lsjflj

VATiva.io

VATiva in


All Information about:
Name

Galliard Group Limited
Address
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS
VAT ID no VAT ID available
Company No. 07947946 Show on Companies House
Previous Names
  • Galliard (Group) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Conway, Stephen Stuart Solomon Status: Active Notified: 06/04/2016 Date of Birth: 02/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Brand, Josephine Clare Langston Road, Loughton Status: Active Notified: 29/05/2020 Date of Birth: 04/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Conway, David Edward Langston Road, Loughton, United Kingdom Status: Active Notified: 02/04/2012 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Conway, Gary Alexander Langston Road, Loughton Status: Active Notified: 22/06/2017 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Conway, Richard Mathew Langston Road, Loughton, England Status: Active Notified: 22/06/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Conway, Richard Matthew London, England Status: Active Notified: 22/06/2017 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Stephen Stuart Solomon Langston Road, Loughton, United Kingdom Status: Active Notified: 13/02/2012 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hirschfield, David Joseph Langston Road, Loughton, Essex Status: Active Notified: 31/12/2022 Role: Secretary
    Huberman, Paul Laurence Langston Road, Loughton, Essex Status: Active Notified: 17/02/2015 Date of Birth: 06/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    White, Jonathan Paul Langston Road, Loughton, Essex, United Kingdom Status: Active Notified: 02/04/2012 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnson, Luke Oliver Langston Road, Loughton Status: Ceased Notified: 02/07/2015 Ceased: 18/02/2025 Date of Birth: 02/1962 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British
    Ranjan, Kailayapillai Langston Road, Loughton, United Kingdom Status: Ceased Notified: 02/04/2012 Ceased: 25/02/2013 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB GDL Holdco Limited Status: Active Notified: 26/04/2016 Companies House Number: 10147676 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%
    •
    gb-flag GB Galliard (PP) Limited Status: Active Notified: 26/10/2023 Companies House Number: 15238226 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Galliard Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03368629 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Galliard Homes (PP) Limited Status: Active Notified: 25/10/2023 Companies House Number: 14638405 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Galliard Investments Limited Status: Active Notified: 29/10/2019 Companies House Number: 12286620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Property Club Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10025212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •