1
1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED
05525825 County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-08-02 ~ 2008-02-20
IIF 490 - Director → ME
2
29 York Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-15 ~ 2025-03-31
IIF 626 - Director → ME
3
3rd Floor Sterling House, Langston Road, Loughton, England
Dissolved Corporate (6 parents)
Officer
2018-12-17 ~ dissolved
IIF 666 - Director → ME
4
ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED
05587061 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (9 parents)
Officer
2005-10-10 ~ 2009-04-09
IIF 499 - Director → ME
5
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1999-05-19 ~ dissolved
IIF 188 - Director → ME
6
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents)
Equity (Company account)
-203,785 GBP2024-03-31
Officer
2017-06-09 ~ 2025-03-31
IIF 589 - Director → ME
7
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 512 - Director → ME
8
ACORN (TRINITY SQUARE) LIMITED
- now 08741447ACORN (TRINITY) SQUARE LIMITED - 2013-10-22
29 York Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-1,408,375 GBP2023-09-30
Officer
2013-10-24 ~ 2022-07-27
IIF 568 - Director → ME
9
1st Floor, Sterling House, 9, East Road, Harlow, Essex, England
Active Corporate (7 parents)
Equity (Company account)
135,926 GBP2024-01-31
Officer
2005-05-18 ~ now
IIF 8 - Director → ME
10
ADLARDS WHARF DEVELOPMENTS LIMITED
- now 03048198 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1996-04-27 ~ dissolved
IIF 121 - Director → ME
11
AEQUITAS ESTATES (POYLE) LIMITED
10119782 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-02-23 ~ dissolved
IIF 590 - Director → ME
12
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ 2025-03-31
IIF 614 - Director → ME
13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2015-11-05 ~ 2025-03-31
IIF 314 - Director → ME
14
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 04161949QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (22 parents)
Officer
2005-06-14 ~ dissolved
IIF 210 - Director → ME
15
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2001-10-26 ~ dissolved
IIF 495 - Director → ME
16
ALDBURY COURT MANAGEMENT COMPANY LIMITED
- now 03144382GLADESMERE COURT MANAGEMENT COMPANY LIMITED
- 1996-05-21
03144382 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (19 parents)
Equity (Company account)
81 GBP2024-06-23
Officer
1996-01-10 ~ 1998-09-22
IIF 505 - Director → ME
17
ALDERSGATE COURT MANAGEMENT COMPANY LIMITED
02497045 168 Church Road, Hove, England
Active Corporate (20 parents)
Officer
2002-03-25 ~ 2007-02-09
IIF 93 - Director → ME
18
ALIL INDUSTRIAL LIMITED - now
ALLUM LANE INVESTMENTS LIMITED
- 2018-02-21
06657853GOODMAYES 15 LIMITED
- 2009-12-03
06657853 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nicholson House, Thames Street, Weybridge, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
321,068 GBP2024-03-30
Officer
2009-11-24 ~ 2014-11-15
IIF 2 - Director → ME
19
ALVER PARK MANAGEMENT COMPANY LIMITED
03598709 67 Osborne Road, Southsea, Hampshire
Active Corporate (14 parents)
Equity (Company account)
-11,369 GBP2024-12-31
Officer
1998-07-16 ~ 2002-05-02
IIF 117 - Director → ME
20
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 565 - Director → ME
21
ANNANDALE HOUSE MANAGEMENT LIMITED
04682989 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 700 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 700 - Ownership of shares – More than 25% but not more than 50% → OE
22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-31,541 GBP2024-03-31
Officer
2021-01-04 ~ now
IIF 22 - Director → ME
23
APSLEY (HIGH STREET GLASGOW) LIMITED
15630084 17 Grosvenor Street, London, London, England
Active Corporate (5 parents)
Equity (Company account)
-32,784 GBP2025-03-31
Officer
2024-05-14 ~ 2025-03-31
IIF 709 - Director → ME
24
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)
Equity (Company account)
-2,519 GBP2024-03-31
Officer
2022-07-27 ~ 2025-03-31
IIF 328 - Director → ME
25
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-05-19 ~ dissolved
IIF 147 - Director → ME
26
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-16 ~ dissolved
IIF 412 - Director → ME
27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-11 ~ dissolved
IIF 650 - Director → ME
28
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 682 - LLP Designated Member → ME
29
ADMIRAL TAVERNS GROUP LIMITED - 2011-08-22
INHOCO 4199 LIMITED - 2007-06-25
Milton Gate, 60 Chiswell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 178 - Director → ME
30
ATLANTIC BUSINESS CENTRES (TUNBRIDGE WELLS) LIMITED - now
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-06 ~ 2007-09-10
IIF 477 - Director → ME
31
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-05-22 ~ dissolved
IIF 266 - Director → ME
32
BALTIC & DE BEAUVOIR DEVELOPMENTS LIMITED
- now 03243872PONTRIDGE LIMITED - 1996-09-26
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1997-02-10 ~ dissolved
IIF 129 - Director → ME
33
BALTIMORE WHARF UK (GP) LIMITED
11628381 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-1,630 GBP2024-03-31
Officer
2018-10-17 ~ 2025-03-31
IIF 19 - Director → ME
34
BARRELMANS POINT MANAGEMENT COMPANY LIMITED
15076046 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
2 GBP2024-08-31
Officer
2023-08-16 ~ 2025-03-31
IIF 354 - Director → ME
35
32 Castlewood Road, London, England
Active Corporate (12 parents)
Equity (Company account)
-1,836,359 GBP2024-03-31
Officer
2016-06-07 ~ 2025-03-31
IIF 653 - Director → ME
36
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-08 ~ 2025-03-31
IIF 718 - Director → ME
37
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents)
Equity (Company account)
-360,248 GBP2024-03-31
Officer
2018-12-17 ~ 2025-03-31
IIF 669 - Director → ME
38
3rd Sterling House, Langston Road, Loughton, England
Dissolved Corporate (6 parents)
Officer
2018-12-17 ~ dissolved
IIF 667 - Director → ME
39
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 ~ 2025-03-31
IIF 378 - Director → ME
40
BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED
14929851 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2023-06-12 ~ 2025-03-31
IIF 375 - Director → ME
41
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2016-05-05 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 683 - Right to appoint or remove directors → OE
IIF 683 - Ownership of shares – 75% or more → OE
IIF 683 - Ownership of voting rights - 75% or more → OE
42
BELSIZE PARK DEVELOPMENTS LIMITED
- now 06657968GOODMAYES 25 LIMITED
- 2010-10-20
06657968 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2010-09-30 ~ now
IIF 196 - Director → ME
43
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 696 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 696 - Ownership of shares – More than 25% but not more than 50% → OE
44
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-07-12 ~ dissolved
IIF 160 - Director → ME
45
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (10 parents)
Equity (Company account)
-2,232,665 GBP2024-03-31
Officer
2001-08-30 ~ 2025-03-31
IIF 254 - Director → ME
46
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
1999-04-19 ~ 1999-06-21
IIF 728 - Director → ME
2000-08-08 ~ dissolved
IIF 267 - Director → ME
47
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-11 ~ 2018-08-09
IIF 153 - Director → ME
48
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2014-01-30 ~ dissolved
IIF 611 - Director → ME
49
BONFIRE HILL DEVELOPMENT COMPANY LIMITED
07139671 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2010-01-28 ~ dissolved
IIF 347 - Director → ME
50
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 516 - Director → ME
51
24 Old Burlington Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
734,402 GBP2024-03-31
Officer
2010-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 685 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 685 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 685 - Has significant influence or control → OE
IIF 685 - Has significant influence or control over the trustees of a trust → OE
IIF 685 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
52
BOURNE COURT PROPERTIES LIMITED
10751618 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-03 ~ dissolved
IIF 447 - Director → ME
53
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-383,861 GBP2024-03-31
Officer
2016-03-04 ~ 2025-03-31
IIF 652 - Director → ME
54
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 25 - Director → ME
55
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 32 - Director → ME
56
BRIDGE ROAD SOUTHALL NEWCO LIMITED
12073205 72 Welbeck Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,610,282 GBP2023-12-31
Officer
2019-06-27 ~ 2022-07-02
IIF 34 - Director → ME
57
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED
05833605 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ dissolved
IIF 521 - Director → ME
58
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1999-11-24 ~ dissolved
IIF 148 - Director → ME
59
5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-24 ~ dissolved
IIF 77 - Director → ME
60
BROOKHILL CLOSE DEVELOPMENTS LIMITED
- now 06657809GOODMAYES 21 LIMITED
- 2010-11-09
06657809 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Sterling House Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-30 ~ 2011-02-28
IIF 73 - Director → ME
61
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2007-10-16 ~ 2025-03-31
IIF 524 - Director → ME
62
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2007-02-06 ~ dissolved
IIF 537 - Director → ME
63
BUILDING 15 MANAGEMENT COMPANY LIMITED
04195701 Foundation House Coach & Horses Passage, Lower Pantiles, Tunbridge Wells, Kent, England
Active Corporate (30 parents)
Equity (Company account)
76 GBP2024-12-31
Officer
2001-04-06 ~ 2005-07-19
IIF 155 - Director → ME
64
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2010-07-06 ~ dissolved
IIF 657 - Director → ME
65
BUTLERS WHARF DEVELOPMENT COMPANY LIMITED
03379091 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1997-05-30 ~ dissolved
IIF 207 - Director → ME
66
C N Y CONSULTING LIMITED - now
GHL (HAMPSHIRE) LIMITED
- 2025-02-25
11860624 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-05 ~ 2025-02-25
IIF 12 - Director → ME
67
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1998-02-27 ~ dissolved
IIF 161 - Director → ME
68
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
46,617 GBP2023-04-01 ~ 2024-03-31
Officer
2001-10-24 ~ 2003-12-30
IIF 506 - Director → ME
69
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2004-10-13 ~ dissolved
IIF 106 - Director → ME
70
CARLTON HOUSE DEVELOPMENTS LIMITED
- now 10193305RANDSTAD 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
2016-05-23 ~ 2025-03-31
IIF 610 - Director → ME
71
CAROLINE STREET DEVELOPMENTS LIMITED
09212256 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ dissolved
IIF 608 - Director → ME
72
CARTER HOUSE PROPERTIES LIMITED
07843623 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-01 ~ 2025-03-31
IIF 75 - Director → ME
73
13 Station Road, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ dissolved
IIF 43 - Director → ME
74
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2025-03-31
Officer
2020-08-25 ~ 2025-03-31
IIF 374 - Director → ME
75
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
1999-11-30 ~ 2025-03-31
IIF 218 - Director → ME
76
CATHERINE MEWS DEVELOPMENTS LIMITED
07692181 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-10-20 ~ 2017-09-14
IIF 606 - Director → ME
2011-07-04 ~ 2011-09-28
IIF 586 - Director → ME
77
CAXTON WORKS DEVELOPMENTS LIMITED
08803676 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
-877,204 GBP2024-03-31
Officer
2013-12-05 ~ 2025-03-31
IIF 602 - Director → ME
78
CAYENNE COURT MANAGEMENT COMPANY LIMITED
03830556 2 Hills Road, Cambridge, England
Active Corporate (29 parents)
Equity (Company account)
176 GBP2024-06-30
Officer
1999-08-24 ~ 2005-07-20
IIF 81 - Director → ME
79
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-26 ~ 2025-03-31
IIF 441 - Director → ME
80
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 03323868SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
FINLAW SIXTY-FIVE LIMITED - 1997-03-07
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (15 parents)
Equity (Company account)
563,918 GBP2024-12-31
Officer
2004-03-31 ~ 2012-04-02
IIF 142 - Director → ME
81
CENTRAL LIVING (EXETER) LIMITED
12582120 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
370,918 GBP2024-03-31
Officer
2020-05-01 ~ 2025-03-31
IIF 382 - Director → ME
82
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2002-07-10 ~ dissolved
IIF 206 - Director → ME
83
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2002-04-17 ~ dissolved
IIF 274 - Director → ME
84
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1999-08-18 ~ dissolved
IIF 234 - Director → ME
85
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
1999-10-07 ~ 2025-03-31
IIF 350 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 693 - Ownership of voting rights - 75% or more → OE
IIF 693 - Right to appoint or remove directors → OE
IIF 693 - Ownership of shares – 75% or more → OE
86
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 572 - Director → ME
87
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
2017-05-03 ~ 2025-03-31
IIF 409 - Director → ME
88
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
129,436 GBP2024-03-31
Officer
2001-01-03 ~ 2025-03-31
IIF 302 - Director → ME
89
CIRCUS APARTMENTS LIMITED
- now 04371690SNAZZY HOMES LIMITED
- 2002-11-21
04371690 59-60 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2002-08-15 ~ 2005-09-23
IIF 9 - Director → ME
90
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (7 parents)
Equity (Company account)
4,875,935 GBP2024-03-31
Officer
2022-07-15 ~ 2025-03-31
IIF 454 - Director → ME
91
CITYVIEW APARTMENTS MANAGEMENT LIMITED
05805506 Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
88 GBP2019-12-31
Officer
2006-05-04 ~ 2009-06-23
IIF 510 - Director → ME
92
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2001-11-01 ~ dissolved
IIF 163 - Director → ME
93
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
2001-02-23 ~ 2025-03-31
IIF 308 - Director → ME
94
CLIFTON HILL INVESTMENTS LIMITED
11110140 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-12-13 ~ now
IIF 10 - Director → ME
95
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2000-07-20 ~ dissolved
IIF 217 - Director → ME
96
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 673 - LLP Member → ME
97
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ 2006-08-16
IIF 143 - Director → ME
98
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 681 - LLP Designated Member → ME
99
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2005-03-22 ~ 2009-03-11
IIF 97 - Director → ME
100
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 686 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 686 - Ownership of shares – More than 25% but not more than 50% → OE
101
CONTRACT MANAGEMENT MATTERS LIMITED
10985427 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
2 GBP2024-09-30
Officer
2017-09-27 ~ 2025-03-31
IIF 358 - Director → ME
102
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-19 ~ 2018-05-21
IIF 654 - Director → ME
103
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 ~ dissolved
IIF 329 - Director → ME
104
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (30 parents)
Equity (Company account)
171 GBP2024-12-31
Officer
1997-09-08 ~ 2002-07-03
IIF 84 - Director → ME
105
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (42 parents)
Equity (Company account)
421 GBP2024-12-31
Officer
1996-02-01 ~ 1998-05-29
IIF 726 - Director → ME
106
33 Davies Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 670 - Director → ME
107
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ dissolved
IIF 556 - Director → ME
108
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-05-03 ~ dissolved
IIF 243 - Director → ME
109
COWLEY PROPERTY INVESTMENT LIMITED
10360400 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (8 parents)
Equity (Company account)
-391,882 GBP2024-03-31
Officer
2019-04-01 ~ 2025-03-31
IIF 320 - Director → ME
110
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-08 ~ dissolved
IIF 604 - Director → ME
111
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 678 - LLP Designated Member → ME
112
CROWNWOOD PARK MANAGEMENT COMPANY LIMITED
- now 03723638TAILYOUR ROAD MANAGEMENT COMPANY LIMITED
- 1999-03-08
03723638 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (24 parents)
Equity (Company account)
84 GBP2024-02-29
Officer
1999-02-25 ~ 2000-04-26
IIF 136 - Director → ME
113
CYGNET STREET DEVELOPMENTS LIMITED
09200085 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ dissolved
IIF 658 - Director → ME
114
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Equity (Company account)
214,375 GBP2024-03-31
Officer
2013-03-21 ~ 2025-03-31
IIF 337 - Director → ME
115
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Equity (Company account)
79,012 GBP2025-03-31
Officer
2003-09-11 ~ 2015-09-10
IIF 245 - Director → ME
116
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2002-08-14 ~ dissolved
IIF 301 - Director → ME
117
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2005-07-05 ~ dissolved
IIF 239 - Director → ME
118
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-02 ~ dissolved
IIF 349 - Director → ME
119
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 118 - Director → ME
120
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
-105,123 GBP2025-03-31
Officer
2011-09-20 ~ 2025-03-31
IIF 312 - Director → ME
121
DEVELOPMENT FINANCE (MARYLEBONE) LIMITED
12011966 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (1 parent)
Equity (Company account)
3,246,622 GBP2024-03-31
Officer
2019-05-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 695 - Ownership of voting rights - 75% or more → OE
IIF 695 - Ownership of shares – 75% or more → OE
IIF 695 - Right to appoint or remove directors → OE
122
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
2015-04-02 ~ 2025-03-31
IIF 460 - Director → ME
123
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2000-06-15 ~ 2002-03-18
IIF 501 - Director → ME
2006-09-14 ~ dissolved
IIF 167 - Director → ME
124
C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (8 parents)
Equity (Company account)
27,127 GBP2021-03-31
Officer
2012-11-23 ~ 2014-11-24
IIF 707 - Director → ME
125
C/o Fry & Company 52, Moreton Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-11-23 ~ dissolved
IIF 705 - Director → ME
126
C/o Fry & Company 52, Moreton Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-11-23 ~ dissolved
IIF 706 - Director → ME
127
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2000-08-03 ~ 2025-03-31
IIF 455 - Director → ME
128
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2001-05-24 ~ dissolved
IIF 304 - Director → ME
129
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1999-10-06 ~ dissolved
IIF 123 - Director → ME
130
DOCKMASTERS QUAY MANAGEMENT LIMITED
- now 03211973 313 Rope Street, London, England
Active Corporate (12 parents)
Equity (Company account)
2,526 GBP2024-12-31
Officer
1996-07-22 ~ 2003-12-22
IIF 152 - Director → ME
131
DOLLAR BAY PROPERTY MANAGEMENT CO. LIMITED
03524169 4th Floor, 192-198 Vauxhall Bridge Road, London
Dissolved Corporate (9 parents)
Officer
1998-03-10 ~ 2005-07-19
IIF 92 - Director → ME
132
DRAYTON PARK DEVELOPMENTS LIMITED
- now 05394291IBIS (915) LIMITED - 2005-04-13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents)
Equity (Company account)
-570,295 GBP2024-03-31
Officer
2005-04-17 ~ 2025-03-31
IIF 325 - Director → ME
133
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
1997-10-10 ~ 2025-03-31
IIF 248 - Director → ME
134
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2003-09-11 ~ dissolved
IIF 277 - Director → ME
135
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-07-12 ~ dissolved
IIF 237 - Director → ME
136
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-259,985 GBP2025-03-31
Officer
2024-03-01 ~ 2025-03-31
IIF 457 - Director → ME
137
DUNFORD COURT MANAGEMENT LIMITED
- now 04093872MILLHOUSE ORIENT LIMITED
- 2009-10-09
04093872BRANCHPOST LIMITED
- 2000-10-27
04093872 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
-132,768 GBP2024-03-31
Officer
2000-10-20 ~ 2025-03-31
IIF 299 - Director → ME
138
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-211,225 GBP2024-03-31
Officer
2022-12-16 ~ 2025-03-31
IIF 30 - Director → ME
139
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2001-02-26 ~ dissolved
IIF 140 - Director → ME
140
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-10-25 ~ dissolved
IIF 287 - Director → ME
141
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2002-05-02 ~ dissolved
IIF 170 - Director → ME
142
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
102,362 GBP2024-03-31
Officer
2019-06-06 ~ 2025-03-31
IIF 181 - Director → ME
143
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2002-08-14 ~ 2025-03-31
IIF 272 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 712 - Ownership of shares – 75% or more → OE
IIF 712 - Ownership of voting rights - 75% or more → OE
IIF 712 - Right to appoint or remove directors → OE
144
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2004-10-25 ~ dissolved
IIF 269 - Director → ME
145
EUSTON MANAGEMENT COMPANY LIMITED
03756654 37 Tranmere Road, London
Dissolved Corporate (10 parents)
Officer
1999-04-21 ~ 2007-02-23
IIF 135 - Director → ME
146
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-2,399,564 GBP2024-03-31
Officer
2018-06-13 ~ 2025-03-31
IIF 428 - Director → ME
147
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,964,755 GBP2024-03-31
Officer
2018-06-13 ~ 2025-03-31
IIF 451 - Director → ME
148
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
1999-08-27 ~ 2025-03-31
IIF 192 - Director → ME
149
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-21,838,082 GBP2024-12-31
Officer
2015-05-22 ~ 2025-03-31
IIF 56 - Director → ME
150
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-01-05 ~ dissolved
IIF 331 - Director → ME
151
8 East Road Circle Line House, 8 East Road, Harlow, Essex
Dissolved Corporate (4 parents)
Officer
2007-01-18 ~ dissolved
IIF 488 - Director → ME
152
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2003-08-26 ~ dissolved
IIF 294 - Director → ME
153
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2004-05-18 ~ dissolved
IIF 90 - Director → ME
154
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2005-03-02 ~ 2005-03-10
IIF 493 - Director → ME
155
FERNHILL ESTATE MANAGEMENT COMPANY LIMITED
04192379 46 Meadowbank, Primrose Hill, London
Active Corporate (12 parents)
Officer
2001-04-02 ~ 2004-09-25
IIF 80 - Director → ME
156
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2013-11-28 ~ dissolved
IIF 596 - Director → ME
157
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
23,523 GBP2024-03-31
Officer
2000-03-16 ~ 2025-03-31
IIF 208 - Director → ME
158
FINCHLEY ROAD (SMITHS) LIMITED
- now 06657810GOODMAYES 2 LIMITED
- 2010-02-02
06657810 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (11 parents)
Equity (Company account)
-169,164 GBP2024-03-31
Officer
2010-01-04 ~ 2025-03-31
IIF 400 - Director → ME
159
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2006-03-28 ~ dissolved
IIF 558 - Director → ME
160
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2006-03-24
IIF 507 - Director → ME
161
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 618 - Director → ME
162
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 541 - Director → ME
163
FLAT 3 DUNFORD COURT DEVELOPMENTS LIMITED
- now 06657837CHESHIRE STREET MANAGEMENT LIMITED
- 2013-06-07
06657837GOODMAYES 13 LIMITED - 2010-05-12
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2013-05-29 ~ 2025-03-31
IIF 361 - Director → ME
164
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2001-11-01 ~ dissolved
IIF 275 - Director → ME
165
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2005-01-18 ~ dissolved
IIF 525 - Director → ME
166
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-05-24 ~ dissolved
IIF 177 - Director → ME
167
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Equity (Company account)
-755,613 GBP2024-03-31
Officer
2006-04-13 ~ 2009-03-11
IIF 134 - Director → ME
2014-05-19 ~ 2025-03-31
IIF 732 - Director → ME
168
FRIARS DEVELOPMENTS (OPCO) LIMITED
16117649 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-04 ~ 2025-03-31
IIF 713 - Director → ME
169
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-12,314,936 GBP2024-03-31
Officer
2015-04-23 ~ 2025-03-31
IIF 342 - Director → ME
170
FROBISHER CLOSE MANAGEMENT COMPANY LIMITED
04658112 67 Osborne Road, Southsea, Hants
Active Corporate (19 parents)
Equity (Company account)
6,126 GBP2024-12-31
Officer
2003-02-06 ~ 2009-07-06
IIF 173 - Director → ME
171
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-07 ~ 2025-03-31
IIF 580 - Director → ME
172
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2007-09-14 ~ dissolved
IIF 551 - Director → ME
173
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ 2025-03-31
IIF 720 - Director → ME
174
GALLIARD (CHELTENHAM) LIMITED
- now 03053059 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-2,792,049 GBP2024-03-31
Officer
1995-05-15 ~ 2025-03-31
IIF 321 - Director → ME
175
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-112,347 GBP2024-03-31
Officer
2022-12-08 ~ 2025-03-31
IIF 420 - Director → ME
176
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-26 ~ dissolved
IIF 444 - Director → ME
177
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-239,788 GBP2024-03-31
Officer
2022-09-02 ~ 2025-03-31
IIF 419 - Director → ME
178
GALLIARD (SOUTHWARK) LIMITED
- now 05077288FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
- 2012-05-09
05077288 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (16 parents)
Equity (Company account)
77,334 GBP2024-03-31
Officer
2012-05-04 ~ 2025-03-31
IIF 408 - Director → ME
179
GALLIARD (STRAND) LIMITED
- now 06657953GOODMAYES 24 LIMITED
- 2010-09-24
06657953 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2009-08-03 ~ 2025-03-31
IIF 368 - Director → ME
180
GALLIARD APSLEY EV (KINGSBURY) LIMITED
14897686 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-39,497 GBP2024-03-31
Officer
2023-05-26 ~ 2025-03-31
IIF 569 - Director → ME
181
GALLIARD APSLEY EV HOLDINGS LIMITED
- now 13986501 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-17,778 GBP2024-03-31
Officer
2022-03-18 ~ 2025-03-31
IIF 402 - Director → ME
182
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-10-03 ~ 2025-03-31
IIF 364 - Director → ME
183
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-9,669,152 GBP2024-03-31
Officer
2019-10-03 ~ 2025-03-31
IIF 362 - Director → ME
184
GALLIARD CONSTRUCTION LIMITED
- now 03156120 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents)
Equity (Company account)
-9,065,163 GBP2024-03-31
Officer
1996-02-12 ~ 2025-03-31
IIF 344 - Director → ME
185
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)
Equity (Company account)
160,625 GBP2024-03-31
Officer
2019-06-12 ~ 2025-03-31
IIF 341 - Director → ME
186
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-09 ~ 2025-03-31
IIF 33 - Director → ME
187
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Equity (Company account)
2,306,398 GBP2024-12-31
Officer
2014-08-01 ~ 2025-03-31
IIF 628 - Director → ME
188
18 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
1997-04-15 ~ dissolved
IIF 480 - Director → ME
189
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
2019-05-23 ~ 2025-03-31
IIF 184 - Director → ME
190
GALLIARD INVESTMENTS & TRADING LIMITED
- 2001-05-04
04207531 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
-136,590 GBP2024-03-31
Officer
2001-04-27 ~ 2025-03-31
IIF 333 - Director → ME
191
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2012-02-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 698 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 698 - Ownership of voting rights - More than 50% but less than 75% → OE
192
GALLIARD HEIGHTS MANAGEMENT LIMITED
- now 07592896 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ dissolved
IIF 613 - Director → ME
193
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
1997-05-09 ~ 2025-03-31
IIF 338 - Director → ME
194
GALLIARD HOMES (CHIGWELL) LIMITED
05370969 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ dissolved
IIF 530 - Director → ME
195
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-19,911 GBP2024-03-31
Officer
2023-09-30 ~ 2025-03-31
IIF 413 - Director → ME
196
GALLIARD HOMES (HELSTON) LIMITED
03475789 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1997-12-03 ~ dissolved
IIF 126 - Director → ME
197
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 ~ 2025-03-31
IIF 360 - Director → ME
198
GALLIARD HOMES (ROWNER) LIMITED
- now 03566456 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1998-05-19 ~ dissolved
IIF 102 - Director → ME
199
GALLIARD HOMES (TOWCHESTER ROAD) LIMITED
09203766 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-09-04 ~ 2025-03-31
IIF 24 - Director → ME
200
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
1993-05-01 ~ 2025-03-31
IIF 278 - Director → ME
201
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2003-02-05 ~ 2025-03-31
IIF 348 - Director → ME
202
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2007-06-21 ~ dissolved
IIF 550 - Director → ME
203
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 ~ 2025-03-31
IIF 432 - Director → ME
204
GALLIARD LETTINGS LIMITED
- now 04892235 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2003-09-11 ~ dissolved
IIF 228 - Director → ME
205
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
99 GBP2025-03-31
Officer
2013-04-17 ~ 2025-03-31
IIF 647 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 691 - Ownership of shares – More than 50% but less than 75% → OE
206
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-03 ~ 2025-03-31
IIF 404 - Director → ME
207
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
-2,140,793 GBP2018-03-31
Officer
2012-02-06 ~ dissolved
IIF 588 - Director → ME
208
GALLIARD RETIREMENT VILLAGES LIMITED
- now 04342648 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2002-01-04 ~ dissolved
IIF 464 - Director → ME
209
Sterling House Langston Road, Third Floor, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2008-04-04 ~ dissolved
IIF 461 - Director → ME
210
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-09-17 ~ 2025-03-31
IIF 187 - Director → ME
211
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-30 ~ 2025-03-31
IIF 450 - Director → ME
212
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-84,152 GBP2024-03-31
Officer
2012-10-02 ~ now
IIF 21 - Director → ME
213
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
- now 11470091GDL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2021-12-08
11470091GHL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2018-09-24
11470091 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
6,741,325 GBP2024-03-31
Officer
2018-07-18 ~ 2025-03-31
IIF 394 - Director → ME
214
GALLIARD WESTMINSTER RESIDENTIAL DEVELOPMENTS LIMITED
- now 04310587IBIS (709) LIMITED
- 2001-11-27
04310587 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-11-23 ~ dissolved
IIF 340 - Director → ME
215
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
17,945 GBP2025-03-31
Officer
2010-08-12 ~ 2025-03-31
IIF 662 - Director → ME
216
GALLIARDS COURT NORTHAMPTON (MANAGEMENT) LIMITED
- now 02732110READYSELECT PROPERTY MANAGEMENT LIMITED
- 1992-09-17
02732110 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (16 parents)
Equity (Company account)
753 GBP2024-06-23
Officer
1992-09-03 ~ 1996-01-19
IIF 725 - Director → ME
1992-09-03 ~ 1996-01-19
IIF 731 - Secretary → ME
217
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 448 - Director → ME
218
GDL (CHELTENHAM) HOLDINGS LIMITED
09656337 3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-25 ~ dissolved
IIF 641 - Director → ME
219
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (7 parents)
Officer
2015-06-16 ~ dissolved
IIF 619 - Director → ME
220
GDL (LUTON) LIMITED
- 2016-01-22
09964370 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-8,050,766 GBP2024-03-31
Officer
2016-01-22 ~ 2025-03-31
IIF 637 - Director → ME
221
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-07-31 ~ dissolved
IIF 452 - Director → ME
222
GDL (LUTON) DEVELOPMENTS LIMITED
- now 09961848GDL (WHITBREAD HOUSE) LIMITED
- 2016-01-22
09961848 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
192,452 GBP2024-03-31
Officer
2016-01-20 ~ 2025-03-31
IIF 584 - Director → ME
223
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
2014-10-08 ~ 2025-03-31
IIF 563 - Director → ME
224
GHL (ROMFORD) LIMITED
- 2016-11-11
10226938 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-607,209 GBP2024-12-31
Officer
2016-06-11 ~ 2025-03-31
IIF 629 - Director → ME
225
GDL (SLOUGH DEVELOPMENTS) LIMITED
09921400 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,466,605 GBP2024-03-31
Officer
2015-12-17 ~ 2025-03-31
IIF 620 - Director → ME
226
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ dissolved
IIF 593 - Director → ME
227
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ dissolved
IIF 623 - Director → ME
228
GDL (TOWER BRIDGE ROAD) LIMITED
- now 11117962GHL (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
2017-12-19 ~ 2025-03-31
IIF 406 - Director → ME
229
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 643 - Director → ME
230
GEMA MANAGEMENT COMPANY LIMITED
- now 05862957 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
39 GBP2018-06-30
Officer
2006-06-30 ~ 2006-08-31
IIF 509 - Director → ME
231
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1999-11-10 ~ dissolved
IIF 89 - Director → ME
232
3rd Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-5,283,746 GBP2024-03-31
Officer
2018-12-17 ~ 2025-03-31
IIF 668 - Director → ME
233
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)
Equity (Company account)
859,181 GBP2024-03-31
Officer
2021-10-28 ~ 2025-03-31
IIF 438 - Director → ME
234
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
70,370 GBP2024-03-31
Officer
2021-08-30 ~ 2025-03-31
IIF 449 - Director → ME
235
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 ~ 2025-03-31
IIF 392 - Director → ME
236
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-399,559 GBP2024-03-31
Officer
2022-03-02 ~ 2025-03-31
IIF 445 - Director → ME
237
GOODMAYES 31 LIMITED
- 2015-06-20
06657870 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2015-06-19 ~ 2025-03-31
IIF 292 - Director → ME
238
GHL (BATTERSEA CHURCH ROAD) LIMITED
13322406 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-08 ~ dissolved
IIF 416 - Director → ME
239
GHL (BEDMINSTER BRISTOL) LIMITED
- now 10303169 2nd Floor 17 Grosvenor Street, London, England
Active Corporate (13 parents)
Equity (Company account)
4,047,888 GBP2024-03-31
Officer
2016-07-29 ~ 2024-09-19
IIF 46 - Director → ME
240
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-17 ~ dissolved
IIF 410 - Director → ME
241
GHL (BERKHAMSTED) LIMITED
- now 12297512GHL (BERKHAMSTEAD) LIMITED
- 2019-11-05
12297512 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,769,286 GBP2024-03-31
Officer
2019-11-04 ~ 2025-03-31
IIF 377 - Director → ME
242
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-31 ~ dissolved
IIF 356 - Director → ME
243
RANDOLPH ROAD DEVELOPMENTS LIMITED
- 2016-02-12
09893618 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-30 ~ 2025-03-31
IIF 579 - Director → ME
244
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
37,681 GBP2024-03-31
Officer
2016-02-22 ~ 2025-03-31
IIF 612 - Director → ME
245
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Equity (Company account)
256,303 GBP2024-03-31
Officer
2021-02-02 ~ 2025-03-31
IIF 319 - Director → ME
246
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
972,087 GBP2024-03-31
Officer
2017-06-20 ~ 2025-03-31
IIF 423 - Director → ME
247
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-01-30 ~ dissolved
IIF 607 - Director → ME
248
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ 2025-03-31
IIF 599 - Director → ME
249
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ 2025-03-31
IIF 640 - Director → ME
250
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ 2025-03-31
IIF 634 - Director → ME
251
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ 2025-03-31
IIF 603 - Director → ME
252
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ 2025-03-31
IIF 716 - Director → ME
253
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-09 ~ dissolved
IIF 582 - Director → ME
254
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-01 ~ 2025-03-31
IIF 721 - Director → ME
255
GOODMAYES 6 LIMITED
- 2010-01-13
06657827 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2009-12-01 ~ dissolved
IIF 376 - Director → ME
256
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-432,972 GBP2025-03-31
Officer
2015-07-15 ~ 2025-03-31
IIF 609 - Director → ME
257
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-17 ~ dissolved
IIF 600 - Director → ME
258
GHL (CRESCENT LANE) LIMITED
- now 09033136 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
-894,429 GBP2024-03-31
Officer
2014-05-09 ~ 2025-03-31
IIF 649 - Director → ME
259
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-9,152 GBP2024-03-31
Officer
2022-07-18 ~ 2025-03-31
IIF 435 - Director → ME
260
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050 28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-05-09 ~ 2025-03-31
IIF 581 - Director → ME
261
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-09 ~ 2025-03-31
IIF 719 - Director → ME
262
GALLIARD APSLEY RAPID CHARGING EV LIMITED
- 2022-05-03
13979997 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-38,167 GBP2024-03-31
Officer
2022-03-16 ~ 2025-03-31
IIF 351 - Director → ME
263
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-18 ~ 2025-03-31
IIF 439 - Director → ME
264
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,128,133 GBP2024-03-31
Officer
2022-03-22 ~ 2025-03-31
IIF 371 - Director → ME
265
GHL (HACKNEY WICK) LIMITED
- now 08882152GHL (HARROW) LIMITED
- 2014-02-27
08882152 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
20,014,499 GBP2024-03-31
Officer
2014-02-07 ~ 2025-03-31
IIF 659 - Director → ME
266
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-23 ~ dissolved
IIF 407 - Director → ME
267
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-25 ~ 2025-03-31
IIF 645 - Director → ME
268
GHL (HENDON HALL) LIMITED
- now 11143273GHL (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 ~ dissolved
IIF 431 - Director → ME
269
GHL (IPSWICH) DEVELOPMENTS LIMITED
13775645 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-9,375,917 GBP2024-03-31
Officer
2021-12-01 ~ 2025-03-31
IIF 363 - Director → ME
270
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-4,155 GBP2024-03-31
Officer
2017-07-12 ~ 2025-03-31
IIF 405 - Director → ME
271
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,996,714 GBP2024-03-31
Officer
2020-11-13 ~ 2025-03-31
IIF 391 - Director → ME
272
21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2016-04-13 ~ 2025-03-31
IIF 466 - Director → ME
273
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,543,126 GBP2024-03-31
Officer
2016-02-18 ~ 2025-03-31
IIF 465 - Director → ME
274
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 598 - Director → ME
275
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-22 ~ 2025-03-31
IIF 182 - Director → ME
276
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-03 ~ dissolved
IIF 577 - Director → ME
277
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,194,747 GBP2024-03-31
Officer
2021-07-27 ~ 2025-03-31
IIF 380 - Director → ME
278
10-14 Accommodation Road, Golders Green, London, England
Dissolved Corporate (7 parents)
Officer
2014-05-09 ~ dissolved
IIF 636 - Director → ME
279
GOODMAYES 10 LIMITED
- 2010-03-25
06657904 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-18 ~ dissolved
IIF 397 - Director → ME
280
GHL (NINE ELMS) DEVELOPMENTS LIMITED
- now 12058351GDL (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
2019-06-19 ~ 2025-03-31
IIF 186 - Director → ME
281
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
2018-09-17 ~ 2025-03-31
IIF 425 - Director → ME
282
GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED
14036072 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-14,682 GBP2024-03-31
Officer
2022-04-08 ~ 2025-03-31
IIF 433 - Director → ME
283
GHL (PERRANPORTH) LIMITED
- now 10303094 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-29 ~ 2025-03-31
IIF 443 - Director → ME
284
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)
Equity (Company account)
2,690,802 GBP2024-03-31
Officer
2022-07-29 ~ 2025-03-31
IIF 458 - Director → ME
285
GHL (RATHBONE SQUARE) LIMITED
- 2014-07-29
09033037 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolved
IIF 622 - Director → ME
286
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-25 ~ dissolved
IIF 616 - Director → ME
287
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)
Equity (Company account)
219,987 GBP2024-03-31
Officer
2022-05-20 ~ 2025-03-31
IIF 353 - Director → ME
288
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-2,366,901 GBP2024-03-31
Officer
2023-01-16 ~ 2025-03-31
IIF 430 - Director → ME
289
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 ~ 2025-03-31
IIF 615 - Director → ME
290
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-31 ~ dissolved
IIF 390 - Director → ME
291
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-17 ~ 2025-03-31
IIF 427 - Director → ME
292
GHL (UNISON) LIMITED
- 2013-11-20
06657826GOODMAYES 8 LIMITED
- 2010-06-08
06657826 06657904, 06657806, 06657952, 06657970, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2010-06-01 ~ dissolved
IIF 401 - Director → ME
293
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-08 ~ dissolved
IIF 415 - Director → ME
294
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-31 ~ 2025-03-31
IIF 183 - Director → ME
295
GDL (TCRW) LIMITED
- 2019-11-15
12058347 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
9,927,951 GBP2024-03-31
Officer
2019-06-19 ~ 2025-03-31
IIF 185 - Director → ME
296
HACKNEY WICK HOLDCO LIMITED
- 2023-07-07
14934501 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-280 GBP2024-03-31
Officer
2023-06-14 ~ 2025-03-31
IIF 436 - Director → ME
297
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
408,492 GBP2024-03-31
Officer
2015-10-15 ~ 2025-03-31
IIF 660 - Director → ME
298
GHL (TRIUMPH ROAD BECKTON) LIMITED
14258313 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-70,390 GBP2024-03-31
Officer
2022-07-27 ~ 2025-03-31
IIF 387 - Director → ME
299
GOODMAYES 33 LIMITED
- 2015-06-20
06657930 06657904, 06657806, 06657952, 06657970, 06657826, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-06-19 ~ 2025-03-31
IIF 238 - Director → ME
300
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-15 ~ dissolved
IIF 440 - Director → ME
301
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 23 offsprings)
Officer
2023-02-17 ~ 2025-03-31
IIF 398 - Director → ME
302
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Equity (Company account)
-9,607 GBP2024-03-31
Officer
2023-07-04 ~ 2025-03-31
IIF 295 - Director → ME
303
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-05-27 ~ dissolved
IIF 591 - Director → ME
304
GHL (WITHAM) DEVELOPMENTS LIMITED
12368150 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-17 ~ dissolved
IIF 422 - Director → ME
305
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-02-26 ~ dissolved
IIF 414 - Director → ME
306
GHL APSLEY (HURST STREET) LIMITED
15865546 2nd Floor 17 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-30 ~ 2025-03-31
IIF 714 - Director → ME
307
GHL APSLEY (LEEDS EASTGATE) LIMITED
15978148 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-25 ~ 2025-03-31
IIF 717 - Director → ME
308
17 Grosvenor Street, London, London, England
Active Corporate (5 parents)
Officer
2024-05-15 ~ 2025-03-31
IIF 710 - Director → ME
309
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-25 ~ 2025-03-31
IIF 723 - Director → ME
310
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-16 ~ 2025-03-31
IIF 715 - Director → ME
311
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Cash at bank and in hand (Company account)
2 GBP2023-06-30
Officer
2023-06-07 ~ 2025-03-31
IIF 381 - Director → ME
312
GHL CHILTERN STREET LIMITED
- now 06657780GHL (CHILTERN ST) LIMITED
- 2010-04-17
06657780GOODMAYES 4 LIMITED
- 2010-01-11
06657780 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657861Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2025-03-31
Officer
2009-12-01 ~ 2025-03-31
IIF 372 - Director → ME
313
GHL CONNECTIVITY AND INFRASTRUCTURE LIMITED
14237645 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-6,279 GBP2024-03-31
Officer
2022-07-15 ~ 2025-03-31
IIF 315 - Director → ME
314
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-05 ~ 2025-03-31
IIF 656 - Director → ME
315
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-24 ~ 2025-03-31
IIF 384 - Director → ME
316
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-05 ~ 2025-03-31
IIF 235 - Director → ME
317
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (8 parents)
Officer
2003-09-11 ~ 2012-04-02
IIF 87 - Director → ME
318
GLADSTONE COURT DEVELOPMENTS LIMITED
08043806 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
-4,038,589 GBP2024-03-31
Officer
2012-04-24 ~ 2025-03-31
IIF 534 - Director → ME
319
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-05-04 ~ 2025-03-31
IIF 594 - Director → ME
320
GLENGALL BRIDGE MANAGEMENT LIMITED
03315335 46 C Shooters Hill Road, London, England
Active Corporate (15 parents)
Equity (Company account)
60 GBP2024-06-30
Officer
1997-02-04 ~ 2011-11-28
IIF 298 - Director → ME
321
SPRINGTIME ENFIELD LLP
- 2007-11-23
OC322927 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2006-10-16 ~ 2025-03-31
IIF 677 - LLP Designated Member → ME
322
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2023-06-27 ~ 2025-03-31
IIF 418 - Director → ME
323
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
77,467 GBP2024-11-17
Officer
2001-11-01 ~ 2025-03-31
IIF 241 - Director → ME
324
GOODMAYES 19 LIMITED
06657854 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-2,364,147 GBP2025-03-31
Officer
2015-05-01 ~ 2025-03-31
IIF 316 - Director → ME
325
GOODMAYES 28 LIMITED
06657876 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 395 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 699 - Ownership of voting rights - 75% or more → OE
IIF 699 - Ownership of shares – 75% or more → OE
326
GOODMAYES 38 LIMITED
06658067 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06657924, 06657923, 06657805, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Salix Close, Welwyn, Herts, England
Active Corporate (6 parents)
Equity (Company account)
87,710 GBP2024-03-31
Officer
2011-01-24 ~ 2012-08-03
IIF 365 - Director → ME
327
GOODMAYES HOLDINGS LIMITED
- now 06657996GOODMAYES 40 LIMITED
- 2022-07-27
06657996 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 12 offsprings)
Equity (Company account)
-3,751,493 GBP2024-03-31
Officer
2012-03-21 ~ 2025-03-31
IIF 396 - Director → ME
328
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
1999-10-13 ~ dissolved
IIF 141 - Director → ME
329
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2004-06-18 ~ 2006-12-05
IIF 94 - Director → ME
330
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1999-06-22 ~ dissolved
IIF 200 - Director → ME
331
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2006-07-20 ~ dissolved
IIF 573 - Director → ME
332
9 The Fairway, Northwood, Middlesex
Active Corporate (11 parents)
Equity (Company account)
5,559 GBP2024-03-31
Officer
~ 1993-11-17
IIF 730 - Director → ME
333
GREENWICH HIGH ROAD MANAGEMENT LIMITED
07507311 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2011-01-27 ~ 2025-03-31
IIF 642 - Director → ME
334
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-18 ~ dissolved
IIF 388 - Director → ME
335
GWEL MENETH MANAGEMENT COMPANY LIMITED
- now 03500709STORMSTILL LIMITED
- 1998-03-17
03500709 Alpha House, 40 Coinagehall Street, Helston, Cornwall
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
83 GBP2025-03-31
Officer
1998-03-06 ~ 2002-05-01
IIF 98 - Director → ME
336
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
-9,348,355 GBP2024-03-31
Officer
2005-03-07 ~ 2007-03-29
IIF 489 - Director → ME
337
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2005-03-07 ~ 2025-03-31
IIF 538 - Director → ME
338
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
2005-03-08 ~ 2025-03-31
IIF 560 - Director → ME
339
HANSON STREET PROPERTIES LIMITED
- now 01064317GALLIARD HOMES (HANSON) LIMITED
- 2008-07-31
01064317GALLIARD HOMES (SWANSEA) LIMITED
- 2003-04-16
01064317EDGEWORTH HILL PROPERTIES LIMITED
- 1997-08-07
01064317 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
642,068 GBP2024-03-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 689 - Right to appoint or remove directors → OE
IIF 689 - Ownership of voting rights - 75% or more → OE
IIF 689 - Ownership of shares – 75% or more → OE
340
