1
29 York Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2014-05-15 ~ nowIIF 682 - director → ME
2
3rd Floor Sterling House, Langston Road, Loughton, EnglandDissolved corporate (5 parents)
Officer
2018-12-17 ~ dissolvedIIF 725 - director → ME
3
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
1999-05-19 ~ dissolvedIIF 225 - director → ME
4
1st Floor, Sterling House, 9, East Road, Harlow, Essex, EnglandCorporate (4 parents)
Equity (Company account)
135,926 GBP2024-01-31
Officer
2005-05-18 ~ nowIIF 176 - director → ME
5
3rd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2017-02-23 ~ dissolvedIIF 644 - director → ME
6
QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2005-06-14 ~ dissolvedIIF 246 - director → ME
7
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2003-03-02 ~ dissolvedIIF 226 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (8 parents)
Equity (Company account)
-31,541 GBP2024-03-31
Officer
2021-01-04 ~ nowIIF 403 - director → ME
9
17 Grosvenor Street, London, London, EnglandCorporate (3 parents)
Officer
2024-05-14 ~ nowIIF 15 - director → ME
10
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2016-08-16 ~ dissolvedIIF 457 - director → ME
11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2016-03-11 ~ dissolvedIIF 709 - director → ME
12
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2011-11-11 ~ dissolvedIIF 61 - llp-designated-member → ME
13
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2001-05-22 ~ dissolvedIIF 304 - director → ME
14
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
-1,630 GBP2024-03-31
Officer
2018-10-17 ~ nowIIF 370 - director → ME
15
3rd Sterling House, Langston Road, Loughton, EnglandDissolved corporate (5 parents)
Officer
2018-12-17 ~ dissolvedIIF 726 - director → ME
16
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (3 parents)
Officer
2016-05-05 ~ nowIIF 627 - director → ME
Person with significant control
2023-07-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
GOODMAYES 25 LIMITED - 2010-10-20
3rd Floor, Sterling House Langston Road, Loughton, EssexCorporate (3 parents)
Officer
2010-09-30 ~ nowIIF 411 - director → ME
18
3rd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2000-08-08 ~ dissolvedIIF 305 - director → ME
20
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2014-01-30 ~ dissolvedIIF 666 - director → ME
21
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (1 parent)
Officer
2010-01-28 ~ dissolvedIIF 387 - director → ME
22
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2007-02-06 ~ dissolvedIIF 566 - director → ME
23
24 Old Burlington Street, LondonCorporate (2 parents)
Equity (Company account)
734,402 GBP2024-03-31
Officer
2010-11-22 ~ nowIIF 519 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2017-05-03 ~ dissolvedIIF 493 - director → ME
25
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-383,861 GBP2024-03-31
Officer
2016-03-04 ~ nowIIF 711 - director → ME
26
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2006-05-31 ~ dissolvedIIF 572 - director → ME
27
5th Floor, 89 New Bond Street, LondonDissolved corporate (5 parents)
Officer
2007-07-24 ~ dissolvedIIF 109 - director → ME
28
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (3 parents)
Officer
2007-10-16 ~ nowIIF 575 - director → ME
29
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2007-02-06 ~ dissolvedIIF 588 - director → ME
30
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2010-07-06 ~ dissolvedIIF 716 - director → ME
31
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
1997-05-30 ~ dissolvedIIF 243 - director → ME
32
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (5 parents)
Officer
2014-09-10 ~ dissolvedIIF 662 - director → ME
33
68 Grafton Way, London, United KingdomCorporate (4 parents)
Officer
2012-10-01 ~ nowIIF 107 - director → ME
34
13 Station Road, Finchley, London, EnglandDissolved corporate (2 parents)
Officer
2004-08-10 ~ dissolvedIIF 73 - director → ME
35
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2002-07-10 ~ dissolvedIIF 242 - director → ME
36
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2002-04-17 ~ dissolvedIIF 312 - director → ME
37
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
1999-08-18 ~ dissolvedIIF 271 - director → ME
38
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandCorporate (2 parents)
Officer
1999-10-07 ~ nowIIF 390 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
39
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-12-13 ~ nowIIF 415 - director → ME
40
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2000-07-20 ~ dissolvedIIF 253 - director → ME
41
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (274 parents, 1 offspring)
Officer
2011-04-03 ~ nowIIF 52 - llp-member → ME
42
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2014-02-06 ~ dissolvedIIF 60 - llp-designated-member → ME
43
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-09-28 ~ dissolvedIIF 99 - director → ME
Person with significant control
