1
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2016-05-05 ~ 2022-10-19
IIF 8 - Director → ME
2
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CONSTRUCTION FINANCE LIMITED
- now 11886901YAWNOC TRADING LIMITED
- 2019-04-02
11886901 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,159,997 GBP2024-03-31
Officer
2019-03-18 ~ 2022-10-19
IIF 20 - Director → ME
Person with significant control
2019-03-18 ~ 2022-10-19
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (42 parents)
Equity (Company account)
421 GBP2024-12-31
Officer
1996-02-01 ~ 1998-05-29
IIF 2 - Director → ME
5
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Profit/Loss (Company account)
-198,773 GBP2023-07-01 ~ 2024-06-30
Officer
1997-04-30 ~ 2001-04-24
IIF 11 - Director → ME
2005-04-12 ~ 2007-04-24
IIF 12 - Director → ME
6
GALLIARDS COURT NORTHAMPTON (MANAGEMENT) LIMITED
- now 02732110READYSELECT PROPERTY MANAGEMENT LIMITED
- 1992-09-17
02732110 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (16 parents)
Equity (Company account)
753 GBP2024-06-23
Officer
1992-09-03 ~ 1996-01-19
IIF 1 - Director → ME
7
HANSON STREET PROPERTIES LIMITED
- now 01064317GALLIARD HOMES (HANSON) LIMITED
- 2008-07-31
01064317GALLIARD HOMES (SWANSEA) LIMITED
- 2003-04-16
01064317EDGEWORTH HILL PROPERTIES LIMITED
- 1997-08-07
01064317 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
642,068 GBP2024-03-31
Officer
~ 2022-10-19
IIF 5 - Director → ME
8
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Profit/Loss (Company account)
-15 GBP2023-07-01 ~ 2024-06-30
Officer
~ 2022-10-19
IIF 6 - Director → ME
Person with significant control
2016-09-15 ~ 2023-07-28
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
COMMUNITY HOUSING SERVICES LIMITED
- 1992-06-11
01124822 9 Wimpole Street, London
Dissolved Corporate (20 parents)
Officer
~ 2001-02-09
IIF 3 - Director → ME
10
RESI DEVELOPMENTS LIMITED - now
THE COUNTY HALL LETTING COMPANY LIMITED
- 2006-12-13
03080951 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
1995-07-19 ~ 2013-12-12
IIF 7 - Director → ME
1995-07-19 ~ 2006-07-31
IIF 16 - Secretary → ME
11
SPICE QUAY MANAGEMENT CO. LIMITED
03433935 C/o Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
Active Corporate (15 parents)
Equity (Company account)
90 GBP2025-06-30
Officer
1997-09-15 ~ 2002-02-19
IIF 19 - Director → ME
12
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
19,123 GBP2024-03-31
Officer
2000-07-19 ~ 2022-09-19
IIF 4 - Director → ME
2000-08-18 ~ 2022-09-19
IIF 15 - Secretary → ME
13
WHITEPINES CONSTRUCTION LIMITED
08032516 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2012-04-17 ~ dissolved
IIF 14 - Director → ME
14
WYVIL ROAD DEVELOPMENTS LIMITED - now
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-17 ~ 2016-03-17
IIF 10 - Director → ME
15
YAWNOC ENTERPRISES LIMITED
- now 06657956GOODMAYES 26 LIMITED
- 2014-01-10
06657956 06657904, 06657806, 06657952, 06657970, 06657826, 06657930, 06657949, 06657810, 06657865, 06657854, 06657837, 06657968, 06657870, 06657953, 06658067, 06657924, 06657923, 06657805, 06657853, 06657780Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitepines 21 Bush Hill, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolved
IIF 13 - Director → ME
2014-01-09 ~ dissolved
IIF 21 - Secretary → ME