1
County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-08-02 ~ 2008-02-20
IIF 490 - Director → ME
2
29 York Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-15 ~ 2025-03-31
IIF 626 - Director → ME
3
Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (2 parents)
Officer
2005-10-10 ~ 2009-04-09
IIF 499 - Director → ME
4
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (6 parents)
Equity (Company account)
-203,785 GBP2024-03-31
Officer
2017-06-09 ~ 2025-03-31
IIF 589 - Director → ME
5
29 York Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,222,376 GBP2023-09-30
Officer
2018-04-20 ~ 2022-03-01
IIF 512 - Director → ME
6
ACORN (TRINITY) SQUARE LIMITED - 2013-10-22
29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,408,375 GBP2023-09-30
Officer
2013-10-24 ~ 2022-07-27
IIF 568 - Director → ME
7
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ 2025-03-31
IIF 614 - Director → ME
8
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2015-11-05 ~ 2025-03-31
IIF 314 - Director → ME
9
GLADESMERE COURT MANAGEMENT COMPANY LIMITED - 1996-05-21
ANGLOEND LIMITED - 1996-02-08
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
81 GBP2024-06-23
Officer
1996-01-10 ~ 1998-09-22
IIF 505 - Director → ME
10
168 Church Road, Hove, England
Active Corporate (5 parents)
Officer
2002-03-25 ~ 2007-02-09
IIF 93 - Director → ME
11
ALLUM LANE INVESTMENTS LIMITED - 2018-02-21
GOODMAYES 15 LIMITED - 2009-12-03
Nicholson House, Thames Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
321,068 GBP2024-03-30
Officer
2009-11-24 ~ 2014-11-15
IIF 2 - Director → ME
12
67 Osborne Road, Southsea, Hampshire
Active Corporate (4 parents)
Equity (Company account)
-11,369 GBP2024-12-31
Officer
1998-07-16 ~ 2002-05-02
IIF 117 - Director → ME
13
Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-437,066 GBP2023-09-30
Officer
2016-04-14 ~ 2022-09-07
IIF 565 - Director → ME
14
17 Grosvenor Street, London, London, England
Active Corporate (3 parents)
Equity (Company account)
-32,784 GBP2025-03-31
Officer
2024-05-14 ~ 2025-03-31
IIF 709 - Director → ME
15
GOODMAYES HOMES LIMITED - 2023-10-26
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,519 GBP2024-03-31
Officer
2022-07-27 ~ 2025-03-31
IIF 328 - Director → ME
16
CARNDEAL LIMITED - 2007-09-10
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-06 ~ 2007-09-10
IIF 477 - Director → ME
17
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,630 GBP2024-03-31
Officer
2018-10-17 ~ 2025-03-31
IIF 19 - Director → ME
18
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
2 GBP2024-08-31
Officer
2023-08-16 ~ 2025-03-31
IIF 354 - Director → ME
19
32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,836,359 GBP2024-03-31
Officer
2016-06-07 ~ 2025-03-31
IIF 653 - Director → ME
20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-08 ~ 2025-03-31
IIF 718 - Director → ME
21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-360,248 GBP2024-03-31
Officer
2018-12-17 ~ 2025-03-31
IIF 669 - Director → ME
22
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-09 ~ 2025-03-31
IIF 378 - Director → ME
23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2023-06-12 ~ 2025-03-31
IIF 375 - Director → ME
24
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-2,232,665 GBP2024-03-31
Officer
2001-08-30 ~ 2025-03-31
IIF 254 - Director → ME
25
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
1999-04-19 ~ 1999-06-21
IIF 728 - Director → ME
26
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-11 ~ 2018-08-09
IIF 153 - Director → ME
27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-383,861 GBP2024-03-31
Officer
2016-03-04 ~ 2025-03-31
IIF 652 - Director → ME
28
72 Welbeck Street, London, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2017-04-04 ~ 2022-07-02
IIF 25 - Director → ME
29
72 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,468,130 GBP2023-12-31
Officer
2017-02-07 ~ 2022-07-02
IIF 32 - Director → ME
30
72 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,610,282 GBP2023-12-31
Officer
2019-06-27 ~ 2022-07-02
IIF 34 - Director → ME
31
GOODMAYES 21 LIMITED - 2010-11-09
3rd Floor, Sterling House Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate
Officer
2010-07-30 ~ 2011-02-28
IIF 73 - Director → ME
32
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2007-10-16 ~ 2025-03-31
IIF 524 - Director → ME
33
Foundation House Coach & Horses Passage, Lower Pantiles, Tunbridge Wells, Kent, England
Active Corporate (7 parents)
Equity (Company account)
76 GBP2024-12-31
Officer
2001-04-06 ~ 2005-07-19
IIF 155 - Director → ME
34
GHL (HAMPSHIRE) LIMITED - 2025-02-25
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-05 ~ 2025-02-25
IIF 12 - Director → ME
35
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (4 parents)
Profit/Loss (Company account)
46,617 GBP2023-04-01 ~ 2024-03-31
Officer
2001-10-24 ~ 2003-12-30
IIF 506 - Director → ME
36
RANDSTAD COURT PROPERTIES LIMITED - 2016-11-02
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-51,920 GBP2024-03-31
Officer
2016-05-23 ~ 2025-03-31
IIF 610 - Director → ME
37
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2025-03-31
IIF 75 - Director → ME
38
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2025-03-31
Officer
2020-08-25 ~ 2025-03-31
IIF 374 - Director → ME
39
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
1999-11-30 ~ 2025-03-31
IIF 218 - Director → ME
40
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ 2017-09-14
IIF 606 - Director → ME
2011-07-04 ~ 2011-09-28
IIF 586 - Director → ME
41
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
-877,204 GBP2024-03-31
Officer
2013-12-05 ~ 2025-03-31
IIF 602 - Director → ME
42
2 Hills Road, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
176 GBP2024-06-30
Officer
1999-08-24 ~ 2005-07-20
IIF 81 - Director → ME
43
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-26 ~ 2025-03-31
IIF 441 - Director → ME
44
SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
FINLAW SIXTY-FIVE LIMITED - 1997-03-07
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (2 parents)
Equity (Company account)
563,918 GBP2024-12-31
Officer
2004-03-31 ~ 2012-04-02
IIF 142 - Director → ME
45
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
370,918 GBP2024-03-31
Officer
2020-05-01 ~ 2025-03-31
IIF 382 - Director → ME
46
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
1999-10-07 ~ 2025-03-31
IIF 350 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 693 - Ownership of voting rights - 75% or more → OE
IIF 693 - Right to appoint or remove directors → OE
IIF 693 - Ownership of shares – 75% or more → OE
47
29 York Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,084 GBP2023-09-30
Officer
2018-04-07 ~ 2018-04-16
IIF 572 - Director → ME
48
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-209,015 GBP2024-03-31
Officer
2017-05-03 ~ 2025-03-31
IIF 409 - Director → ME
49
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
129,436 GBP2024-03-31
Officer
2001-01-03 ~ 2025-03-31
IIF 302 - Director → ME
50
SNAZZY HOMES LIMITED - 2002-11-21
59-60 Grosvenor Street, London
Active Corporate (8 parents)
Officer
2002-08-15 ~ 2005-09-23
IIF 9 - Director → ME
51
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (5 parents)
Equity (Company account)
4,875,935 GBP2024-03-31
Officer
2022-07-15 ~ 2025-03-31
IIF 454 - Director → ME
52
Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
88 GBP2019-12-31
Officer
2006-05-04 ~ 2009-06-23
IIF 510 - Director → ME
53
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
2001-02-23 ~ 2025-03-31
IIF 308 - Director → ME
54
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2002-11-21 ~ 2006-08-16
IIF 143 - Director → ME
55
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-03-22 ~ 2009-03-11
IIF 97 - Director → ME
56
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-09-30
Officer
2017-09-27 ~ 2025-03-31
IIF 358 - Director → ME
57
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2018-05-21
IIF 654 - Director → ME
58
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
171 GBP2024-12-31
Officer
1997-09-08 ~ 2002-07-03
IIF 84 - Director → ME
59
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (5 parents)
Equity (Company account)
421 GBP2024-12-31
Officer
1996-02-01 ~ 1998-05-29
IIF 726 - Director → ME
60
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (3 parents)
Equity (Company account)
-391,882 GBP2024-03-31
Officer
2019-04-01 ~ 2025-03-31
IIF 320 - Director → ME
61
TAILYOUR ROAD MANAGEMENT COMPANY LIMITED - 1999-03-08
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
84 GBP2024-02-29
Officer
1999-02-25 ~ 2000-04-26
IIF 136 - Director → ME
62
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (5 parents)
Equity (Company account)
214,375 GBP2024-03-31
Officer
2013-03-21 ~ 2025-03-31
IIF 337 - Director → ME
63
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Equity (Company account)
79,012 GBP2025-03-31
Officer
2003-09-11 ~ 2015-09-10
IIF 245 - Director → ME
64
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-105,123 GBP2025-03-31
Officer
2011-09-20 ~ 2025-03-31
IIF 312 - Director → ME
65
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
2015-04-02 ~ 2025-03-31
IIF 460 - Director → ME
66
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2000-06-15 ~ 2002-03-18
IIF 501 - Director → ME
67
C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
27,127 GBP2021-03-31
Officer
2012-11-23 ~ 2014-11-24
IIF 707 - Director → ME
68
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2000-08-03 ~ 2025-03-31
IIF 455 - Director → ME
69
DONACLOVE LIMITED - 1996-07-30
313 Rope Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,526 GBP2024-12-31
Officer
1996-07-22 ~ 2003-12-22
IIF 152 - Director → ME
70
4th Floor, 192-198 Vauxhall Bridge Road, London
Dissolved Corporate (1 parent)
Officer
1998-03-10 ~ 2005-07-19
IIF 92 - Director → ME
71
IBIS (915) LIMITED - 2005-04-13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-570,295 GBP2024-03-31
Officer
2005-04-17 ~ 2025-03-31
IIF 325 - Director → ME
72
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
1997-10-10 ~ 2025-03-31
IIF 248 - Director → ME
73
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-259,985 GBP2025-03-31
Officer
2024-03-01 ~ 2025-03-31
IIF 457 - Director → ME
74
MILLHOUSE ORIENT LIMITED - 2009-10-09
BRANCHPOST LIMITED - 2000-10-27
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
-132,768 GBP2024-03-31
Officer
2000-10-20 ~ 2025-03-31
IIF 299 - Director → ME
75
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-211,225 GBP2024-03-31
Officer
2022-12-16 ~ 2025-03-31
IIF 30 - Director → ME
76
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
102,362 GBP2024-03-31
Officer
2019-06-06 ~ 2025-03-31
IIF 181 - Director → ME
77
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2002-08-14 ~ 2025-03-31
IIF 272 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 712 - Ownership of shares – 75% or more → OE
IIF 712 - Ownership of voting rights - 75% or more → OE
IIF 712 - Right to appoint or remove directors → OE
78
37 Tranmere Road, London
Dissolved Corporate (1 parent)
Officer
1999-04-21 ~ 2007-02-23
IIF 135 - Director → ME
79
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,399,564 GBP2024-03-31
Officer
2018-06-13 ~ 2025-03-31
IIF 428 - Director → ME
80
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,964,755 GBP2024-03-31
Officer
2018-06-13 ~ 2025-03-31
IIF 451 - Director → ME
81
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
1999-08-27 ~ 2025-03-31
IIF 192 - Director → ME
82
72 Welbeck Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-21,838,082 GBP2024-12-31
Officer
2015-05-22 ~ 2025-03-31
IIF 56 - Director → ME
83
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2005-03-02 ~ 2005-03-10
IIF 493 - Director → ME
84
46 Meadowbank, Primrose Hill, London
Active Corporate (2 parents)
Officer
2001-04-02 ~ 2004-09-25
IIF 80 - Director → ME
85
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
23,523 GBP2024-03-31
Officer
2000-03-16 ~ 2025-03-31
IIF 208 - Director → ME
86
GOODMAYES 2 LIMITED - 2010-02-02
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-169,164 GBP2024-03-31
Officer
2010-01-04 ~ 2025-03-31
IIF 400 - Director → ME
87
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2005-10-28 ~ 2006-03-24
IIF 507 - Director → ME
88
CHESHIRE STREET MANAGEMENT LIMITED - 2013-06-07
GOODMAYES 13 LIMITED - 2010-05-12
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (2 parents)
Officer
2013-05-29 ~ 2025-03-31
IIF 361 - Director → ME
89
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-755,613 GBP2024-03-31
Officer
2006-04-13 ~ 2009-03-11
IIF 134 - Director → ME
2014-05-19 ~ 2025-03-31
IIF 732 - Director → ME
90
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-04 ~ 2025-03-31
IIF 713 - Director → ME
91
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-12,314,936 GBP2024-03-31
Officer
2015-04-23 ~ 2025-03-31
IIF 342 - Director → ME
92
67 Osborne Road, Southsea, Hants
Active Corporate (2 parents)
Equity (Company account)
6,126 GBP2024-12-31
Officer
2003-02-06 ~ 2009-07-06
IIF 173 - Director → ME
93
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-07 ~ 2025-03-31
IIF 580 - Director → ME
94
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ 2025-03-31
IIF 720 - Director → ME
95
GALLIARD DEVELOPMENTS LIMITED - 2014-08-01
INFRAHART LIMITED - 1995-05-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-2,792,049 GBP2024-03-31
Officer
1995-05-15 ~ 2025-03-31
IIF 321 - Director → ME
96
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-112,347 GBP2024-03-31
Officer
2022-12-08 ~ 2025-03-31
IIF 420 - Director → ME
97
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-239,788 GBP2024-03-31
Officer
2022-09-02 ~ 2025-03-31
IIF 419 - Director → ME
98
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
77,334 GBP2024-03-31
Officer
2012-05-04 ~ 2025-03-31
IIF 408 - Director → ME
99
GOODMAYES 24 LIMITED - 2010-09-24
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2009-08-03 ~ 2025-03-31
IIF 368 - Director → ME
100
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-39,497 GBP2024-03-31
Officer
2023-05-26 ~ 2025-03-31
IIF 569 - Director → ME
101
GHL (EV1) LIMITED - 2022-05-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-17,778 GBP2024-03-31
Officer
2022-03-18 ~ 2025-03-31
IIF 402 - Director → ME
102
GALLIARD CALDECOTTE LIMITED - 2019-10-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-10-03 ~ 2025-03-31
IIF 364 - Director → ME
103
GALLIARD CALDECOTTE HOLDCO LTD - 2019-10-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-9,669,152 GBP2024-03-31
Officer
2019-10-03 ~ 2025-03-31
IIF 362 - Director → ME
104
JEWELMODE LIMITED - 1996-05-21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-9,065,163 GBP2024-03-31
Officer
1996-02-12 ~ 2025-03-31
IIF 344 - Director → ME
105
PAUL C. ELLIOTT CREATIVE SERVICES LIMITED - 2019-06-15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
160,625 GBP2024-03-31
Officer
2019-06-12 ~ 2025-03-31
IIF 341 - Director → ME
106
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-09 ~ 2025-03-31
IIF 33 - Director → ME
107
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
2,306,398 GBP2024-12-31
Officer
2014-08-01 ~ 2025-03-31
IIF 628 - Director → ME
108
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,608,136 GBP2024-03-31
Officer
2019-05-23 ~ 2025-03-31
IIF 184 - Director → ME
109
GALLIARD INVESTMENTS & TRADING LIMITED - 2001-05-04
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-136,590 GBP2024-03-31
Officer
2001-04-27 ~ 2025-03-31
IIF 333 - Director → ME
110
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents, 230 offsprings)
Equity (Company account)
48,265,326 GBP2024-03-31
Officer
1997-05-09 ~ 2025-03-31
IIF 338 - Director → ME
111
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-19,911 GBP2024-03-31
Officer
2023-09-30 ~ 2025-03-31
IIF 413 - Director → ME
112
GALLIARD SPARECO 3 LIMITED - 2023-10-26
GHL (APEX DEVELOPER) LIMITED - 2023-02-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-03 ~ 2025-03-31
IIF 360 - Director → ME
113
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-09-04 ~ 2025-03-31
IIF 24 - Director → ME
114
MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
FAMEGENERAL LIMITED - 1987-10-14
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (11 parents, 88 offsprings)
Equity (Company account)
-28,378,939 GBP2024-03-31
Officer
1993-05-01 ~ 2025-03-31
IIF 278 - Director → ME
115
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2003-02-05 ~ 2025-03-31
IIF 348 - Director → ME
116
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2019-10-29 ~ 2025-03-31
IIF 432 - Director → ME
117
ROCKY MOUNTAIN DEVELOPMENTS LIMITED - 2013-04-23
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
99 GBP2025-03-31
Officer
2013-04-17 ~ 2025-03-31
IIF 647 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 691 - Ownership of shares – More than 50% but less than 75% → OE
118
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-03 ~ 2025-03-31
IIF 404 - Director → ME
119
GALLIARD CALDECOTTE LIMITED - 2019-09-25
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-09-17 ~ 2025-03-31
IIF 187 - Director → ME
120
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-30 ~ 2025-03-31
IIF 450 - Director → ME
121
GDL (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 (8 parents, 2 offsprings)
Equity (Company account)
6,741,325 GBP2024-03-31
Officer
2018-07-18 ~ 2025-03-31
IIF 394 - Director → ME
122
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
17,945 GBP2025-03-31
Officer
2010-08-12 ~ 2025-03-31
IIF 662 - Director → ME
123
READYSELECT PROPERTY MANAGEMENT LIMITED - 1992-09-17
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
753 GBP2024-06-23
Officer
1992-09-03 ~ 1996-01-19
IIF 725 - Director → ME
1992-09-03 ~ 1996-01-19
IIF 731 - Secretary → ME
124
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 (6 parents, 1 offspring)
Equity (Company account)
-8,050,766 GBP2024-03-31
Officer
2016-01-22 ~ 2025-03-31
IIF 637 - Director → ME
125
GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
192,452 GBP2024-03-31
Officer
2016-01-20 ~ 2025-03-31
IIF 584 - Director → ME
126
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,067,038 GBP2024-12-31
Officer
2014-10-08 ~ 2025-03-31
IIF 563 - Director → ME
127
GHL (ROMFORD) LIMITED - 2016-11-11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-607,209 GBP2024-12-31
Officer
2016-06-11 ~ 2025-03-31
IIF 629 - Director → ME
128
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,466,605 GBP2024-03-31
Officer
2015-12-17 ~ 2025-03-31
IIF 620 - Director → ME
129
GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,384,417 GBP2024-12-31
Officer
2017-12-19 ~ 2025-03-31
IIF 406 - Director → ME
130
GE1MA SERVICES LIMITED - 2006-07-05
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
39 GBP2018-06-30
Officer
2006-06-30 ~ 2006-08-31
IIF 509 - Director → ME
131
3rd Sterling House, Langston Road, Loughton, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-5,283,746 GBP2024-03-31
Officer
2018-12-17 ~ 2025-03-31
IIF 668 - Director → ME
132
NEPTUNE WORKS LIMITED - 2023-02-24
GHL (IPSWICH) LIMITED - 2022-05-06
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
859,181 GBP2024-03-31
Officer
2021-10-28 ~ 2025-03-31
IIF 438 - Director → ME
133
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
70,370 GBP2024-03-31
Officer
2021-08-30 ~ 2025-03-31
IIF 449 - Director → ME
134
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,165,257 GBP2024-03-31
Officer
2022-01-06 ~ 2025-03-31
IIF 392 - Director → ME
135
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-399,559 GBP2024-03-31
Officer
2022-03-02 ~ 2025-03-31
IIF 445 - Director → ME
136
GOODMAYES 31 LIMITED - 2015-06-20
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-19 ~ 2025-03-31
IIF 292 - Director → ME
137
GALLIARD SUB2 LIMITED - 2018-10-09
2nd Floor 17 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
4,047,888 GBP2024-03-31
Officer
2016-07-29 ~ 2024-09-19
IIF 46 - Director → ME
138
GHL (BERKHAMSTEAD) LIMITED - 2019-11-05
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,769,286 GBP2024-03-31
Officer
2019-11-04 ~ 2025-03-31
IIF 377 - Director → ME
139
RANDOLPH ROAD DEVELOPMENTS LIMITED - 2016-02-12
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-30 ~ 2025-03-31
IIF 579 - Director → ME
140
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
37,681 GBP2024-03-31
Officer
2016-02-22 ~ 2025-03-31
IIF 612 - Director → ME
141
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (5 parents)
Equity (Company account)
256,303 GBP2024-03-31
Officer
2021-02-02 ~ 2025-03-31
IIF 319 - Director → ME
142
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
972,087 GBP2024-03-31
Officer
2017-06-20 ~ 2025-03-31
IIF 423 - Director → ME
143
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ 2025-03-31
IIF 599 - Director → ME
144
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ 2025-03-31
IIF 640 - Director → ME
145
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ 2025-03-31
IIF 634 - Director → ME
146
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2014-06-10 ~ 2025-03-31
IIF 603 - Director → ME
147
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ 2025-03-31
IIF 716 - Director → ME
148
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-01 ~ 2025-03-31
IIF 721 - Director → ME
149
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-432,972 GBP2025-03-31
Officer
2015-07-15 ~ 2025-03-31
IIF 609 - Director → ME
150
GHL (SITE 5) LIMITED - 2014-07-16
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-894,429 GBP2024-03-31
Officer
2014-05-09 ~ 2025-03-31
IIF 649 - Director → ME
151
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-9,152 GBP2024-03-31
Officer
2022-07-18 ~ 2025-03-31
IIF 435 - Director → ME
152
GHL (SITE 3) LIMITED - 2014-07-07
28 Manchester Street, London
Active Corporate (8 parents)
Officer
2014-05-09 ~ 2025-03-31
IIF 581 - Director → ME
153
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-09 ~ 2025-03-31
IIF 719 - Director → ME
154
GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-38,167 GBP2024-03-31
Officer
2022-03-16 ~ 2025-03-31
IIF 351 - Director → ME
155
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-18 ~ 2025-03-31
IIF 439 - Director → ME
156
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,128,133 GBP2024-03-31
Officer
2022-03-22 ~ 2025-03-31
IIF 371 - Director → ME
157
GHL (HARROW) LIMITED - 2014-02-27
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
20,014,499 GBP2024-03-31
Officer
2014-02-07 ~ 2025-03-31
IIF 659 - Director → ME
158
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-25 ~ 2025-03-31
IIF 645 - Director → ME
159
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,375,917 GBP2024-03-31
Officer
2021-12-01 ~ 2025-03-31
IIF 363 - Director → ME
160
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-4,155 GBP2024-03-31
Officer
2017-07-12 ~ 2025-03-31
IIF 405 - Director → ME
161
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,996,714 GBP2024-03-31
Officer
2020-11-13 ~ 2025-03-31
IIF 391 - Director → ME
162
21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2016-04-13 ~ 2025-03-31
IIF 466 - Director → ME
163
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
2,543,126 GBP2024-03-31
Officer
2016-02-18 ~ 2025-03-31
IIF 465 - Director → ME
164
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-22 ~ 2025-03-31
IIF 182 - Director → ME
165
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,194,747 GBP2024-03-31
Officer
2021-07-27 ~ 2025-03-31
IIF 380 - Director → ME
166
GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,203,906 GBP2024-03-31
Officer
2019-06-19 ~ 2025-03-31
IIF 186 - Director → ME
167
GDL (NINE ELMS) LIMITED - 2019-07-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
484,354 GBP2024-03-31
Officer
2018-09-17 ~ 2025-03-31
IIF 425 - Director → ME
168
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-14,682 GBP2024-03-31
Officer
2022-04-08 ~ 2025-03-31
IIF 433 - Director → ME
169
GALLIARD SUB1 LIMITED - 2016-09-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-29 ~ 2025-03-31
IIF 443 - Director → ME
170
PG ST CATHERINES LIMITED - 2022-08-02
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (4 parents)
Equity (Company account)
2,690,802 GBP2024-03-31
Officer
2022-07-29 ~ 2025-03-31
IIF 458 - Director → ME
171
GHL (BELFAST) LIMITED - 2022-12-20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
219,987 GBP2024-03-31
Officer
2022-05-20 ~ 2025-03-31
IIF 353 - Director → ME
172
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-2,366,901 GBP2024-03-31
Officer
2023-01-16 ~ 2025-03-31
IIF 430 - Director → ME
173
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
951,420 GBP2024-03-31
Officer
2016-01-11 ~ 2025-03-31
IIF 615 - Director → ME
174
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-17 ~ 2025-03-31
IIF 427 - Director → ME
175
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-31 ~ 2025-03-31
IIF 183 - Director → ME
176
GDL (TCRW) LIMITED - 2019-11-15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,927,951 GBP2024-03-31
Officer
2019-06-19 ~ 2025-03-31
IIF 185 - Director → ME
177
HACKNEY WICK HOLDCO LIMITED - 2023-07-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-280 GBP2024-03-31
Officer
2023-06-14 ~ 2025-03-31
IIF 436 - Director → ME
178
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
408,492 GBP2024-03-31
Officer
2015-10-15 ~ 2025-03-31
IIF 660 - Director → ME
179
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-70,390 GBP2024-03-31
Officer
2022-07-27 ~ 2025-03-31
IIF 387 - Director → ME
180
GOODMAYES 33 LIMITED - 2015-06-20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-19 ~ 2025-03-31
IIF 238 - Director → ME
181
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 23 offsprings)
Officer
2023-02-17 ~ 2025-03-31
IIF 398 - Director → ME
182
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
-9,607 GBP2024-03-31
Officer
2023-07-04 ~ 2025-03-31
IIF 295 - Director → ME
183
2nd Floor 17 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-30 ~ 2025-03-31
IIF 714 - Director → ME
184
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-25 ~ 2025-03-31
IIF 717 - Director → ME
185
17 Grosvenor Street, London, London, England
Active Corporate (4 parents)
Officer
2024-05-15 ~ 2025-03-31
IIF 710 - Director → ME
186
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-25 ~ 2025-03-31
IIF 723 - Director → ME
187
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-16 ~ 2025-03-31
IIF 715 - Director → ME
188
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Cash at bank and in hand (Company account)
2 GBP2023-06-30
Officer
2023-06-07 ~ 2025-03-31
IIF 381 - Director → ME
189
GHL (CHILTERN ST) LIMITED - 2010-04-17
GOODMAYES 4 LIMITED - 2010-01-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2025-03-31
Officer
2009-12-01 ~ 2025-03-31
IIF 372 - Director → ME
190
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,279 GBP2024-03-31
Officer
2022-07-15 ~ 2025-03-31
IIF 315 - Director → ME
191
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-05 ~ 2025-03-31
IIF 656 - Director → ME
192
GALLIARD SPARECO 2 LIMITED - 2023-06-22
PRESTAGE DEVELOPMENTS LIMITED - 2021-04-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-24 ~ 2025-03-31
IIF 384 - Director → ME
193
AG TRINITY SQUARE GP LIMITED - 2018-12-18
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-05 ~ 2025-03-31
IIF 235 - Director → ME
194
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (2 parents)
Officer
2003-09-11 ~ 2012-04-02
IIF 87 - Director → ME
195
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-4,038,589 GBP2024-03-31
Officer
2012-04-24 ~ 2025-03-31
IIF 534 - Director → ME
196
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-05-04 ~ 2025-03-31
IIF 594 - Director → ME
197
46 C Shooters Hill Road, London, England
Active Corporate (2 parents)
Equity (Company account)
60 GBP2024-06-30
Officer
1997-02-04 ~ 2011-11-28
IIF 298 - Director → ME
198
SPRINGTIME ENFIELD LLP - 2007-11-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-16 ~ 2025-03-31
IIF 677 - LLP Designated Member → ME
199
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2023-06-27 ~ 2025-03-31
IIF 418 - Director → ME
200
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
77,467 GBP2024-11-17
Officer
2001-11-01 ~ 2025-03-31
IIF 241 - Director → ME
201
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-2,364,147 GBP2025-03-31
Officer
2015-05-01 ~ 2025-03-31
IIF 316 - Director → ME
202
2 Salix Close, Welwyn, Herts, England
Active Corporate (2 parents)
Equity (Company account)
87,710 GBP2024-03-31
Officer
2011-01-24 ~ 2012-08-03
IIF 365 - Director → ME
203
GOODMAYES 40 LIMITED - 2022-07-27
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
-3,751,493 GBP2024-03-31
Officer
2012-03-21 ~ 2025-03-31
IIF 396 - Director → ME
204
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2004-06-18 ~ 2006-12-05
IIF 94 - Director → ME
205
9 The Fairway, Northwood, Middlesex
Active Corporate (1 parent)
Equity (Company account)
5,559 GBP2024-03-31
Officer
~ 1993-11-17
IIF 730 - Director → ME
206
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2011-01-27 ~ 2025-03-31
IIF 642 - Director → ME
207
STORMSTILL LIMITED - 1998-03-17
Alpha House, 40 Coinagehall Street, Helston, Cornwall
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
83 GBP2025-03-31
Officer
1998-03-06 ~ 2002-05-01
IIF 98 - Director → ME
208
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
-9,348,355 GBP2024-03-31
Officer
2005-03-07 ~ 2007-03-29
IIF 489 - Director → ME
209
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2005-03-07 ~ 2025-03-31
IIF 538 - Director → ME
210
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
2005-03-08 ~ 2025-03-31
IIF 560 - Director → ME
211
HARDWAY ESTATE MANAGEMENT COMPANY LIMITED - 2004-11-09
7 Gatcombe House, Copnor Road, Portsmouth, Hants, England
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
1999-03-17 ~ 2003-03-10
IIF 7 - Director → ME
212
GRIGGS (3) LIMITED - 2022-08-30
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-31,194 GBP2024-03-31
Officer
2022-08-17 ~ 2025-03-31
IIF 562 - Director → ME
213
143-149 1st Floor, Sackville House, Fenchurch Street, London, England
Active Corporate (9 parents)
Equity (Company account)
116 GBP2023-12-31
Officer
2002-10-21 ~ 2004-04-01
IIF 88 - Director → ME
214
C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (5 parents)
Equity (Company account)
43 GBP2024-06-30
Officer
2002-05-13 ~ 2005-07-19
IIF 82 - Director → ME
215
GALLIARD DEVELOPMENTS (SULLY) LIMITED - 2010-08-31
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-47,078 GBP2023-04-01 ~ 2024-03-31
Officer
2003-12-05 ~ 2025-03-31
IIF 193 - Director → ME
216
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-13 ~ 2025-03-31
IIF 383 - Director → ME
217
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (6 parents, 2 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
1999-01-08 ~ 2025-03-31
IIF 303 - Director → ME
218
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (3 parents)
Equity (Company account)
150,776 GBP2024-03-31
Officer
2018-06-21 ~ 2025-03-31
IIF 456 - Director → ME
219
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,617 GBP2025-03-31
Officer
2002-04-17 ~ 2025-03-31
IIF 273 - Director → ME
220
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2021-11-26 ~ 2025-03-31
IIF 216 - Director → ME
221
1345 High Road, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,699 GBP2024-04-30
Officer
2021-10-22 ~ 2025-03-31
IIF 44 - Director → ME
222
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (2 parents)
Officer
1997-10-27 ~ 2012-04-02
IIF 145 - Director → ME
223
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2002-08-19 ~ 2025-03-31
IIF 264 - Director → ME
224
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,374,586 GBP2024-03-31
Officer
2017-03-09 ~ 2025-03-31
IIF 370 - Director → ME
225
29 York Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-06-19 ~ 2025-03-31
IIF 567 - Director → ME
226
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-02 ~ 2005-03-10
IIF 491 - Director → ME
227
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
504,552 GBP2025-03-31
Officer
2005-03-02 ~ 2005-03-10
IIF 492 - Director → ME
228
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-02 ~ 2005-03-10
IIF 504 - Director → ME
229
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
-2,942,440 GBP2024-03-31
Officer
2005-01-24 ~ 2025-03-31
IIF 307 - Director → ME
230
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-07-13 ~ 2025-03-31
IIF 426 - Director → ME
231
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-07-13 ~ 2025-03-31
IIF 411 - Director → ME
232
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2013-08-21 ~ 2025-03-31
IIF 664 - Director → ME
233
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2013-08-21 ~ 2025-03-31
IIF 601 - Director → ME
234
Minshull House, 67 Wellington Road North, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-305,366 GBP2020-06-30
Officer
2001-08-30 ~ 2013-11-27
IIF 268 - Director → ME
235
4th Floor 192-198 Vauxhall Bridge Road, London
Active Corporate (3 parents)
Equity (Company account)
31 GBP2024-06-30
Officer
1998-06-18 ~ 2005-07-19
IIF 144 - Director → ME
236
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2008-01-11 ~ 2025-03-31
IIF 215 - Director → ME
237
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,733,835 GBP2024-03-31
Officer
2015-12-21 ~ 2025-03-31
IIF 638 - Director → ME
238
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2005-03-07 ~ 2025-03-31
IIF 547 - Director → ME
239
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-2,197,976 GBP2024-03-31
Officer
2008-11-04 ~ 2025-03-31
IIF 520 - Director → ME
240
The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-275,996 GBP2025-03-31
Officer
2006-03-28 ~ 2015-03-30
IIF 552 - Director → ME
241
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,236,849 GBP2025-03-31
Officer
1998-07-23 ~ 2015-01-02
IIF 249 - Director → ME
242
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (2 parents)
Profit/Loss (Company account)
31,402 GBP2023-04-01 ~ 2024-03-31
Officer
2009-09-01 ~ 2015-03-20
IIF 680 - LLP Designated Member → ME
243
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
252,785 GBP2024-03-31
Officer
2009-09-01 ~ 2025-03-31
IIF 561 - Director → ME
2008-04-18 ~ 2008-12-18
IIF 104 - Director → ME
244
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-210,646 GBP2024-03-31
Officer
2019-05-07 ~ 2025-03-31
IIF 11 - Director → ME
245
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-23,355,894 GBP2024-03-31
Officer
2017-06-22 ~ 2025-03-31
IIF 704 - Director → ME
246
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2004-05-18 ~ 2006-12-04
IIF 103 - Director → ME
247
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2001-03-20 ~ 2025-03-31
IIF 536 - Director → ME
248
WAGERISE LIMITED - 2006-11-06
Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2001-08-30 ~ 2006-10-06
IIF 164 - Director → ME
249
12-14 Clements Ct, Clements Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-06-18 ~ 2012-04-02
IIF 41 - Director → ME
250
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2014-01-29 ~ 2025-03-31
IIF 213 - Director → ME
251
20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-10-25 ~ 2005-01-20
IIF 133 - Director → ME
252
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (2 parents)
Equity (Company account)
1,508,606 GBP2025-03-31
Officer
2005-10-18 ~ 2012-04-02
IIF 484 - Director → ME
253
KEEPQUIET LIMITED - 2018-01-08
The Annexe, 51 Sheering Road, Harlow, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,799 GBP2023-03-31
Officer
2005-03-07 ~ 2015-03-12
IIF 542 - Director → ME
254
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
1,069 GBP2024-11-17
Officer
2003-10-24 ~ 2025-03-31
IIF 202 - Director → ME
255
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
-109,148 GBP2024-03-31
Officer
2002-05-08 ~ 2025-03-31
IIF 317 - Director → ME
256
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,875 GBP2016-03-31
Officer
2015-06-10 ~ 2016-11-23
IIF 48 - Director → ME
257
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
-666,025 GBP2024-03-31
Officer
2007-10-16 ~ 2025-03-31
IIF 528 - Director → ME
258
Purton Corner, Purton Lane, Farnham Royal, Bucks
Dissolved Corporate
Officer
2007-10-16 ~ 2008-07-22
IIF 478 - Director → ME
259
2 Tower House, Hoddesdon, England
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-12-31
Officer
2001-07-31 ~ 2007-08-01
IIF 130 - Director → ME
260
17 Grosvenor Street, London, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,807 GBP2024-03-31
Officer
2023-04-05 ~ 2025-03-31
IIF 345 - Director → ME
261
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
163,745 GBP2024-03-31
Officer
2012-04-17 ~ 2025-03-31
IIF 597 - Director → ME
262
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (4 parents)
Profit/Loss (Company account)
-15 GBP2023-07-01 ~ 2024-06-30
Officer
~ 1999-11-01
IIF 729 - Director → ME
263
GALLIARD MAKEOVER LIMITED - 2013-09-13
BEAR LANE MANAGEMENT LIMITED - 2012-08-02
GOODMAYES 14 LIMITED - 2010-05-12
Kemp House Third Floor, 152-160 City Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ 2012-08-02
IIF 357 - Director → ME
264
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,042,928 GBP2025-03-31
Officer
2023-11-28 ~ 2025-03-31
IIF 446 - Director → ME
265
50 Lancaster Road, Enfield, Middlesex
Active Corporate (7 parents)
Officer
2004-08-10 ~ 2025-03-31
IIF 1 - Director → ME
266
County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2005-06-24 ~ 2008-02-20
IIF 508 - Director → ME
