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ORCHARD WHARF DEVELOPMENTS LIMITED

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Company·GB·oo:GB-COH-09651349
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1C J O'SHEA GROUP LIMITEDbeneficial owner 50%→ORCHARD WHARF DEVELOPMENTS LIMITED
  2. 1C.J.O'SHEA AND COMPANY LIMITEDbeneficial owner 50%→ORCHARD WHARF DEVELOPMENTS LIMITED
  3. 1GALLIARD DEVELOPMENTS LIMITEDbeneficial owner 50%→ORCHARD WHARF DEVELOPMENTS LIMITED
  4. 1C J O'SHEA GROUP LIMITEDbeneficial owner 37.5%→ORCHARD WHARF DEVELOPMENTS LIMITED
  5. 1C.J.O'SHEA AND COMPANY LIMITEDbeneficial owner 37.5%→ORCHARD WHARF DEVELOPMENTS LIMITED
  6. 1GALLIARD DEVELOPMENTS LIMITEDbeneficial owner 37.5%→ORCHARD WHARF DEVELOPMENTS LIMITED
  7. 2COSCOMP LIMITEDbeneficial owner 50%→C J O'SHEA GROUP LIMITED
  8. 2OCOSCO LIMITEDbeneficial owner 50%→C J O'SHEA GROUP LIMITED
  9. 2C J O'SHEA GROUP LIMITEDbeneficial owner 100%→C.J.O'SHEA AND COMPANY LIMITED
  10. 2GDL HOLDCO LIMITEDbeneficial owner 100%→GALLIARD DEVELOPMENTS LIMITED
  11. 3Mr Crohan O'Sheabeneficial owner 50%→COSCOMP LIMITED
  12. 3Mrs Anne O'Sheabeneficial owner 50%→COSCOMP LIMITED
  13. 3Mrs Anne O'Sheabeneficial owner 37.5%→COSCOMP LIMITED
  14. 3Mr Crohan O'Sheabeneficial owner 37.5%→COSCOMP LIMITED
  15. 3Mr Rory Anthony O'Connorbeneficial owner 75%→OCOSCO LIMITED
  16. 3Mr Rory Anthony O'Connorbeneficial owner 37.5%→OCOSCO LIMITED
  17. 3Mr Todd Boehlybeneficial owner 50%→GDL HOLDCO LIMITED
  18. 3GALLIARD GROUP LIMITEDbeneficial owner 50%→GDL HOLDCO LIMITED
  19. 3Mr Todd Boehlybeneficial owner 37.5%→GDL HOLDCO LIMITED
  20. 3GALLIARD GROUP LIMITEDbeneficial owner 87.5%→GDL HOLDCO LIMITED
  21. 4Mr Stephen Stuart Solomon Conwaybeneficial owner 75%→GALLIARD GROUP LIMITED

Company profile· live · Companies House

Company no.
09651349
Status
active
Type
ltd
Incorporated
2015-06-22
Registered office
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
SIC
41100
Officers · 4 active
  • CONWAY, Gary Alexander
    director · British · appt 2025-03-31
  • FINUCANE, Honorah
    director · Irish · appt 2016-09-27
  • LOPES DIAS, Eli Joseph
    director · British · appt 2025-09-18
  • O'CONNOR, Rory Anthony
    director · Irish · appt 2016-09-27
  • PORTER, Allan William(resigned)
    secretary · appt 2015-06-22
  • CONWAY, David Edward(resigned)
    director · British · appt 2015-06-22
  • CONWAY, Stephen Stuart Solomon(resigned)
    director · British · appt 2015-06-22
  • GOLDSTEIN, Jonathan Simon(resigned)
    director · British · appt 2016-09-27
  • GOLDSTEIN, Vincent Daniel(resigned)
    director · British · appt 2015-07-31
  • O'SULLIVAN, Donagh(resigned)
    director · Irish · appt 2015-06-22
  • SHAFRON, Adam Joel(resigned)
    director · British · appt 2016-09-27
  • STELZER, Joseph Nigel David(resigned)
    director · British · appt 2022-02-02
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.