logo
explain how to read the page

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

John Joseph Gallagher

    Related profiles found in government register
  • John Joseph Gallagher
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom

      IIF 1 IIF 2

    • icon of address C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Solihull, B90 8AJ, United Kingdom

      IIF 3 IIF 4
  • Mr John Joseph Gallagher
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 5

    • icon of address C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom

      IIF 6 IIF 7
  • Mr John Joseph Gallagher
    British born in March 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom

      IIF 8
  • Mr John Joseph Gallagher
    British born in March 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom

      IIF 9
  • Mr John Gallagher
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 10

    • icon of address C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom

      IIF 11
  • Mr John Joseph Gallagher
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Joseph Gallagher
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Meritas Court, Salem Road, London, W2 4AE, England

      IIF 16

    • icon of address Blythe Valley Innovation Centre, Central Boulevard, Shirley, Solihull, B90 8AJ, England

      IIF 17

    • icon of address C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom

      IIF 18 IIF 19
  • Mr John Joseph Gallaghher
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Meristas Court, Salem Road, London, W2 4AE, England

      IIF 20
  • Gallagher, John Joseph
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Gallagher, John Joseph
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gallagher, John Joseph
    British property dealer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Aldford Street, London, W1K 2AQ

      IIF 39
  • Gallagher, John Joseph
    British surveyor born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gallagher, John Joseph
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gallagher, John Joseph
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Hippodrome Mews, London, W11 4NN, England

      IIF 58
  • Gallagher, John Joseph
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gallagher, John Joseph
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom

      IIF 65
  • Gallagher, John Joseph
    British business person born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blythe Valley Innovation Centre, Central Boulevard, Shirley, Solihull, B90 8AJ, England

      IIF 66 IIF 67
  • Gallagher, John Joseph
    British director born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom

      IIF 68
  • Gallagher, John Joseph
    British property dealer

    Registered addresses and corresponding companies

    • icon of address Kingswood Grange Mill Lane, Lapworth, Solihull, West Midlands, B94 6HY

      IIF 69
  • Gallagher, John Joseph
    British surveyor

    Registered addresses and corresponding companies

    • icon of address Kingswood Grange Mill Lane, Lapworth, Solihull, West Midlands, B94 6HY

      IIF 70
  • Gallagher, John Joseph

    Registered addresses and corresponding companies

    • icon of address Blythe Valley Innovation Centre, Central Boulevard, Shirley, Solihull, B90 8AJ, England

      IIF 71

    • icon of address Kingswood Grange Mill Lane, Lapworth, Solihull, West Midlands, B94 6HY

