1
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-09 ~ nowIIF 31 - Director → ME
2
17 Pennine Parade, Pennine Drive, LondonActive Corporate (7 parents)
Equity (Company account)
2,184,671 GBP2023-10-31
Officer
2017-10-20 ~ nowIIF 15 - Director → ME
Person with significant control
2017-10-20 ~ nowIIF 1 - Right to appoint or remove directors → OE
3
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,875 GBP2023-10-31
Officer
2020-06-20 ~ nowIIF 22 - Director → ME
Person with significant control
2020-06-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,329,078 GBP2023-12-31
Officer
2018-12-21 ~ nowIIF 24 - Director → ME
Person with significant control
2018-12-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
328,537 GBP2024-09-30
Officer
2022-04-04 ~ nowIIF 20 - Director → ME
6
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,694,374 GBP2023-10-31
Officer
2019-07-10 ~ nowIIF 29 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
GDC GROUP HOLDINGS LIMITED - 2024-04-26
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,050 GBP2023-10-31
Officer
2020-07-03 ~ nowIIF 26 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-04 ~ nowIIF 28 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-16 ~ nowIIF 30 - Director → ME
Person with significant control
2023-08-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GALLDOC SITE SERVICES LIMITED - 2024-07-04
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
230,060 GBP2024-05-31
Officer
2021-05-17 ~ nowIIF 17 - Director → ME
Person with significant control
2021-05-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
74,686 GBP2024-06-30
Officer
2020-06-18 ~ nowIIF 27 - Director → ME
Person with significant control
2020-06-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-11 ~ nowIIF 33 - Director → ME
13
17 Pennine Parade Pennine Drive, Lonon, United KingdomActive Corporate (6 parents)
Officer
2024-12-19 ~ nowIIF 32 - Director → ME
14
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
627,704 GBP2023-02-10 ~ 2024-02-28
Officer
2023-02-10 ~ nowIIF 21 - Director → ME
15
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-30 ~ nowIIF 19 - Director → ME
16
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,109 GBP2023-12-31
Officer
2022-12-19 ~ nowIIF 18 - Director → ME
Person with significant control
2022-12-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
17
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-14 ~ nowIIF 23 - Director → ME
18
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,407,581 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 34 - Director → ME
Person with significant control
2019-03-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
19
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
120,528 GBP2023-09-30
Officer
2025-02-14 ~ nowIIF 25 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
17 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,022,368 GBP2023-12-31
Officer
2024-10-31 ~ nowIIF 16 - Director → ME