1
GALLDRIS TUNNELLING SERVICES LIMITED - 2012-01-06
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
4,736,496 GBP2024-03-31
Officer
2011-10-21 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Greentops Potters Bar Nursery, The Ridgeway, Potters Bar, EnglandCorporate (1 parent)
Equity (Company account)
113,942 GBP2024-03-31
Officer
2023-04-27 ~ nowIIF 32 - director → ME
Person with significant control
2023-04-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
2015-03-06 ~ dissolvedIIF 31 - llp-designated-member → ME
4
166 College Road, Harrow, United KingdomCorporate (3 parents)
Equity (Company account)
-11,249 GBP2023-08-31
Officer
2018-08-01 ~ nowIIF 40 - director → ME
Person with significant control
2022-12-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
166 College Road, Harrow, Middlesex, United KingdomCorporate (4 parents)
Person with significant control
2024-08-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
6
GALLDRIS PROJECTS LIMITED - 2024-08-19
166 College Road, Harrow, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-02-19 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
5,000,200 GBP2020-03-31
Officer
2016-04-15 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved corporate (2 parents)
Equity (Company account)
5,268,379 GBP2020-03-31
Officer
2015-12-08 ~ dissolvedIIF 21 - director → ME
9
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Officer
2006-06-01 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SEDO HOLDINGS 2016 LIMITED - 2016-12-09
GALLDRIS CONSTRUCTION LIMITED - 2016-12-01
166 College Road, Harrow, Middlesex, EnglandCorporate (3 parents, 1 offspring)
Officer
1998-03-23 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Officer
2016-04-06 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SEDO HOLDINGS (2016) LIMITED - 2016-12-01
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
31,030 GBP2023-04-01 ~ 2024-03-31
Officer
2016-04-15 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
166 College Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2014-11-05 ~ dissolvedIIF 29 - llp-designated-member → ME
14
166 College Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Officer
2015-12-08 ~ nowIIF 43 - director → ME
15
GALLDRIS CONSTRUCTION LIMITED - 2016-12-09
GALLDRIS HOLDINGS LIMITED - 2016-12-01
166 College Road, Harrow, Middlesex, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
26,936,633 GBP2024-03-31
Officer
2010-03-24 ~ nowIIF 44 - director → ME
16
GALLDRIS HAULAGE LIMITED - 2018-11-26
GALLDRIS SKIPS LTD - 2014-04-30
GALLDRIS LABOUR SUPPLY LTD - 2010-07-16
GALLDRIS LIMITED - 2005-12-15
166 College Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Officer
2005-07-20 ~ nowIIF 36 - director → ME
17
166 College Road, Harrow, United KingdomCorporate (4 parents)
Officer
2019-05-10 ~ nowIIF 39 - director → ME
18
TWINS HOTELS LIMITED - 2016-02-08
166 College Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2016-02-05 ~ dissolvedIIF 19 - director → ME
19
166 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Officer
2024-12-03 ~ nowIIF 24 - director → ME
Person with significant control
2024-12-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GALLDRIS PLANT HIRE LIMITED - 2004-03-11
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
9,533,227 GBP2024-03-31
Officer
2002-05-13 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Broadgate Quarter, One Snowden Street, London, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
382,982 GBP2022-12-31
Officer
2011-10-21 ~ dissolvedIIF 46 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 27 - Has significant influence or control → OE
22
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2015-12-08 ~ dissolvedIIF 22 - director → ME
23
Greentops Potters Bar Nursery, The Ridgeway, Potters Bar, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-154,528 GBP2023-12-31
Officer
2014-12-03 ~ nowIIF 25 - director → ME
Person with significant control
2021-03-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
24
Suite 2, The Brentano Suite, Solar House, 915 High Road, LondonCorporate (2 parents)
Officer
2015-02-25 ~ nowIIF 30 - llp-designated-member → ME
25
Greentops Potters Bar Nursery, The Ridgeway, Potters Bar, EnglandCorporate (1 parent)
Equity (Company account)
-1,102,194 GBP2023-11-30
Officer
2014-11-05 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE