1
11 Hatton Garden, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2008-11-24 ~ 2012-04-06
IIF 40 - Director → ME
2009-02-13 ~ 2012-04-06
IIF 66 - Secretary → ME
2
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-14 ~ 2021-04-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
146 Belvidere Road, Wallasey, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 50 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-11-14 ~ now
IIF 36 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
BELVIDERE PROPERTY SERVICES LTD
10274907 Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-12 ~ now
IIF 37 - Director → ME
2016-07-12 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-07-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-30 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2015-04-07 ~ now
IIF 30 - Director → ME
8
62 Vittoria Street, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-08 ~ dissolved
IIF 54 - Director → ME
9
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-09 ~ now
IIF 56 - Director → ME
10
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-27 ~ 2017-09-27
IIF 42 - Director → ME
Person with significant control
2017-06-27 ~ 2017-06-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
146 Belvidere Road, Wallasey, Wirral, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-21 ~ dissolved
IIF 51 - Director → ME
2008-11-21 ~ dissolved
IIF 61 - Secretary → ME
12
146 Belvidere Road, Wallasey, Wirral, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-05 ~ dissolved
IIF 39 - Director → ME
2009-05-05 ~ dissolved
IIF 60 - Secretary → ME
13
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-31 ~ now
IIF 35 - Director → ME
14
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-13 ~ 2024-08-01
IIF 59 - Director → ME
Person with significant control
2016-09-13 ~ 2024-08-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-20 ~ 2021-03-31
IIF 48 - Director → ME
2007-07-26 ~ 2021-03-31
IIF 62 - Secretary → ME
16
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-01 ~ 2019-03-14
IIF 47 - Director → ME
17
PAB PAYROLL BUREAU LIMITED
- now 04287385PAB PAYROLL BUREAU LIMITED - 2001-10-03
PAB PAYROLL LIMITED
- 2001-10-03
04287385 Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2001-09-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 38 - Director → ME
2007-12-19 ~ 2024-09-05
IIF 29 - Director → ME
2007-12-19 ~ 2024-09-05
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Oaktree Business Park, Mill Lane, Ness, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-01 ~ 2017-11-13
IIF 46 - Director → ME
Person with significant control
2016-11-01 ~ 2017-10-19
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
146 Belvidere Road, Wallasey, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ 2010-03-29
IIF 43 - Director → ME
21
146 Belvidere Road, Wallasey, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 52 - Director → ME
2015-02-24 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-02 ~ now
IIF 34 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
23
146 Belvidere Road, Wallasey, Wirral
Dissolved Corporate (1 parent)
Officer
2014-03-18 ~ dissolved
IIF 44 - Director → ME
2014-03-18 ~ dissolved
IIF 67 - Secretary → ME
24
THE GOURMET SANDWICH CO LTD
- now 14447239WEST AVENUE SALES LTD
- 2024-02-17
14447239 Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-27 ~ now
IIF 33 - Director → ME
Person with significant control
2022-10-27 ~ now
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
25
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-02 ~ now
IIF 64 - Secretary → ME
26
TAN DWYR BYWYD LTD
- 2023-02-24
14681410 Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
27
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2006-12-20 ~ now
IIF 28 - Director → ME
2006-12-20 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-12-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (5 parents)
Officer
2017-06-01 ~ now
IIF 23 - Director → ME
29
11 Hatton Garden, Liverpool
Dissolved Corporate (7 parents)
Officer
2012-01-05 ~ 2012-04-06
IIF 41 - Director → ME
30
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-22 ~ 2023-08-10
IIF 57 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
31
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ 2023-05-01
IIF 58 - Director → ME
Person with significant control
2020-05-14 ~ 2023-05-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
32
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2002-05-07 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-07 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
33
62 Vittoria Street, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
34
8-10 Gallagher House Market Street, Birkenhead, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
35
94 Wallasey Road, Wallasey, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ 2025-05-28
IIF 26 - Director → ME
36
45-53 Chorley New Road, Bolton, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2010-04-28 ~ 2014-09-05
IIF 45 - Director → ME
37
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE