1
BARKING RIVERSIDE LIMITED
- now 05055132CYCLERIVER LIMITED - 2004-03-22
29-35 West Ham Lane, London, England
Active Corporate (38 parents)
Officer
2016-03-07 ~ 2017-11-23
IIF 14 - Director → ME
2
BERMONDSEY WORKS MANAGEMENT LIMITED
09601709 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Officer
2019-07-08 ~ 2020-10-16
IIF 45 - Director → ME
3
23 Windsor Road, London, England
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROADWAY CHAMBERS MANAGEMENT LIMITED
09086616 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (20 parents)
Officer
2019-07-08 ~ 2022-12-16
IIF 44 - Director → ME
5
CALDERS WHARF MANAGEMENT LIMITED
10513183 Redwood Estate Management Ltd Gunnery House, 9 Gunnery Terrace, The Royal Arsenal, England
Active Corporate (18 parents)
Officer
2019-07-08 ~ 2021-07-19
IIF 42 - Director → ME
6
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (22 parents)
Officer
2019-07-08 ~ 2022-12-16
IIF 48 - Director → ME
7
CHOBHAM MANOR PROPERTY MANAGEMENT LIMITED
09748399 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (8 parents)
Officer
2015-08-25 ~ 2018-02-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
CHRISP STREET DEVELOPMENTS LIMITED
09268982 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents, 1 offspring)
Officer
2018-10-22 ~ 2022-12-16
IIF 54 - Director → ME
9
CHRISP STREET MANAGEMENT LIMITED
10616276 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (18 parents)
Officer
2018-10-22 ~ 2022-12-16
IIF 55 - Director → ME
10
UNITED HOUSE CITY NORTH LIMITED - 2015-11-10
CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2022-03-15 ~ 2022-12-16
IIF 58 - Director → ME
11
CITY NORTH FINSBURY PARK LIMITED
07962088 Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2020-01-14 ~ 2022-12-16
IIF 52 - Director → ME
12
CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
08661460 Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (19 parents)
Officer
2019-07-08 ~ 2022-12-16
IIF 43 - Director → ME
13
Weights Farm, Weights Lane, Redditch, England
Active Corporate (14 parents)
Officer
2017-02-01 ~ 2017-12-20
IIF 25 - Director → ME
14
GALLAGHER BROUGHTON LIMITED
- now 03408901DOVECLOVER LIMITED - 1997-08-19
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (13 parents)
Officer
2017-02-01 ~ 2017-12-20
IIF 29 - Director → ME
15
GALLAGHER ESTATES HOLDINGS LIMITED
- now 02873445GALLAGHER 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 (21 parents, 2 offsprings)
Officer
2017-02-01 ~ 2017-12-20
IIF 24 - Director → ME
16
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 (13 parents, 1 offspring)
Officer
2017-02-01 ~ 2017-12-20
IIF 27 - Director → ME
17
Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (14 parents)
Officer
2017-02-01 ~ 2017-12-20
IIF 31 - Director → ME
18
GALLAGHER WATERBEACH LIMITED - now
EMERALD LAND DEVELOPMENT COMPANY LIMITED(THE) - 1985-11-18
Gallagher House Gallagher Way, Gallagher Business Park Heathcote, Warwick, England
Dissolved Corporate (15 parents)
Officer
2017-02-01 ~ 2017-12-20
IIF 26 - Director → ME
19
UHD GALLIONS LIMITED - 2015-10-07
AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
Telford House Queensgate, Britannia Road, Waltham Cross, England
Active Corporate (22 parents, 2 offsprings)
Officer
2021-01-14 ~ 2022-12-16
IIF 18 - Director → ME
20
GLOUCESTER & DURHAM MANAGEMENT COMPANY LIMITED
11587534 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Dissolved Corporate (8 parents)
Officer
2018-09-25 ~ dissolved
IIF 51 - Director → ME
21
GREENFORD BLOCK 3 MANAGEMENT COMPANY LIMITED
11642097 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (17 parents)
Officer
2018-10-25 ~ 2022-12-16
IIF 50 - Director → ME
22
GW 305 LIMITED
04699709 05381481, 04679674, 04816185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2017-02-01 ~ 2017-12-20
IIF 33 - Director → ME
23
HARLEY (WINCHESTER) LIMITED
- now 06455448LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
MACSCO 8 LIMITED - 2008-04-04
50 New Bond Street, London, England
Active Corporate (23 parents)
Officer
2017-02-01 ~ 2017-02-01
IIF 5 - Director → ME
24
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents)
Officer
2021-01-14 ~ 2022-12-16
IIF 19 - Director → ME
25
ZEST HOMES LIMITED
- 2014-08-07
04828168TOWER THREE HOMES LIMITED - 2006-05-31
TOWER THREE HOMES LIMITED
- 2006-01-24
04828168 29-35 West Ham Lane, London, United Kingdom
Active Corporate (36 parents, 25 offsprings)
Officer
2008-09-29 ~ 2017-11-29
IIF 11 - Director → ME
2004-05-18 ~ 2005-09-22
IIF 62 - Director → ME
26
Avon House, 2 Timberwharf Road, London, England
Active Corporate (18 parents)
Officer
2019-07-08 ~ 2022-12-16
IIF 53 - Director → ME
27
MANHATTAN PLAZA MANAGEMENT LIMITED
09525579 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2019-07-08 ~ 2022-12-16
IIF 46 - Director → ME
28
PORTOBELLO DEVELOPMENTS 2002 LIMITED
04342720 50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2017-02-01 ~ 2017-12-20
IIF 28 - Director → ME
29
29-35 West Ham Lane, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-05-18 ~ 2006-02-17
IIF 13 - Director → ME
2010-07-01 ~ 2017-11-29
IIF 12 - Director → ME
30
GENESIS LAND LIMITED - 2007-02-06
GENESIS HOLDINGS LIMITED - 1999-10-14
BEAVERFOLD LIMITED - 1993-01-04
50 New Bond Street, London, England
Active Corporate (25 parents)
Officer
2017-02-01 ~ 2017-12-20
IIF 35 - Director → ME
31
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (15 parents)
Officer
2017-02-01 ~ 2017-12-20
IIF 36 - Director → ME
32
STONE STUDIOS MANAGEMENT LIMITED
10986926 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (17 parents)
Officer
2020-06-04 ~ 2022-12-16
IIF 57 - Director → ME
33
STRATFORD CENTRAL MANAGEMENT LIMITED
08966297 C/o Rendall & Rittner Ltd., 13b St. George Wharf, London, England
Active Corporate (22 parents)
Officer
2019-07-08 ~ 2022-12-16
IIF 49 - Director → ME
34
TELFORD (STRATFORD MANAGEMENT) LIMITED
07978519 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (12 parents)
Officer
2019-07-08 ~ 2022-04-27
IIF 41 - Director → ME
35
TELFORD HOMES (ALPERTON) LIMITED
12229263 23 Savile Row, London, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-09-26 ~ 2022-12-16
IIF 22 - Director → ME
36
TELFORD HOMES (ALPERTON) NO.1 LIMITED
13888967 Telford House, Queensgate, Waltham Cross, England
Active Corporate (12 parents)
Officer
2022-02-02 ~ 2022-12-16
IIF 20 - Director → ME
37
TELFORD HOMES (INTERNATIONAL WAY) LIMITED
11732435 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (15 parents)
Officer
2018-12-18 ~ 2022-12-16
IIF 10 - Director → ME
38
TELFORD HOMES (LEB) LIMITED
- now 14113865TELFORD HOMES (WHEAT QUARTER) LIMITED
- 2022-08-03
14113865 Telford House, Queensgate, Waltham Cross, England
Active Corporate (12 parents)
Officer
2022-05-18 ~ 2022-12-16
IIF 21 - Director → ME
39
Telford House, Queens Gate, Waltham Cross, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-22 ~ 2022-12-16
IIF 16 - Director → ME
40
Telford House, Queens Gate, Waltham Cross, England
Active Corporate (12 parents)
Officer
2022-02-22 ~ 2022-12-16
IIF 17 - Director → ME
41
TELFORD HOMES (MILL ROAD) LIMITED
12519538 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (14 parents)
Officer
2020-03-16 ~ 2022-12-16
IIF 47 - Director → ME
42
TELFORD HOMES (NORTH ACTON) NO.1 LIMITED
12444455 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (14 parents)
Officer
2020-02-05 ~ 2022-12-16
IIF 9 - Director → ME
43
TELFORD HOMES (RODEN STREET) LIMITED
13151534 Telford House, Queens Gate, Waltham Cross, England
Active Corporate (13 parents)
Officer
2021-01-22 ~ 2022-12-16
IIF 8 - Director → ME
44
TELFORD HOMES BALFRON TOWERS LIMITED
- now 09122398BALFRON TOWERS LIMITED - 2015-10-26
UHD BALFRON TOWERS LIMITED - 2015-10-07
Telford House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-01-14 ~ 2022-12-16
IIF 15 - Director → ME
45
TELFORD HOMES CHRISP STREET LIMITED
- now 09126135CHRISP STREET LIMITED - 2015-10-26
UHD CHRISP STREET LIMITED - 2015-10-07
Telford House Queensgate, Britannia Road, Waltham Cross, Herts, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-03-15 ~ 2022-12-16
IIF 60 - Director → ME
46
CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
UHD CITY NORTH LIMITED - 2015-10-07
Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-03-15 ~ 2022-12-16
IIF 59 - Director → ME
47
TENCHAIN HOMES PLC - 2001-01-16
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (34 parents, 42 offsprings)
Officer
2018-02-01 ~ 2019-11-11
IIF 56 - Director → ME
48
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED
- now 09077673REGENERATION DEVELOPMENTS HOLDINGS LIMITED - 2015-10-26
UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2022-03-15 ~ 2022-12-16
IIF 61 - Director → ME
49
URBAN&CIVIC BRIDGEND LIMITED - now
GALLAGHER BRIDGEND LIMITED
- 2024-09-16
04907319 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2017-02-01 ~ 2017-12-20
IIF 4 - Director → ME
50
URBAN&CIVIC ELSTOW LIMITED - now
GALLAGHER ELSTOW LIMITED
- 2024-09-16
04332152DRYSDALE PROPERTIES LIMITED - 2002-04-23
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2017-02-01 ~ 2017-12-20
IIF 39 - Director → ME
51
URBAN&CIVIC ESTATES PROJECTS LIMITED - now
GALLAGHER PROJECTS LIMITED
- 2024-09-16
04332147HILLDIP LIMITED - 2002-04-23
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2017-02-01 ~ 2017-12-20
IIF 32 - Director → ME
52
URBAN&CIVIC GE ESTATES LIMITED - now
J.J.GALLAGHER LIMITED - 2017-01-25
J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
50 New Bond Street, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2017-02-01 ~ 2017-12-20
IIF 3 - Director → ME
53
URBAN&CIVIC GE LAND LIMITED - now
GALLAGHER ESTATES LAND LIMITED
- 2024-09-16
00571817GALLAGHER ESTATES LIMITED - 2017-01-25
50 New Bond Street, London, England
Active Corporate (25 parents)
Officer
2017-02-01 ~ 2017-12-20
IIF 7 - Director → ME
54
URBAN&CIVIC GENR LIMITED - now
GARDENVALE PROPERTIES LIMITED
- 2017-05-20
05654493 50 New Bond Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-02-01 ~ 2017-12-20
IIF 37 - Director → ME
55
URBAN&CIVIC HOMES LIMITED - now
GALLAGHER HOMES LIMITED - 2024-09-16
50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2017-02-01 ~ 2017-12-20
IIF 30 - Director → ME
56
URBAN&CIVIC JJGC LIMITED - now
J.J. GALLAGHER CONSTRUCTION LIMITED
- 2024-09-16
01267412PATCHBERRY LIMITED - 1977-12-31
50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2017-02-01 ~ 2017-12-20
IIF 2 - Director → ME
57
URBAN&CIVIC LLANWERN LIMITED - now
GALLAGHER LLANWERN LIMITED
- 2024-09-16
04469056GALLAGHER MOLESEY LIMITED - 2004-04-08
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2017-02-01 ~ 2017-12-20
IIF 38 - Director → ME
58
URBAN&CIVIC LONGSTANTON LIMITED - now
GALLAGHER LONGSTANTON LIMITED
- 2024-09-16
03538959 50 New Bond Street, London, England
Active Corporate (21 parents)
Officer
2017-02-01 ~ 2017-12-20
IIF 34 - Director → ME
59
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2017-02-01 ~ 2017-12-20
IIF 40 - Director → ME
60
EMPLOY FIRST LIMITED - 2006-08-16
50 New Bond Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-02-01 ~ 2017-12-20
IIF 6 - Director → ME