KELLY, Shane Roger

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Kelly, Shane Roger
Registered addresses and corresponding companies
- 50, New Bond Street, London, W1S 1BJ
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- 50, New Bond Street, London, W1S 1BJ, England
  IIF 31
- 6th Floor, 99 Bishopsgate, London, EC2M 3XD, United Kingdom
  IIF 32
Kelly, Shane Roger
British
Registered addresses and corresponding companies
- 50, New Bond Street, London, W1S 1BJ, England
  IIF 33
- 6th Floor, 99 Bishopsgate, London, EC2M 3XD
  IIF 34
Kelly, Shane Roger
British born in October 1969
Resident in England
Registered addresses and corresponding companies
- 50 New Bond Street, London, W1S 1BJ, England
  IIF 35
Kelly, Shane Roger
British accountant born in October 1969
Resident in England
Registered addresses and corresponding companies
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, England
  IIF 36
Kelly, Shane Roger
British chartered accountant born in October 1969
Resident in England
Registered addresses and corresponding companies
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, England
  IIF 37 IIF 38
Kelly, Shane Roger
British company director born in October 1969
Resident in England
Registered addresses and corresponding companies
- 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
Kelly, Shane Roger
British director born in October 1969
Resident in England
Registered addresses and corresponding companies
- 50 New Bond Street, London, W1S 1BJ, England
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
Kelly, Shane Roger
British none born in October 1969
Resident in England
Registered addresses and corresponding companies
- 23, Hanover Square, London, W1S 1JB, United Kingdom
  IIF 55 IIF 56
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, England
  IIF 57 IIF 58
Kelly, Shane Roger
British born in October 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, New Bond Street, London, W1S 1BJ
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63
- 50, New Bond Street, London, W1S 1BJ, England
  IIF 64
- 50 New Bond Street, London, W1S 1BJ, United Kingdom
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69
- Fourth Floor, 30 Broadwick Street, London, W1F 8JB
  IIF 70
Kelly, Shane Roger
British chartered accountant born in October 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor, 99 Bishopsgate, London, EC2M 3XD, United Kingdom
  IIF 71
Kelly, Shane Roger
British chief financial officer born in October 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, New Bond Street, London, W1S 1BJ, England
  IIF 72
Kelly, Shane Roger
British director born in October 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, New Bond Street, London, W1S 1BJ
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127
- 50, New Bond Street, London, W1S 1BJ, England
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132 IIF 133 IIF 134
- 50 New Bond Street, London, W1S 1BJ, United Kingdom
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175

Offspring entities and appointments

Active 3

1
BOP (125 OBS LP) LIMITED
- now FC027262
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05 FC027262
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2013-06-21 ~ now
IIF 55 - Director → ME
2
GAZELEY FINANCE LIMITED
- now 10515606
IDI GAZELEY FINANCE LTD
- 2018-01-19 10515606
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 94 - Director → ME
3
LOGICOR EUROPE LTD
08326708
Fourth Floor, 30 Broadwick Street, London
Active Corporate (6 parents)
Officer
2023-10-28 ~ now
IIF 70 - Director → ME

Ceased 136

1
125 OBS (NOMINEES 1) LIMITED
- now 05894331 05894341
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-21 ~ 2014-07-04
IIF 57 - Director → ME
2
125 OBS (NOMINEES 2) LIMITED
- now 05894341 05894331
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-21 ~ 2014-07-04
IIF 56 - Director → ME
3
AXIS BUSINESS PARK LIVERPOOL LIMITED
05948492
50 New Bond Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-31 ~ 2023-06-27
IIF 27 - Secretary → ME
4
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
05948913
50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 31 - Secretary → ME
5
BITTESBY HOUSE LIMITED
09041250
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2019-04-24 ~ 2023-06-27
IIF 130 - Director → ME
2014-06-12 ~ 2023-06-27
