1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-15 during the appointment or period of control
Dissolved on 2021-11-18 during the appointment or period of control
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED
- now 05891495Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-22
Due to be dissolved on 2023-07-13
CALCO (105) LIMITED - 2007-01-02
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (9 parents)
Officer
2007-11-16 ~ 2020-11-04
IIF 20 - Director → ME
2007-11-16 ~ 2014-08-01
IIF 29 - Secretary → ME
3
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2020-08-06
IIF 13 - Director → ME
2006-08-01 ~ 2006-08-01
IIF 14 - Director → ME
2006-08-01 ~ 2014-08-01
IIF 24 - Secretary → ME
2006-08-01 ~ 2006-08-01
IIF 25 - Secretary → ME
4
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (10 parents)
Officer
2005-08-10 ~ now
IIF 3 - Director → ME
2005-08-10 ~ 2014-08-31
IIF 28 - Secretary → ME
5
119 3rd Floor G.n.house Holloway Head, Birmingham, England
Active Corporate (7 parents)
Officer
2009-09-09 ~ 2020-02-06
IIF 22 - LLP Member → ME
6
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (4 parents)
Officer
2013-07-24 ~ 2013-08-31
IIF 15 - Director → ME
7
GALGAR LIMITED - now
GALLAN ESTATES LIMITED
- 2020-09-23
07701828 George Nott House, 119 Holloway Head, Birmingham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-07-12 ~ 2013-08-31
IIF 17 - Director → ME
2011-07-12 ~ 2013-08-31
IIF 39 - Secretary → ME
8
Gallan House 32-34 Hill Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-12-05 ~ dissolved
IIF 23 - LLP Designated Member → ME
9
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-03-03 ~ now
IIF 6 - Director → ME
2005-03-03 ~ 2014-07-01
IIF 34 - Secretary → ME
10
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-15 ~ now
IIF 5 - Director → ME
2010-10-15 ~ 2014-10-31
IIF 40 - Secretary → ME
11
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (4 parents, 5 offsprings)
Officer
2013-07-24 ~ now
IIF 8 - Director → ME
12
GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED
- now 07140063TWP (NEWCO) 81 LIMITED
- 2010-03-16
07140063 07140094, 07188472, 07188484Warning 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 Workman Llp Minton Place, Station Road, Swindon, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-02 ~ 2021-04-22
IIF 19 - Director → ME
2010-03-02 ~ 2014-05-09
IIF 35 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-23
Due to be dissolved on 2024-04-03
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-04-19 ~ 2020-11-04
IIF 18 - Director → ME
2013-04-19 ~ 2015-01-16
IIF 41 - Secretary → ME
14
119 3rd Floor G.n.house Holloway Head, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-10-22 ~ dissolved
IIF 10 - Director → ME
2009-10-22 ~ 2014-07-01
IIF 37 - Secretary → ME
15
GALLAN PROPERTIES LIMITED
- now 03044435JADEGRAY PROPERTIES LIMITED - 1995-08-11
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (8 parents)
Officer
2004-05-01 ~ now
IIF 7 - Director → ME
2001-04-30 ~ 2014-07-01
IIF 33 - Secretary → ME
16
GALLAN RESIDENTIAL LIMITED
- now 04930628ON COURSE DEVELOPMENTS (ARCADIAN) LIMITED
- 2006-05-31
04930628 George Nott House 3rd Floor, Holloway Head, Birmingham, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2006-05-30 ~ now
IIF 9 - Director → ME
2006-05-30 ~ 2014-07-01
IIF 36 - Secretary → ME
17
GALLAN STOFORD AVONMOUTH LIMITED
07306122 Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-07-06 ~ dissolved
IIF 21 - Director → ME
18
Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 12 - Director → ME
2013-06-04 ~ 2013-11-20
IIF 32 - Secretary → ME
19
GALLAN STOFORD LIVERPOOL LIMITED
08189160 26-28 Ludgate Hill, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-23 ~ now
IIF 4 - Director → ME
20
119 3rd Floor G.n.house Holloway Head, Birmingham, England
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2011-09-05 ~ 2013-08-31
IIF 16 - Director → ME
2011-09-05 ~ 2014-09-30
IIF 38 - Secretary → ME
21
26-28 Ludgate Hill, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-27 ~ now
IIF 2 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-12 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of control
J.J.GALLAGHER BIRMINGHAM LIMITED - 2001-10-19
J.J.GALLAGHER LIMITED - 1996-01-16
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (11 parents)
Officer
2009-02-19 ~ dissolved
IIF 27 - Secretary → ME
23
CHESSETTS WOOD PROPERTIES LIMITED
- 2010-08-24
04998619 119 3rd Floor G.n.house Holloway Head, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2020-07-01
IIF 11 - Director → ME
2009-04-30 ~ 2014-07-01
IIF 26 - Secretary → ME
24
26 The Green, Kings Norton, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE