1
1C PROPERTY DEVELOPMENTS LIMITED
15945888 17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-09 ~ now
IIF 20 - Director → ME
2
4th Floor, 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 1 - Director → ME
Person with significant control
2024-03-22 ~ 2025-01-24
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
17 Pennine Parade, Pennine Drive, London
Active Corporate (7 parents)
Officer
2017-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
5
G7 CONSTRUCTION LIMITED
07476940 10569480, 06714967, 08275547Warning 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 2 - Director → ME
6
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-20 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 12 - Director → ME
Person with significant control
2018-12-21 ~ now
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
IIF 33 - 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 8 - Director → ME
Person with significant control
2022-04-04 ~ 2025-02-14
IIF 25 - 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 18 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → 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 15 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – 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 17 - Director → ME
Person with significant control
2024-10-04 ~ 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
12
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-16 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-16 ~ 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
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 5 - Director → ME
Person with significant control
2021-05-17 ~ now
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
IIF 38 - Right to appoint or remove directors → OE
14
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 22 - Director → ME
16
17 Pennine Parade Pennine Drive, Lonon, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-19 ~ now
IIF 21 - Director → ME
17
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-10 ~ now
IIF 9 - Director → ME
18
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-26 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 7 - Director → ME
20
SAFEHOLD OFFICE SERVICES LIMITED
14547383 17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-19 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 28 - Right to appoint or remove directors → OE
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
21
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 11 - Director → ME
22
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-08 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SAFEZONE TRAFFIC MANAGEMENT LIMITED
12890844 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-01 ~ 2024-01-01
IIF 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
2025-02-14 ~ now
IIF 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
24
SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED
11211458 17 Pennine Parade, Pennine Drive, London, England
Active Corporate (7 parents)
Officer
2024-10-31 ~ now
IIF 4 - Director → ME