1
15-17 ALEXANDRA ROAD (TWO) LIMITED
08684761 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-09-10 ~ dissolved
IIF 105 - Director → ME
2
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ dissolved
IIF 104 - 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 188 - Director → ME
4
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 173 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
5
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
05058090 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 04784603, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-09 ~ dissolved
IIF 165 - Director → ME
6
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 12 - Director → ME
7
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 69 - Director → ME
8
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 38 - Director → ME
9
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 153 - Director → ME
10
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2020-10-14 ~ now
IIF 171 - Director → ME
11
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ dissolved
IIF 5 - Director → ME
12
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 85 - Director → ME
13
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 88 - Director → ME
14
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 184 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
15
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-28 ~ dissolved
IIF 42 - 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 (2 parents)
Officer
2003-02-24 ~ dissolved
IIF 30 - Director → ME
17
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 67 - Director → ME
18
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 187 - Director → ME
19
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 90 - Director → ME
20
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents, 20 offsprings)
Officer
1993-11-10 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - 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 (5 parents)
Officer
2005-06-28 ~ dissolved
IIF 99 - Director → ME
22
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 11 - Director → ME
23
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ dissolved
IIF 6 - Director → ME
24
80 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-04-12 ~ dissolved
IIF 25 - 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 131 - Director → ME
26
BRADFORD DEVELOPMENTS 1999 LIMITED
04254331 C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2001-07-18 ~ 2002-07-05
IIF 159 - 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 (5 parents)
Officer
2003-08-04 ~ dissolved
IIF 10 - 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 157 - Director → ME
29
CARDINGTON (BEDFORD) MANAGEMENT COMPANY LIMITED
12285983 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-10-28 ~ now
IIF 169 - Director → ME
30
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 4 - Director → ME
31
SPARKYGREEN LIMITED - 2002-08-15
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2002-09-25 ~ dissolved
IIF 121 - 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 119 - 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 162 - Director → ME
34
15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-03-08 ~ dissolved
IIF 16 - Director → ME
35
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2000-03-08 ~ dissolved
IIF 98 - 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 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - 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 134 - Director → ME
38
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2001-04-06 ~ dissolved
IIF 135 - 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 149 - Director → ME
40
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2002-11-29 ~ dissolved
IIF 52 - Director → ME
41
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2000-02-15 ~ dissolved
IIF 31 - 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 86 - Director → ME
43
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (6 parents)
Officer
2000-12-21 ~ now
IIF 120 - Director → ME
44
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
1998-11-02 ~ dissolved
IIF 70 - Director → ME
45
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
1998-11-02 ~ dissolved
IIF 63 - Director → ME
46
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
1998-03-16 ~ dissolved
IIF 65 - 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 20 - 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 46 - Director → ME
49
CROMER PROPERTY INVESTMENTS LIMITED
05264044 Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2004-10-19 ~ dissolved
IIF 15 - Director → ME
50
CROYDON PROPERTY INVESTMENTS LIMITED
05301145 Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-30 ~ dissolved
IIF 7 - Director → ME
51
DE FACTO 1185 LIMITED
05319623 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ dissolved
IIF 34 - Director → ME
52
DE FACTO 1187 LIMITED
05320583 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ dissolved
IIF 56 - Director → ME
53
DE FACTO 1190 LIMITED
05331859 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-07-28 ~ dissolved
IIF 64 - Director → ME
54
Weights Farm, Weights Lane, Redditch, England
Active Corporate (14 parents)
Equity (Company account)
-265,778 GBP2025-03-31
Officer
2014-06-18 ~ 2017-02-01
IIF 112 - 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 145 - Director → ME
56
Philip Harris House, 1a Spur Road, Orpington, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 197 - Has significant influence or control → OE
57
ENSCO 807 LIMITED
07361630 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2010-09-24 ~ now
IIF 174 - Director → ME
58
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (5 parents)
Officer
2013-07-23 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - 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 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – 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 147 - Director → ME
61
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 76 - Director → ME
62
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 33 - Director → ME
63
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2006-03-13 ~ 2009-02-04
IIF 78 - Director → ME
64
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
Dissolved Corporate (7 parents)
Officer
2004-09-28 ~ 2009-02-04
IIF 27 - Director → ME
65
SHOO 131 LIMITED - 2005-03-30
Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-04 ~ dissolved
IIF 21 - Director → ME
66
SHOO 207 LIMITED - 2005-11-24
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-21 ~ dissolved
IIF 79 - Director → ME
67
PINCO 1951 LIMITED
- 2003-05-20
04765180 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2003-05-16 ~ now
IIF 146 - Director → ME
68
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 57 - Director → ME
69
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 8 - Director → ME
70
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 127 - Director → ME
71
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 91 - Director → ME
72
SHOO 268 LIMITED - 2006-10-13
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (9 parents)
Officer
2006-11-08 ~ dissolved
IIF 39 - Director → ME
73
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 100 - Director → ME
