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 32 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-23
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Greentops Potters Bar Nursery, The Ridgeway, Potters Bar, England
Active Corporate (1 parent)
Officer
2023-04-27 ~ now
IIF 34 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 49 - LLP Designated Member → ME
4
166 College Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 24 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Potters Bar Nursery, The Ridgeway, Potters Bar, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE
7
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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-04-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-12-08 ~ dissolved
IIF 44 - Director → ME
10
GALLDRIS CONSTRUCTION LIMITED
- now 03532885SEDO HOLDINGS 2016 LIMITED
- 2016-12-09
03532885GALLDRIS CONSTRUCTION LIMITED
- 2016-12-01
03532885 166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
GALLDRIS HOLDINGS LIMITED
- now 10127324SEDO HOLDINGS (2016) LIMITED
- 2016-12-01
10127324 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-04-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-15 ~ 2025-05-30
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 47 - LLP Designated Member → ME
13
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2015-12-08 ~ now
IIF 28 - Director → ME
14
GALLDRIS CONSTRUCTION LIMITED
- 2016-12-09
07201905GALLDRIS HOLDINGS LIMITED
- 2016-12-01
07201905 166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2010-03-24 ~ now
IIF 30 - Director → ME
15
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 43 - Director → ME
2005-12-01 ~ 2018-12-03
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
166 College Road, Harrow, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 36 - Director → ME
18
166 College Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-10 ~ now
IIF 23 - Director → ME
19
TWINS HOTELS LIMITED
- 2016-02-08
09990511 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 42 - Director → ME
20
NIGHTINGALE 1 2025 LIMITED
- now 10106209GALLDRIS ENGINEERING SERVICES LIMITED
- 2025-05-28
10106209 166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2016-04-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
NIGHTINGALE 2 2025 LIMITED
- now 05835087GALLDRIS CIVIL ENGINEERING LIMITED
- 2025-05-28
05835087 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2006-06-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NIGHTINGALE INVESTMENTS (HOLDINGS) LIMITED
16115137 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 39 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
23
GALLDRIS PLANT HIRE LIMITED
- 2004-03-11
04437264 166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2002-05-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-27
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
QUATERNION RISK MANAGEMENT UK LIMITED
07819746 Broadgate Quarter, One Snowden Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-10-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 2 - Has significant influence or control → OE
2021-02-03 ~ dissolved
IIF 1 - Has significant influence or control → OE
25
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 45 - Director → ME
26
Greentops Potters Bar Nursery, The Ridgeway, Potters Bar, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-03 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2021-03-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (2 parents)
Officer
2015-02-25 ~ now
IIF 48 - LLP Designated Member → ME
28
Greentops Potters Bar Nursery, The Ridgeway, Potters Bar, England
Active Corporate (1 parent)
Officer
2014-11-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
29
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 46 - Director → ME