1
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 04161949QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (22 parents)
Officer
2011-01-24 ~ 2017-03-24
IIF 131 - Director → ME
2
ALIL INDUSTRIAL LIMITED - now
ALLUM LANE INVESTMENTS LIMITED
- 2018-02-21
06657853GOODMAYES 15 LIMITED - 2009-12-03
Nicholson House, Thames Street, Weybridge, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
321,068 GBP2024-03-30
Officer
2011-11-30 ~ 2014-11-15
IIF 109 - Director → ME
3
APSLEY GALLIARD CONNECT LIMITED - now
GOODMAYES HOMES LIMITED
- 2023-10-26
14258865 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-2,519 GBP2024-03-31
Officer
2022-07-27 ~ 2023-10-25
IIF 70 - Director → ME
4
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-16 ~ 2022-03-29
IIF 138 - Director → ME
5
11 Bingham Place, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-09
Officer
2015-09-02 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 174 - Has significant influence or control → OE
6
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 187 - Director → ME
7
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-08 ~ now
IIF 183 - Director → ME
8
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2014-01-30 ~ 2019-11-29
IIF 153 - Director → ME
9
BONFIRE HILL DEVELOPMENT COMPANY LIMITED
07139671 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ 2019-11-29
IIF 134 - Director → ME
10
BOURNE COURT PROPERTIES LIMITED
10751618 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-16 ~ 2022-03-29
IIF 136 - Director → ME
11
GHL (HAMPSHIRE) LIMITED
- 2025-02-25
11860624 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2025-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
12
Regina House, 124 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2001-06-25 ~ 2005-11-02
IIF 101 - Director → ME
13
CAXTON WORKS DEVELOPMENTS LIMITED
08803676 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
-877,204 GBP2024-03-31
Officer
2013-12-05 ~ now
IIF 121 - Director → ME
14
CENTRAL LIVING (EXETER) LIMITED
12582120 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
370,918 GBP2024-03-31
Officer
2020-05-01 ~ now
IIF 59 - Director → ME
15
C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-16 ~ dissolved
IIF 146 - Director → ME
16
CHILTERN COURT PROPERTIES LIMITED
10751604 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-209,015 GBP2024-03-31
Officer
2017-05-16 ~ now
IIF 122 - Director → ME
17
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2019-09-27 ~ 2022-09-27
IIF 71 - Director → ME
Person with significant control
2019-09-27 ~ 2022-09-27
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CITY & DOCKLANDS MANAGEMENT LIMITED
- now 04270026CANARY CENTRAL MANAGEMENT LIMITED
- 2005-08-03
04270026 Regina House, 124 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
-20,572,377 GBP2024-06-30
Officer
2001-08-14 ~ 2006-06-23
IIF 103 - Director → ME
19
CONSTRUCTION FINANCE LIMITED
- now 11886901YAWNOC TRADING LIMITED - 2019-04-02
YAWNOC LIMITED - 2019-03-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,159,997 GBP2024-03-31
Officer
2022-09-30 ~ now
IIF 32 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 199 - Has significant influence or control → OE
20
CYGNET STREET DEVELOPMENTS LIMITED
09200085 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ 2022-03-29
IIF 81 - Director → ME
21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Equity (Company account)
214,375 GBP2024-03-31
Officer
2011-09-20 ~ now
IIF 114 - Director → ME
22
19 Linden Lea, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-11-19 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
23
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
-105,123 GBP2025-03-31
Officer
2011-09-20 ~ now
IIF 112 - Director → ME
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
2015-04-02 ~ now
IIF 61 - Director → ME
25
DRAYTON PARK DEVELOPMENTS LIMITED
- now 05394291IBIS (915) LIMITED - 2005-04-13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents)
Equity (Company account)
-570,295 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 25 - Director → ME
26
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-211,225 GBP2024-03-31
Officer
2022-12-16 ~ 2023-02-02
IIF 35 - Director → ME
27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
28
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-01-05 ~ dissolved
IIF 168 - Director → ME
29
Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 87 - Director → ME
30
