1
3 Hurlingham Business Park, Sulivan Road, London, England
Active Corporate (5 parents)
Officer
2020-11-13 ~ now
IIF 9 - Director → ME
2
3 Hurlingham Business Park, Sulivan Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 37 - 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 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 55 - Director → ME
1996-07-23 ~ 1997-12-04
IIF 27 - Secretary → ME
5
GOLDCREST ACCESSIBLE HOMES LIMITED
- now 06127884GOLDCREST LAND (UK) LIMITED
- 2026-03-17
06127884 3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
Active Corporate (10 parents, 3 offsprings)
Officer
2007-02-26 ~ now
IIF 29 - Director → ME
2007-03-14 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
GOLDCREST ARCHITECTS LIMITED
- now 05591032GOLDCREST PROPERTY (SCOTLAND) LIMITED
- 2011-01-25
05591032 01660121, 01660121, 05768574Warning 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 33 - Director → ME
2005-10-12 ~ now
IIF 24 - Secretary → ME
7
101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-09 ~ now
IIF 36 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
9
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
04650375 05409810, 04395618, 06274561Warning 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) Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Officer
2003-01-28 ~ dissolved
IIF 39 - Director → ME
2003-01-28 ~ dissolved
IIF 20 - Secretary → ME
10
GOLDCREST HOMES (CONSTRUCTION) LTD
02668702 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (16 parents)
Officer
1991-12-05 ~ dissolved
IIF 38 - Director → ME
1991-12-05 ~ dissolved
IIF 16 - Secretary → ME
11
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 49 - Director → ME
12
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED
04518628 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (12 parents)
Officer
2002-08-23 ~ dissolved
IIF 41 - Director → ME
2002-08-23 ~ dissolved
IIF 15 - Secretary → ME
13
GOLDCREST HOMES LIMITED
- 2009-12-22
05768574 01836324, 07785869, 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 47 - Director → ME
2006-04-04 ~ 2016-11-04
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
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 46 - Director → ME
2005-12-19 ~ 2016-11-04
IIF 19 - Secretary → ME
15
GOLDCREST HOMES LTD
07785869 01836324, 01660121, 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) 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (7 parents)
Officer
2015-05-18 ~ now
IIF 35 - Director → ME
2011-09-26 ~ 2015-05-13
IIF 56 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
16
GOLDCREST LAND (BROCKLEY STUDENT COMMUNITY) LIMITED
09157510 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
17
GOLDCREST LAND (DEVELOPMENTS) LIMITED
06274561 05409810, 04395618, 04650375Warning 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, Sulivan Road, London
Active Corporate (7 parents)
Officer
2007-06-11 ~ now
IIF 34 - Director → ME
2007-06-14 ~ now
IIF 26 - Secretary → ME
18
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 30 - Director → ME
2003-07-29 ~ now
IIF 25 - Secretary → ME
19
GOLDCREST HOMES PLC
- 2006-10-25
01660121 01836324, 07785869, 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 01836324, 07785869, 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 31 - Director → ME
~ 2017-04-10
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GOLDCREST NEW HOMES LTD.
07142767 01836324, 07785869, 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 (3 parents)
Officer
2010-02-02 ~ 2015-05-13
IIF 50 - Director → ME
21
GOLDCREST PROPERTY LIMITED
- now 05729154 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ dissolved
IIF 44 - Director → ME
2006-03-03 ~ 2015-10-12
IIF 21 - 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 43 - Director → ME
1997-04-16 ~ 1998-11-04
IIF 28 - Secretary → ME
23
3 Hurlingham Business Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 8 - 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 40 - Director → ME
2001-08-31 ~ 2011-02-01
IIF 17 - 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 42 - Director → ME
1992-05-26 ~ 2001-06-05
IIF 18 - Secretary → ME
26
3 Hurlingham Business Park, Sulivan Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 3 - 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 52 - 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 as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 45 - Director → ME
2006-03-03 ~ 2016-11-04
IIF 23 - Secretary → ME