 ~ 2025-03-31
IIF 373 - Director → ME
523
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-07-17 ~ dissolved
IIF 114 - Director → ME
524
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2001-12-12 ~ dissolved
IIF 171 - Director → ME
525
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ dissolved
IIF 553 - Director → ME
526
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-03-16 ~ dissolved
IIF 87 - Director → ME
527
Daniell House, 26 Falmouth Road, Truro, England
Active Corporate (39 parents)
Officer
2005-05-05 ~ 2006-08-30
IIF 99 - Director → ME
528
Daniell House, Falmouth Road, Truro, Cornwall, United Kingdom
Active Corporate (35 parents)
Officer
2005-06-16 ~ 2006-08-30
IIF 110 - Director → ME
529
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2004-10-25 ~ dissolved
IIF 151 - Director → ME
530
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2000-09-27 ~ dissolved
IIF 213 - Director → ME
531
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2016-07-28 ~ 2025-03-31
IIF 393 - Director → ME
532
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2003-09-11 ~ 2006-06-28
IIF 174 - Director → ME
2014-04-07 ~ 2025-03-31
IIF 203 - Director → ME
533
R MASKELL LOUGHTON LIMITED - now
CENTRAL HOUSE INVESTMENTS LIMITED
- 2017-04-04
04621055STOCKMODERN LIMITED
- 2003-03-05
04621055 Watergate Broxhill Road, Havering-atte-bower, Romford, Essex
Dissolved Corporate (10 parents)
Officer
2003-02-24 ~ 2005-11-25
IIF 141 - Director → ME
534
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 2 offsprings)
Officer
2006-02-09 ~ 2025-03-31
IIF 259 - Director → ME
535
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-28 ~ dissolved
IIF 627 - Director → ME
536
RAPHAEL HOUSE MANAGEMENT LIMITED
- now 06657835GOODMAYES 7 LIMITED
- 2010-03-18
06657835 06657806, 06657799, 06657810Warning 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 (6 parents)
Officer
2010-03-12 ~ dissolved
IIF 424 - Director → ME
537
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 1 offspring)
Officer
2014-01-29 ~ 2025-03-31
IIF 346 - Director → ME
538
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2000-05-24 ~ dissolved
IIF 227 - Director → ME
539
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2000-10-31 ~ dissolved
IIF 103 - Director → ME
540
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1997-07-23 ~ dissolved
IIF 82 - Director → ME
541
REAL ESTATE INVESTMENT AND TRADING LIMITED
- now 02667272URBANWORTH LIMITED
- 1999-02-05
02667272 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
1993-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 711 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 711 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 711 - Right to appoint or remove directors → OE
542
RED LION COURT DEVELOPMENTS LIMITED
- now 06657805GOODMAYES 20 LIMITED
- 2011-06-02
06657805 06657923, 06657876, 06657810Warning 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 (9 parents)
Officer
2010-09-16 ~ 2025-03-31
IIF 367 - Director → ME
543
JUNCTION EIGHT (STANSTED) LIMITED - 2018-09-01
Parndon Lodge, Parndon Mill Lane, Harlow, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-25 ~ 2021-09-17
IIF 310 - Director → ME
544
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 ~ 2025-03-31
IIF 385 - Director → ME
545
REDINGTON DEVELOPMENTS (APSLEY) LIMITED
12994490 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2021-02-18 ~ 2025-03-31
IIF 339 - Director → ME
546
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 1 offspring)
Officer
1999-10-11 ~ 2009-03-11
IIF 111 - Director → ME
2011-05-02 ~ 2025-03-31
IIF 199 - Director → ME
547
Langley House 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2017-07-26 ~ 2019-11-07
IIF 462 - Director → ME
Person with significant control
2017-07-26 ~ 2018-05-31
IIF 701 - Right to appoint or remove directors → OE
548
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2011-06-24 ~ 2021-03-11
IIF 632 - Director → ME
549
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2006-04-07 ~ 2025-03-31
IIF 517 - Director → ME
550
RESI DEVELOPMENTS LIMITED - now
THE 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 ~ 2013-12-12
IIF 18 - Director → ME
551
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-07 ~ dissolved
IIF 635 - Director → ME
552
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 514 - Director → ME
553
RETALLACK OWNERS MANAGEMENT COMPANY LIMITED
07938604 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-07 ~ dissolved
IIF 583 - Director → ME
554
RETALLACK PROPERTY DEVELOPMENTS LIMITED
07941738 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-08 ~ dissolved
IIF 631 - Director → ME
555
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ dissolved