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-2,213,556 GBP2024-03-31
Officer
2015-10-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-02 ~ 2017-06-21
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
31
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-98,284 GBP2017-12-30
Officer
2016-12-22 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
32
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
33
FELCON HAZE LIMITED
- 2014-12-16
09356604 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 88 - Director → ME
34
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 90 - Director → ME
35
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2013-11-28 ~ 2022-03-29
IIF 160 - Director → ME
36
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2000-10-31 ~ 2001-11-01
IIF 100 - Director → ME
37
Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2017-03-15
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Equity (Company account)
-755,613 GBP2024-03-31
Officer
2011-05-10 ~ now
IIF 12 - Director → ME
39
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-12,314,936 GBP2024-03-31
Officer
2011-09-20 ~ 2013-08-01
IIF 127 - Director → ME
40
PRODIGAL SOLUTIONS LIMITED
- 2014-02-12
08636980 11 Bingham Place, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2017-01-16
Officer
2014-02-12 ~ dissolved
IIF 62 - Director → ME
41
PRICEDROP LIMITED - 2008-09-25
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2014-02-12 ~ 2019-12-02
IIF 73 - Director → ME
42
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-112,347 GBP2024-03-31
Officer
2022-12-08 ~ now
IIF 51 - Director → ME
43
GALLIARD (SOUTHWARK) LIMITED
- now 05077288FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
- 2012-05-09
05077288 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (16 parents)
Equity (Company account)
77,334 GBP2024-03-31
Officer
2012-05-04 ~ now
IIF 39 - Director → ME
44
GALLIARD APSLEY EV HOLDINGS LIMITED
- now 13986501GHL (EV1) LIMITED - 2022-05-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-17,778 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 38 - Director → ME
45
3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 97 - LLP Member → ME
46
GALLIARD CONSTRUCTION LIMITED
- now 03156120JEWELMODE LIMITED - 1996-05-21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents)
Equity (Company account)
-9,065,163 GBP2024-03-31
Officer
2011-01-24 ~ now
IIF 26 - Director → ME
47
GALLIARD ESTATE MANAGEMENT LIMITED
- now 06657944PROPERTY MANAGEMENT MATTERS LIMITED
- 2023-08-01
06657944GOODMAYES 34 LIMITED
- 2011-01-04
06657944 06658004, 06657952, 06657930Warning 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) 7 - 8 Dreadnought Walk, London, England
Active Corporate (9 parents)
Equity (Company account)
1,849,302 GBP2024-03-31
Officer
2010-12-22 ~ now
IIF 110 - Director → ME
48
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2012-04-02 ~ now
IIF 34 - Director → ME
49
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents, 272 offsprings)
Equity (Company account)
48,265,326 GBP2024-03-31
Officer
2011-01-24 ~ now
IIF 28 - Director → ME
50
GALLIARD HOMES (PP) LIMITED - now
GHL (APEX DEVELOPER) LIMITED
- 2023-02-24
14638405 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-03 ~ 2023-10-25
IIF 72 - Director → ME
51
GALLIARD HOMES (TOWCHESTER ROAD) LIMITED
09203766 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-09-04 ~ 2025-12-18
IIF 54 - Director → ME
52
GALLIARD HOMES BULGARIA (UK) LIMITED
06262251 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ dissolved
IIF 133 - Director → ME
53
GALLIARD HOMES BULGARIA LIMITED
11413245 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-13 ~ now
IIF 119 - Director → ME
54
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)
Equity (Company account)
-28,378,939 GBP2024-03-31
Officer
2011-01-24 ~ now
IIF 11 - Director → ME
55
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2019-10-29 ~ now
IIF 1 - Director → ME
56
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
99 GBP2025-03-31
Officer
2013-04-17 ~ 2013-06-05
IIF 156 - Director → ME
57
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-29 ~ now
IIF 184 - Director → ME
58
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
-2,140,793 GBP2018-03-31
Officer
2012-02-06 ~ 2020-01-02
IIF 157 - Director → ME
59
GALLIARD SUB4 LIMITED
10403257 10403241, 10303094, 10303169Warning 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, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-30 ~ now
