1
A M CONSTRUCTION SERVICES (UK) LTD
08749947 Bramingham Business Park, Enterprise Way, Luton, England
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ 2014-01-27
IIF 16 - Director → ME
2
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
17 Pennine Parade, Pennine Drive, London
Active Corporate (7 parents)
Officer
2023-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
4
G7 CONSTRUCTION LIMITED
07476940 10569480, 07303019, 10210876Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grimsby Road Business Centre, 145 Grimsby Road, Cleethorpes, N E Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-17 ~ dissolved
IIF 37 - Director → ME
5
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-28 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
7
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 9 - Director → ME
8
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 35 - Right to appoint or remove directors → OE
9
GDC GROUP HOLDINGS LIMITED
- 2024-04-26
12717961 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GVP PROPERTY INVESTMENTS LIMITED
15998765 17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GALLDOC SITE SERVICES LIMITED
- 2024-07-04
13404455 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-11 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
17 Pennine Parade Pennine Drive, Lonon, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-19 ~ now
IIF 17 - Director → ME
17
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-10 ~ now
IIF 7 - Director → ME
18
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 18 - Director → ME
19
SAFEHOLD OFFICE SERVICES LIMITED
14547383 17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SAFEHOLD PROPERTY DEVELOPMENTS LIMITED
15644443 17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 21 - Director → ME
21
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-20 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
22
SAFEZONE TECHNICAL SERVICES LIMITED
13404468 17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
SAFEZONE TRAFFIC MANAGEMENT LIMITED
12890844 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED
11211458 17 Pennine Parade, Pennine Drive, London, England
Active Corporate (7 parents)
Officer
2024-10-31 ~ now
IIF 2 - Director → ME