1
C/o Mercer & Hole, 21 Lombard Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
887,472 GBP2023-07-31
Officer
2021-03-01 ~ 2024-10-25
IIF 28 - Director → ME
3
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
2,362,027 GBP2023-07-31
Officer
2022-10-07 ~ 2024-10-25
IIF 27 - Director → ME
4
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-08-05 ~ 2024-10-25
IIF 40 - Director → ME
5
Black Swan House, 23 Baldock Street, Ware, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
273,262 GBP2023-10-01 ~ 2024-09-30
Officer
2015-11-01 ~ 2025-11-20
IIF 13 - Director → ME
6
Black Swan House, 23 Baldock Street, Ware, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-07-19 ~ dissolved
IIF 51 - Director → ME
2006-09-19 ~ 2011-03-18
IIF 39 - Director → ME
2013-07-19 ~ dissolved
IIF 64 - Secretary → ME
2006-09-19 ~ 2011-03-18
IIF 9 - Secretary → ME
7
DOUGLAS STEWART VENTURES LIMITED
06931719 Black Swan House, 23 Baldock Street, Ware, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
110,404 GBP2024-06-30
Officer
2009-06-11 ~ now
IIF 16 - Director → ME
2009-06-11 ~ now
IIF 67 - Secretary → ME
8
FERMYNWOODS CONTEMPORARY ART LIMITED
05434735 Montague House Chancery Lane, Thrapston, Kettering, England
Active Corporate (37 parents)
Officer
2007-10-12 ~ 2015-11-11
IIF 25 - Director → ME
9
GREEN ENERGY 123 LIMITED - 2011-10-04
Black Swan House, 23 Baldock Street, Ware, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-10-25 ~ now
IIF 17 - Director → ME
10
Black Swan House, 23 Baldock Street, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
GOLDCREST ARCHITECTS LIMITED
- now 05591032GOLDCREST PROPERTY (SCOTLAND) LIMITED
- 2011-01-25
05591032 3 Hurlingham Business Park, Sulivan Road, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-02-16 ~ 2020-01-06
IIF 32 - Director → ME
2010-03-15 ~ 2010-03-15
IIF 59 - Director → ME
12
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
04650375 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-1,460,090 GBP2016-09-30
Officer
2012-07-16 ~ dissolved
IIF 45 - Director → ME
2010-03-15 ~ 2010-03-15
IIF 60 - Director → ME
13
GOLDCREST HOMES (CONSTRUCTION) LTD
02668702 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2010-03-15 ~ 2010-03-15
IIF 62 - Director → ME
2015-02-16 ~ 2020-01-06
IIF 33 - Director → ME
14
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED
04518628 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-830,433 GBP2016-09-30
Officer
2010-03-15 ~ 2010-03-15
IIF 61 - Director → ME
2015-02-16 ~ dissolved
IIF 44 - Director → ME
15
GOLDCREST HOMES LIMITED - 2009-12-22
GOLDCREST LAND LIMITED - 2006-10-25
101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2015-02-16 ~ 2020-01-06
IIF 24 - Director → ME
2010-03-15 ~ 2010-03-15
IIF 55 - Director → ME
16
GOLDCREST HOMES (METROPOLITAN) LIMITED
- 2010-08-10
05657615 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2010-03-15 ~ 2010-03-15
IIF 58 - Director → ME
2015-02-16 ~ 2020-01-06
IIF 29 - Director → ME
17
GOLDCREST HOMES LTD
07785869 01660121, 01660121, 05768574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-05-18 ~ 2020-01-06
IIF 53 - Director → ME
18
GOLDCREST LAND (BROCKLEY STUDENT COMMUNITY) LIMITED
09157510 3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2015-02-18 ~ 2020-01-06
IIF 36 - Director → ME
19
GOLDCREST LAND (ENGLAND) LIMITED
- now 04849715GOLDCREST HOMES (PORTESBERY) LIMITED - 2006-10-12
GOLDCREST HOMES (DISTRICT) LIMITED - 2003-12-15
Unit 3, Hurlingham Business Park, Sulivan Road, London
Active Corporate (15 parents)
Equity (Company account)
-4,463,122 GBP2024-09-30
Officer
2015-02-16 ~ 2020-01-06
IIF 46 - Director → ME
2010-03-15 ~ 2010-03-15
IIF 63 - Director → ME
20
3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
676,265 GBP2024-09-30
Officer
2013-12-02 ~ 2020-01-06
IIF 37 - Director → ME
21
GOLDCREST HOMES PLC - 2006-10-25
GOLDCREST LAND PLC - 1995-01-17
GOLDCREST HOMES LIMITED - 1989-08-29
WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
3 Hurlingham Business Park, Sulivan Road, London
Active Corporate (23 parents, 8 offsprings)
Equity (Company account)
-1,308,181 GBP2024-09-30
Officer
2010-03-15 ~ 2020-01-06
