Bridge Road Southall Newco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBridge Road Southall LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-26 · No cessation recorded
Source record 171783660Show 1 ceased record
Galliard Developments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-06-27 · Ceased 2022-09-26
Source record 170910742People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalPM+11 others
Peter MatherCurrent director
Appointed 2022-07-02 · 4 yrs · Partner At Private Property Company
Show 8 historical appointments
DH
Daniel HarrisResigned director
Resigned 2022-07-02 · 2 yrs · Director
RP
Richard PilkingtonResigned director
Resigned 2022-07-02 · 1 yr · Director
JS
Joseph StelzerResigned director
Resigned 2022-02-02 · Company Director
JC
John ColeResigned director
Resigned 2019-06-27 · 3 yrs · Director
AP
Alan PorterResigned secretary
Resigned 2019-06-27 · 3 yrs
RO
Rory O ConnorResigned director
Resigned 2019-06-27 · 3 yrs · Director
DO
Donagh O SullivanResigned director
Resigned 2019-06-27 · 2 yrs · Construction Director
SC
Stephen ConwayResigned director
Resigned 2019-06-27 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active