1
29 York Street, London, England
Active Corporate (8 parents)
Officer
2025-03-31 ~ now
IIF 363 - Director → ME
2
581 & 581B KENTON LANE LIMITED
- now 06658004MEADOW RISE (BILLERICAY) LIMITED - 2012-02-20
GOODMAYES 36 LIMITED - 2011-06-28
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (5 parents)
Officer
2022-12-31 ~ now
IIF 120 - Director → ME
3
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 366 - Director → ME
4
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 341 - Director → ME
5
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2022-03-31 ~ now
IIF 276 - Director → ME
6
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 46 - Director → ME
7
APSLEY (HIGH STREET GLASGOW) LIMITED
15630084 17 Grosvenor Street, London, London, England
Active Corporate (5 parents)
Officer
2024-05-14 ~ 2024-05-14
IIF 111 - Director → ME
2025-03-31 ~ now
IIF 34 - Director → ME
8
APSLEY GALLIARD CONNECT LIMITED
- now 14258865GOODMAYES HOMES LIMITED
- 2023-10-26
14258865 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-31 ~ now
IIF 314 - Director → ME
2022-07-27 ~ 2023-12-01
IIF 99 - Director → ME
9
BALTIMORE WHARF UK (GP) LIMITED
11628381 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 151 - Director → ME
10
BARRELMANS POINT MANAGEMENT COMPANY LIMITED
15076046 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-16 ~ now
IIF 330 - Director → ME
11
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-31 ~ 2025-07-22
IIF 301 - Director → ME
12
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 311 - Director → ME
13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2024-10-08 ~ now
IIF 139 - Director → ME
14
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-04 ~ now
IIF 157 - Director → ME
15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-02 ~ now
IIF 156 - Director → ME
16
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents)
Officer
2022-03-25 ~ now
IIF 277 - Director → ME
17
BELGRAVE VILLAGE BLOCK MANAGEMENT COMPANY LIMITED
15398191 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-09 ~ now
IIF 324 - Director → ME
18
BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED
14929851 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-12 ~ now
IIF 299 - Director → ME
19
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2022-10-19 ~ now
IIF 37 - Director → ME
20
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2022-12-31 ~ now
IIF 211 - Director → ME
21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 310 - Director → ME
22
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 199 - Director → ME
23
GHL (HAMPSHIRE) LIMITED
- 2025-02-25
11860624 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-03-31 ~ 2025-02-25
IIF 25 - Director → ME
24
CARLTON HOUSE DEVELOPMENTS LIMITED
- now 10193305RANDSTAD COURT PROPERTIES LIMITED - 2016-11-02
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 48 - Director → ME
25
CARTER HOUSE PROPERTIES LIMITED
07843623 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 369 - Director → ME
26
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 282 - Director → ME
27
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 196 - Director → ME
28
CAXTON WORKS DEVELOPMENTS LIMITED
08803676 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 137 - Director → ME
29
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 132 - Director → ME
30
CENTRAL LIVING (EXETER) LIMITED
12582120 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 49 - Director → ME
31
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 22 - Director → ME
32
CHILTERN COURT PROPERTIES LIMITED
10751604 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2022-03-31 ~ now
IIF 45 - Director → ME
33
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 148 - Director → ME
34
1st Floor, Sterling House, 9 East Road, Harlow, Essex, United Kingdom
Active Corporate (8 parents)
Officer
1999-12-01 ~ 2006-03-21
IIF 115 - Director → ME
35
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (7 parents)
Officer
2022-07-15 ~ now
IIF 368 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-09 during the appointment or period of control
Dissolved on 2021-01-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ dissolved
IIF 110 - Director → ME
2008-11-18 ~ dissolved
IIF 374 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
37
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 31 - Director → ME
38
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2004-12-21 ~ dissolved
IIF 85 - Director → ME
39
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)
Officer
2022-09-30 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 8 - Has significant influence or control → OE
40
CONTRACT MANAGEMENT MATTERS LIMITED
10985427 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 141 - Director → ME
41
COWLEY PROPERTY INVESTMENT LIMITED
10360400 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (8 parents)
Officer
2022-03-31 ~ now
IIF 361 - Director → ME
42
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 98 - Director → ME
43
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 41 - Director → ME
44
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 194 - Director → ME
45
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 266 - Director → ME
46
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 364 - Director → ME
47
DRAYTON PARK DEVELOPMENTS LIMITED
- now 05394291IBIS (915) LIMITED - 2005-04-13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-31 ~ now
IIF 159 - Director → ME
48
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 235 - Director → ME
49
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2024-03-01 ~ now
IIF 362 - Director → ME
50
DUNFORD COURT MANAGEMENT LIMITED
- now 04093872MILLHOUSE ORIENT LIMITED - 2009-10-09
BRANCHPOST LIMITED - 2000-10-27
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 177 - Director → ME
51
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 154 - Director → ME
52
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 162 - Director → ME
53
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 29 - Director → ME
54
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-21 ~ now
IIF 54 - Director → ME
55
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-21 ~ 2025-03-31
IIF 283 - Director → ME
2025-03-31 ~ now
IIF 285 - Director → ME
56
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 176 - Director → ME
57
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 73 - Director → ME
58
FAIRFAX DRIVE DEVELOPMENTS LIMITED
08599993 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2013-07-08 ~ now
IIF 43 - Director → ME
2013-07-08 ~ now
IIF 381 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
59
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 223 - Director → ME
60
FINANCIAL CLAIM LEGAL SERVICES LIMITED
- now 06751992CLAIM 4 REFUNDS LIMITED
- 2020-12-07
06751992 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (5 parents)
Officer
2008-11-18 ~ 2017-11-17
IIF 113 - Director → ME
2020-09-15 ~ 2022-11-30
IIF 107 - Director → ME
2008-11-18 ~ 2017-11-17
IIF 375 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2020-09-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
61
FINCHLEY ROAD (SMITHS) LIMITED
- now 06657810GOODMAYES 2 LIMITED - 2010-02-02
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2025-03-31 ~ now
IIF 171 - Director → ME
62
FLAT 3 DUNFORD COURT DEVELOPMENTS LIMITED
- now 06657837CHESHIRE STREET MANAGEMENT LIMITED - 2013-06-07
GOODMAYES 13 LIMITED - 2010-05-12
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 243 - Director → ME
63
Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
64
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Officer
2022-03-31 ~ now
IIF 188 - Director → ME
65
FRIARS DEVELOPMENTS (OPCO) LIMITED
16117649 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 158 - Director → ME
66
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 263 - Director → ME
67
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-10 ~ now
IIF 288 - Director → ME
68
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 271 - Director → ME
69
GALLIARD (CHELTENHAM) LIMITED
- now 03053059GALLIARD DEVELOPMENTS LIMITED - 2014-08-01
INFRAHART LIMITED - 1995-05-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 167 - Director → ME
70
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-08 ~ now
IIF 334 - Director → ME
71
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-26 ~ 2023-11-08
IIF 100 - Director → ME
72
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-02 ~ now
IIF 298 - Director → ME
73
GALLIARD (SOUTHWARK) LIMITED
- now 05077288FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (16 parents)
Officer
2022-03-31 ~ now
IIF 227 - Director → ME
74
GALLIARD (STRAND) LIMITED
- now 06657953GOODMAYES 24 LIMITED - 2010-09-24
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 241 - Director → ME
75
GALLIARD APSLEY EV (KINGSBURY) LIMITED
14897686 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2023-05-26 ~ now
IIF 268 - Director → ME
76
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)
Officer
2024-01-19 ~ now
IIF 278 - Director → ME
77
GALLIARD CALDECOTTE LIMITED - 2019-10-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 287 - Director → ME
78
GALLIARD CALDECOTTE HOLDCO LTD - 2019-10-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 327 - Director → ME
79
3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 124 - LLP Member → ME
80
GALLIARD CONSTRUCTION LIMITED
- now 03156120JEWELMODE LIMITED - 1996-05-21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2021-12-13 ~ now
IIF 161 - Director → ME
81
GALLIARD CREATIVE LIMITED
- now 01736472PAUL C. ELLIOTT CREATIVE SERVICES LIMITED
- 2019-06-15
01736472 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2019-06-12 ~ now
IIF 245 - Director → ME
82
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 359 - Director → ME
83
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Officer
2022-01-24 ~ 2022-03-31
IIF 90 - Director → ME
2025-03-31 ~ now
IIF 224 - Director → ME
