The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gallagher, Anthony Christopher

    Related profiles found in government register
  • Gallagher, Anthony Christopher
    British chairman born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW

      IIF 1

    • Gallagher House, Gallagher Way, Warwick, CV34 6AF, United Kingdom

      IIF 2
  • Gallagher, Anthony Christopher
    British chairman and company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gallagher, Anthony Christopher
    British chairman/director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gallagher, Anthony Christopher
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gallagher, Anthony Christopher
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gallagher, Anthony Christopher
    British none born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 145
  • Gallagher, Anthony Christopher, Sir
    British chairman and company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 146

    • Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, Cv35 6af, CV35 6AF, United Kingdom

      IIF 147

    • Gallagher House, Gallagher Way, Heathcote, Warwick, CV34 6AF, United Kingdom

      IIF 148 IIF 149
  • Gallagher, Anthony Christopher, Sir
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gallagher, Anthony Christopher, Sir
    British direcotor born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom

      IIF 154
  • Gallagher, Anthony Christopher, Sir
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallagher House, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 155 IIF 156 IIF 157

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 158

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom

      IIF 159 IIF 160 IIF 161

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, Warwickshire, CV34 6AF, England

      IIF 162

    • Gallagher House, Gallagher Way, Heathcote, Warwick, CV34 6AF, United Kingdom

      IIF 163

    • Gallagher House, Gallagher Way, Warwick, CV34 6AF, England

      IIF 164
  • Gallagher, Anthony Christopher, Sir
    born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallagher House, Gallagher Way, Heathcote, Warwick, CV34 6AF, United Kingdom

      IIF 165
  • Gallagher, Anthony Christopher, Sir
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Gallagher House, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 166

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, Warwickshire, CV34 6AF, England

      IIF 167
  • Anthony Gallagher
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sarsden House, Sarsden, Chipping Norton, OX7 6PW, United Kingdom

      IIF 168
  • Mr Anthony Christopher Gallagher
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Gallagher
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Chequers, Church Road, Churchill, Chipping Norton, Oxfordshire, OX7 6NJ, England

      IIF 196

    • Gallagher Developments, Gallagher Way, Gallagher Business Park, Warwick, Warwickshire, CV34 6AF, United Kingdom

