1
S MEEHAN PROMOTIONS LIMITED - 2009-04-06
14 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-15 ~ dissolved
IIF 8 - Director → ME
2010-08-01 ~ 2011-07-15
IIF 31 - Secretary → ME
2
Sea Tides 3 Hannant Court, Victoria Grove, Seabrook, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 4 - Director → ME
2017-03-23 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Sea Tides 3 Hannant Court, Victoria Grove, Seabrook, England
Dissolved Corporate (3 parents)
Officer
2016-07-19 ~ 2019-05-02
IIF 2 - Director → ME
2016-07-19 ~ 2021-12-06
IIF 21 - Secretary → ME
Person with significant control
2016-07-19 ~ 2021-12-06
IIF 11 - Ownership of shares – 75% or more → OE
4
Brunwell Crown Green, Burston, Diss, England
Active Corporate (3 parents)
Officer
2022-07-19 ~ 2022-07-19
IIF 16 - Director → ME
Person with significant control
2022-07-19 ~ 2022-08-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DIGITAL DOCUMENTS LIMITED
- now 03757729 First Floor, Davidson House, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1999-05-26 ~ 2008-01-24
IIF 9 - Director → ME
1999-05-26 ~ 2000-12-13
IIF 19 - Secretary → ME
6
GALLAGHER AGGREGATES LIMITED
- now 02231689GALLAGHER MATERIALS LIMITED - 2002-05-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (20 parents, 2 offsprings)
Officer
2006-01-31 ~ 2006-12-07
IIF 27 - Secretary → ME
7
GALLAGHER BLOODSTOCK LIMITED - now
GALLAGHER EQUINE LIMITED
- 2017-05-17
02269764GALLAGHER HOMES KENT LIMITED - 1997-02-27
GALLAGHER PROPERTIES LIMITED - 1991-12-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-01-31 ~ 2006-12-07
IIF 26 - Secretary → ME
8
GALLAGHER CONCRETE LIMITED
- now 03770347GALLAGHER READY MIX LIMITED - 1999-06-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (14 parents)
Officer
2006-01-31 ~ 2006-12-07
IIF 25 - Secretary → ME
9
GALLAGHER CONTRACTORS LIMITED - now
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (10 parents)
Officer
2006-01-31 ~ 2006-12-07
IIF 23 - Secretary → ME
10
GALLAGHER GROUP LIMITED - 2003-12-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (14 parents, 3 offsprings)
Officer
2006-01-31 ~ 2006-12-07
IIF 22 - Secretary → ME
11
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2006-01-31 ~ 2006-12-07
IIF 24 - Secretary → ME
12
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 (18 parents, 1 offspring)
Officer
2006-01-31 ~ 2006-12-07
IIF 29 - Secretary → ME
13
GALLAGHER HOMES KENT LIMITED - 1991-12-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-01-31 ~ 2006-12-07
IIF 30 - Secretary → ME
14
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-01-31 ~ 2006-12-07
IIF 18 - Secretary → ME
15
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 (21 parents, 1 offspring)
Officer
2008-10-16 ~ 2015-06-09
IIF 7 - Director → ME
16
Sea Tides 3 Hannant Court, Victoria Grove, Seabrook, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 5 - Director → ME
2017-03-23 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
Sea Tides 3 Hannant Court, Victoria Grove, Seabrook, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 3 - Director → ME
2017-03-23 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
LEITRIM LIMITED - now
SPENFRAME LIMITED - 1992-11-20
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (18 parents)
Officer
2006-01-31 ~ 2006-12-07
IIF 28 - Secretary → ME
19
MAIDSTONE ROAD HOLDINGS LIMITED
06699533 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-09-16 ~ 2015-06-09
IIF 6 - Director → ME
2008-09-16 ~ 2011-04-11
IIF 17 - Secretary → ME
20
WELLORR DOCUMENT SCANNING SERVICES LTD
09836351 Suite 0.21 The Oast New Road, East Malling, West Malling, Kent, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 15 - Has significant influence or control → OE
21
Brunwell Crown Green, Burston, Diss, England
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 10 - Has significant influence or control → OE