1
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 04161949QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (22 parents)
Officer
2011-01-24 ~ 2017-03-24
IIF 24 - Director → ME
2
ALIL INDUSTRIAL LIMITED - now
ALLUM LANE INVESTMENTS LIMITED
- 2018-02-21
06657853GOODMAYES 15 LIMITED - 2009-12-03
Nicholson House, Thames Street, Weybridge, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
321,068 GBP2024-03-30
Officer
2011-11-30 ~ 2014-11-15
IIF 2 - Director → ME
3
APSLEY GALLIARD CONNECT LIMITED - now
GOODMAYES 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 ~ 2023-10-25
IIF 142 - Director → ME
4
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-16 ~ 2022-03-29
IIF 31 - Director → ME
5
11 Bingham Place, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-09
Officer
2015-09-02 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 192 - Has significant influence or control → OE
6
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 68 - Director → ME
7
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-08 ~ now
IIF 64 - Director → ME
8
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2014-01-30 ~ 2019-11-29
IIF 46 - Director → ME
9
BONFIRE HILL DEVELOPMENT COMPANY LIMITED
07139671 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ 2019-11-29
IIF 27 - Director → ME
10
BOURNE COURT PROPERTIES LIMITED
10751618 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-16 ~ 2022-03-29
IIF 29 - Director → ME
11
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
2025-02-25 ~ now
IIF 78 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
12
Regina House, 124 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2001-06-25 ~ 2005-11-02
IIF 172 - Director → ME
13
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 ~ now
IIF 14 - Director → ME
14
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 ~ now
IIF 131 - Director → ME
15
C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-16 ~ dissolved
IIF 39 - Director → ME
16
CHILTERN COURT PROPERTIES LIMITED
10751604 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-209,015 GBP2024-03-31
Officer
2017-05-16 ~ now
IIF 15 - Director → ME
17
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2019-09-27 ~ 2022-09-27
IIF 143 - Director → ME
Person with significant control
2019-09-27 ~ 2022-09-27
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CITY & DOCKLANDS MANAGEMENT LIMITED
- now 04270026CANARY CENTRAL MANAGEMENT LIMITED
- 2005-08-03
04270026 Regina House, 124 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
-20,572,377 GBP2024-06-30
Officer
2001-08-14 ~ 2006-06-23
IIF 174 - Director → ME
19
CONSTRUCTION FINANCE LIMITED
- now 11886901YAWNOC TRADING LIMITED - 2019-04-02
YAWNOC LIMITED - 2019-03-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,159,997 GBP2024-03-31
Officer
2022-09-30 ~ now
IIF 104 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 184 - Has significant influence or control → OE
20
CYGNET STREET DEVELOPMENTS LIMITED
09200085 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ 2022-03-29
IIF 153 - Director → ME
21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Equity (Company account)
214,375 GBP2024-03-31
Officer
2011-09-20 ~ now
IIF 7 - Director → ME
22
19 Linden Lea, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-11-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
23
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
-105,123 GBP2025-03-31
Officer
2011-09-20 ~ now
IIF 5 - Director → ME
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
2015-04-02 ~ now
IIF 133 - Director → ME
25
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
2022-12-31 ~ now
IIF 97 - Director → ME
26
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 ~ 2023-02-02
IIF 107 - Director → ME
27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
28
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-01-05 ~ dissolved
IIF 61 - Director → ME
29
Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 159 - Director → ME
30
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-2,213,556 GBP2024-03-31
Officer
2015-10-03 ~ now
IIF 103 - Director → ME
Person with significant control
2016-10-02 ~ 2017-06-21
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
31
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-98,284 GBP2017-12-30
Officer
2016-12-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
32
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
33
FELCON HAZE LIMITED
- 2014-12-16
09356604 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 160 - Director → ME
34
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 162 - Director → ME
35
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2013-11-28 ~ 2022-03-29
IIF 53 - Director → ME
36
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2000-10-31 ~ 2001-11-01
IIF 171 - Director → ME
37
Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2017-03-15
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Equity (Company account)
-755,613 GBP2024-03-31
Officer
2011-05-10 ~ now
IIF 84 - Director → ME
39
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-12,314,936 GBP2024-03-31
Officer
2011-09-20 ~ 2013-08-01
IIF 20 - Director → ME
40
PRODIGAL SOLUTIONS LIMITED
- 2014-02-12
08636980 11 Bingham Place, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2017-01-16
Officer
2014-02-12 ~ dissolved
IIF 134 - Director → ME
41
PRICEDROP LIMITED - 2008-09-25
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2014-02-12 ~ 2019-12-02
IIF 145 - Director → ME
42
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 ~ now
IIF 123 - Director → ME
43
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 ~ now
IIF 111 - Director → ME
44
GALLIARD APSLEY EV HOLDINGS LIMITED
- now 13986501GHL (EV1) LIMITED - 2022-05-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-17,778 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 110 - Director → ME
45
3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 188 - LLP Member → ME
46
GALLIARD CONSTRUCTION LIMITED
- now 03156120JEWELMODE LIMITED - 1996-05-21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents)
Equity (Company account)
-9,065,163 GBP2024-03-31
Officer
2011-01-24 ~ now
IIF 98 - Director → ME
47
GALLIARD ESTATE MANAGEMENT LIMITED
- now 06657944PROPERTY MANAGEMENT MATTERS LIMITED
- 2023-08-01
06657944GOODMAYES 34 LIMITED
- 2011-01-04
06657944 06658004, 06657952, 06657930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 - 8 Dreadnought Walk, London, England
Active Corporate (9 parents)
Equity (Company account)
1,849,302 GBP2024-03-31
Officer
2010-12-22 ~ now
IIF 3 - Director → ME
48
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2012-04-02 ~ now
IIF 106 - Director → ME
49
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
2011-01-24 ~ now
IIF 100 - Director → ME
50
GALLIARD HOMES (PP) LIMITED - now
GHL (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 ~ 2023-10-25
IIF 144 - Director → ME
51
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 ~ 2025-12-18
IIF 126 - Director → ME
52
GALLIARD HOMES BULGARIA (UK) LIMITED
06262251 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ dissolved
IIF 26 - Director → ME
53
GALLIARD HOMES BULGARIA LIMITED
11413245 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-13 ~ now
IIF 12 - Director → ME
54
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
2011-01-24 ~ now
IIF 83 - Director → ME
55
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 ~ now
IIF 73 - Director → ME
56
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 ~ 2013-06-05
IIF 49 - Director → ME
57
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-29 ~ now
IIF 65 - Director → ME
58
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 ~ 2020-01-02
IIF 50 - Director → ME
59
GALLIARD SUB4 LIMITED
10403257 10403241, 10303094, 10303169Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-30 ~ now
IIF 74 - Director → ME
60
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
- now 11470091GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
6,741,325 GBP2024-03-31
Officer
2024-06-28 ~ now
IIF 125 - Director → ME
61
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
17,945 GBP2025-03-31
Officer
2010-08-12 ~ 2017-03-13
IIF 41 - Director → ME
62
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 167 - Director → ME
63
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 161 - Director → ME
64
2 Stone Buildings, London
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
65
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
66
Kershen Fairfax Limited, Beacon House, 113 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ 2014-01-14
IIF 165 - Director → ME
2014-01-14 ~ dissolved
IIF 163 - Director → ME
67
GHL (BEDMINSTER BRISTOL) LIMITED
- now 10303169GALLIARD SUB2 LIMITED
- 2018-10-09
10303169 10403257, 10403241, 10303094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 23 - Director → ME
68
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 ~ now
IIF 128 - Director → ME
69
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 ~ now
IIF 105 - Director → ME
70
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-01-30 ~ 2019-12-02
IIF 54 - Director → ME
71
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 ~ now
IIF 119 - Director → ME
72
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 ~ now
IIF 124 - Director → ME
73
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 ~ now
IIF 114 - Director → ME
74
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 ~ now
IIF 120 - Director → ME
75
GHL (SITE 1) LIMITED
- 2014-05-13
