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Nom	Galliard Group Limited
Adresse	3rd Floor Sterling House Langston Road Loughton IG10 3TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07947946 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Galliard (Group) 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
Officers
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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, Essex Status: Active Notified: 29/05/2020 Date of Birth: 04/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom 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, Essex 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: United Kingdom Nationality: British

Companies Controlled by This Company (5)

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

Ownership of shares - 75% or more

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 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

Toutes les informations sur:

Galliard Group Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (5)