1
3 Hurlingham Business Park, Sulivan Road, London, England
Active Corporate (5 parents)
Officer
2020-11-13 ~ now
IIF 12 - Director → ME
2
3 Hurlingham Business Park, Sulivan Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 21 - Director → ME
3
DURNSFORD ROAD DEVELOPMENTS LIMITED
- now 08878106RYE HILL DEVELOPMENTS LIMITED
- 2016-10-19
08878106 101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
GILBERT ROAD MANAGEMENT COMPANY LIMITED
03228249 7 Gilbert Road, London
Active Corporate (11 parents)
Officer
1996-07-23 ~ 1997-12-04
IIF 39 - Director → ME
1996-07-23 ~ 1997-12-04
IIF 55 - Secretary → ME
5
GOLDCREST ARCHITECTS LIMITED
- now 05591032GOLDCREST PROPERTY (SCOTLAND) LIMITED
- 2011-01-25
05591032 01660121, 05768574, 01660121Warning 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) 3 Hurlingham Business Park, Sulivan Road, London
Active Corporate (12 parents)
Officer
2005-10-12 ~ now
IIF 17 - Director → ME
2005-10-12 ~ now
IIF 51 - Secretary → ME
6
101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
7
101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-09 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
04650375 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Officer
2003-01-28 ~ dissolved
IIF 23 - Director → ME
2003-01-28 ~ dissolved
IIF 47 - Secretary → ME
9
GOLDCREST HOMES (CONSTRUCTION) LTD
02668702 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (16 parents)
Officer
1991-12-05 ~ dissolved
IIF 22 - Director → ME
1991-12-05 ~ dissolved
IIF 43 - Secretary → ME
10
GOLDCREST HOMES (DEVELOPMENTS) LTD.
07196846 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2015-05-13
IIF 33 - Director → ME
11
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED
04518628 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (12 parents)
Officer
2002-08-23 ~ dissolved
IIF 25 - Director → ME
2002-08-23 ~ dissolved
IIF 42 - Secretary → ME
12
GOLDCREST HOMES LIMITED
- 2009-12-22
05768574 01836324, 01836324, 01660121Warning 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)GOLDCREST LAND LIMITED
- 2006-10-25
05768574 01660121, 01660121, 01660121Warning 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) 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ dissolved
IIF 31 - Director → ME
2006-04-04 ~ 2016-11-04
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
GOLDCREST HOMES (METROPOLITAN) LIMITED
- 2010-08-10
05657615 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (14 parents)
Officer
2005-12-19 ~ dissolved
IIF 30 - Director → ME
2005-12-19 ~ 2016-11-04
IIF 46 - Secretary → ME
14
GOLDCREST HOMES LTD
07785869 01836324, 01836324, 01660121Warning 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) 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (7 parents)
Officer
2015-05-18 ~ now
IIF 19 - Director → ME
2011-09-26 ~ 2015-05-13
IIF 40 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
GOLDCREST LAND (BROCKLEY STUDENT COMMUNITY) LIMITED
09157510 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
GOLDCREST LAND (DEVELOPMENTS) LIMITED
06274561 3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
Active Corporate (7 parents)
Officer
2007-06-11 ~ now
IIF 18 - Director → ME
2007-06-14 ~ now
IIF 53 - Secretary → ME
17
GOLDCREST LAND (ENGLAND) LIMITED
- now 04849715GOLDCREST HOMES (PORTESBERY) LIMITED
- 2006-10-12
04849715GOLDCREST HOMES (DISTRICT) LIMITED
- 2003-12-15
04849715 Unit 3, Hurlingham Business Park, Sulivan Road, London
Active Corporate (15 parents)
Officer
2003-07-29 ~ now
IIF 14 - Director → ME
2003-07-29 ~ now
IIF 52 - Secretary → ME
18
3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
Active Corporate (10 parents, 3 offsprings)
Officer
2007-02-26 ~ now
IIF 13 - Director → ME
2007-03-14 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
GOLDCREST HOMES PLC
- 2006-10-25
01660121 07785869, 01836324, 01836324Warning 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)GOLDCREST HOMES LIMITED
- 1989-08-29
01660121 07785869, 01836324, 01836324Warning 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)WELLINGHOUSE INVESTMENTS LIMITED
- 1985-10-04
01660121 3 Hurlingham Business Park, Sulivan Road, London
Active Corporate (23 parents, 8 offsprings)
Officer
~ now
IIF 15 - Director → ME
~ 2017-04-10
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ 2015-05-13
IIF 34 - Director → ME
21
GOLDCREST PROPERTY LIMITED
- now 05729154GOLDCREST HOMES (WATERLOO) LIMITED
- 2009-12-22
05729154 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ dissolved
IIF 28 - Director → ME
2006-03-03 ~ 2015-10-12
IIF 48 - Secretary → ME
22
MILLENIUM VILLAGE MANAGEMENT COMPANY LIMITED
03352974 118-120 Cranbrook Road, Ilford, Essex
Active Corporate (23 parents)
Officer
1997-04-16 ~ 1998-11-04
IIF 27 - Director → ME
1997-04-16 ~ 1998-11-04
IIF 56 - Secretary → ME
23
3 Hurlingham Business Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
24
THE BALHAM HUB MANAGEMENT COMPANY LIMITED
04279641 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (14 parents)
Officer
2001-08-31 ~ 2011-02-01
IIF 24 - Director → ME
2001-08-31 ~ 2011-02-01
IIF 44 - Secretary → ME
25
UNCONDITIONAL LAND LTD - now
AVANT-GARDE LONDON LTD - 2006-11-08
GOLDCREST AIRWAYS LIMITED
- 2003-10-22
02717674 101 Crow Green Road Pilgrims, Hatch, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
1992-05-26 ~ 2001-06-05
IIF 26 - Director → ME
1992-05-26 ~ 2001-06-05
IIF 45 - Secretary → ME
26
3 Hurlingham Business Park, Sulivan Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
YOPRO NEWCO LIMITED
- 2015-07-24
09537736 3 Hurlingham Business Park, Sulivan Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
28
GOLDCREST LAND (CAROLINE STREET) LTD
- 2015-01-05
05729018GOLDCREST LAND (SUTTON STREET) LIMITED
- 2014-08-05
05729018GOLDCREST CAPITAL (LONDON) LTD
- 2012-03-09
05729018GOLDCREST HOMES (VICTORIA) LIMITED
- 2006-03-30
05729018 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ dissolved
IIF 29 - Director → ME
2006-03-03 ~ 2016-11-04
IIF 50 - Secretary → ME