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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

    Registered addresses and corresponding companies
  • Burnett, Stephen Andrew
    British company secretary

    Registered addresses and corresponding companies

    • Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 106
  • Burnett, Stephen Andrew
    British finance director

    Registered addresses and corresponding companies

    • Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 107

    • 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW

      IIF 108

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 109 IIF 110
  • Burnett, Stephen Andrew
    British financial director

    Registered addresses and corresponding companies

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 111
  • Burnett, Stephen Andrew
    British financial manager

    Registered addresses and corresponding companies
  • Burnett, Stephen Andrew
    British group financial director

    Registered addresses and corresponding companies

    • Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 114
  • Burnett, Stephen Andrew
    British none

    Registered addresses and corresponding companies

    • Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 115
  • Burnett, Stephen Andrew
    British finance director born in November 1960

    Registered addresses and corresponding companies

    • 24 Long Croft, Yate, Bristol, Avon, BS17 5YW

      IIF 116

    • Arden Cottage, Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7AD

      IIF 117
  • Burnett, Stephen Andrew
    British financial manager born in November 1960

    Registered addresses and corresponding companies
  • Burnett, Stephen Andrew

    Registered addresses and corresponding companies
  • Burnett, Stephen Andrew
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 160

    • 15 Hockley Court, Stratford Road, Hockley Heath, Solihull, B94 6NW, England

      IIF 161

    • 2, Wesley Gardens, Pebworth, Stratford-upon-avon, CV37 8DJ, England

      IIF 162

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 163 IIF 164 IIF 165
  • Burnett, Stephen Andrew
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Logistics House, 1325a Stratford Road, Hall Green, Birmingham, West Midlands, B28 9HH, United Kingdom

      IIF 168
  • Burnett, Stephen Andrew
    British finance director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 169 IIF 170 IIF 171

    • 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW

      IIF 172
  • 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

    • 17, Wesley Gardens, Pebworth, Stratford-upon-avon, CV37 8DJ, England

      IIF 191
  • Mr Stephen Andrew Burnett
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wesley Gardens, Pebworth, Stratford-upon-avon, CV37 8DJ, England