74
SHOO 95 LIMITED - 2004-08-26
Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-18 ~ dissolved
IIF 80 - Director → ME
75
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 140 - Director → ME
76
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-10 ~ dissolved
IIF 36 - Director → ME
77
PINCO 2097 LIMITED - 2004-03-15
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ dissolved
IIF 92 - Director → ME
78
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 190 - LLP Designated Member → ME
Person with significant control
2018-11-22 ~ now
IIF 191 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2012-05-17 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
80
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (25 parents)
Officer
1999-11-12 ~ now
IIF 41 - Director → ME
81
15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-05-24 ~ dissolved
IIF 83 - Director → ME
82
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2012-05-17 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 211 - Ownership of voting rights - 75% or more → OE
83
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 45 - Director → ME
84
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 186 - Director → ME
85
Gallagher House Gallagher Way, Gallagher Business Park, Warwick, Cv35 6af, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-14 ~ now
IIF 183 - Director → ME
86
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 154 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
87
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (7 parents)
Officer
2014-02-05 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
88
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 142 - Director → ME
89
GALLAGHER DEVELOPMENTS CARDINGTON LIMITED
11101764 Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-07 ~ now
IIF 156 - Director → ME
90
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, 12 offsprings)
Officer
2014-02-05 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
91
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (8 parents)
Officer
2014-02-05 ~ dissolved
IIF 108 - Director → ME
92
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)
Equity (Company account)
100 GBP2023-09-30
Officer
~ now
IIF 143 - Director → ME
93
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 139 - Director → ME
94
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 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
95
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 49 - Director → ME
96
GALLAGHER FAMILY INVESTMENTS LIMITED
- now 07815946ENSCO 892 LIMITED
- 2011-12-01
07815946 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2011-11-30 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Has significant influence or control → OE
97
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2016-10-18 ~ now
IIF 128 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
98
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 144 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
99
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 28 - Director → ME
100
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 133 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
101
Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (14 parents)
Officer
2000-05-24 ~ 2017-02-01
IIF 93 - Director → ME
102
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 89 - Director → ME
103
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2000-07-18 ~ now
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
104
GALLAGHER STRATEGIC LAND LIMITED
15123898 Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 170 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
105
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)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-01-05 ~ now
IIF 176 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 207 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 207 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
106
GALLAGHER VENTURES EATON LEYS LIMITED
10405877 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2016-10-01 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
107
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
~ now
IIF 141 - Director → ME
108
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
~ 2017-02-01
IIF 60 - Director → ME
109
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 155 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
110
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
~ 2009-09-15
IIF 50 - Director → ME
111
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-04-26 ~ now
IIF 124 - Director → ME
112
15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ dissolved
IIF 61 - Director → ME
113
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-01-10 ~ now
IIF 136 - Director → ME
114
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-02-23 ~ now
IIF 148 - Director → ME
115
Philip Harris House, 1a Spur, Road, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ dissolved
IIF 161 - Director → ME
116
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 (5 parents)
Officer
2004-02-17 ~ dissolved
IIF 54 - Director → ME
117
Gallagher House Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 172 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Right to appoint or remove directors → OE
118
GOSLING CONSULTING LIMITED - now
HOCKLEY COURT INVESTMENTS LIMITED - 2012-08-03
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,431,046 GBP2017-04-30
Officer
2005-01-25 ~ 2005-04-18
IIF 163 - Director → ME
119
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 103 - Director → ME
120
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 75 - Director → ME
121
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 71 - Director → ME
122
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 74 - Director → ME
123
GW 305 LIMITED
04699709 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 102 - Director → ME
124
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)
Total Assets Less Current Liabilities (Company account)
8,899,550 GBP2016-03-31
Officer
2016-12-19 ~ 2017-01-31
IIF 111 - Director → ME
125
Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 185 - Director → ME
126
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 137 - Director → ME
127
Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 196 - Has significant influence or control → OE
128
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 77 - Director → ME
129
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (10 parents)
Officer
2002-05-30 ~ dissolved
IIF 118 - Director → ME
130
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-09-30
Officer
2017-01-05 ~ now
IIF 175 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 194 - Right to appoint or remove directors → OE
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 - Ownership of voting rights - 75% or more → OE
131
LAUNCESTON PROPERTY INVESTMENTS LIMITED
- now 05241598DAISYFORD PROPERTIES LIMITED
- 2006-05-03
05241598 15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-12-03 ~ dissolved
IIF 29 - Director → ME
132
15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-12-12 ~ dissolved
IIF 19 - Director → ME
133
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 51 - Director → ME
