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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnett, Stephen Andrew

    Related profiles found in government register
  • Burnett, Stephen Andrew
    British

    Registered addresses and corresponding companies
  • Burnett, Stephen Andrew
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 106
  • Burnett, Stephen Andrew
    British finance director

    Registered addresses and corresponding companies

    • icon of address Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 107

    • icon of address 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW

      IIF 108

    • icon of address Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 109 IIF 110
  • Burnett, Stephen Andrew
    British financial director

    Registered addresses and corresponding companies

    • icon of address Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 111
  • Burnett, Stephen Andrew
    British financial manager

    Registered addresses and corresponding companies
  • Burnett, Stephen Andrew
    British group financial director

    Registered addresses and corresponding companies

    • icon of address Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 114
  • Burnett, Stephen Andrew
    British none

    Registered addresses and corresponding companies

    • icon of address Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 115
  • Burnett, Stephen Andrew
    British finance director born in November 1960

    Registered addresses and corresponding companies

    • icon of address 24 Long Croft, Yate, Bristol, Avon, BS17 5YW

      IIF 116

    • icon of address Arden Cottage, Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7AD

      IIF 117
  • Burnett, Stephen Andrew
    British financial manager born in November 1960

    Registered addresses and corresponding companies
  • Burnett, Stephen Andrew

    Registered addresses and corresponding companies
  • Burnett, Stephen Andrew
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Logistics House, 1325a Stratford Road, Hall Green, Birmingham, West Midlands, B28 9HH, United Kingdom

      IIF 160
  • Burnett, Stephen Andrew
    British finance director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 161 IIF 162 IIF 163

    • icon of address 15 Hockley Court, Stratford Road, Hockley Heath, Solihull, B94 6NW, England

      IIF 165

    • icon of address 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW

      IIF 166

    • icon of address 2, Wesley Gardens, Pebworth, Stratford-upon-avon, CV37 8DJ, England

      IIF 167

    • icon of address Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 168
  • Burnett, Stephen Andrew
    British group finance director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Burnett, Stephen Andrew
    British managing director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Wesley Gardens, Pebworth, Stratford-upon-avon, CV37 8DJ, England

      IIF 191
  • Mr Stephen Andrew Burnett
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Wesley Gardens, Pebworth, Stratford-upon-avon, CV37 8DJ, England

