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GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED

Company number 11470091

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Wavensmere Regeneration (Bm) Limited Active

Correspondence address
53 Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
Notified on
24 May 2022
Governing law
Legal form
Place registered
Companies House
Registration number
13407887
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Galliard Holdings Limited Active

Correspondence address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
Notified on
24 May 2021
Governing law
Legal form
Place registered
Companies House
Registration number
3368629
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Galliard Developments Limited Ceased

Correspondence address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
Notified on
27 September 2018
Ceased on
24 May 2021
Governing law
Legal form
Place registered
Companies House
Registration number
09158234
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Galliard Holdings Limited Ceased

Correspondence address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
Notified on
24 September 2018
Ceased on
27 September 2018
Governing law
Legal form
Place registered
Companies House
Registration number
3368629
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Galliard Developments Limited Ceased

Correspondence address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
Notified on
24 September 2018
Ceased on
24 September 2018
Governing law
Legal form
Place registered
Companies House
Registration number
09158234
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors

Apsley House Capital Plc Ceased

Correspondence address
Apsley House Capital Plc, 6, Grosvenor Street, London, United Kingdom
Notified on
18 July 2018
Ceased on
24 May 2022
Governing law
Legal form
Place registered
Companies House
Registration number
09352537
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Galliard Holdings Limited Ceased

Correspondence address
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
Notified on
18 July 2018
Ceased on
24 September 2018
Governing law
Legal form
Place registered
Companies House
Registration number
3368629
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors