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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
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Galliard (Group) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    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: United Kingdom 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
    Johnson, Luke Oliver Langston Road, Loughton, Essex Status: Active Notified: 02/07/2015 Date of Birth: 02/1962 Occupation: Restaurateur 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
    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
    •