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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

Gallagher, Anthony Christopher

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Gallagher, Anthony Christopher
    British chairman/director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45 IIF 46

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

      IIF 48
  • Gallagher, Anthony Christopher
    British company director born in November 1951

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145
  • Gallagher, Anthony Christopher, Sir
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146

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

      IIF 147 IIF 148 IIF 149

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

      IIF 150 IIF 151 IIF 152

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

      IIF 154 IIF 155 IIF 156

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

      IIF 158 IIF 159

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

      IIF 160

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

      IIF 161 IIF 162
  • Gallagher, Anthony Christopher, Sir
    British chairman and company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 163
  • Gallagher, Anthony Christopher, Sir
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 164

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

      IIF 165

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

      IIF 166
  • Mr Anthony Christopher Gallagher
    British born in November 1951

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 194
  • Gallagher, Anthony Christopher, Sir
    born in November 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 195
  • Mr Anthony Gallagher
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 196

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

      IIF 197
  • Sir Anthony Christopher Gallagher
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 198 IIF 199

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

      IIF 200
  • Anthony Christopher Gallagher
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 201
child relation
Offspring entities and appointments
Active 136
  • 1
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 136 - Director → ME
  • 2
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 135 - Director → ME
  • 3
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 165 - Director → ME
  • 4
    ACG NEWCO LIMITED - 2017-01-25
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-01-05 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 5
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 116 - Director → ME
  • 6
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 90 - Director → ME
  • 7
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 37 - Director → ME
  • 8
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 148 - Director → ME
  • 9
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 52 - Director → ME
  • 10
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 98 - Director → ME
  • 11
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 100 - Director → ME
  • 12
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-07-03 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 13
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 73 - Director → ME
  • 14
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 89 - Director → ME
  • 15
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-12-15 ~ dissolved
    IIF 164 - Director → ME
  • 16
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 102 - Director → ME
  • 17
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    1993-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 18
    Century House 31 Gte Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 108 - Director → ME
  • 19
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 56 - Director → ME
  • 20
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 53 - Director → ME
  • 21
    LINKFORD PROPERTIES LIMITED - 2007-11-09
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2004-10-18 ~ now
    IIF 17 - Director → ME
  • 22
    MILLPORT PROPERTIES LIMITED - 2006-05-03
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-08-04 ~ dissolved
    IIF 55 - Director → ME
  • 23
    BULLRING PROPERTIES LIMITED - 2018-01-31
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-13 ~ now
    IIF 41 - Director → ME
  • 24
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-10-28 ~ now
    IIF 146 - Director → ME
  • 25
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 122 - Director → ME
  • 26
    SPARKYGREEN LIMITED - 2002-08-15
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2002-09-25 ~ dissolved
    IIF 145 - Director → ME
  • 27
    ASHFORD PROPERTY INVESTMENTS LIMITED - 2007-05-09
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (6 parents)
    Officer
    2006-06-21 ~ now
    IIF 10 - Director → ME
  • 28
    SPINAROUND LIMITED - 2003-05-13
    Philip Harris House, 1a Spur Road, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 113 - Director → ME
  • 29
