1
MEADOW RISE (BILLERICAY) LIMITED - 2012-02-20
GOODMAYES 36 LIMITED - 2011-06-28
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 341 - Director → ME
2
3rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (6 parents)
Equity (Company account)
-203,785 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 317 - Director → ME
3
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-03-12 ~ nowIIF 331 - Director → ME
4
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (3 parents)
Officer
2022-03-31 ~ nowIIF 181 - Director → ME
5
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (8 parents)
Equity (Company account)
-31,541 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 239 - Director → ME
6
GOODMAYES HOMES LIMITED - 2023-10-26
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,519 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 243 - Director → ME
7
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,630 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 185 - Director → ME
8
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)
Officer
2023-08-16 ~ nowIIF 265 - Director → ME
9
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,836,359 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 221 - Director → ME
10
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)
Officer
2024-10-08 ~ nowIIF 213 - Director → ME
11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
-360,248 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 183 - Director → ME
12
3rd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)
Officer
2024-01-09 ~ nowIIF 258 - Director → ME
13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2023-06-12 ~ nowIIF 215 - Director → ME
14
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2022-10-19 ~ nowIIF 266 - Director → ME
15
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
-2,232,665 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 116 - Director → ME
16
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-383,861 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 241 - Director → ME
17
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 97 - Director → ME
18
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
2022-03-31 ~ nowIIF 247 - Director → ME
19
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 190 - Director → ME
20
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2025-03-31 ~ nowIIF 95 - Director → ME
21
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (5 parents)
Equity (Company account)
-877,204 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 71 - Director → ME
22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 218 - Director → ME
23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
370,918 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 249 - Director → ME
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (2 parents)
Officer
2022-12-31 ~ nowIIF 165 - Director → ME
25
GOODMAYES 29 LIMITED - 2010-10-20
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2020-05-01 ~ nowIIF 356 - Secretary → ME
26
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-209,015 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 232 - Director → ME
27
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
129,436 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 135 - Director → ME
28
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 320 - Director → ME
29
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolvedIIF 326 - Director → ME
2008-11-18 ~ dissolvedIIF 349 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
30
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Officer
2022-12-31 ~ nowIIF 144 - Director → ME
31
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (4 parents)
Officer
2004-12-21 ~ dissolvedIIF 99 - Director → ME
32
YAWNOC TRADING LIMITED - 2019-04-02
YAWNOC LIMITED - 2019-03-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,159,997 GBP2024-03-31
Officer
2022-09-30 ~ nowIIF 178 - Director → ME
Person with significant control
2022-10-19 ~ nowIIF 8 - Has significant influence or control → OE
33
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-09-30
Officer
2022-03-31 ~ nowIIF 223 - Director → ME
34
3rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (3 parents)
Equity (Company account)
-391,882 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 312 - Director → ME
35
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
214,375 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 184 - Director → ME
36
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Officer
2025-03-31 ~ nowIIF 92 - Director → ME
37
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 175 - Director → ME
38
3rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 314 - Director → ME
39
IBIS (915) LIMITED - 2005-04-13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-570,295 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 166 - Director → ME
40
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 150 - Director → ME
41
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-203,184 GBP2024-03-31
Officer
2024-03-01 ~ nowIIF 313 - Director → ME
42
MILLHOUSE ORIENT LIMITED - 2009-10-09
BRANCHPOST LIMITED - 2000-10-27
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
-132,768 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 65 - Director → ME
43
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-211,225 GBP2024-03-31
Officer
2022-12-16 ~ nowIIF 200 - Director → ME
44
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
102,362 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 54 - Director → ME
45
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (2 parents)
Officer
2022-12-31 ~ nowIIF 113 - Director → ME
46
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolvedIIF 358 - Secretary → ME
47
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,399,564 GBP2024-03-31
Officer
2022-02-21 ~ nowIIF 310 - Director → ME
48
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,964,755 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 195 - Director → ME
49
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 64 - Director → ME
50
72 Welbeck Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-20,150,246 GBP2023-12-31
Officer
2023-01-04 ~ nowIIF 37 - Director → ME
51
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-07-08 ~ nowIIF 329 - Director → ME
2013-07-08 ~ nowIIF 357 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
52
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
23,523 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 130 - Director → ME
53
CLAIM 4 REFUNDS LIMITED - 2020-12-07
3rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (2 parents)
Equity (Company account)
-47,953 GBP2024-03-31
Person with significant control
2020-09-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
54
GOODMAYES 2 LIMITED - 2010-02-02
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
-169,164 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 59 - Director → ME
55
Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2011-10-21 ~ dissolvedIIF 333 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
-755,613 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 83 - Director → ME
57
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2025-03-31 ~ nowIIF 225 - Director → ME
58
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-12,314,936 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 106 - Director → ME
59
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2016-06-10 ~ nowIIF 199 - Director → ME
60
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-08-22 ~ nowIIF 270 - Director → ME
61
GALLIARD DEVELOPMENTS LIMITED - 2014-08-01
INFRAHART LIMITED - 1995-05-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,792,049 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 182 - Director → ME
62
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-112,347 GBP2024-03-31
Officer
2022-12-08 ~ nowIIF 271 - Director → ME
63
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents)
Equity (Company account)
-239,788 GBP2024-03-31
Officer
2022-09-02 ~ nowIIF 214 - Director → ME
64
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
77,334 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 136 - Director → ME
65
GOODMAYES 24 LIMITED - 2010-09-24
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 159 - Director → ME
66
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
-39,497 GBP2024-03-31
Officer
2023-05-26 ~ nowIIF 327 - Director → ME
67
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
2024-01-19 ~ nowIIF 186 - Director → ME
68
GALLIARD CALDECOTTE LIMITED - 2019-10-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 198 - Director → ME
69
GALLIARD CALDECOTTE HOLDCO LTD - 2019-10-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-9,669,152 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 260 - Director → ME
70
3rd Floor Sterling House, Langston Road, Loughton, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2015-03-30 ~ nowIIF 345 - LLP Member → ME
71
JEWELMODE LIMITED - 1996-05-21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
-9,065,163 GBP2024-03-31
Officer
2021-12-13 ~ nowIIF 170 - Director → ME
72
PAUL C. ELLIOTT CREATIVE SERVICES LIMITED - 2019-06-15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
160,625 GBP2024-03-31
Officer
2019-06-12 ~ nowIIF 163 - Director → ME
73
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-04-09 ~ nowIIF 347 - Director → ME
74
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (5 parents, 17 offsprings)
Officer
2025-03-31 ~ nowIIF 131 - Director → ME
75
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,608,136 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 51 - Director → ME
76
GALLIARD INVESTMENTS & TRADING LIMITED - 2001-05-04
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-136,590 GBP2024-03-31
Officer
2001-04-27 ~ nowIIF 338 - Director → ME
77
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolvedIIF 330 - Director → ME
2011-01-24 ~ dissolvedIIF 354 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
78
GALLIARD (GROUP) LIMITED - 2017-08-31
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (8 parents, 17 offsprings)
Officer
2017-06-22 ~ nowIIF 66 - Director → ME
79
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (7 parents, 224 offsprings)
Equity (Company account)
48,265,326 GBP2024-03-31
Officer
2021-12-13 ~ nowIIF 176 - Director → ME
80
3rd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-19,911 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 188 - Director → ME
81
GALLIARD SPARECO 3 LIMITED - 2023-10-26
GHL (APEX DEVELOPER) LIMITED - 2023-02-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2023-02-03 ~ nowIIF 269 - Director → ME
82
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2022-03-31 ~ nowIIF 60 - Director → ME
83
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 261 - Director → ME
84
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
2021-12-13 ~ nowIIF 98 - Director → ME
85
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (3 parents)
Officer
2022-03-31 ~ nowIIF 169 - Director → ME
86
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 235 - Director → ME
87
ROCKY MOUNTAIN DEVELOPMENTS LIMITED - 2013-04-23
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (2 parents)
Officer
2022-03-31 ~ nowIIF 157 - Director → ME
88
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2022-03-31 ~ nowIIF 306 - Director → ME
89
GALLIARD CALDECOTTE LIMITED - 2019-09-25
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2022-03-31 ~ nowIIF 53 - Director → ME
90
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2022-03-31 ~ nowIIF 222 - Director → ME
91
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
2022-03-31 ~ nowIIF 242 - Director → ME
92
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 123 - Director → ME
93
GDL (SUB 1) LIMITED - 2017-06-22
GDL (LUTON) LIMITED - 2016-01-22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-8,050,766 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 251 - Director → ME
94
GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
192,452 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 212 - Director → ME
95
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (5 parents)
Officer
2022-05-31 ~ nowIIF 152 - Director → ME
96
GHL (ROMFORD) LIMITED - 2016-11-11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)
Officer
2022-05-31 ~ nowIIF 238 - Director → ME
97
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,466,605 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 236 - Director → ME
98
GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)
Officer
2022-05-31 ~ nowIIF 297 - Director → ME
99
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 279 - Director → ME
100
3rd Sterling House, Langston Road, Loughton, EnglandActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
-5,283,746 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 322 - Director → ME
101
NEPTUNE WORKS LIMITED - 2023-02-24
GHL (IPSWICH) LIMITED - 2022-05-06
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
859,181 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 303 - Director → ME
102
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
70,370 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 233 - Director → ME
103
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,165,257 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 291 - Director → ME
104
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents)
Equity (Company account)
-399,559 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 264 - Director → ME
105
GOODMAYES 31 LIMITED - 2015-06-20
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)
Officer
2022-05-31 ~ nowIIF 103 - Director → ME
106
GHL (BERKHAMSTEAD) LIMITED - 2019-11-05
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,769,286 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 250 - Director → ME
107
RANDOLPH ROAD DEVELOPMENTS LIMITED - 2016-02-12
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2022-03-31 ~ nowIIF 224 - Director → ME
108
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
37,681 GBP2024-03-31
Officer
2022-02-18 ~ nowIIF 311 - Director → ME
109
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
256,303 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 167 - Director → ME
110
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
972,087 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 202 - Director → ME
111
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Officer
2022-12-31 ~ nowIIF 85 - Director → ME
112
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Officer
2022-12-31 ~ nowIIF 125 - Director → ME
113
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Officer
2022-12-31 ~ nowIIF 75 - Director → ME
114
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Officer
2022-12-31 ~ nowIIF 122 - Director → ME
115
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-10-02 ~ nowIIF 234 - Director → ME
116
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 231 - Director → ME
117
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-432,972 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 305 - Director → ME
118
GHL (SITE 5) LIMITED - 2014-07-16
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
-894,429 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 87 - Director → ME
119
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 209 - Director → ME
120
GHL (SITE 3) LIMITED - 2014-07-07
28 Manchester Street, LondonActive Corporate (8 parents)
Officer
2022-03-31 ~ nowIIF 22 - Director → ME
121
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 294 - Director → ME
122
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
2025-03-31 ~ nowIIF 278 - Director → ME
123
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2025-03-31 ~ nowIIF 204 - Director → ME
124
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,128,133 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 230 - Director → ME
125
GHL (HARROW) LIMITED - 2014-02-27
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (7 parents, 1 offspring)
Equity (Company account)
20,014,499 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 61 - Director → ME
126
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2022-03-31 ~ nowIIF 301 - Director → ME
127
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,375,917 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 275 - Director → ME
128
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-4,155 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 207 - Director → ME
129
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,996,714 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 289 - Director → ME
130
21 Arthur Street, Belfast, Co. Antrim, Northern IrelandActive Corporate (3 parents)
Officer
2022-03-31 ~ nowIIF 17 - Director → ME
131
21 Arthur Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
2,543,126 GBP2024-03-31
Officer
2022-02-16 ~ nowIIF 16 - Director → ME
132
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2022-03-31 ~ nowIIF 57 - Director → ME
133
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,194,747 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 229 - Director → ME
134
GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,203,906 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 48 - Director → ME
135
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
2022-05-31 ~ nowIIF 274 - Director → ME
136
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 288 - Director → ME
137
GALLIARD SUB1 LIMITED - 2016-09-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 273 - Director → ME
138
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 319 - Director → ME
139
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 263 - Director → ME
140
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,366,901 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 174 - Director → ME
141
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
951,420 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 201 - Director → ME
142
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2022-02-14 ~ nowIIF 245 - Director → ME
143
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2022-03-31 ~ nowIIF 55 - Director → ME
144
GDL (TCRW) LIMITED - 2019-11-15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
9,927,951 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 49 - Director → ME
145
HACKNEY WICK HOLDCO LIMITED - 2023-07-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-280 GBP2024-03-31
Officer
2023-06-14 ~ nowIIF 268 - Director → ME
146
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
408,492 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 293 - Director → ME
147
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-70,390 GBP2024-03-31
Officer
2022-07-27 ~ nowIIF 276 - Director → ME
148
GOODMAYES 33 LIMITED - 2015-06-20
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 70 - Director → ME
149
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (5 parents)
Equity (Company account)
-9,607 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 340 - Director → ME
150
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2025-03-31 ~ nowIIF 253 - Director → ME
151
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-10-25 ~ nowIIF 277 - Director → ME
152
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-07-16 ~ nowIIF 302 - Director → ME
153
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
2025-03-31 ~ nowIIF 240 - Director → ME
154
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,279 GBP2024-03-31
Officer
2022-07-15 ~ nowIIF 173 - Director → ME
155
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2025-03-31 ~ nowIIF 211 - Director → ME
156
GALLIARD SPARECO 2 LIMITED - 2023-06-22
PRESTAGE DEVELOPMENTS LIMITED - 2021-04-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2022-03-31 ~ nowIIF 298 - Director → ME
157
AG TRINITY SQUARE GP LIMITED - 2018-12-18
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 63 - Director → ME
158
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
-4,038,589 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 140 - Director → ME
159
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-03-31 ~ nowIIF 197 - Director → ME
160
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2001-06-07 ~ dissolvedIIF 337 - Director → ME
161
SPRINGTIME ENFIELD LLP - 2007-11-23
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (2 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 343 - LLP Designated Member → ME
162
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 187 - Director → ME
163
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
77,467 GBP2024-11-17
Officer
2022-12-31 ~ nowIIF 120 - Director → ME
164
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2025-03-31 ~ nowIIF 112 - Director → ME
165
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
2022-03-31 ~ nowIIF 68 - Director → ME
166
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 117 - Director → ME
167
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
-9,348,355 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 126 - Director → ME
168
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 154 - Director → ME
169
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 342 - Director → ME
170
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)
Officer
2024-08-28 ~ nowIIF 246 - Director → ME
171
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)
Officer
2024-08-28 ~ nowIIF 267 - Director → ME
172
GRIGGS (3) LIMITED - 2022-08-30
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-31,194 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 164 - Director → ME
173
GALLIARD DEVELOPMENTS (SULLY) LIMITED - 2010-08-31
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-47,078 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-31 ~ nowIIF 156 - Director → ME
174
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-07-13 ~ nowIIF 208 - Director → ME
175
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (6 parents, 2 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 109 - Director → ME
176
3rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (3 parents)
Equity (Company account)
150,776 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 316 - Director → ME
177
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (2 parents, 1 offspring)
Officer
2022-12-31 ~ nowIIF 158 - Director → ME
178
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2021-11-26 ~ nowIIF 151 - Director → ME
179
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (1 parent)
Equity (Company account)
-87,847 GBP2021-03-31
Officer
2004-12-22 ~ dissolvedIIF 138 - Director → ME
180
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 129 - Director → ME
181
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,374,586 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 220 - Director → ME
182
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
-2,942,440 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 96 - Director → ME
183
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 308 - Director → ME
184
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 226 - Director → ME
185
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 2 offsprings)
Officer
2022-03-31 ~ nowIIF 121 - Director → ME
186
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 2 offsprings)
Officer
2022-03-31 ~ nowIIF 128 - Director → ME
187
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 105 - Director → ME
188
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,733,835 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 290 - Director → ME
189
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 153 - Director → ME
190
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
-2,197,976 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 102 - Director → ME
191
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
252,785 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 89 - Director → ME
192
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (8 parents)
Equity (Company account)
-210,646 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 52 - Director → ME
193
3rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
-23,355,894 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 179 - Director → ME
194
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2006-12-04 ~ dissolvedIIF 79 - Director → ME
195
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 132 - Director → ME
196
WAGERISE LIMITED - 2006-11-06
Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (4 parents)
Officer
2006-12-13 ~ dissolvedIIF 45 - Director → ME
197
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolvedIIF 203 - Director → ME
Person with significant control
2018-06-13 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
198
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-03-31 ~ nowIIF 133 - Director → ME
199
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
1,069 GBP2024-11-17
Officer
2022-12-31 ~ nowIIF 104 - Director → ME
200
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
-109,148 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 74 - Director → ME
201
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
-666,025 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 88 - Director → ME
202
17 Grosvenor Street, London, London, EnglandActive Corporate (8 parents)
Officer
2023-04-05 ~ nowIIF 168 - Director → ME
203
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
163,745 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 101 - Director → ME
204
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (4 parents)
Profit/Loss (Company account)
-15 GBP2023-07-01 ~ 2024-06-30
Officer
2022-10-10 ~ nowIIF 143 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
205
3rd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-11-28 ~ nowIIF 255 - Director → ME
206
68 Grafton Way, LondonActive Corporate (7 parents)
Officer
2010-12-17 ~ nowIIF 344 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 339 - Right to surplus assets - More than 25% but not more than 50% → OE
207
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 324 - Director → ME
208
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,255,213 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 177 - Director → ME
209
MILLHARBOUR (INDESCON) MANAGEMENT LIMITED - 2016-03-08
FOLLET STREET AD LIMITED - 2010-05-12
FINCHLEY ROAD DEVELOPMENTS LIMITED - 2010-03-11
GOODMAYES 5 LIMITED - 2010-01-12
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
-166,181 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 90 - Director → ME
210
ROADNUMBER LIMITED - 2006-05-15
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
-1,675,313 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 142 - Director → ME
211
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (8 parents)
Officer
2025-03-31 ~ nowIIF 296 - Director → ME
212
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-29 ~ nowIIF 21 - Director → ME
Person with significant control
2018-03-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
213
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2022-11-29 ~ nowIIF 205 - Director → ME
214
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2025-03-31 ~ nowIIF 256 - Director → ME
215
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2025-03-31 ~ nowIIF 254 - Director → ME
216
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2025-03-31 ~ nowIIF 227 - Director → ME
217
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents, 1 offspring)
Officer
2022-12-31 ~ nowIIF 100 - Director → ME
218
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,000 GBP2024-11-17
Officer
2025-03-31 ~ nowIIF 77 - Director → ME
219
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Officer
2025-03-31 ~ nowIIF 134 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
220
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-193,190 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 283 - Director → ME
221
Apsley House Capital Plc, 6, Grosvenor Street, London, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-961,469 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 42 - Director → ME
222
6 Grosvenor Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
4,315,896 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 318 - Director → ME
223
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 62 - Director → ME
224
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-03-31 ~ nowIIF 58 - Director → ME
225
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)
Officer
2025-03-31 ~ nowIIF 189 - Director → ME
226
OVINGDEAN HALL SCHOOL MANAGEMENT LIMITED - 2010-10-29
OVINGDEAN PROPERTY MANAGEMENT LIMITED - 2010-09-07
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
-20,062,991 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 111 - Director → ME
227
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2025-03-31 ~ nowIIF 72 - Director → ME
228
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 286 - Director → ME
229
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (8 parents)
Equity (Company account)
2,811,840 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 307 - Director → ME
230
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
1,994,546 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 162 - Director → ME
231
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents, 1 offspring)
Officer
2022-12-31 ~ nowIIF 69 - Director → ME
232
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,652,783 GBP2024-03-31
Officer
2009-02-03 ~ nowIIF 91 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
233
3rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
6,609,271 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 180 - Director → ME
234
GHL (APEX JV) LTD - 2024-01-11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-03-06 ~ 2024-03-31
Officer
2023-03-06 ~ nowIIF 259 - Director → ME
235
BC LEASEHOLD LIMITED - 2021-04-08
GALLIARD SUB3 LIMITED - 2019-08-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-8,043 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 191 - Director → ME
236
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2022-03-31 ~ nowIIF 280 - Director → ME
237
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
3,966,483 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 149 - Director → ME
238
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (2 parents)
Officer
2003-11-17 ~ nowIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
239
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 2 offsprings)
Officer
2022-03-31 ~ nowIIF 94 - Director → ME
240
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 124 - Director → ME
241
GOODMAYES 20 LIMITED - 2011-06-02
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
-170,738 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 107 - Director → ME
242
GALLIARD SUB5 LIMITED - 2020-12-18
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-499,470 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 248 - Director → ME
243
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,136,125 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 172 - Director → ME
244
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 147 - Director → ME
245
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 118 - Director → ME
246
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
239,615 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 146 - Director → ME
247
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (5 parents)
Equity (Company account)
6,097,198 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 82 - Director → ME
248
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,337,320 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 78 - Director → ME
249
ROSEBERRY HOUSE DEVELOPMENTS LIMITED - 2016-05-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,473,802 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 206 - Director → ME
250
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-09-30
Officer
2022-03-31 ~ nowIIF 292 - Director → ME
251
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2022-03-31 ~ nowIIF 244 - Director → ME
252
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,822,192 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 141 - Director → ME
253
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
49,472 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 299 - Director → ME
254
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
2025-03-31 ~ nowIIF 196 - Director → ME
255
SHORE WATERS FREEHOLDERS MANAGEMENT LIMITED - 2003-08-27
FLATWELL PROPERTY MANAGEMENT LIMITED - 2003-06-19
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 155 - Director → ME
256
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
-8,472,467 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 76 - Director → ME
2022-03-31 ~ nowIIF 352 - Secretary → ME
257
TESSGUIDE LIMITED - 2009-06-24
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-03-31 ~ nowIIF 127 - Director → ME
2022-03-31 ~ nowIIF 353 - Secretary → ME
258
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)
Equity (Company account)
117,695 GBP2024-03-31
Officer
2022-02-16 ~ nowIIF 228 - Director → ME
259
3rd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
504,346 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 295 - Director → ME
260
DELI W1 LIMITED - 2016-02-26
3rd Floor Paternoster House 65 St Paul's Churchyard, LondonActive Corporate (7 parents)
Officer
2025-02-20 ~ nowIIF 323 - Director → ME
261
3rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
-7,668,024 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 47 - Director → ME
262
AITCH (STRATFORD) LIMITED - 2003-05-08
3rd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2025-03-31 ~ nowIIF 20 - Director → ME
263
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-618,605 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 114 - Director → ME
264
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
19,123 GBP2024-03-31
Officer
2022-09-19 ~ nowIIF 73 - Director → ME
265
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,448,457 GBP2024-03-31
Officer
2022-02-21 ~ nowIIF 194 - Director → ME
266
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 119 - Director → ME
267
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2022-03-31 ~ nowIIF 300 - Director → ME
268
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
2022-02-21 ~ nowIIF 309 - Director → ME
269
72 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-01-04 ~ nowIIF 41 - Director → ME
270
72 Welbeck Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2023-01-04 ~ nowIIF 39 - Director → ME
271
72 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-01-04 ~ nowIIF 30 - Director → ME
272
72 Welbeck Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2023-01-04 ~ nowIIF 40 - Director → ME
273
72 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2023-01-04 ~ nowIIF 31 - Director → ME
274
72 Welbeck Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2023-01-04 ~ nowIIF 24 - Director → ME
275
72 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-01-04 ~ nowIIF 35 - Director → ME
276
72 Welbeck Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2023-01-04 ~ nowIIF 26 - Director → ME
277
72 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-01-04 ~ nowIIF 28 - Director → ME
278
72 Welbeck Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2023-01-04 ~ nowIIF 32 - Director → ME
279
72 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-01-04 ~ nowIIF 33 - Director → ME
280
72 Welbeck Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2023-01-04 ~ nowIIF 27 - Director → ME
281
72 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-01-04 ~ nowIIF 38 - Director → ME
282
72 Welbeck Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2023-01-04 ~ nowIIF 34 - Director → ME
283
72 Welbeck Street, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-42,040,929 GBP2023-01-01 ~ 2023-12-31
Officer
2023-01-04 ~ nowIIF 25 - Director → ME
284
72 Welbeck Street, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-559,120 GBP2023-01-01 ~ 2023-12-31
Officer
2023-01-04 ~ nowIIF 36 - Director → ME
285
72 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-12-18 ~ nowIIF 346 - Director → ME
286
72 Welbeck Street, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-28,511,172 GBP2023-01-01 ~ 2023-12-31
Officer
2023-01-04 ~ nowIIF 29 - Director → ME
287
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,525,226 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 252 - Director → ME
288
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2025-03-31 ~ nowIIF 67 - Director → ME
289
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)
Officer
2022-12-31 ~ nowIIF 145 - Director → ME
290
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-4,786,022 GBP2024-03-31
Officer
2009-02-16 ~ nowIIF 115 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 2 - Right to appoint or remove directors → OE
291
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
3,544 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 84 - Director → ME
292
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
208,937 GBP2024-03-31
Officer
2017-01-31 ~ nowIIF 171 - Director → ME
293
WORNWELL LIMITED - 2009-12-09
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
349,282 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 80 - Director → ME
294
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents)
Officer
2022-01-24 ~ nowIIF 272 - Director → ME
295
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 108 - Director → ME
296
238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
23 GBP2023-11-30
Officer
2022-03-31 ~ nowIIF 19 - Director → ME
297
238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
182 GBP2024-05-31
Officer
2022-03-31 ~ nowIIF 18 - Director → ME
298
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Profit/Loss (Company account)
-238,277 GBP2023-04-01 ~ 2024-03-31
Officer
2023-03-31 ~ nowIIF 161 - Director → ME
299
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
265 GBP2024-03-31
Officer
2022-12-31 ~ nowIIF 81 - Director → ME