1
11 Bingham Place, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-09
Officer
2015-09-02 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 174 - Has significant influence or control → OE
2
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 187 - Director → ME
3
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-08 ~ now
IIF 183 - Director → ME
4
GHL (HAMPSHIRE) LIMITED
- 2025-02-25
11860624 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2025-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAXTON WORKS DEVELOPMENTS LIMITED
08803676 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
-877,204 GBP2024-03-31
Officer
2013-12-05 ~ now
IIF 121 - Director → ME
6
CENTRAL LIVING (EXETER) LIMITED
12582120 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
370,918 GBP2024-03-31
Officer
2020-05-01 ~ now
IIF 59 - Director → ME
7
C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-16 ~ dissolved
IIF 146 - Director → ME
8
CHILTERN COURT PROPERTIES LIMITED
10751604 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-209,015 GBP2024-03-31
Officer
2017-05-16 ~ now
IIF 122 - Director → ME
9
CONSTRUCTION FINANCE LIMITED
- now 11886901YAWNOC TRADING LIMITED - 2019-04-02
YAWNOC LIMITED - 2019-03-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1,159,997 GBP2024-03-31
Officer
2022-09-30 ~ now
IIF 32 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 199 - Has significant influence or control → OE
10
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (5 parents)
Equity (Company account)
214,375 GBP2024-03-31
Officer
2011-09-20 ~ now
IIF 114 - Director → ME
11
19 Linden Lea, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-11-19 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
12
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-105,123 GBP2025-03-31
Officer
2011-09-20 ~ now
IIF 112 - Director → ME
13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
2015-04-02 ~ now
IIF 61 - Director → ME
14
DRAYTON PARK DEVELOPMENTS LIMITED
- now 05394291IBIS (915) LIMITED - 2005-04-13
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-570,295 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 25 - Director → ME
15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
16
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-01-05 ~ dissolved
IIF 168 - Director → ME
17
Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 87 - Director → ME
18
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-2,213,556 GBP2024-03-31
Officer
2015-10-03 ~ now
IIF 31 - Director → ME
19
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-98,284 GBP2017-12-30
Officer
2016-12-22 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
20
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
21
FELCON HAZE LIMITED
- 2014-12-16
09356604 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 88 - Director → ME
22
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 90 - Director → ME
23
Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-755,613 GBP2024-03-31
Officer
2011-05-10 ~ now
IIF 12 - Director → ME
25
PRODIGAL SOLUTIONS LIMITED
- 2014-02-12
08636980 11 Bingham Place, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2017-01-16
Officer
2014-02-12 ~ dissolved
IIF 62 - Director → ME
26
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-112,347 GBP2024-03-31
Officer
2022-12-08 ~ now
IIF 51 - Director → ME
27
GALLIARD (SOUTHWARK) LIMITED
- now 05077288FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
- 2012-05-09
05077288 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
77,334 GBP2024-03-31
Officer
2012-05-04 ~ now
IIF 39 - Director → ME
28
GALLIARD APSLEY EV HOLDINGS LIMITED
- now 13986501 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-17,778 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 38 - Director → ME
29
3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-30 ~ now
IIF 97 - LLP Member → ME
30
GALLIARD CONSTRUCTION LIMITED
- now 03156120JEWELMODE LIMITED - 1996-05-21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-9,065,163 GBP2024-03-31
Officer
2011-01-24 ~ now
IIF 26 - Director → ME
31
GALLIARD ESTATE MANAGEMENT LIMITED
- now 06657944PROPERTY MANAGEMENT MATTERS LIMITED
- 2023-08-01
06657944GOODMAYES 34 LIMITED
- 2011-01-04
06657944 06657767, 06657780, 06657797, 06657799, 06657800, 06657805, 06657806, 06657809, 06657810, 06657826, 06657827, 06657835, 06657837, 06657839, 06657843, 06657849, 06657853, 06657854, 06657861, 06657865Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 - 8 Dreadnought Walk, London, England
Active Corporate (6 parents)
Equity (Company account)
1,849,302 GBP2024-03-31
Officer
2010-12-22 ~ now
IIF 110 - Director → ME
32
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 7 offsprings)
Officer
2012-04-02 ~ now
IIF 34 - Director → ME
33
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents, 230 offsprings)
Equity (Company account)
48,265,326 GBP2024-03-31
Officer
2011-01-24 ~ now
IIF 28 - Director → ME
34
GALLIARD HOMES BULGARIA (UK) LIMITED
06262251 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2007-05-30 ~ dissolved
IIF 133 - Director → ME
35
GALLIARD HOMES BULGARIA LIMITED
11413245 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 119 - Director → ME
36
MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
FAMEGENERAL LIMITED - 1987-10-14
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (11 parents, 88 offsprings)
Equity (Company account)
-28,378,939 GBP2024-03-31
Officer
2011-01-24 ~ now
IIF 11 - Director → ME
37
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2019-10-29 ~ now
IIF 1 - Director → ME
38
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-29 ~ now
IIF 184 - Director → ME
39
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-30 ~ now
IIF 2 - Director → ME
40
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
- now 11470091GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
6,741,325 GBP2024-03-31
Officer
2024-06-28 ~ now
IIF 53 - Director → ME
41
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 95 - Director → ME
42
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 89 - Director → ME
43
2 Stone Buildings, London
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
44
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
45
Kershen Fairfax Limited, Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 91 - Director → ME
46
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
37,681 GBP2024-03-31
Officer
2016-02-22 ~ now
IIF 56 - Director → ME
47
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
972,087 GBP2024-03-31
Officer
2017-06-20 ~ now
IIF 33 - Director → ME
48
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ now
IIF 47 - Director → ME
49
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ now
IIF 52 - Director → ME
50
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ now
IIF 42 - Director → ME
51
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ now
IIF 48 - Director → ME
52
GHL (CRESCENT LANE) LIMITED
- now 09033136 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-894,429 GBP2024-03-31
Officer
2014-05-09 ~ now
IIF 60 - Director → ME
53
GHL (HACKNEY WICK) LIMITED
- now 08882152GHL (HARROW) LIMITED - 2014-02-27
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
20,014,499 GBP2024-03-31
Officer
2024-06-11 ~ now
IIF 17 - Director → ME
54
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-4,155 GBP2024-03-31
Officer
2017-07-12 ~ now
IIF 46 - Director → ME
55
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,996,714 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 4 - Director → ME
56
GHL (PERRANPORTH) LIMITED
- now 10303094 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-29 ~ now
IIF 23 - Director → ME
57
GDL (TCRW) LIMITED - 2019-11-15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,927,951 GBP2024-03-31
Officer
2023-07-21 ~ now
IIF 5 - Director → ME
58
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
01600851 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
-9,607 GBP2024-03-31
Officer
2024-06-11 ~ now
IIF 21 - Director → ME
59
GHL CHILTERN STREET LIMITED
- now 06657780GHL (CHILTERN ST) LIMITED - 2010-04-17
GOODMAYES 4 LIMITED - 2010-01-11
06657767, 06657797, 06657799, 06657800, 06657805, 06657806, 06657809, 06657810, 06657826, 06657827, 06657835, 06657837, 06657839, 06657843, 06657849, 06657853, 06657854, 06657861, 06657865, 06657866Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2025-03-31
Officer
2011-01-24 ~ now
IIF 120 - Director → ME
60
GLADSTONE COURT DEVELOPMENTS LIMITED
08043806 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-4,038,589 GBP2024-03-31
Officer
2012-04-24 ~ now
IIF 16 - Director → ME
61
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-05-04 ~ now
IIF 29 - Director → ME
62
GOODMAYES HOLDINGS LIMITED
- now 06657996GOODMAYES 40 LIMITED
- 2022-07-27
06657996 06657767, 06657780, 06657797, 06657799, 06657800, 06657805, 06657806, 06657809, 06657810, 06657826, 06657827, 06657835, 06657837, 06657839, 06657843, 06657849, 06657853, 06657854, 06657861, 06657865Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
-3,751,493 GBP2024-03-31
Officer
2012-03-21 ~ now
IIF 43 - Director → ME
63
Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
32,211 GBP2017-03-16
Officer
2014-07-18 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
GREENWICH PENINSULA RENTAL GUARANTEES LIMITED
- now 06667791 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 151 - Director → ME
65
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
-9,348,355 GBP2024-03-31
Officer
2007-03-29 ~ now
IIF 7 - Director → ME
66
HANSON STREET PROPERTIES LIMITED
- now 01064317GALLIARD HOMES (HANSON) LIMITED - 2008-07-31
GALLIARD HOMES (SWANSEA) LIMITED - 2003-04-16
EDGEWORTH HILL PROPERTIES LIMITED - 1997-08-07
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
642,068 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 10 - Director → ME
67
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 185 - Director → ME
68
HILDEN DEVELOPMENTS (NI) LIMITED
- now NI062568SARCON (NO. 237) LIMITED
- 2007-02-07
NI062568 NI004425, NI027864, NI028289, NI029250, NI030125, NI031588, NI032170, NI032708, NI033451, NI034417, NI034733, NI034758, NI035114, NI035437, NI035452, NI036915, NI036980, NI038000, NI038344, NI039106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Murray House, Murray Street, Belfast
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 126 - Director → ME
69
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,374,586 GBP2024-03-31
Officer
2017-03-09 ~ now
IIF 41 - Director → ME
70
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2013-08-21 ~ now
IIF 55 - Director → ME
71
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2013-08-21 ~ now
IIF 40 - Director → ME
72
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-2,197,976 GBP2024-03-31
Officer
2011-01-24 ~ now
IIF 15 - Director → ME
73
LAWRENCE ROAD DEVELOPMENTS LIMITED
- now 04272551 Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 124 - Director → ME
74
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
163,745 GBP2024-03-31
Officer
2012-04-17 ~ now
IIF 45 - Director → ME
75
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (4 parents)
Profit/Loss (Company account)
-15 GBP2023-07-01 ~ 2024-06-30
Officer
2022-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
68 Grafton Way, London
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 107 - LLP Member → ME
77
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-4,255,213 GBP2024-03-31
Officer
2017-02-28 ~ now
IIF 27 - Director → ME
78
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-36,662 GBP2024-03-31
Officer
2022-02-09 ~ now
IIF 50 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
79
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-715,734 GBP2025-03-31
Officer
2016-11-03 ~ now
IIF 36 - Director → ME
80
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-1,309,328 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
NORLINGTON ROAD DEVELOPMENTS LIMITED
10054517 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-193,190 GBP2024-03-31
Officer
2016-03-10 ~ now
IIF 37 - Director → ME
82
AR & V (COLINDALE) LIMITED
- 2008-01-23
06367451 3rd Floor, Stirling House, Langstone Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2007-09-11 ~ dissolved
IIF 143 - Director → ME
83
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-02-04 ~ now
IIF 111 - Director → ME
2013-02-04 ~ now
IIF 188 - Secretary → ME
84
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,652,783 GBP2024-03-31
Officer
2009-02-03 ~ now
IIF 30 - Director → ME
2009-02-03 ~ now
IIF 172 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
85
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
246,828 GBP2023-05-01 ~ 2024-04-30
Officer
2000-04-19 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
86
BC LEASEHOLD LIMITED
- 2021-04-08
10403241 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,043 GBP2024-03-31
Officer
2016-09-30 ~ now
IIF 3 - Director → ME
87
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 189 - Secretary → ME
88
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
3,966,483 GBP2024-03-31
Officer
2014-07-01 ~ now
IIF 18 - Director → ME
89
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2025-03-31
Officer
2011-01-24 ~ now
IIF 22 - Director → ME
90
REDBRIDGE REGENERATION LIMITED
- now 10403273 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-499,470 GBP2024-03-31
Officer
2016-09-30 ~ now
IIF 58 - Director → ME
91
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2011-05-02 ~ now
IIF 9 - Director → ME
92
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
1,675,631 GBP2024-03-31
Officer
2011-06-27 ~ now
IIF 116 - Director → ME
93
STINKREPUBLIK LIMITED - 2017-09-12
43 Manchester Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-149,950 GBP2019-03-31
Person with significant control
2018-03-22 ~ dissolved
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
94
RESI DEVELOPMENTS LIMITED
- now 03080951THE COUNTY HALL LETTING COMPANY LIMITED
- 2006-12-13
03080951BLENDCASH LIMITED - 1995-07-27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2004-12-20 ~ now
IIF 113 - Director → ME
95
RETALLACK HOLIDAYS LIMITED
- now 07938638RETALLACK HOLIDAY LETTINGS LIMITED
- 2017-04-03
07938638 311 High Road, Loughton, Essex
Liquidation Corporate (4 parents)
Profit/Loss (Company account)
-1,346,948 GBP2017-04-01 ~ 2018-03-31
Officer
2012-02-07 ~ now
IIF 147 - Director → ME
96
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
239,615 GBP2024-03-31
Officer
2011-01-25 ~ now
IIF 8 - Director → ME
97
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
6,097,198 GBP2024-03-31
Officer
2011-09-21 ~ now
IIF 24 - Director → ME
98
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2,337,320 GBP2024-03-31
Officer
2007-07-06 ~ now
IIF 20 - Director → ME
99
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 163 - Director → ME
100
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 165 - Director → ME
101
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 159 - Director → ME
102
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 158 - Director → ME
103
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 162 - Director → ME
104
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 155 - Director → ME
105
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ dissolved
IIF 169 - Director → ME
106
11 Bingham Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-30 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Has significant influence or control → OE
107
Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-07-24 ~ dissolved
IIF 98 - Director → ME
108
TALLACK ROAD DEVELOPMENTS LIMITED
09455542 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,448,457 GBP2024-03-31
Officer
2015-02-24 ~ now
IIF 49 - Director → ME
109
THORNEY LEYS DEVELOPMENTS LIMITED
10752829 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,525,226 GBP2024-03-31
Officer
2017-05-16 ~ now
IIF 57 - Director → ME
110
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-4,786,022 GBP2024-03-31
Officer
2009-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
111
Beacon House, 113 Kingsway, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-09-30
Officer
2014-09-09 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 191 - Has significant influence or control → OE
112
WOODHOUSE STREET DEVELOPMENTS LIMITED
07778802 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-09-20 ~ dissolved
IIF 123 - Director → ME