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-08 ~ dissolved
    IIF 43 - Director → ME
  • 30
    COUNTYWIDE BRISTOL LIMITED - 2006-06-27
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 31
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    1995-05-01 ~ now
    IIF 20 - Director → ME
  • 32
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 121 - Director → ME
  • 33
    COUNTYWIDE J9 M6 INDUSTRIAL LIMITED - 2012-09-18
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2007-08-17 ~ now
    IIF 33 - Director → ME
  • 34
    WEDNESBURY & SANDWELL PROPERTIES LIMITED - 2004-02-06
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 79 - Director → ME
  • 35
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2000-02-15 ~ dissolved
    IIF 68 - Director → ME
  • 36
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    1998-01-05 ~ dissolved
    IIF 99 - Director → ME
  • 37
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ now
    IIF 11 - Director → ME
  • 38
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    1998-11-02 ~ dissolved
    IIF 85 - Director → ME
  • 39
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    1998-03-16 ~ dissolved
    IIF 87 - Director → ME
  • 40
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    1997-06-16 ~ dissolved
    IIF 61 - Director → ME
  • 41
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 59 - Director → ME
  • 42
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 54 - Director → ME
  • 43
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 86 - Director → ME
  • 44
    LEWISHAM PROPERTY INVESTMENTS LIMITED - 2006-05-17
    GLENROTHES PROPERTY INVESTMENTS LIMITED - 2004-07-16
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-02-17 ~ now
    IIF 30 - Director → ME
  • 45
    Philip Harris House, 1a Spur Road, Orpington, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Has significant influence or control → OE
  • 46
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2010-09-24 ~ now
    IIF 151 - Director → ME
  • 47
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    2013-07-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 48
    CHISWICK LAMB LIMITED - 2008-03-04
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-10-24 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 143 - Director → ME
  • 50
    WOLVERHAMPTON PROPERTY INVESTMENTS LIMITED - 2006-04-24
    WOLVERHAMPTON INVESTMENT PROPERTIES LIMITED - 2004-02-06
    15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 70 - Director → ME
  • 51
    SHOO 131 LIMITED - 2005-03-30
    Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 123 - Director → ME
  • 52
    SHOO 207 LIMITED - 2005-11-24
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 129 - Director → ME
  • 53
    PINCO 1951 LIMITED - 2003-05-20
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2003-05-16 ~ now
    IIF 31 - Director → ME
  • 54
    G C SCUNTHORPE LIMITED - 2006-09-15
    G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
    SHOO 249 LIMITED - 2006-06-21
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2006-09-12 ~ now
    IIF 13 - Director → ME
  • 55
    SHOO 268 LIMITED - 2006-10-13
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 124 - Director → ME
  • 56
    G C ASTON LIMITED - 2005-02-22
    SHOO 95 LIMITED - 2004-08-26
    Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 130 - Director → ME
  • 57
    SHOO 177 LIMITED - 2005-08-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2005-09-20 ~ now
    IIF 25 - Director → ME
  • 58
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 72 - Director → ME
  • 59
    PINCO 2097 LIMITED - 2004-03-15
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 133 - Director → ME
  • 60
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 195 - LLP Designated Member → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 190 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    2012-05-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 62
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Officer
    1999-11-12 ~ now
    IIF 2 - Director → ME
  • 63
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    2012-05-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 64
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 163 - Director → ME
  • 65
    Gallagher House Gallagher Way, Gallagher Business Park, Warwick, Cv35 6af, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 160 - Director → ME
  • 66
    GALLAGHER FINANCE LIMITED - 2018-01-25
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-12-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 67
    MEAUJO NEWCO 3 LIMITED - 2014-02-11
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 68
    MEAUJO CAERPHILLY LIMITED - 2014-02-12
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2014-02-05 ~ now
    IIF 27 - Director → ME
  • 69
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-07 ~ now
    IIF 40 - Director → ME
  • 70
    GALLAGHER DEVELOPMENTS HOLDCO LIMITED - 2019-03-13
