1
3 Hurlingham Business Park, Sulivan Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-11-13 ~ now
IIF 41 - Director → ME
2
3 Hurlingham Business Park, Sulivan Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 9 - Director → ME
3
RYE HILL DEVELOPMENTS LIMITED - 2016-10-19
101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-02-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
GOLDCREST PROPERTY (SCOTLAND) LIMITED - 2011-01-25
3 Hurlingham Business Park, Sulivan Road, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-10-12 ~ now
IIF 5 - Director → ME
2005-10-12 ~ now
IIF 42 - Secretary → ME
5
LIMERICK AND CAIRO LIMITED - 2009-01-28
04346663LIFESTYLE NEW HOMES LTD. - 2002-01-29
04346663 101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,488,973 GBP2024-09-30
Officer
2001-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
6
101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-503,713 GBP2024-12-31
Officer
2016-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
7
Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-1,460,090 GBP2016-09-30
Officer
2003-01-28 ~ dissolved
IIF 11 - Director → ME
2003-01-28 ~ dissolved
IIF 37 - Secretary → ME
8
Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
1991-12-05 ~ dissolved
IIF 10 - Director → ME
1991-12-05 ~ dissolved
IIF 33 - Secretary → ME
9
Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-830,433 GBP2016-09-30
Officer
2002-08-23 ~ dissolved
IIF 13 - Director → ME
2002-08-23 ~ dissolved
IIF 32 - Secretary → ME
10
GOLDCREST ESTATES LTD - 2011-03-28
01836324GOLDCREST LAND LIMITED - 2006-10-25
01660121 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2006-04-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
11
GOLDCREST HOMES (METROPOLITAN) LIMITED - 2010-08-10
3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2005-12-19 ~ dissolved
IIF 18 - Director → ME
12
101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
13
3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-08-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-06-11 ~ now
IIF 6 - Director → ME
2007-06-14 ~ now
IIF 44 - Secretary → ME
15
GOLDCREST HOMES (PORTESBERY) LIMITED - 2006-10-12
GOLDCREST HOMES (DISTRICT) LIMITED - 2003-12-15
Unit 3, Hurlingham Business Park, Sulivan Road, London
Active Corporate (2 parents)
Equity (Company account)
-4,463,122 GBP2024-09-30
Officer
2003-07-29 ~ now
IIF 2 - Director → ME
2003-07-29 ~ now
IIF 43 - Secretary → ME
16
3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
676,265 GBP2024-09-30
Officer
2007-02-26 ~ now
IIF 1 - Director → ME
2007-03-14 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
GOLDCREST LAND PLC - 2017-03-30
05768574GOLDCREST LAND PLC - 1995-01-17
05768574WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
3 Hurlingham Business Park, Sulivan Road, London
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
-1,308,181 GBP2024-09-30
Officer
~ now
IIF 3 - Director → ME
18
GOLDCREST HOMES (WATERLOO) LIMITED - 2009-12-22
3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2006-03-03 ~ dissolved
IIF 16 - Director → ME
19
3 Hurlingham Business Park, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
20
3 Hurlingham Business Park, Sulivan Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2015-04-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
21
YOPRO NEWCO LIMITED - 2015-07-24
3 Hurlingham Business Park, Sulivan Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2015-04-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
YOPRO LIVING LIMITED - 2015-07-24
09537736GOLDCREST LAND (CAROLINE STREET) LTD - 2015-01-05
GOLDCREST LAND (SUTTON STREET) LIMITED - 2014-08-05
GOLDCREST CAPITAL (LONDON) LTD - 2012-03-09
GOLDCREST COMMERCIAL LIMITED - 2009-01-23
04150036GOLDCREST HOMES (VICTORIA) LIMITED - 2006-03-30
3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2006-03-03 ~ dissolved
IIF 17 - Director → ME