IIF 2 - Director → ME
60
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
- now 11470091GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
6,741,325 GBP2024-03-31
Officer
2024-06-28 ~ now
IIF 53 - Director → ME
61
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
17,945 GBP2025-03-31
Officer
2010-08-12 ~ 2017-03-13
IIF 148 - Director → ME
62
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 95 - Director → ME
63
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 89 - Director → ME
64
2 Stone Buildings, London
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
65
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
66
Kershen Fairfax Limited, Beacon House, 113 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ 2014-01-14
IIF 93 - Director → ME
2014-01-14 ~ dissolved
IIF 91 - Director → ME
67
GHL (BEDMINSTER BRISTOL) LIMITED
- now 10303169GALLIARD SUB2 LIMITED
- 2018-10-09
10303169 10403257, 10403241, 10303094Warning 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) 2nd Floor 17 Grosvenor Street, London, England
Active Corporate (13 parents)
Equity (Company account)
4,047,888 GBP2024-03-31
Officer
2016-07-29 ~ 2024-09-19
IIF 130 - Director → ME
68
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
37,681 GBP2024-03-31
Officer
2016-02-22 ~ now
IIF 56 - Director → ME
69
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
972,087 GBP2024-03-31
Officer
2017-06-20 ~ now
IIF 33 - Director → ME
70
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-01-30 ~ 2019-12-02
IIF 161 - Director → ME
71
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ now
IIF 47 - Director → ME
72
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ now
IIF 52 - Director → ME
73
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ now
IIF 42 - Director → ME
74
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ now
IIF 48 - Director → ME
75
GHL (SITE 1) LIMITED
- 2014-05-13
09033017 06657866, 09033136, 09033050Warning 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 (8 parents, 1 offspring)
Officer
2014-05-09 ~ 2014-06-05
IIF 74 - Director → ME
76
GHL (CRESCENT LANE) LIMITED
- now 09033136GHL (SITE 5) LIMITED
- 2014-07-16
09033136 06657866, 09033017, 09033050Warning 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
Active Corporate (8 parents)
Equity (Company account)
-894,429 GBP2024-03-31
Officer
2014-05-09 ~ now
IIF 60 - Director → ME
77
GHL (EAGLE WHARF ROAD) LIMITED - now
GHL (SITE 3) LIMITED
- 2014-07-07
09033050 09033136, 06657866, 09033017Warning 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) 28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-05-09 ~ 2014-07-07
IIF 78 - Director → ME
78
GHL (HACKNEY WICK) LIMITED
- now 08882152GHL (HARROW) LIMITED
- 2014-02-27
08882152 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
20,014,499 GBP2024-03-31
Officer
2014-02-07 ~ 2020-01-02
IIF 76 - Director → ME
2024-06-11 ~ now
IIF 17 - Director → ME
79
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-23 ~ 2022-12-02
IIF 140 - Director → ME
80
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-4,155 GBP2024-03-31
Officer
2017-07-12 ~ now
IIF 46 - Director → ME
81
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,996,714 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 4 - Director → ME
82
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ 2019-03-01
IIF 85 - Director → ME
83
GHL (SITE 2) LIMITED
- 2014-06-05
09033257 09033136, 06657866, 09033017Warning 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) 10-14 Accommodation Road, Golders Green, London, England
Dissolved Corporate (7 parents)
Officer
2014-05-09 ~ 2020-11-03
IIF 75 - Director → ME
84
GHL (PERRANPORTH) LIMITED
- now 10303094GALLIARD SUB1 LIMITED
- 2016-09-07
10303094 10403257, 10403241, 10303169Warning 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, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-29 ~ now
IIF 23 - Director → ME
85
GHL (RATHBONE SQUARE) LIMITED
- 2014-07-29
09033037GHL (SITE 4) LIMITED
- 2014-07-07
09033037 06657866, 09033017, 09033050Warning 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
2014-05-09 ~ 2019-12-02
IIF 84 - Director → ME
86
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-25 ~ 2022-03-29
IIF 82 - Director → ME
87
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-2,366,901 GBP2024-03-31
Officer
2023-01-16 ~ 2024-03-26
IIF 69 - Director → ME
88
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-31 ~ 2022-03-29
