1
GALLDRIS TUNNELLING SERVICES LIMITED - 2012-01-06
166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
4,736,496 GBP2024-03-31
Officer
2011-10-21 ~ nowIIF 11 - Director → ME
2
Greentops Potters Bar Nursery, The Ridgeway, Potters Bar, EnglandActive Corporate (1 parent)
Equity (Company account)
113,942 GBP2024-03-31
Officer
2023-04-27 ~ nowIIF 13 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolvedIIF 29 - LLP Designated Member → ME
4
166 College Road, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-13,544 GBP2024-08-31
Officer
2018-08-01 ~ nowIIF 3 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Potters Bar Nursery, The Ridgeway, Potters Bar, EnglandActive Corporate (1 parent)
Officer
2025-10-24 ~ nowIIF 14 - Director → ME
Person with significant control
2025-10-24 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-19 ~ nowIIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
GALLDRIS PROJECTS LIMITED - 2024-08-19
166 College Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-02-19 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
5,000,200 GBP2020-03-31
Officer
2016-04-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
9
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
5,268,379 GBP2020-03-31
Officer
2015-12-08 ~ dissolvedIIF 22 - Director → ME
10
GALLDRIS CONSTRUCTION LIMITED - 2016-12-01
SEDO HOLDINGS 2016 LIMITED - 2016-12-09
166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1998-03-23 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
SEDO HOLDINGS (2016) LIMITED - 2016-12-01
166 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
31,030 GBP2023-04-01 ~ 2024-03-31
Officer
2016-04-15 ~ nowIIF 5 - Director → ME
12
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolvedIIF 27 - LLP Designated Member → ME
13
166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Officer
2015-12-08 ~ nowIIF 7 - Director → ME
14
GALLDRIS HOLDINGS LIMITED - 2016-12-01
GALLDRIS CONSTRUCTION LIMITED - 2016-12-09
166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
26,936,633 GBP2024-03-31
Officer
2010-03-24 ~ nowIIF 9 - Director → ME
15
GALLDRIS SKIPS LTD - 2014-04-30
GALLDRIS LABOUR SUPPLY LTD - 2010-07-16
GALLDRIS LIMITED - 2005-12-15
GALLDRIS HAULAGE LIMITED - 2018-11-26
166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Officer
2005-07-20 ~ nowIIF 8 - Director → ME
16
166 College Road, Harrow, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-05-27 ~ nowIIF 15 - Director → ME
17
166 College Road, Harrow, United KingdomActive Corporate (4 parents)
Officer
2019-05-10 ~ nowIIF 2 - Director → ME
18
TWINS HOTELS LIMITED - 2016-02-08
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolvedIIF 20 - Director → ME
19
GALLDRIS ENGINEERING SERVICES LIMITED - 2025-05-28
166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Officer
2016-04-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GALLDRIS CIVIL ENGINEERING LIMITED - 2025-05-28
166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Officer
2006-06-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-12-03 ~ nowIIF 17 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GALLDRIS PLANT HIRE LIMITED - 2004-03-11
166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
9,533,227 GBP2024-03-31
Officer
2002-05-13 ~ nowIIF 6 - Director → ME
23
Broadgate Quarter, One Snowden Street, London, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
382,982 GBP2022-12-31
Officer
2011-10-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 42 - Has significant influence or control → OE
24
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolvedIIF 23 - Director → ME
25
Greentops Potters Bar Nursery, The Ridgeway, Potters Bar, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-154,528 GBP2023-12-31
Officer
2014-12-03 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
26
Suite 2, The Brentano Suite, Solar House, 915 High Road, LondonLiquidation Corporate (2 parents)
Officer
2015-02-25 ~ nowIIF 28 - LLP Designated Member → ME
27
Greentops Potters Bar Nursery, The Ridgeway, Potters Bar, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,102,284 GBP2024-11-30
Officer
2014-11-05 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE