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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

Burnett, Stephen Andrew

    Related profiles found in government register
  • Burnett, Stephen Andrew
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 1

    • 15 Hockley Court, Stratford Road, Hockley Heath, Solihull, B94 6NW, England

      IIF 2

    • 2, Wesley Gardens, Pebworth, Stratford-upon-avon, CV37 8DJ, England

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Burnett, Stephen Andrew
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Logistics House, 1325a Stratford Road, Hall Green, Birmingham, West Midlands, B28 9HH, United Kingdom

      IIF 9
  • Burnett, Stephen Andrew
    British finance director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 10 IIF 11 IIF 12

    • 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW

      IIF 13
  • Burnett, Stephen Andrew
    British group finance director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Burnett, Stephen Andrew
    British managing director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wesley Gardens, Pebworth, Stratford-upon-avon, CV37 8DJ, England

      IIF 32
  • Burnett, Stephen Andrew
    British finance director born in November 1960

    Registered addresses and corresponding companies

    • 24 Long Croft, Yate, Bristol, Avon, BS17 5YW

      IIF 33

    • Arden Cottage, Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7AD

      IIF 34
  • Burnett, Stephen Andrew
    British financial manager born in November 1960

    Registered addresses and corresponding companies
  • Burnett, Stephen Andrew
    British

    Registered addresses and corresponding companies
  • Burnett, Stephen Andrew
    British company secretary

    Registered addresses and corresponding companies

    • Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 149
  • Burnett, Stephen Andrew
    British finance director

    Registered addresses and corresponding companies

    • Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 150

    • 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW

      IIF 151

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

      IIF 152 IIF 153
  • Burnett, Stephen Andrew
    British financial director

    Registered addresses and corresponding companies

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

      IIF 154
  • Burnett, Stephen Andrew
    British financial manager

    Registered addresses and corresponding companies
  • Burnett, Stephen Andrew
    British group financial director

    Registered addresses and corresponding companies

    • Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 157
  • Burnett, Stephen Andrew
    British none

    Registered addresses and corresponding companies

    • Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE

      IIF 158
  • Mr Stephen Andrew Burnett
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wesley Gardens, Pebworth, Stratford-upon-avon, CV37 8DJ, England

      IIF 159
  • Burnett, Stephen Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    ASHFLAME BRIDGWATER LIMITED
    05489806
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 58 - Secretary → ME
  • 2
    ASHFLAME CROMER LIMITED
    05490936
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 72 - Secretary → ME
  • 3
    ASHFLAME CROYDON LIMITED
    05489824
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    ASHFLAME GDHV LIMITED
    05489828
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 5
    ASHFLAME INVESTMENTS LIMITED
    05493784
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 6
    ASHFLAME LINWOOD LIMITED
    05489807
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 74 - Secretary → ME
  • 7
    ASHFLAME PORT GLASGOW LIMITED
    05489803
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    ASHFLAME PROPERTY INVESTMENTS LIMITED
    05493786
    Century House 31 Gte Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 75 - Secretary → ME
  • 9
    BLUEBELL LAWNS (PEBWORTH) MANAGEMENT COMPANY LIMITED
    08616005
    2 Wesley Gardens, Pebworth, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-06-30 ~ now
    IIF 3 - Director → ME
  • 10
    BRIDGWATER PROPERTY INVESTMENTS LIMITED
    - now 04851366
    MILLPORT PROPERTIES LIMITED
    - 2006-05-03 04851366
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-08-04 ~ dissolved
    IIF 59 - Secretary → ME
  • 11
    CHARTWING DEVELOPMENTS LIMITED
    02076306
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2000-01-17 ~ dissolved
    IIF 110 - Secretary → ME
  • 12
    CROMER PROPERTY INVESTMENTS LIMITED
    05264044
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 13
    CROYDON PROPERTY INVESTMENTS LIMITED
    05301145
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 68 - Secretary → ME
  • 14
    DE FACTO 1190 LIMITED
    05331859 00178001, 00706520, 01298292... (more)
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 149 - Secretary → ME
  • 15
    FROME PROPERTY INVESTMENTS LIMITED
    - now 05011206
    WOLVERHAMPTON PROPERTY INVESTMENTS LIMITED
    - 2006-04-24 05011206
    WOLVERHAMPTON INVESTMENT PROPERTIES LIMITED
    - 2004-02-06 05011206
    15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 45 - Secretary → ME
  • 16
    G & C FINANCE PLC
    - now 05740852 05241572
    G & C PROPERTY DEVELOPMENT CONSULTANCY PLC
    - 2006-06-30 05740852 05241572, 13873537
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 51 - Secretary → ME
  • 17
    G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED
    - now 05241572 05740852, 13873537
    G & C FINANCE LIMITED
    - 2006-06-30 05241572 05740852
    C & G FINANCE LIMITED
    - 2004-11-16 05241572 05740852
    WKP LIMITED
    - 2004-11-04 05241572
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 18
    G C BILSTON LIMITED
    - now 05395641
    SHOO 131 LIMITED - 2005-03-30 03958925, 05961355, 05961426... (more)
    Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 50 - Secretary → ME
  • 19
    G C BRADLEY LIMITED
    - now 05586502
    SHOO 207 LIMITED - 2005-11-24 03958925, 05961355, 05961426... (more)
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 150 - Secretary → ME
  • 20
    G C NETHERTON LIMITED
    - now 05859746
    SHOO 268 LIMITED - 2006-10-13 03958925, 05961355, 05961426... (more)
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 122 - Secretary → ME
  • 21
    G C PETERBOROUGH LIMITED
    - now 05182577
    G C ASTON LIMITED
    - 2005-02-22 05182577
    SHOO 95 LIMITED - 2004-08-26 03958925, 05961355, 05961426... (more)
    Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 64 - Secretary → ME
  • 22
    G C SCUNTHORPE LIMITED
    05994842 05819765
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 23
    G C SHIRLEY LIMITED
    - now 05064009
    PINCO 2097 LIMITED - 2004-03-15 01813559, 02816123, 03134383... (more)
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 123 - Secretary → ME
  • 24
    GALLAGHER RESIDENTIAL LIMITED
    - now 04063116 02873445
    GALLAGHER ARBURY LIMITED
    - 2004-11-17 04063116
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 116 - Secretary → ME
  • 25
    GDHV PROJECTS LIMITED
    05544026
    Philip Harris House, 1a Spur, Road, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 157 - Secretary → ME
  • 26
    GDHV PROPERTY INVESTMENTS LIMITED
    - now 05046164
    BRIGHTON PROPERTY INVESTMENTS LIMITED
    - 2006-05-03 05046164
    WYCOMBE PROPERTY INVESTMENTS LIMITED
    - 2004-07-15 05046164
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 71 - Secretary → ME