      IIF 192
child relation
Offspring entities and appointments 146
  • 1
    ASHFLAME BRIDGWATER LIMITED
    05489806
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    ASHFLAME CROMER LIMITED
    05490936
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    ASHFLAME CROYDON LIMITED
    05489824
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    ASHFLAME GDHV LIMITED
    05489828
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    ASHFLAME INVESTMENTS LIMITED
    05493784
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    ASHFLAME LINWOOD LIMITED
    05489807
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    ASHFLAME PORT GLASGOW LIMITED
    05489803
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    ASHFLAME PROPERTIES LIMITED
    02869019
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2002-09-06 ~ 2017-02-01
    IIF 43 - Secretary → ME
  • 9
    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 32 - Secretary → ME
  • 10
    ASHFLAME SCUNTHORPE LIMITED
    05489802
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    2005-06-23 ~ 2017-02-01
    IIF 58 - Secretary → ME
  • 11
    ASHFLAME SOLIHULL LIMITED
    05490933
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2017-02-01
    IIF 71 - Secretary → ME
  • 12
    BIDDULPH PROPERTY INVESTMENTS LIMITED
    - now 05262818
    LINKFORD PROPERTIES LIMITED
    - 2007-11-09 05262818
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (8 parents)
    Officer
    2004-10-18 ~ 2017-02-01
    IIF 68 - Secretary → ME
  • 13
    BLUEBELL LAWNS (PEBWORTH) MANAGEMENT COMPANY LIMITED
    08616005
    2 Wesley Gardens, Pebworth, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-06-30 ~ now
    IIF 162 - Director → ME
  • 14
    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 81 - Secretary → ME
  • 15
    BRIDGWATER PROPERTY INVESTMENTS LIMITED
    - now 04851366
    MILLPORT 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 16 - Secretary → ME
  • 16
    BRIMSHAM PARK (NO.10) MANAGEMENT COMPANY LIMITED
    02709431 04312672, 02709428, 02508450... (more)
    65 Long Beach Road, Longwell Green, Bristol
    Active Corporate (15 parents)
    Current Assets (Company account)
    1,435 GBP2024-04-30
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 122 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 113 - Secretary → ME
  • 17
    BRIMSHAM PARK (NO.11) MANAGEMENT COMPANY LIMITED
    02709428 04312672, 02508450, 02366658... (more)
    Twelvetrees Accommodation Agency, 65 Long Beach Road, Longwell Green, Bristol
    Active Corporate (13 parents)
    Equity (Company account)
    -25 GBP2024-04-30
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 124 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 112 - Secretary → ME
  • 18
    CHARTWING DEVELOPMENTS LIMITED
    02076306
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2000-01-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 19
    CHIGWELL 02 LIMITED
    - now 04466955
    SPARKYGREEN LIMITED - 2002-08-15
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2003-05-30 ~ 2017-02-01
    IIF 76 - Secretary → ME
  • 20
    CLACTON PROPERTY INVESTMENTS LIMITED
    - now 05853081
    ASHFORD 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 ~ 2017-02-01
    IIF 103 - Secretary → ME
  • 21
    COUNTYWIDE CAERPHILLY LIMITED
    03942631
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (6 parents)
    Officer
    2000-03-08 ~ 2017-02-01
    IIF 64 - Secretary → ME
  • 22
    COUNTYWIDE COVENTRY LIMITED
    - now 05474253
    COUNTYWIDE BRISTOL LIMITED
    - 2006-06-27 05474253
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    2005-06-07 ~ 2017-02-01
    IIF 51 - Secretary → ME
  • 23
    COUNTYWIDE DEVELOPMENTS LIMITED
    02865543
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2000-01-17 ~ 2017-02-01
    IIF 77 - Secretary → ME
  • 24
    COUNTYWIDE DUNDEE LIMITED
    04195590
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (6 parents)
    Officer
    2001-04-06 ~ 2017-02-01
    IIF 59 - Secretary → ME
  • 25
    COUNTYWIDE HEATHCOTE LIMITED
    - now 06346742
    COUNTYWIDE 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 ~ 2017-02-01
    IIF 60 - Secretary → ME
  • 26
    COUNTYWIDE J9 M6 (NO.2) LIMITED
    - now 04604119 04604069
    WEDNESBURY & SANDWELL PROPERTIES LIMITED
    - 2004-02-06 04604119 04604069
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (6 parents)
    Officer
    2002-11-29 ~ 2017-02-01
    IIF 24 - Secretary → ME
  • 27
    COUNTYWIDE J9 M6 LIMITED
    03926310
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (6 parents)
    Officer
    2000-02-15 ~ 2017-02-01
    IIF 74 - Secretary → ME
  • 28
    COUNTYWIDE LONGWELL GREEN LIMITED
    03469615
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (8 parents)
    Officer
    2000-01-17 ~ 2017-02-01
    IIF 75 - Secretary → ME
  • 29
    COUNTYWIDE MOLESEY LIMITED
    04132029
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (6 parents)
    Officer
    2000-12-21 ~ 2017-02-01
    IIF 40 - Secretary → ME
  • 30
    COUNTYWIDE SCUNTHORPE LIMITED
    03655473
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (8 parents)
    Officer
    2000-01-17 ~ 2017-02-01
    IIF 42 - Secretary → ME
  • 31
    COUNTYWIDE WARWICK LIMITED
    03518970
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (8 parents)
    Officer
    2000-01-17 ~ 2017-02-01
    IIF 70 - Secretary → ME
  • 32
    COUNTYWIDE WATERSIDE DEVELOPMENT LIMITED
    03339078
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (8 parents)
    Officer
    2000-01-17 ~ 2017-02-01
    IIF 63 - Secretary → ME
  • 33
    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 1 - Secretary → ME
  • 34
    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 25 - Secretary → ME
  • 35
    DE FACTO 1190 LIMITED
    05331859 08670394, 06275636, 06418919... (more)
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 106 - Secretary → ME
  • 36
    DRAYTON STRATFORD LIMITED
    09091228
    Weights Farm, Weights Lane, Redditch, England
    Active Corporate (14 parents)
    Equity (Company account)
    -265,778 GBP2025-03-31
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 183 - Director → ME
    2014-06-18 ~ 2018-11-30
    IIF 158 - Secretary → ME
  • 37
    EBW PROPERTY INVESTMENTS LIMITED
    - now 05046178
    LEWISHAM PROPERTY INVESTMENTS LIMITED
    - 2006-05-17 05046178
    GLENROTHES 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 ~ 2017-02-01
    IIF 62 - Secretary → ME
  • 38
    ENSCO 807 LIMITED
    07361630 11439791, SC306420, 07592456... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Officer
    2010-09-24 ~ 2017-02-01
    IIF 98 - Secretary → ME
  • 39
    FORTDALE BLACK LION LIMITED
    06087320
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (5 parents)
    Officer
    2007-02-07 ~ 2017-02-01
    IIF 105 - Secretary → ME
  • 40
    FORTDALE CHESTER SQUARE LIMITED
    - now 06408324
    CHISWICK 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 ~ 2017-02-01
    IIF 47 - Secretary → ME
  • 41
    FORTDALE HEREFORD SQUARE LIMITED
    08430808
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-05 ~ 2017-02-01
    IIF 135 - Secretary → ME
  • 42
    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
    2000-01-17 ~ 2010-05-12
    IIF 26 - Secretary → ME
  • 43
    FROME PROPERTY INVESTMENTS LIMITED
    - now 05011206
    WOLVERHAMPTON PROPERTY INVESTMENTS LIMITED
    - 2006-04-24 05011206
    WOLVERHAMPTON 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 2 - Secretary → ME
  • 44
    G & C FINANCE PLC
    - now 05740852 05241572, 05241572
    G & C PROPERTY DEVELOPMENT CONSULTANCY PLC
    - 2006-06-30 05740852 05241572, 13873537
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 8 - Secretary → ME
  • 45
    G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED
    - now 05241572 05740852, 13873537
    G & C FINANCE LIMITED
    - 2006-06-30 05241572 05740852
    C & G FINANCE LIMITED
    - 2004-11-16 05241572 05740852
    WKP LIMITED
    - 2004-11-04 05241572
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
    Dissolved Corporate (7 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 46
    G C BILSTON LIMITED
    - now 05395641
    SHOO 131 LIMITED - 2005-03-30 09043284, 08237567, 07033281... (more)
    Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 47
    G C BRADLEY LIMITED
    - now 05586502
    SHOO 207 LIMITED - 2005-11-24 09043284, 08237567, 07033281... (more)
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 107 - Secretary → ME
  • 48
    G C CANNOCK LIMITED
    - now 04765180
    PINCO 1951 LIMITED
    - 2003-05-20 04765180 04385394, 04947166, 03688988... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Officer
    2003-05-16 ~ 2017-02-01
    IIF 50 - Secretary → ME
  • 49
    G C GAINSBOROUGH LIMITED
    - now 05819765
    G C SCUNTHORPE LIMITED
    - 2006-09-15 05819765 05994842
    G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
    SHOO 249 LIMITED - 2006-06-21 09043284, 08237567, 07033281... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (9 parents)
    Officer
    2006-09-12 ~ 2017-02-01
    IIF 48 - Secretary → ME
  • 50
    G C NETHERTON LIMITED
    - now 05859746
    SHOO 268 LIMITED - 2006-10-13 09043284, 08237567, 07033281... (more)
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 79 - Secretary → ME
  • 51
    G C PETERBOROUGH LIMITED
    - now 05182577
    G C ASTON LIMITED
    - 2005-02-22 05182577
    SHOO 95 LIMITED - 2004-08-26 09043284, 08237567, 07033281... (more)
    Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 21 - Secretary → ME
  • 52
    G C RETFORD LIMITED
    - now 05499164
    SHOO 177 LIMITED - 2005-08-26 09043284, 08237567, 07033281... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (9 parents)
    Officer
    2005-09-20 ~ 2017-02-01
    IIF 108 - Secretary → ME
  • 53
    G C SCUNTHORPE LIMITED
    05994842 05819765
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 54
    G C SHIRLEY LIMITED
    - now 05064009
    PINCO 2097 LIMITED - 2004-03-15 04385394, 04947166, 03688988... (more)
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (7 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 80 - Secretary → ME
  • 55
    GALLAGHER ALMA LIMITED
    08073582
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2012-05-17 ~ 2017-02-01
    IIF 145 - Secretary → ME
  • 56
    GALLAGHER BATHGATE LIMITED
    03850431
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (25 parents)
    Officer
    2000-01-17 ~ 2003-06-02
    IIF 156 - Secretary → ME
  • 57
    GALLAGHER BOURNBROOK LIMITED
    08073504
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2012-05-17 ~ 2017-02-01
    IIF 146 - Secretary → ME
  • 58
    GALLAGHER BROUGHTON LIMITED
    - now 03408901
    DOVECLOVER LIMITED
    - 1997-08-19 03408901
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 180 - Director → ME
    1997-08-08 ~ 2018-11-30
    IIF 93 - Secretary → ME
  • 59
    GALLAGHER CCL LIMITED
    - now 08810828
    MEAUJO NEWCO 3 LIMITED
    - 2014-02-11 08810828 08810802, 08810797
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-06 ~ 2017-02-01
    IIF 138 - Secretary → ME
    2014-02-05 ~ 2014-03-04
    IIF 147 - Secretary → ME
  • 60
    GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED
    - now 08810807
    MEAUJO CAERPHILLY LIMITED
    - 2014-02-12 08810807
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (8 parents)
    Officer
    2014-02-05 ~ 2014-03-04
    IIF 154 - Secretary → ME
    2014-05-06 ~ 2017-02-01
    IIF 139 - Secretary → ME
  • 61
    GALLAGHER DEVELOPMENTS GROUP LIMITED - now
    GALLAGHER DEVELOPMENTS HOLDCO LIMITED
    - 2019-03-13 08810797
    MEAUJO NEWCO 2 LIMITED
    - 2014-02-26 08810797 08810802, 08810828
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2014-02-05 ~ 2014-03-04
    IIF 155 - Secretary → ME
    2014-05-06 ~ 2017-02-01
    IIF 143 - Secretary → ME
  • 62
    GALLAGHER DEVELOPMENTS J9 M6 LIMITED
    - now 08810757 08810768
    MEAUJO J9 LIMITED
    - 2014-02-17 08810757 08810768, 08810768, 08810768... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (8 parents)
    Officer
    2014-05-06 ~ 2017-02-01
    IIF 141 - Secretary → ME
    2014-02-05 ~ 2014-03-04
    IIF 151 - Secretary → ME
  • 63
    GALLAGHER DEVELOPMENTS LIMITED
    - now 00937417
    LONGFIELD GARAGE (COLESHILL) LIMITED - 1991-05-07
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-08-05 ~ 2017-02-01
    IIF 172 - Director → ME
    2000-01-17 ~ 2017-02-01
    IIF 49 - Secretary → ME
  • 64
    GALLAGHER DEVELOPMENTS WARWICK LIMITED
    - now 08810805 08810815
    MEAUJO WG LIMITED
    - 2014-02-17 08810805 08810815, 08810815, 08810815... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2017-02-01
    IIF 142 - Secretary → ME
    2014-02-05 ~ 2014-03-04
    IIF 152 - Secretary → ME
  • 65
    GALLAGHER ESTATES HOLDINGS LIMITED
    - now 02873445
    GALLAGHER ESTATES NO. 1 LIMITED
    - 2017-04-25 02873445 03322641
    GALLAGHER UK LIMITED
    - 2017-01-25 02873445
    GALLAGHER RESIDENTIAL LIMITED
    - 2004-11-17 02873445 04063116
    BRANCHWADE PROPERTIES LIMITED - 2002-04-23
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 176 - Director → ME
    2002-09-06 ~ 2018-11-30
    IIF 83 - Secretary → ME
  • 66
    GALLAGHER ESTATES NO. 2 LIMITED
    - now 03322641 02873445
    A C GALLAGHER HOLDINGS LIMITED
    - 2017-01-25 03322641 10548674
    GALLAGHER BORDESLEY LIMITED - 1998-06-22
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 178 - Director → ME
    2000-01-17 ~ 2018-11-30
    IIF 111 - Secretary → ME
  • 67
    GALLAGHER FAMILY INVESTMENTS LIMITED
    - now 07815946
    ENSCO 892 LIMITED
    - 2011-12-01 07815946 11439791, SC306420, 07592456... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Officer
    2011-11-30 ~ 2017-02-01
    IIF 37 - Secretary → ME
  • 68
    GALLAGHER FINANCE LIMITED - now 11115284
    GALLAGHER CAPITAL LIMITED
    - 2018-01-25 10432852 11115284
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2016-10-18 ~ 2017-02-01
    IIF 136 - Secretary → ME
  • 69
    GALLAGHER INVESTMENTS HOLDCO LIMITED
    - now 08810802
    MEAUJO NEWCO 1 LIMITED
    - 2014-02-26 08810802 08810797, 08810828
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-02-05 ~ 2014-03-04
    IIF 148 - Secretary → ME
    2014-05-06 ~ 2017-02-01
    IIF 140 - Secretary → ME
  • 70
    GALLAGHER OPPORTUNITIES LIMITED
    09076396
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-06-17 ~ 2017-02-01
    IIF 144 - Secretary → ME
  • 71
    GALLAGHER POOLE LIMITED
    04003783
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (14 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 177 - Director → ME
    2000-05-24 ~ 2018-11-30
    IIF 94 - Secretary → ME
  • 72
    GALLAGHER RESIDENTIAL LIMITED
    - now 04063116 02873445
    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 73 - Secretary → ME
  • 73
    GALLAGHER RIVERSIDE LIMITED
    03412736
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Officer
    2000-07-19 ~ 2017-02-01
    IIF 41 - Secretary → ME
  • 74
    GALLAGHER VENTURES EATON LEYS LIMITED
    10405877
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2016-10-01 ~ 2017-02-01
    IIF 137 - Secretary → ME
  • 75
    GALLAGHER VENTURES LIMITED
    - now 00704976
    THORNBOROUGH INVESTMENTS LIMITED
    - 2004-11-04 00704976
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (10 parents)
    Officer
    2000-01-17 ~ 2017-02-01
    IIF 69 - Secretary → ME
  • 76
    GALLAGHER WATERBEACH LIMITED
    - now 00640875 03860738
    GALLAGHER HOMES LIMITED
    - 2018-08-29 00640875 03860738
    EMERALD LAND DEVELOPMENT COMPANY LIMITED(THE) - 1985-11-18
    Gallagher House Gallagher Way, Gallagher Business Park Heathcote, Warwick, England
    Dissolved Corporate (15 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 181 - Director → ME
    2000-01-17 ~ 2018-11-30
    IIF 84 - Secretary → ME
  • 77
    GC BESCOT LIMITED
    06228207
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Officer
    2007-04-26 ~ 2017-02-01
    IIF 104 - Secretary → ME
  • 78
    GC COVCAN LIMITED
    06047968
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Officer
    2007-01-10 ~ 2017-02-01
    IIF 52 - Secretary → ME
  • 79
    GC OLDBURY LIMITED
    05374265
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (9 parents)
    Officer
    2005-02-23 ~ 2017-02-01
    IIF 38 - Secretary → ME
  • 80
    GDHV PROJECTS LIMITED
    05544026
    Philip Harris House, 1a Spur, Road, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 81
    GDHV PROPERTY INVESTMENTS LIMITED
    - now 05046164
    BRIGHTON PROPERTY INVESTMENTS LIMITED
    - 2006-05-03 05046164
    WYCOMBE 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 28 - Secretary → ME
  • 82
    GOSLING CONSULTING LIMITED - now 08046504
    HOCKLEY COURT INVESTMENTS LIMITED - 2012-08-03
    SO RICH LIMITED
    - 2008-11-13 05342294
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,431,046 GBP2017-04-30
    Officer
    2005-01-25 ~ 2005-04-18
    IIF 33 - Secretary → ME
  • 83
    GR (GREENOCK) 1 LIMITED
    - now 04720315 03822757, 04720308
    TCS (GREENOCK) 1 LIMITED
    - 2004-03-01 04720315 04720308, 03822757
    BROOMCO (3153) LIMITED - 2003-04-11 04413851, 04240493, 04349739... (more)
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-02-19 ~ 2004-05-20
    IIF 169 - Director → ME
    2004-05-20 ~ 2017-02-01
    IIF 55 - Secretary → ME
  • 84
    GR (GREENOCK) 2 LIMITED
    - now 04720308 03822757, 04720315
    TCS (GREENOCK) 2 LIMITED
    - 2004-03-01 04720308 03822757, 04720315
    BROOMCO (3154) LIMITED - 2003-04-11 04413851, 04240493, 04349739... (more)
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2004-02-19 ~ 2004-05-20
    IIF 170 - Director → ME
    2004-05-20 ~ 2017-02-01
    IIF 72 - Secretary → ME
  • 85
    GR (GREENOCK) LIMITED
    - now 03822757 04720315, 04720308
    TCS (GREENOCK) LIMITED
    - 2004-03-01 03822757 04720308, 04720315
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-02-19 ~ 2004-05-20
    IIF 171 - Director → ME
    2004-05-20 ~ 2017-02-01
    IIF 35 - Secretary → ME
  • 86
    GREENOCK RETAIL LIMITED
    - now 05007689
    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 ~ 2017-02-01
    IIF 54 - Secretary → ME
  • 87
    GW 305 LIMITED
    04699709 05322443, 03675415, 04571234... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 184 - Director → ME
    2004-02-11 ~ 2018-11-30
    IIF 87 - Secretary → ME
  • 88
    HARLEY (WINCHESTER) LIMITED
    - now 06455448
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28 04995566
    MACSCO 8 LIMITED - 2008-04-04 10315346, 08584564, 08805684... (more)
    50 New Bond Street, London, England
    Active Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2016-12-19 ~ 2016-12-19
    IIF 161 - Director → ME
    2017-01-31 ~ 2018-11-30
    IIF 164 - Director → ME
    2016-12-19 ~ 2018-11-30
    IIF 157 - Secretary → ME
  • 89
    HULL PROPERTY INVESTMENTS LIMITED
    - now 05438809
    EAST 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 ~ 2017-02-01
    IIF 36 - Secretary → ME
  • 90
    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 19 - Secretary → ME
  • 91
    ISLANDVIEW PROPERTIES LIMITED
    04430048
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (10 parents)
    Officer
    2002-05-30 ~ 2017-02-01
    IIF 46 - Secretary → ME
  • 92
    LARKFIELDS (NO.4) MANAGEMENT COMPANY LIMITED
    02702497 02611096, 02605032, 02611092
    C/o Crm Students Limited, Hanborough House 5 Wallbrook Court, Botley, Oxford, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 125 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 134 - Secretary → ME
  • 93
    LAUNCESTON PROPERTY INVESTMENTS LIMITED
    - now 05241598
    DAISYFORD PROPERTIES LIMITED
    - 2006-05-03 05241598
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 10 - Secretary → ME
  • 94
    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 11 - Secretary → ME
  • 95
    LITTLE OXFORD (NO.1) MANAGEMENT COMPANY LIMITED
    02801287 02801291, 02801299, 02801297... (more)
    294 Banbury Road, Oxford, England
    Active Corporate (25 parents)
    Equity (Company account)
    10,857 GBP2024-03-31
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 120 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 129 - Secretary → ME
  • 96
    LITTLE OXFORD (NO.2) MANAGEMENT COMPANY LIMITED
    02801291 02801287, 02801299, 02801297... (more)
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (24 parents)
    Equity (Company account)
    2,993 GBP2025-03-31
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 118 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 132 - Secretary → ME
  • 97
    LITTLE OXFORD (NO.3) MANAGEMENT COMPANY LIMITED
    02801292 02801287, 02801291, 02801299... (more)
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (16 parents)
    Equity (Company account)
    28,114 GBP2025-03-31
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 123 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 133 - Secretary → ME
  • 98
    LITTLE OXFORD (NO.4) MANAGEMENT COMPANY LIMITED
    02801293 02801287, 02801291, 02801299... (more)
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 119 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 127 - Secretary → ME
  • 99
    LITTLE OXFORD (NO.5) MANAGEMENT COMPANY LIMITED
    02801297 02801287, 02801291, 02801299... (more)
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (23 parents)
    Equity (Company account)
    28,114 GBP2024-03-31
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 126 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 130 - Secretary → ME
  • 100
    LITTLE OXFORD (NO.6) MANAGEMENT COMPANY LIMITED
    02801299 02801287, 02801291, 02801297... (more)
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (19 parents)
    Equity (Company account)
    28,114 GBP2025-03-31
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 121 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 128 - Secretary → ME
  • 101
    LONGWELL GREEN GP LIMITED
    05723235
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 102
    LONGWELL GREEN NOMINEE LIMITED
    05723160
    15 Hockley Court, Stratford Road, Solihull, West Midlands
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-06-19 ~ dissolved
    IIF 78 - Secretary → ME
  • 103
    MARGALL (WORDSLEY) LIMITED
    - now 05398851
    RGC 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 53 - Secretary → ME
  • 104
    MCA SOUTH WEST LIMITED - now
    ALFRED MCALPINE HOMES SOUTH WEST LIMITED
    - 2001-11-30 01016078 00750541, 00718741, 00718741... (more)
    CANBERRA DEVELOPMENTS (SOUTH WALES) LIMITED - 1993-01-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    1995-10-23 ~ 1997-01-31
    IIF 116 - Director → ME
    1993-12-13 ~ 1997-01-31
    IIF 131 - Secretary → ME
  • 105
    MEAUJO J9(2) LIMITED
    - now 08810768 08810757, 08810757, 08810757... (more)
    GALLAGHER DEVELOPMENTS J9 M6 LIMITED
    - 2014-02-17 08810768 08810757
    MEAUJO J9(2) LIMITED
    - 2014-02-12 08810768 08810757, 08810757, 08810757... (more)
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 153 - Secretary → ME
  • 106
    MEAUJO RECEIVABLES LIMITED
    08810812
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 150 - Secretary → ME
  • 107
    GALLAGHER DEVELOPMENTS WARWICK LIMITED
    - 2014-02-17 08810815 08810805
    MEAUJO WG2 LIMITED
    - 2014-02-12 08810815 08810805, 08810805, 08810805... (more)
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 149 - Secretary → ME
  • 108
    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 5 - Secretary → ME
  • 109
    PARK LANE PROPERTY DEVELOPMENTS LIMITED
    - now 02045608
    LLOYD LOVELL DEVELOPMENTS PARTNERSHIP LIMITED - 1987-11-23
    DIKAPPA (NUMBER 442) LIMITED - 1987-01-23
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,100 GBP2020-03-31
    Officer
    2000-01-17 ~ 2017-02-01
    IIF 65 - Secretary → ME
  • 110
    PORT GLASGOW PROPERTY INVESTMENTS LIMITED
    - now 04430043
    FOLKLAND LIMITED
    - 2003-10-30 04430043
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2002-09-12 ~ dissolved
    IIF 9 - Secretary → ME
  • 111
    PORTOBELLO DEVELOPMENTS 2002 LIMITED
    04342720
    50 New Bond Street, London, England
    Active Corporate (22 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 187 - Director → ME
    2001-12-19 ~ 2018-11-30
    IIF 88 - Secretary → ME
  • 112
    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 27 - Secretary → ME
  • 113
    REDLAWN LAND LIMITED
    - now 02728184
    GENESIS LAND LIMITED
    - 2007-02-06 02728184 06009985
    GENESIS HOLDINGS LIMITED - 1999-10-14
    BEAVERFOLD LIMITED - 1993-01-04
    50 New Bond Street, London, England
    Active Corporate (25 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 173 - Director → ME
    2007-02-02 ~ 2018-11-30
    IIF 109 - Secretary → ME
  • 114
    REDLAWN LIMITED
    06028601
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (15 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 174 - Director → ME
    2007-01-02 ~ 2007-01-10
    IIF 30 - Secretary → ME
    2007-02-13 ~ 2018-11-30
    IIF 110 - Secretary → ME
  • 115
    RICHMINSTER PROPERTIES LIMITED
    04429911
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (10 parents)
    Officer
    2002-08-09 ~ 2017-02-01
    IIF 39 - Secretary → ME
  • 116
    SAXONWOOD PROPERTIES LIMITED
    12377453
    17 Wesley Gardens, Pebworth, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    157 GBP2025-03-31
    Officer
    2019-12-24 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    SCUNTHORPE PROPERTY INVESTMENTS LIMITED
    - now 04342739
    COUNTYWIDE SCUNTHORPE SOUTH LIMITED
    - 2003-10-30 04342739
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2001-12-19 ~ 2017-02-01
    IIF 45 - Secretary → ME
  • 118
    SOLIHULL PROPERTY INVESTMENTS LIMITED
    05046095
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (6 parents)
    Officer
    2004-02-17 ~ 2017-02-01
    IIF 56 - Secretary → ME
  • 119
    SPURSTOWE TERRACE LIMITED
    - now 09872311
    AGHOCO 1355 LIMITED
    - 2015-12-03 09872311 07385906, 14247671, 13606790... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (8 parents)
    Officer
    2015-12-03 ~ 2017-02-01
    IIF 159 - Secretary → ME
  • 120
    STOCKPORT PROPERTY INVESTMENTS LIMITED
    05304269
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 121
    STOCKSBRIDGE REGENERATION COMPANY LIMITED
    05604941
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -1,085,999 GBP2018-10-01 ~ 2019-09-30
    Officer
    2005-11-25 ~ 2013-04-05
    IIF 102 - Secretary → ME
  • 122
    T J J PENSIONS LIMITED
    - now 00558879
    J.J.GALLAGHER BIRMINGHAM LIMITED
    - 2001-10-19 00558879 03035968
    J.J.GALLAGHER LIMITED - 1996-01-16 10549019, 03035968
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2000-01-17 ~ 2002-01-21
    IIF 82 - Secretary → ME
  • 123
    TLPD LIMITED
    - now 00032352
    TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED - 1998-07-15
    TRIPLEX LLOYD PROPERTIES LIMITED - 1994-06-01 00024593
    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)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2000-01-17 ~ 2017-02-01
    IIF 66 - Secretary → ME
  • 124
    TREASUREPARK LIMITED
    04318681
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2001-12-21 ~ 2002-11-05
    IIF 117 - Director → ME
  • 125
    TROWBRIDGE PROPERTY INVESTMENTS LIMITED
    - now 05172214
    LONGWELL 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 23 - Secretary → ME
  • 126
    URBAN&CIVIC BRIDGEND LIMITED - now
    GALLAGHER BRIDGEND LIMITED
    - 2024-09-16 04907319
    50 New Bond Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 163 - Director → ME
    2003-09-22 ~ 2018-11-30
    IIF 95 - Secretary → ME
  • 127
    URBAN&CIVIC ELSTOW LIMITED - now
    GALLAGHER ELSTOW LIMITED
    - 2024-09-16 04332152
    DRYSDALE PROPERTIES LIMITED
    - 2002-04-23 04332152
    50 New Bond Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 182 - Director → ME
    2002-03-08 ~ 2018-11-30
    IIF 99 - Secretary → ME
  • 128
    URBAN&CIVIC ESTATES PROJECTS LIMITED - now
    GALLAGHER PROJECTS LIMITED
    - 2024-09-16 04332147
    HILLDIP LIMITED
    - 2002-04-23 04332147
    50 New Bond Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 186 - Director → ME
    2002-01-09 ~ 2018-11-30
    IIF 100 - Secretary → ME
  • 129
    URBAN&CIVIC GE ESTATES LIMITED - now
    GALLAGHER ESTATES LIMITED
    - 2024-09-18 03035968 05654493, 00571817
    J.J.GALLAGHER LIMITED
    - 2017-01-25 03035968 10549019, 00558879
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16 00558879
    50 New Bond Street, London, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 165 - Director → ME
    2000-01-17 ~ 2018-11-30
    IIF 97 - Secretary → ME
  • 130
    URBAN&CIVIC GE LAND LIMITED - now
    GALLAGHER ESTATES LAND LIMITED
    - 2024-09-16 00571817
    GALLAGHER ESTATES LIMITED
    - 2017-01-25 00571817 05654493, 03035968
    50 New Bond Street, London, England
    Active Corporate (25 parents)
    Officer
    1999-09-16 ~ 2018-11-30
    IIF 160 - Director → ME
    2000-01-17 ~ 2018-11-30
    IIF 101 - Secretary → ME
  • 131
    URBAN&CIVIC GENR LIMITED - now
    GALLAGHER ESTATES NR LIMITED
    - 2024-09-16 05654493 00571817, 03035968
    GARDENVALE PROPERTIES LIMITED
    - 2017-05-20 05654493
    50 New Bond Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 185 - Director → ME
    2005-12-22 ~ 2018-11-30
    IIF 89 - Secretary → ME
  • 132
    URBAN&CIVIC HOMES LIMITED - now SC324297
    GALLAGHER HOMES LIMITED
    - 2024-09-16 03860738 00640875
    GALLAGHER WATERBEACH LIMITED
    - 2018-08-29 03860738 00640875
    50 New Bond Street, London, England
    Active Corporate (22 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 189 - Director → ME
    2000-01-17 ~ 2018-11-30
    IIF 96 - Secretary → ME
  • 133
    URBAN&CIVIC JJGC LIMITED - now
    J.J. GALLAGHER CONSTRUCTION LIMITED
    - 2024-09-16 01267412
    PATCHBERRY LIMITED - 1977-12-31
    50 New Bond Street, London, England
    Active Corporate (22 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 166 - Director → ME
    2000-01-17 ~ 2018-11-30
    IIF 92 - Secretary → ME
  • 134
    URBAN&CIVIC LLANWERN LIMITED - now
    GALLAGHER LLANWERN LIMITED
    - 2024-09-16 04469056
    GALLAGHER MOLESEY LIMITED
    - 2004-04-08 04469056
    50 New Bond Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 188 - Director → ME
    2002-06-25 ~ 2018-11-30
    IIF 90 - Secretary → ME
  • 135
    URBAN&CIVIC LONGSTANTON LIMITED - now
    GALLAGHER LONGSTANTON LIMITED
    - 2024-09-16 03538959
    50 New Bond Street, London, England
    Active Corporate (21 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 179 - Director → ME
    2000-01-17 ~ 2018-11-30
    IIF 85 - Secretary → ME
  • 136
    WARWICK GATES MANAGEMENT COMPANY LIMITED
    04069934
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (6 parents)
    Officer
    2000-09-12 ~ 2017-02-01
    IIF 61 - Secretary → ME
  • 137
    WATERLOO HOUSE (BIRMINGHAM) LIMITED
    00209742
    2 Manor Square, Solihull, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    7,670,343 GBP2024-09-29
    Officer
    2006-06-06 ~ 2017-02-01
    IIF 168 - Director → ME
  • 138
    WEDNESBURY & SANDWELL PROPERTIES LIMITED
    - now 04604069 04604119
    COUNTYWIDE J9 M6 (NO. 2) LIMITED
    - 2004-02-06 04604069 04604119
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (6 parents)
    Officer
    2002-11-28 ~ 2017-02-01
    IIF 57 - Secretary → ME
  • 139
    WEST LONGSTANTON LIMITED
    04735640
    50 New Bond Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 175 - Director → ME
    2003-04-15 ~ 2018-11-30
    IIF 86 - Secretary → ME
  • 140
    WESTDAY PROPERTIES LIMITED
    04896482
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 115 - Secretary → ME
  • 141
    WICK PROPERTY INVESTMENTS LIMITED
    06054468
    Philip Harris House, 1a Spur, Road, Orpington, Kent
    Active Corporate (6 parents)
    Officer
    2007-01-16 ~ 2016-02-14
    IIF 20 - Secretary → ME
  • 142
    WICK RETAIL LIMITED
    - now SC299682
    SF 3042 LIMITED - 2006-05-05 SC278347, SC306097, SC276234... (more)
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-02-21 ~ 2010-11-17
    IIF 22 - Secretary → ME
  • 143
    WILLENHALL REGENERATION COMPANY LIMITED
    - now 05003088
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (15 parents)
    Equity (Company account)
    150 GBP2018-06-30
    Officer
    2007-01-17 ~ 2017-02-01
    IIF 34 - Secretary → ME
  • 144
    WINNERSH PROPERTY INVESTMENTS LIMITED
    - now 04904292
    BRIDGWATER 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 4 - Secretary → ME
  • 145
    WIXAMS FIRST LIMITED
    - now 04404542
    EMPLOY FIRST LIMITED
    - 2006-08-16 04404542
    50 New Bond Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 167 - Director → ME
    2006-04-03 ~ 2018-11-30
    IIF 91 - Secretary → ME
  • 146
    WIXAMS NEA MANAGEMENT COMPANY LIMITED
    11238848
    50 New Bond Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-07 ~ 2018-12-17
    IIF 190 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.