1
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 3 - Director → ME
2
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED
05833605 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2013-06-13 ~ 2020-11-04
IIF 8 - Director → ME
3
51 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2006-01-16 ~ dissolved
IIF 6 - Director → ME
4
Hill Farm Hill Farm, Shenington, Banbury, Oxfordshire, England
Active Corporate (2 parents)
Officer
2019-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHILTERN COURT PROPERTIES LIMITED
10751604 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2021-12-20 ~ 2023-03-31
IIF 23 - Director → ME
6
COWLEY PROPERTY INVESTMENT LIMITED
10360400 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (8 parents)
Officer
2022-07-14 ~ now
IIF 5 - Director → ME
7
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 29 - LLP Designated Member → ME
8
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (6 parents)
Officer
1999-02-19 ~ dissolved
IIF 25 - Director → ME
9
GALLIARD CALDECOTTE HOLDCO LTD - 2019-10-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-17 ~ now
IIF 4 - Director → ME
10
GALLIARD ESTATE MANAGEMENT LIMITED - now
PROPERTY MANAGEMENT MATTERS LIMITED
- 2023-08-01
06657944GOODMAYES 34 LIMITED - 2011-01-04
7 - 8 Dreadnought Walk, London, England
Active Corporate (9 parents)
Officer
2015-09-17 ~ 2023-03-31
IIF 18 - Director → ME
11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2021-11-26 ~ 2023-03-31
IIF 21 - Director → ME
12
GHL (WITHAM) DEVELOPMENTS LIMITED
12368150 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-25 ~ 2022-12-02
IIF 11 - Director → ME
13
GOODMAYES 28 LIMITED
06657876 06657843, 06657865, 06657956Warning 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, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2011-04-20 ~ now
IIF 22 - Director → ME
2011-04-20 ~ now
IIF 36 - Secretary → ME
14
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
2015-10-13 ~ 2023-03-31
IIF 10 - Director → ME
15
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2013-07-18 ~ 2023-03-31
IIF 17 - Director → ME
16
3rd Floor, Sterling House Langston Road, Loughton, Essex
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2011-03-01 ~ now
IIF 15 - Director → ME
2011-04-20 ~ now
IIF 35 - Secretary → ME
17
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2022-05-31 ~ 2023-03-31
IIF 16 - Director → ME
18
Hill Farm, Shenington, Banbury, England
Active Corporate (2 parents)
Officer
2011-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
PHOENIX PROPERTY ASSET MANAGEMENT LLP
OC356114 Manor Farm House, Alkerton, Banbury, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 26 - LLP Designated Member → ME
20
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
2022-09-26 ~ 2023-03-31
IIF 12 - Director → ME
21
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-05-01 ~ dissolved
IIF 19 - Director → ME
22
SEACOURT PROPERTIES TWO LIMITED
06373932 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2013-05-01 ~ dissolved
IIF 20 - Director → ME
23
SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED
- now 05014155BRIDGEGUIDE LIMITED - 2005-01-24
Park Plaza County Hall Hotel, 1 Addington Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-27 ~ 2017-07-20
IIF 14 - Director → ME
24
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2016-01-15 ~ dissolved
IIF 13 - Director → ME
25
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (10 parents)
Officer
2021-06-17 ~ 2023-08-25
IIF 24 - Director → ME
26
THE BUTLERS WHARF PARTNERSHIP LLP
OC347671 Hill Farm, Shenington, Banbury, England
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
27
51 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-29 ~ dissolved
IIF 27 - LLP Designated Member → ME
28
Hill Farm, Shenington, Banbury, England
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ dissolved
IIF 30 - LLP Designated Member → ME
29
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-26 ~ 2019-09-23
IIF 31 - Director → ME
30
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2022-03-08 ~ 2022-12-02
IIF 7 - Director → ME
31
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (15 parents)
Officer
2022-02-22 ~ 2023-03-31
IIF 9 - Director → ME