IIF 139 - Director → ME
89
GHL (UNISON) LIMITED
- 2013-11-20
06657826GOODMAYES 8 LIMITED - 2010-06-08
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2010-12-01 ~ 2020-11-03
IIF 170 - Director → ME
90
GDL (TCRW) LIMITED - 2019-11-15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
9,927,951 GBP2024-03-31
Officer
2023-07-21 ~ now
IIF 5 - Director → ME
91
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Equity (Company account)
-9,607 GBP2024-03-31
Officer
2024-06-11 ~ now
IIF 21 - Director → ME
92
GHL CHILTERN STREET LIMITED
- now 06657780GHL (CHILTERN ST) LIMITED - 2010-04-17
GOODMAYES 4 LIMITED - 2010-01-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2025-03-31
Officer
2011-01-24 ~ now
IIF 120 - Director → ME
93
GLADSTONE COURT DEVELOPMENTS LIMITED
08043806 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Equity (Company account)
-4,038,589 GBP2024-03-31
Officer
2012-04-24 ~ now
IIF 16 - Director → ME
94
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-05-04 ~ now
IIF 29 - Director → ME
95
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
77,467 GBP2024-11-17
Officer
2000-10-31 ~ 2001-11-01
IIF 99 - Director → ME
96
GOODMAYES HOLDINGS LIMITED
- now 06657996GOODMAYES 40 LIMITED
- 2022-07-27
06657996 06657878, 06657780, 06657904Warning 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
Active Corporate (12 parents, 12 offsprings)
Equity (Company account)
-3,751,493 GBP2024-03-31
Officer
2012-03-21 ~ now
IIF 43 - Director → ME
97
Beacon House, 113 Kingsway, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
32,211 GBP2017-03-16
Officer
2014-07-18 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
GREENWICH PENINSULA RENTAL GUARANTEES LIMITED
- now 06667791 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2008-09-02 ~ dissolved
IIF 151 - Director → ME
99
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-18 ~ 2022-03-29
IIF 137 - Director → ME
100
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
-9,348,355 GBP2024-03-31
Officer
2007-03-29 ~ now
IIF 7 - Director → ME
101
HANSON STREET PROPERTIES LIMITED
- now 01064317GALLIARD HOMES (HANSON) LIMITED - 2008-07-31
GALLIARD HOMES (SWANSEA) LIMITED - 2003-04-16
EDGEWORTH HILL PROPERTIES LIMITED - 1997-08-07
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
642,068 GBP2024-03-31
Officer
2022-12-31 ~ now
IIF 10 - Director → ME
102
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 185 - Director → ME
103
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-28 ~ 2025-12-18
IIF 186 - Director → ME
104
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2011-01-25 ~ 2019-12-02
IIF 167 - Director → ME
105
HILDEN DEVELOPMENTS (NI) LIMITED
- now NI062568SARCON (NO. 237) LIMITED
- 2007-02-07
NI062568 NI065990, NI070017, NI067358Warning 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) Murray House, Murray Street, Belfast
Dissolved Corporate (10 parents)
Officer
2007-01-24 ~ dissolved
IIF 126 - Director → ME
106
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,374,586 GBP2024-03-31
Officer
2017-03-09 ~ now
IIF 41 - Director → ME
107
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-04 ~ 2019-12-02
IIF 132 - Director → ME
108
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2013-08-21 ~ now
IIF 55 - Director → ME
109
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2013-08-21 ~ now
IIF 40 - Director → ME
110
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Equity (Company account)
-2,197,976 GBP2024-03-31
Officer
2011-01-24 ~ now
IIF 15 - Director → ME
111
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
252,785 GBP2024-03-31
Officer
2011-01-24 ~ 2015-03-20
IIF 135 - Director → ME
112
LAWRENCE ROAD DEVELOPMENTS LIMITED
- now 04272551 Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ dissolved
IIF 124 - Director → ME
113
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
2,131,440 GBP2024-03-31
Officer
2013-12-12 ~ 2016-10-27
IIF 65 - Director → ME
114
LIFE AT PARLIAMENT VIEW LIMITED
04084276 3 Park Road, Teddington, United Kingdom
Active Corporate (17 parents)
Officer
2013-12-12 ~ 2016-10-27
IIF 66 - Director → ME
115
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2023-03-31 ~ 2024-02-05
IIF 67 - Director → ME
116
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
163,745 GBP2024-03-31
Officer
2012-04-17 ~ now
IIF 45 - Director → ME
117
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Profit/Loss (Company account)
-15 GBP2023-07-01 ~ 2024-06-30
Officer
2022-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
MAKEOVER 360 LIMITED - now
GALLIARD MAKEOVER LIMITED - 2013-09-13
BEAR LANE MANAGEMENT LIMITED
- 2012-08-02
06657839GOODMAYES 14 LIMITED - 2010-05-12
Kemp House Third Floor, 152-160 City Road, London
Dissolved Corporate (8 parents)
Officer
2012-08-01 ~ 2012-08-02
IIF 142 - Director → ME
119
68 Grafton Way, London
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 107 - LLP Member → ME
120
50 Lancaster Road, Enfield, Middlesex
Active Corporate (20 parents)
Officer
2011-01-24 ~ 2013-04-26
IIF 108 - Director → ME
121
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Equity (Company account)
-4,255,213 GBP2024-03-31
Officer
2017-02-28 ~ now
IIF 27 - Director → ME
122
311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2014-04-17
IIF 105 - LLP Designated Member → ME
123
311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2014-04-17
IIF 106 - LLP Designated Member → ME
124
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-36,662 GBP2024-03-31
Officer
2022-02-09 ~ now
IIF 50 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
125
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-715,734 GBP2025-03-31
Officer
2016-11-03 ~ now
IIF 36 - Director → ME
126
NEW LYDENBURG STREET DEVELOPMENTS LIMITED
- now 09428879KENSAL ROAD DEVELOPMENTS LIMITED
- 2015-02-24
09428879 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ 2019-02-04
IIF 77 - Director → ME
127
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
-1,309,328 GBP2025-03-31
Officer
2022-12-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2000-10-31 ~ 2001-11-01
IIF 102 - Director → ME
129
NORLINGTON ROAD DEVELOPMENTS LIMITED
10054517 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-193,190 GBP2024-03-31
Officer
2016-03-10 ~ now
IIF 37 - Director → ME
130
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 150 - Director → ME
131
ONE GLOBAL PROPERTY SERVICES (UK) LIMITED
12012364 311 High Road, Loughton, Essex
Liquidation Corporate (4 parents)
Officer
2019-05-22 ~ 2023-10-03
IIF 64 - Director → ME
132
AR & V (COLINDALE) LIMITED
- 2008-01-23
06367451 3rd Floor, Stirling House, Langstone Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ dissolved
IIF 143 - Director → ME
133
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2003-07-17 ~ 2004-04-27
IIF 171 - Secretary → ME
134
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2,845,316 GBP2024-12-31
Officer
2015-06-22 ~ 2016-09-01
IIF 152 - Director → ME
135
OVINGDEAN HALL COLLEGE LIMITED
- now 07365912OVINGDEAN HALL SCHOOL MANAGEMENT LIMITED - 2010-10-29
OVINGDEAN PROPERTY MANAGEMENT LIMITED - 2010-09-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Equity (Company account)
-20,062,991 GBP2024-03-31
Officer
2011-01-25 ~ 2025-12-18
IIF 44 - Director → ME
136
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2007-06-28 ~ 2011-09-23
IIF 104 - LLP Designated Member → ME
137
PARKVIEW HOUSE DEVELOPMENTS LIMITED
09364293 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-22 ~ 2017-03-13
IIF 83 - Director → ME
138
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-02-04 ~ now
IIF 111 - Director → ME
2013-02-04 ~ now
IIF 188 - Secretary → ME
139
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,652,783 GBP2024-03-31
Officer
2009-02-03 ~ now
IIF 30 - Director → ME
2009-02-03 ~ now
IIF 172 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
140
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
246,828 GBP2023-05-01 ~ 2024-04-30
Officer
2000-04-19 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
141
BC LEASEHOLD LIMITED
- 2021-04-08
10403241GALLIARD SUB3 LIMITED
- 2019-08-23
10403241 10403257, 10303094, 10303169Warning 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, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-8,043 GBP2024-03-31
Officer
2016-09-30 ~ now
IIF 3 - Director → ME
142
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ dissolved
IIF 189 - Secretary → ME
143
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Equity (Company account)
3,966,483 GBP2024-03-31
Officer
2014-07-01 ~ now
IIF 18 - Director → ME
144
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2025-03-31
Officer
2011-01-24 ~ now
IIF 22 - Director → ME
145
REDBRIDGE REGENERATION LIMITED
- now 10403273GALLIARD SUB5 LIMITED
- 2020-12-18
10403273 10403241, 10303094, 10303169Warning 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, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-499,470 GBP2024-03-31
Officer
2016-09-30 ~ now
IIF 58 - Director → ME
146
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2011-05-02 ~ now
IIF 9 - Director → ME
147
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
1,675,631 GBP2024-03-31
Officer
2011-06-27 ~ now
IIF 116 - Director → ME
148
STINKREPUBLIK LIMITED - 2017-09-12
43 Manchester Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-149,950 GBP2019-03-31
Person with significant control
2018-03-22 ~ dissolved
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
149
RESI DEVELOPMENTS LIMITED
- now 03080951THE COUNTY HALL LETTING COMPANY LIMITED
- 2006-12-13
03080951BLENDCASH LIMITED - 1995-07-27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2004-12-20 ~ now
IIF 113 - Director → ME
150
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-248,418 GBP2018-03-31
Officer
2012-02-07 ~ 2020-01-02
IIF 164 - Director → ME
151
RETALLACK HOLIDAYS LIMITED
- now 07938638RETALLACK HOLIDAY LETTINGS LIMITED
- 2017-04-03
07938638 311 High Road, Loughton, Essex
Liquidation Corporate (4 parents)
Profit/Loss (Company account)
-1,346,948 GBP2017-04-01 ~ 2018-03-31
Officer
2012-02-07 ~ now
IIF 147 - Director → ME
152
RETALLACK OWNERS MANAGEMENT COMPANY LIMITED
07938604 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-1,645,984 GBP2018-03-31
Officer
2012-02-07 ~ 2020-01-02
IIF 149 - Director → ME
153
RETALLACK PROPERTY DEVELOPMENTS LIMITED
07941738 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-1,542,024 GBP2018-03-31
Officer
2012-02-08 ~ 2020-01-02
IIF 154 - Director → ME
154
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
239,615 GBP2024-03-31
Officer
2011-01-25 ~ now
IIF 8 - Director → ME
155
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Equity (Company account)
6,097,198 GBP2024-03-31
Officer
2011-09-21 ~ now
IIF 24 - Director → ME
156
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
2,337,320 GBP2024-03-31
Officer
2007-07-06 ~ now
IIF 20 - Director → ME
157
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 163 - Director → ME
158
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 165 - Director → ME
159
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 159 - Director → ME
160
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 158 - Director → ME
161
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 162 - Director → ME
162
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 155 - Director → ME
163
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ 2017-03-31
IIF 79 - Director → ME
164
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,822,192 GBP2024-03-31
Officer
2014-12-11 ~ 2015-04-02
IIF 117 - Director → ME
165
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ dissolved
IIF 169 - Director → ME
166
SHERWOOD COURT DEVELOPMENTS LIMITED
09200090 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ 2019-03-01
IIF 80 - Director → ME
167
11 Bingham Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-30 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Has significant influence or control → OE
168
GHL (GILLETTE) LIMITED - 2012-11-20
The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
43,288 GBP2025-06-30
Officer
2013-01-02 ~ 2016-07-01
IIF 118 - Director → ME
169
Regina House, 124 Finchley Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-07-24 ~ dissolved
IIF 98 - Director → ME
170
TALLACK ROAD DEVELOPMENTS LIMITED
09455542 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,448,457 GBP2024-03-31
Officer
2015-02-24 ~ now
IIF 49 - Director → ME
171
THORNEY LEYS DEVELOPMENTS LIMITED
10752829 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,525,226 GBP2024-03-31
Officer
2017-05-16 ~ now
IIF 57 - Director → ME
172
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-4,786,022 GBP2024-03-31
Officer
2009-02-16 ~ now
IIF 13 - Director → ME
2009-02-16 ~ 2024-10-17
IIF 173 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
173
Beacon House, 113 Kingsway, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-09-30
Officer
2014-09-09 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 191 - Has significant influence or control → OE
174
WOODHOUSE STREET DEVELOPMENTS LIMITED
07778802 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ dissolved
IIF 123 - Director → ME
175
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2014-06-17 ~ 2020-11-03
IIF 68 - Director → ME
176
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (12 parents)
Officer
2011-01-25 ~ 2012-04-02
IIF 125 - Director → ME