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Nom	Gallagher Estates Holdings Limited
Adresse	Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02873445 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 1993
Accounts	FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Gallagher Estates NO. 1 Limited Gallagher UK Limited Gallagher Residential Limited Branchwade Properties Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB L&Q Estates Limited Status: Active Notified: 04/02/2020 Companies House Number: 11800258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gallagher, Anthony Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Date of Birth: 11/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB London & Quadrant Housing Trust Status: Ceased Notified: 01/02/2017 Ceased: 01/02/2017 Companies House Number: 00030441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Farnsworth, Edward Paul Stratford, London, England Status: Active Notified: 15/01/2018 Date of Birth: 04/1982 Occupation: Director Of Business Planning Role: Director Country of Residence: England Nationality: British

Hardwick, Ian Heathcote, Warwick, England Status: Active Notified: 15/09/2020 Date of Birth: 04/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Luttman, Craig David Stratford, London, England Status: Active Notified: 15/01/2018 Date of Birth: 05/1975 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Richmond, Martin Rowland Heathcote, Warwick, England Status: Active Notified: 03/12/2018 Date of Birth: 10/1953 Occupation: Group Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB GW 305 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04699709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Gallagher Estates Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)