1
1C PROPERTY DEVELOPMENTS LIMITED
15945888 17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 20 - Director → ME
2
Bramingham Business Park, Enterprise Way, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
17 Pennine Parade, Pennine Drive, London
Active Corporate (7 parents)
Officer
2023-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
4
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-20 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-20 ~ 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
5
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-21 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 19 - Director → ME
7
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
8
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 33 - Director → ME
Person with significant control
2022-07-20 ~ now
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
9
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 27 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 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
10
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-16 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 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
11
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 23 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → 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
2025-02-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-21 ~ 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
13
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-11 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 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
14
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 32 - Director → ME
15
17 Pennine Parade Pennine Drive, Lonon, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-19 ~ now
IIF 26 - Director → ME
16
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-10 ~ now
IIF 22 - Director → ME
17
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 24 - Director → ME
18
SAFEHOLD OFFICE SERVICES LIMITED
14547383 17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-19 ~ now
IIF 34 - Director → ME
Person with significant control
2022-12-19 ~ 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
19
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 25 - Director → ME
20
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-08 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SAFEZONE TRAFFIC MANAGEMENT LIMITED
12890844 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 31 - Director → ME
22
SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED
11211458 17 Pennine Parade, Pennine Drive, London, England
Active Corporate (7 parents)
Officer
2024-10-31 ~ now
IIF 16 - Director → ME