1
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-09-10 ~ dissolved
IIF 120 - Director → ME
2
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ dissolved
IIF 119 - 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 197 - Director → ME
4
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents)
Officer
2017-01-05 ~ now
IIF 180 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
5
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
05058090 04579095, 05188344, 04784603Warning 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) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-09 ~ dissolved
IIF 12 - Director → ME
6
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 27 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2013-09-17
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ dissolved
IIF 84 - Director → ME
8
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 53 - Director → ME
9
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 168 - Director → ME
10
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2020-10-14 ~ now
IIF 178 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-17
Dissolved on 2013-10-08
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-24 ~ dissolved
IIF 20 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-04
Dissolved on 2013-06-04
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ dissolved
IIF 100 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2013-09-26
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ dissolved
IIF 103 - Director → ME
14
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 193 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-20
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-28 ~ dissolved
IIF 57 - Director → ME
16
ASHFLAME KILMARNOCK LIMITED
- now SC226300Insolvency (Case 1) In administration
Administration started on 2010-11-10
Administration ended on 2011-11-02
WEST COAST CAPITAL (KILMARNOCK) LIMITED
- 2006-08-08
SC226300PACIFIC SHELF 1106 LIMITED - 2002-04-08
Exchange Towers, 19 Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-02-24 ~ dissolved
IIF 45 - Director → ME
17
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 82 - Director → ME
18
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 196 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-20
Dissolved on 2013-05-13
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ dissolved
IIF 105 - Director → ME
20
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents, 22 offsprings)
Officer
1993-11-10 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
21
ASHFLAME PROPERTY INVESTMENTS LIMITED
05493786Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-20
Dissolved on 2013-10-29
Century House 31 Gte Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-28 ~ dissolved
IIF 114 - Director → ME
22
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 26 - Director → ME
23
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ dissolved
IIF 21 - Director → ME
24
80 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-04-12 ~ dissolved
IIF 40 - 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 146 - Director → ME
26
BRADFORD DEVELOPMENTS 1999 LIMITED
04254331Insolvency (Case 1) In administration
Administration started on 2014-07-01
Administration ended on 2015-06-18
C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2001-07-18 ~ 2002-07-05
IIF 6 - Director → ME
27
BRIDGWATER PROPERTY INVESTMENTS LIMITED
- now 04851366Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-17
Dissolved on 2013-10-11
MILLPORT PROPERTIES LIMITED
- 2006-05-03
04851366 Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-08-04 ~ dissolved
IIF 25 - 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 172 - 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 176 - Director → ME
30
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 19 - 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 136 - 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 134 - 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 9 - Director → ME
34
15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-03-08 ~ dissolved
IIF 31 - Director → ME
35
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2000-03-08 ~ dissolved
IIF 113 - 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 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 210 - 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 149 - Director → ME
38
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2001-04-06 ~ dissolved
IIF 150 - 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 164 - Director → ME
40
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2002-11-29 ~ dissolved
IIF 67 - Director → ME
41
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2000-02-15 ~ dissolved
IIF 46 - 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 101 - Director → ME
43
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (6 parents)
Officer
2000-12-21 ~ now
IIF 135 - Director → ME
44
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
1998-11-02 ~ dissolved
IIF 85 - Director → ME
45
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
1998-11-02 ~ dissolved
IIF 78 - Director → ME
46
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
1998-03-16 ~ dissolved
IIF 80 - 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 35 - 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 61 - Director → ME
49
CROMER PROPERTY INVESTMENTS LIMITED
05264044Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-04
Dissolved on 2013-05-28
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ dissolved
IIF 30 - Director → ME
50
CROYDON PROPERTY INVESTMENTS LIMITED
05301145Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2013-08-14
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-11-30 ~ dissolved
IIF 22 - Director → ME
51
DE FACTO 1185 LIMITED
05319623 05337596, 06850794, 07705058Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-27
Dissolved on 2011-11-19
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-07-28 ~ dissolved
IIF 49 - Director → ME
52
DE FACTO 1187 LIMITED
05320583 05270883, 05331860, 06205091Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-27
Dissolved on 2011-11-19
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-07-28 ~ dissolved
IIF 71 - Director → ME
53
DE FACTO 1190 LIMITED
05331859 05333722, 06497174, 05337592Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-27
Dissolved on 2014-05-17
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-07-28 ~ dissolved
IIF 79 - Director → ME
54
Weights Farm, Weights Lane, Redditch, England
Active Corporate (14 parents)
Officer
2014-06-18 ~ 2017-02-01
IIF 127 - 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 160 - Director → ME
56
Philip Harris House, 1a Spur Road, Orpington, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 205 - Has significant influence or control → OE
57
ENSCO 807 LIMITED
07361630 06341930, SC339215, SC372523Warning 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) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2010-09-24 ~ now
IIF 181 - Director → ME
58
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (5 parents)
Officer
2013-07-23 ~ now
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - 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 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Ownership of voting rights - 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 162 - Director → ME
61
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-03-13 ~ 2006-04-06
IIF 3 - Director → ME
62
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 91 - Director → ME
63
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 48 - Director → ME
64
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-22
Dissolved on 2015-01-30
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2006-03-13 ~ 2009-02-04
IIF 93 - Director → ME
65
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-06
Dissolved on 2014-09-06
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
Dissolved Corporate (8 parents)
Officer
2004-09-28 ~ 2009-02-04
IIF 42 - Director → ME
66
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-07
Dissolved on 2014-02-14
SHOO 131 LIMITED - 2005-03-30
Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-04-04 ~ dissolved
IIF 36 - Director → ME
67
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-01-31
SHOO 207 LIMITED - 2005-11-24
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-21 ~ dissolved
IIF 94 - Director → ME
68
PINCO 1951 LIMITED
- 2003-05-20
04765180 03923889, 04851131, 04765100Warning 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) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2003-05-16 ~ now
IIF 161 - Director → ME
69
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 72 - Director → ME
70
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 23 - Director → ME
71
G 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 142 - Director → ME
72
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 106 - Director → ME
73
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-06
Due to be dissolved on 2015-08-12
SHOO 268 LIMITED - 2006-10-13
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (10 parents)
Officer
2006-11-08 ~ dissolved
IIF 54 - Director → ME
74
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 115 - Director → ME
75
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-11
Dissolved on 2014-01-09
SHOO 95 LIMITED - 2004-08-26
Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-02-18 ~ dissolved
IIF 95 - Director → ME
76
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 155 - Director → ME
77
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-19
Dissolved on 2012-07-12
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ dissolved
IIF 51 - Director → ME
78
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-06
Dissolved on 2016-04-14
PINCO 2097 LIMITED - 2004-03-15
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ dissolved
IIF 107 - Director → ME
79
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 229 - LLP Designated Member → ME
Person with significant control
2018-11-22 ~ now
IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2012-05-17 ~ now
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 213 - Ownership of voting rights - 75% or more → OE
81
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (25 parents)
Officer
1999-11-12 ~ now
IIF 56 - Director → ME
82
15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-05-24 ~ dissolved
IIF 98 - Director → ME
83
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2012-05-17 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 219 - Ownership of voting rights - 75% or more → OE
84
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 60 - Director → ME
85
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 195 - Director → ME
86
Gallagher House Gallagher Way, Gallagher Business Pk, Heathcote, Warwick, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-14 ~ now
IIF 192 - Director → ME
87
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-18 ~ now
IIF 169 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
88
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (7 parents)
Officer
2014-02-05 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
89
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 157 - Director → ME
90
GALLAGHER DEVELOPMENTS CARDINGTON LIMITED
11101764 Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-07 ~ now
IIF 171 - Director → ME
91
GALLAGHER DEVELOPMENTS GROUP LIMITED
- now 08810797GALLAGHER DEVELOPMENTS HOLDCO LIMITED
- 2019-03-13
08810797 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents, 13 offsprings)
Officer
2014-02-05 ~ now
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
92
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
2014-02-05 ~ dissolved
IIF 123 - Director → ME
93
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
(before 1991-12-31) ~ now
IIF 158 - Director → ME
94
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 154 - Director → ME
95
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwickshire, England
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 191 - Director → ME
96
GALLAGHER ESTATES HOLDINGS LIMITED - now
GALLAGHER UK LIMITED
- 2017-01-25
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 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
97
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwickshire, England
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 189 - Director → ME
98
GALLAGHER 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 64 - Director → ME
99
GALLAGHER FAMILY INVESTMENTS LIMITED
- now 07815946ENSCO 892 LIMITED
- 2011-12-01
07815946 07830820, 08594699, 07503942Warning 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) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2011-11-30 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Has significant influence or control → OE
100
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2016-10-18 ~ now
IIF 143 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
101
15 Hockley Court Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 174 - Director → ME
102
15 Hockley Court Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 175 - Director → ME
103
GALLAGHER INVESTMENTS HOLDCO LIMITED
- now 08810802 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-02-05 ~ now
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
104
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 43 - Director → ME
105
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 148 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 212 - Ownership of voting rights - 75% or more → OE
106
Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (14 parents)
Officer
2000-05-24 ~ 2017-02-01
IIF 108 - Director → ME
107
GALLAGHER 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 104 - Director → ME
108
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2000-07-18 ~ now
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
109
GALLAGHER STRATEGIC LAND LIMITED
15123898 Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 177 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
110
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 183 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
111
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 141 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
112
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
(before 1991-12-31) ~ now
IIF 156 - Director → ME
113
GALLAGHER WATERBEACH LIMITED - now
EMERALD LAND DEVELOPMENT COMPANY LIMITED(THE)
- 1985-11-18
00640875 Gallagher House Gallagher Way, Gallagher Business Park Heathcote, Warwick, England
Dissolved Corporate (15 parents)
Officer
(before 1991-12-31) ~ 2017-02-01
IIF 75 - Director → ME
114
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-29 ~ now
IIF 170 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
115
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-01-28
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ 2009-09-15
IIF 65 - Director → ME
116
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-04-26 ~ now
IIF 139 - Director → ME
117
15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ dissolved
IIF 76 - Director → ME
118
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-01-10 ~ now
IIF 151 - Director → ME
119
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-02-23 ~ now
IIF 163 - Director → ME
120
Philip Harris House, 1a Spur, Road, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ dissolved
IIF 8 - Director → ME
121
GDHV PROPERTY INVESTMENTS LIMITED
- now 05046164Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-17
Dissolved on 2013-10-10
BRIGHTON 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 (6 parents)
Officer
2004-02-17 ~ dissolved
IIF 69 - Director → ME
122
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 179 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
123
GOSLING CONSULTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-24
Dissolved on 2019-04-22
HOCKLEY COURT INVESTMENTS LIMITED - 2012-08-03
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2005-01-25 ~ 2005-04-18
IIF 10 - Director → ME
124
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 118 - Director → ME
125
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 90 - Director → ME
126
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 86 - Director → ME
127
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 89 - Director → ME
128
GW 305 LIMITED
04699709 04832980, 04816185, 04679674Warning 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) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2004-02-11 ~ 2017-02-01
IIF 117 - Director → ME
129
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 126 - Director → ME
130
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 194 - Director → ME
131
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 152 - Director → ME
132
Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2026-03-05
IIF 204 - Has significant influence or control → OE
133
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 92 - Director → ME
134
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (10 parents)
Officer
2002-05-30 ~ dissolved
IIF 133 - Director → ME
135
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-01-05 ~ now
IIF 182 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
136
LAUNCESTON PROPERTY INVESTMENTS LIMITED
- now 05241598DAISYFORD PROPERTIES LIMITED
- 2006-05-03
05241598 15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2004-12-03 ~ dissolved
IIF 44 - Director → ME
137
LAWGRA (NO.947) LIMITED
04444712 04444733, 04168390, 02697942Warning 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) 15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-12-12 ~ dissolved
IIF 34 - Director → ME
138
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 66 - Director → ME
139
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 17 - Director → ME
140
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-06-19 ~ dissolved
IIF 39 - Director → ME
141
15 Hockley Court, Stratford Road, Solihull, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-06-19 ~ dissolved
IIF 38 - Director → ME
142
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 111 - Director → ME
143
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 125 - Director → ME
144
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 124 - Director → ME
145
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 122 - Director → ME
146
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-05-07 ~ dissolved
IIF 55 - Director → ME
147
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ dissolved
IIF 121 - Director → ME
148
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-09-12 ~ dissolved
IIF 52 - Director → ME
149
The Chequers Church Road, Churchill, Chipping Norton, England
Active Corporate (4 parents, 6 offsprings)
Officer
2021-09-28 ~ now
IIF 185 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
150
C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2022-08-15 ~ dissolved
IIF 188 - Director → ME
151
Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire
Active Corporate (7 parents)
Officer
2015-09-16 ~ 2016-07-27
IIF 16 - Director → ME
152
NEATH PROPERTY INVESTMENTS LIMITED
05824621 15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-05-22 ~ dissolved
IIF 73 - Director → ME
153
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-07-25 ~ 2006-08-25
IIF 4 - Director → ME
154
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 116 - Director → ME
155
Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2003-05-07 ~ dissolved
IIF 2 - Director → ME
156
PARK LANE PROPERTY DEVELOPMENTS LIMITED
- now 02045608LLOYD LOVELL DEVELOPMENTS PARTNERSHIP LIMITED
- 1987-11-23
02045608DIKAPPA (NUMBER 442) LIMITED
- 1987-01-23
02045608 02090005, 02045607, 02018432Warning 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) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
(before 1992-07-25) ~ now
IIF 147 - Director → ME
157
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-09-03 ~ 2006-07-24
IIF 5 - Director → ME
158
PORT GLASGOW PROPERTY INVESTMENTS LIMITED
- now 04430043Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-04
Dissolved on 2013-07-03
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2002-09-12 ~ dissolved
IIF 109 - Director → ME
159
PORTOBELLO DEVELOPMENTS 2002 LIMITED
04342720 50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2001-12-19 ~ 2017-02-01
IIF 47 - Director → ME
160
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 74 - Director → ME
161
GENESIS 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 110 - Director → ME
162
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (15 parents)
Officer
2007-01-02 ~ 2017-02-01
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
163
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents)
Officer
2002-08-09 ~ now
IIF 144 - Director → ME
164
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 28 - Director → ME
165
Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2003-05-17 ~ dissolved
IIF 1 - Director → ME
166
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 112 - Director → ME
167
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 7 - Director → ME
168
SPURSTOWE TERRACE LIMITED
- now 09872311AGHOCO 1355 LIMITED
- 2015-12-03
09872311 10864519, 10023297, 09839429Warning 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) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2015-12-03 ~ now
IIF 173 - Director → ME
169
STOCKPORT PROPERTY INVESTMENTS LIMITED
05304269 15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2004-12-03 ~ dissolved
IIF 32 - Director → ME
170
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 15 - Director → ME
171
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 11 - Director → ME
172
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-01-16
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (11 parents)
Officer
(before 1990-12-31) ~ 2002-01-21
IIF 13 - Director → ME
173
THE CHEQUERS INN CHURCHILL LIMITED
10958736 The Chequers Church Road, Churchill, Chipping Norton, England
Active Corporate (6 parents)
Officer
2021-09-28 ~ now
IIF 187 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
174
C/o Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2025-05-19
IIF 198 - Director → ME
175
The Chequers Church Road, Churchill, Chipping Norton, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-28 ~ now
IIF 186 - Director → ME
176
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 190 - Director → ME
177
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 184 - Director → ME
Person with significant control
2019-01-01 ~ 2019-01-01
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
178
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 129 - Director → ME
179
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 77 - Director → ME
180
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 87 - Director → ME
181
URBAN&CIVIC ELSTOW LIMITED - now
DRYSDALE PROPERTIES LIMITED
- 2002-04-23
04332152 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2002-03-08 ~ 2017-02-01
IIF 41 - Director → ME
182
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 81 - Director → ME
183
URBAN&CIVIC GE ESTATES LIMITED - now
50 New Bond Street, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
1995-03-21 ~ 2017-02-01
IIF 18 - Director → ME
184
URBAN&CIVIC GE LAND LIMITED - now
GALLAGHER ESTATES LAND LIMITED
- 2024-09-16
00571817 50 New Bond Street, London, England
Active Corporate (25 parents)
Officer
(before 1990-12-31) ~ 2017-02-01
IIF 97 - Director → ME
185
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 88 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
186
URBAN&CIVIC HOMES LIMITED - now
GALLAGHER HOMES LIMITED - 2024-09-16
50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
1999-11-23 ~ 2017-02-01
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
187
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
(before 1990-12-31) ~ 2017-02-01
IIF 83 - Director → ME
188
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 96 - Director → ME
189
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 37 - Director → ME
190
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 145 - Director → ME
191
WATERLOO HOUSE (BIRMINGHAM) LIMITED
00209742 2 Manor Square, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2000-12-12 ~ now
IIF 99 - Director → ME
192
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2002-11-28 ~ dissolved
IIF 29 - Director → ME
193
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2003-04-15 ~ 2017-02-01
IIF 70 - Director → ME
194
15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-09-11 ~ dissolved
IIF 68 - Director → ME
195
WICK PROPERTY INVESTMENTS LIMITED
06054468 Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (6 parents)
Officer
2007-01-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Has significant influence or control → OE
196
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 102 - Director → ME
197
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 14 - Director → ME
198
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolved
IIF 128 - Director → ME
199
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 63 - Director → ME
200
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-09-12 ~ dissolved
IIF 33 - Director → ME
201
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 59 - Director → ME
202
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 206 - Has significant influence or control → OE