1
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (17 parents)
Officer
2005-04-02 ~ dissolved
IIF 19 - Director → ME
2
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2019-05-14 ~ 2019-12-20
IIF 9 - Director → ME
3
CARLTON HOUSE DEVELOPMENTS LIMITED
- now 10193305RANDSTAD COURT PROPERTIES LIMITED
- 2016-11-02
10193305 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-05-23 ~ 2019-12-20
IIF 36 - Director → ME
4
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2009-03-11 ~ dissolved
IIF 8 - Director → ME
5
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-08 ~ 2016-01-04
IIF 34 - Director → ME
6
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2011-09-20 ~ 2019-12-20
IIF 25 - Director → ME
7
FINCHLEY ROAD (SMITHS) LIMITED
- now 06657810GOODMAYES 2 LIMITED - 2010-02-02
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2011-07-01 ~ 2019-12-20
IIF 35 - Director → ME
8
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2006-03-24 ~ dissolved
IIF 22 - Director → ME
9
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Officer
2009-03-11 ~ 2019-12-20
IIF 5 - Director → ME
10
PRICEDROP LIMITED - 2008-09-25
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2014-02-17 ~ 2019-12-02
IIF 18 - Director → ME
11
3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-30 ~ 2019-12-20
IIF 37 - LLP Member → ME
12
GALLIARD CONSTRUCTION LIMITED
- now 03156120JEWELMODE LIMITED - 1996-05-21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents)
Officer
2004-06-17 ~ 2019-12-20
IIF 24 - Director → ME
13
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2012-04-02 ~ 2019-12-20
IIF 23 - Director → ME
14
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents, 272 offsprings)
Officer
2011-01-24 ~ 2019-12-20
IIF 17 - Director → ME
15
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)
Officer
2009-11-03 ~ 2019-12-20
IIF 20 - Director → ME
16
GHL (BPC) LIMITED - now
RANDOLPH ROAD DEVELOPMENTS LIMITED
- 2016-02-12
09893618 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-30 ~ 2016-02-01
IIF 33 - Director → ME
17
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-03 ~ 2019-12-20
IIF 31 - Director → ME
18
GOODMAYES 38 LIMITED
06658067 06658004, 06657952, 06657826Warning 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) 2 Salix Close, Welwyn, Herts, England
Active Corporate (6 parents)
Officer
2012-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
19
JESSICA HOUSE DEVELOPMENTS LIMITED
09923621 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-21 ~ 2016-01-04
IIF 27 - Director → ME
20
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2008-10-09 ~ 2019-12-20
IIF 21 - Director → ME
21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-03 ~ 2019-12-20
IIF 15 - Director → ME
22
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 26 - Director → ME
23
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-22 ~ 2016-09-01
IIF 28 - Director → ME
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-28 ~ 2019-12-20
IIF 32 - Director → ME
25
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-11 ~ 2019-12-20
IIF 4 - Director → ME
26
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Officer
2009-03-11 ~ 2019-12-20
IIF 7 - Director → ME
27
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 13 - Director → ME
28
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 10 - Director → ME
29
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 12 - Director → ME
30
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 16 - Director → ME
31
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 14 - Director → ME
32
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 11 - Director → ME
33
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-07 ~ 2019-12-20
IIF 1 - Director → ME
34
THAMES FARM DEVELOPMENTS LIMITED
09844904 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-27 ~ 2019-12-20
IIF 29 - Director → ME
35
WHITEPINES CONSTRUCTION LIMITED
08032516 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2012-04-17 ~ dissolved
IIF 30 - Director → ME
36
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2009-03-11 ~ 2017-03-31
IIF 6 - Director → ME
37
35 Harley House Marylebone Road, London, England
Active Corporate (7 parents)
Officer
2007-01-08 ~ now
IIF 2 - Director → ME