1
AEQUITAS ESTATES (POYLE) LIMITED
10119782 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2021-08-27
IIF 60 - Director → ME
2
32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,836,359 GBP2024-03-31
Officer
2016-07-21 ~ 2021-05-24
IIF 52 - Director → ME
3
BOURNE COURT PROPERTIES LIMITED
10751618 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 50 - Director → ME
4
72 Welbeck Street, London, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2017-04-04 ~ 2022-07-02
IIF 34 - Director → ME
5
72 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,468,130 GBP2023-12-31
Officer
2017-02-08 ~ 2022-07-02
IIF 35 - Director → ME
6
BRIDGE ROAD SOUTHALL NEWCO LIMITED
12073205 72 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,610,282 GBP2023-12-31
Officer
2019-06-27 ~ 2022-07-02
IIF 37 - Director → ME
7
CAIN INTERNATIONAL ADVISERS LIMITED
- now 10486651CAIN HOY ADVISERS LIMITED - 2017-07-11
72 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-06-20 ~ 2025-06-06
IIF 28 - Director → ME
8
CHILTERN COURT PROPERTIES LIMITED
10751604 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-209,015 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-16
IIF 55 - Director → ME
9
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-23 ~ 2025-06-06
IIF 27 - Director → ME
10
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ 2021-05-24
IIF 49 - Director → ME
11
72 Welbeck Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-21,838,082 GBP2024-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 24 - Director → ME
12
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
2,306,398 GBP2024-12-31
Officer
2014-10-10 ~ 2025-09-18
IIF 45 - Director → ME
13
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED - now
GDL (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 (8 parents, 2 offsprings)
Equity (Company account)
6,741,325 GBP2024-03-31
Officer
2018-09-24 ~ 2021-05-24
IIF 51 - Director → ME
14
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-27 ~ 2021-08-27
IIF 47 - Director → ME
15
GDL (CHELTENHAM) HOLDINGS LIMITED
09656337 3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-06-25 ~ 2020-09-25
IIF 58 - Director → ME
16
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ 2020-09-25
IIF 57 - Director → ME
17
GDL (LUTON) LIMITED
- 2016-01-22
09964370 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-8,050,766 GBP2024-03-31
Officer
2016-01-22 ~ 2021-05-24
IIF 62 - Director → ME
18
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ 2021-05-24
IIF 53 - Director → ME
19
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 (4 parents)
Equity (Company account)
192,452 GBP2024-03-31
Officer
2016-01-20 ~ 2021-05-24
IIF 64 - Director → ME
20
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,067,038 GBP2024-12-31
Officer
2014-10-10 ~ 2025-09-18
IIF 44 - Director → ME
21
GHL (ROMFORD) LIMITED
- 2016-11-11
10226938 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-607,209 GBP2024-12-31
Officer
2016-08-17 ~ 2025-09-18
IIF 56 - Director → ME
22
GDL (SLOUGH DEVELOPMENTS) LIMITED
09921400 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,466,605 GBP2024-03-31
Officer
2015-12-17 ~ 2021-05-24
IIF 59 - Director → ME
23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ 2023-10-04
IIF 61 - Director → ME
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ 2023-10-04
IIF 65 - Director → ME
25
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-26 ~ 2025-09-18
IIF 63 - Director → ME
26
GHL (NINE ELMS) DEVELOPMENTS LIMITED - now
GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09
12058351 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,203,906 GBP2024-03-31
Officer
2019-06-19 ~ 2019-07-09
IIF 42 - Director → ME
27
GHL (NINE ELMS) LIMITED - now
GDL (NINE ELMS) LIMITED
- 2019-07-09
11572717 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
484,354 GBP2024-03-31
Officer
2018-09-17 ~ 2019-06-28
IIF 46 - Director → ME
28
GHL (TCRW) LIMITED - now
GDL (TCRW) LIMITED
- 2019-11-15
12058347 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,927,951 GBP2024-03-31
Officer
2019-06-19 ~ 2019-06-19
IIF 41 - Director → ME
29
JESSICA HOUSE DEVELOPMENTS LIMITED
09923621 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,733,835 GBP2024-03-31
Officer
2015-12-22 ~ 2021-05-24
IIF 48 - Director → ME
30
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
252,785 GBP2024-03-31
Officer
2015-03-20 ~ 2017-10-18
IIF 43 - Director → ME
31
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-23,355,894 GBP2024-03-31
Officer
2017-06-22 ~ 2021-05-24
IIF 7 - Director → ME
32
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,875 GBP2016-03-31
Officer
2015-06-10 ~ 2016-11-23
IIF 38 - Director → ME
33
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,822,192 GBP2024-03-31
Officer
2015-04-02 ~ 2021-05-24
IIF 36 - Director → ME
34
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-7,668,024 GBP2024-03-31
Officer
2015-06-10 ~ 2021-05-24
IIF 40 - Director → ME
35
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-06-10 ~ 2016-11-23
IIF 39 - Director → ME
36
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992 72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 9 - Director → ME
37
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810 72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 22 - Director → ME
38
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988 72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 19 - Director → ME
39
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
09580785 72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 20 - Director → ME
40
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006 72 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 10 - Director → ME
41
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
09580845 72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 17 - Director → ME
42
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
09557990 72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 8 - Director → ME
43
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
09580770 72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 18 - Director → ME
44
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
09557999 72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 12 - Director → ME
45
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
09580792 72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 14 - Director → ME
46
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996 72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 11 - Director → ME
47
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774 72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 21 - Director → ME
48
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985 72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 13 - Director → ME
49
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
09580780 72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 15 - Director → ME
50
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038 72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-21,597,248 GBP2024-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 16 - Director → ME
51
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978 72 Welbeck Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-901,797 GBP2024-01-01 ~ 2024-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 23 - Director → ME
52
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216 72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
68,877,264 GBP2024-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 25 - Director → ME
53
THE STAGE SHOREDITCH RESIDENTIAL LIMITED
09557982 72 Welbeck Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,618,162 GBP2024-01-01 ~ 2024-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 26 - Director → ME
54
THORNEY LEYS DEVELOPMENTS LIMITED
10752829 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,525,226 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-16
IIF 54 - Director → ME