      IIF 197
  • Anthony Gallagher
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 198
  • Sir Anthony Christopher Gallagher
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Gallagher House, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 199 IIF 200
child relation
Offspring entities and appointments
Active 137
  • 1
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 122 - director → ME
  • 2
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 121 - director → ME
  • 3
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 158 - director → ME
  • 4
    ACG NEWCO LIMITED - 2017-01-25
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-01-05 ~ now
    IIF 150 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 5
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 86 - director → ME
  • 6
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 59 - director → ME
  • 7
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 3 - director → ME
  • 8
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 156 - director → ME
  • 9
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 20 - director → ME
  • 10
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 68 - director → ME
  • 11
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 70 - director → ME
  • 12
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-07-03 ~ now
    IIF 149 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 13
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 42 - director → ME
  • 14
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 58 - director → ME
  • 15
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-12-15 ~ dissolved
    IIF 155 - director → ME
  • 16
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 72 - director → ME
  • 17
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents, 20 offsprings)
    Officer
    1993-11-10 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 18
    Century House 31 Gte Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 78 - director → ME
  • 19
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 24 - director → ME
  • 20
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 21 - director → ME
  • 21
    LINKFORD PROPERTIES LIMITED - 2007-11-09
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2004-10-18 ~ now
    IIF 96 - director → ME
  • 22
    MILLPORT PROPERTIES LIMITED - 2006-05-03
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-08-04 ~ dissolved
    IIF 23 - director → ME
  • 23
    BULLRING PROPERTIES LIMITED - 2018-01-31
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-13 ~ now
    IIF 7 - director → ME
  • 24
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-10-28 ~ now
    IIF 146 - director → ME
  • 25
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 105 - director → ME
  • 26
    SPARKYGREEN LIMITED - 2002-08-15
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2002-09-25 ~ dissolved
    IIF 145 - director → ME
  • 27
    ASHFORD PROPERTY INVESTMENTS LIMITED - 2007-05-09
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (6 parents)
    Officer
    2006-06-21 ~ now
    IIF 92 - director → ME
  • 28
    SPINAROUND LIMITED - 2003-05-13
    Philip Harris House, 1a Spur Road, Orpington, Kent
    Dissolved corporate (5 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 83 - director → ME
  • 29
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-08 ~ dissolved
    IIF 1 - director → ME
  • 30
    COUNTYWIDE BRISTOL LIMITED - 2006-06-27
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Officer
    2005-06-07 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 31
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents, 13 offsprings)
    Officer
    1995-05-01 ~ now
    IIF 98 - director → ME
  • 32
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 99 - director → ME
  • 33
    COUNTYWIDE J9 M6 INDUSTRIAL LIMITED - 2012-09-18
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2007-08-17 ~ now
    IIF 142 - director → ME
  • 34
    WEDNESBURY & SANDWELL PROPERTIES LIMITED - 2004-02-06
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 48 - director → ME
  • 35
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ dissolved
    IIF 36 - director → ME
  • 36
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ dissolved
    IIF 69 - director → ME
  • 37
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2000-12-21 ~ now
    IIF 93 - director → ME
  • 38
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-02 ~ dissolved
    IIF 54 - director → ME
  • 39
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    1998-03-16 ~ dissolved
    IIF 56 - director → ME
  • 40
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    1997-06-16 ~ dissolved
    IIF 29 - director → ME
  • 41
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 27 - director → ME
  • 42
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 22 - director → ME
  • 43
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 55 - director → ME
  • 44
    LEWISHAM PROPERTY INVESTMENTS LIMITED - 2006-05-17
    GLENROTHES PROPERTY INVESTMENTS LIMITED - 2004-07-16
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-02-17 ~ now
    IIF 102 - director → ME
  • 45
    Philip Harris House, 1a Spur Road, Orpington, Kent
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Has significant influence or control → OE
  • 46
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2010-09-24 ~ now
    IIF 151 - director → ME
  • 47
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Officer
    2013-07-23 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 48
    CHISWICK LAMB LIMITED - 2008-03-04
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-10-24 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 141 - director → ME
  • 50
    WOLVERHAMPTON PROPERTY INVESTMENTS LIMITED - 2006-04-24
    WOLVERHAMPTON INVESTMENT PROPERTIES LIMITED - 2004-02-06
    15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 38 - director → ME
  • 51
    SHOO 131 LIMITED - 2005-03-30
    Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 107 - director → ME
  • 52
    SHOO 207 LIMITED - 2005-11-24
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 114 - director → ME
  • 53
    PINCO 1951 LIMITED - 2003-05-20
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2003-05-16 ~ now
    IIF 140 - director → ME
  • 54
    G C SCUNTHORPE LIMITED - 2006-09-15
    G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
    SHOO 249 LIMITED - 2006-06-21
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2006-09-12 ~ now
    IIF 132 - director → ME
  • 55
    SHOO 268 LIMITED - 2006-10-13
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 108 - director → ME
  • 56
    G C ASTON LIMITED - 2005-02-22
    SHOO 95 LIMITED - 2004-08-26
    Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 115 - director → ME
  • 57
    SHOO 177 LIMITED - 2005-08-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2005-09-20 ~ now
    IIF 137 - director → ME
  • 58
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 40 - director → ME
  • 59
    PINCO 2097 LIMITED - 2004-03-15
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved corporate (3 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 119 - director → ME
  • 60
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 165 - llp-designated-member → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Officer
    2012-05-17 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 62
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Corporate (7 parents)
    Officer
    1999-11-12 ~ now
    IIF 41 - director → ME
  • 63
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Officer
    2012-05-17 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 64
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 148 - director → ME
  • 65
    Gallagher House Gallagher Way, Gallagher Business Park, Warwick, Cv35 6af, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 147 - director → ME
  • 66
    GALLAGHER FINANCE LIMITED - 2018-01-25
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-12-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 67
    MEAUJO NEWCO 3 LIMITED - 2014-02-11
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Officer
    2014-02-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 68
    MEAUJO CAERPHILLY LIMITED - 2014-02-12
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2014-02-05 ~ now
    IIF 14 - director → ME
  • 69
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-07 ~ now
    IIF 6 - director → ME
  • 70
    GALLAGHER DEVELOPMENTS HOLDCO LIMITED - 2019-03-13
    MEAUJO NEWCO 2 LIMITED - 2014-02-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents, 13 offsprings)
    Officer
    2014-02-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 71
    MEAUJO J9 LIMITED - 2014-02-17
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 9 - director → ME
  • 72
    LONGFIELD GARAGE (COLESHILL) LIMITED - 1991-05-07
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    ~ now
    IIF 139 - director → ME
  • 73
    MEAUJO WG LIMITED - 2014-02-17
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-05 ~ now
    IIF 13 - director → ME
  • 74
    ENSCO 892 LIMITED - 2011-12-01
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2011-11-30 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Has significant influence or control → OE
  • 75
    GALLAGHER CAPITAL LIMITED - 2018-01-25
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Officer
    2016-10-18 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 76
    MEAUJO NEWCO 1 LIMITED - 2014-02-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2014-02-05 ~ now
    IIF 15 - director → ME
  • 77
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2014-06-17 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 78
    GALLAGHER ARBURY LIMITED - 2004-11-17
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 71 - director → ME
  • 79
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Officer
    2000-07-18 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 80
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Corporate (1 parent)
    Officer
    2023-09-08 ~ now
    IIF 166 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 81
    GALLAGHER UK NEWCO LIMITED - 2017-01-25
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-01-05 ~ now
    IIF 153 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 82
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2016-10-01 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 83
    THORNBOROUGH INVESTMENTS LIMITED - 2004-11-04
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    ~ now
    IIF 138 - director → ME
  • 84
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-11-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 85
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2007-04-26 ~ now
    IIF 129 - director → ME
  • 86
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2007-01-10 ~ now
    IIF 136 - director → ME
  • 87
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2005-02-23 ~ now
    IIF 103 - director → ME
  • 88
    Philip Harris House, 1a Spur, Road, Orpington, Kent
    Dissolved corporate (5 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 82 - director → ME
  • 89
    BRIGHTON PROPERTY INVESTMENTS LIMITED - 2006-05-03
    WYCOMBE PROPERTY INVESTMENTS LIMITED - 2004-07-15
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 50 - director → ME
  • 90
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 157 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 91
    TCS (GREENOCK) 1 LIMITED - 2004-03-01
    BROOMCO (3153) LIMITED - 2003-04-11
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-05-20 ~ dissolved
    IIF 79 - director → ME
  • 92
    TCS (GREENOCK) 2 LIMITED - 2004-03-01
    BROOMCO (3154) LIMITED - 2003-04-11
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 64 - director → ME
  • 93
    TCS (GREENOCK) LIMITED - 2004-03-01
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-05-20 ~ dissolved
    IIF 60 - director → ME
  • 94
    TRIMLONG PROPERTIES LIMITED - 2004-01-15
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-01-09 ~ dissolved
    IIF 63 - director → ME
  • 95
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-04 ~ now
