1
29 York Street, London, England
Active Corporate (8 parents)
Officer
2025-03-31 ~ now
IIF 255 - 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 372 - Director → ME
3
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 258 - Director → ME
4
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 233 - Director → ME
5
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2022-03-31 ~ now
IIF 168 - Director → ME
6
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 299 - 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 364 - Director → ME
2025-03-31 ~ now
IIF 287 - 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 206 - Director → ME
2022-07-27 ~ 2023-12-01
IIF 352 - 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 43 - 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 222 - Director → ME
11
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-31 ~ 2025-07-22
IIF 193 - Director → ME
12
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 203 - Director → ME
13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2024-10-08 ~ now
IIF 31 - Director → ME
14
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-04 ~ now
IIF 49 - Director → ME
15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-02 ~ now
IIF 48 - Director → ME
16
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents)
Officer
2022-03-25 ~ now
IIF 169 - 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 216 - 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 191 - Director → ME
19
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2022-10-19 ~ now
IIF 290 - Director → ME
20
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2022-12-31 ~ now
IIF 103 - Director → ME
21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 202 - Director → ME
22
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 91 - 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 278 - 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 301 - Director → ME
25
CARTER HOUSE PROPERTIES LIMITED
07843623 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 261 - 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 174 - Director → ME
27
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 88 - 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 29 - 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 24 - 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 302 - Director → ME
31
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 275 - 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 298 - Director → ME
33
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 40 - 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 368 - Director → ME
35
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (7 parents)
Officer
2022-07-15 ~ now
IIF 260 - 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 363 - Director → ME
2008-11-18 ~ dissolved
IIF 374 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 284 - Director → ME
38
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2004-12-21 ~ dissolved
IIF 338 - 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 291 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 10 - 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 33 - 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 253 - 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 351 - Director → ME
43
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 294 - Director → ME
44
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 86 - Director → ME
45
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 158 - Director → ME
46
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 256 - 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 51 - Director → ME
48
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 127 - Director → ME
49
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2024-03-01 ~ now
IIF 254 - 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 69 - 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 46 - Director → ME
52
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 54 - Director → ME
53
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 282 - Director → ME
54
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-21 ~ now
IIF 307 - 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 175 - Director → ME
2025-03-31 ~ now
IIF 177 - Director → ME
56
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 68 - Director → ME
57
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 326 - 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 296 - Director → ME
2013-07-08 ~ now
IIF 381 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 115 - 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 366 - Director → ME
2020-09-15 ~ 2022-11-30
IIF 360 - Director → ME
2008-11-18 ~ 2017-11-17
IIF 375 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2020-09-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 63 - 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 135 - Director → ME
63
Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ dissolved
IIF 367 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 80 - 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 50 - Director → ME
66
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 155 - Director → ME
67
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-10 ~ now
IIF 180 - Director → ME
68
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 163 - 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 59 - Director → ME
70
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-08 ~ now
IIF 226 - 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 353 - Director → ME
72
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-02 ~ now
IIF 190 - 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 119 - 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 133 - 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 160 - 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 170 - 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 179 - 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 219 - Director → ME
79
3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 268 - 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 53 - 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 137 - Director → ME
82
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 251 - 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 343 - Director → ME
2025-03-31 ~ now
IIF 116 - 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 148 - 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 22 - 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 143 - 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 365 - Director → ME
2011-01-24 ~ dissolved
IIF 379 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 279 - Director → ME
89
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents, 274 offsprings)
Officer
2021-12-13 ~ now
IIF 159 - 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 339 - Director → ME
91
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 172 - 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 225 - 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 64 - 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 303 - 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 281 - Director → ME
96
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 150 - Director → ME
97
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 36 - 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 286 - Director → ME
99
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-29 ~ now
IIF 204 - Director → ME
100
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 248 - 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 151 - 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 32 - 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 205 - Director → ME
104
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 108 - 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 211 - 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 358 - 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 189 - Director → ME
108
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2022-05-31 ~ now
IIF 44 - 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 201 - 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 200 - 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 349 - 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 356 - 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 243 - 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 232 - Director → ME
115
3rd Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents, 3 offsprings)
Officer
2022-03-31 ~ now
IIF 262 - 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 246 - Director → ME
117
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-31 ~ now
IIF 199 - Director → ME
118
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-31 ~ now
IIF 239 - Director → ME
119
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-31 ~ now
IIF 221 - 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 95 - 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 312 - 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 210 - 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 194 - Director → ME
124
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-18 ~ now
IIF 252 - Director → ME
125
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-05-31 ~ now
IIF 149 - Director → ME
126
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 139 - Director → ME
127
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 145 - Director → ME
128
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 162 - Director → ME
129
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 142 - Director → ME
130
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 161 - Director → ME
131
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 35 - Director → ME
132
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-13 ~ now
IIF 218 - Director → ME
133
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 34 - 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 337 - Director → ME
135
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 247 - 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 146 - 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 188 - 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 273 - Director → ME
139
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-03 ~ now
IIF 235 - 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 241 - 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 231 - Director → ME
142
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 183 - Director → ME
143
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 198 - 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 65 - 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 354 - Director → ME
146
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 295 - 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 276 - 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 186 - Director → ME
149
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 41 - Director → ME
150
21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 269 - Director → ME
151
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 17 - Director → ME
152
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 58 - Director → ME
153
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 297 - 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 45 - 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 228 - 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 237 - 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 164 - 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 259 - 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 304 - Director → ME
160
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2023-01-16 ~ 2024-03-26
IIF 359 - Director → ME
2025-03-31 ~ now
IIF 156 - Director → ME
161
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-31 ~ now
IIF 181 - Director → ME
162
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-14 ~ now
IIF 300 - Director → ME
163
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 55 - 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 47 - 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 224 - Director → ME
166
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 240 - 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 229 - 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 140 - 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 355 - 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 182 - 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 109 - Director → ME
2022-12-31 ~ 2026-02-26
IIF 62 - 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 350 - 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 348 - 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 357 - 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 293 - 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 38 - Director → ME
177
17 Grosvenor Street, London, London, England
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 289 - Director → ME
178
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
IIF 230 - Director → ME
179
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-16 ~ now
IIF 245 - 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 25 - 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 90 - 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 154 - Director → ME
183
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 30 - 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 244 - 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 67 - 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 120 - Director → ME
187
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 138 - Director → ME
188
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-06-07 ~ dissolved
IIF 371 - 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 266 - 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 171 - Director → ME
191
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 39 - 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 370 - Director → ME
2025-03-31 ~ now
IIF 157 - Director → ME
2013-11-01 ~ 2015-05-01
IIF 380 - 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 70 - Director → ME
194
27 Cambridge Park, Cambridge House, Wanstead, London
Dissolved Corporate (12 parents)
Officer
2003-10-16 ~ 2005-01-12
IIF 332 - 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 104 - Director → ME
196
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-03-31 ~ now
IIF 111 - Director → ME
197
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 130 - Director → ME
198
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ 2026-03-07
IIF 126 - Director → ME
2026-03-07 ~ now
IIF 79 - Director → ME
199
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 208 - Director → ME
200
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-08-28 ~ dissolved
IIF 223 - 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 141 - 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 277 - 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 187 - 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 56 - 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 257 - Director → ME
206
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 132 - 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 272 - Director → ME
208
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 271 - 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 128 - Director → ME
210
5 St. Andrew's Grove, London, England
Active Corporate (12 parents)
Officer
2025-03-31 ~ 2025-11-11
IIF 373 - Director → ME
211
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-12-22 ~ dissolved
IIF 341 - Director → ME
212
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 114 - Director → ME
213
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 192 - Director → ME
214
29 York Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 310 - Director → ME
215
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 89 - Director → ME
216
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 250 - Director → ME
217
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 195 - Director → ME
218
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 107 - Director → ME
219
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 113 - Director → ME
220
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 97 - 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 238 - Director → ME
222
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2022-12-31 ~ 2024-02-05
IIF 342 - Director → ME
223
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 129 - Director → ME
224
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 94 - Director → ME
225
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2022-12-31 ~ 2024-02-05
IIF 344 - Director → ME
226
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 84 - 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 52 - Director → ME
228
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Officer
2022-05-31 ~ now
IIF 166 - Director → ME
229
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ dissolved
IIF 336 - Director → ME
230
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 117 - 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 333 - Director → ME
232
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ dissolved
IIF 346 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 165 - Director → ME
234
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2022-05-31 ~ 2024-02-05
IIF 340 - Director → ME
235
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 96 - Director → ME
236
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2022-12-31 ~ now
IIF 280 - Director → ME
237
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 83 - Director → ME
238
17 Grosvenor Street, London, London, England
Active Corporate (9 parents)
Officer
2023-04-05 ~ now
IIF 288 - Director → ME
239
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 93 - Director → ME
240
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-10-10 ~ now
IIF 283 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 214 - Director → ME
242
68 Grafton Way, London
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 267 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 19 - 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 311 - Director → ME
245
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 57 - 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 85 - 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 122 - 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 26 - Director → ME
249
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 184 - Director → ME
251
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 215 - Director → ME
252
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 213 - 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 265 - Director → ME
2025-03-31 ~ now
IIF 196 - Director → ME
254
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 92 - Director → ME
255
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 74 - 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 308 - Director → ME
257
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - 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 234 - Director → ME
259
Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 23 - Director → ME
260
6 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 309 - Director → ME
261
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 66 - Director → ME
262
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 61 - 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 173 - 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 100 - Director → ME
265
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 72 - 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 236 - Director → ME
267
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-31 ~ now
IIF 249 - Director → ME
268
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-12-31 ~ now
IIF 136 - Director → ME
269
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 71 - Director → ME
270
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2009-02-03 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 167 - 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 217 - 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 27 - Director → ME
274
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 292 - Director → ME
275
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2022-03-21 ~ now
IIF 285 - Director → ME
276
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2003-11-17 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 87 - Director → ME
278
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 110 - 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 98 - 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 209 - 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 153 - Director → ME
282
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 125 - 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 362 - Director → ME
Person with significant control
2017-07-26 ~ 2018-05-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 105 - Director → ME
285
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Officer
2022-12-31 ~ now
IIF 124 - Director → ME
286
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2025-03-31 ~ now
IIF 78 - Director → ME
287
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Officer
2022-03-31 ~ now
IIF 75 - 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 185 - 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 42 - Director → ME
290
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2008-11-14 ~ 2008-11-14
IIF 331 - Director → ME
2008-11-14 ~ 2008-11-14
IIF 376 - Secretary → ME
291
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-31 ~ dissolved
IIF 207 - Director → ME
292
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 121 - Director → ME
293
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 60 - 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 178 - 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 131 - Director → ME
296
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2022-03-31 ~ now
IIF 144 - Director → ME
2022-03-31 ~ now
IIF 378 - 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 112 - Director → ME
2022-03-31 ~ now
IIF 377 - Secretary → ME
298
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-16 ~ now
IIF 197 - 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 242 - 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 220 - 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 263 - Director → ME
302
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Officer
2022-05-31 ~ now
IIF 37 - Director → ME
303
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (10 parents)
Officer
2023-08-25 ~ 2024-07-02
IIF 361 - 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 20 - 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 369 - Director → ME
2022-03-31 ~ now
IIF 101 - Director → ME
306
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2022-09-19 ~ now
IIF 73 - 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 176 - Director → ME
308
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 106 - 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 345 - 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 305 - 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 306 - 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 334 - 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 330 - 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 328 - 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 319 - 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 329 - 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 320 - 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 313 - Director → ME
319
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 324 - 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 315 - Director → ME
321
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 317 - 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 321 - 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 322 - 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 316 - 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 327 - 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 323 - 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 314 - 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 325 - 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 264 - Director → ME
330
72 Welbeck Street, London, England
Active Corporate (15 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 318 - 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 212 - Director → ME
332
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 28 - 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 123 - 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 347 - 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 335 - Director → ME
336
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2009-02-16 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 81 - 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 152 - 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 76 - 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 274 - 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 227 - Director → ME
342
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2022-12-31 ~ now
IIF 99 - Director → ME
343
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2022-03-31 ~ now
IIF 18 - Director → ME
344
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 270 - Director → ME
345
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (15 parents)
Officer
2023-03-31 ~ now
IIF 134 - Director → ME
346
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 77 - Director → ME