HARBOUR GATE ESTATE MANAGEMENT COMPANY LIMITED - now
HARDWAY ESTATE MANAGEMENT COMPANY LIMITED
- 2004-11-09
03734207 7 Gatcombe House, Copnor Road, Portsmouth, Hants, England
Active Corporate (29 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
1999-03-17 ~ 2003-03-10
IIF 7 - Director → ME
341
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 ~ 2025-03-31
IIF 562 - Director → ME
342
HARLEY HOUSE (MARYLEBONE) LIMITED
- now 02754871JAGUAR PROPERTIES LIMITED - 1993-04-23
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2001-12-20 ~ dissolved
IIF 221 - Director → ME
343
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
02980387 143-149 1st Floor, Sackville House, Fenchurch Street, London, England
Active Corporate (33 parents)
Equity (Company account)
116 GBP2023-12-31
Officer
2002-10-21 ~ 2004-04-01
IIF 88 - Director → ME
344
HARLEY HOUSE DEVELOPMENTS LIMITED
- now 04406020IBIS (759) LIMITED
- 2002-10-18
04406020 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2002-10-17 ~ dissolved
IIF 247 - Director → ME
345
HARLEY HOUSE INVESTMENTS LIMITED
- now 03455059NORTH ROW AGENCY LIMITED - 2001-03-13
TEACHER MARKS LIMITED - 1998-06-23
IBIS (386) LIMITED - 1998-01-08
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2001-04-26 ~ dissolved
IIF 198 - Director → ME
346
HARROWBY STREET MANAGEMENT COMPANY LIMITED
04436517 C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Equity (Company account)
43 GBP2024-06-30
Officer
2002-05-13 ~ 2005-07-19
IIF 82 - Director → ME
347
3rd Floor, Sterling House Langston Road, Loughton, Essex
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2003-10-24 ~ now
IIF 251 - Director → ME
348
HAYES POINT (SULLY) LIMITED
- now 04986487GALLIARD DEVELOPMENTS (SULLY) LIMITED
- 2010-08-31
04986487 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-47,078 GBP2023-04-01 ~ 2024-03-31
Officer
2003-12-05 ~ 2025-03-31
IIF 193 - Director → ME
349
HAYES POINT MANAGEMENT COMPANY LIMITED
05579495 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (5 parents)
Officer
2005-09-30 ~ dissolved
IIF 481 - Director → ME
350
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-13 ~ 2025-03-31
IIF 383 - Director → ME
351
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (14 parents, 2 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
1999-01-08 ~ 2025-03-31
IIF 303 - Director → ME
352
HAYWARDS HEATH DEVELOPMENTS LIMITED
09805103 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents)
Equity (Company account)
150,776 GBP2024-03-31
Officer
2018-06-21 ~ 2025-03-31
IIF 456 - Director → ME
353
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,617 GBP2025-03-31
Officer
2002-04-17 ~ 2025-03-31
IIF 273 - Director → ME
354
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2003-09-11 ~ dissolved
IIF 229 - Director → ME
355
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ dissolved
IIF 236 - Director → ME
356
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-03-16 ~ dissolved
IIF 154 - Director → ME
357
311 High Road, Loughton, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-06-18 ~ dissolved
IIF 91 - Director → ME
358
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-02-03 ~ dissolved
IIF 171 - Director → ME
359
HIGHFIELD HOUSE (SOUTHAMPTON) MANAGEMENT LIMITED
05562774 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-09-13 ~ dissolved
IIF 531 - Director → ME
360
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1997-04-14 ~ dissolved
IIF 151 - Director → ME
361
HILDEN DEVELOPMENTS (NI) LIMITED
- now NI062568SARCON (NO. 237) LIMITED - 2007-02-07
Murray House, Murray Street, Belfast
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ dissolved
IIF 36 - Director → ME
362
HMS GANGES MANAGEMENT COMPANY LIMITED
11949690 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2021-11-26 ~ 2025-03-31
IIF 216 - Director → ME
363
1345 High Road, Whetstone, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-17,699 GBP2024-04-30
Officer
2021-10-22 ~ 2025-03-31
IIF 44 - Director → ME
364
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (8 parents)
Officer
1997-10-27 ~ 2012-04-02
IIF 145 - Director → ME
365
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2002-08-19 ~ 2025-03-31
IIF 264 - Director → ME
366
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,374,586 GBP2024-03-31
Officer
2017-03-09 ~ 2025-03-31
IIF 370 - Director → ME
367
29 York Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-06-19 ~ 2025-03-31
IIF 567 - Director → ME
368
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-02 ~ 2005-03-10
IIF 491 - Director → ME
369
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
504,552 GBP2025-03-31
Officer
2005-03-02 ~ 2005-03-10
IIF 492 - Director → ME
370
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-02 ~ 2005-03-10
IIF 504 - Director → ME
371
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2005-03-02 ~ dissolved
IIF 529 - Director → ME
372
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
-2,942,440 GBP2024-03-31
Officer
2005-01-24 ~ 2025-03-31
IIF 307 - Director → ME
373
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-07-13 ~ 2025-03-31
IIF 426 - Director → ME
374
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-07-13 ~ 2025-03-31
IIF 411 - Director → ME
375
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-03-22 ~ dissolved
IIF 286 - Director → ME
376
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-04 ~ dissolved
IIF 289 - Director → ME
377
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-05-18 ~ dissolved
IIF 203 - Director → ME
378
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2013-08-21 ~ 2025-03-31
IIF 664 - Director → ME
379
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2013-08-21 ~ 2025-03-31
IIF 601 - Director → ME
380
Minshull House, 67 Wellington Road North, Stockport, Cheshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-305,366 GBP2020-06-30
Officer
2001-08-30 ~ 2013-11-27
IIF 268 - Director → ME
381
ISLINGTON MANAGEMENT (CHILLINGWORTH) LIMITED
03583692 4th Floor 192-198 Vauxhall Bridge Road, London
Active Corporate (16 parents)
Equity (Company account)
31 GBP2024-06-30
Officer
1998-06-18 ~ 2005-07-19
IIF 144 - Director → ME
382
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1999-06-22 ~ dissolved
IIF 244 - Director → ME
383
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2008-01-11 ~ 2025-03-31
IIF 215 - Director → ME
384
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-15 ~ dissolved
IIF 674 - LLP Designated Member → ME
385
JESSICA HOUSE DEVELOPMENTS LIMITED
09923621 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,733,835 GBP2024-03-31
Officer
2015-12-21 ~ 2025-03-31
IIF 638 - Director → ME
386
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2004-05-18 ~ dissolved
IIF 76 - Director → ME
387
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2002-03-07 ~ dissolved
IIF 260 - Director → ME
388
JUDD ST INVESTMENTS LIMITED
- now 06657767GOODMAYES 3 LIMITED
- 2010-03-06
06657767 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2010-01-04 ~ dissolved
IIF 442 - Director → ME
389
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2005-03-07 ~ dissolved
IIF 527 - Director → ME
390
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2005-03-07 ~ 2025-03-31
IIF 547 - Director → ME
391
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Equity (Company account)
-2,197,976 GBP2024-03-31
Officer
2008-11-04 ~ 2025-03-31
IIF 520 - Director → ME
392
KENTON LANE PROPERTY LIMITED
- now 05495416 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ dissolved
IIF 532 - Director → ME
393
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2001-08-30 ~ dissolved
IIF 240 - Director → ME
394
The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-275,996 GBP2025-03-31
Officer
2006-03-28 ~ 2015-03-30
IIF 552 - Director → ME
395
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,236,849 GBP2025-03-31
Officer
1998-07-23 ~ 2015-01-02
IIF 249 - Director → ME
396
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Profit/Loss (Company account)
31,402 GBP2023-04-01 ~ 2024-03-31
Officer
2009-09-01 ~ 2015-03-20
IIF 680 - LLP Designated Member → ME
397
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
252,785 GBP2024-03-31
Officer
2008-04-18 ~ 2008-12-18
IIF 104 - Director → ME
2009-09-01 ~ 2025-03-31
IIF 561 - Director → ME
398
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
2019-05-07 ~ 2025-03-31
IIF 11 - Director → ME
399
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Equity (Company account)
-23,355,894 GBP2024-03-31
Officer
2017-06-22 ~ 2025-03-31
IIF 704 - Director → ME
400
13 Station Road, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ dissolved
IIF 39 - Director → ME
401
LANCELOT MANAGEMENT LIMITED
- now 03441209FAT BOY'S FOLLY LIMITED
- 1999-06-29
03441209 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
-2,191 GBP2024-03-30
Officer
1997-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 692 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 692 - Ownership of voting rights - More than 25% but not more than 50% → OE
402
1345 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,757,317 GBP2023-03-31
Officer
2021-02-09 ~ dissolved
IIF 470 - Director → ME
403
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2004-05-18 ~ 2006-12-04
IIF 103 - Director → ME
404
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2001-03-20 ~ 2025-03-31
IIF 536 - Director → ME
405
LAWRENCE ROAD DEVELOPMENTS LIMITED - now
Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2001-08-30 ~ 2006-10-06
IIF 164 - Director → ME
406
LEAGRAVE DEVELOPMENTS LIMITED
- now 06657800GOODMAYES 22 LIMITED
- 2010-10-07
06657800 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-29,309 GBP2016-03-31
Officer
2010-09-30 ~ dissolved
IIF 369 - Director → ME
407
12-14 Clements Ct, Clements Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-18 ~ 2012-04-02
IIF 41 - Director → ME
408
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2014-01-29 ~ 2025-03-31
IIF 213 - Director → ME
409
20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-25 ~ 2005-01-20
IIF 133 - Director → ME
410
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (7 parents)
Equity (Company account)
1,508,606 GBP2025-03-31
Officer
2005-10-18 ~ 2012-04-02
IIF 484 - Director → ME
411
LEYS TRADING LIMITED - now
The Annexe, 51 Sheering Road, Harlow, Essex, England
Dissolved Corporate (8 parents)
Equity (Company account)
-5,799 GBP2023-03-31
Officer
2005-03-07 ~ 2015-03-12
IIF 542 - Director → ME
412
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2005-01-13 ~ dissolved
IIF 256 - Director → ME
413
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1998-01-01 ~ dissolved
IIF 122 - Director → ME
414
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1996-08-13 ~ dissolved
IIF 230 - Director → ME
415
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
1,069 GBP2024-11-17
Officer
2003-10-24 ~ 2025-03-31
IIF 202 - Director → ME
416
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2000-06-15 ~ dissolved
IIF 281 - Director → ME
417
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 519 - Director → ME
418
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2001-04-06 ~ dissolved
IIF 224 - Director → ME
419
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Equity (Company account)
-109,148 GBP2024-03-31
Officer
2002-05-08 ~ 2025-03-31
IIF 317 - Director → ME
420
LITTLE ADELPHI DEVELOPMENTS LIMITED
- now 02897179WISHINGBELL LIMITED
- 1996-06-10
02897179 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1995-11-15 ~ dissolved
IIF 132 - Director → ME
421
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-3,875 GBP2016-03-31
Officer
2015-06-10 ~ 2016-11-23
IIF 48 - Director → ME
422
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2002-07-09 ~ dissolved
IIF 115 - Director → ME
423
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1998-07-30 ~ dissolved
IIF 252 - Director → ME
424
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1998-01-29 ~ dissolved
IIF 263 - Director → ME
425
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
-666,025 GBP2024-03-31
Officer
2007-10-16 ~ 2025-03-31
IIF 528 - Director → ME
426
Purton Corner, Purton Lane, Farnham Royal, Bucks
Dissolved Corporate (1 parent)
Officer
2007-10-16 ~ 2008-07-22
IIF 478 - Director → ME
427
2 Tower House, Hoddesdon, England
Active Corporate (13 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2001-07-31 ~ 2007-08-01
IIF 130 - Director → ME
428
LONDON & COUNTY (NOTTINGHAM) LLP
OC364024 28 Manchester Street, London
Dissolved Corporate (11 parents)
Officer
2011-05-05 ~ dissolved
IIF 676 - LLP Designated Member → ME
429
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2005-06-30 ~ dissolved
IIF 482 - Director → ME
430
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-08 ~ dissolved
IIF 617 - Director → ME
431
17 Grosvenor Street, London, London, England
Active Corporate (9 parents)
Equity (Company account)
-1,807 GBP2024-03-31
Officer
2023-04-05 ~ 2025-03-31
IIF 345 - Director → ME
432
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
163,745 GBP2024-03-31
Officer
2012-04-17 ~ 2025-03-31
IIF 597 - Director → ME
433
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Profit/Loss (Company account)
-15 GBP2023-07-01 ~ 2024-06-30
Officer
~ 1999-11-01
IIF 729 - Director → ME
434
MAKEOVER 360 LIMITED - now
GALLIARD MAKEOVER LIMITED - 2013-09-13
BEAR LANE MANAGEMENT LIMITED
- 2012-08-02
06657839GOODMAYES 14 LIMITED - 2010-05-12
Kemp House Third Floor, 152-160 City Road, London
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ 2012-08-02
IIF 357 - Director → ME
435
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,042,928 GBP2025-03-31
Officer
2023-11-28 ~ 2025-03-31
IIF 446 - Director → ME
436
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2001-08-30 ~ dissolved
IIF 296 - Director → ME
437
MARCIA ROAD DEVELOPMENTS LIMITED
03632184 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1998-09-10 ~ dissolved
IIF 146 - Director → ME
438
50 Lancaster Road, Enfield, Middlesex
Active Corporate (20 parents)
Officer
2004-08-10 ~ 2025-03-31
IIF 1 - Director → ME
439
County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2005-06-24 ~ 2008-02-20
IIF 508 - Director → ME
440
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2000-06-15 ~ dissolved
IIF 271 - Director → ME
441
MATCHAMS LEISURE LIMITED - now
Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
3,506,004 GBP2025-03-31
Officer
2002-08-19 ~ 2010-12-01
IIF 176 - Director → ME
442
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
256,953 GBP2024-07-31
Officer
2007-02-21 ~ 2025-03-31
IIF 463 - Director → ME
443
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 559 - Director → ME
444
COMMUNITY HOUSING SERVICES LIMITED
- 1992-06-11
01124822 9 Wimpole Street, London
Dissolved Corporate (20 parents)
Officer
~ 2001-02-09
IIF 727 - Director → ME
445
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Equity (Company account)
-4,255,213 GBP2024-03-31
Officer
1999-05-12 ~ 2025-03-31
IIF 334 - Director → ME
446
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 555 - Director → ME
447
MILL LINK DEVELOPMENTS LIMITED
- now 06657806MILLHARBOUR (INDESCON) MANAGEMENT LIMITED
- 2016-03-08
06657806FOLLET STREET AD LIMITED
- 2010-05-12
06657806FINCHLEY ROAD DEVELOPMENTS LIMITED
- 2010-03-11
06657806GOODMAYES 5 LIMITED
- 2010-01-12
06657806 06657904, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (11 parents)
Equity (Company account)
-166,181 GBP2024-03-31
Officer
2009-12-01 ~ 2025-03-31
IIF 434 - Director → ME
448
MILLHARBOUR DEVELOPMENTS LIMITED
- now 05661137ROADNUMBER LIMITED - 2006-05-15
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Equity (Company account)
-1,675,313 GBP2024-03-31
Officer
2006-05-24 ~ 2007-12-04
IIF 101 - Director → ME
2009-06-22 ~ 2025-03-31
IIF 523 - Director → ME
449
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2017-12-21 ~ dissolved
IIF 355 - Director → ME
450
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-03-01 ~ dissolved
IIF 116 - Director → ME
451
MONMOUTH KEEP MANAGEMENT COMPANY LIMITED
05160981 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (16 parents)
Equity (Company account)
38 GBP2024-12-31
Officer
2004-06-28 ~ 2007-09-12
IIF 105 - Director → ME
452
MONTAGUE RESIDENTIAL CAPITAL LIMITED
07579000 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 68 - Director → ME
453
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-31 ~ 2025-03-31
IIF 417 - Director → ME
454
MORTGAGE FACILITIES DIRECT LIMITED
05236787 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-09-21 ~ dissolved
IIF 309 - Director → ME
455
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2000-03-13 ~ dissolved
IIF 205 - Director → ME
456
MULBERRY PARK INVESTMENT (S.E.) LIMITED
- now 04892220 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-09-11 ~ 2009-03-30
IIF 159 - Director → ME
457
Co Cork Gully Llp, London
Dissolved Corporate (7 parents)
Officer
2004-05-18 ~ 2017-12-11
IIF 174 - Director → ME
458
NEASDEN DEVELOPMENTS LIMITED
- now 06657970GOODMAYES 27 LIMITED
- 2010-10-21
06657970 06657904, 06657806, 06657952, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2010-10-19 ~ dissolved
IIF 421 - Director → ME
459
Insolvency Squared Ltd, 1 Fore Street, Moorgate, London
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ dissolved
IIF 42 - Director → ME
460
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ 2025-03-31
IIF 724 - Director → ME
461
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ 2025-03-31
IIF 722 - Director → ME
462
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-05 ~ 2025-03-31
IIF 592 - Director → ME
463
NEPTUNE POINT DEVELOPMENTS LIMITED
- now 04526400 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2002-09-10 ~ dissolved
IIF 284 - Director → ME
464
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2003-09-11 ~ 2025-03-31
IIF 306 - Director → ME
465
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,000 GBP2024-11-17
Officer
2003-08-12 ~ 2025-03-31
IIF 231 - Director → ME
466
NEW CONCEPT INTERIORS LIMITED
- now 06371203 11 Rosedene Gardens, Ilford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-8 GBP2024-03-31
Officer
2007-09-14 ~ 2011-01-20
IIF 496 - Director → ME
467
NEW LYDENBURG STREET DEVELOPMENTS LIMITED
- now 09428879KENSAL ROAD DEVELOPMENTS LIMITED
- 2015-02-24
09428879 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ dissolved
IIF 665 - Director → ME
468
NEW ROAD (CROUCH END) LIMITED
- now 09061402RST 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 ~ 2025-03-31
IIF 566 - Director → ME
469
29 York Street, London, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2017-12-12 ~ 2018-06-15
IIF 633 - Director → ME
470
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
-1,309,328 GBP2025-03-31
Officer
2003-09-11 ~ 2025-03-31
IIF 246 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 690 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 690 - Ownership of voting rights - More than 25% but not more than 50% → OE
471
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-06-02 ~ dissolved
IIF 157 - Director → ME
472
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-04-25 ~ 2014-03-06
IIF 72 - Director → ME
473
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-06-18 ~ dissolved
IIF 222 - Director → ME
474
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 190 - Director → ME
475
NORLINGTON ROAD DEVELOPMENTS LIMITED
10054517 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-193,190 GBP2024-03-31
Officer
2016-03-10 ~ 2025-03-31
IIF 644 - Director → ME
476
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
09654038 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-06-24 ~ dissolved
IIF 655 - Director → ME
477
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2000-09-20 ~ dissolved
IIF 265 - Director → ME
478
Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-961,469 GBP2024-03-31
Officer
2018-05-15 ~ 2025-03-31
IIF 70 - Director → ME
479
6 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4,315,896 GBP2024-03-31
Officer
2017-07-14 ~ 2025-03-31
IIF 473 - Director → ME
480
Suite 27, Barnfield House, Accrington Road, Blackburn, Lancs, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-129,415 GBP2024-03-31
Officer
2001-12-04 ~ 2015-06-01
IIF 38 - Director → ME
481
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-01-12 ~ dissolved
IIF 223 - Director → ME
482
Regina House, 124 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2004-02-16 ~ 2006-02-27
IIF 137 - Director → ME
483
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2000-12-13 ~ 2025-03-31
IIF 209 - Director → ME
484
GOODMAYES 30 LIMITED
- 2010-10-14
06657878 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 366 - Director → ME
485
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1998-11-04 ~ dissolved
IIF 255 - Director → ME
486
29 York Street, London, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2013-05-23 ~ 2022-09-07
IIF 564 - Director → ME
487
ONE PEPYS STREET MANAGEMENT COMPANY LIMITED
04551350 C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
90 GBP2024-12-31
Officer
2002-10-02 ~ 2005-07-19
IIF 128 - Director → ME
488
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-27 ~ dissolved
IIF 262 - Director → ME
489
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2009-06-22 ~ 2025-03-31
IIF 533 - Director → ME
490
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2,845,316 GBP2024-12-31
Officer
2015-06-22 ~ 2025-03-31
IIF 639 - Director → ME
491
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2012-05-21 ~ dissolved
IIF 276 - Director → ME
2002-08-14 ~ 2006-09-19
IIF 79 - Director → ME
492
OVAL (2025) LIMITED
05351032 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2005-03-31 ~ dissolved
IIF 522 - Director → ME
493
OVINGDEAN HALL COLLEGE LIMITED
- now 07365912OVINGDEAN HALL SCHOOL MANAGEMENT LIMITED
- 2010-10-29
07365912OVINGDEAN PROPERTY MANAGEMENT LIMITED
- 2010-09-07
07365912 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Equity (Company account)
-20,062,991 GBP2024-03-31
Officer
2010-09-06 ~ 2025-03-31
IIF 28 - Director → ME
494
OVINGDEAN PROPERTY LIMITED
- now 06657866GOODMAYES 16 LIMITED
- 2010-05-18
06657866 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (9 parents)
Officer
2009-08-03 ~ 2012-04-02
IIF 74 - Director → ME
495
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
1993-09-28 ~ 2025-03-31
IIF 270 - Director → ME
496
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2005-06-30 ~ dissolved
IIF 548 - Director → ME
497
PARK PLAZA COUNTY HALL LONDON LIMITED
- now 06086789 Park Plaza County Hall, 1 Addington Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-02-06 ~ 2018-07-23
IIF 474 - Director → ME
498
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2000-01-20 ~ 2008-08-15
IIF 131 - Director → ME
499
PARKVIEW HOUSE DEVELOPMENTS LIMITED
09364293 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-22 ~ 2025-03-31
IIF 624 - Director → ME
500
PARTY WALL ASSOCIATES LIMITED
- now 06657799GOODMAYES 1 LIMITED
- 2009-12-19
06657799 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2009-12-09 ~ dissolved
IIF 352 - Director → ME
501
3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2009-06-11 ~ dissolved
IIF 453 - Director → ME
502
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2001-08-30 ~ 2009-10-30
IIF 162 - Director → ME
503
PECKHAM PROPERTIES LIMITED
- now 05461280JAZZFIND LIMITED - 2010-08-20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
-65,430 GBP2023-03-31
Officer
2021-01-25 ~ dissolved
IIF 330 - Director → ME
504
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-25 ~ 2018-05-21
IIF 648 - Director → ME
505
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 513 - Director → ME
506
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,811,840 GBP2024-03-31
Officer
2017-03-02 ~ 2025-03-31
IIF 379 - Director → ME
507
PETCHEY INVESTMENTS LIMITED - now
Dockmaster House, 1 Hertsmere Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
1998-05-21 ~ 2012-04-02
IIF 291 - Director → ME
508
PETCHEY ISLINGTON LIMITED - now
GALLIARD ISLINGTON LIMITED
- 2012-05-28
06290841GALLIARD INTERIORS LIMITED
- 2009-11-13
06290841 Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (7 parents)
Officer
2007-06-25 ~ 2012-04-02
IIF 476 - Director → ME
509
PGP SECURITIES NO. 6 LTD.
- now 07226071 09552896, 08832918, 09271596, 08922799, 09654001, 09553177, 08922826, 09493036, 08603834, 09271569, 08603794, 09493067, OC351956, 07226059, 08200790, 08922861, 08200695... (more)PROTECTED GROWTH PLAN NO6 LTD - 2012-05-23
117 Charterhouse Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ 2012-09-25
IIF 575 - Director → ME
510
PGP SECURITIES NO. 7 LTD.
