1
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ 2022-03-15
IIF 6 - Director → ME
2
GROSVENOR HEALTH AND SOCIAL CARE LIMITED - 2022-02-02
SEVACARE HOLDINGS LIMITED - 2017-12-21
Office 107, Russell Building West Common, Harpenden, Hertfordshire, England
Active Corporate (10 parents, 17 offsprings)
Person with significant control
2025-11-27 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
FIVE RIVERS VENTURES LIMITED
- now 13436700FIVE RIVERS EQUITY LIMITED - 2022-02-02
Office 107, Russell Building West Common, Harpenden, Hertfordshire, England
Active Corporate (8 parents)
Officer
2025-12-01 ~ now
IIF 1 - Director → ME
4
9 Saxon Court, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2025-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
5
MEAUJO NEWCO 3 LIMITED - 2014-02-11
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (7 parents)
Officer
2014-03-04 ~ 2014-05-06
IIF 14 - Secretary → ME
6
GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED
- now 08810807MEAUJO CAERPHILLY LIMITED - 2014-02-12
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2014-03-04 ~ 2014-05-06
IIF 16 - Secretary → ME
7
GALLAGHER DEVELOPMENTS GROUP LIMITED - now
GALLAGHER DEVELOPMENTS HOLDCO LIMITED
- 2019-03-13
08810797MEAUJO NEWCO 2 LIMITED - 2014-02-26
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents, 13 offsprings)
Officer
2014-03-04 ~ 2014-05-06
IIF 18 - Secretary → ME
8
MEAUJO J9 LIMITED - 2014-02-17
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
2014-03-04 ~ 2014-05-06
IIF 15 - Secretary → ME
9
MEAUJO WG LIMITED - 2014-02-17
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-04 ~ 2014-05-06
IIF 17 - Secretary → ME
10
GALLAGHER FAMILY INVESTMENTS LIMITED
- now 07815946ENSCO 892 LIMITED - 2011-12-01
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2018-11-05 ~ 2025-07-01
IIF 5 - Director → ME
11
GALLAGHER INVESTMENTS HOLDCO LIMITED
- now 08810802MEAUJO NEWCO 1 LIMITED - 2014-02-26
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-12-17 ~ 2025-07-01
IIF 9 - Director → ME
2014-03-04 ~ 2014-05-06
IIF 19 - Secretary → ME
12
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-25 ~ 2025-07-16
IIF 8 - Director → ME
13
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ 2022-05-31
IIF 7 - Director → ME
14
Gallagher House, Gallagher Way Gallagher Business, Park Warwick, Warwickshire
Active Corporate (2 parents)
Officer
2007-09-12 ~ 2013-09-12
IIF 4 - Director → ME
2007-09-12 ~ 2013-09-12
IIF 11 - Secretary → ME
15
WATERLOO HOUSE (BIRMINGHAM) LIMITED
00209742 2 Manor Square, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2023-10-29 ~ now
IIF 10 - Director → ME
2017-02-24 ~ 2021-08-19
IIF 3 - Director → ME