Active
Company Information for ORCHARD WHARF DEVELOPMENTS LIMITED
3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS,
|
Company Registration Number
09651349 Private Limited Company
Active |
| Company Name | |
|---|---|
| ORCHARD WHARF DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR, STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | |
| Company Number | 09651349 | |
|---|---|---|
| Company ID Number | 09651349 | |
| Date formed | 2015-06-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 31/12/2026 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB225976183 |
| Last Datalog update: | 2026-07-05 05:55:58 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ALLAN WILLIAM PORTER |
||
STEPHEN STUART SOLOMON CONWAY |
||
HONORAH FINUCANE |
||
JONATHAN SIMON GOLDSTEIN |
||
VINCENT DANIEL GOLDSTEIN |
||
RORY ANTHONY O'CONNOR |
||
ADAM JOEL SHAFRON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID EDWARD CONWAY |
Director | ||
DONAGH O'SULLIVAN |
Director | ||
MICHAEL WILLIAM WATSON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAYWARDS HEATH DEVELOPMENTS LIMITED | Director | 2018-06-21 | CURRENT | 2015-10-02 | Active | |
| EVOLVE (MILTON KEYNES) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
| EVOLVE (COLCHESTER) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
| NORTHWOOD STREET 2 LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
| CORNISH RESORTS LTD | Director | 2018-05-11 | CURRENT | 2013-06-27 | Dissolved | |
| ACORN (CHILLINGTON) LIMITED | Director | 2018-04-20 | CURRENT | 2014-08-29 | Active | |
| GHL (HENDON HALL) LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Dissolved | |
| MILLHARBOUR VILLAGE LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Dissolved | |
| GDL (TOWER BRIDGE ROAD) LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| CLIFTON HILL INVESTMENTS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
| NEWHAMS YARD LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
| WOODBROOK (PHASE 1A) MANAGEMENT COMPANY LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| GHL (SUMMERSTOWN) LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Dissolved | |
| SAFETY MANAGEMENT MATTERS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| CONTRACT MANAGEMENT MATTERS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| SUMMERHILL BIRMINGHAM LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
| GHL (STANLEY PLACE) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Dissolved | |
| GDL (KILMORIE) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Dissolved 2024-06-04 | |
| REEVO 360 LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Liquidation | |
| NORTHWOOD STREET LIMITED | Director | 2017-07-14 | CURRENT | 2017-06-23 | Active | |
| GHL (KILMORIE) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
| GHL (HARLOW) LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Dissolved 2023-02-28 | |
| GHL (BROOKS LAUNDRY) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
| ACORN & GH (RF) LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
| SOHO LOOP LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| BOURNE COURT PROPERTIES LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Dissolved | |
| CHILTERN COURT PROPERTIES LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
| THORNEY LEYS DEVELOPMENTS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
| BRIDGE ROAD SOUTHALL 2 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
| AEQUITAS ESTATES (POYLE) LIMITED | Director | 2017-02-23 | CURRENT | 2016-04-12 | Dissolved | |
| BRIDGE ROAD SOUTHALL LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
| WALNUT PROPERTY INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
| GHL (BPC 2) LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Dissolved | |
| GDL (AYLESBURY) LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Dissolved | |
| BEMLONT LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
| PRESTAGE DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
| REDBRIDGE REGENERATION LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
| GALLIARD SUB4 LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
| PERRANPORTH DEVELOPMENTS LIMITED | Director | 2016-09-07 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
| SANDY LANE OXFORD LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
| ARCHES SOUTHALL (WEST) LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Dissolved | |
| GHL (PERRANPORTH) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
| GHL (BEDMINSTER BRISTOL) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
| QUICKDROP (HOLDCO) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
| ST EDWARDS COURT (ROMFORD) LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
| UAI (G) LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Dissolved 2023-02-28 | |
| GDL (ROMFORD) LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
| BATH ROAD PROPERTIES LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
| G - LIVING LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
| GHL (WIE) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2023-02-28 | |
| CARLTON HOUSE DEVELOPMENTS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
| ROSEBERY HOUSE DEVELOPMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
| BELMONT CLOSE INVESTMENTS LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
| GLADSTONE HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
| ANCHOR ROAD (BRISTOL) LIMITED | Director | 2016-04-14 | CURRENT | 2016-03-11 | Liquidation | |
| GHL (LISBURN NI 2) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| WYVIL ROAD LIMITED | Director | 2016-04-05 | CURRENT | 2010-05-14 | Dissolved | |
| WESTGATE HOUSE DEVELOPMENTS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
| GDL (WESTGATE HOUSE) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2016-08-16 | |
| WYVIL ROAD DEVELOPMENTS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved | |
| GHL (CORNISH RESORTS) LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved | |
| ARCHES SOUTHALL LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved | |
| NORLINGTON ROAD DEVELOPMENTS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
| BRENTWOOD DEVELOPMENTS LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| GHL (BRISTOL) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
| GHL (LISBURN NI) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
| GDL (SUB 2) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved | |
| GDL (SUB 3) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved | |
| GDL (CREEKSIDE) LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
| GDL (LUTON) DEVELOPMENTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| GHL (SOUTHALL) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
| JESSICA HOUSE DEVELOPMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| GDL (SLOUGH DEVELOPMENTS) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| NEW ROAD (CROUCH END) LIMITED | Director | 2015-12-09 | CURRENT | 2014-05-29 | Active | |
| CRANESHAW HOUSE LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved | |
| SHENLEY DEVELOPMENTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
| GHL (MERRICK ROAD) LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved | |
| GHL (BPC) LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
| GHL TRINITY SQUARE GP LIMITED | Director | 2015-11-05 | CURRENT | 2011-03-25 | Active | |
| AG TRINITY SQUARE LIMITED | Director | 2015-11-05 | CURRENT | 2011-03-25 | Active | |
| RADICAL INVESTMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved | |
| THAMES FARM DEVELOPMENTS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Dissolved | |
| GHL (TRINITY SQUARE) LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
| GHL (HAYWARDS HEATH) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| LOUGHTON RISE LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2016-06-14 | |
| GHL (CLG) LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| GDL (CHELTENHAM) HOLDINGS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved | |
| NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Dissolved | |
| HOPE HOUSE (BATH) LIMITED | Director | 2015-06-19 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
| GHL (BATH) LIMITED | Director | 2015-06-19 | CURRENT | 2008-07-28 | Active | |
| GHL (UFFORD ST) LIMITED | Director | 2015-06-19 | CURRENT | 2008-07-28 | Active | |
| GDL (CHELTENHAM) LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved | |
| STARBONES LIMITED | Director | 2015-06-10 | CURRENT | 2007-02-06 | Active | |
| FAIRCHILD PLACE LIMITED | Director | 2015-05-22 | CURRENT | 2014-02-19 | Active | |
| THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| GOODMAYES 19 LIMITED | Director | 2015-05-01 | CURRENT | 2008-07-28 | Active | |
| STRATFORD HIGH STREET VENTURES LIMITED | Director | 2015-05-01 | CURRENT | 2014-03-05 | Active | |
| STRATFORD (HIGH STREET) LIMITED | Director | 2015-04-30 | CURRENT | 2003-03-13 | Active | |
| THE STAGE SHOREDITCH DEVELOPMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
| THE STAGE SHOREDITCH RESIDENTIAL LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| THE STAGE SHOREDITCH (PAVILION) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| THE STAGE SHOREDITCH (THE TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| FRIARS DEVELOPMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2011-09-19 | Active | |
| THE STAGE SHOREDITCH MANAGEMENT LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| DEWSPILL LIMITED | Director | 2015-04-02 | CURRENT | 2014-01-07 | Active | |
| THE CUT DEVELOPMENTS LIMITED | Director | 2015-03-09 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
| TALLACK ROAD DEVELOPMENTS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| NEW LYDENBURG STREET DEVELOPMENTS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2019-06-18 | |
| PARKVIEW HOUSE DEVELOPMENTS LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
| SARENA HOLDINGS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
| GDL (MILLHARBOUR) LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
| CAROLINE STREET DEVELOPMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2017-07-04 | |
| GALLIARD HOMES (TOWCHESTER ROAD) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
| CYGNET STREET DEVELOPMENTS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Dissolved | |
| SHERWOOD COURT DEVELOPMENTS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Dissolved 2019-06-18 | |
| GALLIARD DEVELOPMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
| GHL (LIVERPOOL ROAD) LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2019-06-18 | |
| YALECOVE LIMITED | Director | 2014-06-17 | CURRENT | 2004-05-18 | Dissolved | |
| GHL (CAR PARK SPACE 1) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| GHL (CAR PARK SPACE 3) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| GHL (CAR PARK SPACE 4) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| GHL (CAR PARK SPACE 2) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| 142-152 LONG LANE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
| GHL (MOXON) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved | |
| GHL (CRESCENT LANE) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
| GHL (PLOT 105) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved | |
| GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
| GHL (CARLOW) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2022-02-01 | |
| GHL (PORTOBELLO ROAD) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved | |
| QUICKDROP LIMITED | Director | 2014-04-07 | CURRENT | 2003-09-02 | Active | |
| WOODHOUSE STREET DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2011-09-19 | Dissolved 2019-05-28 | |
| GHL (HACKNEY WICK) LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
| GHL (BUCKLE STREET) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved | |
| BOLEYN PHOENIX LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved | |
| RAPHAEL INVESTMENTS LIMITED | Director | 2014-01-29 | CURRENT | 2008-06-23 | Active | |
| LEONARDO INVESTMENTS LIMITED | Director | 2014-01-29 | CURRENT | 2008-06-23 | Active | |
| CAXTON WORKS DEVELOPMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
| FGA DEVELOPMENTS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-22 | Dissolved | |
| ACORN (TRINITY SQUARE) LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-21 | Active | |
| WORKOUT LIMITED | Director | 2013-09-04 | CURRENT | 2003-09-19 | Active | |
| ISLE OF DOGS DEVELOPMENTS 2 LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| ISLE OF DOGS DEVELOPMENTS LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| FLAT 3 DUNFORD COURT DEVELOPMENTS LIMITED | Director | 2013-05-29 | CURRENT | 2008-07-28 | Active | |
| ONE LUSTY GLAZE LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
| ROCKY MOUNTAIN DEVELOPMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2017-08-01 | |
| GALLIARD LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
| DALTON PROPERTIES LIMITED | Director | 2013-03-21 | CURRENT | 2011-09-19 | Active | |
| RETALLACK SURFPODS LIMITED | Director | 2013-03-13 | CURRENT | 2010-04-21 | Dissolved 2020-09-22 | |
| WESTERN SPIRIT GLADE LIMITED | Director | 2013-03-08 | CURRENT | 2010-01-05 | Dissolved 2020-09-22 | |
| WESTERN SPIRIT GLADE 2 LIMITED | Director | 2013-03-08 | CURRENT | 2010-01-22 | Dissolved 2020-09-22 | |
| RISEDALE PROPERTIES LIMITED | Director | 2013-01-03 | CURRENT | 2011-09-20 | Active | |
| GALLIARD TRADING LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
| CARTER HOUSE PROPERTIES LIMITED | Director | 2012-10-01 | CURRENT | 2011-11-11 | Active | |
| OUTRIDGE LIMITED | Director | 2012-05-21 | CURRENT | 2002-08-13 | Dissolved 2018-02-20 | |
| GALLIARD (SOUTHWARK) LIMITED | Director | 2012-05-04 | CURRENT | 2004-03-18 | Active | |
| NEED A PROPERTY LIMITED | Director | 2012-04-26 | CURRENT | 2011-05-19 | Dissolved 2017-02-04 | |
| GLADSTONE COURT DEVELOPMENTS LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
| LUDGATE BROADWAY LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
| GOODMAYES HOLDINGS LIMITED | Director | 2012-03-21 | CURRENT | 2008-07-28 | Active | |
| WESTERN SPIRIT LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-14 | Dissolved | |
| GALLIARD GROUP LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
| RETALLACK PROPERTY DEVELOPMENTS LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2020-09-22 | |
| RETALLACK OWNERS MANAGEMENT COMPANY LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved | |
| RETALLACK CONSTRUCTION LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2020-09-22 | |
| RETALLACK HOLIDAYS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Liquidation | |
| GALLIARD RESORTS LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2020-09-22 | |
| SENHOUSE PROPERTIES LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-20 | Dissolved 2017-07-11 | |
| DERBY TERRACE LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-19 | Active | |
| THE JOHN BLACK CHARITABLE FOUNDATION | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
| HILDEN DEVELOPMENTS (NI) LIMITED | Director | 2011-07-01 | CURRENT | 2007-01-08 | Liquidation | |
| REFLEX BRIDGING LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
| SOMERHAZE LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-01 | Active | |
| DEKOSS 2 LIMITED | Director | 2011-05-02 | CURRENT | 2011-02-21 | Dissolved 2017-07-04 | |
| REEFMARK LIMITED | Director | 2011-05-02 | CURRENT | 1999-08-05 | Active | |
| GOODMAYES 28 LIMITED | Director | 2011-04-20 | CURRENT | 2008-07-28 | Live but Receiver Manager on at least one charge | |
| RICKSAVE LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-22 | Dissolved | |
| GREENWICH HIGH ROAD MANAGEMENT LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
| FAMESET LIMITED | Director | 2011-01-05 | CURRENT | 2010-11-01 | Dissolved 2017-06-13 | |
| BORRISBROOK PROPERTIES LIMITED | Director | 2010-11-22 | CURRENT | 1985-04-09 | Active | |
| NEASDEN DEVELOPMENTS LIMITED | Director | 2010-10-19 | CURRENT | 2008-07-28 | Dissolved 2018-05-22 | |
| OAKPRIDE 2 LIMITED | Director | 2010-09-30 | CURRENT | 2008-07-28 | Dissolved 2017-07-11 | |
| LEAGRAVE DEVELOPMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2008-07-28 | Dissolved | |
| BELSIZE PARK DEVELOPMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2008-07-28 | Active | |
| RED LION COURT DEVELOPMENTS LIMITED | Director | 2010-09-16 | CURRENT | 2008-07-28 | Active | |
| OVINGDEAN HALL COLLEGE LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
| GALLIARD@HOME LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
| SOUTH CITY COURT LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2020-09-22 | |
| BURY GREEN LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Dissolved 2017-07-04 | |
| GHL (STRAND) LIMITED | Director | 2010-06-01 | CURRENT | 2008-07-28 | Dissolved | |
| TRILAND (CHILTERN STREET) LIMITED | Director | 2010-04-01 | CURRENT | 2009-11-25 | Active | |
| GHL (MUSEUM ST) LIMITED | Director | 2010-03-18 | CURRENT | 2008-07-28 | Dissolved | |
| RAPHAEL HOUSE MANAGEMENT LIMITED | Director | 2010-03-12 | CURRENT | 2008-07-28 | Dissolved | |
| BONFIRE HILL DEVELOPMENT COMPANY LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved | |
| JUDD ST INVESTMENTS LIMITED | Director | 2010-01-04 | CURRENT | 2008-07-28 | Dissolved 2017-07-11 | |
| FINCHLEY ROAD (SMITHS) LIMITED | Director | 2010-01-04 | CURRENT | 2008-07-28 | Active | |
| PARTY WALL ASSOCIATES LIMITED | Director | 2009-12-09 | CURRENT | 2008-07-28 | Dissolved 2015-05-05 | |
| WAPPING RIVERSIDE LIMITED | Director | 2009-12-07 | CURRENT | 2009-10-31 | Active | |
| MILL LINK DEVELOPMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2008-07-28 | Active | |
| GHL CHILTERN STREET LIMITED | Director | 2009-12-01 | CURRENT | 2008-07-28 | Active | |
| GHL (CHIGWELL) LIMITED | Director | 2009-12-01 | CURRENT | 2008-07-28 | Dissolved 2024-04-30 | |
| KILMORIE PROPERTIES LIMITED | Director | 2009-09-01 | CURRENT | 2006-12-01 | Active | |
| GALLIARD (STRAND) LIMITED | Director | 2009-08-03 | CURRENT | 2008-07-28 | Active | |
| SIGNATURE RESORTS (UK) LIMITED | Director | 2009-07-01 | CURRENT | 2006-07-25 | Active | |
| ORACLE (INDESCON) LIMITED | Director | 2009-06-22 | CURRENT | 2006-03-10 | Active | |
| MILLHARBOUR DEVELOPMENTS LIMITED | Director | 2009-06-22 | CURRENT | 2005-12-22 | Active | |
| PASTGRADE LIMITED | Director | 2009-06-11 | CURRENT | 2009-04-21 | Dissolved 2015-05-05 | |
| COURTHOLT LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-21 | Dissolved 2017-07-04 | |
| FINEHAZE 2 LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Dissolved 2017-07-04 | |
| SALESIDE LIMITED | Director | 2008-11-14 | CURRENT | 2007-10-16 | Dissolved 2015-05-05 | |
| KELSWORTH LIMITED | Director | 2008-11-04 | CURRENT | 2008-10-20 | Active | |
| JAGSPORT LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-11 | Active | |
| BRYNPORT LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
| LODGESHINE LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
| PROPERTYPLOT LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2017-07-11 | |
| ZESTPLAN LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
| G.E.P.C. LIMITED | Director | 2007-09-14 | CURRENT | 2007-09-14 | Dissolved | |
| BROOKHAIL LAND LIMITED | Director | 2007-07-24 | CURRENT | 2001-12-11 | Dissolved 2015-09-08 | |
| IRONSTORE LIMITED | Director | 2007-07-04 | CURRENT | 2007-06-14 | Dissolved | |
| GALLIARD INTERNATIONAL LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2015-05-05 | |
| MAXILLIA PROPERTIES LIMITED | Director | 2007-02-21 | CURRENT | 2006-01-03 | Active | |
| BRYNTIME LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2015-05-05 | |
| MICHAPORT LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2017-07-11 | |
| MAXIPOLO LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2017-07-11 | |
| LINKCELL LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2017-07-11 | |
| BOOSTAR LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2017-07-04 | |
| YASFIND LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved | |
| SIGNATURE RESORTS LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
| POLOFIND LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved | |
| FASHION DESIGN GROUP LTD. | Director | 2007-01-18 | CURRENT | 2006-12-04 | Dissolved 2016-05-31 | |
| GREAT DOWNES ESTATE LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2015-05-05 | |
| RIDGETON LIMITED | Director | 2006-06-30 | CURRENT | 2005-07-03 | Active | |
| BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2021-03-16 | |
| ZESTTIME LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Dissolved 2017-08-01 | |
| REGALZEST LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
| FINDMARK LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2023-02-28 | |
| RACEGUIDE LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
| VIEWFLY LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2017-07-11 | |
| HAYES POINT MANAGEMENT COMPANY LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2016-07-05 | |
| VIEWFLAT LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Dissolved 2015-05-19 | |
| HIGHFIELD HOUSE (SOUTHAMPTON) MANAGEMENT LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Dissolved | |
| PLOTDEAL LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2017-01-10 | |
| PLOTGUIDE LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2015-05-05 | |
| RISEHOME LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2015-05-05 | |
| DARTPRIDE LIMITED | Director | 2005-07-05 | CURRENT | 2002-01-14 | Dissolved 2017-07-04 | |
| FINEHAZE LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved 2015-05-05 | |
| PACKFIND LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved 2015-06-09 | |
| KENTON LANE PROPERTY LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved 2017-07-11 | |
| AGP (RESIDENTIAL DEVELOPMENTS) LIMITED | Director | 2005-06-14 | CURRENT | 2001-02-16 | Dissolved 2017-07-11 | |
| WILDSPOT LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2015-06-09 | |
| ZERODOWN LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
| ZESTHOUSE LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved | |
| ACROSS WORLD UK LTD. | Director | 2005-05-18 | CURRENT | 2005-02-24 | Active | |
| DRAYTON PARK DEVELOPMENTS LIMITED | Director | 2005-04-17 | CURRENT | 2005-03-16 | Active | |
| OVAL (2025) LIMITED | Director | 2005-03-31 | CURRENT | 2005-02-03 | Dissolved 2015-05-05 | |
| HANKHOOK LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Active | |
| KEEPSORT LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Dissolved 2015-05-05 | |
| VASTHAND LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Dissolved 2015-05-05 | |
| KEEPSTAY LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
| VASTHOST LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Dissolved 2018-02-06 | |
| VASTHOUSE LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Liquidation | |
| HANDSPOT LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
| HOSTHIGH LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2017-04-04 | |
| GALLIARD HOMES (CHIGWELL) LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-21 | Dissolved 2024-07-09 | |
| ICONSHIELD LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-04 | Active | |
| FONTPRESS LIMITED | Director | 2005-01-18 | CURRENT | 2005-01-17 | Dissolved | |
| LIFTZONE LIMITED | Director | 2005-01-13 | CURRENT | 2005-01-04 | Dissolved 2024-05-07 | |
| WINDORA LIMITED | Director | 2004-11-17 | CURRENT | 2001-11-09 | Active | |
| ELANSIDE LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-12 | Dissolved 2017-07-04 | |
| ERINLINK LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-12 | Dissolved 2023-01-24 | |
| HEATSTONE LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2017-07-11 | |
| MORTGAGE FACILITIES DIRECT LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Dissolved 2017-07-11 | |
| LAKEMOVE LIMITED | Director | 2004-08-10 | CURRENT | 2004-07-01 | Dissolved 2013-10-08 | |
| RIPEMANOR LIMITED | Director | 2004-08-10 | CURRENT | 2004-07-13 | Dissolved | |
| MARKHOME LIMITED | Director | 2004-08-10 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
| NILEFORD LIMITED | Director | 2004-06-18 | CURRENT | 2004-05-04 | Dissolved 2023-08-29 | |
| HERONDEAL LIMITED | Director | 2004-06-18 | CURRENT | 2004-05-18 | Liquidation | |
| JEWELMOOR LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-30 | Dissolved 2015-09-15 | |
| ISLANDCITY LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-04 | Dissolved | |
| OPTICTOWN LIMITED | Director | 2004-04-27 | CURRENT | 2003-07-03 | Dissolved 2017-07-04 | |
| TILEGOLD LIMITED | Director | 2004-03-16 | CURRENT | 2003-10-22 | Dissolved 2017-07-11 | |
| HAYES POINT (SULLY) LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active | |
| LIMETOWN LIMITED | Director | 2003-10-24 | CURRENT | 2003-10-21 | Active | |
| HARTPLACE LIMITED | Director | 2003-10-24 | CURRENT | 2003-10-20 | Live but Receiver Manager on at least one charge | |
| RINGFORD LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-02 | Dissolved 2015-05-05 | |
| GALLIARD LETTINGS LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-09 | Dissolved 2015-05-05 | |
| NETCIRCLE LIMITED | Director | 2003-09-11 | CURRENT | 2003-08-20 | Active | |
| HEATPOINT LIMITED | Director | 2003-09-11 | CURRENT | 2003-08-20 | Dissolved 2020-11-10 | |
| DRIFTPOINT LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-02 | Dissolved | |
| NEWPULSE LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-09 | Active | |
| FASTMATCH LIMITED | Director | 2003-08-26 | CURRENT | 2003-08-20 | Dissolved 2017-07-04 | |
| NETLINK LIMITED | Director | 2003-08-12 | CURRENT | 2003-07-28 | Active | |
| SHORE WATERS MANAGEMENT COMPANY LIMITED | Director | 2003-05-19 | CURRENT | 2003-04-09 | Active | |
| SWINGDEAL LIMITED | Director | 2003-03-06 | CURRENT | 2000-06-28 | Active | |
| ANNANDALE HOUSE MANAGEMENT LIMITED | Director | 2003-03-02 | CURRENT | 2003-03-02 | Dissolved 2017-07-04 | |
| GALLIARD HOTELS LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
| HARLEY HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-17 | CURRENT | 2002-03-28 | Dissolved | |
| NEPTUNE POINT DEVELOPMENTS LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-04 | Dissolved 2019-02-05 | |
| HOMETREND LIMITED | Director | 2002-08-19 | CURRENT | 2002-08-05 | Active | |
| DARTGRADE LIMITED | Director | 2002-08-14 | CURRENT | 2002-07-10 | Dissolved 2017-07-04 | |
| ERINCLOSE LIMITED | Director | 2002-08-14 | CURRENT | 2002-07-30 | Active | |
| CHAINGOLD LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-08 | Dissolved 2014-05-06 | |
| YELLOWPOINT LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-08 | Dissolved 2014-01-14 | |
| LIONSTAR LIMITED | Director | 2002-05-08 | CURRENT | 2002-05-02 | Active | |
| HEARTPRIDE LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-12 | Active | |
| CHARMTOWN LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-11 | Dissolved | |
| JEWELSIDE LIMITED | Director | 2002-03-07 | CURRENT | 2002-02-15 | Dissolved 2024-04-30 | |
| SAFEHAVEN HOMES LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Dissolved 2013-11-26 | |
| VITALCHARM LIMITED | Director | 2002-01-08 | CURRENT | 2002-01-03 | Active | |
| GALLIARD RETIREMENT VILLAGES LIMITED | Director | 2002-01-04 | CURRENT | 2001-12-19 | Dissolved 2017-07-11 | |
| HARLEY HOUSE (MARYLEBONE) LIMITED | Director | 2001-12-20 | CURRENT | 1992-10-12 | Dissolved | |
| GALLIARD WESTMINSTER RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2001-11-23 | CURRENT | 2001-10-24 | Dissolved 2018-01-30 | |
| NOBLEVEND LIMITED | Director | 2001-11-01 | CURRENT | 2000-10-09 | Dissolved 2015-05-05 | |
| FLIGHTDOWN LIMITED | Director | 2001-11-01 | CURRENT | 2000-10-13 | Dissolved 2018-04-03 | |
| GOLDENMILL LIMITED | Director | 2001-11-01 | CURRENT | 2000-10-30 | Active | |
| VIEWNOTE LIMITED | Director | 2001-10-11 | CURRENT | 2001-10-01 | Dissolved 2015-05-05 | |
| MANORPLACE LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-23 | Dissolved 2015-05-05 | |
| ULTRASCOPE LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-08 | Dissolved 2017-07-11 | |
| KEWDEAL LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-16 | Dissolved 2024-05-28 | |
| VINELODGE LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-10 | Dissolved 2023-02-28 | |
| BESTZONE LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-14 | Active | |
| DUALTIME LIMITED | Director | 2001-07-12 | CURRENT | 2001-06-20 | Dissolved 2017-07-04 | |
| DIGBLE PROPERTIES LIMITED | Director | 2001-05-24 | CURRENT | 2000-09-27 | Dissolved 2015-12-08 | |
| AXELCOVER LIMITED | Director | 2001-05-22 | CURRENT | 2001-03-23 | Dissolved | |
| COVERTREND LIMITED | Director | 2001-05-03 | CURRENT | 2001-04-27 | Dissolved 2017-07-04 | |
| GALLIARD ESTATES LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
| HARLEY HOUSE INVESTMENTS LIMITED | Director | 2001-04-26 | CURRENT | 1997-10-24 | Dissolved 2018-05-22 | |
| LIONPRIDE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-03 | Dissolved | |
| INNERDEAL LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-13 | Dissolved | |
| LASTZONE LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-15 | Active | |
| CLIFFGOLD LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-08 | Active | |
| SHORE POINT PROPERTY MANAGEMENT LIMITED | Director | 2001-02-13 | CURRENT | 2001-02-13 | Active | |
| TARGETPLACE LIMITED | Director | 2001-01-30 | CURRENT | 2001-01-26 | Active | |
| NOTERANGE LIMITED | Director | 2001-01-12 | CURRENT | 2000-11-09 | Dissolved 2015-06-30 | |
| CHOICETIME LIMITED | Director | 2001-01-03 | CURRENT | 2000-12-19 | Active | |
| NOVAGRADE LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-12 | Active | |
| RAVENCOAST LIMITED | Director | 2000-10-31 | CURRENT | 2000-10-30 | Dissolved 2014-05-06 | |
| DUNFORD COURT MANAGEMENT LIMITED | Director | 2000-10-20 | CURRENT | 2000-10-20 | Active | |
| QUESTROCK LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-08 | Dissolved 2015-05-05 | |
| NORTHCOVER LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-13 | Dissolved 2015-05-05 | |
| BLENDPACK LIMITED | Director | 2000-08-08 | CURRENT | 1992-01-08 | Dissolved 2015-05-05 | |
| DIAMONDPOOL LIMITED | Director | 2000-08-03 | CURRENT | 2000-06-26 | Active | |
| CLUBPOINT LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2017-04-04 | |
| PLAINSEAL LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-04 | Active | |
| LINECAST LIMITED | Director | 2000-06-15 | CURRENT | 2000-06-02 | Dissolved 2015-05-05 | |
| MASTERHOME LIMITED | Director | 2000-06-15 | CURRENT | 2000-06-15 | Dissolved 2015-05-05 | |
| RAPIDCHASE LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-19 | Dissolved 2015-05-05 | |
| SHELLTIME LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-16 | Dissolved 2017-07-11 | |
| VITALSTORE LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-02 | Dissolved 2015-05-05 | |
| SOLUTION BUSINESS SPACE LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-08 | Dissolved | |
| FIELDFIND LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-15 | Active | |
| MOVECOURT LIMITED | Director | 2000-03-13 | CURRENT | 2000-02-23 | Dissolved 2017-07-11 | |
| CASTILLO LIMITED | Director | 1999-11-30 | CURRENT | 1999-03-15 | Active | |
| GRANDGROVE LIMITED | Director | 1999-10-13 | CURRENT | 1999-10-08 | Dissolved 2014-01-14 | |
| CHEAMFOLD LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-30 | Active | |
