1
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-09-10 ~ dissolved
IIF 129 - Director → ME
2
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ dissolved
IIF 128 - Director → ME
3
16 - 18 MARSHALSEA ROAD LIMITED
08807780 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ dissolved
IIF 22 - Director → ME
4
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents)
Officer
2017-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
5
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
05058090 04579095, 05188344, 05052544Warning 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 Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-09 ~ dissolved
IIF 189 - Director → ME
6
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 36 - Director → ME
7
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 93 - Director → ME
8
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 62 - Director → ME
9
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 177 - Director → ME
10
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2020-10-14 ~ now
IIF 3 - Director → ME
11
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ dissolved
IIF 29 - Director → ME
12
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 109 - Director → ME
13
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 112 - Director → ME
14
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
15
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-28 ~ dissolved
IIF 66 - Director → ME
16
ASHFLAME KILMARNOCK LIMITED
- now SC226300WEST COAST CAPITAL (KILMARNOCK) LIMITED
- 2006-08-08
SC226300PACIFIC SHELF 1106 LIMITED - 2002-04-08
Exchange Towers, 19 Canning Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2003-02-24 ~ dissolved
IIF 54 - Director → ME
17
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 91 - Director → ME
18
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 21 - Director → ME
19
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 114 - Director → ME
20
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents, 21 offsprings)
Officer
1993-11-10 ~ now
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
21
ASHFLAME PROPERTY INVESTMENTS LIMITED
05493786 Century House 31 Gte Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-28 ~ dissolved
IIF 123 - Director → ME
22
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 35 - Director → ME
23
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ dissolved
IIF 30 - Director → ME
24
80 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-04-12 ~ dissolved
IIF 49 - Director → ME
25
BIDDULPH PROPERTY INVESTMENTS LIMITED
- now 05262818LINKFORD PROPERTIES LIMITED
- 2007-11-09
05262818 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2004-10-18 ~ now
IIF 155 - Director → ME
26
BRADFORD DEVELOPMENTS 1999 LIMITED
04254331 C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2001-07-18 ~ 2002-07-05
IIF 183 - Director → ME
27
BRIDGWATER PROPERTY INVESTMENTS LIMITED
- now 04851366MILLPORT PROPERTIES LIMITED
- 2006-05-03
04851366 Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-08-04 ~ dissolved
IIF 34 - Director → ME
28
BULL RING TRADING ESTATE LIMITED
- now 11012439BULLRING PROPERTIES LIMITED
- 2018-01-31
11012439 Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-13 ~ now
IIF 181 - Director → ME
29
CARDINGTON (BEDFORD) MANAGEMENT COMPANY LIMITED
12285983 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (4 parents)
Officer
2019-10-28 ~ now
IIF 1 - Director → ME
30
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 28 - Director → ME
31
SPARKYGREEN LIMITED - 2002-08-15
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
2002-09-25 ~ dissolved
IIF 145 - Director → ME
32
CLACTON PROPERTY INVESTMENTS LIMITED
- now 05853081ASHFORD PROPERTY INVESTMENTS LIMITED
- 2007-05-09
05853081 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents)
Officer
2006-06-21 ~ now
IIF 143 - Director → ME
33
CONEY HALL PROPERTIES LIMITED
- now 04732421SPINAROUND LIMITED
- 2003-05-13
04732421 Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2003-05-07 ~ dissolved
IIF 186 - Director → ME
34
15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-03-08 ~ dissolved
IIF 40 - Director → ME
35
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2000-03-08 ~ dissolved
IIF 122 - Director → ME
36
COUNTYWIDE COVENTRY LIMITED
- now 05474253COUNTYWIDE BRISTOL LIMITED
- 2006-06-27
05474253 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (5 parents)
Officer
2005-06-07 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 208 - Ownership of voting rights - 75% or more → OE
37
COUNTYWIDE DEVELOPMENTS LIMITED
02865543 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents, 13 offsprings)
Officer
1995-05-01 ~ now
IIF 158 - Director → ME
38
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2001-04-06 ~ dissolved
IIF 159 - Director → ME
39
COUNTYWIDE HEATHCOTE LIMITED
- now 06346742COUNTYWIDE J9 M6 INDUSTRIAL LIMITED
- 2012-09-18
06346742 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (4 parents)
Officer
2007-08-17 ~ now
IIF 173 - Director → ME
40
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2002-11-29 ~ dissolved
IIF 76 - Director → ME
41
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2000-02-15 ~ dissolved
IIF 55 - Director → ME
42
COUNTYWIDE LONGWELL GREEN LIMITED
03469615 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
1998-01-05 ~ dissolved
IIF 110 - Director → ME
43
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (6 parents)
Officer
2000-12-21 ~ now
IIF 144 - Director → ME
44
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
1998-11-02 ~ dissolved
IIF 94 - Director → ME
45
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
1998-11-02 ~ dissolved
IIF 87 - Director → ME
46
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
1998-03-16 ~ dissolved
IIF 89 - Director → ME
47
COUNTYWIDE WATERSIDE DEVELOPMENT LIMITED
03339078 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
1997-06-16 ~ dissolved
IIF 44 - Director → ME
48
CR CHELVERTON PROPERTIES (WATERLOOVILLE) LIMITED
- now 04140134PAINTRANGE LIMITED - 2001-04-09
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-12-12 ~ dissolved
IIF 70 - Director → ME
49
CROMER PROPERTY INVESTMENTS LIMITED
05264044 Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2004-10-19 ~ dissolved
IIF 39 - Director → ME
50
CROYDON PROPERTY INVESTMENTS LIMITED
05301145 Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-30 ~ dissolved
IIF 31 - Director → ME
51
DE FACTO 1185 LIMITED
05319623 05319270, 08166410, 05163054Warning 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) Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ dissolved
IIF 58 - Director → ME
52
DE FACTO 1187 LIMITED
05320583 05319270, 05316140, 06867493Warning 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) Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ dissolved
IIF 80 - Director → ME
53
DE FACTO 1190 LIMITED
05331859 06497174, 05333721, 05337596Warning 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) Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-07-28 ~ dissolved
IIF 88 - Director → ME
54
Weights Farm, Weights Lane, Redditch, England
Active Corporate (14 parents)
Officer
2014-06-18 ~ 2017-02-01
IIF 136 - Director → ME
55
EBW PROPERTY INVESTMENTS LIMITED
- now 05046178LEWISHAM PROPERTY INVESTMENTS LIMITED
- 2006-05-17
05046178GLENROTHES PROPERTY INVESTMENTS LIMITED
- 2004-07-16
05046178 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-02-17 ~ now
IIF 169 - Director → ME
56
Philip Harris House, 1a Spur Road, Orpington, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 203 - Has significant influence or control → OE
57
ENSCO 807 LIMITED
07361630 07830820, 07258285, 07311386Warning 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) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2010-09-24 ~ now
IIF 6 - Director → ME
58
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (5 parents)
Officer
2013-07-23 ~ now
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
59
FORTDALE CHESTER SQUARE LIMITED
- now 06408324CHISWICK LAMB LIMITED
- 2008-03-04
06408324 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-24 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
FORTDALE HEREFORD SQUARE LIMITED
08430808 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (4 parents)
Officer
2013-03-05 ~ dissolved
IIF 171 - Director → ME
61
FRANTHOM DEVELOPMENTS (AIX) LIMITED - now
GALLAGHER AIX NOULETTE LIMITED
- 2011-03-07
03540947 Franthom Group, Barker Chambers, Barker Road, Maidstone, Kent, England
Dissolved Corporate (9 parents)
Officer
1998-04-06 ~ 2010-05-12
IIF 100 - Director → ME
62
FROME PROPERTY INVESTMENTS LIMITED
- now 05011206WOLVERHAMPTON PROPERTY INVESTMENTS LIMITED