    IIF 163 - director → ME
  • 96
    EAST SUSSEX PROPERTY INVESTMENTS LIMITED - 2006-05-03
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-04-28 ~ now
    IIF 100 - director → ME
  • 97
    Philip Harris House, 1a Spur, Road, Orpington, Kent
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Has significant influence or control → OE
  • 98
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 113 - director → ME
  • 99
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (6 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 91 - director → ME
  • 100
    JJG NEWCO LIMITED - 2017-01-25
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-01-05 ~ now
    IIF 152 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 101
    DAISYFORD PROPERTIES LIMITED - 2006-05-03
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 35 - director → ME
  • 102
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 18 - director → ME
  • 103
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 32 - director → ME
  • 104
    15 Hockley Court, Stratford Road, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 31 - director → ME
  • 105
    RGC WORDSLEY LIMITED - 2005-06-13
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-03-19 ~ dissolved
    IIF 76 - director → ME
  • 106
    GALLAGHER DEVELOPMENTS J9 M6 LIMITED - 2014-02-17
    MEAUJO J9(2) LIMITED - 2014-02-12
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 11 - director → ME
  • 107
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 10 - director → ME
  • 108
    GALLAGHER DEVELOPMENTS WARWICK LIMITED - 2014-02-17
    MEAUJO WG2 LIMITED - 2014-02-12
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 8 - director → ME
  • 109
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 123 - director → ME
  • 110
    The Chequers Church Road, Churchill, Chipping Norton, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -27,462 GBP2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 160 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 111
    C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2022-08-15 ~ now
    IIF 167 - director → ME
  • 112
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 52 - director → ME
  • 113
    LLOYD LOVELL DEVELOPMENTS PARTNERSHIP LIMITED - 1987-11-23
    DIKAPPA (NUMBER 442) LIMITED - 1987-01-23
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    2,100 GBP2020-03-31
    Officer
    ~ now
    IIF 135 - director → ME
  • 114
    FOLKLAND LIMITED - 2003-10-30
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2002-09-12 ~ dissolved
    IIF 74 - director → ME
  • 115
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 110 - director → ME
  • 116
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (6 parents)
    Officer
    2002-08-09 ~ now
    IIF 95 - director → ME
  • 117
    COUNTYWIDE SCUNTHORPE SOUTH LIMITED - 2003-10-30
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-12-19 ~ dissolved
    IIF 25 - director → ME
  • 118
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 77 - director → ME
  • 119
    HARRIS VENTURES (LINCOLN) LIMITED - 2001-12-04
    Philip Harris House, 1a Spur Road, Orpington, Kent
    Dissolved corporate (5 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 81 - director → ME
  • 120
    AGHOCO 1355 LIMITED - 2015-12-03
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (4 parents)
    Officer
    2015-12-03 ~ now
    IIF 2 - director → ME
  • 121
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 28 - director → ME
  • 122
    The Chequers Church Road, Churchill, Chipping Norton, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    24,605 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 154 - director → ME
  • 123
    C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 164 - director → ME
  • 124
    The Chequers Church Road, Churchill, Chipping Norton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    57,183 GBP2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 161 - director → ME
  • 125
    THE COCK INN (COOMBE) LIMITED - 2022-04-07
    C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2021-12-17 ~ now
    IIF 162 - director → ME
  • 126
    THE NEW INN COLN LIMITED - 2019-01-24
    The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -126,622 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 159 - director → ME
  • 127
    TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED - 1998-07-15
    TRIPLEX LLOYD PROPERTIES LIMITED - 1994-06-01
    TRIPLEX PROPERTIES LIMITED - 1991-07-24
    F.H.LLOYD & CO.LIMITED - 1991-03-01
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1998-06-30 ~ now
    IIF 127 - director → ME
  • 128
    LONGWELL GREEN PROPERTY INVESTMENTS LIMITED - 2006-04-24
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 53 - director → ME
  • 129
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2000-09-12 ~ now
    IIF 134 - director → ME
  • 130
    2 Manor Square, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,670,343 GBP2024-09-29
    Officer
    2000-12-12 ~ now
    IIF 117 - director → ME
  • 131
    COUNTYWIDE J9 M6 (NO. 2) LIMITED - 2004-02-06
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-28 ~ dissolved
    IIF 26 - director → ME
  • 132
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 49 - director → ME
  • 133
    Philip Harris House, 1a Spur, Road, Orpington, Kent
    Corporate (4 parents)
    Officer
    2007-01-16 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Has significant influence or control → OE
  • 134
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved corporate (7 parents)
    Equity (Company account)
    150 GBP2018-06-30
    Officer
    2007-01-17 ~ dissolved
    IIF 125 - director → ME
  • 135
    4th Floor 100 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 126 - director → ME
  • 136
    BRIDGWATER PROPERTY CO. LIMITED - 2003-10-30
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 46 - director → ME
  • 137
    Philip Harris House, 1a Spur Road, Orpington, Kent
    Corporate (4 parents)
    Person with significant control
    2017-03-06 ~ now
