1
3G TUNNELLING SERVICES LIMITED
- now 07819074GALLDRIS TUNNELLING SERVICES LIMITED
- 2012-01-06
07819074 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2011-10-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-23
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
Greentops Potters Bar Nursery, The Ridgeway, Potters Bar, England
Active Corporate (1 parent)
Officer
2023-04-27 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 12 - LLP Designated Member → ME
4
166 College Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
Potters Bar Nursery, The Ridgeway, Potters Bar, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
7
FLORENCE MANAGEMENT LIMITED
- now 10015080GALLDRIS PROJECTS LIMITED
- 2024-08-19
10015080 166 College Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-04-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
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
9
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-12-08 ~ dissolved
IIF 7 - Director → ME
10
166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-15 ~ 2025-05-30
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 10 - LLP Designated Member → ME
13
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2015-12-08 ~ now
IIF 19 - Director → ME
14
166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2010-03-24 ~ now
IIF 21 - Director → ME
15
GALLDRIS SITE SERVICES LIMITED
- now 05642569GALLDRIS INVESTMENTS LIMITED
- 2011-03-14
05642569 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Active Corporate (6 parents)
Officer
2005-12-01 ~ 2018-12-03
IIF 1 - Director → ME
2005-12-01 ~ 2018-12-03
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
GALLDRIS STRUCTURES LIMITED
- now 05514377GALLDRIS HAULAGE LIMITED
- 2018-11-26
05514377GALLDRIS SKIPS LTD
- 2014-04-30
05514377GALLDRIS LABOUR SUPPLY LTD
- 2010-07-16
05514377 166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2005-07-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
166 College Road, Harrow, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 29 - Director → ME
18
166 College Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-10 ~ now
IIF 14 - Director → ME
19
TWINS HOTELS LIMITED
- 2016-02-08
09990511 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 6 - Director → ME
20
NIGHTINGALE 1 2025 LIMITED
- now 10106209 05835087, 13977974, 09451284Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GALLDRIS ENGINEERING SERVICES LIMITED
- 2025-05-28
10106209 166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2016-04-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
NIGHTINGALE 2 2025 LIMITED
- now 05835087 10106209, 13977974, 16200502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GALLDRIS CIVIL ENGINEERING LIMITED
- 2025-05-28
05835087 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2006-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
NIGHTINGALE INVESTMENTS (HOLDINGS) LIMITED
16115137 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
GALLDRIS PLANT HIRE LIMITED
- 2004-03-11
04437264 166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2002-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-27
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
QUATERNION RISK MANAGEMENT UK LIMITED
07819746 Broadgate Quarter, One Snowden Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-10-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 48 - Has significant influence or control → OE
2016-04-06 ~ 2021-02-04
IIF 49 - Has significant influence or control → OE
25
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 8 - Director → ME
26
Greentops Potters Bar Nursery, The Ridgeway, Potters Bar, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2021-03-02 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
27
Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (2 parents)
Officer
2015-02-25 ~ now
IIF 11 - LLP Designated Member → ME
28
Greentops Potters Bar Nursery, The Ridgeway, Potters Bar, England
Active Corporate (1 parent)
Officer
2014-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
29
WHITE CLOVER GROUP (UK) LIMITED
- now FC024162WHITE CLOVER LIMITED - 2002-11-20
Havelet House, 181 South Esplanade, St. Peter Port, Gy1 3js, Guernsey
Active Corporate (7 parents)
Officer
2019-06-24 ~ 2020-10-09
IIF 9 - Director → ME