      IIF 72
  • Gallagher, Jj

    Registered addresses and corresponding companies

    • icon of address 1303 Betula House, North Wharf Road, London, W2 1DT, England

      IIF 73
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 64 - Director → ME
  • 2
    HACKREMCO (NO. 1964) LIMITED - 2002-06-20
    icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    30,579,288 GBP2023-12-31
    Officer
    icon of calendar 2014-02-28 ~ now
    IIF 58 - Director → ME
  • 3
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2023-04-30 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GALLAGHER REAL ESTATE LIMITED - 2021-04-21
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,852 GBP2024-03-31
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 23 - Director → ME
    icon of calendar 2022-12-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2025-02-28 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    icon of address 40 Queen Anne Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ now
    IIF 44 - LLP Designated Member → ME
  • 9
    J G HERTFORD LLP - 2007-06-14
    icon of address Moorfields, 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-17 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 10
    J G POOLE LLP - 2005-08-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 11
    J G APOLLO LLP - 2006-04-18
    J G SHEFFIELD LLP - 2005-03-01
    J G 8 LLP - 2004-11-24
    icon of address 30 Finsbury Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-05-06 ~ now
    IIF 43 - LLP Designated Member → ME
  • 12
    J G EASTBOURNE LLP - 2007-01-05
    icon of address 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2006-09-28 ~ now
    IIF 46 - LLP Designated Member → ME
  • 13
    icon of address 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2001-05-31 ~ now
    IIF 30 - Director → ME
  • 14
    J G EAGLESCLIFFE LIMITED - 2006-05-04
    J G EAGLESCLIFFE (HOLDINGS) LIMITED - 2006-07-17
    icon of address 20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    IIF 31 - Director → ME
  • 15
    BAILWALK LIMITED - 2003-12-09
    INBOND PROPERTIES LIMITED - 2006-07-17
    icon of address 20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 32 - Director → ME
  • 16
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    IIF 27 - Director → ME
  • 17
    J G SALISBURY LLP - 2007-05-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-28 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 18
    BLUBOW LIMITED - 2008-05-30
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-06 ~ dissolved
    IIF 26 - Director → ME
  • 19
    J G 4 LLP - 2004-04-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-24 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 20
    icon of address 30 Finsbury Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-01-24 ~ now
    IIF 48 - LLP Designated Member → ME
  • 21
    J G GLASGOW LLP - 2007-03-30
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-13 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 22
    J G NORTHAMPTON LLP - 2007-02-03
    icon of address Smith & Williamson Llp Marmion House, 3 Copenhagen Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-17 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 23
    J G 1 LIMITED - 2004-04-26
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-02-11 ~ now
    IIF 29 - Director → ME
  • 24
    J G NEWBURY LLP - 2006-11-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 25
    J G CHESTER LLP - 2006-04-29
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-09-13 ~ now
    IIF 56 - LLP Designated Member → ME
  • 26
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-19 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 28
    J G WAKEFIELD LLP - 2005-10-26
    J G TWICKENHAM LLP - 2006-01-19
    icon of address 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ now
    IIF 53 - LLP Designated Member → ME
  • 29
    J G 9 LLP - 2004-11-24
    J G CARDIFF LLP - 2005-04-09
    J G BROMFORD LLP - 2006-06-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-06 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 30
    J G MAIDSTONE LLP - 2007-03-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 31
    icon of address 40, Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 32
    J G OXFORD LLP - 2006-06-13
    J G 11 LLP - 2004-11-24
    icon of address 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2004-05-06 ~ now
    IIF 49 - LLP Designated Member → ME
  • 33
    icon of address Collins House, Rutland Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 34
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address The Mill, 1, High Street, Henley-in-arden, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address C/o Quantuma Llphigh Holborn House 52-54, High Holborn House, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    IIF 63 - Director → ME
  • 37
    FRANMOOR PROPERTIES LIMITED - 1997-11-05
    icon of address 8 C/o Mca Breslins Solihull Ltd, The Courtyard, 707 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-12 ~ dissolved
    IIF 39 - Director → ME
  • 38
    icon of address C/o Mca Breslins Solihull Ltd 8 The Courtyard, 707 Warwick Road, Solihull, West Midlands, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-06-26 ~ dissolved
    IIF 40 - Director → ME
  • 39
    icon of address 40, Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 40
    icon of address Blythe Valley Innovation Centre Central Boulevard, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2024-07-20 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-10-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    VERTIGO TV LIMITED - 2013-05-07
    icon of address The Big Room Studios, 77 Fortess Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2006-10-19
    IIF 25 - Director → ME
  • 2
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2022-02-04 ~ 2023-04-30
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-04-30 ~ 2023-04-30
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    GALLAGHER REAL ESTATE LIMITED - 2021-04-21
    icon of address C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,852 GBP2024-03-31
    Officer
    icon of calendar 2020-12-02 ~ 2022-12-31
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ 2025-01-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    icon of calendar 2025-01-01 ~ 2025-01-10
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2022-12-31 ~ 2022-12-31
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    icon of address 29 Wellington Street, Central Square, Leeds, West Yorkshire
    In Administration Corporate (3 parents)
    Equity (Company account)
    -22,492,823 GBP2022-10-30
    Officer
    icon of calendar 2014-05-13 ~ 2015-05-18
    IIF 59 - Director → ME
  • 5
    FRANMOOR PROPERTIES LIMITED - 1997-11-05
    icon of address 8 C/o Mca Breslins Solihull Ltd, The Courtyard, 707 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-12 ~ 1997-03-26
    IIF 69 - Secretary → ME
  • 6
    icon of address C/o Mca Breslins Solihull Ltd 8 The Courtyard, 707 Warwick Road, Solihull, West Midlands, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-06-26 ~ 1997-03-26
    IIF 70 - Secretary → ME
  • 7
    icon of address Field Farm Church Road, North Leigh, Witney, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,825 GBP2025-03-31
    Officer
    icon of calendar 1994-09-20 ~ 2009-03-02
    IIF 41 - Director → ME
    icon of calendar 1994-09-20 ~ 1997-03-26
    IIF 72 - Secretary → ME
  • 8
    CALDWIN LIMITED - 2006-06-07
    OUR CLUB LIMITED - 2006-06-20
    CALDWIN LIMITED - 2007-05-09
    icon of address C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-04-25 ~ 2008-04-24
    IIF 28 - Director → ME
  • 9
    icon of address Blythe Valley Innovation Centre Central Boulevard, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2023-11-15 ~ 2024-07-10
    IIF 67 - Director → ME
    icon of calendar 2021-03-09 ~ 2021-11-01
    IIF 66 - Director → ME
    icon of calendar 2023-11-15 ~ 2024-07-08
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ 2024-11-22
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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