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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Jonathan Michael

    Related profiles found in government register
  • Morgan, Jonathan Michael
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 1

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 2

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 3

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 4

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 5 IIF 6
  • Morgan, Jonathan Michael
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Jonathan Michael
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 34

    • 3 Rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 35 IIF 36

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 37

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 38 IIF 39 IIF 40

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 50
  • Morgan, Jonathan Michael
    British director of investment & developments born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 51
  • Morgan, Jonathan Michael
    British none born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 52
  • Morgan, Jonathan Michael
    born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 53
  • Morgan, Jonathan Michael
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 54

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 55

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 56

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 57

    • Third Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 58
  • Morgan, Jonathan Michael
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Jonathan Michael
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 95

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 96

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 97 IIF 98
  • Morgan, Jonathan Michael
    British property developer born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 13, Belsize Grove, London, NW3 4UX

      IIF 99
  • Mr Jonathan Michael Morgan
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom

      IIF 100 IIF 101

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 102

    • Third Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 103
child relation
Offspring entities and appointments 95
  • 1
    13 BELSIZE GROVE LIMITED
    00770917
    13 Belsize Grove, London
    Active Corporate (21 parents)
    Equity (Company account)
    521 GBP2024-12-31
    Officer
    2009-12-10 ~ 2014-11-17
    IIF 99 - Director → ME
  • 2
    ACORN (CHILLINGTON) LIMITED
    09193532
    29 York Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    -1,222,376 GBP2023-09-30
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 35 - Director → ME
  • 3
    AG TRINITY SQUARE LIMITED
    07578765 07578541
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (12 parents)
    Officer
    2015-11-05 ~ 2022-05-31
    IIF 52 - Director → ME
  • 4
    ANCHOR ROAD (BRISTOL) LIMITED
    10058282 10057218
    Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -437,066 GBP2023-09-30
    Officer
    2016-04-14 ~ 2022-09-07
    IIF 40 - Director → ME
  • 5
    ARCHES SOUTHALL (WEST) LIMITED
    10331182
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-16 ~ 2022-03-29
    IIF 17 - Director → ME
  • 6
    ARCHES SOUTHALL LIMITED
    10057254
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-11 ~ 2019-11-29
    IIF 43 - Director → ME
  • 7
    BATH ROAD PROPERTIES LIMITED
    10219100
    32 Castlewood Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -1,836,359 GBP2024-03-31
    Officer
    2016-06-13 ~ 2016-07-21
    IIF 25 - Director → ME
  • 8
    BEAR LANE ARCHES LIMITED
    11282363
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    -360,248 GBP2024-03-31
    Officer
    2019-03-18 ~ 2022-05-31
    IIF 31 - Director → ME
  • 9
    BOURNE COURT PROPERTIES LIMITED
    10751618
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-05-24 ~ 2022-03-29
    IIF 47 - Director → ME
  • 10
    BRENTWOOD DEVELOPMENTS LIMITED
    10042835
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -383,861 GBP2024-03-31
    Officer
    2018-03-29 ~ 2022-09-22
    IIF 20 - Director → ME
  • 11
    BRIDGE ROAD SOUTHALL 2 LIMITED
    10709266 10605955
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2017-04-04 ~ 2022-07-02
    IIF 6 - Director → ME
  • 12
    BRIDGE ROAD SOUTHALL LIMITED
    10605955 10709266
    72 Welbeck Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Officer
    2017-02-07 ~ 2022-07-02
    IIF 57 - Director → ME
    2017-02-07 ~ 2017-08-09
    IIF 5 - Director → ME
  • 13
    CARLTON HOUSE DEVELOPMENTS LIMITED
    - now 10193305
    RANDSTAD COURT PROPERTIES LIMITED
    - 2016-11-02 10193305
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -51,920 GBP2024-03-31
    Officer
    2016-05-25 ~ 2022-05-31
    IIF 22 - Director → ME
  • 14
    CAROLINE STREET DEVELOPMENTS LIMITED
    09212256
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 98 - Director → ME
  • 15
    CHILLINGTON VALE LIMITED
    11297631
    29 York Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,084 GBP2023-09-30
    Officer
    2018-04-07 ~ 2018-04-16
    IIF 38 - Director → ME
  • 16
    CHILTERN COURT PROPERTIES LIMITED
    10751604
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -209,015 GBP2024-03-31
    Officer
    2017-05-24 ~ 2022-05-31
    IIF 19 - Director → ME
  • 17
    CORNISH RESORTS LTD
    08588619
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    175,452 GBP2018-06-29
    Officer
    2018-05-11 ~ 2020-08-03
    IIF 14 - Director → ME
  • 18
    FAIRCHILD PLACE LIMITED
    08901522
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -21,838,082 GBP2024-12-31
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 77 - Director → ME
  • 19
    FRIARS DEVELOPMENTS LIMITED
    07778597
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    -12,314,936 GBP2024-03-31
    Officer
    2020-03-24 ~ 2022-05-11
    IIF 11 - Director → ME
  • 20
    GALLIARD CI LLP
    OC399127
    3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2022-05-31
    IIF 53 - LLP Member → ME
  • 21
    GALLIARD DEVELOPMENTS LIMITED
    09158234 03053059
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents, 34 offsprings)
    Equity (Company account)
    2,306,398 GBP2024-12-31
    Officer
    2022-01-24 ~ 2022-01-24
    IIF 61 - Director → ME
    2014-08-01 ~ 2014-10-10
    IIF 97 - Director → ME
  • 22
    GALLIARD EAST GRINSTEAD LIMITED
    12014766
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    6,608,136 GBP2024-03-31
    Officer
    2019-07-18 ~ 2022-05-31
    IIF 9 - Director → ME
  • 23
    GALLIARD GROUP LIMITED
    - now 07947946 06555989
    GALLIARD (GROUP) LIMITED
    - 2017-08-31 07947946 06555989
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2015-02-01 ~ 2022-05-31
    IIF 62 - Director → ME
  • 24
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (20 parents, 272 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2014-07-25 ~ 2022-05-31
    IIF 64 - Director → ME
  • 25
    GALLIARD HOMES LIMITED
    - now 02158998 07344283
    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)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    2012-05-04 ~ 2022-05-31
    IIF 63 - Director → ME
  • 26
    GALLIARD INVESTMENTS LIMITED
    12286620 03564425
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2019-10-29 ~ 2022-05-31
    IIF 16 - Director → ME
  • 27
    GAMER LTD
    10141021
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    38,056 GBP2025-04-30
    Person with significant control
    2016-04-22 ~ now
    IIF 102 - Has significant influence or control → OE
  • 28
    GDL (MILLHARBOUR) LIMITED
    09254051
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,067,038 GBP2024-12-31
    Officer
    2022-01-24 ~ 2022-05-31
    IIF 60 - Director → ME
    2014-10-08 ~ 2014-10-10
    IIF 96 - Director → ME
  • 29
    GDL (ROMFORD) LIMITED
    - now 10226938
    GHL (ROMFORD) LIMITED - 2016-11-11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -607,209 GBP2024-12-31
    Officer
    2020-03-19 ~ 2022-05-31
    IIF 29 - Director → ME
  • 30
    GDL (SUB 2) LIMITED
    09974002 09973998... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-01-24 ~ 2022-05-31
    IIF 69 - Director → ME
  • 31
    GDL (SUB 3) LIMITED
    09973998 09974002... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-01-24 ~ 2022-05-31
    IIF 74 - Director → ME
  • 32
    GDL (TOWER BRIDGE ROAD) LIMITED
    - now 11117962
    GHL (TOWER BRIDGE ROAD) LIMITED
    - 2018-02-08 11117962
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,384,417 GBP2024-12-31
    Officer
    2018-01-19 ~ 2018-04-20
    IIF 18 - Director → ME
    2019-01-07 ~ 2022-05-31
    IIF 23 - Director → ME
  • 33
    GDL HOLDCO LIMITED
    10147676
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2022-01-24
    IIF 71 - Director → ME
  • 34
    GH/AH BEAR LANE LIMITED
    11296276
    3rd Sterling House, Langston Road, Loughton, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    -5,283,746 GBP2024-03-31
    Officer
    2019-03-13 ~ 2022-04-04
    IIF 33 - Director → ME
  • 35
    GHL (ASHFORD) LIMITED
    13591929
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    70,370 GBP2024-03-31
    Officer
    2022-02-07 ~ 2022-05-31
    IIF 70 - Director → ME
  • 36
    GHL (AVIATION HOUSE) LIMITED
    13831434
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,165,257 GBP2024-03-31
    Officer
    2022-01-06 ~ 2022-05-31
    IIF 75 - Director → ME
  • 37
    GHL (BATH) LIMITED
    - now 06657870
    GOODMAYES 31 LIMITED - 2015-06-20
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2022-05-31
    IIF 13 - Director → ME
  • 38
    GHL (BEDMINSTER BRISTOL) LIMITED
    - now 10303169
    GALLIARD SUB2 LIMITED - 2018-10-09
    2nd Floor 17 Grosvenor Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    4,047,888 GBP2024-03-31
    Officer
    2019-07-30 ~ 2022-05-31
    IIF 15 - Director → ME
  • 39
    GHL (BPC 2) LIMITED
    10592331 09893618
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 30 - Director → ME
  • 40
    GHL (BPC) LIMITED
    - now 09893618 10592331
    RANDOLPH ROAD DEVELOPMENTS LIMITED
    - 2016-02-12 09893618
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-02-01 ~ 2022-05-31
    IIF 32 - Director → ME
  • 41
    GHL (BRISTOL) LIMITED
    10019811
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    37,681 GBP2024-03-31
    Officer
    2016-06-17 ~ 2022-05-31
    IIF 44 - Director → ME
  • 42
    GHL (BROOK ROAD) LIMITED
    13173007
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (9 parents)
    Equity (Company account)
    256,303 GBP2024-03-31
    Officer
    2022-02-07 ~ 2022-05-31
    IIF 76 - Director → ME
  • 43
    GHL (BROOKS LAUNDRY) LIMITED
    10826266
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    972,087 GBP2024-03-31
    Officer
    2022-02-22 ~ 2022-05-31
    IIF 73 - Director → ME
  • 44
    GHL (BUCKLE STREET) LIMITED
    08869144
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-04-21 ~ 2019-12-02
    IIF 10 - Director → ME
  • 45
    GHL (CORNISH RESORTS) LIMITED
    10068462
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-18 ~ 2020-02-03
    IIF 28 - Director → ME
  • 46
    GHL (CRESCENT LANE) LIMITED
    - now 09033136
    GHL (SITE 5) LIMITED - 2014-07-16
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    -894,429 GBP2024-03-31
    Officer
    2015-11-19 ~ 2022-05-31
    IIF 12 - Director → ME
  • 47
    GHL (HENDON HALL) LIMITED
    - now 11143273
    GHL (HENDEN HALL) LIMITED
    - 2018-01-11 11143273
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-10 ~ 2022-12-02
    IIF 21 - Director → ME
  • 48
    GHL (MERRICK ROAD) LIMITED
    09899780
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-03 ~ 2022-03-29
    IIF 48 - Director → ME
  • 49
    GHL (NINE ELMS) DEVELOPMENTS LIMITED
    - now 12058351
    GDL (NINE ELMS) DEVELOPMENTS LIMITED
    - 2019-07-09 12058351
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2,203,906 GBP2024-03-31
    Officer
    2019-06-28 ~ 2022-05-31
    IIF 8 - Director → ME
  • 50
    GHL (NINE ELMS) LIMITED
    - now 11572717
    GDL (NINE ELMS) LIMITED
    - 2019-07-09 11572717
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    484,354 GBP2024-03-31
    Officer
    2019-06-28 ~ 2022-05-31
    IIF 27 - Director → ME
  • 51
    GHL (SOUTHALL) LIMITED
    09943311
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    951,420 GBP2024-03-31
    Officer
    2016-01-11 ~ 2022-05-31
    IIF 45 - Director → ME
  • 52
    GHL (WOOD GREEN) LIMITED
    12484252
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-03-23 ~ 2020-06-09
    IIF 26 - Director → ME
  • 53
    GHL TRINITY SQUARE GP LIMITED
    - now 07578541 LP014372
    AG TRINITY SQUARE GP LIMITED
    - 2018-12-18 07578541 07578765
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2022-05-31
    IIF 37 - Director → ME
  • 54
    HARESFOOT LIMITED
    - now 14220077
    GRIGGS (3) LIMITED
    - 2022-08-30 14220077 14136935... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    -31,194 GBP2024-03-31
    Officer
    2022-08-17 ~ now
    IIF 56 - Director → ME
  • 55
    HOPE HOUSE (BATH) LIMITED
    09593235
    29 York Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-06-19 ~ 2022-09-07
    IIF 41 - Director → ME
  • 56
    KINGSBRIDGE PROPERTY DEVELOPMENTS LIMITED
    11980204
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -210,646 GBP2024-03-31
    Officer
    2019-05-20 ~ 2025-12-18
    IIF 2 - Director → ME
  • 57
    KITEWOOD (CREEKSIDE) LIMITED
    10526634
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    -23,355,894 GBP2024-03-31
    Officer
    2021-05-24 ~ 2022-05-31
    IIF 67 - Director → ME
  • 58
    LIFTZONE LIMITED
    05323294
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2020-04-20 ~ 2022-05-31
    IIF 95 - Director → ME
  • 59
    MERTON ACQUISITIONS LIMITED
    - now 10533535
    MENTON ACQUISITIONS LIMITED - 2016-12-23
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,620,542 GBP2024-03-31
    Officer
    2019-05-16 ~ 2022-04-04
    IIF 24 - Director → ME
  • 60
    NEW ROAD (CROUCH END) LIMITED
    - now 09061402
    RST SHOREDITCH LIMITED - 2015-10-13
    29 York Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -474,782 GBP2023-09-30
    Officer
    2015-12-09 ~ 2022-09-07
    IIF 39 - Director → ME
  • 61
    NEWHAMS YARD LIMITED
    11107930
    29 York Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2017-12-12 ~ 2018-06-15
    IIF 42 - Director → ME
  • 62
    NORTHWOOD STREET 2 LIMITED
    11362711 10832462
    Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -961,469 GBP2024-03-31
    Officer
    2019-10-08 ~ 2022-05-31
    IIF 7 - Director → ME
  • 63
    PERRANPORTH DEVELOPMENTS LIMITED
    08442337
    29 York Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-09-07 ~ 2022-09-07
    IIF 36 - Director → ME
  • 64
    PLOTPLAN LIMITED
    06399520 08387477
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -1,652,783 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 4 - Director → ME
  • 65
    PLUTUS (IPSWICH) LIMITED
    10209541
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    6,609,271 GBP2024-03-31
    Officer
    2021-12-21 ~ 2022-05-31
    IIF 50 - Director → ME
  • 66
    REDINGTON DEVELOPMENTS (APSLEY) LIMITED
    12994490
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    -1,136,125 GBP2024-03-31
    Officer
    2021-10-25 ~ 2022-05-31
    IIF 66 - Director → ME
    2022-05-31 ~ 2022-05-31
    IIF 68 - Director → ME
  • 67
    REFLEX BRIDGING LIMITED
    07681831
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    1,675,631 GBP2024-03-31
    Officer
    2015-02-26 ~ now
    IIF 55 - Director → ME
  • 68
    REFLEX PROPERTY FINANCE LTD
    13941212
    Third Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2022-02-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 69
    STARBONES LIMITED
    06086813
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    -7,668,024 GBP2024-03-31
    Officer
    2022-01-31 ~ 2022-05-31
    IIF 59 - Director → ME
  • 70
    TAMIGU LIMITED
    10141524
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,974,867 GBP2024-04-30
    Officer
    2016-04-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    TANMIA LTD
    08935557
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-12 ~ dissolved
    IIF 34 - Director → ME
  • 72
    TAYGOLD LIMITED
    08596015
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,779,179 GBP2024-07-31
    Officer
    2013-07-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 73
    THE COMMUTER PROPERTY CLUB LIMITED
    10518832
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-12-09 ~ 2022-05-31
    IIF 51 - Director → ME
  • 74
    THE PROPERTY CLUB HOLDINGS LIMITED
    10025212
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -464,656 GBP2024-03-31
    Officer
    2016-02-25 ~ 2022-05-31
    IIF 49 - Director → ME
  • 75
    THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
    09557992
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 86 - Director → ME
  • 76
    THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
    09580810
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 87 - Director → ME
  • 77
    THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
    09557988
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 80 - Director → ME
  • 78
    THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
    09580785
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 78 - Director → ME
  • 79
    THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
    09558006
    72 Welbeck Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 89 - Director → ME
  • 80
    THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
    09580845
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 84 - Director → ME
  • 81
    THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
    09557990
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 82 - Director → ME
  • 82
    THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
    09580770
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 85 - Director → ME
  • 83
    THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
    09557999
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-01-31
    IIF 92 - Director → ME
  • 84
    THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
    09580792
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 88 - Director → ME
  • 85
    THE STAGE SHOREDITCH (PAVILION) GP LIMITED
    09557996
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 81 - Director → ME
  • 86
    THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
    09580774
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 94 - Director → ME
  • 87
    THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
    09557985
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 79 - Director → ME
  • 88
    THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
    09580780
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 83 - Director → ME
  • 89
    THE STAGE SHOREDITCH DEVELOPMENT LIMITED
    09565038
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -21,597,248 GBP2024-12-31
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 91 - Director → ME
  • 90
    THE STAGE SHOREDITCH MANAGEMENT LIMITED
    09557978
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    -901,797 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 93 - Director → ME
  • 91
    THE STAGE SHOREDITCH RESIDENTIAL LIMITED
    09557982
    72 Welbeck Street, London, England
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    -1,618,162 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 90 - Director → ME
  • 92
    THORNEY LEYS DEVELOPMENTS LIMITED
    10752829
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -1,525,226 GBP2024-03-31
    Officer
    2017-05-24 ~ 2022-05-31
    IIF 46 - Director → ME
  • 93
    VINEPOST LIMITED
    06399847
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -4,786,022 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 3 - Director → ME
  • 94
    WESTGATE HOUSE DEVELOPMENTS LIMITED
    10078162
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    9,421,163 GBP2024-12-31
    Officer
    2022-01-24 ~ 2022-05-31
    IIF 72 - Director → ME
  • 95
    WORKOUT LIMITED
    04905501
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    -238,277 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-22 ~ 2022-05-23
    IIF 65 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.