2018-09-28 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
175,452 GBP2018-06-29
Officer
2018-05-11 ~ dissolvedIIF 368 - director → ME
45
33 Davies Street, 5th Floor, London, EnglandDissolved corporate (2 parents)
Officer
2020-09-16 ~ dissolvedIIF 729 - director → ME
46
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2009-04-30 ~ dissolvedIIF 607 - director → ME
47
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2001-05-03 ~ dissolvedIIF 281 - director → ME
48
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2015-12-08 ~ dissolvedIIF 658 - director → ME
49
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (5 parents)
Officer
2007-05-15 ~ dissolvedIIF 57 - llp-designated-member → ME
50
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2014-09-02 ~ dissolvedIIF 717 - director → ME
51
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandCorporate (5 parents)
Equity (Company account)
214,375 GBP2024-03-31
Officer
2013-03-21 ~ nowIIF 377 - director → ME
52
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2002-08-14 ~ dissolvedIIF 340 - director → ME
53
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2005-07-05 ~ dissolvedIIF 277 - director → ME
54
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2011-05-02 ~ dissolvedIIF 389 - director → ME
55
Penthouse 5, Harley House, Marylebone Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,246,622 GBP2024-03-31
Officer
2019-05-22 ~ nowIIF 106 - director → ME
Person with significant control
2019-05-22 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
56
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2006-09-14 ~ dissolvedIIF 202 - director → ME
57
C/o Fry & Company 52, Moreton Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-11-23 ~ dissolvedIIF 11 - director → ME
58
C/o Fry & Company 52, Moreton Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-11-23 ~ dissolvedIIF 12 - director → ME
59
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2001-05-24 ~ dissolvedIIF 343 - director → ME
60
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2003-09-11 ~ dissolvedIIF 315 - director → ME
61
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2001-07-12 ~ dissolvedIIF 274 - director → ME
62
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2004-10-25 ~ dissolvedIIF 326 - director → ME
63
3rd Floor, Sterling House Langston Road, Loughton, EssexCorporate (2 parents)
Officer
2002-08-14 ~ nowIIF 310 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
64
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2004-10-25 ~ dissolvedIIF 307 - director → ME
65
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-2,399,564 GBP2024-03-31
Officer
2018-06-13 ~ nowIIF 474 - director → ME
66
72 Welbeck Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-20,150,246 GBP2023-12-31
Officer
2015-05-22 ~ nowIIF 86 - director → ME
67
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2011-01-05 ~ dissolvedIIF 371 - director → ME
68
8 East Road Circle Line House, 8 East Road, Harlow, EssexDissolved corporate (3 parents)
Officer
2007-01-18 ~ dissolvedIIF 537 - director → ME
69
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2003-08-26 ~ dissolvedIIF 333 - director → ME
70
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2013-11-28 ~ dissolvedIIF 650 - director → ME
71
3rd Floor, Sterling House Langston Road, Loughton, EssexCorporate (3 parents)
Equity (Company account)
23,523 GBP2024-03-31
Officer
2000-03-16 ~ nowIIF 244 - director → ME
72
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2006-03-28 ~ dissolvedIIF 609 - director → ME
73
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2009-04-01 ~ dissolvedIIF 674 - director → ME
74
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2005-06-30 ~ dissolvedIIF 592 - director → ME
75
CHESHIRE STREET MANAGEMENT LIMITED - 2013-06-07
GOODMAYES 13 LIMITED - 2010-05-12
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (2 parents)
Officer
2013-05-29 ~ nowIIF 401 - director → ME
76
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2001-11-01 ~ dissolvedIIF 313 - director → ME
77
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2005-01-18 ~ dissolvedIIF 576 - director → ME
78
PRICEDROP LIMITED - 2008-09-25
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2007-09-14 ~ dissolvedIIF 602 - director → ME
79
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2023-10-26 ~ dissolvedIIF 490 - director → ME
80
17 Grosvenor Street, London, London, EnglandCorporate (2 parents)
Officer
2025-04-17 ~ nowIIF 14 - director → ME
81
18 Queen Anne Street, LondonDissolved corporate (3 parents)
Officer
1997-04-15 ~ dissolvedIIF 529 - director → ME
82
GALLIARD (GROUP) LIMITED - 2017-08-31
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (8 parents, 17 offsprings)
Officer
2012-02-13 ~ nowIIF 669 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
SALCOMBE HEIGHTS MANAGEMENT LIMITED - 2011-12-21
3rd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2011-04-05 ~ dissolvedIIF 668 - director → ME
84