134
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 2 - Director → ME
135
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-06-19 ~ dissolved
IIF 24 - Director → ME
136
15 Hockley Court, Stratford Road, Solihull, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-06-19 ~ dissolved
IIF 23 - Director → ME
137
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 96 - Director → ME
138
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 110 - Director → ME
139
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 109 - Director → ME
140
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ dissolved
IIF 107 - Director → ME
141
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-05-07 ~ dissolved
IIF 40 - Director → ME
142
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ dissolved
IIF 106 - Director → ME
143
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-09-12 ~ dissolved
IIF 37 - Director → ME
144
The Chequers Church Road, Churchill, Chipping Norton, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-27,462 GBP2021-12-31
Officer
2021-09-28 ~ now
IIF 178 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
145
C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents)
Officer
2022-08-15 ~ now
IIF 181 - Director → ME
146
Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire
Active Corporate (7 parents)
Equity (Company account)
-1,468,217 GBP2024-03-31
Officer
2015-09-16 ~ 2016-07-27
IIF 1 - Director → ME
147
NEATH PROPERTY INVESTMENTS LIMITED
05824621 15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-05-22 ~ dissolved
IIF 58 - Director → ME
148
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 101 - Director → ME
149
PARK LANE PROPERTY DEVELOPMENTS LIMITED
- now 02045608LLOYD LOVELL DEVELOPMENTS PARTNERSHIP LIMITED
- 1987-11-23
02045608DIKAPPA (NUMBER 442) LIMITED
- 1987-01-23
02045608 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Equity (Company account)
2,100 GBP2020-03-31
Officer
~ now
IIF 132 - Director → ME
150
PORT GLASGOW PROPERTY INVESTMENTS LIMITED
- now 04430043 Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2002-09-12 ~ dissolved
IIF 94 - Director → ME
151
PORTOBELLO DEVELOPMENTS 2002 LIMITED
04342720 50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2001-12-19 ~ 2017-02-01
IIF 32 - Director → ME
152
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 59 - Director → ME
153
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 95 - Director → ME
154
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (15 parents)
Officer
2007-01-02 ~ 2017-02-01
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
155
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents)
Officer
2002-08-09 ~ now
IIF 129 - Director → ME
156
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 13 - Director → ME
157
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 97 - Director → ME
158
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 160 - Director → ME
159
SPURSTOWE TERRACE LIMITED
- now 09872311AGHOCO 1355 LIMITED
- 2015-12-03
09872311 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2015-12-03 ~ now
IIF 158 - Director → ME
160
STOCKPORT PROPERTY INVESTMENTS LIMITED
05304269 15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-12-03 ~ dissolved
IIF 17 - Director → ME
161
STOCKSBRIDGE REGENERATION COMPANY LIMITED
05604941 Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (12 parents)
Profit/Loss (Company account)
-1,085,999 GBP2018-10-01 ~ 2019-09-30
Officer
2005-11-25 ~ 2013-04-05
IIF 168 - Director → ME
162
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 164 - Director → ME
163
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Officer
~ 2002-01-21
IIF 166 - Director → ME
164
THE CHEQUERS INN CHURCHILL LIMITED
10958736 The Chequers Church Road, Churchill, Chipping Norton, England
Active Corporate (6 parents)
Profit/Loss (Company account)
24,605 GBP2021-01-01 ~ 2021-12-31
Officer
2021-09-28 ~ now
IIF 180 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
165
C/o Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2025-05-19
IIF 189 - Director → ME
166
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 179 - Director → ME
167
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 182 - Director → ME
168
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)
Profit/Loss (Company account)
-126,622 GBP2021-01-01 ~ 2021-12-31
Officer
2021-09-28 ~ now
IIF 177 - Director → ME
Person with significant control
2019-01-01 ~ 2019-01-01
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Right to appoint or remove directors → OE
169
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)
Equity (Company account)
1 GBP2023-09-30
Officer
1998-06-30 ~ now
IIF 114 - Director → ME
170
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 62 - Director → ME
171
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 72 - Director → ME
172
URBAN&CIVIC ELSTOW LIMITED - now
GALLAGHER ELSTOW LIMITED
- 2024-09-16
04332152DRYSDALE PROPERTIES LIMITED
- 2002-04-23
04332152 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2002-03-08 ~ 2017-02-01
IIF 26 - Director → ME
173
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 66 - Director → ME
174
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 3 - Director → ME
175
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
~ 2017-02-01
IIF 82 - Director → ME
176
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 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
177
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 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
178
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
~ 2017-02-01
IIF 68 - Director → ME
179
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 81 - Director → ME
180
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 22 - Director → ME
181
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 130 - Director → ME
182
WATERLOO HOUSE (BIRMINGHAM) LIMITED
00209742 2 Manor Square, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
7,670,343 GBP2024-09-29
Officer
2000-12-12 ~ now
IIF 84 - Director → ME
183
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (6 parents)
Officer
2002-11-28 ~ dissolved
IIF 14 - Director → ME
184
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2003-04-15 ~ 2017-02-01
IIF 55 - Director → ME
185
15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-09-11 ~ dissolved
IIF 53 - Director → ME
186
WICK PROPERTY INVESTMENTS LIMITED
06054468 Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (6 parents)
Officer
2007-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Has significant influence or control → OE
187
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 87 - Director → ME
188
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)
Equity (Company account)
150 GBP2018-06-30
Officer
2007-01-17 ~ dissolved
IIF 167 - Director → ME
189
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolved
IIF 113 - Director → ME
190
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 48 - Director → ME
191
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-09-12 ~ dissolved
IIF 18 - Director → ME
192
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 44 - Director → ME
193
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 198 - Has significant influence or control → OE