1
3G TUNNELLING SERVICES LIMITED
- now 07819074GALLDRIS TUNNELLING SERVICES LIMITED
- 2012-01-06
07819074 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2011-10-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-23
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
2
166 College Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2016-01-13 ~ now
IIF 41 - Director → ME
3
150a St. Nicholas Circle, Leicester, England
Active Corporate (9 parents)
Officer
2015-11-13 ~ 2019-01-29
IIF 60 - Director → ME
4
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2015-01-28 ~ now
IIF 26 - Director → ME
5
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 18 - LLP Designated Member → ME
6
166 College Road, Harrow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-09 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-09 ~ 2021-03-02
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2021-03-02 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
7
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents, 9 offsprings)
Officer
2015-06-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - 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)
Officer
2014-01-27 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
9
166 College Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 22 - Director → ME
10
BRAIDBURN STUDENTS LTD - 2018-04-11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2019-01-31 ~ now
IIF 8 - 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)
Officer
2019-01-31 ~ now
IIF 7 - Director → ME
12
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-19 ~ now
IIF 69 - Right to surplus assets - 75% or more → OE
IIF 69 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - 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)
Officer
2014-12-11 ~ 2020-08-18
IIF 45 - Director → ME
15
166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-23 ~ now
IIF 30 - Director → ME
1998-03-23 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - 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)
Officer
2016-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-15 ~ 2025-05-30
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - 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 6 - LLP Designated Member → ME
18
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2015-12-08 ~ now
IIF 37 - Director → ME
19
166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2010-03-24 ~ now
IIF 32 - Director → ME
2010-03-24 ~ now
IIF 5 - 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)
Officer
2005-12-01 ~ 2018-12-03
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - 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 42 - Director → ME
2005-07-20 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - 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 15 - Director → ME
23
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2016-06-15 ~ dissolved
IIF 63 - Director → ME
24
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2015-06-10 ~ now
IIF 33 - Director → ME
25
GUILDHALL WALK INVESTMENTS LIMITED
09913935 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-11 ~ now
IIF 43 - Director → ME
26
HALLAM STUDENT INVESTMENTS LIMITED
09514927 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-03-27 ~ now
IIF 25 - Director → ME
27
166 College Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-10 ~ now
IIF 19 - Director → ME
28
KENWORTH BRISTOL INVESTMENTS LIMITED
09728947 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ dissolved
IIF 64 - Director → ME
29
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-16 ~ now
IIF 17 - 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)
Officer
2015-12-23 ~ 2024-07-19
IIF 62 - Director → ME
31
KENWORTH LIVERPOOL INVESTMENTS LIMITED
10127127 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-15 ~ now
IIF 29 - Director → ME
32
KENWORTH MANCHESTER INVESTMENTS LIMITED
10650990 166 College Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ dissolved
IIF 54 - Director → ME
33
KENWORTH NOTTINGHAM INVESTMENTS LIMITED
09866102 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-10 ~ now
IIF 40 - Director → ME
34
KENWORTH STUDENT LIVING LIMITED
10035226 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 35 - Director → ME
35
LANARK STUDENT INVESTMENTS LIMITED
09651051 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-22 ~ dissolved
IIF 61 - Director → ME
36
166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents, 4 offsprings)
Officer
2015-06-22 ~ now
IIF 24 - 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 47 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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 49 - Director → ME
39
NIGHTINGALE 1 2025 LIMITED
- now 10106209 05835087, 13977974, 16200502Warning 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)GALLDRIS ENGINEERING SERVICES LIMITED
- 2025-05-28
10106209 166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2016-04-06 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
40
NIGHTINGALE 2 2025 LIMITED
- now 05835087 10106209, 13977974, 05325524Warning 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)GALLDRIS CIVIL ENGINEERING LIMITED
- 2025-05-28
05835087 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2006-06-01 ~ now
IIF 39 - Director → ME
2006-06-01 ~ now
IIF 4 - Secretary → 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
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 48 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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)
Officer
2002-05-13 ~ now
IIF 23 - Director → ME
2002-05-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-27
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
43
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
44
166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-08 ~ now
IIF 34 - Director → ME
45
166 College Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-10 ~ dissolved
IIF 58 - Director → ME
46
166 College Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-10 ~ dissolved
IIF 50 - Director → ME
47
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2016-02-12 ~ now
IIF 27 - Director → ME
48
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 59 - Director → ME
49
SOHO STUDENT LIVING COLTON LIMITED
11299587 166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 52 - Director → ME
50
SOHO STUDENT LIVING EDINBURGH LIMITED
11299608 166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 55 - Director → ME
51
SOHO STUDENT LIVING HALLAM LIMITED
11678688 166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ dissolved
IIF 51 - 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 53 - Director → ME
53
SOHO STUDENT LIVING LANARK LIMITED
11668693 166 College Road, Harrow, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-09 ~ now
IIF 20 - 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)
Officer
2017-02-28 ~ 2024-07-19
IIF 10 - Director → ME
55
SOHO STUDENT LIVING LIVERPOOL LIMITED
11299579 166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 57 - Director → ME
56
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ dissolved
IIF 56 - Director → ME
57
SOHO STREET LIVING PORTSMOUTH LIMITED
- 2017-03-06
10634126 166 College Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-22 ~ now
IIF 12 - Director → ME
58
166 College Road, Harrow, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-01-11 ~ now
IIF 11 - Director → ME
59
166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2014-01-17 ~ now
IIF 16 - Director → ME
60
STARBUILD RETAIL INVESTMENTS LIMITED
09866084 166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2015-11-10 ~ now
IIF 13 - Director → ME
61
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2013-07-05 ~ now
IIF 46 - 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 67 - Director → ME
63
WILLOUGHBY (620) LIMITED
11545633 10987192, 05492206, 10987570Warning 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)
Officer
2018-08-31 ~ 2019-03-19
IIF 66 - Director → ME