1
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-09-10 ~ dissolved
IIF 165 - Director → ME
2
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ dissolved
IIF 164 - Director → ME
3
16 - 18 MARSHALSEA ROAD LIMITED
08807780 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ dissolved
IIF 56 - Director → ME
4
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents)
Officer
2017-01-05 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
05058090 04579095, 05188344, 04784603Warning 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) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-09 ~ dissolved
IIF 230 - Director → ME
6
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 72 - Director → ME
7
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ dissolved
IIF 129 - Director → ME
8
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 98 - Director → ME
9
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 213 - Director → ME
10
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2020-10-14 ~ now
IIF 37 - Director → ME
11
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-24 ~ dissolved
IIF 65 - Director → ME
12
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ dissolved
IIF 145 - Director → ME
13
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ dissolved
IIF 148 - Director → ME
14
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 52 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-28 ~ dissolved
IIF 102 - Director → ME
16
ASHFLAME KILMARNOCK LIMITED
- now SC226300WEST COAST CAPITAL (KILMARNOCK) LIMITED
- 2006-08-08
SC226300PACIFIC SHELF 1106 LIMITED - 2002-04-08
Exchange Towers, 19 Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-02-24 ~ dissolved
IIF 90 - Director → ME
17
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 127 - Director → ME
18
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 55 - Director → ME
19
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ dissolved
IIF 150 - Director → ME
20
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents, 22 offsprings)
Officer
1993-11-10 ~ now
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
ASHFLAME PROPERTY INVESTMENTS LIMITED
05493786 Century House 31 Gte Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-28 ~ dissolved
IIF 159 - Director → ME
22
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 71 - Director → ME
23
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ dissolved
IIF 66 - Director → ME
24
80 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-04-12 ~ dissolved
IIF 85 - Director → ME
25
BIDDULPH PROPERTY INVESTMENTS LIMITED
- now 05262818LINKFORD PROPERTIES LIMITED
- 2007-11-09
05262818 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2004-10-18 ~ now
IIF 191 - Director → ME
26
BRADFORD DEVELOPMENTS 1999 LIMITED
04254331 C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2001-07-18 ~ 2002-07-05
IIF 224 - Director → ME
27
BRIDGWATER PROPERTY INVESTMENTS LIMITED
- now 04851366MILLPORT PROPERTIES LIMITED
- 2006-05-03
04851366 Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-08-04 ~ dissolved
IIF 70 - Director → ME
28
BULL RING TRADING ESTATE LIMITED
- now 11012439BULLRING PROPERTIES LIMITED
- 2018-01-31
11012439 Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-13 ~ now
IIF 217 - Director → ME
29
CARDINGTON (BEDFORD) MANAGEMENT COMPANY LIMITED
12285983 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (4 parents)
Officer
2019-10-28 ~ now
IIF 35 - Director → ME
30
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 64 - Director → ME
31
SPARKYGREEN LIMITED - 2002-08-15
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
2002-09-25 ~ dissolved
IIF 181 - Director → ME
32
CLACTON PROPERTY INVESTMENTS LIMITED
- now 05853081ASHFORD PROPERTY INVESTMENTS LIMITED
- 2007-05-09
05853081 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents)
Officer
2006-06-21 ~ now
IIF 179 - Director → ME
33
CONEY HALL PROPERTIES LIMITED
- now 04732421SPINAROUND LIMITED
- 2003-05-13
04732421 Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2003-05-07 ~ dissolved
IIF 227 - Director → ME
34
15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-03-08 ~ dissolved
IIF 76 - Director → ME
35
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2000-03-08 ~ dissolved
IIF 158 - Director → ME
36
COUNTYWIDE COVENTRY LIMITED
- now 05474253COUNTYWIDE BRISTOL LIMITED
- 2006-06-27
05474253 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (5 parents)
Officer
2005-06-07 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
37
COUNTYWIDE DEVELOPMENTS LIMITED
02865543 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents, 13 offsprings)
Officer
1995-05-01 ~ now
IIF 194 - Director → ME
38
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2001-04-06 ~ dissolved
IIF 195 - Director → ME
39
COUNTYWIDE HEATHCOTE LIMITED
- now 06346742COUNTYWIDE J9 M6 INDUSTRIAL LIMITED
- 2012-09-18
06346742 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (4 parents)
Officer
2007-08-17 ~ now
IIF 209 - Director → ME
40
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2002-11-29 ~ dissolved
IIF 112 - Director → ME
41
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2000-02-15 ~ dissolved
IIF 91 - Director → ME
42
COUNTYWIDE LONGWELL GREEN LIMITED
03469615 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
1998-01-05 ~ dissolved
IIF 146 - Director → ME
43
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (6 parents)
Officer
2000-12-21 ~ now
IIF 180 - Director → ME
44
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
1998-11-02 ~ dissolved
IIF 130 - Director → ME
45
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
1998-11-02 ~ dissolved
IIF 123 - Director → ME
46
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
1998-03-16 ~ dissolved
IIF 125 - Director → ME
47
COUNTYWIDE WATERSIDE DEVELOPMENT LIMITED
03339078 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
1997-06-16 ~ dissolved
IIF 80 - Director → ME
48
CR CHELVERTON PROPERTIES (WATERLOOVILLE) LIMITED
- now 04140134PAINTRANGE LIMITED - 2001-04-09
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-12-12 ~ dissolved
IIF 106 - Director → ME
49
CROMER PROPERTY INVESTMENTS LIMITED
05264044 Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ dissolved
IIF 75 - Director → ME
50
CROYDON PROPERTY INVESTMENTS LIMITED
05301145 Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-11-30 ~ dissolved
IIF 67 - Director → ME
51
DE FACTO 1185 LIMITED
05319623 05337596, 06850794, 07705058Warning 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) Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-07-28 ~ dissolved
IIF 94 - Director → ME
52
DE FACTO 1187 LIMITED
05320583 05270883, 05331860, 06205091Warning 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) Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-07-28 ~ dissolved
IIF 116 - Director → ME
53
DE FACTO 1190 LIMITED
05331859 05333722, 06497174, 05337592Warning 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) Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-07-28 ~ dissolved
IIF 124 - Director → ME
54
Weights Farm, Weights Lane, Redditch, England
Active Corporate (14 parents)
Officer
2014-06-18 ~ 2017-02-01
IIF 172 - Director → ME
55
EBW PROPERTY INVESTMENTS LIMITED
- now 05046178LEWISHAM PROPERTY INVESTMENTS LIMITED
- 2006-05-17
05046178GLENROTHES PROPERTY INVESTMENTS LIMITED
- 2004-07-16
05046178 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-02-17 ~ now
IIF 205 - Director → ME
56
Philip Harris House, 1a Spur Road, Orpington, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
57
ENSCO 807 LIMITED
07361630 06341930, SC339215, SC372523Warning 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
Active Corporate (7 parents)
Officer
2010-09-24 ~ now
IIF 40 - Director → ME
58
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (5 parents)
Officer
2013-07-23 ~ now
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
59
FORTDALE CHESTER SQUARE LIMITED
- now 06408324CHISWICK LAMB LIMITED
- 2008-03-04
06408324 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-24 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
FORTDALE HEREFORD SQUARE LIMITED
08430808 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (4 parents)
Officer
2013-03-05 ~ dissolved
IIF 207 - Director → ME
61
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-03-13 ~ 2006-04-06
IIF 221 - Director → ME
62
FRANTHOM DEVELOPMENTS (AIX) LIMITED - now
GALLAGHER AIX NOULETTE LIMITED
- 2011-03-07
03540947 Franthom Group, Barker Chambers, Barker Road, Maidstone, Kent, England
Dissolved Corporate (9 parents)
Officer
1998-04-06 ~ 2010-05-12
IIF 136 - Director → ME
63
FROME PROPERTY INVESTMENTS LIMITED
- now 05011206WOLVERHAMPTON PROPERTY INVESTMENTS LIMITED
- 2006-04-24
05011206WOLVERHAMPTON INVESTMENT PROPERTIES LIMITED
- 2004-02-06
05011206 15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-01-09 ~ dissolved
IIF 93 - Director → ME
64
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2006-03-13 ~ 2009-02-04
IIF 138 - Director → ME
65
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
Dissolved Corporate (8 parents)
Officer
2004-09-28 ~ 2009-02-04
IIF 87 - Director → ME
66
SHOO 131 LIMITED - 2005-03-30
Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-04-04 ~ dissolved
IIF 81 - Director → ME
67
SHOO 207 LIMITED - 2005-11-24
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-21 ~ dissolved
IIF 139 - Director → ME
68
PINCO 1951 LIMITED
- 2003-05-20
04765180 03923889, 04851131, 04765100Warning 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
Active Corporate (7 parents)
Officer
2003-05-16 ~ now
IIF 206 - Director → ME
69
RGC WEST BROMWICH LIMITED
- 2005-08-05
05403888SHOO 148 LIMITED - 2005-05-10
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-08-04 ~ dissolved
IIF 117 - Director → ME
70
SHOO 186 LIMITED - 2005-09-05
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-10-12 ~ dissolved
IIF 68 - Director → ME
71
G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
SHOO 249 LIMITED - 2006-06-21
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2006-09-12 ~ now
IIF 187 - Director → ME
72
SHOO 299 LIMITED - 2007-02-06
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolved
IIF 151 - Director → ME
73
SHOO 268 LIMITED - 2006-10-13
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (10 parents)
Officer
2006-11-08 ~ dissolved
IIF 99 - Director → ME
74
SHOO 174 LIMITED - 2005-08-15
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-09-29 ~ dissolved
IIF 160 - Director → ME
75
SHOO 95 LIMITED - 2004-08-26
Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-02-18 ~ dissolved
IIF 140 - Director → ME
76
SHOO 177 LIMITED - 2005-08-26
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-09-20 ~ now
IIF 200 - Director → ME
77
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ dissolved
IIF 96 - Director → ME
78
PINCO 2097 LIMITED - 2004-03-15
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ dissolved
IIF 152 - Director → ME
79
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2018-11-22 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2012-05-17 ~ now
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
81
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (25 parents)
Officer
1999-11-12 ~ now
IIF 101 - Director → ME
82
15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-05-24 ~ dissolved
IIF 143 - Director → ME
83
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2012-05-17 ~ now
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
84
GALLAGHER BROUGHTON LIMITED
- now 03408901DOVECLOVER LIMITED - 1997-08-19
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (13 parents)
Officer
1997-09-10 ~ 2017-02-01
IIF 105 - Director → ME
85
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 54 - Director → ME
86
Gallagher House Gallagher Way, Gallagher Business Pk, Heathcote, Warwick, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-14 ~ now
IIF 51 - Director → ME
87
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-18 ~ now
IIF 214 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
88
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (7 parents)
Officer
2014-02-05 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
89
GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED
- now 08810807MEAUJO CAERPHILLY LIMITED
- 2014-02-12
08810807 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2014-02-05 ~ now
IIF 202 - Director → ME
90
GALLAGHER DEVELOPMENTS CARDINGTON LIMITED
11101764 Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-07 ~ now
IIF 216 - Director → ME
91
GALLAGHER DEVELOPMENTS GROUP LIMITED
- now 08810797GALLAGHER DEVELOPMENTS HOLDCO LIMITED
- 2019-03-13
08810797 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents, 13 offsprings)
Officer
2014-02-05 ~ now
IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
92
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
2014-02-05 ~ dissolved
IIF 168 - Director → ME
93
GALLAGHER DEVELOPMENTS LIMITED
- now 00937417LONGFIELD GARAGE (COLESHILL) LIMITED
