1
29 York Street, London, England
Active Corporate (8 parents)
Officer
2025-03-31 ~ now
IIF 369 - Director → ME
2
581 & 581B KENTON LANE LIMITED
- now 06658004MEADOW RISE (BILLERICAY) LIMITED - 2012-02-20
GOODMAYES 36 LIMITED - 2011-06-28
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (5 parents)
Officer
2022-12-31 ~ now
IIF 105 - Director → ME
3
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 372 - Director → ME
4
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 347 - Director → ME
5
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2022-03-31 ~ now
IIF 282 - Director → ME
6
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 32 - Director → ME
7
APSLEY (HIGH STREET GLASGOW) LIMITED
15630084 17 Grosvenor Street, London, London, England
Active Corporate (5 parents)
Officer
2024-05-14 ~ 2024-05-14
IIF 97 - Director → ME
2025-03-31 ~ now
IIF 20 - Director → ME
8
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
2025-03-31 ~ now
IIF 320 - Director → ME
2022-07-27 ~ 2023-12-01
IIF 85 - Director → ME
9
BALTIMORE WHARF UK (GP) LIMITED
11628381 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 157 - Director → ME
10
BARRELMANS POINT MANAGEMENT COMPANY LIMITED
15076046 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-16 ~ now
IIF 336 - Director → ME
11
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-31 ~ 2025-07-22
IIF 307 - Director → ME
12
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 317 - Director → ME
13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2024-10-08 ~ now
IIF 145 - Director → ME
14
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-04 ~ now
IIF 163 - Director → ME
15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-02 ~ now
IIF 162 - Director → ME
16
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents)
Officer
2022-03-25 ~ now
IIF 283 - Director → ME
17
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 ~ now
IIF 330 - Director → ME
18
BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED
14929851 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-12 ~ now
IIF 305 - Director → ME
19
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2022-10-19 ~ now
IIF 23 - Director → ME
20
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2022-12-31 ~ now
IIF 217 - Director → ME
21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 316 - Director → ME
22
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 205 - Director → ME
23
GHL (HAMPSHIRE) LIMITED
- 2025-02-25
11860624 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-03-31 ~ 2025-02-25
IIF 11 - Director → ME
24
CARLTON HOUSE DEVELOPMENTS LIMITED
- now 10193305RANDSTAD COURT PROPERTIES LIMITED - 2016-11-02
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 34 - Director → ME
25
CARTER HOUSE PROPERTIES LIMITED
07843623 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 375 - Director → ME
26
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 288 - Director → ME
27
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 202 - Director → ME
28
CAXTON WORKS DEVELOPMENTS LIMITED
08803676 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 143 - Director → ME
29
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 138 - Director → ME
30
CENTRAL LIVING (EXETER) LIMITED
12582120 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 35 - Director → ME
31
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 8 - Director → ME
32
CHILTERN COURT PROPERTIES LIMITED
10751604 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2022-03-31 ~ now
IIF 31 - Director → ME
33
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 154 - Director → ME
34
1st Floor, Sterling House, 9 East Road, Harlow, Essex, United Kingdom
Active Corporate (8 parents)
Officer
1999-12-01 ~ 2006-03-21
IIF 101 - Director → ME
35
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (7 parents)
Officer
2022-07-15 ~ now
IIF 374 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-09 during the appointment or period of control
Dissolved on 2021-01-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ dissolved
IIF 96 - Director → ME
2008-11-18 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 17 - Director → ME
38
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2004-12-21 ~ dissolved
IIF 71 - Director → ME
39
CONSTRUCTION FINANCE LIMITED
- now 11886901YAWNOC TRADING LIMITED - 2019-04-02
YAWNOC LIMITED - 2019-03-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2022-09-30 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 121 - Has significant influence or control → OE
40
CONTRACT MANAGEMENT MATTERS LIMITED
10985427 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 147 - Director → ME
41
COWLEY PROPERTY INVESTMENT LIMITED
10360400 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (8 parents)
Officer
2022-03-31 ~ now
IIF 367 - Director → ME
42
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 84 - Director → ME
43
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 27 - Director → ME
44
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 200 - Director → ME
45
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 272 - Director → ME
46
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 370 - Director → ME
47
DRAYTON PARK DEVELOPMENTS LIMITED
- now 05394291IBIS (915) LIMITED - 2005-04-13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-31 ~ now
IIF 165 - Director → ME
48
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 241 - Director → ME
49
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2024-03-01 ~ now
IIF 368 - Director → ME
50
DUNFORD COURT MANAGEMENT LIMITED
- now 04093872MILLHOUSE ORIENT LIMITED - 2009-10-09
BRANCHPOST LIMITED - 2000-10-27
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 183 - Director → ME
51
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 160 - Director → ME
52
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 168 - Director → ME
53
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 15 - Director → ME
54
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-21 ~ now
IIF 40 - Director → ME
55
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-21 ~ 2025-03-31
IIF 289 - Director → ME
2025-03-31 ~ now
IIF 291 - Director → ME
56
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 182 - Director → ME
57
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 59 - Director → ME
58
FAIRFAX DRIVE DEVELOPMENTS LIMITED
08599993 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2013-07-08 ~ now
IIF 29 - Director → ME
2013-07-08 ~ now
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
59
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 229 - Director → ME
60
FINANCIAL CLAIM LEGAL SERVICES LIMITED
- now 06751992CLAIM 4 REFUNDS LIMITED
- 2020-12-07
06751992 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (5 parents)
Officer
2008-11-18 ~ 2017-11-17
IIF 99 - Director → ME
2020-09-15 ~ 2022-11-30
IIF 93 - Director → ME
2008-11-18 ~ 2017-11-17
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
IIF 125 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2020-09-15 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
61
FINCHLEY ROAD (SMITHS) LIMITED
- now 06657810GOODMAYES 2 LIMITED - 2010-02-02
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2025-03-31 ~ now
IIF 177 - Director → ME
62
FLAT 3 DUNFORD COURT DEVELOPMENTS LIMITED
- now 06657837CHESHIRE STREET MANAGEMENT LIMITED - 2013-06-07
GOODMAYES 13 LIMITED - 2010-05-12
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 249 - Director → ME
63
Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Officer
2022-03-31 ~ now
IIF 194 - Director → ME
65
FRIARS DEVELOPMENTS (OPCO) LIMITED
16117649 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 164 - Director → ME
66
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 269 - Director → ME
67
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-10 ~ now
IIF 294 - Director → ME
68
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 277 - Director → ME
69
GALLIARD (CHELTENHAM) LIMITED
- now 03053059GALLIARD DEVELOPMENTS LIMITED - 2014-08-01
INFRAHART LIMITED - 1995-05-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 173 - Director → ME
70
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-08 ~ now
IIF 340 - Director → ME
71
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-26 ~ 2023-11-08
IIF 86 - Director → ME
72
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-02 ~ now
IIF 304 - Director → ME
73
GALLIARD (SOUTHWARK) LIMITED
- now 05077288FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (16 parents)
Officer
2022-03-31 ~ now
IIF 233 - Director → ME
74
GALLIARD (STRAND) LIMITED
- now 06657953GOODMAYES 24 LIMITED - 2010-09-24
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 247 - Director → ME
75
GALLIARD APSLEY EV (KINGSBURY) LIMITED
14897686 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2023-05-26 ~ now
IIF 274 - Director → ME
76
GALLIARD APSLEY EV HOLDINGS LIMITED
- now 13986501GHL (EV1) LIMITED - 2022-05-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-19 ~ now
IIF 284 - Director → ME
77
GALLIARD CALDECOTTE LIMITED - 2019-10-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 293 - Director → ME
78
GALLIARD CALDECOTTE HOLDCO LTD - 2019-10-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 333 - Director → ME
79
3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 130 - LLP Member → ME
80
GALLIARD CONSTRUCTION LIMITED
- now 03156120JEWELMODE LIMITED - 1996-05-21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2021-12-13 ~ now
IIF 167 - Director → ME
81
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 ~ now
IIF 251 - Director → ME
82
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 365 - Director → ME
83
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Officer