IIF 57 - Director → ME
22
GOLDCREST PROPERTY LIMITED
- now 05729154GOLDCREST HOMES (WATERLOO) LIMITED - 2009-12-22
3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2015-02-16 ~ 2020-01-06
IIF 30 - Director → ME
2010-03-15 ~ 2010-03-15
IIF 54 - Director → ME
23
GREEN ENERGY (UK) LIMITED
- now 04194006GREEN ENERGY (UK) PLC
- 2021-07-21
04194006FINDELLA PLC. - 2001-06-04
Black Swan House, 23 Baldock Street, Ware, Hertfordshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
8,418,975 GBP2024-04-30
Officer
2008-11-04 ~ now
IIF 20 - Director → ME
24
GREEN ENERGY ELECTRICITY LIMITED
07787831 Black Swan House, 23 Baldock Street, Ware, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-09-27 ~ now
IIF 19 - Director → ME
25
Black Swan House, 23 Baldock Street, Ware, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-08-14 ~ now
IIF 21 - Director → ME
26
Black Swan House, 23 Baldock Street, Ware, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-10-08 ~ now
IIF 15 - Director → ME
2010-10-08 ~ now
IIF 65 - Secretary → ME
27
125 Wood Street, London, United Kingdom
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
-91,194 GBP2024-12-31
Officer
2013-12-11 ~ 2014-02-10
IIF 38 - Director → ME
28
Mayfield House 1 Nottingham Road, Long Eaton, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2022-10-14 ~ dissolved
IIF 41 - Director → ME
29
101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
37,589 GBP2024-03-31
Officer
2020-06-11 ~ now
IIF 10 - Director → ME
30
Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-05 ~ now
IIF 12 - Director → ME
2024-03-13 ~ 2024-10-22
IIF 47 - Director → ME
31
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-06 ~ now
IIF 14 - Director → ME
32
23 Baldock Street, Ware, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2013-11-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
23 Baldock Street, Ware, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2013-11-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
34
23 Baldock Street, Ware, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2013-11-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
35
SKIDDAW ENERGY LIMITED
- 2021-05-04
11211289 Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (12 parents)
Equity (Company account)
-980 GBP2020-02-29
Officer
2021-04-30 ~ now
IIF 11 - Director → ME
36
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
102,550 GBP2023-04-01 ~ 2024-03-31
Officer
2010-11-05 ~ 2024-09-05
IIF 26 - Director → ME
Person with significant control
2016-10-21 ~ 2024-09-05
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
37
69 Brook Street, London
Active Corporate (142 parents)
Officer
2019-05-09 ~ 2022-05-11
IIF 8 - Director → ME
38
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
-10,014 GBP2024-12-31
Officer
2020-07-23 ~ 2024-08-01
IIF 52 - Director → ME
Person with significant control
2020-07-23 ~ 2025-03-16
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
39
100 St. James Road, Northampton
Liquidation Corporate (3 parents)
Equity (Company account)
82,190 GBP2025-01-31
Officer
2010-03-01 ~ 2014-03-11
IIF 18 - Director → ME
2010-03-01 ~ 2014-03-11
IIF 66 - Secretary → ME
40
72 London Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ 2016-10-31
IIF 42 - Director → ME
41
72 London Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
19,967 GBP2023-12-01 ~ 2024-11-30
Officer
2015-11-12 ~ 2015-12-02
IIF 43 - Director → ME
42
3 Hurlingham Business Park, Sulivan Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2015-04-10 ~ 2020-01-06
IIF 35 - Director → ME
43
YOPRO NEWCO LIMITED
- 2015-07-24
09537736 3 Hurlingham Business Park, Sulivan Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2015-04-13 ~ 2020-01-06
IIF 34 - Director → ME
44
GOLDCREST LAND (CAROLINE STREET) LTD - 2015-01-05
GOLDCREST LAND (SUTTON STREET) LIMITED - 2014-08-05
GOLDCREST CAPITAL (LONDON) LTD
- 2012-03-09
05729018GOLDCREST COMMERCIAL LIMITED - 2009-01-23
GOLDCREST HOMES (VICTORIA) LIMITED - 2006-03-30
3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2010-03-15 ~ 2010-03-15
IIF 56 - Director → ME
2015-02-16 ~ 2020-01-06
IIF 31 - Director → ME