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All Information about:
Name

GDL (Creekside) Limited
Address
3rd Floor, Sterling House
Langston Road
Loughton
IG10 3TS
VAT ID no VAT ID available
Company No. 09964370 Show on Companies House
Previous Names
  • GDL (SUB 1) Limited
  • GDL (Luton) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Galliard Holdings Limited Status: Active Notified: 24/05/2021 Companies House Number: 03368629 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Galliard Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2021 Companies House Number: 09158234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Galliard Developments Limited Status: Ceased Notified: 27/03/2018 Ceased: 27/03/2018 Companies House Number: 09158234 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Azouz, Edward Loughton, Essex, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Gary Alexander Loughton, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lopes-Dias, Eli Joseph Loughton, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Rory Anthony Loughton, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    White, Jonathan Paul Loughton, Essex, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Conway, Stephen Stuart Solomon Loughton, United Kingdom Status: Ceased Notified: 22/01/2016 Ceased: 31/03/2025 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Kitewood (Creekside) LTD Status: Active Notified: 22/06/2017 Companies House Number: 10526634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •