1
SOUTHWARK CONSORTIUM - 1998-03-27
100 Westminster Bridge Road, LondonConverted / Closed Corporate (10 parents, 3 offsprings)
Officer
1990-12-19 ~ 1993-05-26CIF 3 - Director → ME
2
C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
110 GBP2024-12-31
Officer
2021-08-09 ~ 2024-04-01CIF 2 - Secretary → ME
3
Weights Farm, Weights Lane, Redditch, EnglandActive Corporate (2 parents)
Equity (Company account)
-265,778 GBP2025-03-31
Person with significant control
2017-02-01 ~ 2017-06-18CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
4
ENFIELD ISLAND VILLAGE RESIDENTS ASSOCIATION LIMITED - 2009-07-01
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (9 parents)
Equity (Company account)
791,623 GBP2019-03-31
Officer
2013-08-01 ~ 2013-11-12CIF 6 - Director → ME
5
GALLAGHER RESIDENTIAL LIMITED - 2004-11-17
BRANCHWADE PROPERTIES LIMITED - 2002-04-23
GALLAGHER UK LIMITED - 2017-01-25
GALLAGHER ESTATES NO. 1 LIMITED - 2017-04-25
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 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
6
Richmond House, 105 High Street, Crawley, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
23,573 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-07-01CIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
50 New Bond Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-02-01 ~ 2017-02-01CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-02-01 ~ 2017-02-01CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
9
THE CAMBERWELL AND LAMBETH PARTNERSHIP - 1991-06-06
31-33 Lumiere Court, 209 Balham High Road, LondonActive Corporate (7 parents)
Officer
~ 1992-11-01CIF 4 - Director → ME
10
GALLAGHER ESTATES NR LIMITED - 2024-09-16
GARDENVALE PROPERTIES LIMITED - 2017-05-20
50 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-02-01 ~ 2017-02-01CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
11
GALLAGHER HOMES LIMITED - 2024-09-16
GALLAGHER WATERBEACH LIMITED - 2018-08-29
50 New Bond Street, London, EnglandActive Corporate (7 parents)
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
12
GALLAGHER LONGSTANTON LIMITED - 2024-09-16
50 New Bond Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-02-01 ~ 2017-02-01CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
13
50 New Bond Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-02-01 ~ 2017-02-01CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
14
EMPLOY FIRST LIMITED - 2006-08-16
50 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-02-01 ~ 2017-02-01CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE