1
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 04161949QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (22 parents)
Officer
2011-01-24 ~ 2017-03-24
IIF 46 - Director → ME
2
ALIL INDUSTRIAL LIMITED - now
ALLUM LANE INVESTMENTS LIMITED
- 2018-02-21
06657853GOODMAYES 15 LIMITED - 2009-12-03
Runnymede Malthouse Business Centre, Malthouse Lane, Egham, England
Active Corporate (11 parents)
Officer
2011-11-30 ~ 2014-11-15
IIF 24 - Director → ME
3
APSLEY GALLIARD CONNECT LIMITED - now
GOODMAYES HOMES LIMITED
- 2023-10-26
14258865 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2022-07-27 ~ 2023-10-25
IIF 165 - Director → ME
4
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-16 ~ 2022-03-29
IIF 53 - Director → ME
5
11 Bingham Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
6
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 90 - Director → ME
7
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2024-10-08 ~ now
IIF 86 - Director → ME
8
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2014-01-30 ~ 2019-11-29
IIF 68 - Director → ME
9
BONFIRE HILL DEVELOPMENT COMPANY LIMITED
07139671 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ 2019-11-29
IIF 49 - Director → ME
10
BOURNE COURT PROPERTIES LIMITED
10751618 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-16 ~ 2022-03-29
IIF 51 - Director → ME
11
GHL (HAMPSHIRE) LIMITED
- 2025-02-25
11860624 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2025-02-25 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2025-02-25 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Regina House, 124 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2001-06-25 ~ 2005-11-02
IIF 194 - Director → ME
13
CAXTON WORKS DEVELOPMENTS LIMITED
08803676 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2013-12-05 ~ now
IIF 36 - Director → ME
14
CENTRAL LIVING (EXETER) LIMITED
12582120 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-01 ~ now
IIF 154 - Director → ME
15
C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-16 ~ dissolved
IIF 61 - Director → ME
16
CHILTERN COURT PROPERTIES LIMITED
10751604 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-16 ~ now
IIF 37 - Director → ME
17
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2019-09-27 ~ 2022-09-27
IIF 137 - Director → ME
Person with significant control
2019-09-27 ~ 2022-09-27
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CITY & DOCKLANDS MANAGEMENT LIMITED
- now 04270026CANARY CENTRAL MANAGEMENT LIMITED
- 2005-08-03
04270026 Regina House, 124 Finchley Road, London
Active Corporate (9 parents)
Officer
2001-08-14 ~ 2006-06-23
IIF 196 - Director → ME
19
CONSTRUCTION FINANCE LIMITED
- now 11886901YAWNOC TRADING LIMITED - 2019-04-02
YAWNOC LIMITED - 2019-03-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2022-09-30 ~ now
IIF 126 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 10 - Has significant influence or control → OE
20
CYGNET STREET DEVELOPMENTS LIMITED
09200085 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ 2022-03-29
IIF 175 - Director → ME
21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2011-09-20 ~ now
IIF 29 - Director → ME
22
19 Linden Lea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2011-09-20 ~ now
IIF 27 - Director → ME
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2015-04-02 ~ now
IIF 156 - Director → ME
25
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
2022-12-31 ~ now
IIF 100 - Director → ME
26
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-16 ~ 2023-02-02
IIF 129 - Director → ME
27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
28
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-01-05 ~ dissolved
IIF 83 - Director → ME
29
Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 181 - Director → ME
30
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2015-10-03 ~ now
IIF 125 - Director → ME
Person with significant control
2016-10-02 ~ 2017-06-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
31
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
32
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
FELCON HAZE LIMITED
- 2014-12-16
09356604 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 182 - Director → ME
34
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 184 - Director → ME
35
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2013-11-28 ~ 2022-03-29
IIF 75 - Director → ME
36
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2000-10-31 ~ 2001-11-01
IIF 193 - Director → ME
37
Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2017-03-15
IIF 81 - 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
38
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Officer
2011-05-10 ~ now
IIF 109 - Director → ME
39
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2011-09-20 ~ 2013-08-01
IIF 42 - Director → ME
40
PRODIGAL SOLUTIONS LIMITED
- 2014-02-12
08636980 11 Bingham Place, London, England
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ dissolved
IIF 157 - Director → ME
41
PRICEDROP LIMITED - 2008-09-25
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2014-02-12 ~ 2019-12-02
IIF 167 - Director → ME
42
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-08 ~ now
IIF 146 - Director → ME
43
GALLIARD (SOUTHWARK) LIMITED
- now 05077288FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
- 2012-05-09
05077288 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (16 parents)
Officer
2012-05-04 ~ now
IIF 133 - Director → ME
44
GALLIARD APSLEY EV HOLDINGS LIMITED
- now 13986501GHL (EV1) LIMITED - 2022-05-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 132 - Director → ME
45
3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 197 - LLP Member → ME
46
GALLIARD CONSTRUCTION LIMITED
- now 03156120JEWELMODE LIMITED - 1996-05-21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2011-01-24 ~ now
IIF 102 - Director → ME
47
GALLIARD ESTATE MANAGEMENT LIMITED
- now 06657944PROPERTY MANAGEMENT MATTERS LIMITED
- 2023-08-01
06657944GOODMAYES 34 LIMITED
- 2011-01-04
06657944 06657952, 06657949, 06657930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 - 8 Dreadnought Walk, London, England
Active Corporate (9 parents)
Officer
2010-12-22 ~ now
IIF 25 - Director → ME
48
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2012-04-02 ~ now
IIF 128 - Director → ME
49
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents, 274 offsprings)
Officer
2011-01-24 ~ now
IIF 122 - Director → ME
50
GALLIARD HOMES (PP) LIMITED - now
GHL (APEX DEVELOPER) LIMITED
- 2023-02-24
14638405 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-03 ~ 2023-10-25
IIF 166 - Director → ME
51
GALLIARD HOMES (TOWCHESTER ROAD) LIMITED
09203766 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2014-09-04 ~ 2025-12-18
IIF 149 - Director → ME
52
GALLIARD HOMES BULGARIA (UK) LIMITED
06262251 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ dissolved
IIF 48 - Director → ME
53
GALLIARD HOMES BULGARIA LIMITED
11413245 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-13 ~ now
IIF 34 - Director → ME
54
MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
FAMEGENERAL LIMITED - 1987-10-14
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (25 parents, 95 offsprings)
Officer
2011-01-24 ~ now
IIF 108 - Director → ME
55
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-29 ~ now
IIF 95 - Director → ME
56
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2013-04-17 ~ 2013-06-05
IIF 71 - Director → ME
57
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-29 ~ now
IIF 87 - Director → ME
58
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2012-02-06 ~ 2020-01-02
IIF 72 - Director → ME
59
GALLIARD SUB4 LIMITED
10403257 10403273, 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
2016-09-30 ~ now
IIF 96 - Director → ME
60
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
- now 11470091GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 148 - Director → ME
61
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2010-08-12 ~ 2017-03-13
IIF 63 - Director → ME
62
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 189 - Director → ME
63
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 183 - Director → ME
64
2 Stone Buildings, London
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
65
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
66
Kershen Fairfax Limited, Beacon House, 113 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 185 - Director → ME
2014-01-14 ~ 2014-01-14
IIF 187 - Director → ME
67
GHL (BEDMINSTER BRISTOL) LIMITED
- now 10303169GALLIARD SUB2 LIMITED
- 2018-10-09
10303169 10403273, 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) 2nd Floor 17 Grosvenor Street, London, England
Active Corporate (13 parents)
Officer
2016-07-29 ~ 2024-09-19
IIF 45 - Director → ME
68
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-22 ~ now
IIF 151 - Director → ME
69
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-20 ~ now
IIF 127 - Director → ME
70
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-01-30 ~ 2019-12-02
IIF 76 - Director → ME
71
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2014-06-10 ~ now
IIF 142 - Director → ME
72
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2014-06-10 ~ now
IIF 147 - Director → ME
73
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2014-06-10 ~ now
IIF 136 - Director → ME
74
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2014-06-10 ~ now
IIF 143 - Director → ME