- 1991-05-07
00937417 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 203 - Director → ME
94
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 199 - Director → ME
95
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwickshire, England
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 50 - Director → ME
96
GALLAGHER ESTATES HOLDINGS LIMITED - now
GALLAGHER UK LIMITED
- 2017-01-25
02873445BRANCHWADE PROPERTIES LIMITED
- 2002-04-23
02873445 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1993-12-06 ~ 2017-02-01
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
97
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwickshire, England
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 48 - Director → ME
98
GALLAGHER BORDESLEY LIMITED
- 1998-06-22
03322641 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
1997-02-21 ~ 2017-02-01
IIF 109 - Director → ME
99
GALLAGHER FAMILY INVESTMENTS LIMITED
- now 07815946ENSCO 892 LIMITED
- 2011-12-01
07815946 07830820, 08594699, 07503942Warning 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
Active Corporate (7 parents)
Officer
2011-11-30 ~ now
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
100
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2016-10-18 ~ now
IIF 188 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
101
15 Hockley Court Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 58 - Director → ME
102
15 Hockley Court Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 59 - Director → ME
103
GALLAGHER INVESTMENTS HOLDCO LIMITED
- now 08810802 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-02-05 ~ now
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
104
GALLAGHER NUNN MILLS LIMITED
- now 03131178COWLEY DEVELOPMENT COMPANY LIMITED
- 1998-04-06
03131178 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
1997-07-10 ~ dissolved
IIF 88 - Director → ME
105
GALLAGHER OPPORTUNITIES LIMITED
09076396 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (6 parents, 5 offsprings)
Officer
2014-06-17 ~ now
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
106
Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (14 parents)
Officer
2000-05-24 ~ 2017-02-01
IIF 153 - Director → ME
107
GALLAGHER ARBURY LIMITED
- 2004-11-17
04063116 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2000-08-25 ~ dissolved
IIF 149 - Director → ME
108
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2000-07-18 ~ now
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
109
GALLAGHER STRATEGIC LAND LIMITED
15123898 Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 36 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
110
GALLAGHER UK HOLDINGS LIMITED
- now 10549052GALLAGHER UK NEWCO LIMITED
- 2017-01-25
10549052 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents)
Officer
2017-01-05 ~ now
IIF 42 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
111
GALLAGHER VENTURES EATON LEYS LIMITED
10405877 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
112
GALLAGHER VENTURES LIMITED
- now 00704976THORNBOROUGH INVESTMENTS LIMITED
- 2004-11-04
00704976 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents)
Officer
(before 1991-12-31) ~ now
IIF 201 - Director → ME
113
GALLAGHER WATERBEACH LIMITED - now
EMERALD LAND DEVELOPMENT COMPANY LIMITED(THE)
- 1985-11-18
00640875 Gallagher House Gallagher Way, Gallagher Business Park Heathcote, Warwick, England
Dissolved Corporate (15 parents)
Officer
(before 1991-12-31) ~ 2017-02-01
IIF 120 - Director → ME
114
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-29 ~ now
IIF 215 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
115
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ 2009-09-15
IIF 110 - Director → ME
116
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-04-26 ~ now
IIF 184 - Director → ME
117
15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ dissolved
IIF 121 - Director → ME
118
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-01-10 ~ now
IIF 196 - Director → ME
119
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-02-23 ~ now
IIF 208 - Director → ME
120
Philip Harris House, 1a Spur, Road, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ dissolved
IIF 226 - Director → ME
121
GDHV PROPERTY INVESTMENTS LIMITED
- now 05046164BRIGHTON PROPERTY INVESTMENTS LIMITED
- 2006-05-03
05046164WYCOMBE PROPERTY INVESTMENTS LIMITED
- 2004-07-15
05046164 Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-02-17 ~ dissolved
IIF 114 - Director → ME
122
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
123
GOSLING CONSULTING LIMITED - now
HOCKLEY COURT INVESTMENTS LIMITED - 2012-08-03
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2005-01-25 ~ 2005-04-18
IIF 228 - Director → ME
124
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 (13 parents, 1 offspring)
Officer
2004-05-20 ~ dissolved
IIF 163 - Director → ME
125
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 (13 parents)
Officer
2004-05-20 ~ dissolved
IIF 135 - Director → ME
126
TCS (GREENOCK) LIMITED - 2004-03-01
15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-05-20 ~ dissolved
IIF 131 - Director → ME
127
TRIMLONG PROPERTIES LIMITED
- 2004-01-15
05007689 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-01-09 ~ dissolved
IIF 134 - Director → ME
128
GW 305 LIMITED
04699709 04832980, 04816185, 04679674Warning 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
2004-02-11 ~ 2017-02-01
IIF 162 - Director → ME
129
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
2016-12-19 ~ 2017-01-31
IIF 171 - Director → ME
130
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 53 - Director → ME
131
HULL PROPERTY INVESTMENTS LIMITED
- now 05438809EAST SUSSEX PROPERTY INVESTMENTS LIMITED
- 2006-05-03
05438809 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-04-28 ~ now
IIF 197 - Director → ME
132
Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2026-03-05
IIF 12 - Has significant influence or control → OE
133
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 137 - Director → ME
134
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (10 parents)
Officer
2002-05-30 ~ dissolved
IIF 178 - Director → ME
135
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-01-05 ~ now
IIF 41 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
136
LAUNCESTON PROPERTY INVESTMENTS LIMITED
- now 05241598DAISYFORD PROPERTIES LIMITED
- 2006-05-03
05241598 15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2004-12-03 ~ dissolved
IIF 89 - Director → ME
137
LAWGRA (NO.947) LIMITED
04444712 04444733, 04168390, 02697942Warning 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) 15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-12-12 ~ dissolved
IIF 79 - Director → ME
138
LINWOOD PROPERTY DEVELOPMENTS
- now 04720844LINWOOD PROPERTY DEVELOPMENTS
- 2008-07-30
04720844LINWOOD PROPERTY DEVELOPMENTS LIMITED
- 2008-07-29
04720844 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2003-04-02 ~ dissolved
IIF 111 - Director → ME
139
LINWOOD PROPERTY INVESTMENTS LIMITED
04924291 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-10-07 ~ dissolved
IIF 62 - Director → ME
140
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-06-19 ~ dissolved
IIF 84 - Director → ME
141
15 Hockley Court, Stratford Road, Solihull, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-06-19 ~ dissolved
IIF 83 - Director → ME
142
MARGALL (WORDSLEY) LIMITED
- now 05398851RGC WORDSLEY LIMITED
- 2005-06-13
05398851 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-03-19 ~ dissolved
IIF 156 - Director → ME
143
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 170 - Director → ME
144
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 169 - Director → ME
145
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 167 - Director → ME
146
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-05-07 ~ dissolved
IIF 100 - Director → ME
147
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ dissolved
IIF 166 - Director → ME
148
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-09-12 ~ dissolved
IIF 97 - Director → ME
149
The Chequers Church Road, Churchill, Chipping Norton, England
Active Corporate (4 parents, 6 offsprings)
Officer
2021-09-28 ~ now
IIF 44 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
150
C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2022-08-15 ~ dissolved
IIF 47 - Director → ME
151
Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire
Active Corporate (7 parents)
Officer
2015-09-16 ~ 2016-07-27
IIF 61 - Director → ME
152
NEATH PROPERTY INVESTMENTS LIMITED
05824621 15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-05-22 ~ dissolved
IIF 118 - Director → ME