    IIF 173 - Has significant influence or control → OE
Ceased 35
  • 1
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-07-18 ~ 2002-07-05
    IIF 80 - director → ME
  • 2
    Weights Farm, Weights Lane, Redditch, England
    Corporate (2 parents)
    Equity (Company account)
    -264,557 GBP2024-03-31
    Officer
    2014-06-18 ~ 2017-02-01
    IIF 88 - director → ME
  • 3
    GALLAGHER AIX NOULETTE LIMITED - 2011-03-07
    Franthom Group, Barker Chambers, Barker Road, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Officer
    1998-04-06 ~ 2010-05-12
    IIF 65 - director → ME
  • 4
    G & C PROPERTY DEVELOPMENT CONSULTANCY PLC - 2006-06-30
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2009-02-04
    IIF 66 - director → ME
  • 5
    G & C FINANCE LIMITED - 2006-06-30
    C & G FINANCE LIMITED - 2004-11-16
    WKP LIMITED - 2004-11-04
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2004-09-28 ~ 2009-02-04
    IIF 34 - director → ME
  • 6
    DOVECLOVER LIMITED - 1997-08-19
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (5 parents)
    Officer
    1997-09-10 ~ 2017-02-01
    IIF 44 - director → ME
  • 7
    GALLAGHER ESTATES NO. 1 LIMITED - 2017-04-25
    GALLAGHER UK LIMITED - 2017-01-25
    GALLAGHER RESIDENTIAL LIMITED - 2004-11-17
    BRANCHWADE PROPERTIES LIMITED - 2002-04-23
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1993-12-06 ~ 2017-02-01
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 8
    A C GALLAGHER HOLDINGS LIMITED - 2017-01-25
    GALLAGHER BORDESLEY LIMITED - 1998-06-22
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (5 parents)
    Officer
    1997-02-21 ~ 2017-02-01
    IIF 47 - director → ME
  • 9
    MEAUJO NEWCO 1 LIMITED - 2014-02-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 10
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-24 ~ 2017-02-01
    IIF 73 - director → ME
  • 11
    GALLAGHER HOMES LIMITED - 2018-08-29
    EMERALD LAND DEVELOPMENT COMPANY LIMITED(THE) - 1985-11-18
    Gallagher House Gallagher Way, Gallagher Business Park Heathcote, Warwick, England
    Dissolved corporate (5 parents)
    Officer
    ~ 2017-02-01
    IIF 111 - director → ME
  • 12
    HOCKLEY COURT INVESTMENTS LIMITED - 2012-08-03
    SO RICH LIMITED - 2008-11-13
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,431,046 GBP2017-04-30
    Officer
    2005-01-25 ~ 2005-04-18
    IIF 84 - director → ME
  • 13
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2017-02-01
    IIF 120 - director → ME
  • 14
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2016-12-19 ~ 2017-01-31
    IIF 87 - director → ME
  • 15
    Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    -1,468,217 GBP2024-03-31
    Officer
    2015-09-16 ~ 2016-07-27
    IIF 17 - director → ME
  • 16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2001-12-19 ~ 2017-02-01
    IIF 37 - director → ME
  • 17
    GENESIS LAND LIMITED - 2007-02-06
    GENESIS HOLDINGS LIMITED - 1999-10-14
    BEAVERFOLD LIMITED - 1993-01-04
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2007-02-02 ~ 2017-02-01
    IIF 75 - director → ME
  • 18
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2017-02-01
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 19
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,085,999 GBP2018-10-01 ~ 2019-09-30
    Officer
    2005-11-25 ~ 2013-04-05
    IIF 144 - director → ME
  • 20
    SPARKYCROFT LIMITED - 2002-05-21
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-05-10 ~ 2003-10-28
    IIF 85 - director → ME
  • 21
    J.J.GALLAGHER BIRMINGHAM LIMITED - 2001-10-19
    J.J.GALLAGHER LIMITED - 1996-01-16
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-01-21
    IIF 124 - director → ME
  • 22
    THE NEW INN COLN LIMITED - 2019-01-24
    The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -126,622 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 23
    GALLAGHER BRIDGEND LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2003-09-22 ~ 2017-02-01
    IIF 61 - director → ME
  • 24
    GALLAGHER ELSTOW LIMITED - 2024-09-16
    DRYSDALE PROPERTIES LIMITED - 2002-04-23
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2002-03-08 ~ 2017-02-01
    IIF 33 - director → ME
  • 25
    GALLAGHER PROJECTS LIMITED - 2024-09-16
    HILLDIP LIMITED - 2002-04-23
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2002-01-09 ~ 2017-02-01
    IIF 57 - director → ME
  • 26
    GALLAGHER ESTATES LIMITED - 2024-09-18
    J.J.GALLAGHER LIMITED - 2017-01-25
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 5 offsprings)
    Officer
    1995-03-21 ~ 2017-02-01
    IIF 19 - director → ME
  • 27
    GALLAGHER ESTATES LAND LIMITED - 2024-09-16
    GALLAGHER ESTATES LIMITED - 2017-01-25
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    ~ 2017-02-01
    IIF 116 - director → ME
  • 28
    GALLAGHER ESTATES NR LIMITED - 2024-09-16
    GARDENVALE PROPERTIES LIMITED - 2017-05-20
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2017-02-01
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 29
    GALLAGHER HOMES LIMITED - 2024-09-16
    GALLAGHER WATERBEACH LIMITED - 2018-08-29
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    1999-11-23 ~ 2017-02-01
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 30
    J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16
    PATCHBERRY LIMITED - 1977-12-31
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    ~ 2017-02-01
    IIF 112 - director → ME
  • 31
    GALLAGHER LLANWERN LIMITED - 2024-09-16
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2002-06-25 ~ 2017-02-01
    IIF 67 - director → ME
  • 32
    GALLAGHER LONGSTANTON LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    1998-04-14 ~ 2017-02-01
    IIF 30 - director → ME
  • 33
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2003-04-15 ~ 2017-02-01
    IIF 51 - director → ME
  • 34
    SF 3042 LIMITED - 2006-05-05
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-02-21 ~ 2010-11-17
    IIF 118 - director → ME
  • 35
    EMPLOY FIRST LIMITED - 2006-08-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2017-02-01
    IIF 109 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.