1
MEADOW RISE (BILLERICAY) LIMITED - 2012-02-20
GOODMAYES 36 LIMITED - 2011-06-28
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
2008-07-28 ~ now
IIF 10 - Director → ME
2
GOODMAYES 29 LIMITED - 2010-10-20
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
149,816 GBP2025-03-31
Officer
2020-05-01 ~ now
IIF 61 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 21 - Director → ME
4
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
5
YAWNOC TRADING LIMITED - 2019-04-02
YAWNOC LIMITED - 2019-03-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1,159,997 GBP2024-03-31
Officer
2022-09-30 ~ now
IIF 68 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 89 - Has significant influence or control → OE
6
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,399,564 GBP2024-03-31
Officer
2019-05-24 ~ now
IIF 70 - Director → ME
7
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-07-08 ~ now
IIF 9 - Director → ME
8
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolved
IIF 18 - Director → ME
9
Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-30 ~ now
IIF 82 - LLP Member → ME
11
JEWELMODE LIMITED - 1996-05-21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-9,065,163 GBP2024-03-31
Officer
2021-12-13 ~ now
IIF 69 - Director → ME
12
PROPERTY MANAGEMENT MATTERS LIMITED - 2023-08-01
GOODMAYES 34 LIMITED - 2011-01-04
7 - 8 Dreadnought Walk, London, England
Active Corporate (6 parents)
Equity (Company account)
1,849,302 GBP2024-03-31
Officer
2008-07-28 ~ now
IIF 2 - Director → ME
13
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
2001-05-02 ~ now
IIF 5 - Director → ME
14
GALLIARD (GROUP) LIMITED - 2017-08-31
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents, 7 offsprings)
Officer
2017-06-22 ~ now
IIF 63 - Director → ME
15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents, 228 offsprings)
Equity (Company account)
48,265,326 GBP2024-03-31
Officer
2021-12-13 ~ now
IIF 67 - Director → ME
16
MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
FAMEGENERAL LIMITED - 1987-10-14
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (10 parents, 88 offsprings)
Equity (Company account)
-28,378,939 GBP2024-03-31
Officer
2021-12-13 ~ now
IIF 66 - Director → ME
17
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 48 - Director → ME
18
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 47 - Director → ME
19
3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 55 - Director → ME
20
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 51 - Director → ME
21
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 56 - Director → ME
22
3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolved
IIF 45 - Director → ME
23
3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 53 - Director → ME
24
WAGERISE LIMITED - 2006-11-06
Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ dissolved
IIF 80 - Director → ME
25
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,131,440 GBP2024-03-31
Officer
2013-12-12 ~ now
IIF 4 - Director → ME
26
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (4 parents)
Profit/Loss (Company account)
-15 GBP2023-07-01 ~ 2024-06-30
Officer
2022-10-10 ~ now
IIF 64 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
27
68 Grafton Way, London
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 74 - LLP Member → ME
28
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-1,309,328 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
29
AR & V (COLINDALE) LIMITED - 2008-01-23
3rd Floor, Stirling House, Langstone Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2007-09-11 ~ dissolved
IIF 93 - Secretary → ME
30
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2006-09-19 ~ dissolved
IIF 15 - Director → ME
31
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ dissolved
IIF 13 - Director → ME
32
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
33
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,652,783 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 44 - Director → ME
35
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
104,354 GBP2025-03-31
Officer
2003-11-17 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
URBANWORTH LIMITED - 1999-02-05
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Profit/Loss (Company account)
-249,406 GBP2023-03-31 ~ 2024-03-30
Officer
2002-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
37
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
2010-02-01 ~ now
IIF 6 - Director → ME
38
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 43 - Director → ME
39
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-09-18 ~ dissolved
IIF 14 - Director → ME
40
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ dissolved
IIF 11 - Director → ME
41
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2006-09-27 ~ dissolved
IIF 76 - Director → ME
42
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-12-19 ~ now
IIF 7 - Director → ME
43
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-4,786,022 GBP2024-03-31
Officer
2009-02-16 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
44
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ dissolved
IIF 12 - Director → ME
45
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
130,631 GBP2025-03-31
Officer
2020-05-01 ~ now
IIF 62 - Director → ME
2020-05-01 ~ now
IIF 91 - Secretary → ME