267
EAGLEBEAM LIMITED - 2012-01-30
Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
3,506,004 GBP2025-03-31
Officer
2002-08-19 ~ 2010-12-01
IIF 176 - Director → ME
268
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
256,953 GBP2024-07-31
Officer
2007-02-21 ~ 2025-03-31
IIF 463 - Director → ME
269
COMMUNITY HOUSING SERVICES LIMITED - 1992-06-11
PEAKFINE LIMITED - 1987-03-05
9 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
~ 2001-02-09
IIF 727 - Director → ME
270
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-4,255,213 GBP2024-03-31
Officer
1999-05-12 ~ 2025-03-31
IIF 334 - Director → ME
271
MILLHARBOUR (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 (3 parents)
Equity (Company account)
-166,181 GBP2024-03-31
Officer
2009-12-01 ~ 2025-03-31
IIF 434 - Director → ME
272
ROADNUMBER LIMITED - 2006-05-15
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
-1,675,313 GBP2024-03-31
Officer
2006-05-24 ~ 2007-12-04
IIF 101 - Director → ME
2009-06-22 ~ 2025-03-31
IIF 523 - Director → ME
273
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
38 GBP2024-12-31
Officer
2004-06-28 ~ 2007-09-12
IIF 105 - Director → ME
274
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-31 ~ 2025-03-31
IIF 417 - Director → ME
275
MASHPOINT LIMITED - 2004-01-08
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-09-11 ~ 2009-03-30
IIF 159 - Director → ME
276
Co Cork Gully Llp, London
Dissolved Corporate (3 parents)
Officer
2004-05-18 ~ 2017-12-11
IIF 174 - Director → ME
277
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-19 ~ 2025-03-31
IIF 724 - Director → ME
278
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-19 ~ 2025-03-31
IIF 722 - Director → ME
279
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-05 ~ 2025-03-31
IIF 592 - Director → ME
280
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2003-09-11 ~ 2025-03-31
IIF 306 - Director → ME
281
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,000 GBP2024-11-17
Officer
2003-08-12 ~ 2025-03-31
IIF 231 - Director → ME
282
PRICEDEEP LIMITED - 2008-03-07
11 Rosedene Gardens, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-8 GBP2024-03-31
Officer
2007-09-14 ~ 2011-01-20
IIF 496 - Director → ME
283
RST SHOREDITCH LIMITED - 2015-10-13
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-474,782 GBP2023-09-30
Officer
2015-12-09 ~ 2025-03-31
IIF 566 - Director → ME
284
29 York Street, London, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2017-12-12 ~ 2018-06-15
IIF 633 - Director → ME
285
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-1,309,328 GBP2025-03-31
Officer
2003-09-11 ~ 2025-03-31
IIF 246 - Director → ME
286
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2006-04-25 ~ 2014-03-06
IIF 72 - Director → ME
287
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-193,190 GBP2024-03-31
Officer
2016-03-10 ~ 2025-03-31
IIF 644 - Director → ME
288
Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-961,469 GBP2024-03-31
Officer
2018-05-15 ~ 2025-03-31
IIF 70 - Director → ME
289
6 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,315,896 GBP2024-03-31
Officer
2017-07-14 ~ 2025-03-31
IIF 473 - Director → ME
290
Suite 27, Barnfield House, Accrington Road, Blackburn, Lancs, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-129,415 GBP2024-03-31
Officer
2001-12-04 ~ 2015-06-01
IIF 38 - Director → ME
291
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-16 ~ 2006-02-27
IIF 137 - Director → ME
292
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2000-12-13 ~ 2025-03-31
IIF 209 - Director → ME
293
29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2013-05-23 ~ 2022-09-07
IIF 564 - Director → ME
294
C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
90 GBP2024-12-31
Officer
2002-10-02 ~ 2005-07-19
IIF 128 - Director → ME
295
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2009-06-22 ~ 2025-03-31
IIF 533 - Director → ME
296
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,845,316 GBP2024-12-31
Officer
2015-06-22 ~ 2025-03-31
IIF 639 - Director → ME
297
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2002-08-14 ~ 2006-09-19
IIF 79 - Director → ME
298
OVINGDEAN HALL SCHOOL MANAGEMENT LIMITED - 2010-10-29
OVINGDEAN PROPERTY MANAGEMENT LIMITED - 2010-09-07
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
-20,062,991 GBP2024-03-31
Officer
2010-09-06 ~ 2025-03-31
IIF 28 - Director → ME
299
GHL (SITE 1) LIMITED - 2010-08-19
BURY GREEN LIMITED - 2010-07-05
GOODMAYES 16 LIMITED - 2010-05-18
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-08-03 ~ 2012-04-02
IIF 74 - Director → ME
300
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
1993-09-28 ~ 2025-03-31
IIF 270 - Director → ME
301
CALLROXY LIMITED - 2007-03-06
Park Plaza County Hall, 1 Addington Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-06 ~ 2018-07-23
IIF 474 - Director → ME
302
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2000-01-20 ~ 2008-08-15
IIF 131 - Director → ME
303
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-22 ~ 2025-03-31
IIF 624 - Director → ME
304
287 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2001-08-30 ~ 2009-10-30
IIF 162 - Director → ME
305
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2018-05-21
IIF 648 - Director → ME
306
29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-09-07 ~ 2022-09-07
IIF 513 - Director → ME
307
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,811,840 GBP2024-03-31
Officer
2017-03-02 ~ 2025-03-31
IIF 379 - Director → ME
308
GALLIARD INVESTMENTS LIMITED - 2012-05-28
LEASEHOOD LIMITED - 1999-01-14
Dockmaster House, 1 Hertsmere Road, London, England
Active Corporate (3 parents)
Officer
1998-05-21 ~ 2012-04-02
IIF 291 - Director → ME
309
GALLIARD ISLINGTON LIMITED - 2012-05-28
GALLIARD INTERIORS LIMITED - 2009-11-13
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (3 parents)
Officer
2007-06-25 ~ 2012-04-02
IIF 476 - Director → ME
310
PROTECTED GROWTH PLAN NO6 LTD - 2012-05-23
117 Charterhouse Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ 2012-09-25
IIF 575 - Director → ME
311
PROTECTED GROWTH PLAN NO 7 LTD - 2012-05-23
117 Charterhouse Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ 2012-09-25
IIF 574 - Director → ME
312
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1,994,546 GBP2024-03-31
Officer
2019-12-20 ~ 2025-03-31
IIF 318 - Director → ME
313
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2000-07-19 ~ 2025-03-31
IIF 288 - Director → ME
314
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,652,783 GBP2024-03-31
Officer
2007-10-15 ~ 2009-02-03
IIF 475 - Director → ME
315
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
6,609,271 GBP2024-03-31
Officer
2021-12-21 ~ 2025-03-31
IIF 703 - Director → ME
316
GHL (APEX JV) LTD - 2024-01-11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-03-06 ~ 2024-03-31
Officer
2023-03-06 ~ 2025-03-31
IIF 389 - Director → ME
317
BC LEASEHOLD LIMITED - 2021-04-08
GALLIARD SUB3 LIMITED - 2019-08-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,043 GBP2024-03-31
Officer
2016-09-30 ~ 2025-03-31
IIF 373 - Director → ME
318
Daniell House, 26 Falmouth Road, Truro, England
Active Corporate (14 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2005-05-05 ~ 2006-08-30
IIF 95 - Director → ME
319
Daniell House, Falmouth Road, Truro, Cornwall, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2005-06-16 ~ 2006-08-30
IIF 107 - Director → ME
320
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2016-07-28 ~ 2025-03-31
IIF 393 - Director → ME
321
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
3,966,483 GBP2024-03-31
Officer
2014-04-07 ~ 2025-03-31
IIF 201 - Director → ME
2003-09-11 ~ 2006-06-28
IIF 172 - Director → ME
322
CENTRAL HOUSE INVESTMENTS LIMITED - 2017-04-04
STOCKMODERN LIMITED - 2003-03-05
Watergate Broxhill Road, Havering-atte-bower, Romford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-2,933,606 GBP2020-03-31
Officer
2003-02-24 ~ 2005-11-25
IIF 138 - Director → ME
323
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2025-03-31
Officer
2006-02-09 ~ 2025-03-31
IIF 258 - Director → ME
324
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-29 ~ 2025-03-31
IIF 346 - Director → ME
325
GOODMAYES 20 LIMITED - 2011-06-02
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
-170,738 GBP2024-03-31
Officer
2010-09-16 ~ 2025-03-31
IIF 367 - Director → ME
326
JUNCTION EIGHT (STANSTED) LIMITED - 2018-09-01
Parndon Lodge, Parndon Mill Lane, Harlow, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
48,548 GBP2025-03-30
Officer
2021-01-25 ~ 2021-09-17
IIF 310 - Director → ME
327
GALLIARD SUB5 LIMITED - 2020-12-18
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-499,470 GBP2024-03-31
Officer
2016-09-30 ~ 2025-03-31
IIF 385 - Director → ME
328
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-1,136,125 GBP2024-03-31
Officer
2021-02-18 ~ 2025-03-31
IIF 339 - Director → ME
329
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
1999-10-11 ~ 2009-03-11
IIF 108 - Director → ME
2011-05-02 ~ 2025-03-31
IIF 197 - Director → ME
330
Langley House Park Road, East Finchley, London
Liquidation Corporate (1 parent)
Equity (Company account)
-357,314 GBP2021-07-31
Officer
2017-07-26 ~ 2019-11-07
IIF 462 - Director → ME
Person with significant control
2017-07-26 ~ 2018-05-31
IIF 701 - Right to appoint or remove directors → OE
331
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
1,675,631 GBP2024-03-31
Officer
2011-06-24 ~ 2021-03-11
IIF 632 - Director → ME
332
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2006-04-07 ~ 2025-03-31
IIF 517 - Director → ME
333
GALLIARD RESIDENTIAL LIMITED - 2020-03-02
CH LONDON LIMITED - 2007-09-10
THE COUNTY HALL LETTING COMPANY LIMITED - 2006-12-13
BLENDCASH LIMITED - 1995-07-27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2004-12-20 ~ 2013-12-12
IIF 242 - Director → ME
334
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
239,615 GBP2024-03-31
Officer
2006-06-30 ~ 2025-03-31
IIF 191 - Director → ME
335
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
6,097,198 GBP2024-03-31
Officer
2013-01-03 ~ 2025-03-31
IIF 332 - Director → ME
336
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (2 parents)
Officer
2004-06-21 ~ 2012-04-02
IIF 40 - Director → ME
337
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2,337,320 GBP2024-03-31
Officer
1997-09-16 ~ 2009-03-11
IIF 175 - Director → ME
338
Silver Leys Millfield Lane, Little Hadham, Ware, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-05-08 ~ 2017-03-24
IIF 37 - Director → ME
339
ROSEBERRY HOUSE DEVELOPMENTS LIMITED - 2016-05-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,473,802 GBP2024-03-31
Officer
2016-05-20 ~ 2025-03-31
IIF 663 - Director → ME
340
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-11-30 ~ 2018-06-15
IIF 651 - Director → ME
341
29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-04-14 ~ 2014-08-01
IIF 621 - Director → ME
342
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-09-30
Officer
2017-09-27 ~ 2025-03-31
IIF 399 - Director → ME
343
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2012-01-11 ~ 2017-12-20
IIF 671 - Director → ME
344
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2007-10-16 ~ 2008-11-14
IIF 498 - Director → ME
345
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2016-08-25 ~ 2025-03-31
IIF 27 - Director → ME
346
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,822,192 GBP2024-03-31
Officer
2014-12-11 ~ 2025-03-31
IIF 23 - Director → ME
347
TOWNTIFF LTD - 1999-09-16
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-10-16 ~ 2002-11-21
IIF 125 - Director → ME
348
128 Buckingham Palace Road, London
Active Corporate (5 parents)
Equity (Company account)
-126,006 GBP2024-09-30
Officer
2001-03-03 ~ 2003-05-02
IIF 150 - Director → ME
349
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
49,472 GBP2024-03-31
Officer
2015-12-07 ~ 2025-03-31
IIF 29 - Director → ME
350
GHL (COOLSILK) LIMITED - 2022-05-13
GHL (HITCHIN) LIMITED - 2019-11-06
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,736,624 GBP2024-03-31
Officer
2018-11-14 ~ 2025-03-31
IIF 386 - Director → ME
351
34 Roberts Road, Shore Point, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2011-03-28
IIF 124 - Director → ME
352
135 Reddenhill Road, Torquay, Devon, England
Active Corporate (2 parents)
Equity (Company account)
72 GBP2024-03-31
Officer
2001-02-13 ~ 2018-12-19
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 702 - Ownership of voting rights - 75% or more → OE
IIF 702 - Ownership of shares – 75% or more → OE
353
SHORE WATERS FREEHOLDERS MANAGEMENT LIMITED - 2003-08-27
FLATWELL PROPERTY MANAGEMENT LIMITED - 2003-06-19
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2003-05-19 ~ 2025-03-31
IIF 300 - Director → ME
354
IPSWICH CENTRAL LIMITED - 2007-04-04
PLANTELITE LIMITED - 2003-03-05
Watergate Broxhill Road, Havering Atte Bower, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2003-02-24 ~ 2005-11-25
IIF 127 - Director → ME
355
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-8,472,467 GBP2024-03-31
Officer
2009-07-01 ~ 2025-03-31
IIF 233 - Director → ME
356
TESSGUIDE LIMITED - 2009-06-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
-2,113,070 GBP2025-03-31
Officer
2007-02-06 ~ 2025-03-31
IIF 549 - Director → ME
357
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2018-08-01 ~ 2021-11-17
IIF 472 - Director → ME
358
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
117,695 GBP2024-03-31
Officer
2021-02-19 ~ 2025-03-31
IIF 359 - Director → ME
359
One, Fleet Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-11 ~ 2021-06-08
IIF 5 - Director → ME
360
19 Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-01 ~ 2012-02-01
IIF 45 - Director → ME
361
BRIDGEGUIDE LIMITED - 2005-01-24
Park Plaza County Hall Hotel, 1 Addington Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-335,254 GBP2024-12-31
Officer
2004-02-24 ~ 2015-03-27
IIF 214 - Director → ME
362
Fairweather Law, 51 High Street, Leiston, England
Active Corporate (5 parents)
Officer
1996-12-10 ~ 2003-01-29
IIF 110 - Director → ME
363
C/o Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
Active Corporate (4 parents)
Equity (Company account)
90 GBP2025-06-30
Officer
2002-02-19 ~ 2006-02-09
IIF 99 - Director → ME
364
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
504,346 GBP2024-03-31
Officer
2016-07-08 ~ 2025-03-31
IIF 429 - Director → ME
365
GHL (GILLETTE) LIMITED - 2012-11-20
The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
43,288 GBP2025-06-30
Officer
2011-12-01 ~ 2016-07-01
IIF 31 - Director → ME
366
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-7,668,024 GBP2024-03-31
Officer
2007-02-06 ~ 2007-08-17
IIF 502 - Director → ME
2015-06-10 ~ 2025-03-31
IIF 179 - Director → ME
367
Unit 27 Station Hill, Thurston, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
364,834 GBP2024-03-30
Officer
2004-11-29 ~ 2011-09-01
IIF 112 - Director → ME
368
Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
Active Corporate (2 parents)
Equity (Company account)
32 GBP2024-12-31
Officer
2002-10-14 ~ 2012-04-02
IIF 6 - Director → ME
369
AITCH (STRATFORD) LIMITED - 2003-05-08
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,345,710 GBP2025-03-31
Officer
2015-04-30 ~ 2025-03-31
IIF 469 - Director → ME
370
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-618,605 GBP2024-03-31
Officer
2015-05-01 ~ 2025-03-31
IIF 672 - Director → ME
371
REGENT PARADE LIMITED - 2017-11-08
Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-11 ~ 2021-08-17
IIF 71 - Director → ME
372
Unit 8 Minerva Business Park, Lynch Wood, Peterborough
Active Corporate (3 parents)
Equity (Company account)
33 GBP2024-03-31
Officer
2005-06-20 ~ 2010-02-01
IIF 494 - Director → ME
373
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
19,123 GBP2024-03-31
Officer
2003-03-06 ~ 2025-03-31
IIF 282 - Director → ME
2000-07-19 ~ 2000-08-18
IIF 119 - Director → ME
374
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,448,457 GBP2024-03-31
Officer
2015-02-24 ~ 2025-03-31
IIF 587 - Director → ME
375
ALPHALODGE LIMITED - 1997-09-12
C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
71 GBP2024-12-31
Officer
1997-09-04 ~ 2006-03-07
IIF 156 - Director → ME
376
120 Collinwood Gardens, Gants Hill, Essex, England
Active Corporate (1 parent)
Equity (Company account)
828,434 GBP2024-03-31
Officer
2001-01-30 ~ 2020-03-31
IIF 285 - Director → ME
377
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
1998-12-09 ~ 2025-03-31
IIF 194 - Director → ME
378
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-09 ~ 2017-01-13
IIF 403 - Director → ME
379
ACORN (QUEBEC 511) LIMITED - 2014-06-10
142 LONG LANE LIMITED - 2014-02-28
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-29
Officer
2015-03-09 ~ 2022-09-07
IIF 570 - Director → ME
380
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-06-10 ~ 2016-11-23
IIF 47 - Director → ME
381
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-464,656 GBP2024-03-31
Officer
2016-02-25 ~ 2017-01-13
IIF 578 - Director → ME
382
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 62 - Director → ME
383
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ 2025-03-31
IIF 53 - Director → ME
384
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 59 - Director → ME
385
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ 2025-03-31
IIF 50 - Director → ME
386
72 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 64 - Director → ME
387
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ 2025-03-31
IIF 66 - Director → ME
388
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 61 - Director → ME
389
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ 2025-03-31
IIF 55 - Director → ME
390
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 49 - Director → ME
391
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ 2025-03-31
IIF 57 - Director → ME
392
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 54 - Director → ME
393
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ 2025-03-31
IIF 63 - Director → ME
394
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-03-31
IIF 60 - Director → ME
395
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ 2025-03-31
IIF 52 - Director → ME
396
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-21,597,248 GBP2024-12-31
Officer
2015-04-28 ~ 2025-03-31
IIF 67 - Director → ME
397
72 Welbeck Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-901,797 GBP2024-01-01 ~ 2024-12-31
Officer
2015-04-23 ~ 2025-03-31
IIF 51 - Director → ME
398
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
68,877,264 GBP2024-12-31
Officer
2023-12-18 ~ 2025-03-31
IIF 65 - Director → ME
399
72 Welbeck Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,618,162 GBP2024-01-01 ~ 2024-12-31
Officer
2015-04-23 ~ 2025-03-31
IIF 58 - Director → ME
400
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,525,226 GBP2024-03-31
Officer
2017-05-03 ~ 2025-03-31
IIF 437 - Director → ME
401
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
1997-10-06 ~ 2025-03-31
IIF 257 - Director → ME
402
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-641,572 GBP2025-03-31
Officer
2010-04-01 ~ 2025-03-31
IIF 571 - Director → ME
403
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
657,470 GBP2016-03-31
Officer
2005-03-02 ~ 2005-03-10
IIF 511 - Director → ME
404
55 Southgate Avenue, Llantrisant, Wales
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2005-10-05 ~ 2012-01-25
IIF 485 - Director → ME
405
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-4,786,022 GBP2024-03-31
Officer
2007-10-16 ~ 2009-02-16
IIF 486 - Director → ME
406
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
3,544 GBP2024-03-31
Officer
2002-01-08 ~ 2025-03-31
IIF 305 - Director → ME
407
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Equity (Company account)
208,937 GBP2024-03-31
Officer
2017-01-31 ~ 2025-03-31
IIF 322 - Director → ME
408
4th Floor Chentre Heights 137 Finchley Road, London
Dissolved Corporate
Officer
2004-06-18 ~ 2004-11-03
IIF 168 - Director → ME
409
WORNWELL LIMITED - 2009-12-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
349,282 GBP2024-03-31
Officer
2009-12-07 ~ 2025-03-31
IIF 313 - Director → ME
410
Milton Gate 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2006-02-14 ~ 2007-11-23
IIF 675 - LLP Designated Member → ME
411
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,421,163 GBP2024-12-31
Officer
2016-03-22 ~ 2025-03-31
IIF 625 - Director → ME
412
50 Lancaster Road, Enfield, Middlesex
Active Corporate (9 parents)
Officer
2004-10-25 ~ 2013-12-09
IIF 114 - Director → ME
413
4th Floor, Centre Heights, 137 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ 2010-03-22
IIF 497 - Director → ME
414
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
-61,981 GBP2024-11-17
Officer
2004-11-17 ~ 2025-03-31
IIF 261 - Director → ME
415
GALLIARD APSLEY WOOD ABBEY LAND LIMITED - 2025-04-29
17 Grosvenor Street, London, London, England
Active Corporate (2 parents)
Officer
2025-04-17 ~ 2025-04-17
IIF 708 - Director → ME
416
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
23 GBP2024-11-30
Officer
2017-11-23 ~ 2025-03-31
IIF 467 - Director → ME
417
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
182 GBP2024-05-31
Officer
2019-05-23 ~ 2025-03-31
IIF 468 - Director → ME
418
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Profit/Loss (Company account)
-238,277 GBP2023-04-01 ~ 2024-03-31
Officer
2004-01-09 ~ 2006-06-22
IIF 85 - Director → ME
2013-09-04 ~ 2025-03-31
IIF 227 - Director → ME
419
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,382 GBP2015-04-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 694 - Ownership of voting rights - 75% or more → OE
IIF 694 - Ownership of shares – 75% or more → OE
420
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2004-06-18 ~ 2012-04-02
IIF 86 - Director → ME
421
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2004-08-10 ~ 2009-03-11
IIF 500 - Director → ME
422
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
130,631 GBP2025-03-31
Officer
2004-05-18 ~ 2004-11-05
IIF 166 - Director → ME
423
35 Harley House Marylebone Road, London, England
Active Corporate (3 parents)
Equity (Company account)
992,543 GBP2025-03-31
Officer
2004-08-10 ~ 2007-01-08
IIF 109 - Director → ME
424
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
265 GBP2024-03-31
Officer
2005-05-19 ~ 2025-03-31
IIF 543 - Director → ME
425
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (2 parents)
Officer
2003-11-13 ~ 2012-04-02
IIF 139 - Director → ME