75
GHL (SITE 1) LIMITED
- 2014-05-13
09033017 06657866, 09033050, 09033257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-09 ~ 2014-06-05
IIF 168 - Director → ME
76
GHL (CRESCENT LANE) LIMITED
- now 09033136GHL (SITE 5) LIMITED
- 2014-07-16
09033136 09033050, 09033017, 09033257Warning 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
2014-05-09 ~ now
IIF 155 - Director → ME
77
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED
- 2014-07-07
09033050 06657866, 09033017, 09033257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-05-09 ~ 2014-07-07
IIF 172 - Director → ME
78
GHL (HACKNEY WICK) LIMITED
- now 08882152GHL (HARROW) LIMITED
- 2014-02-27
08882152 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Officer
2014-02-07 ~ 2020-01-02
IIF 170 - Director → ME
2024-06-11 ~ now
IIF 114 - Director → ME
79
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-23 ~ 2022-12-02
IIF 55 - Director → ME
80
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-07-12 ~ now
IIF 141 - Director → ME
81
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 98 - Director → ME
82
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ 2019-03-01
IIF 179 - Director → ME
83
GHL (SITE 2) LIMITED
- 2014-06-05
09033257 06657866, 09033050, 09033017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10-14 Accommodation Road, Golders Green, London, England
Dissolved Corporate (7 parents)
Officer
2014-05-09 ~ 2020-11-03
IIF 169 - Director → ME
84
GHL (PERRANPORTH) LIMITED
- now 10303094GALLIARD SUB1 LIMITED
- 2016-09-07
10303094 10303169, 10403273, 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, 1 offspring)
Officer
2016-07-29 ~ now
IIF 120 - Director → ME
85
GHL (RATHBONE SQUARE) LIMITED
- 2014-07-29
09033037GHL (SITE 4) LIMITED
- 2014-07-07
09033037 06657866, 09033050, 09033017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2019-12-02
IIF 178 - Director → ME
86
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-25 ~ 2022-03-29
IIF 176 - Director → ME
87
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2023-01-16 ~ 2024-03-26
IIF 164 - Director → ME
88
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-31 ~ 2022-03-29
IIF 54 - Director → ME
89
GHL (UNISON) LIMITED
- 2013-11-20
06657826GOODMAYES 8 LIMITED - 2010-06-08
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2010-12-01 ~ 2020-11-03
IIF 85 - Director → ME
90
GDL (TCRW) LIMITED - 2019-11-15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-21 ~ now
IIF 99 - Director → ME
91
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2024-06-11 ~ now
IIF 118 - Director → ME
92
GHL CHILTERN STREET LIMITED
- now 06657780GHL (CHILTERN ST) LIMITED - 2010-04-17
GOODMAYES 4 LIMITED - 2010-01-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2011-01-24 ~ now
IIF 35 - Director → ME
93
GLADSTONE COURT DEVELOPMENTS LIMITED
08043806 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2012-04-24 ~ now
IIF 113 - Director → ME
94
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-05-04 ~ now
IIF 123 - Director → ME
95
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-10-31 ~ 2001-11-01
IIF 192 - Director → ME
96
GOODMAYES HOLDINGS LIMITED
- now 06657996GOODMAYES 40 LIMITED
- 2022-07-27
06657996 06657805, 06657780, 06657904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 12 offsprings)
Officer
2012-03-21 ~ now
IIF 138 - Director → ME
97
Beacon House, 113 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2014-07-18 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
GREENWICH PENINSULA RENTAL GUARANTEES LIMITED
- now 06667791 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2008-09-02 ~ dissolved
IIF 66 - Director → ME
99
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-18 ~ 2022-03-29
IIF 52 - Director → ME
100
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2007-03-29 ~ now
IIF 104 - Director → ME
101
HANSON STREET PROPERTIES LIMITED
- now 01064317GALLIARD HOMES (HANSON) LIMITED - 2008-07-31
GALLIARD HOMES (SWANSEA) LIMITED - 2003-04-16
EDGEWORTH HILL PROPERTIES LIMITED - 1997-08-07
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 107 - Director → ME
102
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 88 - Director → ME
103
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-08-28 ~ 2025-12-18
IIF 89 - Director → ME
104
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2011-01-25 ~ 2019-12-02
IIF 82 - Director → ME
105
HILDEN DEVELOPMENTS (NI) LIMITED
- now NI062568SARCON (NO. 237) LIMITED
- 2007-02-07
NI062568 NI062613, NI065990, NI067358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Murray House, Murray Street, Belfast
Dissolved Corporate (10 parents)
Officer
2007-01-24 ~ dissolved
IIF 41 - Director → ME
106
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-09 ~ now
IIF 135 - Director → ME
107
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-04 ~ 2019-12-02
IIF 47 - Director → ME
108
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2013-08-21 ~ now
IIF 150 - Director → ME
109
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2013-08-21 ~ now
IIF 134 - Director → ME
110
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2011-01-24 ~ now
IIF 112 - Director → ME
111
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Officer
2011-01-24 ~ 2015-03-20
IIF 50 - Director → ME
112
LAWRENCE ROAD DEVELOPMENTS LIMITED
- now 04272551 Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ dissolved
IIF 39 - Director → ME
113
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-12-12 ~ 2016-10-27
IIF 160 - Director → ME
114
LIFE AT PARLIAMENT VIEW LIMITED
04084276 3 Park Road, Teddington, United Kingdom
Active Corporate (17 parents)
Officer
2013-12-12 ~ 2016-10-27
IIF 161 - Director → ME
115
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2023-03-31 ~ 2024-02-05
IIF 162 - Director → ME
116
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Officer
2012-04-17 ~ now
IIF 140 - Director → ME
117
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2022-10-10 ~ now
IIF 116 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
118
MAKEOVER 360 LIMITED - now
GALLIARD MAKEOVER LIMITED
- 2013-09-13
06657839BEAR LANE MANAGEMENT LIMITED
- 2012-08-02
06657839GOODMAYES 14 LIMITED - 2010-05-12
Kemp House Third Floor, 152-160 City Road, London
Dissolved Corporate (8 parents)
Officer
2012-08-01 ~ 2012-08-02
IIF 57 - Director → ME
119
68 Grafton Way, London
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 94 - LLP Member → ME
120
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (20 parents)
Officer
2011-01-24 ~ 2013-04-26
IIF 23 - Director → ME
121
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-28 ~ now
IIF 103 - Director → ME
122
311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2014-04-17
IIF 92 - LLP Designated Member → ME
123
311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2014-04-17
IIF 93 - LLP Designated Member → ME
124
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 145 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
125
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-03 ~ now
IIF 130 - Director → ME
126
NEW LYDENBURG STREET DEVELOPMENTS LIMITED
- now 09428879KENSAL ROAD DEVELOPMENTS LIMITED
- 2015-02-24
09428879 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ 2019-02-04
IIF 171 - Director → ME
127
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 111 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2000-10-31 ~ 2001-11-01
IIF 195 - Director → ME
129
NORLINGTON ROAD DEVELOPMENTS LIMITED
10054517 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-10 ~ now
IIF 131 - Director → ME
130
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
09654038 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-06-24 ~ 2016-09-01
IIF 65 - Director → ME
131
ONE GLOBAL PROPERTY SERVICES (UK) LIMITED
12012364 311 High Road, Loughton, Essex
Liquidation Corporate (4 parents)
Officer
2019-05-22 ~ 2023-10-03
IIF 159 - Director → ME
132
AR & V (COLINDALE) LIMITED
- 2008-01-23
06367451 3rd Floor, Stirling House, Langstone Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ dissolved
IIF 58 - Director → ME
133
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2003-07-17 ~ 2004-04-27
IIF 198 - Secretary → ME
134
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-22 ~ 2016-09-01
IIF 67 - Director → ME
135
OVINGDEAN HALL COLLEGE LIMITED
- now 07365912OVINGDEAN HALL SCHOOL MANAGEMENT LIMITED - 2010-10-29
OVINGDEAN PROPERTY MANAGEMENT LIMITED - 2010-09-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2011-01-25 ~ 2025-12-18
IIF 139 - Director → ME
136
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2007-06-28 ~ 2011-09-23
IIF 91 - LLP Designated Member → ME
137
PARKVIEW HOUSE DEVELOPMENTS LIMITED
09364293 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-22 ~ 2017-03-13
IIF 177 - Director → ME
138
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-04 ~ now
IIF 26 - Director → ME
2013-02-04 ~ now
IIF 201 - Secretary → ME
139
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2009-02-03 ~ now
IIF 124 - Director → ME
2009-02-03 ~ now
IIF 199 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
140
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-04-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
141
BC LEASEHOLD LIMITED
- 2021-04-08
10403241GALLIARD SUB3 LIMITED
- 2019-08-23
10403241 10303169, 10403273, 10303094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2016-09-30 ~ now
IIF 97 - Director → ME
142
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ dissolved
IIF 202 - Secretary → ME
143
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2014-07-01 ~ now
IIF 115 - Director → ME
144
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 2 offsprings)
Officer
2011-01-24 ~ now
IIF 119 - Director → ME
145
REDBRIDGE REGENERATION LIMITED
- now 10403273GALLIARD SUB5 LIMITED
- 2020-12-18
10403273 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, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-30 ~ now
IIF 153 - Director → ME
146
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 1 offspring)
Officer
2011-05-02 ~ now
IIF 106 - Director → ME
147
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2011-06-27 ~ now
IIF 31 - Director → ME
148
STINKREPUBLIK LIMITED - 2017-09-12
43 Manchester Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-03-22 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
149
RESI DEVELOPMENTS LIMITED
- now 03080951THE COUNTY HALL LETTING COMPANY LIMITED
- 2006-12-13
03080951BLENDCASH LIMITED - 1995-07-27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (13 parents)
Officer
2004-12-20 ~ now
IIF 28 - Director → ME
150
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-07 ~ 2020-01-02
IIF 79 - Director → ME
151
RETALLACK HOLIDAYS LIMITED
- now 07938638RETALLACK HOLIDAY LETTINGS LIMITED
- 2017-04-03
07938638 311 High Road, Loughton, Essex
Liquidation Corporate (4 parents)
Officer
2012-02-07 ~ now
IIF 62 - Director → ME
152
RETALLACK OWNERS MANAGEMENT COMPANY LIMITED
07938604 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-07 ~ 2020-01-02
IIF 64 - Director → ME
153
RETALLACK PROPERTY DEVELOPMENTS LIMITED
07941738 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-08 ~ 2020-01-02
IIF 69 - Director → ME
154
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Officer
2011-01-25 ~ now
IIF 105 - Director → ME
155
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2011-09-21 ~ now
IIF 121 - Director → ME
156
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Officer
2007-07-06 ~ now
IIF 117 - Director → ME
157
ROAMQUEST SUBSIDIARY 1 LIMITED
07543641 07543744, 07543631, 07543642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 78 - Director → ME
158
ROAMQUEST SUBSIDIARY 2 LIMITED
07543744 07543641, 07543631, 07543642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 80 - Director → ME
159
ROAMQUEST SUBSIDIARY 3 LIMITED
07543738 07543744, 07543641, 07543631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 74 - Director → ME
160
ROAMQUEST SUBSIDIARY 4 LIMITED
07543630 07543641, 07543631, 07543642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 73 - Director → ME
161
ROAMQUEST SUBSIDIARY 5 LIMITED
07543642 07543744, 07543641, 07543631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 77 - Director → ME
162
ROAMQUEST SUBSIDIARY 6 LIMITED
07543631 07543744, 07543641, 07543642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 70 - Director → ME
163
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ 2017-03-31
IIF 173 - Director → ME
164
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2014-12-11 ~ 2015-04-02
IIF 32 - Director → ME
165
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ dissolved
IIF 84 - Director → ME
166
SHERWOOD COURT DEVELOPMENTS LIMITED
09200090 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ 2019-03-01
IIF 174 - Director → ME
167
11 Bingham Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
168
GHL (GILLETTE) LIMITED - 2012-11-20
The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2013-01-02 ~ 2016-07-01
IIF 33 - Director → ME
169
Regina House, 124 Finchley Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-07-24 ~ dissolved
IIF 191 - Director → ME
170
TALLACK ROAD DEVELOPMENTS LIMITED
09455542 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-24 ~ now
IIF 144 - Director → ME
171
THORNEY LEYS DEVELOPMENTS LIMITED
10752829 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-16 ~ now
IIF 152 - Director → ME
172
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2009-02-16 ~ now
IIF 110 - Director → ME
2009-02-16 ~ 2024-10-17
IIF 200 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
173
Beacon House, 113 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2014-09-09 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 2 - Has significant influence or control → OE
174
WOODHOUSE STREET DEVELOPMENTS LIMITED
07778802 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ dissolved
IIF 38 - Director → ME
175
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2014-06-17 ~ 2020-11-03
IIF 163 - Director → ME
176
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (12 parents)
Officer
2011-01-25 ~ 2012-04-02
IIF 40 - Director → ME