1
3G TUNNELLING SERVICES LIMITED
- now 07819074GALLDRIS TUNNELLING SERVICES LIMITED
- 2012-01-06
07819074 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2011-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-23
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
Greentops Potters Bar Nursery, The Ridgeway, Potters Bar, England
Active Corporate (1 parent)
Officer
2023-04-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-23 during the appointment or period of control
Due to be dissolved on 2022-12-20 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 20 - LLP Designated Member → ME
4
166 College Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
Potters Bar Nursery, The Ridgeway, Potters Bar, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-19 ~ now
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
FLORENCE MANAGEMENT LIMITED
- now 10015080GALLDRIS PROJECTS LIMITED
- 2024-08-19
10015080 166 College Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-06 during the appointment or period of control
Dissolved on 2024-10-05 during the appointment or period of control
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-06 during the appointment or period of control
Dissolved on 2024-11-09 during the appointment or period of control
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-08 ~ dissolved
IIF 27 - Director → ME
10
166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-15 ~ 2025-05-30
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 18 - LLP Designated Member → ME
13
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2015-12-08 ~ now
IIF 8 - Director → ME
14
166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2010-03-24 ~ now
IIF 10 - Director → ME
15
GALLDRIS SITE SERVICES LIMITED
- now 05642569Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-28
GALLDRIS INVESTMENTS LIMITED
- 2011-03-14
05642569 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Active Corporate (7 parents)
Officer
2005-12-01 ~ 2018-12-03
IIF 21 - Director → ME
2005-12-01 ~ 2018-12-03
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
GALLDRIS STRUCTURES LIMITED
- now 05514377GALLDRIS HAULAGE LIMITED
- 2018-11-26
05514377GALLDRIS SKIPS LTD
- 2014-04-30
05514377GALLDRIS LABOUR SUPPLY LTD
- 2010-07-16
05514377 166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2005-07-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
166 College Road, Harrow, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 16 - Director → ME
18
166 College Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-10 ~ now
IIF 3 - Director → ME
19
TWINS HOTELS LIMITED
- 2016-02-08
09990511 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 26 - Director → ME
20
NIGHTINGALE 1 2025 LIMITED
- now 10106209 05835087, 13977974, 09451284Warning 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)GALLDRIS ENGINEERING SERVICES LIMITED
- 2025-05-28
10106209 166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2016-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
NIGHTINGALE 2 2025 LIMITED
- now 05835087 10106209, 13977974, 05325524Warning 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)GALLDRIS CIVIL ENGINEERING LIMITED
- 2025-05-28
05835087 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2006-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NIGHTINGALE INVESTMENTS (HOLDINGS) LIMITED
16115137 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
GALLDRIS PLANT HIRE LIMITED
- 2004-03-11
04437264 166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2002-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-27
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
QUATERNION RISK MANAGEMENT UK LIMITED
07819746 Broadgate Quarter, One Snowden Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-10-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 43 - Has significant influence or control → OE
2021-02-03 ~ dissolved
IIF 30 - Has significant influence or control → OE
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-01 during the appointment or period of control
Dissolved on 2018-03-19 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ dissolved
IIF 28 - Director → ME
26
Greentops Potters Bar Nursery, The Ridgeway, Potters Bar, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2021-03-02 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-23 during the appointment or period of control
Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (4 parents)
Officer
2015-02-25 ~ now
IIF 19 - LLP Designated Member → ME
28
Greentops Potters Bar Nursery, The Ridgeway, Potters Bar, England
Active Corporate (1 parent)
Officer
2014-11-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
WHITE CLOVER GROUP (UK) LIMITED
- now FC024162Insolvency (Case 1) In administration
Administration started on 2011-06-01
Administration ended on 2012-05-31
WHITE CLOVER LIMITED - 2002-11-20
Havelet House, 181 South Esplanade, St. Peter Port, Gy1 3js, Guernsey
Active Corporate (9 parents)
Officer
2019-06-24 ~ 2020-10-09
IIF 29 - Director → ME