- now 07226059 09552896, 08832918, 09271596, 08922799, 09654001, 09553177, 08922826, 09493036, 07226071, 08603834, 09271569, 08603794, 09493067, OC351956, 08200790, 08922861, 08200695... (more)PROTECTED GROWTH PLAN NO 7 LTD - 2012-05-23
117 Charterhouse Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ 2012-09-25
IIF 574 - Director → ME
511
PGP SECURITIES NO.5 LLP
OC351956 09552896, 08832918, 09271596, 08922799, 09654001, 09553177, 08922826, 09493036, 07226071, 08603834, 09271569, 08603794, 09493067, 07226059, 08200790, 08922861, 08200695... (more) 117 Charterhouse Street, London
Dissolved Corporate (10 parents)
Officer
2010-04-19 ~ dissolved
IIF 679 - LLP Designated Member → ME
512
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
1,994,546 GBP2024-03-31
Officer
2019-12-20 ~ 2025-03-31
IIF 318 - Director → ME
513
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2000-07-19 ~ 2025-03-31
IIF 288 - Director → ME
514
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2005-09-09 ~ dissolved
IIF 471 - Director → ME
515
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-08-31 ~ dissolved
IIF 539 - Director → ME
516
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,652,783 GBP2024-03-31
Officer
2007-10-15 ~ 2009-02-03
IIF 475 - Director → ME
517
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 ~ 2025-03-31
IIF 703 - Director → ME
518
PLYMOUTH PROPERTIES LIMITED
- now 04158800 Endsleigh House, Montpellier Terrace, Torquay, Devon, England
Dissolved Corporate (1 parent)
Officer
2001-02-13 ~ dissolved
IIF 120 - Director → ME
519
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-02-06 ~ dissolved
IIF 554 - Director → ME
520
PORT LANE DEVELOPMENTS LIMITED
- now 14706607 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-03-06 ~ 2024-03-31
Officer
2023-03-06 ~ 2025-03-31
IIF 389 - Director → ME
521
PORTAL WEST DEVELOPMENTS LIMITED
- now 04834075HONEYPRESS LIMITED
- 2004-06-28
04834075 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-17 ~ dissolved
IIF 158 - Director → ME
522
BC LEASEHOLD LIMITED
- 2021-04-08
10403241 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-8,043 GBP2024-03-31
Officer
2016-09-30 ~ 2025-03-31
IIF 373 - Director → ME
523
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-07-17 ~ dissolved
IIF 111 - Director → ME
524
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2001-12-12 ~ dissolved
IIF 169 - Director → ME
525
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ dissolved
IIF 553 - Director → ME
526
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2000-03-16 ~ dissolved
IIF 83 - Director → ME
527
Daniell House, 26 Falmouth Road, Truro, England
Active Corporate (39 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2005-05-05 ~ 2006-08-30
IIF 95 - Director → ME
528
Daniell House, Falmouth Road, Truro, Cornwall, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2005-06-16 ~ 2006-08-30
IIF 107 - Director → ME
529
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2004-10-25 ~ dissolved
IIF 149 - Director → ME
530
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2000-09-27 ~ dissolved
IIF 211 - Director → ME
531
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2016-07-28 ~ 2025-03-31
IIF 393 - Director → ME
532
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Equity (Company account)
3,966,483 GBP2024-03-31
Officer
2003-09-11 ~ 2006-06-28
IIF 172 - Director → ME
2014-04-07 ~ 2025-03-31
IIF 201 - Director → ME
533
R MASKELL LOUGHTON LIMITED - now
CENTRAL HOUSE INVESTMENTS LIMITED
- 2017-04-04
04621055STOCKMODERN LIMITED
- 2003-03-05
04621055 Watergate Broxhill Road, Havering-atte-bower, Romford, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
-2,933,606 GBP2020-03-31
Officer
2003-02-24 ~ 2005-11-25
IIF 138 - Director → ME
534
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2025-03-31
Officer
2006-02-09 ~ 2025-03-31
IIF 258 - Director → ME
535
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-28 ~ dissolved
IIF 627 - Director → ME
536
RAPHAEL HOUSE MANAGEMENT LIMITED
- now 06657835GOODMAYES 7 LIMITED
- 2010-03-18
06657835 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2010-03-12 ~ dissolved
IIF 424 - Director → ME
537
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 1 offspring)
Officer
2014-01-29 ~ 2025-03-31
IIF 346 - Director → ME
538
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2000-05-24 ~ dissolved
IIF 225 - Director → ME
539
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2000-10-31 ~ dissolved
IIF 100 - Director → ME
540
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1997-07-23 ~ dissolved
IIF 78 - Director → ME
541
REAL ESTATE INVESTMENT AND TRADING LIMITED
- now 02667272URBANWORTH LIMITED
- 1999-02-05
02667272 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Profit/Loss (Company account)
-249,406 GBP2023-03-31 ~ 2024-03-30
Officer
1993-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 711 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 711 - Right to appoint or remove directors → OE
IIF 711 - Ownership of shares – More than 25% but not more than 50% → OE
542
RED LION COURT DEVELOPMENTS LIMITED
- now 06657805GOODMAYES 20 LIMITED
- 2011-06-02
06657805 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657853, 06657780, 06657861Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
-170,738 GBP2024-03-31
Officer
2010-09-16 ~ 2025-03-31
IIF 367 - Director → ME
543
JUNCTION EIGHT (STANSTED) LIMITED - 2018-09-01
Parndon Lodge, Parndon Mill Lane, Harlow, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
48,548 GBP2025-03-30
Officer
2021-01-25 ~ 2021-09-17
IIF 310 - Director → ME
544
REDBRIDGE REGENERATION LIMITED
- now 10403273 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-499,470 GBP2024-03-31
Officer
2016-09-30 ~ 2025-03-31
IIF 385 - Director → ME
545
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
2021-02-18 ~ 2025-03-31
IIF 339 - Director → ME
546
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
1999-10-11 ~ 2009-03-11
IIF 108 - Director → ME
2011-05-02 ~ 2025-03-31
IIF 197 - Director → ME
547
Langley House Park Road, East Finchley, London
Liquidation Corporate (5 parents)
Equity (Company account)
-357,314 GBP2021-07-31
Officer
2017-07-26 ~ 2019-11-07
IIF 462 - Director → ME
Person with significant control
2017-07-26 ~ 2018-05-31
IIF 701 - Right to appoint or remove directors → OE
548
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
1,675,631 GBP2024-03-31
Officer
2011-06-24 ~ 2021-03-11
IIF 632 - Director → ME
549
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2006-04-07 ~ 2025-03-31
IIF 517 - Director → ME
550
RESI DEVELOPMENTS LIMITED - now
THE COUNTY HALL LETTING COMPANY LIMITED
- 2006-12-13
03080951BLENDCASH LIMITED - 1995-07-27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2004-12-20 ~ 2013-12-12
IIF 242 - Director → ME
551
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-248,418 GBP2018-03-31
Officer
2012-02-07 ~ dissolved
IIF 635 - Director → ME
552
RETALLACK HOLIDAYS LIMITED
- now 07938638RETALLACK HOLIDAY LETTINGS LIMITED
- 2017-04-03
07938638 311 High Road, Loughton, Essex
Liquidation Corporate (4 parents)
Profit/Loss (Company account)
-1,346,948 GBP2017-04-01 ~ 2018-03-31
Officer
2012-02-07 ~ now
IIF 514 - Director → ME
553
RETALLACK OWNERS MANAGEMENT COMPANY LIMITED
07938604 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-1,645,984 GBP2018-03-31
Officer
2012-02-07 ~ dissolved
IIF 583 - Director → ME
554
RETALLACK PROPERTY DEVELOPMENTS LIMITED
07941738 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-1,542,024 GBP2018-03-31
Officer
2012-02-08 ~ dissolved
IIF 631 - Director → ME
555
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
676,620 GBP2018-03-31
Officer
2013-03-13 ~ dissolved
IIF 324 - Director → ME
556
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2011-03-24 ~ dissolved
IIF 576 - Director → ME
557
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
239,615 GBP2024-03-31
Officer
2006-06-30 ~ 2025-03-31
IIF 191 - Director → ME
558
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2003-09-11 ~ dissolved
IIF 259 - Director → ME
559
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ dissolved
IIF 297 - Director → ME
560
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Equity (Company account)
6,097,198 GBP2024-03-31
Officer
2013-01-03 ~ 2025-03-31
IIF 332 - Director → ME
561
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2005-08-23 ~ dissolved
IIF 540 - Director → ME
562
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (8 parents)
Officer
2004-06-21 ~ 2012-04-02
IIF 40 - Director → ME
563
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2005-08-31 ~ dissolved
IIF 487 - Director → ME
564
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
2,337,320 GBP2024-03-31
Officer
1997-09-16 ~ 2009-03-11
IIF 175 - Director → ME
565
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ dissolved
IIF 646 - Director → ME
566
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-05-08 ~ 2017-03-24
IIF 37 - Director → ME
567
ROSEBERY HOUSE DEVELOPMENTS LIMITED
- now 10192512ROSEBERRY HOUSE DEVELOPMENTS LIMITED
- 2016-05-24
10192512 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,473,802 GBP2024-03-31
Officer
2016-05-20 ~ 2025-03-31
IIF 663 - Director → ME
568
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-11-30 ~ 2018-06-15
IIF 651 - Director → ME
569
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-04-14 ~ 2014-08-01
IIF 621 - Director → ME
570
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2002-02-07 ~ dissolved
IIF 195 - Director → ME
571
SAFETY MANAGEMENT MATTERS LIMITED
10983787 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
2 GBP2024-09-30
Officer
2017-09-27 ~ 2025-03-31
IIF 399 - Director → ME
572
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2012-01-11 ~ 2017-12-20
IIF 671 - Director → ME
573
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2008-11-14 ~ dissolved
IIF 199 - Director → ME
2007-10-16 ~ 2008-11-14
IIF 498 - Director → ME
574
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2016-08-25 ~ 2025-03-31
IIF 27 - Director → ME
575
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,822,192 GBP2024-03-31
Officer
2014-12-11 ~ 2025-03-31
IIF 23 - Director → ME
576
SELLAR PROPERTIES (CHALK FARM) LTD
- now 03835824TOWNTIFF LTD - 1999-09-16
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-10-16 ~ 2002-11-21
IIF 125 - Director → ME
577
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1999-02-15 ~ dissolved
IIF 113 - Director → ME
578
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ dissolved
IIF 311 - Director → ME
579
SHAKESPEARE STREET PROPERTY COMPANY LIMITED
04169938 128 Buckingham Palace Road, London
Active Corporate (10 parents)
Equity (Company account)
-126,006 GBP2024-09-30
Officer
2001-03-03 ~ 2003-05-02
IIF 150 - Director → ME
580
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2000-05-24 ~ dissolved
IIF 279 - Director → ME
581
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
49,472 GBP2024-03-31
Officer
2015-12-07 ~ 2025-03-31
IIF 29 - Director → ME
582
SHERWOOD COURT DEVELOPMENTS LIMITED
09200090 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ dissolved
IIF 585 - Director → ME
583
GHL (COOLSILK) LIMITED
- 2022-05-13
11676961GHL (HITCHIN) LIMITED
- 2019-11-06
11676961 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,736,624 GBP2024-03-31
Officer
2018-11-14 ~ 2025-03-31
IIF 386 - Director → ME
584
34 Roberts Road, Shore Point, Plymouth, Devon
Dissolved Corporate (9 parents)
Officer
2010-05-04 ~ 2011-03-28
IIF 124 - Director → ME
585
SHORE POINT PROPERTY MANAGEMENT LIMITED
04158806 135 Reddenhill Road, Torquay, Devon, England
Active Corporate (8 parents)
Equity (Company account)
72 GBP2024-03-31
Officer
2001-02-13 ~ 2018-12-19
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 702 - Ownership of voting rights - 75% or more → OE
IIF 702 - Ownership of shares – 75% or more → OE
586
SHORE WATERS MANAGEMENT COMPANY LIMITED
- now 04728522SHORE WATERS FREEHOLDERS MANAGEMENT LIMITED
- 2003-08-27
04728522FLATWELL PROPERTY MANAGEMENT LIMITED
- 2003-06-19
04728522 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2003-05-19 ~ 2025-03-31
IIF 300 - Director → ME
587
SHORECENTRE LIMITED - now
PLANTELITE LIMITED
- 2003-03-05
04621051 Watergate Broxhill Road, Havering Atte Bower, Romford, Essex
Dissolved Corporate (10 parents)
Officer
2003-02-24 ~ 2005-11-25
IIF 127 - Director → ME
588
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Equity (Company account)
-8,472,467 GBP2024-03-31
Officer
2009-07-01 ~ 2025-03-31
IIF 233 - Director → ME
589
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
-2,113,070 GBP2025-03-31
Officer
2007-02-06 ~ 2025-03-31
IIF 549 - Director → ME
590
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2005-08-23 ~ dissolved
IIF 503 - Director → ME
591
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
1998-08-14 ~ dissolved
IIF 212 - Director → ME
592
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2018-08-01 ~ 2021-11-17
IIF 472 - Director → ME
593
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
117,695 GBP2024-03-31
Officer
2021-02-19 ~ 2025-03-31
IIF 359 - Director → ME
594
One, Fleet Place, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-05-11 ~ 2021-06-08
IIF 5 - Director → ME
595
SOLUTION BUSINESS SPACE LIMITED
- now 03942497 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2000-03-16 ~ dissolved
IIF 220 - Director → ME
596
19 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-02-01
IIF 45 - Director → ME
597
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Profit/Loss (Company account)
1,550 GBP2023-07-01 ~ 2024-06-30
Officer
2011-06-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 687 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 687 - Ownership of voting rights - More than 25% but not more than 50% → OE
598
SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED
- now 05014155BRIDGEGUIDE LIMITED
- 2005-01-24
05014155 Park Plaza County Hall Hotel, 1 Addington Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-335,254 GBP2024-12-31
Officer
2004-02-24 ~ 2015-03-27
IIF 214 - Director → ME
599
SOUTH BANK MANAGEMENT COMPANY LIMITED
03289892 Fairweather Law, 51 High Street, Leiston, England
Active Corporate (38 parents)
Officer
1996-12-10 ~ 2003-01-29
IIF 110 - Director → ME
600
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2010-07-28 ~ dissolved
IIF 661 - Director → ME
601
SPICE QUAY MANAGEMENT CO. LIMITED
03433935 C/o Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
Active Corporate (15 parents)
Equity (Company account)
90 GBP2025-06-30
Officer
2002-02-19 ~ 2006-02-09
IIF 99 - Director → ME
602
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ dissolved
IIF 483 - Director → ME
603
ST EDWARDS COURT (ROMFORD) LIMITED
10269207 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
504,346 GBP2024-03-31
Officer
2016-07-08 ~ 2025-03-31
IIF 429 - Director → ME
604
GHL (GILLETTE) LIMITED
- 2012-11-20
07867918 The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
43,288 GBP2025-06-30
Officer
2011-12-01 ~ 2016-07-01
IIF 31 - Director → ME
605
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Equity (Company account)
-7,668,024 GBP2024-03-31
Officer
2007-02-06 ~ 2007-08-17
IIF 502 - Director → ME
2015-06-10 ~ 2025-03-31
IIF 179 - Director → ME
606
STERLING HOUSE KITCHENS LIMITED
05298826 Unit 27 Station Hill, Thurston, Bury St. Edmunds, Suffolk, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
364,834 GBP2024-03-30
Officer
2004-11-29 ~ 2011-09-01
IIF 112 - Director → ME
607
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (10 parents)
Equity (Company account)
257,196 GBP2023-03-31
Officer
2021-01-25 ~ dissolved
IIF 459 - Director → ME
608
Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
Active Corporate (11 parents)
Equity (Company account)
32 GBP2024-12-31
Officer
2002-10-14 ~ 2012-04-02
IIF 6 - Director → ME
609
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)
Equity (Company account)
-1,345,710 GBP2025-03-31
Officer
2015-04-30 ~ 2025-03-31
IIF 469 - Director → ME
610
STRATFORD HIGH STREET VENTURES LIMITED
08924228 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-618,605 GBP2024-03-31
Officer
2015-05-01 ~ 2025-03-31
IIF 672 - Director → ME
611
SUMMERHILL BIRMINGHAM LIMITED
- now 10954964REGENT PARADE LIMITED
- 2017-11-08
10954964 Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-09-11 ~ 2021-08-17
IIF 71 - Director → ME
612
SUSSEX ROAD MANAGEMENT COMPANY LIMITED
05484438 Unit 8 Minerva Business Park, Lynch Wood, Peterborough
Active Corporate (11 parents)
Equity (Company account)
33 GBP2024-03-31
Officer
2005-06-20 ~ 2010-02-01
IIF 494 - Director → ME
613
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
19,123 GBP2024-03-31
Officer
2003-03-06 ~ 2025-03-31
IIF 282 - Director → ME
2000-07-19 ~ 2000-08-18
IIF 119 - Director → ME
614
TALLACK ROAD DEVELOPMENTS LIMITED
09455542 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,448,457 GBP2024-03-31
Officer
2015-02-24 ~ 2025-03-31
IIF 587 - Director → ME
615
TAMARIND AND CUMIN MANAGEMENT COMPANY LIMITED
- now 03428880ALPHALODGE LIMITED
- 1997-09-12
03428880 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
71 GBP2024-12-31
Officer
1997-09-04 ~ 2006-03-07
IIF 156 - Director → ME
616
120 Collinwood Gardens, Gants Hill, Essex, England
Active Corporate (9 parents)
Equity (Company account)
828,434 GBP2024-03-31
Officer
2001-01-30 ~ 2020-03-31
IIF 285 - Director → ME
617
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
1998-12-09 ~ 2025-03-31
IIF 194 - Director → ME
618
THAMES FARM DEVELOPMENTS LIMITED
09844904 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-27 ~ dissolved
IIF 630 - Director → ME
619
THE BUTLERS WHARF FITNESS CENTRE LIMITED
03460250 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1997-11-04 ~ dissolved
IIF 204 - Director → ME
620
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1997-11-04 ~ dissolved
IIF 293 - Director → ME
621
THE COMMUTER PROPERTY CLUB LIMITED
10518832 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-09 ~ 2017-01-13
IIF 403 - Director → ME
622
THE CUT DEVELOPMENTS LIMITED
- now 08565463ACORN (QUEBEC 511) LIMITED - 2014-06-10
142 LONG LANE LIMITED - 2014-02-28
29 York Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-29
Officer
2015-03-09 ~ 2022-09-07
IIF 570 - Director → ME
623
THE JOHN BLACK CHARITABLE FOUNDATION
07734413 24 Old Burlington Street, London
Active Corporate (2 parents)
Officer
2011-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 684 - Has significant influence or control → OE
624
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-06-10 ~ 2016-11-23
IIF 47 - Director → ME
625
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 ~ 2017-01-13
IIF 578 - Director → ME
626
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 62 - Director → ME
627
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
2015-05-08 ~ 2025-03-31
IIF 53 - Director → ME
628
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 59 - Director → ME
629
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
2015-05-08 ~ 2025-03-31
IIF 50 - Director → ME
630
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006 72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 64 - Director → ME
631
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
2015-05-08 ~ 2025-03-31
IIF 66 - Director → ME
632
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
09557990 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 61 - Director → ME
633
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
2015-05-08 ~ 2025-03-31
IIF 55 - Director → ME
634
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
09557999 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 49 - Director → ME
635
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
2015-05-08 ~ 2025-03-31
IIF 57 - Director → ME
636
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 54 - Director → ME
637
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
2015-05-08 ~ 2025-03-31
IIF 63 - Director → ME
638
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 60 - Director → ME
639
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
2015-05-08 ~ 2025-03-31
IIF 52 - Director → ME
640
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
2015-04-28 ~ 2025-03-31
IIF 67 - Director → ME
641
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
2015-04-23 ~ 2025-03-31
IIF 51 - Director → ME
642
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216 72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
68,877,264 GBP2024-12-31
Officer
2023-12-18 ~ 2025-03-31
IIF 65 - Director → ME
643
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
2015-04-23 ~ 2025-03-31
IIF 58 - Director → ME
644
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
2017-05-03 ~ 2025-03-31
IIF 437 - Director → ME
645
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2004-03-16 ~ dissolved
IIF 290 - Director → ME
646
TOOLEY STREET DEVELOPMENTS LTD
- now 03471817KEEPBRIDGE LIMITED
- 2000-08-30
03471817 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1997-12-01 ~ dissolved
IIF 250 - Director → ME
647
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
1997-10-06 ~ 2025-03-31
IIF 257 - Director → ME
648
TRILAND (CHILTERN STREET) LIMITED
07087244 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-641,572 GBP2025-03-31
Officer
2010-04-01 ~ 2025-03-31
IIF 571 - Director → ME
649
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-30 ~ dissolved
IIF 605 - Director → ME
650
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-08-30 ~ dissolved
IIF 226 - Director → ME
651
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-26 ~ dissolved
IIF 180 - Director → ME
652
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2005-03-07 ~ dissolved
IIF 535 - Director → ME
653
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-03-07 ~ dissolved
IIF 544 - Director → ME
654
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-03-07 ~ dissolved
IIF 479 - Director → ME
655
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
657,470 GBP2016-03-31
Officer
2005-03-02 ~ 2005-03-10
IIF 511 - Director → ME
656
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-09-19 ~ dissolved
IIF 515 - Director → ME
657
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ dissolved
IIF 526 - Director → ME
658
55 Southgate Avenue, Llantrisant, Wales
Active Corporate (8 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2005-10-05 ~ 2012-01-25
IIF 485 - Director → ME
659
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2001-10-11 ~ dissolved
IIF 232 - Director → ME
660
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2001-08-30 ~ dissolved
IIF 283 - Director → ME
661
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-4,786,022 GBP2024-03-31
Officer
2007-10-16 ~ 2009-02-16
IIF 486 - Director → ME
662
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1998-05-07 ~ dissolved
IIF 253 - Director → ME
663
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
3,544 GBP2024-03-31
Officer
2002-01-08 ~ 2025-03-31
IIF 305 - Director → ME
664
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2000-03-16 ~ dissolved
IIF 280 - Director → ME
665
WALNUT PROPERTY INVESTMENTS LIMITED
10591943 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
208,937 GBP2024-03-31
Officer
2017-01-31 ~ 2025-03-31
IIF 322 - Director → ME
666
4th Floor Chentre Heights 137 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2004-06-18 ~ 2004-11-03
IIF 168 - Director → ME
667
WAPPING RIVERSIDE LIMITED
- now 07062706 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
349,282 GBP2024-03-31
Officer
2009-12-07 ~ 2025-03-31
IIF 313 - Director → ME
668
Milton Gate 60 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-14 ~ 2007-11-23
IIF 675 - LLP Designated Member → ME
669
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2013-03-08 ~ dissolved
IIF 343 - Director → ME
670
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
83,621 GBP2018-03-31
Officer
2013-03-08 ~ dissolved
IIF 335 - Director → ME
671
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
197,023 GBP2018-03-31
Officer
2012-03-01 ~ dissolved
IIF 336 - Director → ME
672
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
2016-03-22 ~ 2025-03-31
IIF 625 - Director → ME
673
50 Lancaster Road, Enfield, Middlesex
Active Corporate (25 parents)
Officer
2004-10-25 ~ 2013-12-09
IIF 114 - Director → ME
674
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED
06952885 4th Floor, Centre Heights, 137 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ 2010-03-22
IIF 497 - Director → ME
675
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
1998-02-27 ~ dissolved
IIF 165 - Director → ME
676
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2005-05-19 ~ dissolved
IIF 546 - Director → ME
677
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Equity (Company account)
-61,981 GBP2024-11-17
Officer
2004-11-17 ~ 2025-03-31
IIF 261 - Director → ME
678
WOOD ABBEY GALLIARD APSLEY PROMOTIONS LIMITED - now
GALLIARD APSLEY WOOD ABBEY LAND LIMITED
- 2025-04-29
16394778 17 Grosvenor Street, London, London, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ 2025-04-17
IIF 708 - Director → ME
679
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
23 GBP2024-11-30
Officer
2017-11-23 ~ 2025-03-31
IIF 467 - Director → ME
680
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
182 GBP2024-05-31
Officer
2019-05-23 ~ 2025-03-31
IIF 468 - Director → ME
681
WOODHOUSE STREET DEVELOPMENTS LIMITED
07778802 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-04-04 ~ dissolved
IIF 323 - Director → ME
682
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
2013-09-04 ~ 2025-03-31
IIF 227 - Director → ME
2004-01-09 ~ 2006-06-22
IIF 85 - Director → ME
683
WYVIL ROAD DEVELOPMENTS LIMITED
- now 10068453 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-17 ~ dissolved
IIF 595 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 697 - Ownership of voting rights - 75% or more → OE
IIF 697 - Ownership of shares – 75% or more → OE
684
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-7,382 GBP2015-04-30
Officer
2016-04-05 ~ dissolved
IIF 326 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 694 - Ownership of voting rights - 75% or more → OE
IIF 694 - Ownership of shares – 75% or more → OE
685
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2014-06-17 ~ dissolved
IIF 327 - Director → ME
2004-06-18 ~ 2012-04-02
IIF 86 - Director → ME
686
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 518 - Director → ME
687
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2002-07-10 ~ dissolved
IIF 219 - Director → ME
688
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2004-08-10 ~ 2009-03-11
IIF 500 - Director → ME
689
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
130,631 GBP2025-03-31
Officer
2004-05-18 ~ 2004-11-05
IIF 166 - Director → ME
690
35 Harley House Marylebone Road, London, England
Active Corporate (7 parents)
Equity (Company account)
992,543 GBP2025-03-31
Officer
2004-08-10 ~ 2007-01-08
IIF 109 - Director → ME
691
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
265 GBP2024-03-31
Officer
2005-05-19 ~ 2025-03-31
IIF 543 - Director → ME
692
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2005-05-19 ~ dissolved
IIF 557 - Director → ME
693
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-03-31
Officer
2007-10-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 688 - Ownership of shares – 75% or more → OE
IIF 688 - Right to appoint or remove directors → OE
IIF 688 - Ownership of voting rights - 75% or more → OE
694
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ dissolved
IIF 545 - Director → ME
695
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (12 parents)
Officer
2003-11-13 ~ 2012-04-02
IIF 139 - Director → ME