1
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED
- now 05891495CALCO (105) LIMITED - 2007-01-02
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (8 parents)
Officer
2007-11-16 ~ 2020-11-04
IIF 38 - Director → ME
2007-11-16 ~ 2014-08-01
IIF 16 - 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 31 - Director → ME
2006-08-01 ~ 2006-08-01
IIF 32 - Director → ME
2006-08-01 ~ 2014-08-01
IIF 11 - Secretary → ME
2006-08-01 ~ 2006-08-01
IIF 12 - Secretary → ME
4
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (10 parents)
Officer
2005-08-10 ~ now
IIF 21 - Director → ME
2005-08-10 ~ 2014-08-31
IIF 15 - 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 17 - 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 33 - 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 35 - Director → ME
2011-07-12 ~ 2013-08-31
IIF 8 - Secretary → ME
8
Gallan House 32-34 Hill Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-12-05 ~ dissolved
IIF 18 - 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 24 - Director → ME
2005-03-03 ~ 2014-07-01
IIF 3 - 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 23 - Director → ME
2010-10-15 ~ 2014-10-31
IIF 9 - 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 26 - Director → ME
12
GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED
- now 07140063TWP (NEWCO) 81 LIMITED
- 2010-03-16
07140063 C/o Workman Llp Minton Place, Station Road, Swindon, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-02 ~ 2021-04-22
IIF 37 - Director → ME
2010-03-02 ~ 2014-05-09
IIF 4 - Secretary → ME
13
GALLAN PARKING VENTURES LIMITED
- 2013-04-26
08496714 Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-04-19 ~ 2020-11-04
IIF 36 - Director → ME
2013-04-19 ~ 2015-01-16
IIF 10 - Secretary → ME
14
GALLAN PARKING VENTURES LIMITED
- now 07054476GALLAN PARKING LIMITED
- 2013-04-26
07054476 119 3rd Floor G.n.house Holloway Head, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-10-22 ~ dissolved
IIF 28 - Director → ME
2009-10-22 ~ 2014-07-01
IIF 6 - 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 25 - Director → ME
2001-04-30 ~ 2014-07-01
IIF 2 - 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 27 - Director → ME
2006-05-30 ~ 2014-07-01
IIF 5 - 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 39 - Director → ME
18
Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 30 - Director → ME
2013-06-04 ~ 2013-11-20
IIF 1 - 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 22 - 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 34 - Director → ME
2011-09-05 ~ 2014-09-30
IIF 7 - Secretary → ME
21
26-28 Ludgate Hill, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-27 ~ now
IIF 20 - Director → ME
22
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 (10 parents)
Officer
2009-02-19 ~ dissolved
IIF 14 - 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 29 - Director → ME
2009-04-30 ~ 2014-07-01
IIF 13 - Secretary → ME
24
26 The Green, Kings Norton, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-25 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE