OpenCompanies

Grand Drive Limited

Company number
16366863
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 2025
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Lilburn Langdon Limited (8 companies)

Registered office

16 South End
Croydon
CR0 1DN

Officers

NameRoleAppointedResigned
BROOM, Nicola Jane Director 4 Apr 2025

Control

NameNature of controlNotifiedCeased
Ms Nicola Jane Broom Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Apr 2025 1 Jun 2025
Mrs Harriet Mary Wolfe Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 Apr 2025 1 Jun 2025
Langdon Wolfe Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2025

Connections

Owned by

Grand Drive Limited → Langdon Wolfe LtdLilburn Langdon Limited

Companies at the same address

Data