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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 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 1
  • 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 2 IIF 3 IIF 4
    • icon of address 15 Hockley Court, Stratford Road, Hockley Heath, Solihull, B94 6NW, England

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

      IIF 7
    • icon of address 2, Wesley Gardens, Pebworth, Stratford-upon-avon, CV37 8DJ, England

      IIF 8
    • icon of address Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 9
  • 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 32
  • 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 33
    • icon of address Arden Cottage, Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7AD

      IIF 34
  • Burnett, Stephen Andrew
    British financial manager born in November 1960

    Registered addresses and corresponding companies
  • 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 149
  • Burnett, Stephen Andrew
    British finance director

    Registered addresses and corresponding companies
    • icon of address Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 150
    • icon of address 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW

      IIF 151
    • icon of address Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 152 IIF 153
  • 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 154
  • 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 157
  • Burnett, Stephen Andrew
    British none

    Registered addresses and corresponding companies
    • icon of address Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 158
  • 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 159
  • Burnett, Stephen Andrew

    Registered addresses and corresponding companies
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 58 - 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 72 - 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 57 - 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 61 - 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 55 - 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 74 - 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 56 - 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 75 - 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 8 - 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 59 - 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 110 - 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 44 - 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 68 - 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 149 - 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 45 - 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 51 - 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 60 - 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 50 - 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 150 - 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 122 - 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 64 - 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 46 - 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 123 - 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 116 - 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 157 - 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 71 - 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 62 - 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 53 - 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 54 - 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 87 - 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 121 - 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 96 - 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 186 - 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 183 - 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 182 - 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 48 - 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 52 - 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 70 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 159 - 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 49 - 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 66 - 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 158 - 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 47 - 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 86 - 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 101 - 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 114 - 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 111 - 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 124 - 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 39 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 156 - 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 41 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 155 - 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 119 - 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 146 - 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 107 - 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 94 - 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 120 - 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 102 - 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 103 - 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 67 - 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 117 - 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 118 - 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 83 - 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 85 - 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 113 - 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 106 - 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 21 - Director → ME
    icon of calendar 2014-06-18 ~ 2018-11-30
    IIF 191 - 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 105 - 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 141 - 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 148 - 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 90 - 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 168 - 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 69 - 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 93 - 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 91 - 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 151 - 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 178 - 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 189 - 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 179 - 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 18 - Director → ME
    icon of calendar 1997-08-08 ~ 2018-11-30
    IIF 136 - 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 171 - Secretary → ME
    icon of calendar 2014-02-05 ~ 2014-03-04
    IIF 180 - 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 172 - Secretary → ME
    icon of calendar 2014-02-05 ~ 2014-03-04
    IIF 187 - 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 176 - Secretary → ME
    icon of calendar 2014-02-05 ~ 2014-03-04
    IIF 188 - 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 174 - Secretary → ME
    icon of calendar 2014-02-05 ~ 2014-03-04
    IIF 184 - 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 7 - Director → ME
    icon of calendar 2000-01-17 ~ 2017-02-01
    IIF 92 - 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 175 - Secretary → ME
    icon of calendar 2014-02-05 ~ 2014-03-04
    IIF 185 - 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 14 - Director → ME
    icon of calendar 2002-09-06 ~ 2018-11-30
    IIF 126 - 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 16 - Director → ME
    icon of calendar 2000-01-17 ~ 2018-11-30
    IIF 154 - 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 80 - 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 169 - 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 173 - Secretary → ME
    icon of calendar 2014-02-05 ~ 2014-03-04
    IIF 181 - 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 177 - 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 15 - Director → ME
    icon of calendar 2000-05-24 ~ 2018-11-30
    IIF 137 - 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 84 - 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 170 - 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 112 - 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 19 - Director → ME
    icon of calendar 2000-01-17 ~ 2018-11-30
    IIF 127 - 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 147 - 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 95 - 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 81 - 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 76 - 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 3 - Director → ME
    icon of calendar 2004-05-20 ~ 2017-02-01
    IIF 98 - 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 4 - Director → ME
    icon of calendar 2004-05-20 ~ 2017-02-01
    IIF 115 - 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 5 - Director → ME
    icon of calendar 2004-05-20 ~ 2017-02-01
    IIF 78 - 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 97 - 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 22 - Director → ME
    icon of calendar 2004-02-11 ~ 2018-11-30
    IIF 130 - 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 9 - Director → ME
    icon of calendar 2016-12-19 ~ 2016-12-19
    IIF 6 - Director → ME
    icon of calendar 2016-12-19 ~ 2018-11-30
    IIF 190 - 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 79 - 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 89 - 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 42 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 167 - 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 37 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 162 - 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 35 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 165 - 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 40 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 166 - 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 36 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 160 - 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 43 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 163 - 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 38 - Director → ME
    icon of calendar 1993-09-29 ~ 1993-12-10
    IIF 161 - 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 33 - Director → ME
    icon of calendar 1993-12-13 ~ 1997-01-31
    IIF 164 - 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 108 - 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 26 - Director → ME
    icon of calendar 2001-12-19 ~ 2018-11-30
    IIF 131 - 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 10 - Director → ME
    icon of calendar 2007-02-02 ~ 2018-11-30
    IIF 152 - 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 11 - Director → ME
    icon of calendar 2007-02-13 ~ 2018-11-30
    IIF 153 - Secretary → ME
    icon of calendar 2007-01-02 ~ 2007-01-10
    IIF 73 - 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 82 - 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 88 - 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 99 - 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 192 - 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 145 - 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 125 - 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 109 - 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 34 - 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 13 - Director → ME
    icon of calendar 2003-09-22 ~ 2018-11-30
    IIF 138 - 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 20 - Director → ME
    icon of calendar 2002-03-08 ~ 2018-11-30
    IIF 142 - 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 25 - Director → ME
    icon of calendar 2002-01-09 ~ 2018-11-30
    IIF 143 - 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 24 - Director → ME
    icon of calendar 2000-01-17 ~ 2018-11-30
    IIF 140 - 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 2 - Director → ME
    icon of calendar 2000-01-17 ~ 2018-11-30
    IIF 144 - 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 23 - Director → ME
    icon of calendar 2005-12-22 ~ 2018-11-30
    IIF 132 - 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 29 - Director → ME
    icon of calendar 2000-01-17 ~ 2018-11-30
    IIF 139 - 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 27 - Director → ME
    icon of calendar 2000-01-17 ~ 2018-11-30
    IIF 135 - 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 28 - Director → ME
    icon of calendar 2002-06-25 ~ 2018-11-30
    IIF 133 - 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 17 - Director → ME
    icon of calendar 2000-01-17 ~ 2018-11-30
    IIF 128 - 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 104 - 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 1 - 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 100 - 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 12 - Director → ME
    icon of calendar 2003-04-15 ~ 2018-11-30
    IIF 129 - 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 63 - 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 65 - 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 77 - 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 30 - Director → ME
    icon of calendar 2006-04-03 ~ 2018-11-30
    IIF 134 - 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 31 - Director → ME

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