1
1C PROPERTY DEVELOPMENTS LIMITED
15945888 17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 35 - Director → ME
2
4th Floor, 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – 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 3 - Director → ME
Person with significant control
2024-03-22 ~ 2025-01-24
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
17 Pennine Parade, Pennine Drive, London
Active Corporate (7 parents)
Officer
2017-10-20 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
5
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
2010-12-22 ~ 2011-01-17
IIF 7 - Director → ME
6
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-20 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-21 ~ now
IIF 28 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 24 - Director → ME
Person with significant control
2022-04-04 ~ 2025-02-14
IIF 1 - 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 33 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 30 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → 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 32 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 34 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – 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 21 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 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 31 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
15
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-11 ~ now
IIF 37 - Director → ME
16
17 Pennine Parade Pennine Drive, Lonon, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-19 ~ now
IIF 36 - Director → ME
17
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-10 ~ now
IIF 25 - Director → ME
18
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 23 - 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 22 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 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 27 - Director → ME
21
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-08 ~ now
IIF 38 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 29 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-01 ~ 2024-01-01
IIF 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
23
SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED
11211458 17 Pennine Parade, Pennine Drive, London, England
Active Corporate (7 parents)
Officer
2024-10-31 ~ now
IIF 20 - Director → ME