- 2006-04-24
05011206WOLVERHAMPTON INVESTMENT PROPERTIES LIMITED
- 2004-02-06
05011206 15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-01-09 ~ dissolved
IIF 57 - Director → ME
63
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2006-03-13 ~ 2009-02-04
IIF 102 - Director → ME
64
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
Dissolved Corporate (7 parents)
Officer
2004-09-28 ~ 2009-02-04
IIF 51 - Director → ME
65
SHOO 131 LIMITED - 2005-03-30
Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-04 ~ dissolved
IIF 45 - Director → ME
66
SHOO 207 LIMITED - 2005-11-24
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-21 ~ dissolved
IIF 103 - Director → ME
67
PINCO 1951 LIMITED
- 2003-05-20
04765180 04703773, 04774615, 04765398Warning 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) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2003-05-16 ~ now
IIF 170 - Director → ME
68
RGC WEST BROMWICH LIMITED
- 2005-08-05
05403888SHOO 148 LIMITED - 2005-05-10
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-08-04 ~ dissolved
IIF 81 - Director → ME
69
SHOO 186 LIMITED - 2005-09-05
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-10-12 ~ dissolved
IIF 32 - Director → ME
70
G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
SHOO 249 LIMITED - 2006-06-21
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2006-09-12 ~ now
IIF 151 - Director → ME
71
SHOO 299 LIMITED - 2007-02-06
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolved
IIF 115 - Director → ME
72
SHOO 268 LIMITED - 2006-10-13
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (9 parents)
Officer
2006-11-08 ~ dissolved
IIF 63 - Director → ME
73
SHOO 174 LIMITED - 2005-08-15
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-09-29 ~ dissolved
IIF 124 - Director → ME
74
SHOO 95 LIMITED - 2004-08-26
Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-18 ~ dissolved
IIF 104 - Director → ME
75
SHOO 177 LIMITED - 2005-08-26
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-09-20 ~ now
IIF 164 - Director → ME
76
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-10 ~ dissolved
IIF 60 - Director → ME
77
PINCO 2097 LIMITED - 2004-03-15
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ dissolved
IIF 116 - Director → ME
78
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-11-22 ~ now
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Right to surplus assets - More than 25% but not more than 50% → OE
79
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2012-05-17 ~ now
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 211 - Ownership of voting rights - 75% or more → OE
80
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (25 parents)
Officer
1999-11-12 ~ now
IIF 65 - Director → ME
81
15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-05-24 ~ dissolved
IIF 107 - Director → ME
82
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2012-05-17 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 217 - Ownership of voting rights - 75% or more → OE
83
GALLAGHER BROUGHTON LIMITED
- now 03408901DOVECLOVER LIMITED - 1997-08-19
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (13 parents)
Officer
1997-09-10 ~ 2017-02-01
IIF 69 - Director → ME
84
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 20 - Director → ME
85
Gallagher House Gallagher Way, Gallagher Business Pk, Heathcote, Warwick, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-14 ~ now
IIF 17 - Director → ME
86
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-18 ~ now
IIF 178 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
87
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (7 parents)
Officer
2014-02-05 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
88
GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED
- now 08810807MEAUJO CAERPHILLY LIMITED
- 2014-02-12
08810807 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2014-02-05 ~ now
IIF 166 - Director → ME
89
GALLAGHER DEVELOPMENTS CARDINGTON LIMITED
11101764 Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-07 ~ now
IIF 180 - Director → ME
90
GALLAGHER DEVELOPMENTS GROUP LIMITED
- now 08810797GALLAGHER DEVELOPMENTS HOLDCO LIMITED
- 2019-03-13
08810797 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents, 13 offsprings)
Officer
2014-02-05 ~ now
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
91
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
2014-02-05 ~ dissolved
IIF 132 - Director → ME
92
GALLAGHER DEVELOPMENTS LIMITED
- now 00937417LONGFIELD GARAGE (COLESHILL) LIMITED
- 1991-05-07
00937417 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (12 parents)
Officer
~ now
IIF 167 - Director → ME
93
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 163 - Director → ME
94
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwickshire, England
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 16 - Director → ME
95
GALLAGHER ESTATES HOLDINGS LIMITED - now
GALLAGHER UK LIMITED
- 2017-01-25
02873445BRANCHWADE PROPERTIES LIMITED
- 2002-04-23
02873445 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1993-12-06 ~ 2017-02-01
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
96
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwickshire, England
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 14 - Director → ME
97
GALLAGHER BORDESLEY LIMITED
- 1998-06-22
03322641 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
1997-02-21 ~ 2017-02-01
IIF 73 - Director → ME
98
GALLAGHER FAMILY INVESTMENTS LIMITED
- now 07815946ENSCO 892 LIMITED
- 2011-12-01
07815946 07830820, 07850855, 07577299Warning 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) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2011-11-30 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Has significant influence or control → OE
99
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2016-10-18 ~ now
IIF 152 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
100
GALLAGHER INVESTMENTS HOLDCO LIMITED
- now 08810802 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-02-05 ~ now
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
101
GALLAGHER NUNN MILLS LIMITED
- now 03131178COWLEY DEVELOPMENT COMPANY LIMITED
- 1998-04-06
03131178 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
1997-07-10 ~ dissolved
IIF 52 - Director → ME
102
GALLAGHER OPPORTUNITIES LIMITED
09076396 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (6 parents, 5 offsprings)
Officer
2014-06-17 ~ now
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 210 - Ownership of voting rights - 75% or more → OE
103
Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (14 parents)
Officer
2000-05-24 ~ 2017-02-01
IIF 117 - Director → ME
104
GALLAGHER ARBURY LIMITED
- 2004-11-17
04063116 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2000-08-25 ~ dissolved
IIF 113 - Director → ME
105
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2000-07-18 ~ now
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
106
GALLAGHER STRATEGIC LAND LIMITED
15123898 Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
107
GALLAGHER UK HOLDINGS LIMITED
- now 10549052GALLAGHER UK NEWCO LIMITED
- 2017-01-25
10549052 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents)
Officer
2017-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 213 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 213 - Ownership of shares – 75% or more as a member of a firm → OE
108
GALLAGHER VENTURES EATON LEYS LIMITED
10405877 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
109
GALLAGHER VENTURES LIMITED
- now 00704976THORNBOROUGH INVESTMENTS LIMITED
- 2004-11-04
00704976 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents)
Officer
~ now
IIF 165 - Director → ME
110
GALLAGHER WATERBEACH LIMITED - now
EMERALD LAND DEVELOPMENT COMPANY LIMITED(THE)
- 1985-11-18
00640875 Gallagher House Gallagher Way, Gallagher Business Park Heathcote, Warwick, England
Dissolved Corporate (15 parents)
Officer
~ 2017-02-01
IIF 84 - Director → ME
111
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-29 ~ now
IIF 179 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
112
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
~ 2009-09-15
IIF 74 - Director → ME
113
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-04-26 ~ now
IIF 148 - Director → ME
114
15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ dissolved
IIF 85 - Director → ME
115
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-01-10 ~ now
IIF 160 - Director → ME
116
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-02-23 ~ now
IIF 172 - Director → ME
117
Philip Harris House, 1a Spur, Road, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ dissolved
IIF 185 - Director → ME
118
GDHV PROPERTY INVESTMENTS LIMITED
- now 05046164BRIGHTON PROPERTY INVESTMENTS LIMITED
- 2006-05-03
05046164WYCOMBE PROPERTY INVESTMENTS LIMITED
- 2004-07-15
05046164 Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-02-17 ~ dissolved
IIF 78 - Director → ME
119
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
GOSLING CONSULTING LIMITED - now
HOCKLEY COURT INVESTMENTS LIMITED - 2012-08-03
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2005-01-25 ~ 2005-04-18
IIF 187 - Director → ME
121
TCS (GREENOCK) 1 LIMITED - 2004-03-01
BROOMCO (3153) LIMITED - 2003-04-11
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-05-20 ~ dissolved
IIF 127 - Director → ME
122
TCS (GREENOCK) 2 LIMITED - 2004-03-01
BROOMCO (3154) LIMITED - 2003-04-11
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2004-05-20 ~ dissolved
IIF 99 - Director → ME
123
TCS (GREENOCK) LIMITED - 2004-03-01
15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-05-20 ~ dissolved
IIF 95 - Director → ME
124
TRIMLONG PROPERTIES LIMITED
- 2004-01-15
05007689 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-01-09 ~ dissolved
IIF 98 - Director → ME
125
GW 305 LIMITED
04699709 04180575, 04706932, 04707019Warning 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) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2004-02-11 ~ 2017-02-01
IIF 126 - Director → ME
126
HARLEY (WINCHESTER) LIMITED
- now 06455448LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
MACSCO 8 LIMITED - 2008-04-04
50 New Bond Street, London, England
Active Corporate (23 parents)
Officer
2016-12-19 ~ 2017-01-31
IIF 135 - Director → ME
127
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 19 - Director → ME
128
HULL PROPERTY INVESTMENTS LIMITED
- now 05438809EAST SUSSEX PROPERTY INVESTMENTS LIMITED
- 2006-05-03
05438809 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-04-28 ~ now
IIF 161 - Director → ME
129
Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2026-03-05
IIF 202 - Has significant influence or control → OE
130
INVERKIP STREET PROPERTY INVESTMENTS LIMITED
06447409 15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-12-07 ~ dissolved
IIF 101 - Director → ME
131
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (10 parents)
Officer
2002-05-30 ~ dissolved
IIF 142 - Director → ME
132
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-01-05 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
133
LAUNCESTON PROPERTY INVESTMENTS LIMITED
- now 05241598DAISYFORD PROPERTIES LIMITED
- 2006-05-03
05241598 15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-12-03 ~ dissolved
IIF 53 - Director → ME
134
LAWGRA (NO.947) LIMITED
04444712 03774600, 04529544, 04444733Warning 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) 15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-12-12 ~ dissolved
IIF 43 - Director → ME
135
LINWOOD PROPERTY DEVELOPMENTS
- now 04720844LINWOOD PROPERTY DEVELOPMENTS
- 2008-07-30
04720844LINWOOD PROPERTY DEVELOPMENTS LIMITED
- 2008-07-29
04720844 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2003-04-02 ~ dissolved
IIF 75 - Director → ME
136
LINWOOD PROPERTY INVESTMENTS LIMITED
04924291 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-10-07 ~ dissolved
IIF 26 - Director → ME
137
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-06-19 ~ dissolved
IIF 48 - Director → ME
138
15 Hockley Court, Stratford Road, Solihull, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-06-19 ~ dissolved
IIF 47 - Director → ME
139
MARGALL (WORDSLEY) LIMITED
- now 05398851RGC WORDSLEY LIMITED
- 2005-06-13
05398851 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-03-19 ~ dissolved
IIF 120 - Director → ME
140
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 134 - Director → ME
141
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 133 - Director → ME
142
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 131 - Director → ME
143
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-05-07 ~ dissolved
IIF 64 - Director → ME
144
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ dissolved
IIF 130 - Director → ME
145
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-09-12 ~ dissolved
IIF 61 - Director → ME
146
The Chequers Church Road, Churchill, Chipping Norton, England
Active Corporate (4 parents, 6 offsprings)
Officer
2021-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
147
C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2022-08-15 ~ dissolved