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2005-02-21 ~ dissolvedIIF 581 - director → ME
85
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2007-06-21 ~ dissolvedIIF 601 - director → ME
86
HORNGAZE LIMITED - 2004-01-08
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2003-09-11 ~ dissolvedIIF 265 - director → ME
87
ROCKY MOUNTAIN DEVELOPMENTS LIMITED - 2013-04-23
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (2 parents)
Officer
2013-04-17 ~ nowIIF 706 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
88
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents, 5 offsprings)
Equity (Company account)
-2,140,793 GBP2018-03-31
Officer
2012-02-06 ~ dissolvedIIF 641 - director → ME
89
BILLHOLD LIMITED - 2002-01-08
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2002-01-04 ~ dissolvedIIF 512 - director → ME
90
GALLIARD GROUP LIMITED - 2012-02-13
Sterling House Langston Road, Third Floor, Loughton, EssexDissolved corporate (2 parents)
Officer
2008-04-04 ~ dissolvedIIF 509 - director → ME
91
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (3 parents)
Equity (Company account)
-84,152 GBP2024-03-31
Officer
2012-10-02 ~ nowIIF 636 - director → ME
92
IBIS (709) LIMITED - 2001-11-27
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2001-11-23 ~ dissolvedIIF 380 - director → ME
93
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2017-01-27 ~ dissolvedIIF 495 - director → ME
94
3rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2015-06-25 ~ dissolvedIIF 699 - director → ME
95
3rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved corporate (2 parents)
Officer
2015-06-16 ~ dissolvedIIF 675 - director → ME
96
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2017-07-31 ~ dissolvedIIF 500 - director → ME
97
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2016-01-28 ~ dissolvedIIF 647 - director → ME
98
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2016-01-28 ~ dissolvedIIF 679 - director → ME
99
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (3 parents)
Officer
2016-03-21 ~ dissolvedIIF 702 - director → ME
100
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (3 parents)
Officer
2021-04-08 ~ dissolvedIIF 461 - director → ME
101
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2019-12-17 ~ dissolvedIIF 455 - director → ME
102
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (5 parents)
Officer
2017-01-31 ~ dissolvedIIF 396 - director → ME
103
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2014-01-30 ~ dissolvedIIF 661 - director → ME
104
GHL (SITE 1) LIMITED - 2014-05-13
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (4 parents, 1 offspring)
Officer
2014-05-09 ~ dissolvedIIF 634 - director → ME
105
GOODMAYES 6 LIMITED - 2010-01-13
3rd Floor Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2009-12-01 ~ dissolvedIIF 419 - director → ME
106
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (3 parents)
Officer
2016-03-17 ~ dissolvedIIF 654 - director → ME
107
GHL (SITE 3) LIMITED - 2014-07-07
28 Manchester Street, LondonCorporate (8 parents)
Officer
2014-05-09 ~ nowIIF 633 - director → ME
108
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2017-06-23 ~ dissolvedIIF 451 - director → ME
109
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (3 parents)
Officer
2015-09-25 ~ nowIIF 704 - director → ME
110
GHL (HENDEN HALL) LIMITED - 2018-01-11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2018-01-10 ~ dissolvedIIF 477 - director → ME
111
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-9,375,917 GBP2024-03-31
Officer
2021-12-01 ~ nowIIF 404 - director → ME
112
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2014-07-24 ~ dissolvedIIF 652 - director → ME
113
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2015-12-03 ~ dissolvedIIF 629 - director → ME
114
GHL (SITE 2) LIMITED - 2014-06-05
10-14 Accommodation Road, Golders Green, London, EnglandDissolved corporate (3 parents)
Officer
2014-05-09 ~ dissolvedIIF 693 - director → ME
115
GOODMAYES 10 LIMITED - 2010-03-25
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents, 1 offspring)
Officer
2010-03-18 ~ dissolvedIIF 440 - director → ME
116
GHL (RATHBONE SQUARE) LIMITED - 2014-07-29
GHL (SITE 4) LIMITED - 2014-07-07
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2014-05-09 ~ dissolvedIIF 678 - director → ME
117
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2014-04-25 ~ dissolvedIIF 672 - director → ME
118
GHL (BELFAST) LIMITED - 2022-12-20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
219,987 GBP2024-03-31
Officer
2022-05-20 ~ nowIIF 393 - director → ME
119
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (3 parents)
Officer
2017-07-31 ~ dissolvedIIF 433 - director → ME
120
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (3 parents)
Officer
2020-02-17 ~ nowIIF 473 - director → ME
121
GHL (UNISON) LIMITED - 2013-11-20
GOODMAYES 8 LIMITED - 2010-06-08
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2010-06-01 ~ dissolvedIIF 445 - director → ME
122
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2017-11-08 ~ dissolvedIIF 460 - director → ME
123
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (3 parents)
Officer
2018-05-15 ~ dissolvedIIF 486 - director → ME
124
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (4 parents, 23 offsprings)
Officer
2023-02-17 ~ nowIIF 441 - director → ME
125
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2016-05-27 ~ dissolvedIIF 645 - director → ME
126
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2019-12-17 ~ dissolvedIIF 468 - director → ME
127
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (4 parents)
Officer
2020-02-26 ~ dissolvedIIF 459 - director → ME
128
2nd Floor 17 Grosvenor Street, London, United KingdomCorporate (4 parents)
Officer
2024-07-30 ~ nowIIF 19 - director → ME
129
17 Grosvenor Street, London, London, EnglandCorporate (4 parents)
Officer
2024-05-15 ~ nowIIF 16 - director → ME
130
GHL (CHILTERN ST) LIMITED - 2010-04-17
GOODMAYES 4 LIMITED - 2010-01-11
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (4 parents, 1 offspring)
Officer
2009-12-01 ~ nowIIF 414 - director → ME
131
3rd Floor, Sterling House Langston Road, Loughton, Essex, United KingdomCorporate (2 parents)
Officer
2011-04-20 ~ nowIIF 438 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
132
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
1999-10-13 ~ dissolvedIIF 175 - director → ME
133
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
1999-06-22 ~ dissolvedIIF 236 - director → ME
134
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2006-07-20 ~ dissolvedIIF 624 - director → ME
135
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2018-09-18 ~ dissolvedIIF 431 - director → ME
136
3rd Floor, Sterling House, Langston Road, Loughton, EssexCorporate (3 parents)
Officer
2005-03-07 ~ nowIIF 589 - director → ME
137
GALLIARD HOMES (HANSON) LIMITED - 2008-07-31
GALLIARD HOMES (SWANSEA) LIMITED - 2003-04-16
EDGEWORTH HILL PROPERTIES LIMITED - 1997-08-07
3rd Floor, Sterling House Langston Road, Loughton, EssexCorporate (3 parents)
Equity (Company account)
642,068 GBP2024-03-31
Officer
~ nowIIF 317 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
138
JAGUAR PROPERTIES LIMITED - 1993-04-23
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2001-12-20 ~ dissolvedIIF 257 - director → ME
139
IBIS (759) LIMITED - 2002-10-18
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2002-10-17 ~ dissolvedIIF 285 - director → ME
140
NORTH 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, EssexDissolved corporate (4 parents)
Officer
2001-04-26 ~ dissolvedIIF 234 - director → ME
141
3rd Floor, Sterling House Langston Road, Loughton, EssexCorporate (2 parents)
Officer
2003-10-24 ~ nowIIF 289 - director → ME
142
GALLIARD DEVELOPMENTS (SULLY) LIMITED - 2010-08-31
3rd Floor, Sterling House Langston Road, Loughton, EssexCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-47,078 GBP2023-04-01 ~ 2024-03-31
Officer
2003-12-05 ~ nowIIF 230 - director → ME
143
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandDissolved corporate (4 parents)
Officer
2005-09-30 ~ dissolvedIIF 530 - director → ME
144
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2003-09-11 ~ dissolvedIIF 266 - director → ME
145
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2004-09-29 ~ dissolvedIIF 273 - director → ME
146
311 High Road, Loughton, EssexDissolved corporate (2 parents, 1 offspring)
Officer
2004-06-18 ~ dissolvedIIF 124 - director → ME
147
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2005-09-13 ~ dissolvedIIF 582 - director → ME
148
SARCON (NO. 237) LIMITED - 2007-02-07
Murray House, Murray Street, BelfastDissolved corporate (5 parents)
Officer
2011-07-01 ~ dissolvedIIF 64 - director → ME
149
1345 High Road, Whetstone, London, United KingdomCorporate (6 parents)
Equity (Company account)
-17,699 GBP2024-04-30
Officer
2021-10-22 ~ nowIIF 74 - director → ME
150
29 York Street, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2015-06-19 ~ nowIIF 618 - director → ME
151
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2005-03-02 ~ dissolvedIIF 580 - director → ME
152
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents, 1 offspring)
Officer
2001-03-22 ~ dissolvedIIF 325 - director → ME
153
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents, 1 offspring)
Officer
2007-07-04 ~ dissolvedIIF 328 - director → ME
154
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2004-05-18 ~ dissolvedIIF 239 - director → ME
155
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
1999-06-22 ~ dissolvedIIF 282 - director → ME
156
Milton Gate, 60 Chiswell Street, LondonDissolved corporate (5 parents)
Officer
2005-09-15 ~ dissolvedIIF 53 - llp-designated-member → ME
157
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2004-05-18 ~ dissolvedIIF 108 - director → ME
158
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2002-03-07 ~ dissolvedIIF 298 - director → ME
159
GOODMAYES 3 LIMITED - 2010-03-06
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2010-01-04 ~ dissolvedIIF 488 - director → ME
160
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2005-03-07 ~ dissolvedIIF 578 - director → ME
161
KENTON LANE PROPERTY MANAGEMENT LIMITED - 2010-06-08
FLATLIFE LIMITED - 2009-10-09
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2005-06-30 ~ dissolvedIIF 583 - director → ME
162
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2001-08-30 ~ dissolvedIIF 278 - director → ME
163
3rd Floor, Sterling House, Langston Road, Loughton, EssexCorporate (4 parents, 1 offspring)
Equity (Company account)
252,785 GBP2024-03-31
Officer
2009-09-01 ~ nowIIF 612 - director → ME
164
13 Station Road, Finchley, London, EnglandDissolved corporate (2 parents)
Officer
2004-08-10 ~ dissolvedIIF 68 - director → ME
165
FAT BOY'S FOLLY LIMITED - 1999-06-29
3rd Floor, Sterling House Langston Road, Loughton, EssexCorporate (2 parents)
Equity (Company account)
-2,191 GBP2024-03-30
Officer
1997-09-23 ~ nowIIF 259 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
166
1345 High Road, London, United KingdomDissolved corporate (7 parents)
Equity (Company account)
1,757,317 GBP2023-03-31
Officer
2021-02-09 ~ dissolvedIIF 518 - director → ME
167
GOODMAYES 22 LIMITED - 2010-10-07
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-29,309 GBP2016-03-31
Officer
2010-09-30 ~ dissolvedIIF 410 - director → ME
168
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2005-01-13 ~ dissolvedIIF 294 - director → ME
169
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
1996-08-13 ~ dissolvedIIF 267 - director → ME
170
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2000-06-15 ~ dissolvedIIF 320 - director → ME
171
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2007-02-06 ~ dissolvedIIF 570 - director → ME
172
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (6 parents)
Officer
2001-04-06 ~ dissolvedIIF 261 - director → ME
173
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (3 parents)
Equity (Company account)
-109,148 GBP2024-03-31
Officer
2002-05-08 ~ nowIIF 356 - director → ME
174
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
1998-07-30 ~ dissolvedIIF 290 - director → ME
175
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
1998-01-29 ~ dissolvedIIF 301 - director → ME
176
28 Manchester Street, LondonDissolved corporate (11 parents)
Officer
2011-05-05 ~ dissolvedIIF 55 - llp-designated-member → ME
177
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (4 parents)
Officer
2015-08-08 ~ dissolvedIIF 673 - director → ME
178
17 Grosvenor Street, London, London, EnglandCorporate (8 parents)
Officer
2023-04-05 ~ nowIIF 385 - director → ME
179
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2001-08-30 ~ dissolvedIIF 335 - director → ME
180
50 Lancaster Road, Enfield, MiddlesexCorporate (7 parents)
Officer
2004-08-10 ~ nowIIF 67 - director → ME
181
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2000-06-15 ~ dissolvedIIF 309 - director → ME
182
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, EnglandCorporate (6 parents, 1 offspring)
Officer
2007-02-21 ~ nowIIF 511 - director → ME
183
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2007-02-06 ~ dissolvedIIF 610 - director → ME
184
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2007-02-06 ~ dissolvedIIF 606 - director → ME
185
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2017-12-21 ~ dissolvedIIF 395 - director → ME
186
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2011-04-14 ~ dissolvedIIF 98 - director → ME
187
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2004-09-21 ~ dissolvedIIF 348 - director → ME
188
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2000-03-13 ~ dissolvedIIF 241 - director → ME
189
GOODMAYES 27 LIMITED - 2010-10-21
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2010-10-19 ~ dissolvedIIF 467 - director → ME
190
Insolvency Squared Ltd, 1 Fore Street, Moorgate, LondonDissolved corporate (4 parents)
Officer
2012-04-26 ~ dissolvedIIF 71 - director → ME
191
FORCELINE LIMITED - 2010-10-11
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2002-09-10 ~ dissolvedIIF 323 - director → ME
192
KENSAL ROAD DEVELOPMENTS LIMITED - 2015-02-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2015-02-09 ~ dissolvedIIF 724 - director → ME
193
RST SHOREDITCH LIMITED - 2015-10-13
29 York Street, London, EnglandCorporate (7 parents)
Equity (Company account)
-474,782 GBP2023-09-30
Officer
2015-12-09 ~ nowIIF 617 - director → ME
194
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (4 parents)
Person with significant control
2022-02-10 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
195
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2004-06-18 ~ dissolvedIIF 258 - director → ME
196
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2001-11-01 ~ dissolvedIIF 227 - director → ME
197
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (5 parents)
Officer
2015-06-24 ~ dissolvedIIF 714 - director → ME
198
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2000-09-20 ~ dissolvedIIF 303 - director → ME
199
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2001-01-12 ~ dissolvedIIF 260 - director → ME
200
GOODMAYES 30 LIMITED - 2010-10-14
3rd Floor Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2010-09-30 ~ dissolvedIIF 407 - director → ME
201
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
1998-11-04 ~ dissolvedIIF 293 - director → ME
202
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2004-04-27 ~ dissolvedIIF 300 - director → ME
203
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2012-05-21 ~ dissolvedIIF 314 - director → ME
204
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2005-03-31 ~ dissolvedIIF 573 - director → ME
205
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2005-06-30 ~ dissolvedIIF 599 - director → ME
206
GOODMAYES 1 LIMITED - 2009-12-19
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2009-12-09 ~ dissolvedIIF 392 - director → ME
207
3rd Floor Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2009-06-11 ~ dissolvedIIF 501 - director → ME
208
JAZZFIND LIMITED - 2010-08-20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-65,430 GBP2023-03-31
Officer
2021-01-25 ~ dissolvedIIF 369 - director → ME
209
117 Charterhouse Street, LondonDissolved corporate (5 parents)
Officer
2010-04-19 ~ dissolvedIIF 58 - llp-designated-member → ME
210
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2005-09-09 ~ dissolvedIIF 520 - director → ME
211
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2005-08-31 ~ dissolvedIIF 590 - director → ME
212
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2007-02-06 ~ dissolvedIIF 605 - director → ME
213
HONEYPRESS LIMITED - 2004-06-28
52 Brook Street, LondonDissolved corporate (5 parents)
Officer
2003-07-17 ~ dissolvedIIF 193 - director → ME
214
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2007-10-15 ~ dissolvedIIF 604 - director → ME
215
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2000-09-27 ~ dissolvedIIF 247 - director → ME
216
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (3 parents)
Officer
2015-10-28 ~ dissolvedIIF 684 - director → ME
217
GOODMAYES 7 LIMITED - 2010-03-18
3rd Floor Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2010-03-12 ~ dissolvedIIF 470 - director → ME
218
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2000-05-24 ~ dissolvedIIF 262 - director → ME
219
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2000-10-31 ~ dissolvedIIF 134 - director → ME
220
URBANWORTH LIMITED - 1999-02-05
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (3 parents)
Profit/Loss (Company account)
-249,406 GBP2023-03-31 ~ 2024-03-30
Officer
1993-04-14 ~ nowIIF 276 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
221
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Equity (Company account)
-248,418 GBP2018-03-31
Officer
2012-02-07 ~ dissolvedIIF 692 - director → ME
222
RETALLACK HOLIDAY LETTINGS LIMITED - 2017-04-03
311 High Road, Loughton, EssexCorporate (4 parents)
Profit/Loss (Company account)
-1,346,948 GBP2017-04-01 ~ 2018-03-31
Officer
2012-02-07 ~ nowIIF 564 - director → ME
223
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Equity (Company account)
-1,645,984 GBP2018-03-31
Officer
2012-02-07 ~ dissolvedIIF 635 - director → ME
224
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Equity (Company account)
-1,542,024 GBP2018-03-31
Officer
2012-02-08 ~ dissolvedIIF 688 - director → ME
225
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Equity (Company account)
676,620 GBP2018-03-31
Officer
2013-03-13 ~ dissolvedIIF 363 - director → ME
226
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2011-03-24 ~ dissolvedIIF 628 - director → ME
227
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2003-09-11 ~ dissolvedIIF 297 - director → ME
228
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2004-08-10 ~ dissolvedIIF 336 - director → ME
229
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2005-08-23 ~ dissolvedIIF 591 - director → ME
230
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2013-05-13 ~ dissolvedIIF 705 - director → ME
231
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2002-02-07 ~ dissolvedIIF 232 - director → ME
232
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2008-11-14 ~ dissolvedIIF 235 - director → ME
233
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2011-09-21 ~ dissolvedIIF 350 - director → ME
234
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2000-05-24 ~ dissolvedIIF 318 - director → ME
235
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2014-09-02 ~ dissolvedIIF 638 - director → ME
236
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
1998-08-14 ~ dissolvedIIF 248 - director → ME
237
PARKEASY LIMITED - 2009-04-28
LINKRANK LIMITED - 2000-05-03
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2000-03-16 ~ dissolvedIIF 256 - director → ME
238
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (2 parents)
Profit/Loss (Company account)
1,550 GBP2023-07-01 ~ 2024-06-30
Officer
2011-06-03 ~ nowIIF 733 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
239
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2010-07-28 ~ dissolvedIIF 720 - director → ME
240
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2005-05-19 ~ dissolvedIIF 532 - director → ME
241
3rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved corporate (3 parents)
Equity (Company account)
257,196 GBP2023-03-31
Officer
2021-01-25 ~ dissolvedIIF 507 - director → ME
242
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2015-10-27 ~ dissolvedIIF 687 - director → ME
243
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
1997-11-04 ~ dissolvedIIF 240 - director → ME
244
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
1997-11-04 ~ dissolvedIIF 332 - director → ME
245
24 Old Burlington Street, LondonCorporate (2 parents)
Officer
2011-08-09 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
246
72 Welbeck Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-04-23 ~ nowIIF 92 - director → ME
247
72 Welbeck Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ nowIIF 83 - director → ME
248
72 Welbeck Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-04-23 ~ nowIIF 89 - director → ME
249
72 Welbeck Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ nowIIF 80 - director → ME
250
72 Welbeck Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2015-04-23 ~ nowIIF 94 - director → ME
251
72 Welbeck Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ nowIIF 96 - director → ME
252
72 Welbeck Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-04-23 ~ nowIIF 91 - director → ME
253
72 Welbeck Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ nowIIF 85 - director → ME
254
72 Welbeck Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-04-23 ~ nowIIF 79 - director → ME
255
72 Welbeck Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ nowIIF 87 - director → ME
256
72 Welbeck Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-04-23 ~ nowIIF 84 - director → ME
257
72 Welbeck Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ nowIIF 93 - director → ME
258
72 Welbeck Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-04-23 ~ nowIIF 90 - director → ME
259
72 Welbeck Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ nowIIF 82 - director → ME
260
72 Welbeck Street, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-42,040,929 GBP2023-01-01 ~ 2023-12-31
Officer
2015-04-28 ~ nowIIF 97 - director → ME
261
72 Welbeck Street, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-559,120 GBP2023-01-01 ~ 2023-12-31
Officer
2015-04-23 ~ nowIIF 81 - director → ME
262
72 Welbeck Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-12-18 ~ nowIIF 95 - director → ME
263
72 Welbeck Street, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-28,511,172 GBP2023-01-01 ~ 2023-12-31
Officer
2015-04-23 ~ nowIIF 88 - director → ME
264
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2004-03-16 ~ dissolvedIIF 329 - director → ME
265
KEEPBRIDGE LIMITED - 2000-08-30
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
1997-12-01 ~ dissolvedIIF 288 - director → ME
266
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (3 parents)
Officer
2016-06-30 ~ dissolvedIIF 659 - director → ME
267
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2001-08-30 ~ dissolvedIIF 263 - director → ME
268
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (3 parents)
Officer
2019-08-26 ~ dissolvedIIF 215 - director → ME
269
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2005-03-07 ~ dissolvedIIF 586 - director → ME
270
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2005-03-07 ~ dissolvedIIF 595 - director → ME
271
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved corporate (7 parents)
Officer
2005-03-07 ~ dissolvedIIF 528 - director → ME
272
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2005-09-19 ~ dissolvedIIF 565 - director → ME
273
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2005-10-05 ~ dissolvedIIF 577 - director → ME
274
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 269 - director → ME
275
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2001-08-30 ~ dissolvedIIF 322 - director → ME
276
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
1998-05-07 ~ dissolvedIIF 291 - director → ME
277
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2000-03-16 ~ dissolvedIIF 319 - director → ME
278
56 High Street, Tranent, East Lothian, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-12-04 ~ nowIIF 18 - director → ME
279
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2013-03-08 ~ dissolvedIIF 383 - director → ME
280
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Equity (Company account)
83,621 GBP2018-03-31
Officer
2013-03-08 ~ dissolvedIIF 375 - director → ME
281
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
197,023 GBP2018-03-31
Officer
2012-03-01 ~ dissolvedIIF 376 - director → ME
282
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2005-05-19 ~ dissolvedIIF 597 - director → ME
283
238a Kingsway, Dunmurry, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
182 GBP2024-05-31
Officer
2019-05-23 ~ nowIIF 516 - director → ME
284
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2014-04-04 ~ dissolvedIIF 362 - director → ME
285
BELMONT CLOSE INVESTMENTS LIMITED - 2016-04-04
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2016-03-17 ~ dissolvedIIF 649 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
286
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandDissolved corporate (2 parents)
Officer
2016-04-05 ~ dissolvedIIF 365 - director → ME
287
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2014-06-17 ~ dissolvedIIF 366 - director → ME
288
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2007-02-06 ~ dissolvedIIF 569 - director → ME
289
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2002-07-10 ~ dissolvedIIF 255 - director → ME
290
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2005-05-19 ~ dissolvedIIF 608 - director → ME
291
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (2 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-03-31
Officer
2007-10-15 ~ nowIIF 568 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
292
3rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2006-04-07 ~ dissolvedIIF 596 - director → ME
293
Company number 02897179Non-active corporate
Officer
1995-11-15 ~ nowIIF 166 - director → ME
294
Company number 02998116Non-active corporate
Officer
1998-01-01 ~ nowIIF 156 - director → ME
295
Company number 03048198Non-active corporate
Officer
1996-04-27 ~ nowIIF 155 - director → ME
296
Company number 03243872Non-active corporate
Officer
1997-02-10 ~ nowIIF 163 - director → ME
297
Company number 03269871Non-active corporate
Officer
1998-02-27 ~ nowIIF 200 - director → ME
298
Company number 03312921Non-active corporate
Officer
1998-02-27 ~ nowIIF 196 - director → ME
299
Company number 03348465Non-active corporate
Officer
1997-04-14 ~ nowIIF 186 - director → ME
300
Company number 03397133Non-active corporate
Officer
1997-07-23 ~ nowIIF 110 - director → ME
301
Company number 03475789Non-active corporate
Officer
1997-12-03 ~ nowIIF 160 - director → ME
302
Company number 03494034Non-active corporate
Officer
2000-02-03 ~ nowIIF 206 - director → ME
303
Company number 03566456Non-active corporate
Officer
1998-05-19 ~ nowIIF 136 - director → ME
304
Company number 03632184Non-active corporate
Officer
1998-09-10 ~ nowIIF 181 - director → ME
305
Company number 03711497Non-active corporate
Officer
1999-02-15 ~ nowIIF 147 - director → ME
306
Company number 03810992Non-active corporate
Officer
2000-03-01 ~ nowIIF 150 - director → ME
307
Company number 03850686Non-active corporate
Officer
1999-10-06 ~ nowIIF 157 - director → ME
308
Company number 03874486Non-active corporate
Officer
1999-11-10 ~ nowIIF 122 - director → ME
309
Company number 03882547Non-active corporate
Officer
1999-11-24 ~ nowIIF 183 - director → ME
310
Company number 03936237Non-active corporate
Officer
2000-03-16 ~ nowIIF 116 - director → ME
311
Company number 03948621Non-active corporate
Officer
2000-03-16 ~ nowIIF 189 - director → ME
312
Company number 03993124Non-active corporate
Officer
2000-05-19 ~ nowIIF 182 - director → ME
313
Company number 03993148Non-active corporate
Officer
2000-05-24 ~ nowIIF 212 - director → ME
314
Company number 04006419Non-active corporate
Officer
2000-06-02 ~ nowIIF 192 - director → ME
315
Company number 04022765Non-active corporate
Officer
2000-07-17 ~ nowIIF 145 - director → ME
316
Company number 04024268Non-active corporate
Officer
2000-07-12 ~ nowIIF 195 - director → ME
317
Company number 04085335Non-active corporate
Officer
2001-11-01 ~ nowIIF 198 - director → ME
318
Company number 04158800Non-active corporate
Officer
2001-02-13 ~ nowIIF 154 - director → ME
319
Company number 04163505Non-active corporate
Officer
2001-02-26 ~ nowIIF 174 - director → ME
320
Company number 04294692Non-active corporate
Officer
2001-10-26 ~ nowIIF 544 - director → ME
321
Company number 04327232Non-active corporate
Officer
2001-12-12 ~ nowIIF 204 - director → ME
322
Company number 04338526Non-active corporate
Officer
2001-12-20 ~ nowIIF 152 - director → ME
323
Company number 04416570Non-active corporate
Officer
2002-07-09 ~ nowIIF 149 - director → ME
324
Company number 04426667Non-active corporate
Officer
2002-05-02 ~ nowIIF 205 - director → ME
325
Company number 05117389Non-active corporate
Officer
2004-05-18 ~ nowIIF 123 - director → ME
326
Company number 05166848Non-active corporate
Officer
2004-10-25 ~ nowIIF 184 - director → ME
327
Company number 05241099Non-active corporate
Officer
2004-10-13 ~ nowIIF 140 - director → ME
328
Company number 05495545Non-active corporate
Officer
2005-06-30 ~ nowIIF 531 - director → ME
329
Company number 05544103Non-active corporate
Officer
2005-08-23 ~ nowIIF 553 - director → ME
330
Company number 05549222Non-active corporate
Officer
2005-08-31 ~ nowIIF 536 - director → ME
331
Company number 06283274Non-active corporate
Officer
2011-10-12 ~ nowIIF 213 - director → ME