1
15-17 ALEXANDRA ROAD (TWO) LIMITED
08684761 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-09-10 ~ dissolved
IIF 139 - Director → ME
2
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ dissolved
IIF 138 - Director → ME
3
16 - 18 MARSHALSEA ROAD LIMITED
08807780 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ dissolved
IIF 222 - Director → ME
4
A C GALLAGHER HOLDINGS LIMITED
- now 10548674 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents)
Officer
2017-01-05 ~ now
IIF 207 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
05058090 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-09 ~ dissolved
IIF 199 - Director → ME
6
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 46 - Director → ME
7
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 103 - Director → ME
8
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 72 - Director → ME
9
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 187 - Director → ME
10
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2020-10-14 ~ now
IIF 205 - Director → ME
11
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ dissolved
IIF 39 - Director → ME
12
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 119 - Director → ME
13
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 122 - Director → ME
14
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 218 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-28 ~ dissolved
IIF 76 - Director → ME
16
ASHFLAME KILMARNOCK LIMITED
- now SC226300WEST COAST CAPITAL (KILMARNOCK) LIMITED
- 2006-08-08
SC226300PACIFIC SHELF 1106 LIMITED - 2002-04-08
Exchange Towers, 19 Canning Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2003-02-24 ~ dissolved
IIF 64 - Director → ME
17
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 101 - Director → ME
18
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 221 - Director → ME
19
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 124 - Director → ME
20
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents, 20 offsprings)
Officer
1993-11-10 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
ASHFLAME PROPERTY INVESTMENTS LIMITED
05493786 Century House 31 Gte Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-28 ~ dissolved
IIF 133 - Director → ME
22
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 45 - Director → ME
23
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ dissolved
IIF 40 - Director → ME
24
80 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-04-12 ~ dissolved
IIF 59 - Director → ME
25
BIDDULPH PROPERTY INVESTMENTS LIMITED
- now 05262818LINKFORD PROPERTIES LIMITED
- 2007-11-09
05262818 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2004-10-18 ~ now
IIF 165 - Director → ME
26
BRADFORD DEVELOPMENTS 1999 LIMITED
04254331 C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2001-07-18 ~ 2002-07-05
IIF 193 - Director → ME
27
BRIDGWATER PROPERTY INVESTMENTS LIMITED
- now 04851366MILLPORT PROPERTIES LIMITED
- 2006-05-03
04851366 Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-08-04 ~ dissolved
IIF 44 - Director → ME
28
BULL RING TRADING ESTATE LIMITED
- now 11012439BULLRING PROPERTIES LIMITED
- 2018-01-31
11012439 Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-13 ~ now
IIF 191 - Director → ME
29
CARDINGTON (BEDFORD) MANAGEMENT COMPANY LIMITED
12285983 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (4 parents)
Officer
2019-10-28 ~ now
IIF 203 - Director → ME
30
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 38 - Director → ME
31
SPARKYGREEN LIMITED - 2002-08-15
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
2002-09-25 ~ dissolved
IIF 155 - Director → ME
32
CLACTON PROPERTY INVESTMENTS LIMITED
- now 05853081ASHFORD PROPERTY INVESTMENTS LIMITED
- 2007-05-09
05853081 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents)
Officer
2006-06-21 ~ now
IIF 153 - Director → ME
33
CONEY HALL PROPERTIES LIMITED
- now 04732421SPINAROUND LIMITED
- 2003-05-13
04732421 Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2003-05-07 ~ dissolved
IIF 196 - Director → ME
34
15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-03-08 ~ dissolved
IIF 50 - Director → ME
35
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2000-03-08 ~ dissolved
IIF 132 - Director → ME
36
COUNTYWIDE COVENTRY LIMITED
- now 05474253COUNTYWIDE BRISTOL LIMITED
- 2006-06-27
05474253 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (5 parents)
Officer
2005-06-07 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
37
COUNTYWIDE DEVELOPMENTS LIMITED
02865543 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents, 13 offsprings)
Officer
1995-05-01 ~ now
IIF 168 - Director → ME
38
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2001-04-06 ~ dissolved
IIF 169 - Director → ME
39
COUNTYWIDE HEATHCOTE LIMITED
- now 06346742COUNTYWIDE J9 M6 INDUSTRIAL LIMITED
- 2012-09-18
06346742 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (4 parents)
Officer
2007-08-17 ~ now
IIF 183 - Director → ME
40
COUNTYWIDE J9 M6 (NO.2) LIMITED
- now 04604119WEDNESBURY & SANDWELL PROPERTIES LIMITED
- 2004-02-06
04604119 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2002-11-29 ~ dissolved
IIF 86 - Director → ME
41
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2000-02-15 ~ dissolved
IIF 65 - Director → ME
42
COUNTYWIDE LONGWELL GREEN LIMITED
03469615 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
1998-01-05 ~ dissolved
IIF 120 - Director → ME
43
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (6 parents)
Officer
2000-12-21 ~ now
IIF 154 - Director → ME
44
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
1998-11-02 ~ dissolved
IIF 104 - Director → ME
45
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
1998-11-02 ~ dissolved
IIF 97 - Director → ME
46
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
1998-03-16 ~ dissolved
IIF 99 - Director → ME
47
COUNTYWIDE WATERSIDE DEVELOPMENT LIMITED
03339078 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
1997-06-16 ~ dissolved
IIF 54 - Director → ME
48
CR CHELVERTON PROPERTIES (WATERLOOVILLE) LIMITED
- now 04140134PAINTRANGE LIMITED - 2001-04-09
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-12-12 ~ dissolved
IIF 80 - Director → ME
49
CROMER PROPERTY INVESTMENTS LIMITED
05264044 Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2004-10-19 ~ dissolved
IIF 49 - Director → ME
50
CROYDON PROPERTY INVESTMENTS LIMITED
05301145 Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-30 ~ dissolved
IIF 41 - Director → ME
51
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ dissolved
IIF 68 - Director → ME
52
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ dissolved
IIF 90 - Director → ME
53
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-07-28 ~ dissolved
IIF 98 - Director → ME
54
Weights Farm, Weights Lane, Redditch, England
Active Corporate (14 parents)
Officer
2014-06-18 ~ 2017-02-01
IIF 146 - Director → ME
55
EBW PROPERTY INVESTMENTS LIMITED
- now 05046178LEWISHAM PROPERTY INVESTMENTS LIMITED
- 2006-05-17
05046178GLENROTHES PROPERTY INVESTMENTS LIMITED
- 2004-07-16
05046178 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-02-17 ~ now
IIF 179 - Director → ME
56
Philip Harris House, 1a Spur Road, Orpington, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
57
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2010-09-24 ~ now
IIF 208 - Director → ME
58
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (5 parents)
Officer
2013-07-23 ~ now
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
59
FORTDALE CHESTER SQUARE LIMITED
- now 06408324CHISWICK LAMB LIMITED
- 2008-03-04
06408324 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-24 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
60
FORTDALE HEREFORD SQUARE LIMITED
08430808 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (4 parents)
Officer
2013-03-05 ~ dissolved
IIF 181 - Director → ME
61
FRANTHOM DEVELOPMENTS (AIX) LIMITED - now
GALLAGHER AIX NOULETTE LIMITED
- 2011-03-07
03540947 Franthom Group, Barker Chambers, Barker Road, Maidstone, Kent, England
Dissolved Corporate (9 parents)
Officer
1998-04-06 ~ 2010-05-12
IIF 110 - Director → ME
62
FROME PROPERTY INVESTMENTS LIMITED
- now 05011206WOLVERHAMPTON PROPERTY INVESTMENTS LIMITED
- 2006-04-24
05011206WOLVERHAMPTON INVESTMENT PROPERTIES LIMITED
- 2004-02-06
05011206 15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-01-09 ~ dissolved
IIF 67 - Director → ME
63
G & C PROPERTY DEVELOPMENT CONSULTANCY PLC
- 2006-06-30
05740852 Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2006-03-13 ~ 2009-02-04
IIF 112 - Director → ME
64
G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED
- now 05241572G & C FINANCE LIMITED
- 2006-06-30
05241572C & G FINANCE LIMITED
- 2004-11-16
05241572 Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
Dissolved Corporate (7 parents)
Officer
2004-09-28 ~ 2009-02-04
IIF 61 - Director → ME
65
SHOO 131 LIMITED - 2005-03-30
Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-04 ~ dissolved
IIF 55 - Director → ME
66
SHOO 207 LIMITED - 2005-11-24
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-21 ~ dissolved
IIF 113 - Director → ME
67
PINCO 1951 LIMITED
- 2003-05-20
04765180 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2003-05-16 ~ now
IIF 180 - Director → ME
68
RGC WEST BROMWICH LIMITED
- 2005-08-05
05403888SHOO 148 LIMITED - 2005-05-10
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-08-04 ~ dissolved
IIF 91 - Director → ME
69
SHOO 186 LIMITED - 2005-09-05
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-10-12 ~ dissolved
IIF 42 - Director → ME
70
G C SCUNTHORPE LIMITED
- 2006-09-15
05819765G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
SHOO 249 LIMITED - 2006-06-21
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2006-09-12 ~ now
IIF 161 - Director → ME
71
SHOO 299 LIMITED - 2007-02-06
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolved
IIF 125 - Director → ME
72
SHOO 268 LIMITED - 2006-10-13
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (9 parents)
Officer
2006-11-08 ~ dissolved
IIF 73 - Director → ME
73
SHOO 174 LIMITED - 2005-08-15
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-09-29 ~ dissolved
IIF 134 - Director → ME
74
SHOO 95 LIMITED - 2004-08-26
Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-18 ~ dissolved
IIF 114 - Director → ME
75
SHOO 177 LIMITED - 2005-08-26
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-09-20 ~ now
IIF 174 - Director → ME
76
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-10 ~ dissolved
IIF 70 - Director → ME
77
PINCO 2097 LIMITED - 2004-03-15
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ dissolved
IIF 126 - Director → ME
78
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 224 - LLP Designated Member → ME
Person with significant control
2018-11-22 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2012-05-17 ~ now
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
80
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (25 parents)
Officer
1999-11-12 ~ now
IIF 75 - Director → ME
81
15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-05-24 ~ dissolved
IIF 117 - Director → ME
82
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2012-05-17 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
83
GALLAGHER BROUGHTON LIMITED
- now 03408901DOVECLOVER LIMITED - 1997-08-19
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (13 parents)
Officer
1997-09-10 ~ 2017-02-01
IIF 79 - Director → ME
84
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 220 - Director → ME
85
Gallagher House Gallagher Way, Gallagher Business Park, Warwick, Cv35 6af, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-14 ~ now
IIF 217 - Director → ME
86
GALLAGHER CAPITAL LIMITED
- now 11115284GALLAGHER FINANCE LIMITED
- 2018-01-25
11115284 Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-18 ~ now
IIF 188 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
87
MEAUJO NEWCO 3 LIMITED
- 2014-02-11
08810828 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (7 parents)
Officer
2014-02-05 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
88
GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED
- now 08810807MEAUJO CAERPHILLY LIMITED
- 2014-02-12
08810807 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2014-02-05 ~ now
IIF 176 - Director → ME
89
GALLAGHER DEVELOPMENTS CARDINGTON LIMITED
11101764 Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-07 ~ now
IIF 190 - Director → ME
90
GALLAGHER DEVELOPMENTS GROUP LIMITED
- now 08810797GALLAGHER DEVELOPMENTS HOLDCO LIMITED
- 2019-03-13
08810797MEAUJO NEWCO 2 LIMITED
- 2014-02-26
08810797 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents, 12 offsprings)
Officer
2014-02-05 ~ now
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
91
GALLAGHER DEVELOPMENTS J9 M6 LIMITED
- now 08810757 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
2014-02-05 ~ dissolved
IIF 142 - Director → ME
92
GALLAGHER DEVELOPMENTS LIMITED
- now 00937417LONGFIELD GARAGE (COLESHILL) LIMITED
- 1991-05-07
00937417 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (12 parents)
Officer
~ now
IIF 177 - Director → ME
93
GALLAGHER DEVELOPMENTS WARWICK LIMITED
- now 08810805 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 173 - Director → ME
94
GALLAGHER ESTATES HOLDINGS LIMITED - now
GALLAGHER ESTATES NO. 1 LIMITED
- 2017-04-25
02873445GALLAGHER UK LIMITED
- 2017-01-25
02873445GALLAGHER RESIDENTIAL LIMITED
- 2004-11-17
02873445BRANCHWADE PROPERTIES LIMITED
- 2002-04-23
02873445 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1993-12-06 ~ 2017-02-01
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
95
GALLAGHER ESTATES NO. 2 LIMITED
- now 03322641A C GALLAGHER HOLDINGS LIMITED
- 2017-01-25
03322641GALLAGHER BORDESLEY LIMITED
- 1998-06-22
03322641 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
1997-02-21 ~ 2017-02-01
IIF 83 - Director → ME
96
GALLAGHER FAMILY INVESTMENTS LIMITED
- now 07815946 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2011-11-30 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
97
GALLAGHER FINANCE LIMITED
- now 10432852GALLAGHER CAPITAL LIMITED
- 2018-01-25
10432852 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2016-10-18 ~ now
IIF 162 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
98
GALLAGHER INVESTMENTS HOLDCO LIMITED
- now 08810802MEAUJO NEWCO 1 LIMITED
- 2014-02-26
08810802 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-02-05 ~ now
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
99
GALLAGHER NUNN MILLS LIMITED
- now 03131178COWLEY DEVELOPMENT COMPANY LIMITED
- 1998-04-06
03131178 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
1997-07-10 ~ dissolved
IIF 62 - Director → ME
100
GALLAGHER OPPORTUNITIES LIMITED
09076396 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (6 parents, 5 offsprings)
Officer
2014-06-17 ~ now
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
101
Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (14 parents)
Officer
2000-05-24 ~ 2017-02-01
IIF 127 - Director → ME
102
GALLAGHER RESIDENTIAL LIMITED
- now 04063116GALLAGHER ARBURY LIMITED
- 2004-11-17
04063116 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2000-08-25 ~ dissolved
IIF 123 - Director → ME
103
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2000-07-18 ~ now
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
104
GALLAGHER STRATEGIC LAND LIMITED
15123898 Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 204 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
105
GALLAGHER UK HOLDINGS LIMITED
- now 10549052GALLAGHER UK NEWCO LIMITED
- 2017-01-25
10549052 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents)
Officer
2017-01-05 ~ now
IIF 210 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
106
GALLAGHER VENTURES EATON LEYS LIMITED
10405877 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
107
GALLAGHER VENTURES LIMITED
- now 00704976THORNBOROUGH INVESTMENTS LIMITED
- 2004-11-04
00704976 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents)
Officer
~ now
IIF 175 - Director → ME
108
GALLAGHER WATERBEACH LIMITED - now
GALLAGHER HOMES LIMITED
- 2018-08-29
00640875EMERALD LAND DEVELOPMENT COMPANY LIMITED(THE)
- 1985-11-18
00640875 Gallagher House Gallagher Way, Gallagher Business Park Heathcote, Warwick, England
Dissolved Corporate (15 parents)
Officer
~ 2017-02-01
IIF 94 - Director → ME
109
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-29 ~ now
IIF 189 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
110
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
~ 2009-09-15
IIF 84 - Director → ME
111
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-04-26 ~ now
IIF 158 - Director → ME
112
15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ dissolved
IIF 95 - Director → ME
113
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-01-10 ~ now
IIF 170 - Director → ME
114
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-02-23 ~ now
IIF 182 - Director → ME
115
Philip Harris House, 1a Spur, Road, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ dissolved
IIF 195 - Director → ME
116
GDHV PROPERTY INVESTMENTS LIMITED
- now 05046164BRIGHTON PROPERTY INVESTMENTS LIMITED
- 2006-05-03
05046164WYCOMBE PROPERTY INVESTMENTS LIMITED
- 2004-07-15
05046164 Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-02-17 ~ dissolved
IIF 88 - Director → ME
117
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 206 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
118
GOSLING CONSULTING LIMITED - now
HOCKLEY COURT INVESTMENTS LIMITED - 2012-08-03
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2005-01-25 ~ 2005-04-18
IIF 197 - Director → ME
119
TCS (GREENOCK) 1 LIMITED - 2004-03-01
BROOMCO (3153) LIMITED - 2003-04-11
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-05-20 ~ dissolved
IIF 137 - Director → ME
120
TCS (GREENOCK) 2 LIMITED - 2004-03-01
BROOMCO (3154) LIMITED - 2003-04-11
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2004-05-20 ~ dissolved
IIF 109 - Director → ME
121
TCS (GREENOCK) LIMITED - 2004-03-01
15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-05-20 ~ dissolved
IIF 105 - Director → ME
122
TRIMLONG PROPERTIES LIMITED
- 2004-01-15
05007689 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-01-09 ~ dissolved
IIF 108 - Director → ME
123
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2004-02-11 ~ 2017-02-01
IIF 136 - Director → ME
124
HARLEY (WINCHESTER) LIMITED
- now 06455448LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
MACSCO 8 LIMITED - 2008-04-04
50 New Bond Street, London, England
Active Corporate (23 parents)
Officer
2016-12-19 ~ 2017-01-31
IIF 145 - Director → ME
125
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 219 - Director → ME
126
HULL PROPERTY INVESTMENTS LIMITED
- now 05438809EAST SUSSEX PROPERTY INVESTMENTS LIMITED
- 2006-05-03
05438809 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-04-28 ~ now
IIF 171 - Director → ME
127
Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
128
INVERKIP STREET PROPERTY INVESTMENTS LIMITED
06447409 15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-12-07 ~ dissolved
IIF 111 - Director → ME
129
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (10 parents)
Officer
2002-05-30 ~ dissolved
IIF 152 - Director → ME
130
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-01-05 ~ now
IIF 209 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
131
LAUNCESTON PROPERTY INVESTMENTS LIMITED
- now 05241598DAISYFORD PROPERTIES LIMITED
- 2006-05-03
05241598 15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-12-03 ~ dissolved
IIF 63 - Director → ME
132
15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-12-12 ~ dissolved
IIF 53 - Director → ME
133
LINWOOD PROPERTY DEVELOPMENTS
- now 04720844LINWOOD PROPERTY DEVELOPMENTS
- 2008-07-30
04720844LINWOOD PROPERTY DEVELOPMENTS LIMITED
- 2008-07-29
04720844 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2003-04-02 ~ dissolved
IIF 85 - Director → ME
134
LINWOOD PROPERTY INVESTMENTS LIMITED
04924291 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-10-07 ~ dissolved
IIF 36 - Director → ME
135
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-06-19 ~ dissolved
IIF 58 - Director → ME
136
15 Hockley Court, Stratford Road, Solihull, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-06-19 ~ dissolved
IIF 57 - Director → ME
137
MARGALL (WORDSLEY) LIMITED
- now 05398851RGC WORDSLEY LIMITED
- 2005-06-13
05398851 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-03-19 ~ dissolved
IIF 130 - Director → ME
138
GALLAGHER DEVELOPMENTS J9 M6 LIMITED
- 2014-02-17
08810768MEAUJO J9(2) LIMITED
- 2014-02-12
08810768 No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 144 - Director → ME
139
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 143 - Director → ME
140
GALLAGHER DEVELOPMENTS WARWICK LIMITED
- 2014-02-17
08810815MEAUJO WG2 LIMITED
- 2014-02-12
08810815 No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 141 - Director → ME
141
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-05-07 ~ dissolved
IIF 74 - Director → ME
142
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ dissolved
IIF 140 - Director → ME
143
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-09-12 ~ dissolved
IIF 71 - Director → ME
144
The Chequers Church Road, Churchill, Chipping Norton, England
Active Corporate (4 parents, 6 offsprings)
Officer
2021-09-28 ~ now
IIF 212 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
145
C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents)
Officer
2022-08-15 ~ now
IIF 215 - Director → ME
146
Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire
Active Corporate (7 parents)
Officer
2015-09-16 ~ 2016-07-27
IIF 35 - Director → ME
147
NEATH PROPERTY INVESTMENTS LIMITED
05824621 15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-05-22 ~ dissolved
IIF 92 - Director → ME
148
OLD STABLES (HENLEY) LIMITED(THE)
01940289 15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-01-17 ~ dissolved
IIF 135 - Director → ME
149
PARK LANE PROPERTY DEVELOPMENTS LIMITED
- now 02045608LLOYD LOVELL DEVELOPMENTS PARTNERSHIP LIMITED
- 1987-11-23
02045608DIKAPPA (NUMBER 442) LIMITED
- 1987-01-23
02045608 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
~ now
IIF 166 - Director → ME
150
PORT GLASGOW PROPERTY INVESTMENTS LIMITED
- now 04430043 Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2002-09-12 ~ dissolved
IIF 128 - Director → ME
151
PORTOBELLO DEVELOPMENTS 2002 LIMITED
04342720 50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2001-12-19 ~ 2017-02-01
IIF 66 - Director → ME
152
RAINHAM PROPERTY INVESTMENTS LIMITED
06125309 15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-02-23 ~ dissolved
IIF 93 - Director → ME
153
GENESIS LAND LIMITED
- 2007-02-06
02728184GENESIS HOLDINGS LIMITED - 1999-10-14
BEAVERFOLD LIMITED - 1993-01-04
50 New Bond Street, London, England
Active Corporate (25 parents)
Officer
2007-02-02 ~ 2017-02-01
IIF 129 - Director → ME
154
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (15 parents)
Officer
2007-01-02 ~ 2017-02-01
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
155
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents)
Officer
2002-08-09 ~ now
IIF 163 - Director → ME
156
SCUNTHORPE PROPERTY INVESTMENTS LIMITED
- now 04342739COUNTYWIDE SCUNTHORPE SOUTH LIMITED
- 2003-10-30
04342739 15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2001-12-19 ~ dissolved
IIF 47 - Director → ME
157
SOLIHULL PROPERTY INVESTMENTS LIMITED
05046095 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2004-02-17 ~ dissolved
IIF 131 - Director → ME
158
SOUTH LONDON PROPERTIES LIMITED
- now 04261399HARRIS VENTURES (LINCOLN) LIMITED
- 2001-12-04
04261399 Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2001-07-30 ~ dissolved
IIF 194 - Director → ME
159
SPURSTOWE TERRACE LIMITED
- now 09872311AGHOCO 1355 LIMITED
- 2015-12-03
09872311 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2015-12-03 ~ now
IIF 192 - Director → ME
160
STOCKPORT PROPERTY INVESTMENTS LIMITED
05304269 15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-12-03 ~ dissolved
IIF 51 - Director → ME
161
STOCKSBRIDGE REGENERATION COMPANY LIMITED
05604941 Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (12 parents)
Officer
2005-11-25 ~ 2013-04-05
IIF 202 - Director → ME
162
SPARKYCROFT LIMITED
- 2002-05-21
04368192 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-05-10 ~ 2003-10-28
IIF 198 - Director → ME
163
J.J.GALLAGHER BIRMINGHAM LIMITED
- 2001-10-19
00558879J.J.GALLAGHER LIMITED
- 1996-01-16
00558879 Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Officer
~ 2002-01-21
IIF 200 - Director → ME
164
THE CHEQUERS INN CHURCHILL LIMITED
10958736 The Chequers Church Road, Churchill, Chipping Norton, England
Active Corporate (6 parents)
Officer
2021-09-28 ~ now
IIF 214 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
165
C/o Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2025-05-19
IIF 223 - Director → ME
166
The Chequers Church Road, Churchill, Chipping Norton, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-28 ~ now
IIF 213 - Director → ME
167
THE SALFORD INN (SALFORD) LIMITED
- now 13805572THE COCK INN (COOMBE) LIMITED
- 2022-04-07
13805572 C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents)
Officer
2021-12-17 ~ now
IIF 216 - Director → ME
168
THE SWAN INN WYCHWOOD LIMITED
- now 11114364THE NEW INN COLN LIMITED
- 2019-01-24
11114364 The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents)
Officer
2021-09-28 ~ now
IIF 211 - Director → ME
Person with significant control
2019-01-01 ~ 2019-01-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
169
TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED
- 1998-07-15
00032352TRIPLEX LLOYD PROPERTIES LIMITED - 1994-06-01
TRIPLEX PROPERTIES LIMITED - 1991-07-24
F.H.LLOYD & CO.LIMITED - 1991-03-01
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents)
Officer
1998-06-30 ~ now
IIF 148 - Director → ME
170
TROWBRIDGE PROPERTY INVESTMENTS LIMITED
- now 05172214LONGWELL GREEN PROPERTY INVESTMENTS LIMITED
- 2006-04-24
05172214 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-07-06 ~ dissolved
IIF 96 - Director → ME
171
URBAN&CIVIC BRIDGEND LIMITED - now
