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
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	GDL (SUB 1) Limited GDL (Luton) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 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 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 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 (5)

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, Essex, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Stephen Stuart Solomon Loughton, United Kingdom Status: Active Notified: 22/01/2016 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: United Kingdom 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: England 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

Companies Controlled by This Company (1)

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

All Information about:

GDL (Creekside) Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)