---
title: "GDL (EAST MIDLANDS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6f09e73-ada7-5d5a-810d-7ebb8ceacc11
json: https://whiteintel.dev/api/public/dossier/d6f09e73-ada7-5d5a-810d-7ebb8ceacc11
identifier: oo:GB-COH-10999870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GDL (EAST MIDLANDS) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10999870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6f09e73-ada7-5d5a-810d-7ebb8ceacc11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6f09e73-ada7-5d5a-810d-7ebb8ceacc11  

## Ownership & control

### Owners / controllers

- **Mr Craig Michael Wallace** (beneficial owner) — 100% — https://whiteintel.dev/entity/04cd9cfb-f460-517a-933e-f94365e70f2a
- **Mr Craig Michael Wallace** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54702a27-4c8e-48de-b086-a154b6dd7a01

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10999870`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-06
- **Registered office:** Suite G04 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
- **SIC:** 52290

### Officers

- WALLACE, Craig Michael — secretary · appointed 2017-10-06
- WALLACE, Craig Michael — director · British · appointed 2017-10-06

### Beneficial owners (Persons with Significant Control)

- Mr Craig Michael Wallace — 75–100% shares · individual PSC · England — since 2017-10-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10999870
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10999870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GDL (EAST MIDLANDS) LTD**. Human view: https://whiteintel.dev/entity/d6f09e73-ada7-5d5a-810d-7ebb8ceacc11 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6f09e73-ada7-5d5a-810d-7ebb8ceacc11._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._