09033017 06657866, 09033136, 09033050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-09 ~ 2014-06-05
IIF 146 - Director → ME
76
GHL (CRESCENT LANE) LIMITED
- now 09033136GHL (SITE 5) LIMITED
- 2014-07-16
09033136 06657866, 09033017, 09033050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
-894,429 GBP2024-03-31
Officer
2014-05-09 ~ now
IIF 132 - Director → ME
77
GHL (EAGLE WHARF ROAD) LIMITED - now
GHL (SITE 3) LIMITED
- 2014-07-07
09033050 09033136, 06657866, 09033017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-05-09 ~ 2014-07-07
IIF 150 - Director → ME
78
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 ~ 2020-01-02
IIF 148 - Director → ME
2024-06-11 ~ now
IIF 89 - Director → ME
79
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-23 ~ 2022-12-02
IIF 33 - Director → ME
80
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 ~ now
IIF 118 - Director → ME
81
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,996,714 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 76 - Director → ME
82
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ 2019-03-01
IIF 157 - Director → ME
83
GHL (SITE 2) LIMITED
- 2014-06-05
09033257 09033136, 06657866, 09033017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10-14 Accommodation Road, Golders Green, London, England
Dissolved Corporate (7 parents)
Officer
2014-05-09 ~ 2020-11-03
IIF 147 - Director → ME
84
GHL (PERRANPORTH) LIMITED
- now 10303094GALLIARD SUB1 LIMITED
- 2016-09-07
10303094 10403257, 10403241, 10303169Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-29 ~ now
IIF 95 - Director → ME
85
GHL (RATHBONE SQUARE) LIMITED
- 2014-07-29
09033037GHL (SITE 4) LIMITED
- 2014-07-07
09033037 06657866, 09033017, 09033050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2019-12-02
IIF 156 - Director → ME
86
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-25 ~ 2022-03-29
IIF 154 - Director → ME
87
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 ~ 2024-03-26
IIF 141 - Director → ME
88
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-31 ~ 2022-03-29
IIF 32 - Director → ME
89
GHL (UNISON) LIMITED
- 2013-11-20
06657826GOODMAYES 8 LIMITED - 2010-06-08
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2010-12-01 ~ 2020-11-03
IIF 63 - Director → ME
90
GDL (TCRW) LIMITED - 2019-11-15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
9,927,951 GBP2024-03-31
Officer
2023-07-21 ~ now
IIF 77 - Director → ME
91
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
2024-06-11 ~ now
IIF 93 - Director → ME
92
GHL CHILTERN STREET LIMITED
- now 06657780GHL (CHILTERN ST) LIMITED - 2010-04-17
GOODMAYES 4 LIMITED - 2010-01-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2025-03-31
Officer
2011-01-24 ~ now
IIF 13 - Director → ME
93
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 ~ now
IIF 88 - Director → ME
94
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-05-04 ~ now
IIF 101 - Director → ME
95
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
77,467 GBP2024-11-17
Officer
2000-10-31 ~ 2001-11-01
IIF 170 - Director → ME
96
GOODMAYES HOLDINGS LIMITED
- now 06657996GOODMAYES 40 LIMITED
- 2022-07-27
06657996 06657878, 06657780, 06657904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 12 offsprings)
Equity (Company account)
-3,751,493 GBP2024-03-31
Officer
2012-03-21 ~ now
IIF 115 - Director → ME
97
Beacon House, 113 Kingsway, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
32,211 GBP2017-03-16
Officer
2014-07-18 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
GREENWICH PENINSULA RENTAL GUARANTEES LIMITED
- now 06667791 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2008-09-02 ~ dissolved
IIF 44 - Director → ME
99
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-18 ~ 2022-03-29
IIF 30 - Director → ME
100
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
-9,348,355 GBP2024-03-31
Officer
2007-03-29 ~ now
IIF 79 - Director → ME
101
HANSON STREET PROPERTIES LIMITED
- now 01064317GALLIARD HOMES (HANSON) LIMITED - 2008-07-31
GALLIARD HOMES (SWANSEA) LIMITED - 2003-04-16
EDGEWORTH HILL PROPERTIES LIMITED - 1997-08-07
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
642,068 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 82 - Director → ME
102
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 66 - Director → ME
103
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-28 ~ 2025-12-18
IIF 67 - Director → ME
104
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2011-01-25 ~ 2019-12-02
IIF 60 - Director → ME
105
HILDEN DEVELOPMENTS (NI) LIMITED
- now NI062568SARCON (NO. 237) LIMITED
- 2007-02-07
NI062568 NI065990, NI070017, NI067358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Murray House, Murray Street, Belfast
Dissolved Corporate (10 parents)
Officer
2007-01-24 ~ dissolved
IIF 19 - Director → ME
106
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 ~ now
IIF 113 - Director → ME
107
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-04 ~ 2019-12-02
IIF 25 - Director → ME
108
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2013-08-21 ~ now
IIF 127 - Director → ME
109
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2013-08-21 ~ now
IIF 112 - Director → ME
110
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Equity (Company account)
-2,197,976 GBP2024-03-31
Officer
2011-01-24 ~ now
IIF 87 - Director → ME
111
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
252,785 GBP2024-03-31
Officer
2011-01-24 ~ 2015-03-20
IIF 28 - Director → ME
112
LAWRENCE ROAD DEVELOPMENTS LIMITED
- now 04272551 Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ dissolved
IIF 17 - Director → ME
113
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
2,131,440 GBP2024-03-31
Officer
2013-12-12 ~ 2016-10-27
IIF 137 - Director → ME
114
LIFE AT PARLIAMENT VIEW LIMITED
04084276 3 Park Road, Teddington, United Kingdom
Active Corporate (17 parents)
Officer
2013-12-12 ~ 2016-10-27
IIF 138 - Director → ME
115
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2023-03-31 ~ 2024-02-05
IIF 139 - Director → ME
116
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
163,745 GBP2024-03-31
Officer
2012-04-17 ~ now
IIF 117 - Director → ME
117
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Profit/Loss (Company account)
-15 GBP2023-07-01 ~ 2024-06-30
Officer
2022-10-10 ~ now
IIF 91 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
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
2012-08-01 ~ 2012-08-02
IIF 35 - Director → ME
119
68 Grafton Way, London
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 72 - LLP Member → ME
120
50 Lancaster Road, Enfield, Middlesex
Active Corporate (20 parents)
Officer
2011-01-24 ~ 2013-04-26
IIF 1 - Director → ME
121
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Equity (Company account)
-4,255,213 GBP2024-03-31
Officer
2017-02-28 ~ now
IIF 99 - Director → ME
122
311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2014-04-17
IIF 70 - LLP Designated Member → ME
123
311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2014-04-17
IIF 71 - LLP Designated Member → ME
124
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-36,662 GBP2024-03-31
Officer
2022-02-09 ~ now
IIF 122 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
125
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-715,734 GBP2025-03-31
Officer
2016-11-03 ~ now
IIF 108 - Director → ME
126
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 ~ 2019-02-04
IIF 149 - Director → ME
127
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
-1,309,328 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 86 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2000-10-31 ~ 2001-11-01
IIF 173 - Director → ME
129
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 ~ now
IIF 109 - Director → ME
130
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
09654038 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-06-24 ~ 2016-09-01
IIF 43 - Director → ME
131
ONE GLOBAL PROPERTY SERVICES (UK) LIMITED
12012364 311 High Road, Loughton, Essex
Liquidation Corporate (4 parents)
Officer
2019-05-22 ~ 2023-10-03
IIF 136 - Director → ME
132
AR & V (COLINDALE) LIMITED
- 2008-01-23
06367451 3rd Floor, Stirling House, Langstone Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ dissolved
IIF 36 - Director → ME
133
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2003-07-17 ~ 2004-04-27
IIF 189 - Secretary → ME
134
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 ~ 2016-09-01
IIF 45 - Director → ME
135
OVINGDEAN HALL COLLEGE LIMITED
- now 07365912OVINGDEAN HALL SCHOOL MANAGEMENT LIMITED - 2010-10-29
OVINGDEAN PROPERTY MANAGEMENT LIMITED - 2010-09-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Equity (Company account)
-20,062,991 GBP2024-03-31
Officer
2011-01-25 ~ 2025-12-18
IIF 116 - Director → ME
136
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2007-06-28 ~ 2011-09-23
IIF 69 - LLP Designated Member → ME
137
PARKVIEW HOUSE DEVELOPMENTS LIMITED
09364293 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-22 ~ 2017-03-13
IIF 155 - Director → ME
138
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-02-04 ~ now
IIF 4 - Director → ME
2013-02-04 ~ now
IIF 201 - Secretary → ME
139
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,652,783 GBP2024-03-31
Officer
2009-02-03 ~ now
IIF 102 - Director → ME
2009-02-03 ~ now
IIF 190 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
140
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
246,828 GBP2023-05-01 ~ 2024-04-30
Officer
2000-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
141
BC LEASEHOLD LIMITED
- 2021-04-08
10403241GALLIARD SUB3 LIMITED
- 2019-08-23
10403241 10403257, 10303094, 10303169Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-8,043 GBP2024-03-31
Officer
2016-09-30 ~ now
IIF 75 - Director → ME
142
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ dissolved
IIF 202 - Secretary → ME
143
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Equity (Company account)
3,966,483 GBP2024-03-31
Officer
2014-07-01 ~ now
IIF 90 - Director → ME
144
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
2011-01-24 ~ now
IIF 94 - Director → ME
145
REDBRIDGE REGENERATION LIMITED
- now 10403273GALLIARD SUB5 LIMITED
- 2020-12-18
10403273 10403241, 10303094, 10303169Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-499,470 GBP2024-03-31
Officer
2016-09-30 ~ now
IIF 130 - Director → ME
146
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
2011-05-02 ~ now
IIF 81 - Director → ME
147
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
1,675,631 GBP2024-03-31
Officer
2011-06-27 ~ now
IIF 9 - Director → ME
148
STINKREPUBLIK LIMITED - 2017-09-12
43 Manchester Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-149,950 GBP2019-03-31
Person with significant control
2018-03-22 ~ dissolved
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
149
RESI DEVELOPMENTS LIMITED
- now 03080951THE 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 ~ now
IIF 6 - Director → ME
150
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-248,418 GBP2018-03-31
Officer
2012-02-07 ~ 2020-01-02
IIF 57 - Director → ME
151
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 40 - Director → ME
152
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 ~ 2020-01-02
IIF 42 - Director → ME
153
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 ~ 2020-01-02
IIF 47 - Director → ME
154
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
239,615 GBP2024-03-31
Officer
2011-01-25 ~ now
IIF 80 - Director → ME
155
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Equity (Company account)
6,097,198 GBP2024-03-31
Officer
2011-09-21 ~ now
IIF 96 - Director → ME
156
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
2,337,320 GBP2024-03-31
Officer
2007-07-06 ~ now
IIF 92 - Director → ME
157
ROAMQUEST SUBSIDIARY 1 LIMITED
07543641 07543631, 07543630, 07543744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 56 - Director → ME
158
ROAMQUEST SUBSIDIARY 2 LIMITED
07543744 07543631, 07543630, 07543642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 58 - Director → ME
159
ROAMQUEST SUBSIDIARY 3 LIMITED
07543738 07543630, 07543744, 07543642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 52 - Director → ME
160
ROAMQUEST SUBSIDIARY 4 LIMITED
07543630 07543631, 07543744, 07543642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 51 - Director → ME
161
ROAMQUEST SUBSIDIARY 5 LIMITED
07543642 07543631, 07543630, 07543744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 55 - Director → ME
162
ROAMQUEST SUBSIDIARY 6 LIMITED
07543631 07543630, 07543744, 07543642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 48 - Director → ME
163
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ 2017-03-31
IIF 151 - Director → ME
164
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 ~ 2015-04-02
IIF 10 - Director → ME
165
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ dissolved
IIF 62 - Director → ME
166
SHERWOOD COURT DEVELOPMENTS LIMITED
09200090 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ 2019-03-01
IIF 152 - Director → ME
167
11 Bingham Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Has significant influence or control → OE
168
GHL (GILLETTE) LIMITED - 2012-11-20
The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
43,288 GBP2025-06-30
Officer
2013-01-02 ~ 2016-07-01
IIF 11 - Director → ME
169
Regina House, 124 Finchley Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-07-24 ~ dissolved
IIF 169 - Director → ME
170
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 ~ now
IIF 121 - Director → ME
171
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
2017-05-16 ~ now
IIF 129 - Director → ME
172
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-4,786,022 GBP2024-03-31
Officer
2009-02-16 ~ now
IIF 85 - Director → ME
2009-02-16 ~ 2024-10-17
IIF 191 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
173
Beacon House, 113 Kingsway, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-09-30
Officer
2014-09-09 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 176 - Has significant influence or control → OE
174
WOODHOUSE STREET DEVELOPMENTS LIMITED
07778802 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ dissolved
IIF 16 - Director → ME
175
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2014-06-17 ~ 2020-11-03
IIF 140 - Director → ME
176
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (12 parents)
Officer
2011-01-25 ~ 2012-04-02
IIF 18 - Director → ME