1
Bramingham Business Park, Enterprise Way, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 22 - Has significant influence or control → OE
2
17 Pennine Parade, Pennine Drive, London
Active Corporate (7 parents)
Equity (Company account)
2,161,816 GBP2024-10-31
Officer
2023-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
3
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
270,112 GBP2024-10-31
Officer
2020-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,978,791 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
5
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
328,537 GBP2024-09-30
Officer
2025-02-14 ~ now
IIF 5 - Director → ME
6
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,445,985 GBP2024-10-31
Officer
2023-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
7
GDC GROUP HOLDINGS LIMITED - 2024-04-26
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,880 GBP2024-10-31
Officer
2025-04-14 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-20 ~ 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
8
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-04 ~ 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
9
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,024 GBP2024-08-31
Officer
2023-08-16 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GALLDOC SITE SERVICES LIMITED - 2024-07-04
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
230,060 GBP2024-05-31
Officer
2025-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
74,686 GBP2024-06-30
Officer
2025-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-21 ~ 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
12
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
370,165 GBP2025-03-31
Officer
2024-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-24 ~ 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
13
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 17 - Director → ME
14
17 Pennine Parade Pennine Drive, Lonon, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-19 ~ now
IIF 11 - Director → ME
15
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
1,761,771 GBP2024-02-29 ~ 2025-02-28
Officer
2023-02-10 ~ now
IIF 7 - Director → ME
16
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,603 GBP2025-03-31
Officer
2024-03-30 ~ now
IIF 9 - Director → ME
17
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
29,466 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 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
18
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,028 GBP2025-04-30
Officer
2024-04-14 ~ now
IIF 10 - Director → ME
19
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,064,083 GBP2025-03-31
Officer
2019-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 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
20
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
211,109 GBP2024-09-30
Officer
2025-02-14 ~ now
IIF 16 - Director → ME
21
17 Pennine Parade, Pennine Drive, London, England
Active Corporate (4 parents)
Equity (Company account)
1,068,823 GBP2024-12-31
Officer
2024-10-31 ~ now
IIF 2 - Director → ME