  • 27
    INVERKIP STREET PROPERTY INVESTMENTS LIMITED
    06447409
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 62 - Secretary → ME
  • 28
    LAUNCESTON PROPERTY INVESTMENTS LIMITED
    - now 05241598
    DAISYFORD PROPERTIES LIMITED
    - 2006-05-03 05241598
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 29
    LINWOOD PROPERTY INVESTMENTS LIMITED
    04924291
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 54 - Secretary → ME
  • 30
    LONGWELL GREEN GP LIMITED
    05723235
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 87 - Secretary → ME
  • 31
    LONGWELL GREEN NOMINEE LIMITED
    05723160
    15 Hockley Court, Stratford Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 121 - Secretary → ME
  • 32
    MARGALL (WORDSLEY) LIMITED
    - now 05398851
    RGC WORDSLEY LIMITED
    - 2005-06-13 05398851
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-03-19 ~ dissolved
    IIF 96 - Secretary → ME
  • 33
    MEAUJO J9(2) LIMITED
    - now 08810768 08810757
    GALLAGHER DEVELOPMENTS J9 M6 LIMITED
    - 2014-02-17 08810768 08810757
    MEAUJO J9(2) LIMITED
    - 2014-02-12 08810768 08810757
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 186 - Secretary → ME
  • 34
    MEAUJO RECEIVABLES LIMITED
    08810812
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 183 - Secretary → ME
  • 35
    MEAUJO WG2 LIMITED
    - now 08810815 08810805
    GALLAGHER DEVELOPMENTS WARWICK LIMITED
    - 2014-02-17 08810815 08810805
    MEAUJO WG2 LIMITED
    - 2014-02-12 08810815 08810805
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 182 - Secretary → ME
  • 36
    NEATH PROPERTY INVESTMENTS LIMITED
    05824621
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 48 - Secretary → ME
  • 37
    PORT GLASGOW PROPERTY INVESTMENTS LIMITED
    - now 04430043
    FOLKLAND LIMITED
    - 2003-10-30 04430043
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2002-09-12 ~ dissolved
    IIF 52 - Secretary → ME
  • 38
    RAINHAM PROPERTY INVESTMENTS LIMITED
    06125309
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 70 - Secretary → ME
  • 39
    SAXONWOOD PROPERTIES LIMITED
    12377453
    17 Wesley Gardens, Pebworth, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    157 GBP2025-03-31
    Officer
    2019-12-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    STOCKPORT PROPERTY INVESTMENTS LIMITED
    05304269
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 49 - Secretary → ME
  • 41
    TROWBRIDGE PROPERTY INVESTMENTS LIMITED
    - now 05172214
    LONGWELL GREEN PROPERTY INVESTMENTS LIMITED
    - 2006-04-24 05172214
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 66 - Secretary → ME
  • 42
    WESTDAY PROPERTIES LIMITED
    04896482
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 158 - Secretary → ME
  • 43
    WINNERSH PROPERTY INVESTMENTS LIMITED
    - now 04904292
    BRIDGWATER PROPERTY CO. LIMITED
    - 2003-10-30 04904292
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 47 - Secretary → ME
Ceased 103
  • 1
    ASHFLAME PROPERTIES LIMITED
    02869019
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2002-09-06 ~ 2017-02-01
    IIF 86 - Secretary → ME
  • 2
    ASHFLAME SCUNTHORPE LIMITED
    05489802
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-23 ~ 2017-02-01
    IIF 101 - Secretary → ME
  • 3
    ASHFLAME SOLIHULL LIMITED
    05490933
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2017-02-01
    IIF 114 - Secretary → ME
  • 4
    BIDDULPH PROPERTY INVESTMENTS LIMITED
    - now 05262818
    LINKFORD PROPERTIES LIMITED
    - 2007-11-09 05262818
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2004-10-18 ~ 2017-02-01
    IIF 111 - Secretary → ME
  • 5
    BRADFORD DEVELOPMENTS 1999 LIMITED
    04254331
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-07-18 ~ 2002-07-05
    IIF 124 - Secretary → ME
  • 6
    BRIMSHAM PARK (NO.10) MANAGEMENT COMPANY LIMITED
    02709431 02366658, 02463239, 02508450... (more)
    65 Long Beach Road, Longwell Green, Bristol
    Active Corporate (1 parent)
    Current Assets (Company account)
    1,435 GBP2024-04-30
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 39 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 156 - Secretary → ME
  • 7
    BRIMSHAM PARK (NO.11) MANAGEMENT COMPANY LIMITED
    02709428 02366658, 02463239, 02508450... (more)
    Twelvetrees Accommodation Agency, 65 Long Beach Road, Longwell Green, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -25 GBP2024-04-30
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 41 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 155 - Secretary → ME
  • 8
    CHIGWELL 02 LIMITED
    - now 04466955
    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
    2003-05-30 ~ 2017-02-01
    IIF 119 - Secretary → ME
  • 9
    CLACTON PROPERTY INVESTMENTS LIMITED
    - now 05853081
    ASHFORD PROPERTY INVESTMENTS LIMITED
    - 2007-05-09 05853081
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (6 parents)
    Officer
    2006-06-21 ~ 2017-02-01
    IIF 146 - Secretary → ME
  • 10
    COUNTYWIDE CAERPHILLY LIMITED
    03942631
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-08 ~ 2017-02-01
    IIF 107 - Secretary → ME
  • 11
    COUNTYWIDE COVENTRY LIMITED
    - now 05474253
    COUNTYWIDE BRISTOL LIMITED
    - 2006-06-27 05474253
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-07 ~ 2017-02-01
    IIF 94 - Secretary → ME
  • 12
    COUNTYWIDE DEVELOPMENTS LIMITED
    02865543
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2000-01-17 ~ 2017-02-01
    IIF 120 - Secretary → ME
  • 13
    COUNTYWIDE DUNDEE LIMITED
    04195590
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ 2017-02-01
    IIF 102 - Secretary → ME
  • 14
    COUNTYWIDE HEATHCOTE LIMITED
    - now 06346742
    COUNTYWIDE J9 M6 INDUSTRIAL LIMITED
    - 2012-09-18 06346742
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2007-08-17 ~ 2017-02-01
    IIF 103 - Secretary → ME
  • 15
    COUNTYWIDE J9 M6 (NO.2) LIMITED
    - now 04604119 04604069
    WEDNESBURY & SANDWELL PROPERTIES LIMITED
    - 2004-02-06 04604119 04604069
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-29 ~ 2017-02-01
    IIF 67 - Secretary → ME
  • 16
    COUNTYWIDE J9 M6 LIMITED
    03926310
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2000-02-15 ~ 2017-02-01
    IIF 117 - Secretary → ME
  • 17
    COUNTYWIDE LONGWELL GREEN LIMITED
    03469615
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-17 ~ 2017-02-01
    IIF 118 - Secretary → ME
  • 18
    COUNTYWIDE MOLESEY LIMITED
    04132029
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ 2017-02-01
    IIF 83 - Secretary → ME
  • 19
    COUNTYWIDE SCUNTHORPE LIMITED
    03655473
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-17 ~ 2017-02-01
    IIF 85 - Secretary → ME
  • 20
    COUNTYWIDE WARWICK LIMITED
    03518970
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-17 ~ 2017-02-01
    IIF 113 - Secretary → ME
  • 21
    COUNTYWIDE WATERSIDE DEVELOPMENT LIMITED
    03339078
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-17 ~ 2017-02-01
    IIF 106 - Secretary → ME
  • 22
    DRAYTON STRATFORD LIMITED
    09091228
    Weights Farm, Weights Lane, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    -265,778 GBP2025-03-31
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 24 - Director → ME
    2014-06-18 ~ 2018-11-30
    IIF 191 - Secretary → ME
  • 23
    EBW PROPERTY INVESTMENTS LIMITED
    - now 05046178
    LEWISHAM PROPERTY INVESTMENTS LIMITED
    - 2006-05-17 05046178
    GLENROTHES PROPERTY INVESTMENTS LIMITED
    - 2004-07-16 05046178
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2017-02-01
    IIF 105 - Secretary → ME
  • 24
    ENSCO 807 LIMITED
    07361630 00512966, 00980794, 01229038... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2010-09-24 ~ 2017-02-01
    IIF 141 - Secretary → ME
  • 25
    FORTDALE BLACK LION LIMITED
    06087320
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    2007-02-07 ~ 2017-02-01
    IIF 148 - Secretary → ME
  • 26
    FORTDALE CHESTER SQUARE LIMITED
    - now 06408324
    CHISWICK LAMB LIMITED
    - 2008-03-04 06408324
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2017-02-01
    IIF 90 - Secretary → ME
  • 27
    FORTDALE HEREFORD SQUARE LIMITED
    08430808
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ 2017-02-01
    IIF 168 - Secretary → ME
  • 28
    FRANTHOM DEVELOPMENTS (AIX) LIMITED - now
    GALLAGHER AIX NOULETTE LIMITED
    - 2011-03-07 03540947
    Franthom Group, Barker Chambers, Barker Road, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2000-01-17 ~ 2010-05-12
    IIF 69 - Secretary → ME
  • 29
    G C CANNOCK LIMITED
    - now 04765180
    PINCO 1951 LIMITED
    - 2003-05-20 04765180 01813559, 02816123, 03134383... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2003-05-16 ~ 2017-02-01
    IIF 93 - Secretary → ME
  • 30
    G C GAINSBOROUGH LIMITED
    - now 05819765
    G C SCUNTHORPE LIMITED
    - 2006-09-15 05819765 05994842
    G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
    SHOO 249 LIMITED - 2006-06-21 03958925, 05961355, 05961426... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2006-09-12 ~ 2017-02-01
    IIF 91 - Secretary → ME
  • 31
    G C RETFORD LIMITED
    - now 05499164
    SHOO 177 LIMITED - 2005-08-26 03958925, 05961355, 05961426... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2005-09-20 ~ 2017-02-01
    IIF 151 - Secretary → ME
  • 32
    GALLAGHER ALMA LIMITED
    08073582
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    2012-05-17 ~ 2017-02-01
    IIF 178 - Secretary → ME
  • 33
    GALLAGHER BATHGATE LIMITED
    03850431
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Officer
    2000-01-17 ~ 2003-06-02
    IIF 189 - Secretary → ME
  • 34
    GALLAGHER BOURNBROOK LIMITED
    08073504
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    2012-05-17 ~ 2017-02-01
    IIF 179 - Secretary → ME
  • 35
    GALLAGHER BROUGHTON LIMITED
    - now 03408901
    DOVECLOVER LIMITED - 1997-08-19
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 21 - Director → ME
    1997-08-08 ~ 2018-11-30
    IIF 136 - Secretary → ME
  • 36
    GALLAGHER CCL LIMITED
    - now 08810828
    MEAUJO NEWCO 3 LIMITED - 2014-02-11 08810797, 08810802
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ 2017-02-01
    IIF 171 - Secretary → ME
    2014-02-05 ~ 2014-03-04
    IIF 180 - Secretary → ME
  • 37
    GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED
    - now 08810807
    MEAUJO CAERPHILLY LIMITED
    - 2014-02-12 08810807
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2014-02-05 ~ 2014-03-04
    IIF 187 - Secretary → ME
    2014-05-06 ~ 2017-02-01
    IIF 172 - Secretary → ME
  • 38
    GALLAGHER DEVELOPMENTS GROUP LIMITED - now
    GALLAGHER DEVELOPMENTS HOLDCO LIMITED
    - 2019-03-13 08810797
    MEAUJO NEWCO 2 LIMITED
    - 2014-02-26 08810797 08810802, 08810828
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2014-02-05 ~ 2014-03-04
    IIF 188 - Secretary → ME
    2014-05-06 ~ 2017-02-01
    IIF 176 - Secretary → ME
  • 39
    GALLAGHER DEVELOPMENTS J9 M6 LIMITED
    - now 08810757 08810768
    MEAUJO J9 LIMITED - 2014-02-17 08810768
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ 2017-02-01
    IIF 174 - Secretary → ME
    2014-02-05 ~ 2014-03-04
    IIF 184 - Secretary → ME
  • 40
    GALLAGHER DEVELOPMENTS LIMITED
    - now 00937417
    LONGFIELD GARAGE (COLESHILL) LIMITED - 1991-05-07
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-08-05 ~ 2017-02-01
    IIF 13 - Director → ME
    2000-01-17 ~ 2017-02-01
    IIF 92 - Secretary → ME
  • 41
    GALLAGHER DEVELOPMENTS WARWICK LIMITED
    - now 08810805 08810815
    MEAUJO WG LIMITED - 2014-02-17 08810815
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2017-02-01
    IIF 175 - Secretary → ME
    2014-02-05 ~ 2014-03-04
    IIF 185 - Secretary → ME
  • 42
    GALLAGHER ESTATES HOLDINGS LIMITED
    - now 02873445
    GALLAGHER ESTATES NO. 1 LIMITED
    - 2017-04-25 02873445 03322641
    GALLAGHER UK LIMITED - 2017-01-25
    GALLAGHER RESIDENTIAL LIMITED - 2004-11-17 04063116
    BRANCHWADE PROPERTIES LIMITED - 2002-04-23
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 17 - Director → ME
    2002-09-06 ~ 2018-11-30
    IIF 126 - Secretary → ME
  • 43
    GALLAGHER ESTATES NO. 2 LIMITED
    - now 03322641 02873445
    A C GALLAGHER HOLDINGS LIMITED - 2017-01-25 10548674
    GALLAGHER BORDESLEY LIMITED - 1998-06-22
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 19 - Director → ME
    2000-01-17 ~ 2018-11-30
    IIF 154 - Secretary → ME
  • 44
    GALLAGHER FAMILY INVESTMENTS LIMITED
    - now 07815946
    ENSCO 892 LIMITED
    - 2011-12-01 07815946 00512966, 00980794, 01229038... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    2011-11-30 ~ 2017-02-01
    IIF 80 - Secretary → ME
  • 45
    GALLAGHER FINANCE LIMITED - now 11115284
    GALLAGHER CAPITAL LIMITED
    - 2018-01-25 10432852 11115284
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    2016-10-18 ~ 2017-02-01
    IIF 169 - Secretary → ME
  • 46
    GALLAGHER INVESTMENTS HOLDCO LIMITED
    - now 08810802
    MEAUJO NEWCO 1 LIMITED
    - 2014-02-26 08810802 08810797, 08810828
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2014-03-04
    IIF 181 - Secretary → ME
    2014-05-06 ~ 2017-02-01
    IIF 173 - Secretary → ME
  • 47
    GALLAGHER OPPORTUNITIES LIMITED
    09076396
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-06-17 ~ 2017-02-01
    IIF 177 - Secretary → ME
  • 48
    GALLAGHER POOLE LIMITED
    04003783
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 18 - Director → ME
    2000-05-24 ~ 2018-11-30
    IIF 137 - Secretary → ME
  • 49
    GALLAGHER RIVERSIDE LIMITED
    03412736
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    2000-07-19 ~ 2017-02-01
    IIF 84 - Secretary → ME
  • 50
    GALLAGHER VENTURES EATON LEYS LIMITED
    10405877
    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 ~ 2017-02-01
    IIF 170 - Secretary → ME
  • 51
    GALLAGHER VENTURES LIMITED
    - now 00704976
    THORNBOROUGH INVESTMENTS LIMITED
    - 2004-11-04 00704976
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2000-01-17 ~ 2017-02-01
    IIF 112 - Secretary → ME
  • 52
    GALLAGHER WATERBEACH LIMITED
    - now 00640875 03860738
    GALLAGHER HOMES LIMITED
    - 2018-08-29 00640875 03860738
    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 ~ 2018-11-30
    IIF 22 - Director → ME
    2000-01-17 ~ 2018-11-30
    IIF 127 - Secretary → ME
  • 53
    GC BESCOT LIMITED
    06228207
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2007-04-26 ~ 2017-02-01
    IIF 147 - Secretary → ME
  • 54
    GC COVCAN LIMITED
    06047968
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2007-01-10 ~ 2017-02-01
    IIF 95 - Secretary → ME
  • 55
    GC OLDBURY LIMITED
    05374265
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2005-02-23 ~ 2017-02-01
    IIF 81 - Secretary → ME
  • 56
    GOSLING CONSULTING LIMITED - now 08046504
    HOCKLEY COURT INVESTMENTS LIMITED - 2012-08-03
    SO RICH LIMITED
    - 2008-11-13 05342294
    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 76 - Secretary → ME
  • 57
    GR (GREENOCK) 1 LIMITED
    - now 04720315 03822757, 04720308
    TCS (GREENOCK) 1 LIMITED
    - 2004-03-01 04720315 03822757, 04720308
    BROOMCO (3153) LIMITED - 2003-04-11 00339801, 00474138, 01055136... (more)
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-19 ~ 2004-05-20
    IIF 10 - Director → ME
    2004-05-20 ~ 2017-02-01
    IIF 98 - Secretary → ME
  • 58
    GR (GREENOCK) 2 LIMITED
    - now 04720308 03822757, 04720315
    TCS (GREENOCK) 2 LIMITED
    - 2004-03-01 04720308 03822757, 04720315
    BROOMCO (3154) LIMITED - 2003-04-11 00339801, 00474138, 01055136... (more)
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-02-19 ~ 2004-05-20
    IIF 11 - Director → ME
    2004-05-20 ~ 2017-02-01
    IIF 115 - Secretary → ME
  • 59
    GR (GREENOCK) LIMITED
    - now 03822757 04720308, 04720315
    TCS (GREENOCK) LIMITED
    - 2004-03-01 03822757 04720308, 04720315
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-19 ~ 2004-05-20
    IIF 12 - Director → ME
    2004-05-20 ~ 2017-02-01
    IIF 78 - Secretary → ME
  • 60
    GREENOCK RETAIL LIMITED
    - now 05007689
    TRIMLONG PROPERTIES LIMITED
    - 2004-01-15 05007689
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-01-09 ~ 2017-02-01
    IIF 97 - Secretary → ME
  • 61
    GW 305 LIMITED
    04699709 00538924, 00570892, 03533800... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 25 - Director → ME
    2004-02-11 ~ 2018-11-30
    IIF 130 - Secretary → ME
  • 62
    HARLEY (WINCHESTER) LIMITED
    - now 06455448
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28 04995566
    MACSCO 8 LIMITED - 2008-04-04
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2016-12-19 ~ 2016-12-19
    IIF 2 - Director → ME
    2017-01-31 ~ 2018-11-30
    IIF 5 - Director → ME
    2016-12-19 ~ 2018-11-30
    IIF 190 - Secretary → ME
  • 63
    HULL PROPERTY INVESTMENTS LIMITED
    - now 05438809
    EAST SUSSEX PROPERTY INVESTMENTS LIMITED
    - 2006-05-03 05438809
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-04-28 ~ 2017-02-01
    IIF 79 - Secretary → ME
  • 64
    ISLANDVIEW PROPERTIES LIMITED
    04430048
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (6 parents)
    Officer
    2002-05-30 ~ 2017-02-01
    IIF 89 - Secretary → ME
  • 65
    LARKFIELDS (NO.4) MANAGEMENT COMPANY LIMITED
    02702497 02605032, 02611092, 02611096
    C/o Crm Students Limited, Hanborough House 5 Wallbrook Court, Botley, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 42 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 167 - Secretary → ME
  • 66
    LITTLE OXFORD (NO.1) MANAGEMENT COMPANY LIMITED
    02801287 02801291, 02801292, 02801293... (more)
    294 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,857 GBP2024-03-31
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 37 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 162 - Secretary → ME
  • 67
    LITTLE OXFORD (NO.2) MANAGEMENT COMPANY LIMITED
    02801291 02801287, 02801292, 02801293... (more)
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,993 GBP2025-03-31
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 35 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 165 - Secretary → ME
  • 68
    LITTLE OXFORD (NO.3) MANAGEMENT COMPANY LIMITED
    02801292 02801287, 02801291, 02801293... (more)
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,114 GBP2025-03-31
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 40 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 166 - Secretary → ME
  • 69
    LITTLE OXFORD (NO.4) MANAGEMENT COMPANY LIMITED
    02801293 02801287, 02801291, 02801292... (more)
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 36 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 160 - Secretary → ME
  • 70
    LITTLE OXFORD (NO.5) MANAGEMENT COMPANY LIMITED
    02801297 02801287, 02801291, 02801292... (more)
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,114 GBP2024-03-31
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 43 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 163 - Secretary → ME
  • 71
    LITTLE OXFORD (NO.6) MANAGEMENT COMPANY LIMITED
    02801299 02801287, 02801291, 02801292... (more)
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,114 GBP2025-03-31
    Officer
    1993-09-29 ~ 1993-12-10
    IIF 38 - Director → ME
    1993-09-29 ~ 1993-12-10
    IIF 161 - Secretary → ME
  • 72
    MCA SOUTH WEST LIMITED - now
    ALFRED MCALPINE HOMES SOUTH WEST LIMITED
    - 2001-11-30 01016078 00718741, 00750541
    CANBERRA DEVELOPMENTS (SOUTH WALES) LIMITED - 1993-01-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1995-10-23 ~ 1997-01-31
    IIF 33 - Director → ME
    1993-12-13 ~ 1997-01-31
    IIF 164 - Secretary → ME
  • 73
    PARK LANE PROPERTY DEVELOPMENTS LIMITED
    - now 02045608
    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
    Active Corporate (3 parents)
    Equity (Company account)
    2,100 GBP2020-03-31
    Officer
    2000-01-17 ~ 2017-02-01
    IIF 108 - Secretary → ME
  • 74
    PORTOBELLO DEVELOPMENTS 2002 LIMITED
    04342720
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 28 - Director → ME
    2001-12-19 ~ 2018-11-30
    IIF 131 - Secretary → ME
  • 75
    REDLAWN LAND LIMITED
    - now 02728184
    GENESIS LAND LIMITED - 2007-02-06 06009985
    GENESIS HOLDINGS LIMITED - 1999-10-14
    BEAVERFOLD LIMITED - 1993-01-04
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 14 - Director → ME
    2007-02-02 ~ 2018-11-30
    IIF 152 - Secretary → ME
  • 76
    REDLAWN LIMITED
    06028601
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 15 - Director → ME
    2007-01-02 ~ 2007-01-10
    IIF 73 - Secretary → ME
    2007-02-13 ~ 2018-11-30
    IIF 153 - Secretary → ME
  • 77
    RICHMINSTER PROPERTIES LIMITED
    04429911
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (6 parents)
    Officer
    2002-08-09 ~ 2017-02-01
    IIF 82 - Secretary → ME
  • 78
    SCUNTHORPE PROPERTY INVESTMENTS LIMITED
    - now 04342739
    COUNTYWIDE SCUNTHORPE SOUTH LIMITED
    - 2003-10-30 04342739
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2001-12-19 ~ 2017-02-01
    IIF 88 - Secretary → ME
  • 79
    SOLIHULL PROPERTY INVESTMENTS LIMITED
    05046095
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2017-02-01
    IIF 99 - Secretary → ME
  • 80
    SPURSTOWE TERRACE LIMITED
    - now 09872311
    AGHOCO 1355 LIMITED
    - 2015-12-03 09872311 03611743, 06793893, 07036589... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (4 parents)
    Officer
    2015-12-03 ~ 2017-02-01
    IIF 192 - Secretary → ME
  • 81
    STOCKSBRIDGE REGENERATION COMPANY LIMITED
    05604941
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,085,999 GBP2018-10-01 ~ 2019-09-30
    Officer
    2005-11-25 ~ 2013-04-05
    IIF 145 - Secretary → ME
  • 82
    T J J PENSIONS LIMITED
    - now 00558879
    J.J.GALLAGHER BIRMINGHAM LIMITED
    - 2001-10-19 00558879 03035968
    J.J.GALLAGHER LIMITED - 1996-01-16 03035968, 10549019
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-01-17 ~ 2002-01-21
    IIF 125 - Secretary → ME
  • 83
    TLPD LIMITED
    - now 00032352
    TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED - 1998-07-15
    TRIPLEX LLOYD PROPERTIES LIMITED - 1994-06-01 00024593
    TRIPLEX PROPERTIES LIMITED - 1991-07-24
    F.H.LLOYD & CO.LIMITED - 1991-03-01
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2000-01-17 ~ 2017-02-01
    IIF 109 - Secretary → ME
  • 84
    TREASUREPARK LIMITED
    04318681
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2001-12-21 ~ 2002-11-05
    IIF 34 - Director → ME
  • 85
    URBAN&CIVIC BRIDGEND LIMITED - now
    GALLAGHER BRIDGEND LIMITED
    - 2024-09-16 04907319
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 4 - Director → ME
    2003-09-22 ~ 2018-11-30
    IIF 138 - Secretary → ME
  • 86
    URBAN&CIVIC ELSTOW LIMITED - now
    GALLAGHER ELSTOW LIMITED
    - 2024-09-16 04332152
    DRYSDALE PROPERTIES LIMITED - 2002-04-23
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 23 - Director → ME
    2002-03-08 ~ 2018-11-30
    IIF 142 - Secretary → ME
  • 87
    URBAN&CIVIC ESTATES PROJECTS LIMITED - now
    GALLAGHER PROJECTS LIMITED
    - 2024-09-16 04332147
    HILLDIP LIMITED - 2002-04-23
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 27 - Director → ME
    2002-01-09 ~ 2018-11-30
    IIF 143 - Secretary → ME
  • 88
    URBAN&CIVIC GE ESTATES LIMITED - now
    GALLAGHER ESTATES LIMITED
    - 2024-09-18 03035968 00571817, 05654493
    J.J.GALLAGHER LIMITED - 2017-01-25 00558879, 10549019
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16 00558879
    50 New Bond Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 6 - Director → ME
    2000-01-17 ~ 2018-11-30
    IIF 140 - Secretary → ME
  • 89
    URBAN&CIVIC GE LAND LIMITED - now
    GALLAGHER ESTATES LAND LIMITED
    - 2024-09-16 00571817
    GALLAGHER ESTATES LIMITED
    - 2017-01-25 00571817 03035968, 05654493
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    1999-09-16 ~ 2018-11-30
    IIF 1 - Director → ME
    2000-01-17 ~ 2018-11-30
    IIF 144 - Secretary → ME
  • 90
    URBAN&CIVIC GENR LIMITED - now
    GALLAGHER ESTATES NR LIMITED
    - 2024-09-16 05654493 00571817, 03035968
    GARDENVALE PROPERTIES LIMITED
    - 2017-05-20 05654493
    50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 26 - Director → ME
    2005-12-22 ~ 2018-11-30
    IIF 132 - Secretary → ME
  • 91
    URBAN&CIVIC HOMES LIMITED - now SC324297
    GALLAGHER HOMES LIMITED
    - 2024-09-16 03860738 00640875
    GALLAGHER WATERBEACH LIMITED
    - 2018-08-29 03860738 00640875
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 30 - Director → ME
    2000-01-17 ~ 2018-11-30
    IIF 139 - Secretary → ME
  • 92
    URBAN&CIVIC JJGC LIMITED - now
    J.J. GALLAGHER CONSTRUCTION LIMITED
    - 2024-09-16 01267412
    PATCHBERRY LIMITED - 1977-12-31
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 7 - Director → ME
    2000-01-17 ~ 2018-11-30
    IIF 135 - Secretary → ME
  • 93
    URBAN&CIVIC LLANWERN LIMITED - now
    GALLAGHER LLANWERN LIMITED
    - 2024-09-16 04469056
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 29 - Director → ME
    2002-06-25 ~ 2018-11-30
    IIF 133 - Secretary → ME
  • 94
    URBAN&CIVIC LONGSTANTON LIMITED - now
    GALLAGHER LONGSTANTON LIMITED
    - 2024-09-16 03538959
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 20 - Director → ME
    2000-01-17 ~ 2018-11-30
    IIF 128 - Secretary → ME
  • 95
    WARWICK GATES MANAGEMENT COMPANY LIMITED
    04069934
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2000-09-12 ~ 2017-02-01
    IIF 104 - Secretary → ME
  • 96
    WATERLOO HOUSE (BIRMINGHAM) LIMITED
    00209742
    2 Manor Square, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,670,343 GBP2024-09-29
    Officer
    2006-06-06 ~ 2017-02-01
    IIF 9 - Director → ME
  • 97
    WEDNESBURY & SANDWELL PROPERTIES LIMITED
    - now 04604069 04604119
    COUNTYWIDE J9 M6 (NO. 2) LIMITED
    - 2004-02-06 04604069 04604119
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-28 ~ 2017-02-01
    IIF 100 - Secretary → ME
  • 98
    WEST LONGSTANTON LIMITED
    04735640
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 16 - Director → ME
    2003-04-15 ~ 2018-11-30
    IIF 129 - Secretary → ME
  • 99
    WICK PROPERTY INVESTMENTS LIMITED
    06054468
    Philip Harris House, 1a Spur, Road, Orpington, Kent
    Active Corporate (4 parents)
    Officer
    2007-01-16 ~ 2016-02-14
    IIF 63 - Secretary → ME
  • 100
    WICK RETAIL LIMITED
    - now SC299682
    SF 3042 LIMITED - 2006-05-05 07939662, 07986937, 07987093... (more)
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ 2010-11-17
    IIF 65 - Secretary → ME
  • 101
    WILLENHALL REGENERATION COMPANY LIMITED
    - now 05003088
    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 ~ 2017-02-01
    IIF 77 - Secretary → ME
  • 102
    WIXAMS FIRST LIMITED
    - now 04404542
    EMPLOY FIRST LIMITED - 2006-08-16
    50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-11-30
    IIF 8 - Director → ME
    2006-04-03 ~ 2018-11-30
    IIF 134 - Secretary → ME
  • 103
    WIXAMS NEA MANAGEMENT COMPANY LIMITED
    11238848
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-07 ~ 2018-12-17
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.