      IIF 192
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    icon of address Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-24 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    icon of address Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    icon of address Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    icon of address Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-28 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    icon of address 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    icon of address Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    icon of address Century House 31 Gte Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-28 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    icon of address 2 Wesley Gardens, Pebworth, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2015-06-30 ~ now
    IIF 167 - Director → ME
  • 10
    MILLPORT PROPERTIES LIMITED - 2006-05-03
    icon of address Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    icon of address 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 12
    icon of address Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    icon of address Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    icon of address Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    IIF 106 - Secretary → ME
  • 15
    WOLVERHAMPTON PROPERTY INVESTMENTS LIMITED - 2006-04-24
    WOLVERHAMPTON INVESTMENT PROPERTIES LIMITED - 2004-02-06
    icon of address 15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 16
    G & C PROPERTY DEVELOPMENT CONSULTANCY PLC - 2006-06-30
    icon of address Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-13 ~ dissolved
    IIF 8 - Secretary → ME
  • 17
    G & C FINANCE LIMITED - 2006-06-30
    C & G FINANCE LIMITED - 2004-11-16
    WKP LIMITED - 2004-11-04
    icon of address Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 18
    SHOO 131 LIMITED - 2005-03-30
    icon of address Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 19
    SHOO 207 LIMITED - 2005-11-24
    icon of address Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    IIF 107 - Secretary → ME
  • 20
    SHOO 268 LIMITED - 2006-10-13
    icon of address Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    IIF 79 - Secretary → ME
  • 21
    G C ASTON LIMITED - 2005-02-22
    SHOO 95 LIMITED - 2004-08-26
    icon of address Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-18 ~ dissolved
    IIF 21 - Secretary → ME
  • 22
    icon of address Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 23
    PINCO 2097 LIMITED - 2004-03-15
    icon of address Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-22 ~ dissolved
    IIF 80 - Secretary → ME
  • 24
    GALLAGHER ARBURY LIMITED - 2004-11-17
    icon of address 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-25 ~ dissolved
    IIF 73 - Secretary → ME
  • 25
    icon of address Philip Harris House, 1a Spur, Road, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 26
    BRIGHTON PROPERTY INVESTMENTS LIMITED - 2006-05-03
    WYCOMBE PROPERTY INVESTMENTS LIMITED - 2004-07-15
    icon of address Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 27
    icon of address 15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    IIF 19 - Secretary → ME
  • 28
    DAISYFORD PROPERTIES LIMITED - 2006-05-03
    icon of address 15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-03 ~ dissolved
    IIF 10 - Secretary → ME
  • 29
    icon of address 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 30
    icon of address 15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 31
    icon of address 15 Hockley Court, Stratford Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    IIF 78 - Secretary → ME
  • 32
    RGC WORDSLEY LIMITED - 2005-06-13
    icon of address 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-19 ~ dissolved
    IIF 53 - Secretary → ME
  • 33
    GALLAGHER DEVELOPMENTS J9 M6 LIMITED - 2014-02-17
    MEAUJO J9(2) LIMITED - 2014-02-12
    icon of address No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 153 - Secretary → ME
  • 34
    icon of address No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 150 - Secretary → ME
  • 35
    GALLAGHER DEVELOPMENTS WARWICK LIMITED - 2014-02-17
    MEAUJO WG2 LIMITED - 2014-02-12
    icon of address No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 149 - Secretary → ME
  • 36
    icon of address 15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 37
    FOLKLAND LIMITED - 2003-10-30
    icon of address Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-12 ~ dissolved
    IIF 9 - Secretary → ME
  • 38
    icon of address 15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 27 - Secretary → ME
  • 39
    icon of address 17 Wesley Gardens, Pebworth, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    157 GBP2024-03-31
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 41
    LONGWELL GREEN PROPERTY INVESTMENTS LIMITED - 2006-04-24
    icon of address 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ dissolved
    IIF 23 - Secretary → ME
  • 42
    icon of address 15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-11 ~ dissolved
    IIF 115 - Secretary → ME
  • 43
    BRIDGWATER PROPERTY CO. LIMITED - 2003-10-30
    icon of address 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-18 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 103
  • 1
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2017-02-01
    IIF 43 - Secretary → ME
  • 2
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2017-02-01
    IIF 58 - Secretary → ME
  • 3
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2017-02-01
    IIF 71 - Secretary → ME
  • 4
    LINKFORD PROPERTIES LIMITED - 2007-11-09
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2017-02-01
    IIF 68 - Secretary → ME
  • 5
    icon of address C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2002-07-05
    IIF 81 - Secretary → ME
  • 6
    icon of address 65 Long Beach Road, Longwell Green, Bristol
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,435 GBP2024-04-30
    Officer
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 122 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 113 - Secretary → ME
  • 7
    icon of address Twelvetrees Accommodation Agency, 65 Long Beach Road, Longwell Green, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -25 GBP2024-04-30
    Officer
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 124 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 112 - Secretary → ME
  • 8
    SPARKYGREEN LIMITED - 2002-08-15
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2003-05-30 ~ 2017-02-01
    IIF 76 - Secretary → ME
  • 9
    ASHFORD PROPERTY INVESTMENTS LIMITED - 2007-05-09
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2017-02-01
    IIF 103 - Secretary → ME
  • 10
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2017-02-01
    IIF 64 - Secretary → ME
  • 11
    COUNTYWIDE BRISTOL LIMITED - 2006-06-27
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2017-02-01
    IIF 51 - Secretary → ME
  • 12
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2017-02-01
    IIF 77 - Secretary → ME
  • 13
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-06 ~ 2017-02-01
    IIF 59 - Secretary → ME
  • 14
    COUNTYWIDE J9 M6 INDUSTRIAL LIMITED - 2012-09-18
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2017-02-01
    IIF 60 - Secretary → ME
  • 15
    WEDNESBURY & SANDWELL PROPERTIES LIMITED - 2004-02-06
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2017-02-01
    IIF 24 - Secretary → ME
  • 16
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2017-02-01
    IIF 74 - Secretary → ME
  • 17
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2017-02-01
    IIF 75 - Secretary → ME
  • 18
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2017-02-01
    IIF 40 - Secretary → ME
  • 19
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2017-02-01
    IIF 42 - Secretary → ME
  • 20
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2017-02-01
    IIF 70 - Secretary → ME
  • 21
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2017-02-01
    IIF 63 - Secretary → ME
  • 22
    icon of address Weights Farm, Weights Lane, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    -264,557 GBP2024-03-31
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 180 - Director → ME
    icon of calendar 2014-06-18 ~ 2018-11-30
    IIF 158 - Secretary → ME
  • 23
    LEWISHAM PROPERTY INVESTMENTS LIMITED - 2006-05-17
    GLENROTHES PROPERTY INVESTMENTS LIMITED - 2004-07-16
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-17 ~ 2017-02-01
    IIF 62 - Secretary → ME
  • 24
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2017-02-01
    IIF 98 - Secretary → ME
  • 25
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-02-07 ~ 2017-02-01
    IIF 105 - Secretary → ME
  • 26
    CHISWICK LAMB LIMITED - 2008-03-04
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-24 ~ 2017-02-01
    IIF 47 - Secretary → ME
  • 27
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-05 ~ 2017-02-01
    IIF 135 - Secretary → ME
  • 28
    GALLAGHER AIX NOULETTE LIMITED - 2011-03-07
    icon of address Franthom Group, Barker Chambers, Barker Road, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-17 ~ 2010-05-12
    IIF 26 - Secretary → ME
  • 29
    PINCO 1951 LIMITED - 2003-05-20
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2017-02-01
    IIF 50 - Secretary → ME
  • 30
    G C SCUNTHORPE LIMITED - 2006-09-15
    G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
    SHOO 249 LIMITED - 2006-06-21
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2017-02-01
    IIF 48 - Secretary → ME
  • 31
    SHOO 177 LIMITED - 2005-08-26
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2017-02-01
    IIF 108 - Secretary → ME
  • 32
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-05-17 ~ 2017-02-01
    IIF 145 - Secretary → ME
  • 33
    icon of address Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2003-06-02
    IIF 156 - Secretary → ME
  • 34
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-05-17 ~ 2017-02-01
    IIF 146 - Secretary → ME
  • 35
    DOVECLOVER LIMITED - 1997-08-19
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 177 - Director → ME
    icon of calendar 1997-08-08 ~ 2018-11-30
    IIF 93 - Secretary → ME
  • 36
    MEAUJO NEWCO 3 LIMITED - 2014-02-11
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2017-02-01
    IIF 138 - Secretary → ME
    icon of calendar 2014-02-05 ~ 2014-03-04
    IIF 147 - Secretary → ME
  • 37
    MEAUJO CAERPHILLY LIMITED - 2014-02-12
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2017-02-01
    IIF 139 - Secretary → ME
    icon of calendar 2014-02-05 ~ 2014-03-04
    IIF 154 - Secretary → ME
  • 38
    GALLAGHER DEVELOPMENTS HOLDCO LIMITED - 2019-03-13
    MEAUJO NEWCO 2 LIMITED - 2014-02-26
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2017-02-01
    IIF 143 - Secretary → ME
    icon of calendar 2014-02-05 ~ 2014-03-04
    IIF 155 - Secretary → ME
  • 39
    MEAUJO J9 LIMITED - 2014-02-17
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2017-02-01
    IIF 141 - Secretary → ME
    icon of calendar 2014-02-05 ~ 2014-03-04
    IIF 151 - Secretary → ME
  • 40
    LONGFIELD GARAGE (COLESHILL) LIMITED - 1991-05-07
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 1997-08-05 ~ 2017-02-01
    IIF 166 - Director → ME
    icon of calendar 2000-01-17 ~ 2017-02-01
    IIF 49 - Secretary → ME
  • 41
    MEAUJO WG LIMITED - 2014-02-17
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-06 ~ 2017-02-01
    IIF 142 - Secretary → ME
    icon of calendar 2014-02-05 ~ 2014-03-04
    IIF 152 - Secretary → ME
  • 42
    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
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 173 - Director → ME
    icon of calendar 2002-09-06 ~ 2018-11-30
    IIF 83 - Secretary → ME
  • 43
    A C GALLAGHER HOLDINGS LIMITED - 2017-01-25
    GALLAGHER BORDESLEY LIMITED - 1998-06-22
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 175 - Director → ME
    icon of calendar 2000-01-17 ~ 2018-11-30
    IIF 111 - Secretary → ME
  • 44
    ENSCO 892 LIMITED - 2011-12-01
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2017-02-01
    IIF 37 - Secretary → ME
  • 45
    GALLAGHER CAPITAL LIMITED - 2018-01-25
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2017-02-01
    IIF 136 - Secretary → ME
  • 46
    MEAUJO NEWCO 1 LIMITED - 2014-02-26
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2017-02-01
    IIF 140 - Secretary → ME
    icon of calendar 2014-02-05 ~ 2014-03-04
    IIF 148 - Secretary → ME
  • 47
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2017-02-01
    IIF 144 - Secretary → ME
  • 48
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 174 - Director → ME
    icon of calendar 2000-05-24 ~ 2018-11-30
    IIF 94 - Secretary → ME
  • 49
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-07-19 ~ 2017-02-01
    IIF 41 - Secretary → ME
  • 50
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2016-10-01 ~ 2017-02-01
    IIF 137 - Secretary → ME
  • 51
    THORNBOROUGH INVESTMENTS LIMITED - 2004-11-04
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2017-02-01
    IIF 69 - Secretary → ME
  • 52
    GALLAGHER HOMES LIMITED - 2018-08-29
    EMERALD LAND DEVELOPMENT COMPANY LIMITED(THE) - 1985-11-18
    icon of address Gallagher House Gallagher Way, Gallagher Business Park Heathcote, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 178 - Director → ME
    icon of calendar 2000-01-17 ~ 2018-11-30
    IIF 84 - Secretary → ME
  • 53
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2017-02-01
    IIF 104 - Secretary → ME
  • 54
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2017-02-01
    IIF 52 - Secretary → ME
  • 55
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-23 ~ 2017-02-01
    IIF 38 - Secretary → ME
  • 56
    HOCKLEY COURT INVESTMENTS LIMITED - 2012-08-03
    SO RICH LIMITED - 2008-11-13
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,431,046 GBP2017-04-30
    Officer
    icon of calendar 2005-01-25 ~ 2005-04-18
    IIF 33 - Secretary → ME
  • 57
    TCS (GREENOCK) 1 LIMITED - 2004-03-01
    BROOMCO (3153) LIMITED - 2003-04-11
    icon of address 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-19 ~ 2004-05-20
    IIF 162 - Director → ME
    icon of calendar 2004-05-20 ~ 2017-02-01
    IIF 55 - Secretary → ME
  • 58
    TCS (GREENOCK) 2 LIMITED - 2004-03-01
    BROOMCO (3154) LIMITED - 2003-04-11
    icon of address 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-02-19 ~ 2004-05-20
    IIF 163 - Director → ME
    icon of calendar 2004-05-20 ~ 2017-02-01
    IIF 72 - Secretary → ME
  • 59
    TCS (GREENOCK) LIMITED - 2004-03-01
    icon of address 15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-19 ~ 2004-05-20
    IIF 164 - Director → ME
    icon of calendar 2004-05-20 ~ 2017-02-01
    IIF 35 - Secretary → ME
  • 60
    TRIMLONG PROPERTIES LIMITED - 2004-01-15
    icon of address 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2017-02-01
    IIF 54 - Secretary → ME
  • 61
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 181 - Director → ME
    icon of calendar 2004-02-11 ~ 2018-11-30
    IIF 87 - Secretary → ME
  • 62
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    icon of calendar 2017-01-31 ~ 2018-11-30
    IIF 168 - Director → ME
    icon of calendar 2016-12-19 ~ 2016-12-19
    IIF 165 - Director → ME
    icon of calendar 2016-12-19 ~ 2018-11-30
    IIF 157 - Secretary → ME
  • 63
    EAST SUSSEX PROPERTY INVESTMENTS LIMITED - 2006-05-03
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2017-02-01
    IIF 36 - Secretary → ME
  • 64
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-05-30 ~ 2017-02-01
    IIF 46 - Secretary → ME
  • 65
    icon of address C/o Crm Students Limited, Hanborough House 5 Wallbrook Court, Botley, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 125 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 134 - Secretary → ME
  • 66
    icon of address 294 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,857 GBP2024-03-31
    Officer
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 120 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 129 - Secretary → ME
  • 67
    icon of address 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,993 GBP2024-03-31
    Officer
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 118 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 132 - Secretary → ME
  • 68
    icon of address Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,114 GBP2024-03-31
    Officer
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 123 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 133 - Secretary → ME
  • 69
    icon of address 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 119 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 127 - Secretary → ME
  • 70
    icon of address Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,114 GBP2024-03-31
    Officer
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 126 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 130 - Secretary → ME
  • 71
    icon of address Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,114 GBP2024-03-31
    Officer
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 121 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 128 - Secretary → ME
  • 72
    ALFRED MCALPINE HOMES SOUTH WEST LIMITED - 2001-11-30
    CANBERRA DEVELOPMENTS (SOUTH WALES) LIMITED - 1993-01-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-23 ~ 1997-01-31
    IIF 116 - Director → ME
    icon of calendar 1993-12-13 ~ 1997-01-31
    IIF 131 - Secretary → ME
  • 73
    LLOYD LOVELL DEVELOPMENTS PARTNERSHIP LIMITED - 1987-11-23
    DIKAPPA (NUMBER 442) LIMITED - 1987-01-23
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,100 GBP2020-03-31
    Officer
    icon of calendar 2000-01-17 ~ 2017-02-01
    IIF 65 - Secretary → ME
  • 74
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 185 - Director → ME
    icon of calendar 2001-12-19 ~ 2018-11-30
    IIF 88 - Secretary → ME
  • 75
    GENESIS LAND LIMITED - 2007-02-06
    GENESIS HOLDINGS LIMITED - 1999-10-14
    BEAVERFOLD LIMITED - 1993-01-04
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 169 - Director → ME
    icon of calendar 2007-02-02 ~ 2018-11-30
    IIF 109 - Secretary → ME
  • 76
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 170 - Director → ME
    icon of calendar 2007-02-13 ~ 2018-11-30
    IIF 110 - Secretary → ME
    icon of calendar 2007-01-02 ~ 2007-01-10
    IIF 30 - Secretary → ME
  • 77
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2017-02-01
    IIF 39 - Secretary → ME
  • 78
    COUNTYWIDE SCUNTHORPE SOUTH LIMITED - 2003-10-30
    icon of address 15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2017-02-01
    IIF 45 - Secretary → ME
  • 79
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2017-02-01
    IIF 56 - Secretary → ME
  • 80
    AGHOCO 1355 LIMITED - 2015-12-03
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2017-02-01
    IIF 159 - Secretary → ME
  • 81
    icon of address Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,085,999 GBP2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2005-11-25 ~ 2013-04-05
    IIF 102 - Secretary → ME
  • 82
    J.J.GALLAGHER BIRMINGHAM LIMITED - 2001-10-19
    J.J.GALLAGHER LIMITED - 1996-01-16
    icon of address Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2002-01-21
    IIF 82 - Secretary → ME
  • 83
    TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED - 1998-07-15
    TRIPLEX LLOYD PROPERTIES LIMITED - 1994-06-01
    TRIPLEX PROPERTIES LIMITED - 1991-07-24
    F.H.LLOYD & CO.LIMITED - 1991-03-01
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2000-01-17 ~ 2017-02-01
    IIF 66 - Secretary → ME
  • 84
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2002-11-05
    IIF 117 - Director → ME
  • 85
    GALLAGHER BRIDGEND LIMITED - 2024-09-16
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 172 - Director → ME
    icon of calendar 2003-09-22 ~ 2018-11-30
    IIF 95 - Secretary → ME
  • 86
    GALLAGHER ELSTOW LIMITED - 2024-09-16
    DRYSDALE PROPERTIES LIMITED - 2002-04-23
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 179 - Director → ME
    icon of calendar 2002-03-08 ~ 2018-11-30
    IIF 99 - Secretary → ME
  • 87
    GALLAGHER PROJECTS LIMITED - 2024-09-16
    HILLDIP LIMITED - 2002-04-23
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 184 - Director → ME
    icon of calendar 2002-01-09 ~ 2018-11-30
    IIF 100 - Secretary → ME
  • 88
    GALLAGHER ESTATES LIMITED - 2024-09-18
    J.J.GALLAGHER LIMITED - 2017-01-25
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 183 - Director → ME
    icon of calendar 2000-01-17 ~ 2018-11-30
    IIF 97 - Secretary → ME
  • 89
    GALLAGHER ESTATES LAND LIMITED - 2024-09-16
    GALLAGHER ESTATES LIMITED - 2017-01-25
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-09-16 ~ 2018-11-30
    IIF 161 - Director → ME
    icon of calendar 2000-01-17 ~ 2018-11-30
    IIF 101 - Secretary → ME
  • 90
    GALLAGHER ESTATES NR LIMITED - 2024-09-16
    GARDENVALE PROPERTIES LIMITED - 2017-05-20
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 182 - Director → ME
    icon of calendar 2005-12-22 ~ 2018-11-30
    IIF 89 - Secretary → ME
  • 91
    GALLAGHER HOMES LIMITED - 2024-09-16
    GALLAGHER WATERBEACH LIMITED - 2018-08-29
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 188 - Director → ME
    icon of calendar 2000-01-17 ~ 2018-11-30
    IIF 96 - Secretary → ME
  • 92
    J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16
    PATCHBERRY LIMITED - 1977-12-31
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 186 - Director → ME
    icon of calendar 2000-01-17 ~ 2018-11-30
    IIF 92 - Secretary → ME
  • 93
    GALLAGHER LLANWERN LIMITED - 2024-09-16
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 187 - Director → ME
    icon of calendar 2002-06-25 ~ 2018-11-30
    IIF 90 - Secretary → ME
  • 94
    GALLAGHER LONGSTANTON LIMITED - 2024-09-16
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 176 - Director → ME
    icon of calendar 2000-01-17 ~ 2018-11-30
    IIF 85 - Secretary → ME
  • 95
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-12 ~ 2017-02-01
    IIF 61 - Secretary → ME
  • 96
    icon of address 2 Manor Square, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,670,343 GBP2024-09-29
    Officer
    icon of calendar 2006-06-06 ~ 2017-02-01
    IIF 160 - Director → ME
  • 97
    COUNTYWIDE J9 M6 (NO. 2) LIMITED - 2004-02-06
    icon of address Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2017-02-01
    IIF 57 - Secretary → ME
  • 98
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 171 - Director → ME
    icon of calendar 2003-04-15 ~ 2018-11-30
    IIF 86 - Secretary → ME
  • 99
    icon of address Philip Harris House, 1a Spur, Road, Orpington, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2016-02-14
    IIF 20 - Secretary → ME
  • 100
    SF 3042 LIMITED - 2006-05-05
    icon of address Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2010-11-17
    IIF 22 - Secretary → ME
  • 101
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
    icon of address Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (7 parents)
    Equity (Company account)
    150 GBP2018-06-30
    Officer
    icon of calendar 2007-01-17 ~ 2017-02-01
    IIF 34 - Secretary → ME
  • 102
    EMPLOY FIRST LIMITED - 2006-08-16
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    IIF 189 - Director → ME
    icon of calendar 2006-04-03 ~ 2018-11-30
    IIF 91 - Secretary → ME
  • 103
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2018-12-17
    IIF 190 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.