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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, Sir

child relation
Offspring entities and appointments
Active 158
  • 1
    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
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 188 - 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 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
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (6 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 (3 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 (3 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 (3 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 (3 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 (3 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 42 - Director → ME
  • 16
    WEST COAST CAPITAL (KILMARNOCK) LIMITED - 2006-08-08
    PACIFIC SHELF 1106 LIMITED - 2002-04-08
    Exchange Towers, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-02-24 ~ dissolved
    IIF 30 - Director → ME
  • 17
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 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 (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 90 - Director → ME
  • 20
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 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
    Century House 31 Gte Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 99 - Director → ME
  • 22
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 11 - Director → ME
  • 23
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (2 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
    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 131 - Director → ME
  • 26
    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 10 - Director → ME
  • 27
    BULLRING PROPERTIES LIMITED - 2018-01-31
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-13 ~ now
    IIF 157 - Director → ME
  • 28
    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
  • 29
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 4 - Director → ME
  • 30
    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 121 - Director → ME
  • 31
    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 119 - Director → ME
  • 32
    SPINAROUND LIMITED - 2003-05-13
    Philip Harris House, 1a Spur Road, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 162 - Director → ME
  • 33
    15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2000-03-08 ~ dissolved
    IIF 16 - Director → ME
  • 34
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-08 ~ dissolved
    IIF 98 - Director → ME
  • 35
    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 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 36
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    1995-05-01 ~ now
    IIF 134 - Director → ME
  • 37
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 135 - Director → ME
  • 38
    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 149 - Director → ME
  • 39
    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 52 - Director → ME
  • 40
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2000-02-15 ~ dissolved
    IIF 31 - Director → ME
  • 41
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    1998-01-05 ~ dissolved
    IIF 86 - Director → ME
  • 42
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ now
    IIF 120 - Director → ME
  • 43
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1998-11-02 ~ dissolved
    IIF 70 - Director → ME
  • 44
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    1998-11-02 ~ dissolved
    IIF 63 - Director → ME
  • 45
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    1998-03-16 ~ dissolved
    IIF 65 - Director → ME
  • 46
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    1997-06-16 ~ dissolved
    IIF 20 - Director → ME
  • 47
    PAINTRANGE 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
  • 48
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 15 - Director → ME
  • 49
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 7 - Director → ME
  • 50
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2005-07-28 ~ dissolved
    IIF 34 - Director → ME
  • 51
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2005-07-28 ~ dissolved
    IIF 56 - Director → ME
  • 52
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 64 - Director → ME
  • 53
    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 145 - Director → ME
  • 54
    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
  • 55
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2010-09-24 ~ now
    IIF 174 - Director → ME
  • 56
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 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
  • 57
    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 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
  • 58
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 147 - Director → ME
  • 59
    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 33 - Director → ME
  • 60
    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 21 - Director → ME
  • 61
    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 79 - Director → ME
  • 62
    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 146 - Director → ME
  • 63
    RGC WEST BROMWICH LIMITED - 2005-08-05
    SHOO 148 LIMITED - 2005-05-10
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2005-08-04 ~ dissolved
    IIF 57 - Director → ME
  • 64
    SHOO 186 LIMITED - 2005-09-05
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2005-10-12 ~ dissolved
    IIF 8 - Director → ME
  • 65
    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 127 - Director → ME
  • 66
    SHOO 299 LIMITED - 2007-02-06
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-02-26 ~ dissolved
    IIF 91 - Director → ME
  • 67
    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 39 - Director → ME
  • 68
    SHOO 174 LIMITED - 2005-08-15
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2005-09-29 ~ dissolved
    IIF 100 - Director → ME
  • 69
    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 80 - Director → ME
  • 70
    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 140 - Director → ME
  • 71
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 36 - Director → ME
  • 72
    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 92 - Director → ME
  • 73
    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
  • 74
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 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
  • 75
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Officer
    1999-11-12 ~ now
    IIF 41 - Director → ME
  • 76
    15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2000-05-24 ~ dissolved
    IIF 83 - Director → ME
  • 77
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 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
  • 78
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 186 - Director → ME
  • 79
    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
  • 80
    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 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
  • 81
    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 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
  • 82
    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 142 - Director → ME
  • 83
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-07 ~ now
    IIF 156 - Director → ME
  • 84
    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 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
  • 85
    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 108 - Director → ME
  • 86
    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 143 - Director → ME
  • 87
    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 139 - Director → ME
  • 88
    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 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Has significant influence or control → OE
  • 89
    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 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
  • 90
    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 144 - Director → ME
  • 91
    COWLEY DEVELOPMENT COMPANY LIMITED - 1998-04-06
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1997-07-10 ~ dissolved
    IIF 28 - Director → ME
  • 92
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 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
  • 93
    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 89 - Director → ME
  • 94
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 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
  • 95
    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
  • 96
    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 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
  • 97
    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 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
  • 98
    THORNBOROUGH INVESTMENTS LIMITED - 2004-11-04
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 141 - Director → ME
  • 99
    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
  • 100
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2007-04-26 ~ now
    IIF 124 - Director → ME
  • 101
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2006-08-15 ~ dissolved
    IIF 61 - Director → ME
  • 102
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2007-01-10 ~ now
    IIF 136 - Director → ME
  • 103
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2005-02-23 ~ now
    IIF 148 - Director → ME
  • 104
    Philip Harris House, 1a Spur, Road, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 161 - Director → ME
  • 105
    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 54 - Director → ME
  • 106
    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
  • 107
    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 103 - Director → ME
  • 108
    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 75 - Director → ME
  • 109
    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 71 - Director → ME
  • 110
    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 74 - Director → ME
  • 111
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-04 ~ now
    IIF 185 - Director → ME
  • 112
    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 137 - Director → ME
  • 113
    Philip Harris House, 1a Spur, Road, Orpington, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Has significant influence or control → OE
  • 114
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 77 - Director → ME
  • 115
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (6 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 118 - Director → ME
  • 116
    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 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
  • 117
    DAISYFORD PROPERTIES LIMITED - 2006-05-03
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 29 - Director → ME
  • 118
    15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2002-12-12 ~ dissolved
    IIF 19 - Director → ME
  • 119
    LINWOOD PROPERTY DEVELOPMENTS - 2008-07-30
    LINWOOD PROPERTY DEVELOPMENTS LIMITED - 2008-07-29
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2003-04-02 ~ dissolved
    IIF 51 - Director → ME
  • 120
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 2 - Director → ME
  • 121
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 24 - Director → ME
  • 122
    15 Hockley Court, Stratford Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 23 - Director → ME
  • 123
    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 96 - Director → ME
  • 124
    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 110 - Director → ME
  • 125
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 109 - Director → ME
  • 126
    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 107 - Director → ME
  • 127
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2008-05-07 ~ dissolved
    IIF 40 - Director → ME
  • 128
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 106 - Director → ME
  • 129
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2002-09-12 ~ dissolved
    IIF 37 - Director → ME
  • 130
    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 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
  • 131
    C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2022-08-15 ~ now
    IIF 181 - Director → ME
  • 132
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 58 - Director → ME
  • 133
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2000-01-17 ~ dissolved
    IIF 101 - Director → ME
  • 134
    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 132 - Director → ME
  • 135
    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 94 - Director → ME
  • 136
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 59 - Director → ME
  • 137
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (6 parents)
    Officer
    2002-08-09 ~ now
    IIF 129 - Director → ME
  • 138
    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 13 - Director → ME
  • 139
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 97 - Director → ME
  • 140
    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 160 - Director → ME
  • 141
    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 158 - Director → ME
  • 142
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 17 - Director → ME
  • 143
    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 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
  • 144
    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
  • 145
    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 182 - Director → ME
  • 146
    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 177 - Director → ME
  • 147
    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 114 - Director → ME
  • 148
    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 62 - Director → ME
  • 149
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2000-09-12 ~ now
    IIF 130 - Director → ME
  • 150
    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 84 - Director → ME
  • 151
    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 14 - Director → ME
  • 152
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 53 - Director → ME
  • 153
    Philip Harris House, 1a Spur, Road, Orpington, Kent
    Active Corporate (4 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
  • 154
    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 167 - Director → ME
  • 155
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 113 - Director → ME
  • 156
    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 48 - Director → ME
  • 157
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2002-09-12 ~ dissolved
    IIF 18 - Director → ME
  • 158
    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
Ceased 37
  • 1
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-07-18 ~ 2002-07-05
    IIF 159 - 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 112 - 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 76 - 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 78 - 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 27 - 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 45 - 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 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
  • 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 49 - 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 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
  • 10
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-24 ~ 2017-02-01
    IIF 93 - 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 60 - Director → ME
  • 12
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate
    Officer
    ~ 2009-09-15
    IIF 50 - Director → ME
  • 13
    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 163 - Director → ME
  • 14
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2017-02-01
    IIF 102 - Director → ME
  • 15
    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 111 - Director → ME
  • 16
    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 1 - Director → ME
  • 17
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-12-19 ~ 2017-02-01
    IIF 32 - Director → ME
  • 18
    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 95 - Director → ME
  • 19
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (4 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
  • 20
    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 168 - Director → ME
  • 21
    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 164 - Director → ME
  • 22
    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 166 - Director → ME
  • 23
    C/o Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-19 ~ 2025-05-19
    IIF 189 - Director → ME
  • 24
    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 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
  • 25
    GALLAGHER BRIDGEND LIMITED - 2024-09-16
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-09-22 ~ 2017-02-01
    IIF 72 - Director → ME
  • 26
    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 26 - Director → ME
  • 27
    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 66 - Director → ME
  • 28
    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 3 - Director → ME
  • 29
    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 82 - Director → ME
  • 30
    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 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
  • 31
    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 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
  • 32
    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 68 - Director → ME
  • 33
    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 81 - Director → ME
  • 34
    GALLAGHER LONGSTANTON LIMITED - 2024-09-16
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-04-14 ~ 2017-02-01
    IIF 22 - Director → ME
  • 35
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-04-15 ~ 2017-02-01
    IIF 55 - Director → ME
  • 36
    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 87 - Director → ME
  • 37
    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 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.