1
1C PROPERTY DEVELOPMENTS LIMITED
15945888 17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 17 - Director → ME
2
4th Floor, 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-23 ~ 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
3
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-22 ~ 2025-01-24
IIF 22 - Director → ME
Person with significant control
2024-03-22 ~ 2025-01-24
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
17 Pennine Parade, Pennine Drive, London
Active Corporate (7 parents)
Officer
2017-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
5
Grimsby Road Business Centre, 145 Grimsby Road, Cleethorpes, N E Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ 2011-01-17
IIF 25 - Director → ME
6
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 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
8
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-04 ~ 2025-02-14
IIF 38 - Right to appoint or remove directors → OE
9
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
GDC GROUP HOLDINGS LIMITED
- 2024-04-26
12717961 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
11
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 14 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-16 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GALLDOC SITE SERVICES LIMITED
- 2024-07-04
13404455 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
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
14
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
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
15
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-11 ~ now
IIF 19 - Director → ME
16
17 Pennine Parade Pennine Drive, Lonon, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-19 ~ now
IIF 18 - 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 5 - 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 4 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 9 - Director → ME
21
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
SAFEZONE TRAFFIC MANAGEMENT LIMITED
12890844 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-01 ~ 2024-01-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
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