1
3G TUNNELLING SERVICES LIMITED
- now 07819074GALLDRIS TUNNELLING SERVICES LIMITED
- 2012-01-06
07819074 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
4,736,496 GBP2024-03-31
Officer
2011-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-23
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
166 College Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
1,284,704 GBP2024-04-30
Officer
2016-01-13 ~ now
IIF 23 - Director → ME
3
150a St. Nicholas Circle, Leicester, England
Active Corporate (9 parents)
Equity (Company account)
-3,286,492 GBP2024-05-31
Officer
2015-11-13 ~ 2019-01-29
IIF 42 - Director → ME
4
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-150,986 GBP2024-01-31
Officer
2015-01-28 ~ now
IIF 8 - Director → ME
5
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 50 - LLP Designated Member → ME
6
166 College Road, Harrow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
571,038 GBP2024-03-31
Officer
2019-05-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-09 ~ 2021-03-02
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
2021-03-02 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
7
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
122,611 GBP2024-06-30
Officer
2015-06-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
8
C.J.A.M. PROPERTY LIMITED
- 2015-06-25
08863626 166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
406,390 GBP2024-04-30
Officer
2014-01-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
9
166 College Road, Harrow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,544 GBP2024-08-31
Officer
2018-08-01 ~ now
IIF 4 - Director → ME
10
BRAIDBURN STUDENTS LTD - 2018-04-11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
-124,201 GBP2024-06-30
Officer
2019-01-31 ~ now
IIF 52 - Director → ME
11
LISTER SQUARE (NO 229) LIMITED - 2018-04-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-128,792 GBP2024-06-30
Officer
2019-01-31 ~ now
IIF 51 - Director → ME
12
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-19 ~ now
IIF 66 - Right to surplus assets - 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
13
FLORENCE MANAGEMENT LIMITED
- now 10015080GALLDRIS PROJECTS LIMITED
- 2024-08-19
10015080 166 College Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-19 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FRATTON ROAD DEVELOPMENT LIMITED
09351227 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (8 parents)
Equity (Company account)
-1,006,163 GBP2023-12-31
Officer
2014-12-11 ~ 2020-08-18
IIF 27 - Director → ME
15
166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-23 ~ now
IIF 12 - Director → ME
1998-03-23 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
16
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
31,030 GBP2023-04-01 ~ 2024-03-31
Officer
2016-04-15 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-15 ~ 2025-05-30
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
17
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 61 - LLP Designated Member → ME
18
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2015-12-08 ~ now
IIF 19 - Director → ME
19
166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
26,936,633 GBP2024-03-31
Officer
2010-03-24 ~ now
IIF 14 - Director → ME
2010-03-24 ~ now
IIF 83 - Secretary → ME
20
GALLDRIS SITE SERVICES LIMITED
- now 05642569GALLDRIS INVESTMENTS LIMITED
- 2011-03-14
05642569 4th Floor, 4 Victoria Square, St Albans, Hertfordshire
Liquidation Corporate (6 parents)
Equity (Company account)
3,187,849 GBP2018-03-31
Officer
2005-12-01 ~ 2018-12-03
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GALLDRIS STRUCTURES LIMITED
- now 05514377GALLDRIS HAULAGE LIMITED
- 2018-11-26
05514377GALLDRIS SKIPS LTD
- 2014-04-30
05514377GALLDRIS LABOUR SUPPLY LTD
- 2010-07-16
05514377 166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2005-07-20 ~ now
IIF 24 - Director → ME
2005-07-20 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
166 College Road, Harrow, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 59 - Director → ME
23
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-06-15 ~ dissolved
IIF 45 - Director → ME
24
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-34,318 GBP2024-06-30
Officer
2015-06-10 ~ now
IIF 15 - Director → ME
25
GUILDHALL WALK INVESTMENTS LIMITED
09913935 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,419,817 GBP2023-12-31
Officer
2015-12-11 ~ now
IIF 25 - Director → ME
26
HALLAM STUDENT INVESTMENTS LIMITED
09514927 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-3,250,468 GBP2024-03-31
Officer
2015-03-27 ~ now
IIF 7 - Director → ME
27
166 College Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-10 ~ now
IIF 1 - Director → ME
28
KENWORTH BRISTOL INVESTMENTS LIMITED
09728947 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,133 GBP2018-08-31
Officer
2015-08-12 ~ dissolved
IIF 46 - Director → ME
29
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-874,084 GBP2023-12-31
Officer
2014-09-16 ~ now
IIF 62 - Director → ME
30
KENWORTH INVESTMENTS (LEICESTER) LIMITED
09928212 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,445,304 GBP2023-12-31
Officer
2015-12-23 ~ 2024-07-19
IIF 44 - Director → ME
31
