EORI-Search in

Who? Where?

All Information about:

Name	Galliard Homes Limited
Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02158998 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Galliard Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03368629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Conway, David Edward Sterling House Langston Road, Loughton, Essex Status: Active Notified: 24/01/2011 Date of Birth: 07/1976 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Conway, Gary Alexander Sterling House Langston Road, Loughton, Essex Status: Active Notified: 13/12/2021 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Richard Mathew Sterling House Langston Road, Loughton Status: Active Notified: 13/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Richard Matthew Sterling House Langston Road, Loughton, Essex Status: Active Notified: 13/12/2021 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Stephen Stuart Solomon Sterling House Langston Road, Loughton Status: Active Notified: 01/05/1993 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dias, Eli Sterling House Langston Road, Loughton, Essex Status: Active Notified: 31/05/2022 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dijk, Amanda Louise Sterling House Langston Road, Loughton, Essex Status: Active Notified: 15/08/2017 Date of Birth: 09/1976 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Hirschfield, David Joseph Sterling House Langston Road, Loughton, Essex Status: Active Notified: 14/01/2016 Date of Birth: 05/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hirschfield, David Joseph Sterling House Langston Road, Loughton, Essex Status: Active Notified: 31/12/2022 Role: Secretary

Huberman, Paul Laurence Sterling House 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

Maguire, Darren Paul Sterling House Langston Road, Loughton, Essex Status: Active Notified: 01/04/2022 Date of Birth: 08/1970 Occupation: Construction Director Role: Director Country of Residence: England Nationality: Irish

Watson, Michael John Sterling House Langston Road, Loughton, Essex Status: Active Notified: 29/08/2014 Date of Birth: 05/1974 Occupation: Architectural & Technical Director Role: Director Country of Residence: England Nationality: British

Ranjan, Kailayapillai Sterling House Langston Road, Loughton Status: Ceased Notified: 30/11/2007 Ceased: 02/04/2012 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB GHL (Ufford ST) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06657930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Handspot Limited Status: Active Notified: 06/04/2016 Companies House Number: 05384189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Netcircle Limited Status: Active Notified: 06/04/2016 Companies House Number: 04872173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Packamist LTD Status: Active Notified: 06/04/2016 Companies House Number: 02850256 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 Shore Waters Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04728522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Workout LTD Status: Active Notified: 06/04/2016 Companies House Number: 04905501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Galliard Homes Limited

Quick access

Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (6)