IIF 33 - Secretary → ME
6
BL GAZELEY LIMITED
- now 04056302
BL/GAZELEY LIMITED - 2000-11-23
INTERCEDE 1632 LIMITED - 2000-11-21 01674180, 01678668, 01678669 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2014-12-19
IIF 45 - Director → ME
IIF 46 - Director → ME
7
BOP (LEADENHALL COURT) LIMITED
- now 06668357
HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
HAMMERSON (BICESTER) LIMITED - 2010-06-04
HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ 2014-07-29
IIF 36 - Director → ME
2013-06-28 ~ 2014-05-28
IIF 58 - Director → ME
8
BOP MC AGENT LIMITED
08763342
Level 25, 1 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-05 ~ 2014-07-04
IIF 37 - Director → ME
9
COLTHROP MILL LIMITED
- now 04056196
INTERCEDE 1622 LIMITED - 2000-10-25 01674180, 01678668, 01678669 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2014-12-19
IIF 39 - Director → ME
IIF 41 - Director → ME
10
EMERALD BEDFORD LTD - now
EMERALD BEDFORD LTD
- 2025-10-09 11576105
50 New Bond Street, London, England
Active Corporate (2 parents)
Officer
2018-09-18 ~ 2023-06-27
IIF 134 - Director → ME
11
EMERALD BIGGLESWADE 1 LTD - now 12106295, 12106325, 12106344, 11576017... (more)
EMERALD BIGGLESWADE 1 LTD
- 2025-10-09 11576086 12106295, 12106325, 12106344, 11576017... (more)
50 New Bond Street, London
Active Corporate (2 parents)
Officer
2018-09-18 ~ 2023-06-27
IIF 107 - Director → ME
12
EMERALD BIGGLESWADE 2 LTD - now 12106295, 12106325, 12106344, 11576086... (more)
EMERALD BIGGLESWADE 2 LTD
- 2025-10-09 11576017 12106295, 12106325, 12106344, 11576086... (more)
50 New Bond Street, London
Active Corporate (2 parents)
Officer
2018-09-18 ~ 2023-06-27
IIF 95 - Director → ME
13
EMERALD BIGGLESWADE 3 LIMITED - now 12106325, 12106344, 11576017, 11576086... (more)
EMERALD BIGGLESWADE 3 LIMITED
- 2025-10-09 12106295 12106325, 12106344, 11576017, 11576086... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-16 ~ 2023-06-27
IIF 150 - Director → ME
14
EMERALD BIGGLESWADE 4 LIMITED - now 12106295, 12106344, 11576017, 11576086... (more)
EMERALD BIGGLESWADE 4 LIMITED
- 2025-10-09 12106325 12106295, 12106344, 11576017, 11576086... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-16 ~ 2023-06-27
IIF 149 - Director → ME
15
EMERALD BIGGLESWADE 5 LIMITED - now 12106295, 12106325, 11576017, 11576086... (more)
EMERALD BIGGLESWADE 5 LIMITED
- 2025-10-09 12106344 12106295, 12106325, 11576017, 11576086... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-16 ~ 2023-06-27
IIF 143 - Director → ME
16
EMERALD BIGGLESWADE MANAGEMENT LIMITED - now
EMERALD BIGGLESWADE MANAGEMENT LIMITED
- 2025-10-09 14174126
50 New Bond Street, London, England
Active Corporate (1 parent)
Officer
2022-06-15 ~ 2023-06-27
IIF 51 - Director → ME
17
EMERALD DONCASTER 1 LTD
11576097
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2018-09-18 ~ 2023-06-27
IIF 63 - Director → ME
18
EMERALD LUTTERWORTH PHASE 3 LTD
11576088
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2018-09-18 ~ 2023-06-27
IIF 60 - Director → ME
19
EMERALD MK410 LTD
11576079
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2018-09-18 ~ 2023-06-27
IIF 61 - Director → ME
20
EMERALD SWINDON LTD
11576030
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2018-09-18 ~ 2023-06-27
IIF 64 - Director → ME
21
FEN FARM DEVELOPMENTS LIMITED
- now 02957038
BIDLINE LIMITED - 1994-09-30
50 New Bond Street, London
Active Corporate (5 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 77 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 19 - Secretary → ME
22
G PARK (STOKE) LIMITED
06427327
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 123 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 12 - Secretary → ME
23
G PARK (STROOD) LIMITED
06409414
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 105 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 5 - Secretary → ME
24
G PARK CHATTERLEY VALLEY LIMITED
08781678
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 109 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 28 - Secretary → ME
25
G PARK CRICK LIMITED
06766802
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 127 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 25 - Secretary → ME
26
G PARK DONCASTER LIMITED
07401731
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 85 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 3 - Secretary → ME
27
G PARK ENFIELD LIMITED
06404553
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 113 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 9 - Secretary → ME
28
G PARK GREENHAM 2 LIMITED
- now 06447007 06447004
G PARK NUNEATON LIMITED - 2009-03-04
AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25 06447004
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 115 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 8 - Secretary → ME
29
G PARK GREENHAM LIMITED
- now 06447004 06447007
AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01 06447007
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 93 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 16 - Secretary → ME
30
G PARK LIVERPOOL 2 LIMITED
06489766 06490207
50 New Bond Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-31 ~ 2023-06-27
IIF 7 - Secretary → ME
31
G PARK SKELMERSDALE LIMITED
- now 04926989
GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
STYLECLICK LIMITED - 2003-11-21
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 75 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 24 - Secretary → ME
32
G PARK SWINDON LIMITED
06918863
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 125 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 11 - Secretary → ME
33
G PARK WAKEFIELD LIMITED
08867658
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 111 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 17 - Secretary → ME
34
GAZELEY (KETTERING) LIMITED
- now 02747615
BELLCORP LIMITED - 1992-11-13
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 82 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 21 - Secretary → ME
35
GAZELEY ASHBY LIMITED
11496565
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-08-02 ~ 2023-06-27
IIF 116 - Director → ME
36
GAZELEY BIRCH COPPICE LIMITED
- now 05857512
AUGURSHIP 311 LIMITED - 2007-02-26 02878579, 02878581, 02878586 ... (more)
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 81 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 30 - Secretary → ME
37
GAZELEY BLUE UK LIMITED
- now 08515238
BSREP LOGISTICS UK LIMITED
- 2018-02-02 08515238
50 New Bond Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2017-12-20 ~ 2023-06-27
IIF 101 - Director → ME
38
GAZELEY CASTLEWOOD LIMITED
12329448
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ 2023-06-27
IIF 154 - Director → ME
39
GAZELEY FEN FARM LIMITED
- now 04089235
LS FEN FARM LIMITED - 2012-04-14
PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
SHELFCO (NO.2023) LIMITED - 2000-12-05 01226222, 01712354, 01712355 ... (more)
50 New Bond Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-31 ~ 2023-06-27
IIF 100 - Director → ME
40
GAZELEY HOLDINGS UK LIMITED
- now 06601780 02322154
EZW GAZELEY LIMITED - 2013-07-18
COLOUR BIDCO LIMITED - 2009-11-19
50 New Bond Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2019-04-24 ~ 2023-06-27
IIF 120 - Director → ME
41
GAZELEY INVESTMENTS LIMITED
- now 02523728
GAZELEY LIMITED - 1997-09-12 02322154
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 78 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 22 - Secretary → ME
42
GAZELEY LIMITED
- now 02322154 02523728
GAZELEY HOLDINGS LIMITED - 2005-03-01 06601780
50 New Bond Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-31 ~ 2023-06-27
IIF 73 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 10 - Secretary → ME
43
GAZELEY LUTTERWORTH 4400 LIMITED
- now 10175265
IDI GAZELEY LUTTERWORTH 4400 LIMITED
- 2018-01-29 10175265
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2016-05-11 ~ 2023-06-27
IIF 126 - Director → ME
2016-05-11 ~ 2023-06-27
IIF 2 - Secretary → ME
44
GAZELEY MARSH LEYS LIMITED
- now 04170449
VITALPRAISE LIMITED - 2001-04-20
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 88 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 14 - Secretary → ME
45
GAZELEY METLIFE (HOLDINGS) LIMITED
06380018
50 New Bond Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2014-03-31 ~ 2023-06-27
IIF 112 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 4 - Secretary → ME
46
GAZELEY MIDWAY PARK 1 LTD
12068139 12068078, 12068160
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-06-25 ~ 2023-06-27
IIF 97 - Director → ME
47
GAZELEY MIDWAY PARK 2 LTD
12068078 12068139, 12068160