153
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-07-25 ~ 2006-08-25
IIF 222 - Director → ME
154
OLD STABLES (HENLEY) LIMITED(THE)
01940289 15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-01-17 ~ dissolved
IIF 161 - Director → ME
155
Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2003-05-07 ~ dissolved
IIF 220 - Director → ME
156
PARK LANE PROPERTY DEVELOPMENTS LIMITED
- now 02045608LLOYD LOVELL DEVELOPMENTS PARTNERSHIP LIMITED
- 1987-11-23
02045608DIKAPPA (NUMBER 442) LIMITED
- 1987-01-23
02045608 02090005, 02045607, 02018432Warning 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
Active Corporate (9 parents)
Officer
(before 1992-07-25) ~ now
IIF 192 - Director → ME
157
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-09-03 ~ 2006-07-24
IIF 223 - Director → ME
158
PORT GLASGOW PROPERTY INVESTMENTS LIMITED
- now 04430043 Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2002-09-12 ~ dissolved
IIF 154 - Director → ME
159
PORTOBELLO DEVELOPMENTS 2002 LIMITED
04342720 50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2001-12-19 ~ 2017-02-01
IIF 92 - Director → ME
160
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 119 - Director → ME
161
GENESIS HOLDINGS LIMITED - 1999-10-14
BEAVERFOLD LIMITED - 1993-01-04
50 New Bond Street, London, England
Active Corporate (25 parents)
Officer
2007-02-02 ~ 2017-02-01
IIF 155 - Director → ME
162
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (15 parents)
Officer
2007-01-02 ~ 2017-02-01
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
163
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents)
Officer
2002-08-09 ~ now
IIF 189 - Director → ME
164
SCUNTHORPE PROPERTY INVESTMENTS LIMITED
- now 04342739COUNTYWIDE SCUNTHORPE SOUTH LIMITED
- 2003-10-30
04342739 15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2001-12-19 ~ dissolved
IIF 73 - Director → ME
165
Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2003-05-17 ~ dissolved
IIF 219 - Director → ME
166
SOLIHULL PROPERTY INVESTMENTS LIMITED
05046095 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2004-02-17 ~ dissolved
IIF 157 - Director → ME
167
SOUTH LONDON PROPERTIES LIMITED
- now 04261399HARRIS VENTURES (LINCOLN) LIMITED
- 2001-12-04
04261399 Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2001-07-30 ~ dissolved
IIF 225 - Director → ME
168
SPURSTOWE TERRACE LIMITED
- now 09872311AGHOCO 1355 LIMITED
- 2015-12-03
09872311 10864519, 10023297, 09839429Warning 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
Active Corporate (8 parents)
Officer
2015-12-03 ~ now
IIF 218 - Director → ME
169
STOCKPORT PROPERTY INVESTMENTS LIMITED
05304269 15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2004-12-03 ~ dissolved
IIF 77 - Director → ME
170
STOCKSBRIDGE REGENERATION COMPANY LIMITED
05604941 Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (12 parents)
Officer
2005-11-25 ~ 2013-04-05
IIF 233 - Director → ME
171
SPARKYCROFT LIMITED
- 2002-05-21
04368192 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-05-10 ~ 2003-10-28
IIF 229 - Director → ME
172
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (11 parents)
Officer
(before 1990-12-31) ~ 2002-01-21
IIF 231 - Director → ME
173
THE CHEQUERS INN CHURCHILL LIMITED
10958736 The Chequers Church Road, Churchill, Chipping Norton, England
Active Corporate (6 parents)
Officer
2021-09-28 ~ now
IIF 46 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
174
C/o Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2025-05-19
IIF 57 - Director → ME
175
The Chequers Church Road, Churchill, Chipping Norton, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-28 ~ now
IIF 45 - Director → ME
176
THE SALFORD INN (SALFORD) LIMITED
- now 13805572THE COCK INN (COOMBE) LIMITED
- 2022-04-07
13805572 C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents)
Officer
2021-12-17 ~ now
IIF 49 - Director → ME
177
THE SWAN INN WYCHWOOD LIMITED
- now 11114364THE NEW INN COLN LIMITED
- 2019-01-24
11114364 The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents)
Officer
2021-09-28 ~ now
IIF 43 - Director → ME
Person with significant control
2019-01-01 ~ 2019-01-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
178
TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED
- 1998-07-15
00032352TRIPLEX 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
Active Corporate (10 parents)
Officer
1998-06-30 ~ now
IIF 174 - Director → ME
179
TROWBRIDGE PROPERTY INVESTMENTS LIMITED
- now 05172214LONGWELL GREEN PROPERTY INVESTMENTS LIMITED
- 2006-04-24
05172214 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-07-06 ~ dissolved
IIF 122 - Director → ME
180
URBAN&CIVIC BRIDGEND LIMITED - now
GALLAGHER BRIDGEND LIMITED
- 2024-09-16
04907319 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2003-09-22 ~ 2017-02-01
IIF 132 - Director → ME
181
URBAN&CIVIC ELSTOW LIMITED - now
DRYSDALE PROPERTIES LIMITED
- 2002-04-23
04332152 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2002-03-08 ~ 2017-02-01
IIF 86 - Director → ME
182
URBAN&CIVIC ESTATES PROJECTS LIMITED - now
GALLAGHER PROJECTS LIMITED
- 2024-09-16
04332147 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2002-01-09 ~ 2017-02-01
IIF 126 - Director → ME
183
URBAN&CIVIC GE ESTATES LIMITED - now
50 New Bond Street, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
1995-03-21 ~ 2017-02-01
IIF 63 - Director → ME
184
URBAN&CIVIC GE LAND LIMITED - now
GALLAGHER ESTATES LAND LIMITED
- 2024-09-16
00571817 50 New Bond Street, London, England
Active Corporate (25 parents)
Officer
(before 1990-12-31) ~ 2017-02-01
IIF 142 - Director → ME
185
URBAN&CIVIC GENR LIMITED - now
GALLAGHER ESTATES NR LIMITED - 2024-09-16
GARDENVALE PROPERTIES LIMITED
- 2017-05-20
05654493 50 New Bond Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-12-22 ~ 2017-02-01
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
186
URBAN&CIVIC HOMES LIMITED - now
GALLAGHER HOMES LIMITED - 2024-09-16
50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
1999-11-23 ~ 2017-02-01
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
187
URBAN&CIVIC JJGC LIMITED - now
J.J. GALLAGHER CONSTRUCTION LIMITED
- 2024-09-16
01267412PATCHBERRY LIMITED
- 1977-12-31
01267412 50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
(before 1990-12-31) ~ 2017-02-01
IIF 128 - Director → ME
188
URBAN&CIVIC LLANWERN LIMITED - now
GALLAGHER LLANWERN LIMITED
- 2024-09-16
04469056GALLAGHER MOLESEY LIMITED
- 2004-04-08
04469056 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2002-06-25 ~ 2017-02-01
IIF 141 - Director → ME
189
URBAN&CIVIC LONGSTANTON LIMITED - now
GALLAGHER LONGSTANTON LIMITED
- 2024-09-16
03538959 50 New Bond Street, London, England
Active Corporate (21 parents)
Officer
1998-04-14 ~ 2017-02-01
IIF 82 - Director → ME
190
WARWICK GATES MANAGEMENT COMPANY LIMITED
04069934 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (6 parents)
Officer
2000-09-12 ~ now
IIF 190 - Director → ME
191
WATERLOO HOUSE (BIRMINGHAM) LIMITED
00209742 2 Manor Square, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2000-12-12 ~ now
IIF 144 - Director → ME
192
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2002-11-28 ~ dissolved
IIF 74 - Director → ME
193
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2003-04-15 ~ 2017-02-01
IIF 115 - Director → ME
194
15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-09-11 ~ dissolved
IIF 113 - Director → ME
195
WICK PROPERTY INVESTMENTS LIMITED
06054468 Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (6 parents)
Officer
2007-01-16 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
196
SF 3042 LIMITED - 2006-05-05
Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-02-21 ~ 2010-11-17
IIF 147 - Director → ME
197
WILLENHALL REGENERATION COMPANY LIMITED
- now 05003088BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Dissolved Corporate (15 parents)
Officer
2007-01-17 ~ dissolved
IIF 232 - Director → ME
198
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolved
IIF 173 - Director → ME
199
WINNERSH PROPERTY INVESTMENTS LIMITED
- now 04904292BRIDGWATER PROPERTY CO. LIMITED
- 2003-10-30
04904292 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-09-18 ~ dissolved
IIF 108 - Director → ME
200
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-09-12 ~ dissolved
IIF 78 - Director → ME
201
EMPLOY FIRST LIMITED
- 2006-08-16
04404542 50 New Bond Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-30 ~ 2017-02-01
IIF 104 - Director → ME
202
WORTHING RETAIL LIMITED LIABILITY PARTNERSHIP
OC313135 Philip Harris House, 1a Spur Road, Orpington, Kent
Active Corporate (4 parents)
Person with significant control
2017-03-06 ~ now
IIF 14 - Has significant influence or control → OE