    MEAUJO NEWCO 2 LIMITED - 2014-02-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2014-02-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 71
    MEAUJO J9 LIMITED - 2014-02-17
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 45 - Director → ME
  • 72
    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
    ~ now
    IIF 28 - Director → ME
  • 73
    MEAUJO WG LIMITED - 2014-02-17
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-05 ~ now
    IIF 24 - Director → ME
  • 74
    ENSCO 892 LIMITED - 2011-12-01
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    2011-11-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Has significant influence or control → OE
  • 75
    GALLAGHER CAPITAL LIMITED - 2018-01-25
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    2016-10-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 76
    MEAUJO NEWCO 1 LIMITED - 2014-02-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-05 ~ now
    IIF 29 - Director → ME
  • 77
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-06-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 78
    GALLAGHER ARBURY LIMITED - 2004-11-17
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 101 - Director → ME
  • 79
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    2000-07-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 80
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (1 parent)
    Officer
    2023-09-08 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 81
    GALLAGHER UK NEWCO LIMITED - 2017-01-25
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-01-05 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 82
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2016-10-01 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 83
    THORNBOROUGH INVESTMENTS LIMITED - 2004-11-04
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 26 - Director → ME
  • 84
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-11-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 85
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2007-04-26 ~ now
    IIF 12 - Director → ME
  • 86
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2007-01-10 ~ now
    IIF 21 - Director → ME
  • 87
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2005-02-23 ~ now
    IIF 32 - Director → ME
  • 88
    Philip Harris House, 1a Spur, Road, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 112 - Director → ME
  • 89
    BRIGHTON PROPERTY INVESTMENTS LIMITED - 2006-05-03
    WYCOMBE PROPERTY INVESTMENTS LIMITED - 2004-07-15
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 81 - Director → ME
  • 90
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 91
    TCS (GREENOCK) 1 LIMITED - 2004-03-01
    BROOMCO (3153) LIMITED - 2003-04-11
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-05-20 ~ dissolved
    IIF 109 - Director → ME
  • 92
    TCS (GREENOCK) 2 LIMITED - 2004-03-01
    BROOMCO (3154) LIMITED - 2003-04-11
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 94 - Director → ME
  • 93
    TCS (GREENOCK) LIMITED - 2004-03-01
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-05-20 ~ dissolved
    IIF 91 - Director → ME
  • 94
    TRIMLONG PROPERTIES LIMITED - 2004-01-15
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-01-09 ~ dissolved
    IIF 93 - Director → ME
  • 95
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-04 ~ now
    IIF 162 - Director → ME
  • 96
    EAST SUSSEX PROPERTY INVESTMENTS LIMITED - 2006-05-03
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-04-28 ~ now
    IIF 22 - Director → ME
  • 97
    Philip Harris House, 1a Spur, Road, Orpington, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Has significant influence or control → OE
  • 98
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 128 - Director → ME
  • 99
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (6 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 119 - Director → ME
  • 100
    JJG NEWCO LIMITED - 2017-01-25
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-01-05 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 194 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 101
    DAISYFORD PROPERTIES LIMITED - 2006-05-03
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 67 - Director → ME
  • 102
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 50 - Director → ME
  • 103
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 64 - Director → ME
  • 104
    15 Hockley Court, Stratford Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 63 - Director → ME
  • 105
    RGC WORDSLEY LIMITED - 2005-06-13
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-03-19 ~ dissolved
    IIF 106 - Director → ME
  • 106
    GALLAGHER DEVELOPMENTS J9 M6 LIMITED - 2014-02-17
    MEAUJO J9(2) LIMITED - 2014-02-12
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 47 - Director → ME
  • 107
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 46 - Director → ME
  • 108
    GALLAGHER DEVELOPMENTS WARWICK LIMITED - 2014-02-17
    MEAUJO WG2 LIMITED - 2014-02-12
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 44 - Director → ME
  • 109
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 137 - Director → ME
  • 110
    The Chequers Church Road, Churchill, Chipping Norton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -27,462 GBP2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 111
    C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2022-08-15 ~ now
    IIF 158 - Director → ME
  • 112
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 83 - Director → ME
  • 113
    LLOYD LOVELL DEVELOPMENTS PARTNERSHIP LIMITED - 1987-11-23
    DIKAPPA (NUMBER 442) LIMITED - 1987-01-23
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,100 GBP2020-03-31
    Officer
    ~ now
    IIF 18 - Director → ME
  • 114
    FOLKLAND LIMITED - 2003-10-30
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2002-09-12 ~ dissolved
    IIF 104 - Director → ME
  • 115
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 125 - Director → ME
  • 116
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (6 parents)
    Officer
    2002-08-09 ~ now
    IIF 15 - Director → ME
  • 117
    COUNTYWIDE SCUNTHORPE SOUTH LIMITED - 2003-10-30
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2001-12-19 ~ dissolved
    IIF 57 - Director → ME
  • 118
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 107 - Director → ME
  • 119
    HARRIS VENTURES (LINCOLN) LIMITED - 2001-12-04
    Philip Harris House, 1a Spur Road, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 111 - Director → ME
  • 120
    AGHOCO 1355 LIMITED - 2015-12-03
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (4 parents)
    Officer
    2015-12-03 ~ now
    IIF 42 - Director → ME
  • 121
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 60 - Director → ME
  • 122
    The Chequers Church Road, Churchill, Chipping Norton, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    24,605 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 123
    The Chequers Church Road, Churchill, Chipping Norton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    57,183 GBP2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 156 - Director → ME
  • 124
    THE COCK INN (COOMBE) LIMITED - 2022-04-07
    C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ now
    IIF 159 - Director → ME
  • 125
    THE NEW INN COLN LIMITED - 2019-01-24
    The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -126,622 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 154 - Director → ME
  • 126
    TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED - 1998-07-15
    TRIPLEX LLOYD PROPERTIES LIMITED - 1994-06-01
    TRIPLEX PROPERTIES LIMITED - 1991-07-24
    F.H.LLOYD & CO.LIMITED - 1991-03-01
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1998-06-30 ~ now
    IIF 6 - Director → ME
  • 127
    LONGWELL GREEN PROPERTY INVESTMENTS LIMITED - 2006-04-24
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 84 - Director → ME
  • 128
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2000-09-12 ~ now
    IIF 16 - Director → ME
  • 129
    2 Manor Square, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,670,343 GBP2024-09-29
    Officer
    2000-12-12 ~ now
    IIF 5 - Director → ME
  • 130
    COUNTYWIDE J9 M6 (NO. 2) LIMITED - 2004-02-06
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-28 ~ dissolved
    IIF 58 - Director → ME
  • 131
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 80 - Director → ME
  • 132
    Philip Harris House, 1a Spur, Road, Orpington, Kent
    Active Corporate (4 parents)
    Officer
    2007-01-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Has significant influence or control → OE
  • 133
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (7 parents)
    Equity (Company account)
    150 GBP2018-06-30
    Officer
    2007-01-17 ~ dissolved
    IIF 139 - Director → ME
  • 134
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 140 - Director → ME
  • 135
    BRIDGWATER PROPERTY CO. LIMITED - 2003-10-30
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 77 - Director → ME
  • 136
    Philip Harris House, 1a Spur Road, Orpington, Kent
    Active Corporate (4 parents)
    Person with significant control
    2017-03-06 ~ now
    IIF 171 - Has significant influence or control → OE
Ceased 36
  • 1
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-07-18 ~ 2002-07-05
    IIF 110 - Director → ME
  • 2
    Weights Farm, Weights Lane, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    -265,778 GBP2025-03-31
    Officer
    2014-06-18 ~ 2017-02-01
    IIF 118 - Director → ME
  • 3
    GALLAGHER AIX NOULETTE LIMITED - 2011-03-07
    Franthom Group, Barker Chambers, Barker Road, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    1998-04-06 ~ 2010-05-12
    IIF 95 - Director → ME
  • 4
    G & C PROPERTY DEVELOPMENT CONSULTANCY PLC - 2006-06-30
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ 2009-02-04
    IIF 96 - Director → ME
  • 5
    G & C FINANCE LIMITED - 2006-06-30
    C & G FINANCE LIMITED - 2004-11-16
    WKP LIMITED - 2004-11-04
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2004-09-28 ~ 2009-02-04
    IIF 66 - Director → ME
  • 6
    DOVECLOVER LIMITED - 1997-08-19
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    1997-09-10 ~ 2017-02-01
    IIF 75 - Director → ME
  • 7
    GALLAGHER ESTATES NO. 1 LIMITED - 2017-04-25
    GALLAGHER UK LIMITED - 2017-01-25
    GALLAGHER RESIDENTIAL LIMITED - 2004-11-17
    BRANCHWADE PROPERTIES LIMITED - 2002-04-23
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-12-06 ~ 2017-02-01
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 8
    A C GALLAGHER HOLDINGS LIMITED - 2017-01-25
    GALLAGHER BORDESLEY LIMITED - 1998-06-22
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    1997-02-21 ~ 2017-02-01
    IIF 78 - Director → ME
  • 9
    MEAUJO NEWCO 1 LIMITED - 2014-02-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 10
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-24 ~ 2017-02-01
    IIF 103 - Director → ME
  • 11
    GALLAGHER HOMES LIMITED - 2018-08-29
    EMERALD LAND DEVELOPMENT COMPANY LIMITED(THE) - 1985-11-18
    Gallagher House Gallagher Way, Gallagher Business Park Heathcote, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 2017-02-01
    IIF 126 - Director → ME
  • 12
    HOCKLEY COURT INVESTMENTS LIMITED - 2012-08-03
    SO RICH LIMITED - 2008-11-13
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,431,046 GBP2017-04-30
    Officer
    2005-01-25 ~ 2005-04-18
    IIF 114 - Director → ME
  • 13
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2017-02-01
    IIF 134 - Director → ME
  • 14
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    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 ~ 2017-01-31
    IIF 117 - Director → ME
  • 15
    Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,468,217 GBP2024-03-31
    Officer
    2015-09-16 ~ 2016-07-27
    IIF 49 - Director → ME
  • 16
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-12-19 ~ 2017-02-01
    IIF 69 - Director → ME
  • 17
    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 (4 parents)
    Officer
    2007-02-02 ~ 2017-02-01
    IIF 105 - Director → ME
  • 18
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ 2017-02-01
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 19
    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 144 - Director → ME
  • 20
    SPARKYCROFT LIMITED - 2002-05-21
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-05-10 ~ 2003-10-28
    IIF 115 - Director → ME
  • 21
    J.J.GALLAGHER BIRMINGHAM LIMITED - 2001-10-19
    J.J.GALLAGHER LIMITED - 1996-01-16
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-01-21
    IIF 138 - Director → ME
  • 22
    C/o Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-19 ~ 2025-05-19
    IIF 166 - Director → ME
  • 23
    THE NEW INN COLN LIMITED - 2019-01-24
    The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -126,622 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GALLAGHER BRIDGEND LIMITED - 2024-09-16
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-09-22 ~ 2017-02-01
    IIF 4 - Director → ME
  • 25
    GALLAGHER ELSTOW LIMITED - 2024-09-16
    DRYSDALE PROPERTIES LIMITED - 2002-04-23
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-03-08 ~ 2017-02-01
    IIF 65 - Director → ME
  • 26
    GALLAGHER PROJECTS LIMITED - 2024-09-16
    HILLDIP LIMITED - 2002-04-23
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-01-09 ~ 2017-02-01
    IIF 88 - Director → ME
  • 27
    GALLAGHER ESTATES LIMITED - 2024-09-18
    J.J.GALLAGHER LIMITED - 2017-01-25
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    50 New Bond Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1995-03-21 ~ 2017-02-01
    IIF 51 - Director → ME
  • 28
    GALLAGHER ESTATES LAND LIMITED - 2024-09-16
    GALLAGHER ESTATES LIMITED - 2017-01-25
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    ~ 2017-02-01
    IIF 131 - Director → ME
  • 29
    GALLAGHER ESTATES NR LIMITED - 2024-09-16
    GARDENVALE PROPERTIES LIMITED - 2017-05-20
    50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2017-02-01
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 30
    GALLAGHER HOMES LIMITED - 2024-09-16
    GALLAGHER WATERBEACH LIMITED - 2018-08-29
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    1999-11-23 ~ 2017-02-01
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 31
    J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16
    PATCHBERRY LIMITED - 1977-12-31
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    ~ 2017-02-01
    IIF 127 - Director → ME
  • 32
    GALLAGHER LLANWERN LIMITED - 2024-09-16
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-06-25 ~ 2017-02-01
    IIF 97 - Director → ME
  • 33
    GALLAGHER LONGSTANTON LIMITED - 2024-09-16
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-04-14 ~ 2017-02-01
    IIF 62 - Director → ME
  • 34
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-04-15 ~ 2017-02-01
    IIF 82 - Director → ME
  • 35
    SF 3042 LIMITED - 2006-05-05
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ 2010-11-17
    IIF 132 - Director → ME
  • 36
    EMPLOY FIRST LIMITED - 2006-08-16
    50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2017-02-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.