2022-01-24 ~ 2022-03-31
IIF 76 - Director → ME
2025-03-31 ~ now
IIF 230 - Director → ME
84
GALLIARD EAST GRINSTEAD LIMITED
12014766 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 262 - Director → ME
85
GALLIARD ESTATE MANAGEMENT LIMITED
- now 06657944PROPERTY MANAGEMENT MATTERS LIMITED - 2023-08-01
GOODMAYES 34 LIMITED - 2011-01-04
7 - 8 Dreadnought Walk, London, England
Active Corporate (9 parents)
Officer
2025-06-06 ~ now
IIF 136 - Director → ME
86
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 ~ now
IIF 257 - Director → ME
87
GALLIARD FINANCIAL SERVICES LIMITED
07503265 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 98 - Director → ME
2011-01-24 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
88
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2017-06-22 ~ now
IIF 12 - Director → ME
89
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents, 274 offsprings)
Officer
2021-12-13 ~ now
IIF 273 - Director → ME
90
GALLIARD HOMES (CHIGWELL) LIMITED
05370969 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2022-12-31 ~ 2024-04-15
IIF 72 - Director → ME
91
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 286 - Director → ME
92
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 ~ now
IIF 339 - Director → ME
93
GALLIARD HOMES (TOWCHESTER ROAD) LIMITED
09203766 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ dissolved
IIF 178 - Director → ME
94
GALLIARD HOMES BULGARIA LIMITED
11413245 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-31 ~ now
IIF 36 - Director → ME
95
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
2021-12-13 ~ now
IIF 14 - Director → ME
96
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 264 - Director → ME
97
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 150 - Director → ME
98
ROCKY MOUNTAIN DEVELOPMENTS LIMITED - 2013-04-23
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 19 - Director → ME
99
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-29 ~ now
IIF 318 - Director → ME
100
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 362 - Director → ME
101
GALLIARD CALDECOTTE LIMITED - 2019-09-25
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 265 - Director → ME
102
GALLIARD SUB4 LIMITED
10403257 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, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 146 - Director → ME
103
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
- now 11470091GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 319 - Director → ME
104
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 222 - Director → ME
105
GDL (SUB 1) LIMITED - 2017-06-22
GDL (LUTON) LIMITED - 2016-01-22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 325 - Director → ME
106
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ 2023-12-29
IIF 91 - Director → ME
107
GDL (LUTON) DEVELOPMENTS LIMITED
- now 09961848GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 303 - Director → ME
108
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2022-05-31 ~ now
IIF 158 - Director → ME
109
GHL (ROMFORD) LIMITED - 2016-11-11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2022-05-31 ~ now
IIF 315 - Director → ME
110
GDL (SLOUGH DEVELOPMENTS) LIMITED
09921400 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 314 - Director → ME
111
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-31 ~ 2023-10-04
IIF 82 - Director → ME
112
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-31 ~ 2023-10-04
IIF 89 - Director → ME
113
GDL (TOWER BRIDGE ROAD) LIMITED
- now 11117962GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-31 ~ now
IIF 357 - Director → ME
114
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 346 - Director → ME
115
3rd Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents, 3 offsprings)
Officer
2022-03-31 ~ now
IIF 376 - Director → ME
116
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
2022-03-31 ~ now
IIF 360 - Director → ME
117
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-31 ~ now
IIF 313 - Director → ME
118
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-31 ~ now
IIF 353 - Director → ME
119
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-31 ~ now
IIF 335 - Director → ME
120
GOODMAYES 31 LIMITED - 2015-06-20
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 209 - Director → ME
121
GHL (BEDMINSTER BRISTOL) LIMITED
- now 10303169GALLIARD SUB2 LIMITED - 2018-10-09
2nd Floor 17 Grosvenor Street, London, England
Active Corporate (13 parents)
Officer
2022-03-31 ~ 2024-09-19
IIF 45 - Director → ME
122
GHL (BERKHAMSTED) LIMITED
- now 12297512GHL (BERKHAMSTEAD) LIMITED - 2019-11-05
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 324 - Director → ME
123
RANDOLPH ROAD DEVELOPMENTS LIMITED - 2016-02-12
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 308 - Director → ME
124
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-18 ~ now
IIF 366 - Director → ME
