1
GALLDRIS TUNNELLING SERVICES LIMITED - 2012-01-06
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
4,736,496 GBP2024-03-31
Officer
2011-10-21 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
166 College Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
1,284,704 GBP2024-04-30
Officer
2016-01-13 ~ nowIIF 40 - director → ME
3
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-150,986 GBP2024-01-31
Officer
2015-01-28 ~ nowIIF 26 - director → ME
4
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
2015-03-06 ~ dissolvedIIF 50 - llp-designated-member → ME
5
166 College Road, Harrow, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
316,582 GBP2023-03-31
Officer
2019-05-09 ~ nowIIF 19 - director → ME
Person with significant control
2021-03-02 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
6
166 College Road, Harrow, Middlesex, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
87,365 GBP2023-06-30
Officer
2015-06-24 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
7
C.J.A.M. PROPERTY LIMITED - 2015-06-25
166 College Road, Harrow, Middlesex, EnglandCorporate (3 parents, 11 offsprings)
Equity (Company account)
406,390 GBP2024-04-30
Officer
2014-01-27 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
8
166 College Road, Harrow, United KingdomCorporate (3 parents)
Equity (Company account)
-11,249 GBP2023-08-31
Officer
2018-08-01 ~ nowIIF 21 - director → ME
9
BRAIDBURN STUDENTS LTD - 2018-04-11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
-122,487 GBP2023-06-30
Officer
2019-01-31 ~ nowIIF 54 - director → ME
10
LISTER SQUARE (NO 229) LIMITED - 2018-04-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
-126,849 GBP2023-06-30
Officer
2019-01-31 ~ nowIIF 53 - director → ME
11
166 College Road, Harrow, Middlesex, United KingdomCorporate (4 parents)
Person with significant control
2024-08-19 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to surplus assets - 75% or more → OE
12
GALLDRIS PROJECTS LIMITED - 2024-08-19
166 College Road, Harrow, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-02-19 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Officer
2006-06-01 ~ nowIIF 5 - director → ME
2006-06-01 ~ nowIIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SEDO HOLDINGS 2016 LIMITED - 2016-12-09
GALLDRIS CONSTRUCTION LIMITED - 2016-12-01
166 College Road, Harrow, Middlesex, EnglandCorporate (3 parents, 1 offspring)
Officer
1998-03-23 ~ nowIIF 3 - director → ME
1998-03-23 ~ nowIIF 64 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
15
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Officer
2016-04-06 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SEDO HOLDINGS (2016) LIMITED - 2016-12-01
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
31,030 GBP2023-04-01 ~ 2024-03-31
Officer
2016-04-15 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-15 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
166 College Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2014-11-05 ~ dissolvedIIF 61 - llp-designated-member → ME
18
166 College Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Officer
2015-12-08 ~ nowIIF 37 - director → ME
19
GALLDRIS CONSTRUCTION LIMITED - 2016-12-09
GALLDRIS HOLDINGS LIMITED - 2016-12-01
166 College Road, Harrow, Middlesex, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
26,936,633 GBP2024-03-31
Officer
2010-03-24 ~ nowIIF 4 - director → ME
2010-03-24 ~ nowIIF 83 - secretary → ME
20
GALLDRIS HAULAGE LIMITED - 2018-11-26
GALLDRIS SKIPS LTD - 2014-04-30
GALLDRIS LABOUR SUPPLY LTD - 2010-07-16
GALLDRIS LIMITED - 2005-12-15
166 College Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Officer
2005-07-20 ~ nowIIF 6 - director → ME
2005-07-20 ~ nowIIF 63 - secretary → ME
21
166 College Road, Harrow, Middlesex, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-06-15 ~ dissolvedIIF 35 - director → ME
22
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-34,318 GBP2024-06-30
Officer
2015-06-10 ~ nowIIF 7 - director → ME
23
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,419,817 GBP2023-12-31
Officer
2015-12-11 ~ nowIIF 41 - director → ME
24
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-3,250,468 GBP2024-03-31
Officer
2015-03-27 ~ nowIIF 24 - director → ME
25
166 College Road, Harrow, United KingdomCorporate (4 parents)
Officer
2019-05-10 ~ nowIIF 10 - director → ME
26
166 College Road, Harrow, Middlesex, EnglandDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,133 GBP2018-08-31
Officer
2015-08-12 ~ dissolvedIIF 36 - director → ME
27
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-874,084 GBP2023-12-31
Officer
2014-09-16 ~ nowIIF 62 - director → ME
28
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-453,054 GBP2024-04-30
Officer
2016-04-15 ~ nowIIF 28 - director → ME
29
166 College Road, Harrow, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-2,493 GBP2018-03-31
Officer
2017-03-03 ~ dissolvedIIF 14 - director → ME
30
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-13,676 GBP2024-11-30
Officer
2015-11-10 ~ nowIIF 39 - director → ME
31
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-12,928 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-01 ~ nowIIF 33 - director → ME
32
166 College Road, Harrow, Middlesex, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-9,719 GBP2019-06-30
Officer
2015-06-22 ~ dissolvedIIF 29 - director → ME
33
166 College Road, Harrow, Middlesex, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-3,210,019 GBP2023-06-30
Officer
2015-06-22 ~ nowIIF 22 - director → ME
34
166 College Road, Harrow, Middlesex, United KingdomCorporate (1 parent)
Officer
2024-09-11 ~ nowIIF 44 - director → ME
Person with significant control
2024-09-11 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
35
166 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Officer
2024-09-11 ~ nowIIF 46 - director → ME
36
166 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Officer
2024-12-03 ~ nowIIF 45 - director → ME
Person with significant control
2024-12-03 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
GALLDRIS PLANT HIRE LIMITED - 2004-03-11
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
9,533,227 GBP2024-03-31
Officer
2002-05-13 ~ nowIIF 1 - director → ME
2002-05-13 ~ nowIIF 65 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
166 College Road, Harrow, Middlesex, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-2,831 GBP2023-03-31
Officer
2016-04-15 ~ nowIIF 31 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
39
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,976,610 GBP2023-03-31
Officer
2015-12-08 ~ nowIIF 32 - director → ME
40
166 College Road, Harrow, United KingdomDissolved corporate (4 parents)
Officer
2018-08-10 ~ dissolvedIIF 20 - director → ME
41
166 College Road, Harrow, United KingdomDissolved corporate (4 parents)
Officer
2018-08-10 ~ dissolvedIIF 9 - director → ME
42
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-17,948 GBP2024-02-29
Officer
2016-02-12 ~ nowIIF 27 - director → ME
43
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2015-12-08 ~ dissolvedIIF 23 - director → ME
44
166 College Road, Harrow, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-09 ~ dissolvedIIF 12 - director → ME
45
166 College Road, Harrow, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-3,535 GBP2020-04-30
Officer
2018-04-09 ~ dissolvedIIF 15 - director → ME
46
166 College Road, Harrow, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-15 ~ dissolvedIIF 11 - director → ME
47
166 College Road, Harrow, United KingdomDissolved corporate (3 parents)
Officer
2018-11-08 ~ dissolvedIIF 13 - director → ME
48
166 College Road, Harrow, United KingdomCorporate (4 parents)
Equity (Company account)
-5,590 GBP2023-11-30
Officer
2018-11-09 ~ nowIIF 18 - director → ME
49
166 College Road, Harrow, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-09 ~ dissolvedIIF 17 - director → ME
50
166 College Road, Harrow, United KingdomDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2022-11-30
Officer
2018-11-08 ~ dissolvedIIF 16 - director → ME
51
SOHO STREET LIVING PORTSMOUTH LIMITED - 2017-03-06
166 College Road, Harrow, United KingdomCorporate (2 parents)
Equity (Company account)
58,271 GBP2024-02-29
Officer
2017-02-22 ~ nowIIF 58 - director → ME
52
166 College Road, Harrow, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-19,166 GBP2024-01-31
Officer
2017-01-11 ~ nowIIF 57 - director → ME
53
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-621,142 GBP2023-06-30
Officer
2014-01-17 ~ nowIIF 52 - director → ME
54
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1,014,064 GBP2023-11-30
Officer
2015-11-10 ~ nowIIF 59 - director → ME
55
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
317,469 GBP2023-07-31
Officer
2013-07-05 ~ nowIIF 48 - director → ME
56
Suite 2, The Brentano Suite, Solar House, 915 High Road, LondonCorporate (2 parents)
Officer
2015-02-25 ~ nowIIF 51 - llp-designated-member → ME