1
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
17 Pennine Parade, Pennine Drive, LondonActive Corporate (7 parents)
Equity (Company account)
2,161,816 GBP2024-10-31
Officer
2023-02-28 ~ nowIIF 12 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 28 - Right to appoint or remove directors → OE
3
Grimsby Road Business Centre, 145 Grimsby Road, Cleethorpes, N E Lincolnshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolvedIIF 1 - Director → ME
4
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
270,112 GBP2024-10-31
Officer
2020-06-20 ~ nowIIF 20 - Director → ME
Person with significant control
2020-06-20 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,978,791 GBP2024-12-31
Officer
2025-02-14 ~ nowIIF 15 - Director → ME
Person with significant control
2021-12-28 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
328,537 GBP2024-09-30
Officer
2025-02-14 ~ nowIIF 21 - Director → ME
7
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,445,985 GBP2024-10-31
Officer
2023-02-28 ~ nowIIF 14 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 39 - Right to appoint or remove directors → OE
8
GDC GROUP HOLDINGS LIMITED - 2024-04-26
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,880 GBP2024-10-31
Officer
2025-04-14 ~ nowIIF 26 - Director → ME
Person with significant control
2022-07-20 ~ nowIIF 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
9
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-04 ~ nowIIF 4 - Director → ME
Person with significant control
2024-10-04 ~ 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
10
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,024 GBP2024-08-31
Officer
2023-08-16 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-16 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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
2025-02-14 ~ nowIIF 25 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
12
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
74,686 GBP2024-06-30
Officer
2025-02-14 ~ nowIIF 23 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 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
IIF 36 - Right to appoint or remove directors → OE
13
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
370,165 GBP2025-03-31
Officer
2024-03-11 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 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
14
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-28 ~ nowIIF 5 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
17 Pennine Parade Pennine Drive, Lonon, United KingdomActive Corporate (6 parents)
Officer
2024-12-19 ~ nowIIF 2 - Director → ME
16
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
1,761,771 GBP2024-02-29 ~ 2025-02-28
Officer
2023-02-10 ~ nowIIF 18 - Director → ME
17
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,603 GBP2025-03-31
Officer
2024-03-30 ~ nowIIF 3 - Director → ME
18
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
29,466 GBP2024-12-31
Officer
2022-12-19 ~ nowIIF 22 - Director → ME
Person with significant control
2022-12-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
17 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,028 GBP2025-04-30
Officer
2024-04-14 ~ nowIIF 6 - Director → ME
20
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,064,083 GBP2025-03-31
Officer
2022-07-01 ~ nowIIF 24 - Director → ME
Person with significant control
2022-03-20 ~ nowIIF 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
IIF 29 - Right to appoint or remove directors → OE
21
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
39,247 GBP2023-03-31
Officer
2021-05-17 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-05-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
211,109 GBP2024-09-30
Officer
2020-09-18 ~ nowIIF 16 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
17 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,068,823 GBP2024-12-31
Officer
2024-10-31 ~ nowIIF 13 - Director → ME