125
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-05-31 ~ now
IIF 263 - Director → ME
126
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 253 - Director → ME
127
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 259 - Director → ME
128
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 276 - Director → ME
129
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 256 - Director → ME
130
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 275 - Director → ME
131
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 149 - Director → ME
132
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-13 ~ now
IIF 332 - Director → ME
133
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 148 - Director → ME
134
GOODMAYES 6 LIMITED - 2010-01-13
3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2022-12-31 ~ 2024-02-05
IIF 70 - Director → ME
135
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 361 - Director → ME
136
GHL (CRESCENT LANE) LIMITED
- now 09033136GHL (SITE 5) LIMITED - 2014-07-16
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2022-05-31 ~ now
IIF 260 - Director → ME
137
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-18 ~ now
IIF 302 - Director → ME
138
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED - 2014-07-07
28 Manchester Street, London
Active Corporate (14 parents)
Officer
2022-03-31 ~ now
IIF 6 - Director → ME
139
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-03 ~ now
IIF 349 - Director → ME
140
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 355 - Director → ME
141
GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 345 - Director → ME
142
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 297 - Director → ME
143
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 312 - Director → ME
144
GHL (HACKNEY WICK) LIMITED
- now 08882152GHL (HARROW) LIMITED - 2014-02-27
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 179 - Director → ME
145
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 87 - Director → ME
146
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 28 - Director → ME
147
GHL (IPSWICH) DEVELOPMENTS LIMITED
13775645 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 9 - Director → ME
148
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 300 - Director → ME
149
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 155 - Director → ME
150
21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 2 - Director → ME
151
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 131 - Director → ME
152
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 172 - Director → ME
153
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 30 - Director → ME
154
GHL (NINE ELMS) DEVELOPMENTS LIMITED
- now 12058351GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-31 ~ now
IIF 159 - Director → ME
155
GDL (NINE ELMS) LIMITED - 2019-07-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 342 - Director → ME
156
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 ~ now
IIF 351 - Director → ME
157
GHL (PERRANPORTH) LIMITED
- now 10303094GALLIARD SUB1 LIMITED - 2016-09-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 278 - Director → ME
158
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 ~ now
IIF 373 - Director → ME
159
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 ~ now
IIF 37 - Director → ME
160
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2023-01-16 ~ 2024-03-26
IIF 92 - Director → ME
2025-03-31 ~ now
IIF 270 - Director → ME
161
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-31 ~ now
IIF 295 - Director → ME
162
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-14 ~ now
IIF 33 - Director → ME
163
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 169 - Director → ME
164
GDL (TCRW) LIMITED - 2019-11-15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 161 - Director → ME
165
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 ~ now
IIF 338 - Director → ME
166
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 354 - Director → ME
167
GHL (TRIUMPH ROAD BECKTON) LIMITED
14258313 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-27 ~ now
IIF 343 - Director → ME
168
GOODMAYES 33 LIMITED - 2015-06-20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 254 - Director → ME
169
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 88 - Director → ME
170
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 23 offsprings)
Officer
2025-03-31 ~ now
IIF 296 - Director → ME
171
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2026-02-26 ~ now
IIF 223 - Director → ME
2022-12-31 ~ 2026-02-26
IIF 176 - Director → ME
172
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-12-02
IIF 83 - Director → ME
173
GHL (WITHAM) DEVELOPMENTS LIMITED
12368150 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 81 - Director → ME
174
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-02-24 ~ 2022-12-05
IIF 90 - Director → ME
175
GHL APSLEY (HURST STREET) LIMITED
15865546 2nd Floor 17 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 26 - Director → ME
176
GHL APSLEY (LEEDS EASTGATE) LIMITED
15978148 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 152 - Director → ME
177
17 Grosvenor Street, London, London, England
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 22 - Director → ME
178
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
IIF 344 - Director → ME
179
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-16 ~ now
IIF 359 - Director → ME
180
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 139 - Director → ME
181
GHL CHILTERN STREET LIMITED
- now 06657780GHL (CHILTERN ST) LIMITED - 2010-04-17
GOODMAYES 4 LIMITED - 2010-01-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 204 - Director → ME
182
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 ~ now
IIF 268 - Director → ME
183
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 144 - Director → ME
184
PRESTAGE DEVELOPMENTS LIMITED - 2021-04-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 358 - Director → ME
185
AG TRINITY SQUARE GP LIMITED - 2018-12-18
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 181 - Director → ME
186
GLADSTONE COURT DEVELOPMENTS LIMITED
08043806 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 234 - Director → ME
187
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 252 - Director → ME
188
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-06-07 ~ dissolved
IIF 104 - Director → ME
189
SPRINGTIME ENFIELD LLP - 2007-11-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 128 - LLP Designated Member → ME
190
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 285 - Director → ME
191
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 153 - Director → ME
192
GOODMAYES 19 LIMITED
06657854 06657904, 06657853, 06657865Warning 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
2013-11-01 ~ 2015-05-01
IIF 103 - Director → ME
2025-03-31 ~ now
IIF 271 - Director → ME
2013-11-01 ~ 2015-05-01
IIF 112 - Secretary → ME
193
GOODMAYES HOLDINGS LIMITED
- now 06657996GOODMAYES 40 LIMITED
- 2022-07-27
06657996 06657904, 06657805, 06657780Warning 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
2022-03-31 ~ now
IIF 184 - Director → ME
194
27 Cambridge Park, Cambridge House, Wanstead, London
Dissolved Corporate (12 parents)
Officer
2003-10-16 ~ 2005-01-12
IIF 65 - Director → ME
195
GREENWICH HIGH ROAD MANAGEMENT LIMITED
07507311 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 218 - Director → ME
196
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-03-31 ~ now
IIF 225 - Director → ME
197
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 244 - Director → ME
198
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ 2026-03-07
IIF 240 - Director → ME
2026-03-07 ~ now
IIF 193 - Director → ME
199
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 322 - Director → ME
200
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-08-28 ~ dissolved
IIF 337 - Director → ME
201
GRIGGS (3) LIMITED - 2022-08-30
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 255 - Director → ME
202
HAYES POINT (SULLY) LIMITED
- now 04986487GALLIARD DEVELOPMENTS (SULLY) LIMITED - 2010-08-31
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 10 - Director → ME
203
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 301 - Director → ME
204
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 170 - Director → ME
205
HAYWARDS HEATH DEVELOPMENTS LIMITED
09805103 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 371 - Director → ME
206
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 246 - Director → ME
207
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 5 - Director → ME
208
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 4 - Director → ME
209
HMS GANGES MANAGEMENT COMPANY LIMITED
11949690 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2021-11-26 ~ now
IIF 242 - Director → ME
210
5 St. Andrew's Grove, London, England
Active Corporate (12 parents)
Officer
2025-03-31 ~ 2025-11-11
IIF 1 - Director → ME
211
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-12-22 ~ dissolved
IIF 74 - Director → ME
212
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 228 - Director → ME
213
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 306 - Director → ME
214
29 York Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 43 - Director → ME
215
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 203 - Director → ME
216
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 364 - Director → ME
217
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 309 - Director → ME
218
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 221 - Director → ME
219
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 227 - Director → ME
220
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 211 - Director → ME
221
JESSICA HOUSE DEVELOPMENTS LIMITED
09923621 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 352 - Director → ME
222
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2022-12-31 ~ 2024-02-05
IIF 75 - Director → ME
223
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 243 - Director → ME
224
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 208 - Director → ME
225
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2022-12-31 ~ 2024-02-05
IIF 77 - Director → ME
226
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 198 - Director → ME
227
KINGSBRIDGE PROPERTY DEVELOPMENTS LIMITED
11980204 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-03-31 ~ dissolved
IIF 166 - Director → ME
228
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Officer
2022-05-31 ~ now
IIF 280 - Director → ME
229
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ dissolved
IIF 69 - Director → ME
230
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 231 - Director → ME
231
LAWRENCE ROAD DEVELOPMENTS LIMITED
- now 04272551Insolvency (Case 1) In administration
Administration started on 2009-10-12 during the appointment or period of control
Administration ended on 2014-01-24 during the appointment or period of control
WAGERISE LIMITED - 2006-11-06
Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-12-13 ~ dissolved
IIF 66 - Director → ME
232
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
233
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 279 - Director → ME
234
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2022-05-31 ~ 2024-02-05
IIF 73 - Director → ME
235
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 210 - Director → ME
236
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2022-12-31 ~ now
IIF 13 - Director → ME
237
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 197 - Director → ME
238
17 Grosvenor Street, London, London, England
Active Corporate (9 parents)
Officer
2023-04-05 ~ now
IIF 21 - Director → ME
239
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 207 - Director → ME
240
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
241
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 328 - Director → ME
242
68 Grafton Way, London
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 129 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 380 - Right to surplus assets - More than 25% but not more than 50% → OE
243
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (20 parents)
Officer
2025-03-31 ~ dissolved
IIF 133 - Director → ME
244
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 44 - Director → ME
245
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 171 - Director → ME
246
MILL LINK DEVELOPMENTS LIMITED
- now 06657806MILLHARBOUR (INDESCON) MANAGEMENT LIMITED - 2016-03-08
FOLLET STREET AD LIMITED - 2010-05-12
FINCHLEY ROAD DEVELOPMENTS LIMITED - 2010-03-11
GOODMAYES 5 LIMITED - 2010-01-12
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 199 - Director → ME
247
MILLHARBOUR DEVELOPMENTS LIMITED
- now 05661137ROADNUMBER LIMITED - 2006-05-15
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2022-03-31 ~ now
IIF 236 - Director → ME
248
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-31 ~ now
IIF 140 - Director → ME
249
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 135 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
250
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 298 - Director → ME
251
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 329 - Director → ME
252
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 327 - Director → ME
253
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 379 - Director → ME
2025-03-31 ~ now
IIF 310 - Director → ME
254
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 206 - Director → ME
255
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 188 - Director → ME
256
NEW ROAD (CROUCH END) LIMITED
- now 09061402RST SHOREDITCH LIMITED - 2015-10-13
29 York Street, London, England
Active Corporate (12 parents)
Officer
2025-03-31 ~ 2026-01-27
IIF 41 - Director → ME
257
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 232 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
258
NORLINGTON ROAD DEVELOPMENTS LIMITED
10054517 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 348 - Director → ME
259
Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 137 - Director → ME
260
6 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 42 - Director → ME
261
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 180 - Director → ME
262
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 175 - Director → ME
263
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2025-03-31 ~ now
IIF 287 - Director → ME
264
OVINGDEAN HALL COLLEGE LIMITED
- now 07365912OVINGDEAN HALL SCHOOL MANAGEMENT LIMITED - 2010-10-29
OVINGDEAN PROPERTY MANAGEMENT LIMITED - 2010-09-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2025-03-31 ~ now
IIF 214 - Director → ME
265
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 186 - Director → ME
266
PARKVIEW HOUSE DEVELOPMENTS LIMITED
09364293 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 350 - Director → ME
267
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-31 ~ now
IIF 363 - Director → ME
268
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-12-31 ~ now
IIF 250 - Director → ME
269
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 185 - Director → ME
270
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2009-02-03 ~ now
IIF 261 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
271
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2022-05-31 ~ now
IIF 281 - Director → ME
272
PORT LANE DEVELOPMENTS LIMITED
- now 14706607 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-06 ~ now
IIF 331 - Director → ME
273
BC LEASEHOLD LIMITED - 2021-04-08
GALLIARD SUB3 LIMITED - 2019-08-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 141 - Director → ME
274
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 25 - Director → ME
275
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2022-03-21 ~ now
IIF 18 - Director → ME
276
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2003-11-17 ~ now
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
277
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 201 - Director → ME
278
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 224 - Director → ME
279
RED LION COURT DEVELOPMENTS LIMITED
- now 06657805GOODMAYES 20 LIMITED - 2011-06-02
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 212 - Director → ME
280
REDBRIDGE REGENERATION LIMITED
- now 10403273GALLIARD SUB5 LIMITED - 2020-12-18
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 323 - Director → ME
281
REDINGTON DEVELOPMENTS (APSLEY) LIMITED
12994490 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2022-05-31 ~ now
IIF 267 - Director → ME
282
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 239 - Director → ME
283
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-11
Langley House 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2017-07-26 ~ 2019-11-07
IIF 95 - Director → ME
Person with significant control
2017-07-26 ~ 2018-05-31
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
284
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 219 - Director → ME
285
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Officer
2022-12-31 ~ now
IIF 238 - Director → ME
286
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2025-03-31 ~ now
IIF 192 - Director → ME
287
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Officer
2022-03-31 ~ now
IIF 189 - Director → ME
288
ROSEBERY HOUSE DEVELOPMENTS LIMITED
- now 10192512ROSEBERRY HOUSE DEVELOPMENTS LIMITED - 2016-05-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 299 - Director → ME
289
SAFETY MANAGEMENT MATTERS LIMITED
10983787 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 156 - Director → ME
290
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2008-11-14 ~ 2008-11-14
IIF 64 - Director → ME
2008-11-14 ~ 2008-11-14
IIF 108 - Secretary → ME
291
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-31 ~ dissolved
IIF 321 - Director → ME
292
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 235 - Director → ME
293
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 174 - Director → ME
294
GHL (COOLSILK) LIMITED - 2022-05-13
GHL (HITCHIN) LIMITED - 2019-11-06
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2025-03-31 ~ now
IIF 292 - Director → ME
295
SHORE WATERS MANAGEMENT COMPANY LIMITED
- now 04728522SHORE WATERS FREEHOLDERS MANAGEMENT LIMITED - 2003-08-27
FLATWELL PROPERTY MANAGEMENT LIMITED - 2003-06-19
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 245 - Director → ME
296
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2022-03-31 ~ now
IIF 258 - Director → ME
2022-03-31 ~ now
IIF 110 - Secretary → ME
297
TESSGUIDE LIMITED - 2009-06-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 226 - Director → ME
2022-03-31 ~ now
IIF 109 - Secretary → ME
298
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-16 ~ now
IIF 311 - Director → ME
299
ST EDWARDS COURT (ROMFORD) LIMITED
10269207 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 356 - Director → ME
300
ST. JAMES ROAD PROPERTIES LIMITED
16688391 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 334 - Director → ME
301
STAMFORD HOUNSLOW LIMITED
- now 08480797DELI W1 LIMITED - 2016-02-26
3rd Floor Paternoster House 65 St Paul's Churchyard, London
Active Corporate (9 parents)
Officer
2025-02-20 ~ now
IIF 377 - Director → ME
302
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Officer
2022-05-31 ~ now
IIF 151 - Director → ME
303
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (10 parents)
Officer
2023-08-25 ~ 2024-07-02
IIF 94 - Director → ME
304
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
2025-03-31 ~ now
IIF 134 - Director → ME
305
STRATFORD HIGH STREET VENTURES LIMITED
08924228 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2015-05-01 ~ 2017-12-22
IIF 102 - Director → ME
2022-03-31 ~ now
IIF 215 - Director → ME
306
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2022-09-19 ~ now
IIF 187 - Director → ME
307
TALLACK ROAD DEVELOPMENTS LIMITED
09455542 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-21 ~ now
IIF 290 - Director → ME
308
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 220 - Director → ME
309
THAMES FARM DEVELOPMENTS LIMITED
09844904 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 78 - Director → ME
310
THE COMMUTER PROPERTY CLUB LIMITED
10518832 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-31 ~ now
IIF 38 - Director → ME
311
THE PROPERTY CLUB HOLDINGS LIMITED
10025212 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-21 ~ now
IIF 39 - Director → ME
312
THE PROTEIN ICE CREAM COMPANY LIMITED
08305360Insolvency (Case 1) In administration
Administration started on 2022-09-08
Administration ended on 2024-03-14
3 Field Court, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-08-01 ~ 2016-08-25
IIF 67 - Director → ME
313
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 63 - Director → ME
314
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 61 - Director → ME
315
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 52 - Director → ME
316
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
09580785 09580845, 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
2023-01-04 ~ 2025-09-18
IIF 62 - Director → ME
317
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006 72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 53 - Director → ME
318
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
2023-01-04 ~ 2025-09-18
IIF 46 - Director → ME
319
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 57 - Director → ME
320
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
2023-01-04 ~ 2025-09-18
IIF 48 - Director → ME
321
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 50 - Director → ME
322
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
2023-01-04 ~ 2025-09-18
IIF 54 - Director → ME
323
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 55 - Director → ME
324
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 49 - Director → ME
325
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 60 - Director → ME
326
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
09580780 09580785, 09580792, 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
2023-01-04 ~ 2025-09-18
IIF 56 - Director → ME
327
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 47 - Director → ME
328
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 58 - Director → ME
329
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216 72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-18 ~ 2025-09-18
IIF 378 - Director → ME
330
72 Welbeck Street, London, England
Active Corporate (15 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 51 - Director → ME
331
THORNEY LEYS DEVELOPMENTS LIMITED
10752829 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 326 - Director → ME
332
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 142 - Director → ME
333
TRILAND (CHILTERN STREET) LIMITED
07087244 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 237 - Director → ME
334
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 80 - Director → ME
335
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 68 - Director → ME
336
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2009-02-16 ~ now
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
337
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 195 - Director → ME
338
WALNUT PROPERTY INVESTMENTS LIMITED
10591943 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2017-01-31 ~ now
IIF 266 - Director → ME
339
WAPPING RIVERSIDE LIMITED
- now 07062706WORNWELL LIMITED - 2009-12-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 190 - Director → ME
340
WEAVERS BROOK (HALIFAX) MANAGEMENT COMPANY LIMITED
05904207 1st Floor 4 Tripps Mews, Didsbury, Manchester
Dissolved Corporate (5 parents)
Officer
2006-08-14 ~ 2011-07-15
IIF 7 - Director → ME
341
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2022-01-24 ~ now
IIF 341 - Director → ME
342
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2022-12-31 ~ now
IIF 213 - Director → ME
343
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2022-03-31 ~ now
IIF 132 - Director → ME
344
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 3 - Director → ME
345
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (15 parents)
Officer
2023-03-31 ~ now
IIF 248 - Director → ME
346
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 191 - Director → ME