1
C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
110 GBP2023-12-31
Officer
2021-08-09 ~ 2024-04-01CIF 2 - Secretary → ME
2
Weights Farm, Weights Lane, Redditch, EnglandActive Corporate (2 parents)
Equity (Company account)
-264,557 GBP2024-03-31
Person with significant control
2017-02-01 ~ 2017-06-18CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
3
ENFIELD ISLAND VILLAGE RESIDENTS ASSOCIATION LIMITED - 2009-07-01
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (10 parents)
Equity (Company account)
791,623 GBP2019-03-31
Officer
2013-08-01 ~ 2013-11-12CIF 4 - Director → ME
4
GALLAGHER ESTATES NO. 1 LIMITED - 2017-04-25
GALLAGHER UK LIMITED - 2017-01-25
GALLAGHER RESIDENTIAL LIMITED - 2004-11-17
BRANCHWADE PROPERTIES LIMITED - 2002-04-23
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2017-02-01 ~ 2017-02-01CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
Richmond House, 105 High Street, Crawley, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,735 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-07-01CIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)
Person with significant control
2017-02-01 ~ 2017-02-01CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-02-01 ~ 2017-02-01CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
8
GALLAGHER ESTATES NR LIMITED - 2024-09-16
GARDENVALE PROPERTIES LIMITED - 2017-05-20
Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2017-02-01 ~ 2017-02-01CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
9
GALLAGHER HOMES LIMITED - 2024-09-16
GALLAGHER WATERBEACH LIMITED - 2018-08-29
Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)
Person with significant control
2017-02-01 ~ 2017-02-01CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
GALLAGHER LONGSTANTON LIMITED - 2024-09-16
Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)
Person with significant control
2017-02-01 ~ 2017-02-01CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
11
Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)
Person with significant control
2017-02-01 ~ 2017-02-01CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
12
EMPLOY FIRST LIMITED - 2006-08-16
Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2017-02-01 ~ 2017-02-01CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE