1
S MEEHAN PROMOTIONS LIMITED - 2009-04-06
14 Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-01 ~ 2011-07-15
IIF 11 - Secretary → ME
2
Sea Tides 3 Hannant Court, Victoria Grove, Seabrook, England
Dissolved Corporate (1 parent)
Equity (Company account)
117 GBP2021-07-31
Officer
2016-07-19 ~ 2019-05-02
IIF 20 - Director → ME
2016-07-19 ~ 2021-12-06
IIF 1 - Secretary → ME
Person with significant control
2016-07-19 ~ 2021-12-06
IIF 30 - Ownership of shares – 75% or more → OE
3
Brunwell Crown Green, Burston, Diss, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2022-07-19 ~ 2022-07-19
IIF 18 - Director → ME
Person with significant control
2022-07-19 ~ 2022-08-31
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TWINSMART LIMITED - 1999-06-14
First Floor, Davidson House, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-05-26 ~ 2008-01-24
IIF 27 - Director → ME
1999-05-26 ~ 2000-12-13
IIF 14 - Secretary → ME
5
GALLAGHER MATERIALS LIMITED - 2002-05-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
24,596,380 GBP2024-09-30
Officer
2006-01-31 ~ 2006-12-07
IIF 7 - Secretary → ME
6
GALLAGHER EQUINE LIMITED - 2017-05-17
GALLAGHER HOMES KENT LIMITED - 1997-02-27
GALLAGHER PROPERTIES LIMITED - 1991-12-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-64,035 GBP2023-10-01 ~ 2024-09-30
Officer
2006-01-31 ~ 2006-12-07
IIF 6 - Secretary → ME
7
GALLAGHER READY MIX LIMITED - 1999-06-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2006-01-31 ~ 2006-12-07
IIF 5 - Secretary → ME
8
LEITRIM LIMITED - 2016-09-29
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2006-01-31 ~ 2006-12-07
IIF 3 - Secretary → ME
9
GALLAGHER GROUP LIMITED - 2003-12-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
26,628,392 GBP2023-04-01 ~ 2024-03-31
Officer
2006-01-31 ~ 2006-12-07
IIF 2 - Secretary → ME
10
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2006-01-31 ~ 2006-12-07
IIF 4 - Secretary → ME
11
GALLAGHER PLANT (S.E.) LIMITED - 2000-03-03
GALLAGHER CONTRACTORS LIMITED - 1992-11-20
P. GALLAGHER CONTRACTORS LIMITED - 1988-09-23
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
9,109,308 GBP2024-09-30
Officer
2006-01-31 ~ 2006-12-07
IIF 9 - Secretary → ME
12
GALLAGHER HOMES KENT LIMITED - 1991-12-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
2,371,684 GBP2023-04-01 ~ 2024-03-31
Officer
2006-01-31 ~ 2006-12-07
IIF 10 - Secretary → ME
13
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-31 ~ 2006-12-07
IIF 13 - Secretary → ME
14
CSS AEROSIGNS LIMITED - 1999-02-10
AEROSIGNS (LONDON) LIMITED - 1987-11-13
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
150,000 GBP2017-12-31
Officer
2008-10-16 ~ 2015-06-09
IIF 25 - Director → ME
15
GALLAGHER CONTRACTORS LIMITED - 2016-09-29
SPENFRAME LIMITED - 1992-11-20
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2006-01-31 ~ 2006-12-07
IIF 8 - Secretary → ME
16
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
105,200 GBP2017-12-31
Officer
2008-09-16 ~ 2015-06-09
IIF 24 - Director → ME
2008-09-16 ~ 2011-04-11
IIF 12 - Secretary → ME
17
Suite 0.21 The Oast New Road, East Malling, West Malling, Kent, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-33,310 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 34 - Has significant influence or control → OE