84
GALLIARD EAST GRINSTEAD LIMITED
12014766 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 256 - Director → ME
85
GALLIARD ESTATE MANAGEMENT LIMITED
- now 06657944PROPERTY MANAGEMENT MATTERS LIMITED - 2023-08-01
GOODMAYES 34 LIMITED - 2011-01-04
7 - 8 Dreadnought Walk, London, England
Active Corporate (9 parents)
Officer
2025-06-06 ~ now
IIF 130 - Director → ME
86
GALLIARD INVESTMENTS & TRADING LIMITED
- 2001-05-04
04207531 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 5 offsprings)
Officer
2001-04-27 ~ now
IIF 251 - Director → ME
87
GALLIARD FINANCIAL SERVICES LIMITED
07503265 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 112 - Director → ME
2011-01-24 ~ dissolved
IIF 379 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
88
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2017-06-22 ~ now
IIF 26 - Director → ME
89
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents, 274 offsprings)
Officer
2021-12-13 ~ now
IIF 267 - Director → ME
90
GALLIARD HOMES (CHIGWELL) LIMITED
05370969 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2022-12-31 ~ 2024-04-15
IIF 86 - Director → ME
91
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 280 - Director → ME
92
GALLIARD HOMES (PP) LIMITED
- now 14638405GHL (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 ~ now
IIF 333 - Director → ME
93
GALLIARD HOMES (TOWCHESTER ROAD) LIMITED
09203766 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ dissolved
IIF 172 - Director → ME
94
GALLIARD HOMES BULGARIA LIMITED
11413245 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-31 ~ now
IIF 50 - Director → ME
95
MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
FAMEGENERAL LIMITED - 1987-10-14
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (25 parents, 95 offsprings)
Officer
2021-12-13 ~ now
IIF 28 - Director → ME
96
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 258 - Director → ME
97
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 144 - Director → ME
98
ROCKY MOUNTAIN DEVELOPMENTS LIMITED - 2013-04-23
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 33 - Director → ME
99
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-29 ~ now
IIF 312 - Director → ME
100
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 356 - Director → ME
101
GALLIARD CALDECOTTE LIMITED - 2019-09-25
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 259 - Director → ME
102
GALLIARD SUB4 LIMITED
10403257 10303169, 10303094, 10403241Warning 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, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 140 - Director → ME
103
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)
Officer
2022-03-31 ~ now
IIF 313 - Director → ME
104
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 216 - Director → ME
105
GDL (SUB 1) LIMITED - 2017-06-22
GDL (LUTON) LIMITED - 2016-01-22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 319 - Director → ME
106
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ 2023-12-29
IIF 105 - Director → ME
107
GDL (LUTON) DEVELOPMENTS LIMITED
- now 09961848GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 297 - Director → ME
108
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2022-05-31 ~ now
IIF 152 - Director → ME
109
GHL (ROMFORD) LIMITED - 2016-11-11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2022-05-31 ~ now
IIF 309 - Director → ME
110
GDL (SLOUGH DEVELOPMENTS) LIMITED
09921400 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 308 - Director → ME
111
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-31 ~ 2023-10-04
IIF 96 - Director → ME
112
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-31 ~ 2023-10-04
IIF 103 - Director → ME
113
GDL (TOWER BRIDGE ROAD) LIMITED
- now 11117962GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-31 ~ now
IIF 351 - Director → ME
114
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 340 - Director → ME
115
3rd Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents, 3 offsprings)
Officer
2022-03-31 ~ now
IIF 370 - Director → ME
116
GHL ( APEX 1 DEVELOPMENT ) LIMITED
- now 13708536NEPTUNE WORKS LIMITED
- 2023-02-24
13708536GHL (IPSWICH) LIMITED
- 2022-05-06
13708536 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 354 - Director → ME
117
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-31 ~ now
IIF 307 - Director → ME
118
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-31 ~ now
IIF 347 - Director → ME
119
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-31 ~ now
IIF 329 - Director → ME
120
GOODMAYES 31 LIMITED - 2015-06-20
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 203 - Director → ME
121
GHL (BEDMINSTER BRISTOL) LIMITED
- now 10303169GALLIARD SUB2 LIMITED - 2018-10-09
2nd Floor 17 Grosvenor Street, London, England
Active Corporate (13 parents)
Officer
2022-03-31 ~ 2024-09-19
IIF 59 - Director → ME
122
GHL (BERKHAMSTED) LIMITED
- now 12297512GHL (BERKHAMSTEAD) LIMITED - 2019-11-05
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 318 - Director → ME
123