KENWORTH LIVERPOOL INVESTMENTS LIMITED
10127127 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-453,054 GBP2024-04-30
Officer
2016-04-15 ~ now
IIF 11 - Director → ME
32
KENWORTH MANCHESTER INVESTMENTS LIMITED
10650990 166 College Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,493 GBP2018-03-31
Officer
2017-03-03 ~ dissolved
IIF 36 - Director → ME
33
KENWORTH NOTTINGHAM INVESTMENTS LIMITED
09866102 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-13,676 GBP2024-11-30
Officer
2015-11-10 ~ now
IIF 22 - Director → ME
34
KENWORTH STUDENT LIVING LIMITED
10035226 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-12,928 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-01 ~ now
IIF 17 - Director → ME
35
LANARK STUDENT INVESTMENTS LIMITED
09651051 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,719 GBP2019-06-30
Officer
2015-06-22 ~ dissolved
IIF 43 - Director → ME
36
166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-2,198,197 GBP2024-06-30
Officer
2015-06-22 ~ now
IIF 6 - Director → ME
37
MAYFIELD EDINBURGH HOLDINGS LIMITED
15950760 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
38
MAYFIELD EDINBURGH PROPERTIES LIMITED
15950809 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 31 - Director → ME
39
GALLDRIS ENGINEERING SERVICES LIMITED
- 2025-05-28
10106209 166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2016-04-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
40
GALLDRIS CIVIL ENGINEERING LIMITED
- 2025-05-28
05835087 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2006-06-01 ~ now
IIF 21 - Director → ME
2006-06-01 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
NIGHTINGALE INVESTMENTS (HOLDINGS) LIMITED
16115137 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
42
GALLDRIS PLANT HIRE LIMITED
- 2004-03-11
04437264 166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
9,533,227 GBP2024-03-31
Officer
2002-05-13 ~ now
IIF 5 - Director → ME
2002-05-13 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-27
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,252 GBP2024-03-31
Officer
2016-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
44
166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,869,470 GBP2024-03-31
Officer
2015-12-08 ~ now
IIF 16 - Director → ME
45
166 College Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-10 ~ dissolved
IIF 40 - Director → ME
46
166 College Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-10 ~ dissolved
IIF 32 - Director → ME
47
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-17,948 GBP2024-02-29
Officer
2016-02-12 ~ now
IIF 9 - Director → ME
48
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 41 - Director → ME
49
SOHO STUDENT LIVING COLTON LIMITED
11299587 166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-09 ~ dissolved
IIF 34 - Director → ME
50
SOHO STUDENT LIVING EDINBURGH LIMITED
11299608 166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-3,535 GBP2020-04-30
Officer
2018-04-09 ~ dissolved
IIF 37 - Director → ME
51
SOHO STUDENT LIVING HALLAM LIMITED
11678688 166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-15 ~ dissolved
IIF 33 - Director → ME
52
SOHO STUDENT LIVING LANARK INVESTMENTS LIMITED
11668634 166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ dissolved
IIF 35 - Director → ME
53
SOHO STUDENT LIVING LANARK LIMITED
11668693 166 College Road, Harrow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-10,861 GBP2024-11-30
Officer
2018-11-09 ~ now
IIF 2 - Director → ME
54
SOHO STUDENT LIVING LEICESTER LIMITED
10644211 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
350,110 GBP2023-12-31
Officer
2017-02-28 ~ 2024-07-19
IIF 54 - Director → ME
55
SOHO STUDENT LIVING LIVERPOOL LIMITED
11299579 166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-09 ~ dissolved
IIF 39 - Director → ME
56
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2022-11-30
Officer
2018-11-08 ~ dissolved
IIF 38 - Director → ME
57
SOHO STREET LIVING PORTSMOUTH LIMITED
- 2017-03-06
10634126 166 College Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
58,271 GBP2024-02-29
Officer
2017-02-22 ~ now
IIF 56 - Director → ME
58
166 College Road, Harrow, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-19,166 GBP2024-01-31
Officer
2017-01-11 ~ now
IIF 55 - Director → ME
59
166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
173,966 GBP2024-06-30
Officer
2014-01-17 ~ now
IIF 60 - Director → ME
60
STARBUILD RETAIL INVESTMENTS LIMITED
09866084 166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-229,226 GBP2024-11-30
Officer
2015-11-10 ~ now
IIF 57 - Director → ME
61
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
275,711 GBP2024-07-31
Officer
2013-07-05 ~ now
IIF 28 - Director → ME
62
WHITE CLOVER GROUP (UK) LIMITED
- now FC024162WHITE CLOVER LIMITED - 2002-11-20
Havelet House, 181 South Esplanade, St. Peter Port, Gy1 3js, Guernsey
Active Corporate (7 parents)
Officer
2019-06-24 ~ 2020-10-09
IIF 49 - Director → ME
63
WILLOUGHBY (620) LIMITED
11545633 10987192, 10987575, 10987573Warning 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) Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,357,486 GBP2024-08-31
Officer
2018-08-31 ~ 2019-03-19
IIF 48 - Director → ME