1
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
-360,248 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 10 - Director → ME
2
RANDSTAD COURT PROPERTIES LIMITED - 2016-11-02
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-51,920 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 14 - Director → ME
3
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-10-26 ~ nowIIF 27 - Director → ME
4
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2025-01-17 ~ nowIIF 29 - Director → ME
5
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-209,015 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 13 - Director → ME
6
3rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (5 parents)
Equity (Company account)
4,875,935 GBP2024-03-31
Officer
2022-07-15 ~ nowIIF 39 - Director → ME
7
48 Meadway, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2017-08-17 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-08-17 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2025-01-17 ~ nowIIF 25 - Director → ME
9
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2024-12-04 ~ nowIIF 35 - Director → ME
10
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-12,314,936 GBP2024-03-31
Officer
2022-05-11 ~ nowIIF 18 - Director → ME
11
GHL (EV1) LIMITED - 2022-05-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
-17,778 GBP2024-03-31
Officer
2022-04-29 ~ nowIIF 26 - Director → ME
12
3rd Floor Sterling House, Langston Road, Loughton, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2015-03-30 ~ nowIIF 42 - LLP Member → ME
13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,608,136 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 4 - Director → ME
14
GALLIARD (GROUP) LIMITED - 2017-08-31
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (8 parents, 17 offsprings)
Officer
2022-12-31 ~ nowIIF 46 - Secretary → ME
15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (7 parents, 224 offsprings)
Equity (Company account)
48,265,326 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 48 - Secretary → ME
16
3rd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-19,911 GBP2024-03-31
Officer
2023-09-30 ~ nowIIF 15 - Director → ME
17
MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
FAMEGENERAL LIMITED - 1987-10-14
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (10 parents, 89 offsprings)
Equity (Company account)
-28,378,939 GBP2024-03-31
Officer
2016-01-14 ~ nowIIF 45 - Director → ME
2022-12-31 ~ nowIIF 47 - Secretary → ME
18
GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
6,741,325 GBP2024-03-31
Officer
2022-05-24 ~ nowIIF 28 - Director → ME
19
3rd Sterling House, Langston Road, Loughton, EnglandActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
-5,283,746 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 17 - Director → ME
20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
70,370 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 11 - Director → ME
21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents)
Equity (Company account)
-399,559 GBP2024-03-31
Officer
2022-03-02 ~ nowIIF 24 - Director → ME
22
GOODMAYES 31 LIMITED - 2015-06-20
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 6 - Director → ME
23
RANDOLPH ROAD DEVELOPMENTS LIMITED - 2016-02-12
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2025-03-31 ~ nowIIF 16 - Director → ME
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
37,681 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 12 - Director → ME
25
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-9,152 GBP2024-03-31
Officer
2022-07-18 ~ nowIIF 31 - Director → ME
26
GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-38,167 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 23 - Director → ME
27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,996,714 GBP2024-03-31
Officer
2024-08-08 ~ nowIIF 32 - Director → ME
28
GDL (NINE ELMS) LIMITED - 2019-07-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
484,354 GBP2024-03-31
Officer
2022-02-14 ~ nowIIF 20 - Director → ME
29
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-14,682 GBP2024-03-31
Officer
2022-04-08 ~ nowIIF 33 - Director → ME
30
PG ST CATHERINES LIMITED - 2022-08-02
3rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (4 parents)
Equity (Company account)
2,690,802 GBP2024-03-31
Officer
2022-07-29 ~ nowIIF 40 - Director → ME
31
GHL (BELFAST) LIMITED - 2022-12-20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
219,987 GBP2024-03-31
Officer
2022-05-20 ~ nowIIF 37 - Director → ME
32
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (8 parents, 1 offspring)
Cash at bank and in hand (Company account)
2 GBP2023-06-30
Officer
2023-09-12 ~ nowIIF 21 - Director → ME
33
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,279 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 9 - Director → ME
34
AG TRINITY SQUARE GP LIMITED - 2018-12-18
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 8 - Director → ME
35
GOODMAYES 40 LIMITED - 2022-07-27
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (5 parents, 12 offsprings)
Equity (Company account)
-3,751,493 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 5 - Director → ME
36
48 Meadway, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,351,013 GBP2024-09-30
Officer
2017-09-14 ~ nowIIF 2 - Director → ME
Person with significant control
2017-09-14 ~ nowIIF 51 - Has significant influence or control → OE
37
17 Grosvenor Street, London, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-1,807 GBP2024-03-31
Officer
2023-04-05 ~ nowIIF 41 - Director → ME
38
MENTON ACQUISITIONS LIMITED - 2016-12-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,620,542 GBP2024-03-31
Officer
2022-04-04 ~ nowIIF 30 - Director → ME
39
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (8 parents)
Officer
2023-09-12 ~ nowIIF 38 - Director → ME
40
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2024-08-19 ~ nowIIF 22 - Director → ME
41
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2024-08-19 ~ nowIIF 34 - Director → ME
42
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2024-04-05 ~ nowIIF 36 - Director → ME
43
Apsley House Capital Plc, 6, Grosvenor Street, London, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-961,469 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 3 - Director → ME
44
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (5 parents)
Equity (Company account)
1,675,631 GBP2024-03-31
Officer
2025-01-24 ~ nowIIF 19 - Director → ME
45
GHL (COOLSILK) LIMITED - 2022-05-13
GHL (HITCHIN) LIMITED - 2019-11-06
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,736,624 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 49 - Secretary → ME
46
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2016-12-09 ~ nowIIF 44 - Director → ME
47
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-464,656 GBP2024-03-31
Officer
2016-02-25 ~ nowIIF 43 - Director → ME
48
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Profit/Loss (Company account)
-238,277 GBP2023-04-01 ~ 2024-03-31
Officer
2025-03-31 ~ nowIIF 7 - Director → ME