1
3 Hurlingham Business Park, Sulivan Road, London, England
Active Corporate (5 parents)
Officer
2020-11-13 ~ now
IIF 17 - Director → ME
2
3 Hurlingham Business Park, Sulivan Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 26 - Director → ME
3
DURNSFORD ROAD DEVELOPMENTS LIMITED
- now 08878106RYE HILL DEVELOPMENTS LIMITED
- 2016-10-19
08878106 101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
GILBERT ROAD MANAGEMENT COMPANY LIMITED
03228249 7 Gilbert Road, London
Active Corporate (11 parents)
Officer
1996-07-23 ~ 1997-12-04
IIF 44 - Director → ME
1996-07-23 ~ 1997-12-04
IIF 4 - Secretary → ME
5
GOLDCREST ACCESSIBLE HOMES LIMITED
- now 06127884GOLDCREST LAND (UK) LIMITED
- 2026-03-17
06127884 3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
Active Corporate (10 parents, 3 offsprings)
Officer
2007-02-26 ~ now
IIF 18 - Director → ME
2007-03-14 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
6
GOLDCREST ARCHITECTS LIMITED
- now 05591032GOLDCREST PROPERTY (SCOTLAND) LIMITED
- 2011-01-25
05591032 01660121, 01660121, 05768574Warning 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) 3 Hurlingham Business Park, Sulivan Road, London
Active Corporate (12 parents)
Officer
2005-10-12 ~ now
IIF 22 - Director → ME
2005-10-12 ~ now
IIF 1 - Secretary → ME
7
101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
8
101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
9
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
04650375 05409810, 04395618, 06274561Warning 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) Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Officer
2003-01-28 ~ dissolved
IIF 28 - Director → ME
2003-01-28 ~ dissolved
IIF 13 - Secretary → ME
10
GOLDCREST HOMES (CONSTRUCTION) LTD
02668702 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (16 parents)
Officer
1991-12-05 ~ dissolved
IIF 27 - Director → ME
1991-12-05 ~ dissolved
IIF 9 - Secretary → ME
11
GOLDCREST HOMES (DEVELOPMENTS) LTD.
07196846 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2015-05-13
IIF 38 - Director → ME
12
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED
04518628 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (12 parents)
Officer
2002-08-23 ~ dissolved
IIF 30 - Director → ME
2002-08-23 ~ dissolved
IIF 8 - Secretary → ME
13
GOLDCREST HOMES LIMITED
- 2009-12-22
05768574 01660121, 07785869, 01836324Warning 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)GOLDCREST LAND LIMITED
- 2006-10-25
05768574 01660121, 01660121, 01660121Warning 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) 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ dissolved
IIF 36 - Director → ME
2006-04-04 ~ 2016-11-04
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
14
GOLDCREST HOMES (METROPOLITAN) LIMITED
- 2010-08-10
05657615 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (14 parents)
Officer
2005-12-19 ~ dissolved
IIF 35 - Director → ME
2005-12-19 ~ 2016-11-04
IIF 12 - Secretary → ME
15
GOLDCREST HOMES LTD
07785869 01660121, 05768574, 01836324Warning 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) 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (7 parents)
Officer
2015-05-18 ~ now
IIF 24 - Director → ME
2011-09-26 ~ 2015-05-13
IIF 45 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
16
GOLDCREST LAND (BROCKLEY STUDENT COMMUNITY) LIMITED
09157510 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
17
GOLDCREST LAND (DEVELOPMENTS) LIMITED
06274561 05409810, 04395618, 04650375Warning 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) 3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
Active Corporate (7 parents)
Officer
2007-06-11 ~ now
IIF 23 - Director → ME
2007-06-14 ~ now
IIF 3 - Secretary → ME
18
GOLDCREST LAND (ENGLAND) LIMITED
- now 04849715GOLDCREST HOMES (PORTESBERY) LIMITED
- 2006-10-12
04849715GOLDCREST HOMES (DISTRICT) LIMITED
- 2003-12-15
04849715 Unit 3, Hurlingham Business Park, Sulivan Road, London
Active Corporate (15 parents)
Officer
2003-07-29 ~ now
IIF 19 - Director → ME
2003-07-29 ~ now
IIF 2 - Secretary → ME
19
GOLDCREST HOMES PLC
- 2006-10-25
01660121 05768574, 01836324, 07785869Warning 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)GOLDCREST HOMES LIMITED
- 1989-08-29
01660121 05768574, 01836324, 07785869Warning 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)WELLINGHOUSE INVESTMENTS LIMITED
- 1985-10-04
01660121 3 Hurlingham Business Park, Sulivan Road, London
Active Corporate (23 parents, 8 offsprings)
Officer
(before 1992-09-26) ~ now
IIF 20 - Director → ME
~ 2017-04-10
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GOLDCREST NEW HOMES LTD.
07142767 01660121, 05768574, 07785869Warning 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) 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ 2015-05-13
IIF 39 - Director → ME
21
GOLDCREST PROPERTY LIMITED
- now 05729154 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ dissolved
IIF 33 - Director → ME
2006-03-03 ~ 2015-10-12
IIF 14 - Secretary → ME
22
MILLENIUM VILLAGE MANAGEMENT COMPANY LIMITED
03352974 118-120 Cranbrook Road, Ilford, Essex
Active Corporate (23 parents)
Officer
1997-04-16 ~ 1998-11-04
IIF 32 - Director → ME
1997-04-16 ~ 1998-11-04
IIF 5 - Secretary → ME
23
3 Hurlingham Business Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
24
THE BALHAM HUB MANAGEMENT COMPANY LIMITED
04279641 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (14 parents)
Officer
2001-08-31 ~ 2011-02-01
IIF 29 - Director → ME
2001-08-31 ~ 2011-02-01
IIF 10 - Secretary → ME
25
UNCONDITIONAL LAND LTD - now
AVANT-GARDE LONDON LTD - 2006-11-08
GOLDCREST AIRWAYS LIMITED
- 2003-10-22
02717674 101 Crow Green Road Pilgrims, Hatch, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
1992-05-26 ~ 2001-06-05
IIF 31 - Director → ME
1992-05-26 ~ 2001-06-05
IIF 11 - Secretary → ME
26
3 Hurlingham Business Park, Sulivan Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
YOPRO NEWCO LIMITED
- 2015-07-24
09537736 3 Hurlingham Business Park, Sulivan Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
28
GOLDCREST LAND (CAROLINE STREET) LTD
- 2015-01-05
05729018GOLDCREST LAND (SUTTON STREET) LIMITED
- 2014-08-05
05729018GOLDCREST CAPITAL (LONDON) LTD
- 2012-03-09
05729018GOLDCREST HOMES (VICTORIA) LIMITED
- 2006-03-30
05729018 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Officer
2006-03-03 ~ dissolved
IIF 34 - Director → ME
2006-03-03 ~ 2016-11-04
IIF 16 - Secretary → ME