GALLAGHER BRIDGEND LIMITED
- 2024-09-16
04907319 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2003-09-22 ~ 2017-02-01
IIF 106 - Director → ME
172
URBAN&CIVIC ELSTOW LIMITED - now
GALLAGHER ELSTOW LIMITED
- 2024-09-16
04332152DRYSDALE PROPERTIES LIMITED
- 2002-04-23
04332152 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2002-03-08 ~ 2017-02-01
IIF 60 - Director → ME
173
URBAN&CIVIC ESTATES PROJECTS LIMITED - now
GALLAGHER PROJECTS LIMITED
- 2024-09-16
04332147 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2002-01-09 ~ 2017-02-01
IIF 100 - Director → ME
174
URBAN&CIVIC GE ESTATES LIMITED - now
GALLAGHER ESTATES LIMITED
- 2024-09-18
03035968J.J.GALLAGHER LIMITED
- 2017-01-25
03035968J.J. GALLAGHER BIRMINGHAM LIMITED
- 1996-01-16
03035968 50 New Bond Street, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
1995-03-21 ~ 2017-02-01
IIF 37 - Director → ME
175
URBAN&CIVIC GE LAND LIMITED - now
GALLAGHER ESTATES LAND LIMITED
- 2024-09-16
00571817GALLAGHER ESTATES LIMITED
- 2017-01-25
00571817 50 New Bond Street, London, England
Active Corporate (25 parents)
Officer
~ 2017-02-01
IIF 116 - Director → ME
176
URBAN&CIVIC GENR LIMITED - now
GALLAGHER ESTATES NR LIMITED - 2024-09-16
GARDENVALE PROPERTIES LIMITED
- 2017-05-20
05654493 50 New Bond Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-12-22 ~ 2017-02-01
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
177
URBAN&CIVIC HOMES LIMITED - now
GALLAGHER HOMES LIMITED - 2024-09-16
GALLAGHER WATERBEACH LIMITED
- 2018-08-29
03860738 50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
1999-11-23 ~ 2017-02-01
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
178
URBAN&CIVIC JJGC LIMITED - now
J.J. GALLAGHER CONSTRUCTION LIMITED
- 2024-09-16
01267412PATCHBERRY LIMITED
- 1977-12-31
01267412 50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
~ 2017-02-01
IIF 102 - Director → ME
179
URBAN&CIVIC LLANWERN LIMITED - now
GALLAGHER LLANWERN LIMITED
- 2024-09-16
04469056GALLAGHER MOLESEY LIMITED
- 2004-04-08
04469056 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2002-06-25 ~ 2017-02-01
IIF 115 - Director → ME
180
URBAN&CIVIC LONGSTANTON LIMITED - now
GALLAGHER LONGSTANTON LIMITED
- 2024-09-16
03538959 50 New Bond Street, London, England
Active Corporate (21 parents)
Officer
1998-04-14 ~ 2017-02-01
IIF 56 - Director → ME
181
WARWICK GATES MANAGEMENT COMPANY LIMITED
04069934 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (6 parents)
Officer
2000-09-12 ~ now
IIF 164 - Director → ME
182
WATERLOO HOUSE (BIRMINGHAM) LIMITED
00209742 2 Manor Square, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2000-12-12 ~ now
IIF 118 - Director → ME
183
WEDNESBURY & SANDWELL PROPERTIES LIMITED
- now 04604069COUNTYWIDE J9 M6 (NO. 2) LIMITED
- 2004-02-06
04604069 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2002-11-28 ~ dissolved
IIF 48 - Director → ME
184
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2003-04-15 ~ 2017-02-01
IIF 89 - Director → ME
185
15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-09-11 ~ dissolved
IIF 87 - Director → ME
186
WICK PROPERTY INVESTMENTS LIMITED
06054468 Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (6 parents)
Officer
2007-01-16 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
187
SF 3042 LIMITED - 2006-05-05
Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-02-21 ~ 2010-11-17
IIF 121 - Director → ME
188
WILLENHALL REGENERATION COMPANY LIMITED
- now 05003088BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Dissolved Corporate (15 parents)
Officer
2007-01-17 ~ dissolved
IIF 201 - Director → ME
189
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolved
IIF 147 - Director → ME
190
WINNERSH PROPERTY INVESTMENTS LIMITED
- now 04904292BRIDGWATER PROPERTY CO. LIMITED
- 2003-10-30
04904292 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-09-18 ~ dissolved
IIF 82 - Director → ME
191
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-09-12 ~ dissolved
IIF 52 - Director → ME
192
EMPLOY FIRST LIMITED
- 2006-08-16
04404542 50 New Bond Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-30 ~ 2017-02-01
IIF 78 - Director → ME
193
WORTHING RETAIL LIMITED LIABILITY PARTNERSHIP
OC313135 Philip Harris House, 1a Spur Road, Orpington, Kent
Active Corporate (4 parents)
Person with significant control
2017-03-06 ~ now
IIF 10 - Has significant influence or control → OE