IIF 324 - Director → ME
556
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2011-03-24 ~ dissolved
IIF 576 - Director → ME
557
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Officer
2006-06-30 ~ 2025-03-31
IIF 193 - Director → ME
558
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2003-09-11 ~ dissolved
IIF 260 - Director → ME
559
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ dissolved
IIF 297 - Director → ME
560
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2013-01-03 ~ 2025-03-31
IIF 332 - Director → ME
561
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2005-08-23 ~ dissolved
IIF 540 - Director → ME
562
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (8 parents)
Officer
2004-06-21 ~ 2012-04-02
IIF 45 - Director → ME
563
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2005-08-31 ~ dissolved
IIF 487 - Director → ME
564
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Officer
1997-09-16 ~ 2009-03-11
IIF 177 - Director → ME
565
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ dissolved
IIF 646 - Director → ME
566
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-05-08 ~ 2017-03-24
IIF 42 - Director → ME
567
ROSEBERY HOUSE DEVELOPMENTS LIMITED
- now 10192512ROSEBERRY HOUSE DEVELOPMENTS LIMITED
- 2016-05-24
10192512 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-20 ~ 2025-03-31
IIF 663 - Director → ME
568
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-11-30 ~ 2018-06-15
IIF 651 - Director → ME
569
29 York Street, London, England
Active Corporate (5 parents)
Officer
2014-04-14 ~ 2014-08-01
IIF 621 - Director → ME
570
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2002-02-07 ~ dissolved
IIF 197 - Director → ME
571
SAFETY MANAGEMENT MATTERS LIMITED
10983787 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2017-09-27 ~ 2025-03-31
IIF 399 - Director → ME
572
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2012-01-11 ~ 2017-12-20
IIF 671 - Director → ME
573
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2008-11-14 ~ dissolved
IIF 201 - Director → ME
2007-10-16 ~ 2008-11-14
IIF 498 - Director → ME
574
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-25 ~ 2025-03-31
IIF 32 - Director → ME
575
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2014-12-11 ~ 2025-03-31
IIF 28 - Director → ME
576
SELLAR PROPERTIES (CHALK FARM) LTD
- now 03835824TOWNTIFF LTD - 1999-09-16
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-10-16 ~ 2002-11-21
IIF 128 - Director → ME
577
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1999-02-15 ~ dissolved
IIF 116 - Director → ME
578
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ dissolved
IIF 311 - Director → ME
579
SHAKESPEARE STREET PROPERTY COMPANY LIMITED
04169938 128 Buckingham Palace Road, London
Active Corporate (10 parents)
Officer
2001-03-03 ~ 2003-05-02
IIF 152 - Director → ME
580
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2000-05-24 ~ dissolved
IIF 280 - Director → ME
581
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-07 ~ 2025-03-31
IIF 34 - Director → ME
582
SHERWOOD COURT DEVELOPMENTS LIMITED
09200090 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ dissolved
IIF 585 - Director → ME
583
GHL (COOLSILK) LIMITED
- 2022-05-13
11676961GHL (HITCHIN) LIMITED
- 2019-11-06
11676961 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-14 ~ 2025-03-31
IIF 386 - Director → ME
584
34 Roberts Road, Shore Point, Plymouth, Devon
Dissolved Corporate (9 parents)
Officer
2010-05-04 ~ 2011-03-28
IIF 127 - Director → ME
585
SHORE POINT PROPERTY MANAGEMENT LIMITED
04158806 135 Reddenhill Road, Torquay, Devon, England
Active Corporate (8 parents)
Officer
2001-02-13 ~ 2018-12-19
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 702 - Ownership of voting rights - 75% or more → OE
IIF 702 - Ownership of shares – 75% or more → OE
586
SHORE WATERS MANAGEMENT COMPANY LIMITED
- now 04728522SHORE WATERS FREEHOLDERS MANAGEMENT LIMITED
- 2003-08-27
04728522FLATWELL PROPERTY MANAGEMENT LIMITED
- 2003-06-19
04728522 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2003-05-19 ~ 2025-03-31
IIF 300 - Director → ME
587
SHORECENTRE LIMITED - now
PLANTELITE LIMITED
- 2003-03-05
04621051 Watergate Broxhill Road, Havering Atte Bower, Romford, Essex
Dissolved Corporate (10 parents)
Officer
2003-02-24 ~ 2005-11-25
IIF 130 - Director → ME
588
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2009-07-01 ~ 2025-03-31
IIF 235 - Director → ME
589
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2007-02-06 ~ 2025-03-31
IIF 549 - Director → ME
590
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2005-08-23 ~ dissolved
IIF 503 - Director → ME
591
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
1998-08-14 ~ dissolved
IIF 214 - Director → ME
592
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-01 ~ 2021-11-17
IIF 472 - Director → ME
593
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-19 ~ 2025-03-31
IIF 359 - Director → ME
594
One, Fleet Place, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-05-11 ~ 2021-06-08
IIF 6 - Director → ME
595
SOLUTION BUSINESS SPACE LIMITED
- now 03942497 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2000-03-16 ~ dissolved
IIF 222 - Director → ME
596
19 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-02-01
IIF 50 - Director → ME
597
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2011-06-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 687 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 687 - Ownership of voting rights - More than 25% but not more than 50% → OE
598
SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED
- now 05014155BRIDGEGUIDE LIMITED
- 2005-01-24
05014155 Park Plaza County Hall Hotel, 1 Addington Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-02-24 ~ 2015-03-27
IIF 216 - Director → ME
599
SOUTH BANK MANAGEMENT COMPANY LIMITED
03289892 Fairweather Law, 51 High Street, Leiston, England
Active Corporate (38 parents)
Officer
1996-12-10 ~ 2003-01-29
IIF 113 - Director → ME
600
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2010-07-28 ~ dissolved
IIF 661 - Director → ME
601
SPICE QUAY MANAGEMENT CO. LIMITED
03433935 C/o Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
Active Corporate (15 parents)
Officer
2002-02-19 ~ 2006-02-09
IIF 102 - Director → ME
602
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ dissolved
IIF 483 - Director → ME
603
ST EDWARDS COURT (ROMFORD) LIMITED
10269207 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-08 ~ 2025-03-31
IIF 429 - Director → ME
604
GHL (GILLETTE) LIMITED
- 2012-11-20
07867918 The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2011-12-01 ~ 2016-07-01
IIF 36 - Director → ME
605
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Officer
2007-02-06 ~ 2007-08-17
IIF 502 - Director → ME
2015-06-10 ~ 2025-03-31
IIF 181 - Director → ME
606
STERLING HOUSE KITCHENS LIMITED
05298826 Unit 27 Station Hill, Thurston, Bury St. Edmunds, Suffolk, England
Active Corporate (8 parents)
Officer
2004-11-29 ~ 2011-09-01
IIF 115 - Director → ME
607
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (10 parents)
Officer
2021-01-25 ~ dissolved
IIF 459 - Director → ME
608
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (11 parents)
Officer
2002-10-14 ~ 2012-04-02
IIF 7 - Director → ME
609
STRATFORD (HIGH STREET) LIMITED
- now 04696183AITCH (STRATFORD) LIMITED - 2003-05-08
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2015-04-30 ~ 2025-03-31
IIF 469 - Director → ME
610
STRATFORD HIGH STREET VENTURES LIMITED
08924228 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2015-05-01 ~ 2025-03-31
IIF 672 - Director → ME
611
SUMMERHILL BIRMINGHAM LIMITED
- now 10954964REGENT PARADE LIMITED
- 2017-11-08
10954964 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2017-09-11 ~ 2021-08-17
IIF 76 - Director → ME
612
SUSSEX ROAD MANAGEMENT COMPANY LIMITED
05484438 Unit 8 Minerva Business Park, Lynch Wood, Peterborough
Active Corporate (11 parents)
Officer
2005-06-20 ~ 2010-02-01
IIF 494 - Director → ME
613
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2003-03-06 ~ 2025-03-31
IIF 283 - Director → ME
2000-07-19 ~ 2000-08-18
IIF 122 - Director → ME
614
TALLACK ROAD DEVELOPMENTS LIMITED
09455542 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-24 ~ 2025-03-31
IIF 587 - Director → ME
615
TAMARIND AND CUMIN MANAGEMENT COMPANY LIMITED
- now 03428880ALPHALODGE LIMITED
- 1997-09-12
03428880 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (22 parents)
Officer
1997-09-04 ~ 2006-03-07
IIF 158 - Director → ME
616
120 Collinwood Gardens, Gants Hill, Essex, England
Active Corporate (9 parents)
Officer
2001-01-30 ~ 2020-03-31
IIF 286 - Director → ME
617
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
1998-12-09 ~ 2025-03-31
IIF 196 - Director → ME
618
THAMES FARM DEVELOPMENTS LIMITED
09844904 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-27 ~ dissolved
IIF 630 - Director → ME
619
THE BUTLERS WHARF FITNESS CENTRE LIMITED
03460250 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1997-11-04 ~ dissolved
IIF 206 - Director → ME
620
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1997-11-04 ~ dissolved
IIF 294 - Director → ME
621
THE COMMUTER PROPERTY CLUB LIMITED
10518832 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-09 ~ 2017-01-13
IIF 403 - Director → ME
622
THE CUT DEVELOPMENTS LIMITED
- now 08565463ACORN (QUEBEC 511) LIMITED - 2014-06-10
142 LONG LANE LIMITED - 2014-02-28
29 York Street, London, England
Active Corporate (6 parents)
Officer
2015-03-09 ~ 2022-09-07
IIF 570 - Director → ME
623
THE JOHN BLACK CHARITABLE FOUNDATION
07734413 24 Old Burlington Street, London
Active Corporate (2 parents)
Officer
2011-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 684 - Has significant influence or control → OE
624
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2015-06-10 ~ 2016-11-23
IIF 52 - Director → ME
625
THE PROPERTY CLUB HOLDINGS LIMITED
10025212 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-25 ~ 2017-01-13
IIF 578 - Director → ME
626
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 67 - Director → ME
627
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ 2025-03-31
IIF 58 - Director → ME
628
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 64 - Director → ME
629
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
09580785 09580780, 09580845, 09580770Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ 2025-03-31
IIF 55 - Director → ME
630
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006 72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 69 - Director → ME
631
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
09580845 09580785, 09580780, 09580770Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ 2025-03-31
IIF 71 - Director → ME
632
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 66 - Director → ME
633
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
09580770 09580792, 09580780, 09580785Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ 2025-03-31
IIF 60 - Director → ME
634
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 54 - Director → ME
635
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
09580792 09580770, 09580780, 09580785Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ 2025-03-31
IIF 62 - Director → ME
636
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 59 - Director → ME
637
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ 2025-03-31
IIF 68 - Director → ME
638
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 65 - Director → ME
639
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
09580780 09580785, 09580770, 09580792Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ 2025-03-31
IIF 57 - Director → ME
640
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-04-28 ~ 2025-03-31
IIF 72 - Director → ME
641
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-04-23 ~ 2025-03-31
IIF 56 - Director → ME
642
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216 72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-18 ~ 2025-03-31
IIF 70 - Director → ME
643
72 Welbeck Street, London, England
Active Corporate (15 parents)
Officer
2015-04-23 ~ 2025-03-31
IIF 63 - Director → ME
644
THORNEY LEYS DEVELOPMENTS LIMITED
10752829 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-03 ~ 2025-03-31
IIF 437 - Director → ME
645
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2004-03-16 ~ dissolved
IIF 291 - Director → ME
646
TOOLEY STREET DEVELOPMENTS LTD
- now 03471817KEEPBRIDGE LIMITED
- 2000-08-30
03471817 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1997-12-01 ~ dissolved
IIF 251 - Director → ME
647
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
1997-10-06 ~ 2025-03-31
IIF 258 - Director → ME
648
TRILAND (CHILTERN STREET) LIMITED
07087244 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2010-04-01 ~ 2025-03-31
IIF 571 - Director → ME
649
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-30 ~ dissolved
IIF 605 - Director → ME
650
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-08-30 ~ dissolved
IIF 228 - Director → ME
651
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-26 ~ dissolved
IIF 182 - Director → ME
652
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2005-03-07 ~ dissolved
IIF 535 - Director → ME
653
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-03-07 ~ dissolved
IIF 544 - Director → ME
654
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-03-07 ~ dissolved
IIF 479 - Director → ME
655
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Officer
2005-03-02 ~ 2005-03-10
IIF 511 - Director → ME
656
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-09-19 ~ dissolved
IIF 515 - Director → ME
657
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ dissolved
IIF 526 - Director → ME
658
55 Southgate Avenue, Llantrisant, Wales
Active Corporate (8 parents)
Officer
2005-10-05 ~ 2012-01-25
IIF 485 - Director → ME
659
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2001-10-11 ~ dissolved
IIF 234 - Director → ME
660
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2001-08-30 ~ dissolved
IIF 284 - Director → ME
661
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-16 ~ 2009-02-16
IIF 486 - Director → ME
662
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1998-05-07 ~ dissolved
IIF 254 - Director → ME
663
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2002-01-08 ~ 2025-03-31
IIF 305 - Director → ME
664
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2000-03-16 ~ dissolved
IIF 281 - Director → ME
665
WALNUT PROPERTY INVESTMENTS LIMITED
10591943 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2017-01-31 ~ 2025-03-31
IIF 322 - Director → ME
666
4th Floor Chentre Heights 137 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2004-06-18 ~ 2004-11-03
IIF 170 - Director → ME
667
WAPPING RIVERSIDE LIMITED
- now 07062706 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2009-12-07 ~ 2025-03-31
IIF 313 - Director → ME
668
Milton Gate 60 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-14 ~ 2007-11-23
IIF 675 - LLP Designated Member → ME
669
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2013-03-08 ~ dissolved
IIF 343 - Director → ME
670
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2013-03-08 ~ dissolved
IIF 335 - Director → ME
671
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-03-01 ~ dissolved
IIF 336 - Director → ME
672
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2016-03-22 ~ 2025-03-31
IIF 625 - Director → ME
673
50 Lancaster Road, Enfield, Middlesex
Active Corporate (25 parents)
Officer
2004-10-25 ~ 2013-12-09
IIF 117 - Director → ME
674
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED
06952885 4th Floor, Centre Heights, 137 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ 2010-03-22
IIF 497 - Director → ME
675
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1998-02-27 ~ dissolved
IIF 167 - Director → ME
676
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2005-05-19 ~ dissolved
IIF 546 - Director → ME
677
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2004-11-17 ~ 2025-03-31
IIF 262 - Director → ME
678
WOOD ABBEY GALLIARD APSLEY PROMOTIONS LIMITED - now
GALLIARD APSLEY WOOD ABBEY LAND LIMITED
- 2025-04-29
16394778 17 Grosvenor Street, London, London, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ 2025-04-17
IIF 708 - Director → ME
679
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2017-11-23 ~ 2025-03-31
IIF 467 - Director → ME
680
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2019-05-23 ~ 2025-03-31
IIF 468 - Director → ME
681
WOODHOUSE STREET DEVELOPMENTS LIMITED
07778802 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-04-04 ~ dissolved
IIF 323 - Director → ME
682
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (15 parents)
Officer
2013-09-04 ~ 2025-03-31
IIF 229 - Director → ME
2004-01-09 ~ 2006-06-22
IIF 89 - Director → ME
683
WYVIL ROAD DEVELOPMENTS LIMITED
- now 10068453 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-17 ~ dissolved
IIF 595 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 697 - Ownership of shares – 75% or more → OE
IIF 697 - Ownership of voting rights - 75% or more → OE
684
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Officer
2016-04-05 ~ dissolved
IIF 326 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 694 - Ownership of shares – 75% or more → OE
IIF 694 - Ownership of voting rights - 75% or more → OE
685
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2004-06-18 ~ 2012-04-02
IIF 90 - Director → ME
2014-06-17 ~ dissolved
IIF 327 - Director → ME
686
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 518 - Director → ME
687
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2002-07-10 ~ dissolved
IIF 221 - Director → ME
688
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2004-08-10 ~ 2009-03-11
IIF 500 - Director → ME
689
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2004-05-18 ~ 2004-11-05
IIF 168 - Director → ME
690
35 Harley House Marylebone Road, London, England
Active Corporate (7 parents)
Officer
2004-08-10 ~ 2007-01-08
IIF 112 - Director → ME
691
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2005-05-19 ~ 2025-03-31
IIF 543 - Director → ME
692
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2005-05-19 ~ dissolved
IIF 557 - Director → ME
693
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents, 7 offsprings)
Officer
2007-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 688 - Ownership of voting rights - 75% or more → OE
IIF 688 - Right to appoint or remove directors → OE
IIF 688 - Ownership of shares – 75% or more → OE
694
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ dissolved
IIF 545 - Director → ME
695
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (12 parents)
Officer
2003-11-13 ~ 2012-04-02
IIF 142 - Director → ME