IIF 13 - Director → ME
148
Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire
Active Corporate (7 parents)
Officer
2015-09-16 ~ 2016-07-27
IIF 25 - Director → ME
149
NEATH PROPERTY INVESTMENTS LIMITED
05824621 15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-05-22 ~ dissolved
IIF 82 - Director → ME
150
OLD STABLES (HENLEY) LIMITED(THE)
01940289 15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-01-17 ~ dissolved
IIF 125 - Director → ME
151
PARK LANE PROPERTY DEVELOPMENTS LIMITED
- now 02045608LLOYD LOVELL DEVELOPMENTS PARTNERSHIP LIMITED
- 1987-11-23
02045608DIKAPPA (NUMBER 442) LIMITED
- 1987-01-23
02045608 02090005, 02045607, 01699245Warning 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) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
~ now
IIF 156 - Director → ME
152
PORT GLASGOW PROPERTY INVESTMENTS LIMITED
- now 04430043 Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2002-09-12 ~ dissolved
IIF 118 - Director → ME
153
PORTOBELLO DEVELOPMENTS 2002 LIMITED
04342720 50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2001-12-19 ~ 2017-02-01
IIF 56 - Director → ME
154
RAINHAM PROPERTY INVESTMENTS LIMITED
06125309 15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-02-23 ~ dissolved
IIF 83 - Director → ME
155
GENESIS HOLDINGS LIMITED - 1999-10-14
BEAVERFOLD LIMITED - 1993-01-04
50 New Bond Street, London, England
Active Corporate (25 parents)
Officer
2007-02-02 ~ 2017-02-01
IIF 119 - Director → ME
156
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (15 parents)
Officer
2007-01-02 ~ 2017-02-01
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
157
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents)
Officer
2002-08-09 ~ now
IIF 153 - Director → ME
158
SCUNTHORPE PROPERTY INVESTMENTS LIMITED
- now 04342739COUNTYWIDE SCUNTHORPE SOUTH LIMITED
- 2003-10-30
04342739 15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2001-12-19 ~ dissolved
IIF 37 - Director → ME
159
SOLIHULL PROPERTY INVESTMENTS LIMITED
05046095 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2004-02-17 ~ dissolved
IIF 121 - Director → ME
160
SOUTH LONDON PROPERTIES LIMITED
- now 04261399HARRIS VENTURES (LINCOLN) LIMITED
- 2001-12-04
04261399 Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2001-07-30 ~ dissolved
IIF 184 - Director → ME
161
SPURSTOWE TERRACE LIMITED
- now 09872311AGHOCO 1355 LIMITED
- 2015-12-03
09872311 10001064, 09872321, 11198084Warning 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) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2015-12-03 ~ now
IIF 182 - Director → ME
162
STOCKPORT PROPERTY INVESTMENTS LIMITED
05304269 15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-12-03 ~ dissolved
IIF 41 - Director → ME
163
STOCKSBRIDGE REGENERATION COMPANY LIMITED
05604941 Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (12 parents)
Officer
2005-11-25 ~ 2013-04-05
IIF 192 - Director → ME
164
SPARKYCROFT LIMITED
- 2002-05-21
04368192 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-05-10 ~ 2003-10-28
IIF 188 - Director → ME
165
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Officer
~ 2002-01-21
IIF 190 - Director → ME
166
THE CHEQUERS INN CHURCHILL LIMITED
10958736 The Chequers Church Road, Churchill, Chipping Norton, England
Active Corporate (6 parents)
Officer
2021-09-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
167
C/o Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2025-05-19
IIF 23 - Director → ME
168
The Chequers Church Road, Churchill, Chipping Norton, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-28 ~ now
IIF 11 - Director → ME
169
THE SALFORD INN (SALFORD) LIMITED
- now 13805572THE COCK INN (COOMBE) LIMITED
- 2022-04-07
13805572 C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents)
Officer
2021-12-17 ~ now
IIF 15 - Director → ME
170
THE SWAN INN WYCHWOOD LIMITED
- now 11114364THE NEW INN COLN LIMITED
- 2019-01-24
11114364 The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents)
Officer
2021-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-01 ~ 2019-01-01
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - Right to appoint or remove directors → OE
171
TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED
- 1998-07-15
00032352TRIPLEX LLOYD PROPERTIES LIMITED - 1994-06-01
TRIPLEX PROPERTIES LIMITED - 1991-07-24
F.H.LLOYD & CO.LIMITED - 1991-03-01
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents)
Officer
1998-06-30 ~ now
IIF 138 - Director → ME
172
TROWBRIDGE PROPERTY INVESTMENTS LIMITED
- now 05172214LONGWELL GREEN PROPERTY INVESTMENTS LIMITED
- 2006-04-24
05172214 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-07-06 ~ dissolved
IIF 86 - Director → ME
173
URBAN&CIVIC BRIDGEND LIMITED - now
GALLAGHER BRIDGEND LIMITED
- 2024-09-16
04907319 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2003-09-22 ~ 2017-02-01
IIF 96 - Director → ME
174
URBAN&CIVIC ELSTOW LIMITED - now
DRYSDALE PROPERTIES LIMITED
- 2002-04-23
04332152 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2002-03-08 ~ 2017-02-01
IIF 50 - Director → ME
175
URBAN&CIVIC ESTATES PROJECTS LIMITED - now
GALLAGHER PROJECTS LIMITED
- 2024-09-16
04332147 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2002-01-09 ~ 2017-02-01
IIF 90 - Director → ME
176
URBAN&CIVIC GE ESTATES LIMITED - now
50 New Bond Street, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
1995-03-21 ~ 2017-02-01
IIF 27 - Director → ME
177
URBAN&CIVIC GE LAND LIMITED - now
GALLAGHER ESTATES LAND LIMITED
- 2024-09-16
00571817 50 New Bond Street, London, England
Active Corporate (25 parents)
Officer
~ 2017-02-01
IIF 106 - Director → ME
178
URBAN&CIVIC GENR LIMITED - now
GALLAGHER ESTATES NR LIMITED - 2024-09-16
GARDENVALE PROPERTIES LIMITED
- 2017-05-20
05654493 50 New Bond Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-12-22 ~ 2017-02-01
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
179
URBAN&CIVIC HOMES LIMITED - now
GALLAGHER HOMES LIMITED - 2024-09-16
50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
1999-11-23 ~ 2017-02-01
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
180
URBAN&CIVIC JJGC LIMITED - now
J.J. GALLAGHER CONSTRUCTION LIMITED
- 2024-09-16
01267412PATCHBERRY LIMITED
- 1977-12-31
01267412 50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
~ 2017-02-01
IIF 92 - Director → ME
181
URBAN&CIVIC LLANWERN LIMITED - now
GALLAGHER LLANWERN LIMITED
- 2024-09-16
04469056GALLAGHER MOLESEY LIMITED
- 2004-04-08
04469056 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2002-06-25 ~ 2017-02-01
IIF 105 - Director → ME
182
URBAN&CIVIC LONGSTANTON LIMITED - now
GALLAGHER LONGSTANTON LIMITED
- 2024-09-16
03538959 50 New Bond Street, London, England
Active Corporate (21 parents)
Officer
1998-04-14 ~ 2017-02-01
IIF 46 - Director → ME
183
WARWICK GATES MANAGEMENT COMPANY LIMITED
04069934 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (6 parents)
Officer
2000-09-12 ~ now
IIF 154 - Director → ME
184
WATERLOO HOUSE (BIRMINGHAM) LIMITED
00209742 2 Manor Square, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2000-12-12 ~ now
IIF 108 - Director → ME
185
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2002-11-28 ~ dissolved
IIF 38 - Director → ME
186
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2003-04-15 ~ 2017-02-01
IIF 79 - Director → ME
187
15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-09-11 ~ dissolved
IIF 77 - Director → ME
188
WICK PROPERTY INVESTMENTS LIMITED
06054468 Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (6 parents)
Officer
2007-01-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Has significant influence or control → OE
189
SF 3042 LIMITED - 2006-05-05
Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-02-21 ~ 2010-11-17
IIF 111 - Director → ME
190
WILLENHALL REGENERATION COMPANY LIMITED
- now 05003088BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Dissolved Corporate (15 parents)
Officer
2007-01-17 ~ dissolved
IIF 191 - Director → ME
191
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolved
IIF 137 - Director → ME
192
WINNERSH PROPERTY INVESTMENTS LIMITED
- now 04904292BRIDGWATER PROPERTY CO. LIMITED
- 2003-10-30
04904292 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-09-18 ~ dissolved
IIF 72 - Director → ME
193
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-09-12 ~ dissolved
IIF 42 - Director → ME
194
EMPLOY FIRST LIMITED
- 2006-08-16
04404542 50 New Bond Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-30 ~ 2017-02-01
IIF 68 - Director → ME
195
WORTHING RETAIL LIMITED LIABILITY PARTNERSHIP
OC313135 Philip Harris House, 1a Spur Road, Orpington, Kent
Active Corporate (4 parents)
Person with significant control
2017-03-06 ~ now
IIF 204 - Has significant influence or control → OE