1
3 Hurlingham Business Park, Sulivan Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-11-13 ~ nowIIF 12 - Director → ME
2
3 Hurlingham Business Park, Sulivan Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-17 ~ nowIIF 34 - Director → ME
3
RYE HILL DEVELOPMENTS LIMITED - 2016-10-19
101 Crow Green Road, Pilgrims Hatch, Brentwood, EssexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-02-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
GOLDCREST PROPERTY (SCOTLAND) LIMITED - 2011-01-25
3 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-10-12 ~ nowIIF 25 - Director → ME
2005-10-12 ~ nowIIF 51 - Secretary → ME
5
LIMERICK AND CAIRO LIMITED - 2009-01-28
LIFESTYLE NEW HOMES LTD. - 2002-01-29
101 Crow Green Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,554,431 GBP2023-09-30
Officer
2001-10-24 ~ nowIIF 18 - Director → ME
Person with significant control
2016-06-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
6
101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-18,535 GBP2023-12-31
Officer
2016-12-09 ~ nowIIF 31 - Director → ME
Person with significant control
2020-01-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
7
Unit 3, Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-1,460,090 GBP2016-09-30
Officer
2003-01-28 ~ dissolvedIIF 14 - Director → ME
2003-01-28 ~ dissolvedIIF 47 - Secretary → ME
8
Unit 3, Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
1991-12-05 ~ dissolvedIIF 13 - Director → ME
1991-12-05 ~ dissolvedIIF 43 - Secretary → ME
9
Unit 3, Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-830,433 GBP2016-09-30
Officer
2002-08-23 ~ dissolvedIIF 19 - Director → ME
2002-08-23 ~ dissolvedIIF 42 - Secretary → ME
10
GOLDCREST ESTATES LTD - 2011-03-28
GOLDCREST HOMES LIMITED - 2009-12-22
GOLDCREST LAND LIMITED - 2006-10-25
101a Crow Green Road, Pilgrims Hatch, Brentwood, EssexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2006-04-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
GOLDCREST HOMES (METROPOLITAN) LIMITED - 2010-08-10
3 Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2005-12-19 ~ dissolvedIIF 26 - Director → ME
12
101a Crow Green Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2015-05-18 ~ nowIIF 20 - Director → ME
Person with significant control
2016-06-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
13
3 Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-08-01 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
3 Hurlingham Business Park, Sulivan Road, Sulivan Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2007-06-11 ~ nowIIF 40 - Director → ME
2007-06-14 ~ nowIIF 53 - Secretary → ME
15
GOLDCREST HOMES (PORTESBERY) LIMITED - 2006-10-12
GOLDCREST HOMES (DISTRICT) LIMITED - 2003-12-15
Unit 3, Hurlingham Business Park, Sulivan Road, LondonActive Corporate (2 parents)
Equity (Company account)
-4,463,122 GBP2023-09-30
Officer
2003-07-29 ~ nowIIF 15 - Director → ME
2003-07-29 ~ nowIIF 52 - Secretary → ME
16
3 Hurlingham Business Park, Sulivan Road, Sulivan Road, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,426,999 GBP2023-09-30
Officer
2007-02-26 ~ nowIIF 39 - Director → ME
2007-03-14 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
GOLDCREST LAND PLC - 2017-03-30
GOLDCREST HOMES PLC - 2006-10-25
GOLDCREST LAND PLC - 1995-01-17
GOLDCREST HOMES LIMITED - 1989-08-29
WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
3 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
-1,485,151 GBP2023-09-30
Officer
~ nowIIF 17 - Director → ME
18
GOLDCREST HOMES (WATERLOO) LIMITED - 2009-12-22
3 Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2006-03-03 ~ dissolvedIIF 23 - Director → ME
19
3 Hurlingham Business Park, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-24 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-09-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
20
3 Hurlingham Business Park, Sulivan Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2015-04-10 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
YOPRO NEWCO LIMITED - 2015-07-24
3 Hurlingham Business Park, Sulivan Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2015-04-13 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
22
YOPRO LIVING LIMITED - 2015-07-24
GOLDCREST LAND (CAROLINE STREET) LTD - 2015-01-05
GOLDCREST LAND (SUTTON STREET) LIMITED - 2014-08-05
GOLDCREST CAPITAL (LONDON) LTD - 2012-03-09
GOLDCREST COMMERCIAL LIMITED - 2009-01-23
GOLDCREST HOMES (VICTORIA) LIMITED - 2006-03-30
3 Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2006-03-03 ~ dissolvedIIF 24 - Director → ME