Ghl (wickside) Limited

Company 08443231 · Active · incorporated 13/03/2013 · Loughton IG10 3TS · Private Limited Company

Nature of business: 38320 - Recovery of sorted materials | 43999 - Other specialised construction activities n.e.c.

Latest accounts held to 2025-03-31.

Who controls it

• Ghl (Hackney Wick) Limited (company, registered 08882152 in England & Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Ghl (hackney Wick) Limited (08882152, Active)
2. Galliard Holdings Limited (03368629, Active)
3. C J O'shea Group Limited (10041474, Active)
4. Galliard Group Limited (07947946, Active)
5. Coscomp Limited (01128708, Active)
6. Ocosco Limited (09871666, Active)

What else sits under the same owner

• Baltimore Wharf UK (gp) Limited (11628381, Active)
• C.j.o'shea and Company Limited (00939436, Active)
• C J O'shea Group Limited (10041474, Active)
• C.j. O'shea (plant Hire) Limited (02077177, Active)
• Formwork Products Ltd (13780423, Active)
• Galliard (ramsey) Limited (14332805, Active)
• Ghl (cheshunt) Limited (15811305, Active)
• Ghl Chiltern Street Limited (06657780, Active)
• Ghl (durham) Limited (14238989, Active)
• Ghl (elan 2) Limited (16493006, Active)
• Ghl (elan) Limited (15888598, Active)
• Ghl (hackney Wick) Limited (08882152, Active)
• Ghl (whitby) Limited (14670471, Active)
• Hgo Broadway Holdco Limited (16902092, Active)
• Ocoscon Limited (10390498, Active)
• Orchard Wharf Developments Limited (09651349, Active)
• Osocprop Limited (11144013, Active)
• Risedale Properties Limited (07780189, Active)
• Shiplake Meadows Limited (11676961, Active)
• Tavis Lendco Limited (14785319, Active)
• Westgate House Developments Limited (10078162, Active)

Who runs it

• MCGRATH, David Oliver, Mr. (secretary) · from 2013-03-13 to 2014-03-21
• MCGRATH, Patrick, Mr. (director, born 11/1958, Irish) · from 2013-03-13 to 2014-03-21
• MCGRATH, David Oliver (director, born 08/1952, Irish) · from 2013-03-13 to 2014-03-21
• MCGRATH, Stephen John (director, born 03/1981, Irish) · from 2013-10-31 to 2014-03-21
• PORTER, Allan William (director, born 08/1957, British) · from 2014-03-21 to 2022-12-31
• PORTER, Allan William (secretary) · from 2014-03-21 to 2022-12-31
• CONWAY, Stephen Stuart Solomon (director, born 02/1948, British) · from 2023-07-04 to 2025-03-31
• O'CONNOR, Rory Anthony (director, born 09/1959, Irish) · from 2014-03-21, current
• CONWAY, David Edward (director, born 07/1976, British) · from 2024-06-11, current
• LOPES-DIAS, Eli Joseph (director, born 09/1991, British) · from 2025-03-31, current
• CONWAY, Gary Alexander (director, born 09/1973, British) · from 2026-02-26, current

Charges

6 charges registered, 1 outstanding.

• 2023-08-23, outstanding, in favour of Wickside Propco Ltd
• 2014-03-21, fully-satisfied, in favour of Mcgrath Brothers (holdings) Limited
• 2014-03-21, fully-satisfied, in favour of Aib Group (uk) P.l.c
• 2014-03-21, fully-satisfied, in favour of Aib Group (uk) PLC
• 2013-10-30, fully-satisfied, in favour of Aib Group (uk) PLC

Property on the register

3 titles on the register, around £300,000 by latest value.

• Title AGL604010 · Leasehold · TOWER HAMLETS GREATER LONDON
• Title EGL152073 · Freehold · TOWER HAMLETS GREATER LONDON
• Title AGL619336 · Leasehold · TOWER HAMLETS GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Ghl (hackney Wick) Limited (08882152)
• Ghl (whitby) Limited (14670471)
• Ghl (thv) Limited (14934501)
• Ghl (kilmorie) Limited (10862182)
• Ghl (perranporth) Limited (10303094)
• Ghl (bath) Limited (06657870)
• Ghl (cheshunt) Limited (15811305)
• Ghl (ufford St) Limited (06657930)

Check this company on Companies House.