RANDOLPH ROAD DEVELOPMENTS LIMITED - 2016-02-12
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 302 - Director → ME
124
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-18 ~ now
IIF 360 - Director → ME
125
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-05-31 ~ now
IIF 257 - Director → ME
126
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 247 - Director → ME
127
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 253 - Director → ME
128
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 270 - Director → ME
129
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 250 - Director → ME
130
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 269 - Director → ME
131
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 143 - Director → ME
132
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-13 ~ now
IIF 326 - Director → ME
133
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 142 - Director → ME
134
GOODMAYES 6 LIMITED - 2010-01-13
3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2022-12-31 ~ 2024-02-05
IIF 84 - Director → ME
135
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 355 - Director → ME
136
GHL (CRESCENT LANE) LIMITED
- now 09033136GHL (SITE 5) LIMITED - 2014-07-16
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2022-05-31 ~ now
IIF 254 - Director → ME
137
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-18 ~ now
IIF 296 - Director → ME
138
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED - 2014-07-07
28 Manchester Street, London
Active Corporate (14 parents)
Officer
2022-03-31 ~ now
IIF 20 - Director → ME
139
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-03 ~ now
IIF 343 - Director → ME
140
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 349 - Director → ME
141
GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 339 - Director → ME
142
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 291 - Director → ME
143
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 306 - Director → ME
144
GHL (HACKNEY WICK) LIMITED
- now 08882152GHL (HARROW) LIMITED - 2014-02-27
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 173 - Director → ME
145
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 101 - Director → ME
146
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 42 - Director → ME
147
GHL (IPSWICH) DEVELOPMENTS LIMITED
13775645 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 23 - Director → ME
148
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 294 - Director → ME
149
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 149 - Director → ME
150
21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 16 - Director → ME
151
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 125 - Director → ME
152
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 166 - Director → ME
153
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 44 - Director → ME
154
GHL (NINE ELMS) DEVELOPMENTS LIMITED
- now 12058351GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-31 ~ now
IIF 153 - Director → ME
155
GDL (NINE ELMS) LIMITED - 2019-07-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 336 - Director → ME
156
GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED
14036072 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-08 ~ now
IIF 345 - Director → ME
157
GHL (PERRANPORTH) LIMITED
- now 10303094GALLIARD SUB1 LIMITED - 2016-09-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 272 - Director → ME
158
GHL (PG ST CATHERINES BRISTOL) LIMITED
- now 14018542PG ST CATHERINES LIMITED
- 2022-08-02
14018542 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (9 parents)
Officer
2022-07-29 ~ now
IIF 367 - Director → ME
159
GHL (REGENCY HALL CHELTENHAM) LIMITED
- now 14120607GHL (BELFAST) LIMITED
- 2022-12-20
14120607 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-20 ~ now
IIF 51 - Director → ME
160
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2023-01-16 ~ 2024-03-26
IIF 106 - Director → ME
2025-03-31 ~ now
IIF 264 - Director → ME
161
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-31 ~ now
IIF 289 - Director → ME
162
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-14 ~ now
IIF 47 - Director → ME
163
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 163 - Director → ME
164
GDL (TCRW) LIMITED - 2019-11-15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 155 - Director → ME
165
HACKNEY WICK HOLDCO LIMITED
- 2023-07-07
14934501 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-14 ~ now
IIF 332 - Director → ME
166
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 348 - Director → ME
167
GHL (TRIUMPH ROAD BECKTON) LIMITED
14258313 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-27 ~ now
IIF 337 - Director → ME
168
GOODMAYES 33 LIMITED - 2015-06-20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 248 - Director → ME
169
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 102 - Director → ME
170
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 23 offsprings)
Officer
2025-03-31 ~ now
IIF 290 - Director → ME
171
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2026-02-26 ~ now
IIF 217 - Director → ME
2022-12-31 ~ 2026-02-26
IIF 170 - Director → ME
172
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-12-02
IIF 97 - Director → ME
173
GHL (WITHAM) DEVELOPMENTS LIMITED
12368150 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 95 - Director → ME
174
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-02-24 ~ 2022-12-05
IIF 104 - Director → ME
175
GHL APSLEY (HURST STREET) LIMITED
15865546 2nd Floor 17 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 40 - Director → ME
176
GHL APSLEY (LEEDS EASTGATE) LIMITED
15978148 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 146 - Director → ME
177
17 Grosvenor Street, London, London, England
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 36 - Director → ME
178
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
IIF 338 - Director → ME
179
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-16 ~ now
IIF 353 - Director → ME
180
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 133 - Director → ME
181
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)
Officer
2025-03-31 ~ now
IIF 198 - Director → ME
182
GHL CONNECTIVITY AND INFRASTRUCTURE LIMITED
14237645 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 262 - Director → ME
183
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 138 - Director → ME
184
PRESTAGE DEVELOPMENTS LIMITED - 2021-04-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 352 - Director → ME
185
AG TRINITY SQUARE GP LIMITED - 2018-12-18
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 175 - Director → ME
186
GLADSTONE COURT DEVELOPMENTS LIMITED
08043806 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 228 - Director → ME
187
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 246 - Director → ME
188
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-06-07 ~ dissolved
IIF 118 - Director → ME
189
SPRINGTIME ENFIELD LLP - 2007-11-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 122 - LLP Designated Member → ME
190
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 279 - Director → ME
191
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 147 - Director → ME
192
GOODMAYES 19 LIMITED
06657854 06657904, 06657853, 06657865Warning 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, England
Active Corporate (8 parents)
Officer
2013-11-01 ~ 2015-05-01
IIF 117 - Director → ME
2025-03-31 ~ now
IIF 265 - Director → ME
2013-11-01 ~ 2015-05-01
IIF 380 - Secretary → ME
193
GOODMAYES HOLDINGS LIMITED
- now 06657996GOODMAYES 40 LIMITED
- 2022-07-27
06657996 06657904, 06657805, 06657780Warning 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)
Officer
2022-03-31 ~ now
IIF 178 - Director → ME
194
27 Cambridge Park, Cambridge House, Wanstead, London
Dissolved Corporate (12 parents)
Officer
2003-10-16 ~ 2005-01-12
IIF 79 - Director → ME
195
GREENWICH HIGH ROAD MANAGEMENT LIMITED
07507311 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 212 - Director → ME
196
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-03-31 ~ now
IIF 219 - Director → ME
197
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 238 - Director → ME
198
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ 2026-03-07
IIF 234 - Director → ME
2026-03-07 ~ now
IIF 187 - Director → ME
199
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 316 - Director → ME
200
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-08-28 ~ dissolved
IIF 331 - Director → ME
201
GRIGGS (3) LIMITED - 2022-08-30
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 249 - Director → ME
202
HAYES POINT (SULLY) LIMITED
- now 04986487GALLIARD DEVELOPMENTS (SULLY) LIMITED - 2010-08-31
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 24 - Director → ME
203
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 295 - Director → ME
204
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 164 - Director → ME
205
HAYWARDS HEATH DEVELOPMENTS LIMITED
09805103 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 365 - Director → ME
206
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 240 - Director → ME
207
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 19 - Director → ME
208
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 18 - Director → ME
209
HMS GANGES MANAGEMENT COMPANY LIMITED
11949690 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2021-11-26 ~ now
IIF 236 - Director → ME
210
5 St. Andrew's Grove, London, England
Active Corporate (12 parents)
Officer
2025-03-31 ~ 2025-11-11
IIF 121 - Director → ME
211
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-12-22 ~ dissolved
IIF 88 - Director → ME
212
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 222 - Director → ME
213
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 300 - Director → ME
214
29 York Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 57 - Director → ME
215
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 197 - Director → ME
216
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 358 - Director → ME
217
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 303 - Director → ME
218
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 215 - Director → ME
219
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 221 - Director → ME
220
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 205 - Director → ME
221
JESSICA HOUSE DEVELOPMENTS LIMITED
09923621 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 346 - Director → ME
222
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2022-12-31 ~ 2024-02-05
IIF 89 - Director → ME
223
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 237 - Director → ME
224
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 202 - Director → ME
225
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2022-12-31 ~ 2024-02-05
IIF 91 - Director → ME
226
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 192 - Director → ME
227
KINGSBRIDGE PROPERTY DEVELOPMENTS LIMITED
11980204 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-03-31 ~ dissolved
IIF 160 - Director → ME
228
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Officer
2022-05-31 ~ now
IIF 274 - Director → ME
229
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ dissolved
IIF 83 - Director → ME
230
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 225 - Director → ME
231
LAWRENCE ROAD DEVELOPMENTS LIMITED
- now 04272551Insolvency (Case 1) In administration
Administration started on 2009-10-12 during the appointment or period of control
Administration ended on 2014-01-24 during the appointment or period of control
WAGERISE LIMITED - 2006-11-06
Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-12-13 ~ dissolved
IIF 80 - Director → ME
232
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 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
233
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 273 - Director → ME
234
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2022-05-31 ~ 2024-02-05
IIF 87 - Director → ME
235
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 204 - Director → ME
236
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2022-12-31 ~ now
IIF 27 - Director → ME
237
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 191 - Director → ME
238
17 Grosvenor Street, London, London, England
Active Corporate (9 parents)
Officer
2023-04-05 ~ now
IIF 35 - Director → ME
239
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 201 - Director → ME
240
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-10-10 ~ now
IIF 30 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 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
241
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 322 - Director → ME
242
68 Grafton Way, London
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 123 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
243
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (20 parents)
Officer
2025-03-31 ~ dissolved
IIF 127 - Director → ME
244
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 58 - Director → ME
245
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 165 - Director → ME
246
MILL LINK DEVELOPMENTS LIMITED
- now 06657806MILLHARBOUR (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, Essex
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 193 - Director → ME
247
MILLHARBOUR DEVELOPMENTS LIMITED
- now 05661137ROADNUMBER LIMITED - 2006-05-15
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2022-03-31 ~ now
IIF 230 - Director → ME
248
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-31 ~ now
IIF 134 - Director → ME
249
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 129 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
250
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 292 - Director → ME
251
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 323 - Director → ME
252
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 321 - Director → ME
253
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-05 ~ 2024-04-05
IIF 373 - Director → ME
2025-03-31 ~ now
IIF 304 - Director → ME
254
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 200 - Director → ME
255
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 182 - Director → ME
256
NEW ROAD (CROUCH END) LIMITED
- now 09061402RST SHOREDITCH LIMITED - 2015-10-13
29 York Street, London, England
Active Corporate (12 parents)
Officer
2025-03-31 ~ 2026-01-27
IIF 55 - Director → ME
257
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
258
NORLINGTON ROAD DEVELOPMENTS LIMITED
10054517 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 342 - Director → ME
259
Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 131 - Director → ME
260
6 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 56 - Director → ME
261
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 174 - Director → ME
262
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 169 - Director → ME
263
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2025-03-31 ~ now
IIF 281 - Director → ME