| FACADE INVESTMENTS LIMITED | Director | 1999-08-27 | CURRENT | 1999-07-27 | Active | |
| CHASESTEP LIMITED | Director | 1999-08-18 | CURRENT | 1999-08-16 | Dissolved 2015-05-05 | |
| GRATESLIP LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-10 | Dissolved 2015-05-05 | |
| ITEMSEND LIMITED | Director | 1999-06-22 | CURRENT | 1999-05-28 | Dissolved 2017-07-11 | |
| ACERIDGE LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-18 | Dissolved 2015-05-05 | |
| METROSOLD LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-07 | Active | |
| HAYLINK LIMITED | Director | 1999-01-08 | CURRENT | 1999-01-07 | Active | |
| TASKCOVE LIMITED | Director | 1998-12-09 | CURRENT | 1998-12-07 | Active | |
| OFFTIME LIMITED | Director | 1998-11-04 | CURRENT | 1998-11-04 | Dissolved 2017-07-11 | |
| SKYBOND LIMITED | Director | 1998-08-14 | CURRENT | 1998-07-03 | Dissolved 2017-07-11 | |
| LOCKHARD LIMITED | Director | 1998-07-30 | CURRENT | 1998-07-21 | Dissolved 2015-05-05 | |
| VINEWARD LIMITED | Director | 1998-05-07 | CURRENT | 1998-04-23 | Dissolved 2017-07-11 | |
| LODGEDOME LIMITED | Director | 1998-01-29 | CURRENT | 1998-01-28 | Dissolved 2015-05-05 | |
| TOOLEY STREET DEVELOPMENTS LTD | Director | 1997-12-01 | CURRENT | 1997-11-26 | Dissolved 2017-07-11 | |
| THE BUTLERS WHARF FITNESS CENTRE LIMITED | Director | 1997-11-04 | CURRENT | 1997-11-04 | Dissolved 2017-07-11 | |
| THE BUTLERS WHARF GYM LIMITED | Director | 1997-11-04 | CURRENT | 1997-11-04 | Dissolved 2017-07-11 | |
| DREAMCHOICE LIMITED | Director | 1997-10-10 | CURRENT | 1997-10-06 | Active | |
| TRANSHORN LIMITED | Director | 1997-10-06 | CURRENT | 1997-09-26 | Active | |
| LANCELOT MANAGEMENT LIMITED | Director | 1997-09-23 | CURRENT | 1997-09-23 | Active | |
| BUTLERS WHARF DEVELOPMENT COMPANY LIMITED | Director | 1997-05-30 | CURRENT | 1997-05-30 | Dissolved 2017-07-04 | |
| GALLIARD HOLDINGS LIMITED | Director | 1997-05-09 | CURRENT | 1997-05-09 | Active | |
| GALLIARD CONSTRUCTION LIMITED | Director | 1996-02-12 | CURRENT | 1996-02-07 | Active | |
| GALLIARD (CHELTENHAM) LIMITED | Director | 1995-05-15 | CURRENT | 1995-05-03 | Active | |
| PACKAMIST LIMITED | Director | 1993-09-28 | CURRENT | 1993-09-03 | Active | |
| GALLIARD HOMES LIMITED | Director | 1993-05-01 | CURRENT | 1987-08-28 | Active | |
| REAL ESTATE INVESTMENT AND TRADING LIMITED | Director | 1993-04-14 | CURRENT | 1991-12-02 | Active | |
| HANSON STREET PROPERTIES LIMITED | Director | 1993-03-14 | CURRENT | 1972-08-04 | Active | |
| NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-24 | Dissolved | |
| GDL (AYLESBURY) LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Dissolved | |
| CAIN INTERNATIONAL ADVISERS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-24 | Dissolved | |
| GDL (ROMFORD) LIMITED | Director | 2016-08-17 | CURRENT | 2016-06-11 | Active | |
| WESTGATE HOUSE DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-03-22 | Active | |
| SHAL (RESIDENTIAL) LIMITED | Director | 2016-05-14 | CURRENT | 2015-06-23 | Active | |
| SHAL (NOMINEE) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
| SHAL (FREEHOLD) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
| GDL HOLDCO LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| GDL (WESTGATE HOUSE) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2016-08-16 | |
| TG ACQUISITIONS LIMITED | Director | 2016-02-22 | CURRENT | 2015-05-29 | Active | |
| GDL (SUB 2) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved | |
| GDL (SUB 3) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved | |
| GDL (CREEKSIDE) LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
| GDL (LUTON) DEVELOPMENTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| CHIEF RABBINATE TRUST | Director | 2016-01-07 | CURRENT | 2002-12-11 | Active | |
| JESSICA HOUSE DEVELOPMENTS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-21 | Active | |
| GDL (SLOUGH DEVELOPMENTS) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| CRANESHAW HOUSE LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-08 | Dissolved | |
| HOLNE INVESTMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
| SAGER HOUSE (ALMEIDA) LIMITED | Director | 2015-08-17 | CURRENT | 2001-03-12 | Active | |
| DAVIES STREET GP LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved 2016-12-20 | |
| DAVIES STREET MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved | |
| CAIN HOY FINANCE LIMITED | Director | 2015-07-27 | CURRENT | 2014-03-05 | Active | |
| CAIN HOY ENTERPRISES (U.K.) LIMITED | Director | 2015-07-20 | CURRENT | 2014-02-20 | Dissolved 2024-03-19 | |
| GDL (CHELTENHAM) HOLDINGS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved | |
| HOLNE INVESTMENTS II LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2016-12-20 | |
| GDL (CHELTENHAM) LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved | |
| STARBONES LIMITED | Director | 2015-06-10 | CURRENT | 2007-02-06 | Active | |
| FAIRCHILD PLACE LIMITED | Director | 2015-05-22 | CURRENT | 2014-02-19 | Active | |
| THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| THE STAGE SHOREDITCH DEVELOPMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
| THE STAGE SHOREDITCH RESIDENTIAL LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| THE STAGE SHOREDITCH (PAVILION) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| THE STAGE SHOREDITCH (THE TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| THE STAGE SHOREDITCH MANAGEMENT LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| SARENA HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-11 | Active | |
| GALLIARD DEVELOPMENTS LIMITED | Director | 2014-10-10 | CURRENT | 2014-08-01 | Active | |
| GDL (MILLHARBOUR) LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-08 | Active | |
| ACRE 1167 LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2014-07-01 | |
| JSG INVESTMENTS LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
| RIVERWALK HOUSE (NO. 1) LIMITED | Director | 2011-11-11 | CURRENT | 2011-10-31 | Dissolved 2016-10-18 | |
| RCP CHILTERN STREET NOMINEE 1 LIMITED | Director | 2011-06-06 | CURRENT | 2011-04-11 | Dissolved 2022-09-13 | |
| RCP CHILTERN STREET NOMINEE 2 LIMITED | Director | 2011-06-06 | CURRENT | 2011-04-11 | Dissolved 2022-09-13 | |
| RONSON CAPITAL PARTNERS (ONE) LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved | |
| M&C SAATCHI PLC | Director | 2010-05-04 | CURRENT | 2004-04-28 | Active | |
| RONSON CAPITAL PARTNERS LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2025-02-04 | |
| REGENT TWO LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
| REGENT ONE LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
| HERON (DEVONSHIRE ROW NO.1) LIMITED | Director | 2008-02-11 | CURRENT | 2000-12-21 | Dissolved 2014-12-05 | |
| HLD PROPERTY HOLDINGS LIMITED | Director | 2008-02-11 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
| MERCHANTS QUAY DEVELOPMENTS LIMITED | Director | 2008-02-11 | CURRENT | 1986-06-10 | Dissolved 2014-12-05 | |
| HERON (QVS) INVESTMENTS LIMITED | Director | 2008-02-11 | CURRENT | 2001-01-16 | Dissolved 2014-12-05 | |
| HERON CITY MANAGEMENTS LIMITED | Director | 2008-02-11 | CURRENT | 1999-04-16 | Dissolved 2014-12-05 | |
| FIRST COMPUTER LIMITED | Director | 2008-02-11 | CURRENT | 1983-08-24 | Dissolved 2014-12-05 | |
| HPC PROPERTY HOLDINGS LIMITED | Director | 2008-02-11 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
| AMAFORD PROPERTIES LIMITED | Director | 2008-02-11 | CURRENT | 1971-07-30 | Dissolved 2014-12-05 | |
| HERON (DEVONSHIRE HOUSE NO.1) LIMITED | Director | 2008-02-11 | CURRENT | 2000-12-21 | Dissolved 2016-02-20 | |
| BLUECROFT PECKHAM LTD | Director | 2016-10-24 | CURRENT | 2016-10-24 | Dissolved | |
| BOMBAY STREET DEVELOPMENTS LTD | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
| CITY & METRO LIMITED | Director | 2016-10-13 | CURRENT | 2016-03-31 | Dissolved 2020-09-22 | |
| DACE SMEED ROAD LTD. | Director | 2016-07-21 | CURRENT | 2016-04-14 | Dissolved 2021-03-30 | |
| EYNSHAM PROPERTY LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Dissolved | |
| ACTON PROPERTY TRADING LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Dissolved | |
| GSVF LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
| NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-24 | Dissolved | |
| MAIDENHEAD CARE VILLAGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved | |
| GOODMAYES 19 LIMITED | Director | 2015-05-01 | CURRENT | 2008-07-28 | Active | |
| BLUECROFT CAROLINE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved | |
| TBI VAUXHALL LIMITED | Director | 2014-11-11 | CURRENT | 2014-10-17 | Active | |
| V F PROPERTY MANAGEMENT LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2022-08-16 | |
| BLUECROFT RIVERDALE (UK) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-09-29 | |
| PENTONVILLE DEVELOPMENTS LIMITED | Director | 2014-05-06 | CURRENT | 2012-07-06 | Dissolved 2023-02-07 | |
| TRADENIGHT LIMITED | Director | 2014-04-02 | CURRENT | 2010-10-06 | Active | |
| STRATFORD HIGH STREET VENTURES LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
| WESTCOMBE HILL LIMITED | Director | 2014-01-23 | CURRENT | 2012-01-23 | Liquidation | |
| LANDCOM (LONDON) LIMITED | Director | 2014-01-08 | CURRENT | 2012-02-29 | Active | |
| POPPLEWELLS THORNWOOD LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved | |
| LANDCOM (GREATER LONDON) LIMITED | Director | 2013-11-21 | CURRENT | 2012-03-01 | Dissolved | |
| BEECH TWO LIMITED | Director | 2013-10-13 | CURRENT | 2011-07-14 | Active | |
| ACTON REGENERATION COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 2010-06-02 | Dissolved 2022-10-04 | |
| 39 MORELAND STREET LIMITED | Director | 2013-09-30 | CURRENT | 2008-05-01 | Dissolved | |
| THE V FUND (WATFORD) LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2018-08-14 | |
| RICKSAVE LIMITED | Director | 2013-03-21 | CURRENT | 2011-03-22 | Dissolved | |
| DALTON PROPERTIES LIMITED | Director | 2013-03-21 | CURRENT | 2011-09-19 | Active | |
| BROOK ROAD LIMITED | Director | 2013-02-11 | CURRENT | 2008-06-11 | Dissolved 2018-03-20 | |
| CLOCKLEASE LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
| CLOCK COURT (FREEHOLD) LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
| SWINDON LAND LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
| FOLEY STREET REAL ESTATE LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2015-09-10 | |
| BLUECROFT (TREDEGAR ROAD) LIMITED | Director | 2011-12-13 | CURRENT | 2009-12-12 | Dissolved 2015-12-02 | |
| WIDMORE BICKLEY LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2017-03-07 | |
| THE V FUND GROUP LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-11 | Active | |
| THE V FUND LIMITED | Director | 2011-03-14 | CURRENT | 2010-06-16 | Active | |
| WINTRY PARK LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2017-04-11 | |
| LANDSTART LIMITED | Director | 2010-02-09 | CURRENT | 2009-09-24 | Active | |
| ST NORBERT ROAD LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
| PARK LANE HOUSE LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-28 | Active | |
| GLOBALRESORT LIMITED | Director | 2008-03-31 | CURRENT | 2006-12-12 | Active | |
| COLDPARK LIMITED | Director | 2007-06-01 | CURRENT | 2007-01-19 | Active | |
| X LAND (WALLIS ROAD) LIMITED | Director | 2007-02-01 | CURRENT | 2006-07-07 | Dissolved | |
| FONTPRESS LIMITED | Director | 2005-02-17 | CURRENT | 2005-01-17 | Dissolved | |
| STRATFORD (HIGH STREET) LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-13 | Active | |
| SUPERNOVA INVESTMENTS LIMITED | Director | 2000-06-02 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
| GDL (CREEKSIDE) LIMITED | Director | 2018-03-27 | CURRENT | 2016-01-22 | Active | |
| LANDCORP (LONDON) LIMITED | Director | 2018-01-25 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
| GDL (AYLESBURY) LIMITED | Director | 2017-09-19 | CURRENT | 2017-01-27 | Dissolved | |
| BRIDGE ROAD SOUTHALL LIMITED | Director | 2017-08-09 | CURRENT | 2017-02-07 | Active | |
| CAONACH LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
| BOS MINAVIL HOUSE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Dissolved 2019-05-14 | |
| NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-24 | Dissolved | |
| OCOSCON LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
| BATH ROAD PROPERTIES LIMITED | Director | 2016-09-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
| C J O'SHEA GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| HANGER WESTGATE LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Dissolved 2016-10-11 | |
| OCOSCO LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| FELCON HAYES DEVELOPMENT LTD | Director | 2015-10-14 | CURRENT | 2015-10-08 | Dissolved 2017-07-04 | |
| LOUGHTON RISE LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2016-06-14 | |
| PAPERDOWN LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved | |
| GHL (WICKSIDE) LIMITED | Director | 2014-03-21 | CURRENT | 2013-03-13 | Active | |
| GHL (HACKNEY WICK) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-07 | Active | |
| HIGH ROAD (EAST FINCHLEY) DEVELOPMENTS LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-02-09 | |
| MIRROCS LTD. | Director | 2010-12-10 | CURRENT | 2010-12-10 | Liquidation | |
| INDESCON CONSTRUCTION SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Liquidation | |
| RAYFORCE CONSTRUCTION LIMITED | Director | 2004-05-19 | CURRENT | 2003-10-09 | Active | |
| COSCOMP LIMITED | Director | 1996-02-05 | CURRENT | 1973-08-14 | Active | |
| C.J.O'SHEA AND COMPANY LIMITED | Director | 1991-10-26 | CURRENT | 1968-09-26 | Active | |
| C.J. O'SHEA (PLANT HIRE) LIMITED | Director | 1991-10-26 | CURRENT | 1986-11-25 | Active | |
| LINDSEY STREET LTD | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
| SLOUGH REAL ESTATES LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Dissolved | |
| WALTHAMSTOW REAL ESTATE LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PEARTREE COLCHESTER LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| THE V FUND LIMITED | Director | 2017-03-29 | CURRENT | 2010-06-16 | Active | |
| WHITECHAPEL BELL LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved | |
| NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-24 | Dissolved | |
| EYNSHAM PROPERTY LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Dissolved | |
| VG RDOCKS LTD | Director | 2016-07-02 | CURRENT | 2016-07-01 | Dissolved | |
| VG ORCHARD LTD | Director | 2016-07-02 | CURRENT | 2016-07-01 | Dissolved | |
| ST ALBANS ROAD LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Dissolved | |
| WATERHOUSE STREET LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
| DENMARK HILL PROPERTY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved | |
| PARK AVENUE DEVELOPMENTS LTD | Director | 2016-03-14 | CURRENT | 2016-03-14 | Dissolved 2020-03-24 | |
| GLADSTONE PARADE DEVELOPMENTS LTD | Director | 2016-03-14 | CURRENT | 2016-03-14 | Dissolved 2022-12-13 | |
| NEWTOWN REAL ESTATE LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved | |
| MAIDENHEAD CARE VILLAGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved | |
| WOODHOUSE ROAD PROPERTY LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved | |
| SOUTHWARK PARK ROAD DEVELOPMENTS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
| BLUECROFT CAROLINE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved | |
| PARK LANE HOUSE LIMITED | Director | 2014-11-01 | CURRENT | 2008-04-28 | Active | |
| TREVALYN HOUSE LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2024-04-16 | |
| ADDINGTON REAL ESTATE LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
| AS PROPERTY DEVELOPERS LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/06/26, WITH NO UPDATES | ||
| Current accounting period extended from 31/12/25 TO 31/03/26 | ||
| DIRECTOR APPOINTED MR ELI JOSEPH LOPES DIAS | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH NIGEL DAVID STELZER | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN STUART SOLOMON CONWAY | ||
| DIRECTOR APPOINTED MR GARY ALEXANDER CONWAY | ||
| CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| Termination of appointment of Allan William Porter on 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096513490001 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096513490001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096513490001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
| PSC02 | Notification of C J O'shea Group Limited as a person with significant control on 2020-11-27 | |
| PSC02 | Notification of C J O'shea Group Limited as a person with significant control on 2020-11-27 | |
| PSC07 | CESSATION OF C J O'SHEA & COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF C J O'SHEA & COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON GOLDSTEIN | ||
| DIRECTOR APPOINTED MR JOSEPH NIGEL DAVID STELZER | ||
| AP01 | DIRECTOR APPOINTED MR JOSEPH NIGEL DAVID STELZER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON GOLDSTEIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| RES01 | ADOPT ARTICLES 06/03/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096513490001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DANIEL GOLDSTEIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
| PSC05 | Change of details for Galliard Developments Limited as a person with significant control on 2018-02-06 | |
| PSC02 | Notification of Cj O'shea & Company Limited as a person with significant control on 2018-02-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 10 | |
| SH02 | Sub-division of shares on 2018-02-06 | |
| SH08 | Change of share class name or designation | |
| RES13 | Resolutions passed:
| |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 06/02/2018 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| RP04CS01 | Second filing of Confirmation Statement dated 22/06/2017 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
| PSC02 | Notification of Galliard Developments Limited as a person with significant control on 2016-04-06 | |
| CH01 | Director's details changed for Ms Honorah Finucane on 2016-09-27 | |
| SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 10 | |
| AP01 | DIRECTOR APPOINTED MR ADAM SHAFRON | |
| RES11 | Resolutions passed:
| |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON GOLDSTEIN | |
| CH01 | Director's details changed for Ms Honorah Finucane on 2016-09-27 | |
| AP01 | DIRECTOR APPOINTED MR RORY ANTHONY O'CONNOR | |
| AP01 | DIRECTOR APPOINTED MS HONORAH FINUCANE | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONWAY | |
| AR01 | 22/06/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN | |
| AA01 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM PORTER / 22/06/2015 | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORCHARD WHARF DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ORCHARD WHARF DEVELOPMENTS LIMITED are:
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