264
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)
Officer
2025-03-31 ~ now
IIF 208 - Director → ME
265
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 180 - Director → ME
266
PARKVIEW HOUSE DEVELOPMENTS LIMITED
09364293 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 344 - Director → ME
267
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-31 ~ now
IIF 357 - Director → ME
268
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-12-31 ~ now
IIF 244 - Director → ME
269
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 179 - Director → ME
270
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2009-02-03 ~ now
IIF 255 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
271
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2022-05-31 ~ now
IIF 275 - Director → ME
272
PORT LANE DEVELOPMENTS LIMITED
- now 14706607 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-06 ~ now
IIF 325 - Director → ME
273
BC LEASEHOLD LIMITED - 2021-04-08
GALLIARD SUB3 LIMITED - 2019-08-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 135 - Director → ME
274
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 39 - Director → ME
275
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2022-03-21 ~ now
IIF 32 - Director → ME
276
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2003-11-17 ~ now
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
277
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 195 - Director → ME
278
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 218 - Director → ME
279
RED LION COURT DEVELOPMENTS LIMITED
- now 06657805GOODMAYES 20 LIMITED - 2011-06-02
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 206 - Director → ME
280
REDBRIDGE REGENERATION LIMITED
- now 10403273GALLIARD SUB5 LIMITED - 2020-12-18
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 317 - Director → ME
281
REDINGTON DEVELOPMENTS (APSLEY) LIMITED
12994490 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2022-05-31 ~ now
IIF 261 - Director → ME
282
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 233 - Director → ME
283
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-11
Langley House 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2017-07-26 ~ 2019-11-07
IIF 109 - Director → ME
Person with significant control
2017-07-26 ~ 2018-05-31
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
284
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 213 - Director → ME
285
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Officer
2022-12-31 ~ now
IIF 232 - Director → ME
286
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2025-03-31 ~ now
IIF 186 - Director → ME
287
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Officer
2022-03-31 ~ now
IIF 183 - Director → ME
288
ROSEBERY HOUSE DEVELOPMENTS LIMITED
- now 10192512ROSEBERRY HOUSE DEVELOPMENTS LIMITED - 2016-05-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 293 - Director → ME
289
SAFETY MANAGEMENT MATTERS LIMITED
10983787 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 150 - Director → ME
290
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2008-11-14 ~ 2008-11-14
IIF 78 - Director → ME
2008-11-14 ~ 2008-11-14
IIF 376 - Secretary → ME
291
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-31 ~ dissolved
IIF 315 - Director → ME
292
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 229 - Director → ME
293
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 168 - Director → ME
294
GHL (COOLSILK) LIMITED - 2022-05-13
GHL (HITCHIN) LIMITED - 2019-11-06
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2025-03-31 ~ now
IIF 286 - Director → ME
295
SHORE WATERS MANAGEMENT COMPANY LIMITED
- now 04728522SHORE WATERS FREEHOLDERS MANAGEMENT LIMITED - 2003-08-27
FLATWELL PROPERTY MANAGEMENT LIMITED - 2003-06-19
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 239 - Director → ME
296
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2022-03-31 ~ now
IIF 252 - Director → ME
2022-03-31 ~ now
IIF 378 - Secretary → ME
297
TESSGUIDE LIMITED - 2009-06-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 220 - Director → ME
2022-03-31 ~ now
IIF 377 - Secretary → ME
298
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-16 ~ now
IIF 305 - Director → ME
299
ST EDWARDS COURT (ROMFORD) LIMITED
10269207 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 350 - Director → ME
300
ST. JAMES ROAD PROPERTIES LIMITED
16688391 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 328 - Director → ME
301
STAMFORD HOUNSLOW LIMITED
- now 08480797DELI W1 LIMITED - 2016-02-26
3rd Floor Paternoster House 65 St Paul's Churchyard, London
Active Corporate (9 parents)
Officer
2025-02-20 ~ now
IIF 371 - Director → ME
302
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Officer
2022-05-31 ~ now
IIF 145 - Director → ME
303
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (10 parents)
Officer
2023-08-25 ~ 2024-07-02
IIF 108 - Director → ME
304
STRATFORD (HIGH STREET) LIMITED
- now 04696183AITCH (STRATFORD) LIMITED - 2003-05-08
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2025-03-31 ~ now
IIF 128 - Director → ME
305
STRATFORD HIGH STREET VENTURES LIMITED
08924228 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2015-05-01 ~ 2017-12-22
IIF 116 - Director → ME
2022-03-31 ~ now
IIF 209 - Director → ME
306
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2022-09-19 ~ now
IIF 181 - Director → ME
307
TALLACK ROAD DEVELOPMENTS LIMITED
09455542 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-21 ~ now
IIF 284 - Director → ME
308
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 214 - Director → ME
309
THAMES FARM DEVELOPMENTS LIMITED
09844904 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 92 - Director → ME
310
THE COMMUTER PROPERTY CLUB LIMITED
10518832 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-31 ~ now
IIF 52 - Director → ME
311
THE PROPERTY CLUB HOLDINGS LIMITED
10025212 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-21 ~ now
IIF 53 - Director → ME
312
THE PROTEIN ICE CREAM COMPANY LIMITED
08305360Insolvency (Case 1) In administration
Administration started on 2022-09-08
Administration ended on 2024-03-14
3 Field Court, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-08-01 ~ 2016-08-25
IIF 81 - Director → ME
313
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 77 - Director → ME
314
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 75 - Director → ME
315
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 66 - Director → ME
316
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
09580785 09580845, 09580780, 09580770Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 76 - Director → ME
317
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006 72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 67 - Director → ME
318
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
09580845 09580785, 09580780, 09580770Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 60 - Director → ME
319
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 71 - Director → ME
320
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
09580770 09580792, 09580780, 09580785Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 62 - Director → ME
321
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 64 - Director → ME
322
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
09580792 09580770, 09580780, 09580785Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 68 - Director → ME
323
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 69 - Director → ME
324
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 63 - Director → ME
325
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-09-18
IIF 74 - Director → ME
326
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
09580780 09580785, 09580792, 09580770Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 70 - Director → ME
327
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 61 - Director → ME
328
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 72 - Director → ME
329
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216 72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-18 ~ 2025-09-18
IIF 372 - Director → ME
330
72 Welbeck Street, London, England
Active Corporate (15 parents)
Officer
2023-01-04 ~ 2025-09-18
IIF 65 - Director → ME
331
THORNEY LEYS DEVELOPMENTS LIMITED
10752829 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 320 - Director → ME
332
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 136 - Director → ME
333
TRILAND (CHILTERN STREET) LIMITED
07087244 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 231 - Director → ME
334
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 94 - Director → ME
335
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-03-31 ~ 2022-12-02
IIF 82 - Director → ME
336
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2009-02-16 ~ now
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
337
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 189 - Director → ME
338
WALNUT PROPERTY INVESTMENTS LIMITED
10591943 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2017-01-31 ~ now
IIF 260 - Director → ME
339
WAPPING RIVERSIDE LIMITED
- now 07062706WORNWELL LIMITED - 2009-12-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 184 - Director → ME
340
WEAVERS BROOK (HALIFAX) MANAGEMENT COMPANY LIMITED
05904207 1st Floor 4 Tripps Mews, Didsbury, Manchester
Dissolved Corporate (5 parents)
Officer
2006-08-14 ~ 2011-07-15
IIF 21 - Director → ME
341
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2022-01-24 ~ now
IIF 335 - Director → ME
342
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2022-12-31 ~ now
IIF 207 - Director → ME
343
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2022-03-31 ~ now
IIF 126 - Director → ME
344
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 17 - Director → ME
345
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (15 parents)
Officer
2023-03-31 ~ now
IIF 242 - Director → ME
346
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 185 - Director → ME