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-06-25 ~ 2023-06-27
IIF 118 - Director → ME
48
GAZELEY MIDWAY PARK 3 LTD
12068160 12068078, 12068139
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-06-25 ~ 2023-06-27
IIF 102 - Director → ME
49
GAZELEY MK 340 LIMITED
- now 10823659 10704340, 10827949
IDI GAZELEY MK 340 LIMITED
- 2018-01-22 10823659 10704340, 10827949
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2017-06-16 ~ 2023-06-27
IIF 86 - Director → ME
2017-06-16 ~ 2023-06-27
IIF 23 - Secretary → ME
50
GAZELEY MK 510 LIMITED
- now 10704340 10823659, 10827949
IDI GAZELEY MK 510 LIMITED
- 2018-01-29 10704340 10823659, 10827949
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2017-04-03 ~ 2023-06-27
IIF 87 - Director → ME
2017-04-03 ~ 2023-06-27
IIF 1 - Secretary → ME
51
GAZELEY MK 520 LIMITED
- now 10827949 10704340, 10823659
IDI GAZELEY MK 520 LIMITED
- 2018-01-29 10827949 10704340, 10823659
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2017-06-20 ~ 2023-06-27
IIF 110 - Director → ME
2017-06-20 ~ 2023-06-27
IIF 34 - Secretary → ME
52
GAZELEY NORTHAMPTON 1 LIMITED
12329619 12329445, 12329613, 12329624
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ 2023-06-27
IIF 173 - Director → ME
53
GAZELEY NORTHAMPTON 2 LIMITED
12329613 12329445, 12329619, 12329624
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ 2023-06-27
IIF 139 - Director → ME
54
GAZELEY NORTHAMPTON 3 LIMITED
12329624 12329445, 12329613, 12329619
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ 2023-06-27
IIF 153 - Director → ME
55
GAZELEY NORTHAMPTON 4 LIMITED
12329445 12329613, 12329619, 12329624
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ 2023-06-27
IIF 159 - Director → ME
56
GAZELEY SNELSHALL LIMITED
12082506
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-07-03 ~ 2023-06-27
IIF 92 - Director → ME
57
GAZELEY STOKE 210 LIMITED
12329576 12329421
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ 2023-06-27
IIF 141 - Director → ME
58
GAZELEY STOKE 220 LIMITED
12329421 12329576
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ 2023-06-27
IIF 160 - Director → ME
59
GAZELEY UK LIMITED
- now 02127157
GAZELEY PROPERTIES LIMITED - 2005-03-01
EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (2 parents, 24 offsprings)
Officer
2014-03-31 ~ 2023-08-07
IIF 62 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 18 - Secretary → ME
60
GAZELEY WIXAMS 1 LIMITED
12144637 12144655, 12144663
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ 2023-06-27
IIF 151 - Director → ME
61
GAZELEY WIXAMS 2 LIMITED
12144655 12144637, 12144663
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ 2023-06-27
IIF 172 - Director → ME
62
GAZELEY WIXAMS 3 LIMITED
12144663 12144637, 12144655
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ 2023-06-27
IIF 138 - Director → ME
63
GCP UK MANAGEMENT LIMITED - now 14075970
GLP UK MANAGEMENT LIMITED
- 2023-09-29 11065864 14075970
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-02 ~ 2023-06-14
IIF 76 - Director → ME
64
GECC (OBS INVESTMENT COMPANY) LIMITED
- now 05894363
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ 2014-07-04
IIF 38 - Director → ME
65
GLOBAL ROBOTICS SERVICES (UK) LIMITED
13904740
Unit 4 Nags Head Center, 404 Holloway Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-481,675 GBP2024-12-31
Officer
2022-02-09 ~ 2023-06-27
IIF 152 - Director → ME
66
GLP BASINGSTOKE LIMITED
13640383
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-23 ~ 2023-06-27
IIF 165 - Director → ME
67
GLP BLADE 1 LIMITED
14760827 14251287, 14728875, 14760852, 13485204, 13524183... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-27 ~ 2023-06-27
IIF 135 - Director → ME
68
GLP BLADE 2 LIMITED
13524183 14251287, 14728875, 14760827, 14760852, 13485204... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-22 ~ 2023-06-27
IIF 156 - Director → ME
69
GLP BLADE 3 LIMITED
- now 13485204 14251287, 14728875, 14760827, 14760852, 13524183... (more)
GLP BLADE 1 LIMITED
- 2022-09-13 13485204 14251287, 14728875, 14760827, 14760852, 13524183... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-30 ~ 2023-06-27
IIF 174 - Director → ME
70
GLP BLADE 4 LIMITED
14760852 14251287, 14728875, 14760827, 13485204, 13524183... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-27 ~ 2023-06-27
IIF 148 - Director → ME
71
GLP BLADE 5 LIMITED
14728875 14251287, 14760827, 14760852, 13485204, 13524183... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-14 ~ 2023-06-27
IIF 142 - Director → ME
72
GLP BLADE 6 LIMITED
14251287 14728875, 14760827, 14760852, 13485204, 13524183... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-22 ~ 2023-06-27
IIF 137 - Director → ME
73
GLP BLADE INFRASTRUCTURE LIMITED
13524165
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-22 ~ 2023-06-27
IIF 147 - Director → ME
74
GLP BLADE MIDCO 1 LIMITED - now
GLP STRATFORD 2 LIMITED
- 2023-12-05 14000275 13926019, 14000258
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-24 ~ 2023-06-27
IIF 162 - Director → ME
75
GLP CASTLEWOOD 2 LIMITED
13741331
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-12 ~ 2023-06-27
IIF 166 - Director → ME
76
GLP CDP I UK HOLDCO LIMITED
13391521
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-12 ~ 2023-06-27
IIF 136 - Director → ME
77
GLP CORBY HOLDCO LIMITED - now
GLP STRATFORD 3 LIMITED
- 2024-06-27 14000258 13926019, 14000275
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-24 ~ 2023-06-27
IIF 140 - Director → ME
78
GLP CRAWLEY LIMITED
13083899
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ 2023-08-07
IIF 146 - Director → ME
79
GLP DONCASTER 2 LIMITED
13505960
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-12 ~ 2023-06-27
IIF 145 - Director → ME
80
GLP EDP I UK MIDCO 1 LIMITED
14402084 14761710
50 New Bond Street, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2022-10-06 ~ 2023-06-27
IIF 35 - Director → ME
81
GLP EDP I UK MIDCO 2 LIMITED
14761710 14402084
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-27 ~ 2023-06-27
IIF 175 - Director → ME
82
GLP LIBIAO UK LIMITED - now
GLP LIBIAO UK LIMITED
- 2026-01-16 13904448
Unit 4 Nags Head Center, Holloway Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,140 GBP2024-12-31
Officer
2022-02-09 ~ 2023-06-27
IIF 65 - Director → ME
83
GLP LUTTERWORTH MPN 1 LIMITED
13392932 14764600, 14766962, 14768726 ... (more)
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2021-05-13 ~ 2023-06-27
IIF 132 - Director → ME
84
GLP LUTTERWORTH MPN 2 LIMITED
13393146 14764600, 14766962, 14768726 ... (more)
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2021-05-13 ~ 2023-06-27
IIF 131 - Director → ME
85
GLP LUTTERWORTH MPN 3 LIMITED
13394090 14764600, 14766962, 14768726 ... (more)
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2021-05-13 ~ 2023-06-27
IIF 133 - Director → ME
86
GLP LUTTERWORTH MPN 4 LIMITED
13505883 14764600, 14766962, 14768726 ... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-12 ~ 2023-06-27
IIF 167 - Director → ME
87
GLP LUTTERWORTH MPN 5 LIMITED
14768740 14764600, 14766962, 14768726 ... (more)
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ 2023-06-27
IIF 47 - Director → ME
88
GLP LUTTERWORTH MPN 6 LIMITED
14768732 14764600, 14766962, 14768726 ... (more)
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ 2023-06-27
IIF 48 - Director → ME
89
GLP LUTTERWORTH MPN 7 LIMITED
14768726 14764600, 14766962, 14768732 ... (more)
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ 2023-06-27
IIF 50 - Director → ME
90
GLP LUTTERWORTH MPN UK MIDCO 1 LIMITED
14246392
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-07-20 ~ 2023-06-27
IIF 171 - Director → ME
91
GLP LUTTERWORTH MPS 1 LIMITED
- now 12069014 14764600, 14766962, 14768726 ... (more)
GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED
- 2020-07-22 12069014
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-06-25 ~ 2023-06-27
IIF 59 - Director → ME
92
GLP LUTTERWORTH MPS 10 LIMITED
14764600 14766962, 14768726, 14768732 ... (more)
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2023-03-28 ~ 2023-06-27
IIF 52 - Director → ME
93
GLP LUTTERWORTH MPS 11 LIMITED
14766962 14764600, 14768726, 14768732 ... (more)
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2023-03-29 ~ 2023-06-27
IIF 54 - Director → ME
94
GLP LUTTERWORTH MPS 2 LIMITED
12690912 14764600, 14766962, 14768726 ... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-23 ~ 2023-06-27
IIF 66 - Director → ME
95
GLP LUTTERWORTH MPS 3 LIMITED
12690921 14764600, 14766962, 14768726 ... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-23 ~ 2023-06-27
IIF 67 - Director → ME
96
GLP LUTTERWORTH MPS 4 LIMITED
12690945 14764600, 14766962, 14768726 ... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-23 ~ 2023-06-27
IIF 68 - Director → ME
97
GLP LUTTERWORTH MPS 5 LIMITED
12690965 14764600, 14766962, 14768726 ... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-23 ~ 2023-06-27
IIF 168 - Director → ME
98
GLP LUTTERWORTH MPS 6 LIMITED
13726718 14764600, 14766962, 14768726 ... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-05 ~ 2023-06-27
IIF 158 - Director → ME
99
GLP LUTTERWORTH MPS 7 LIMITED
13726719 14764600, 14766962, 14768726 ... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-05 ~ 2023-06-27
IIF 155 - Director → ME
100
GLP LUTTERWORTH MPS 8 LIMITED
13728409 14764600, 14766962, 14768726 ... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-08 ~ 2023-06-27
IIF 163 - Director → ME
101
GLP LUTTERWORTH MPS 9 LIMITED - now 14764600, 14766962, 14768726 ... (more)
GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED
- 2024-05-16 12068999
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-06-25 ~ 2023-06-27
IIF 98 - Director → ME
102
GLP MAGNA PARK WEST LIMITED
14060594
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-21 ~ 2023-06-27
IIF 157 - Director → ME
103
GLP SANDIACRE NOTTINGHAM 1 LIMITED
14246436
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-20 ~ 2023-06-27
IIF 161 - Director → ME
104
GLP SKELMERSDALE 110 LIMITED
13505948
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-12 ~ 2023-06-27
IIF 170 - Director → ME
105
GLP STEVENAGE LIMITED
13640387
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-23 ~ 2023-06-27
IIF 169 - Director → ME
106
GLP STRATFORD 1 LIMITED
13926019 14000258, 14000275
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-18 ~ 2023-06-27
IIF 164 - Director → ME
107
GLP TRAFFORD PARK 1 LIMITED
13836699
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-10 ~ 2023-06-27
IIF 144 - Director → ME
108
GLP UK ONSITE RENEWABLES LIMITED
14598427
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2023-01-17 ~ 2023-06-27
IIF 53 - Director → ME
109
GLP UVAP UK MIDCO 1 LIMITED
14147049
50 New Bond Street, London, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ 2023-06-27
IIF 49 - Director → ME
110
GLP WAXLOW ROAD LIMITED - now
GLP WAXLOW ROAD LIMITED
- 2025-12-15 13757304
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-22 ~ 2023-06-27
IIF 69 - Director → ME
111
GPARK SWINDON MANAGEMENT LIMITED
07383533
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 79 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 15 - Secretary → ME
112
HH (LP) LIMITED
- now 05131490
HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
50 New Bond Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-31 ~ 2023-06-27
IIF 119 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 20 - Secretary → ME
113
HH (LP) NOMINEE LIMITED
05743992
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 121 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 13 - Secretary → ME
114
KESSLERS PROPERTIES NORTH LIMITED
05193463
50 New Bond Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
26,345,962 GBP2021-01-01 ~ 2021-12-31
Officer
2022-03-31 ~ 2023-06-27
IIF 128 - Director → ME
115
KESSLERS PROPERTIES SOUTH LIMITED
05191674
50 New Bond Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
12,306,983 GBP2021-01-01 ~ 2021-12-31
Officer
2022-03-31 ~ 2023-06-27
IIF 129 - Director → ME
116
MAGNA 1500 LIMITED
05182556 05172396, 05182185, 05182188, 05182196... (more)
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 90 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 26 - Secretary → ME
117
MAGNA PARK MANAGEMENT LIMITED
- now 02224536
MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
PAYART LIMITED - 1988-05-09
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 99 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 29 - Secretary → ME
118
MAGNA PARK MILTON KEYNES LIMITED
06129851
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-04-24 ~ 2023-06-27
IIF 74 - Director → ME
119
MANORMOUNT LIMITED
02091088
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ 2019-12-19
IIF 71 - Director → ME
2014-03-31 ~ 2019-12-19
IIF 32 - Secretary → ME
120
MIDWAY MANCO LIMITED
11422787
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2023-06-27
IIF 72 - Director → ME
121
NORWICH RIVERSIDE LIMITED
- now 02230417
HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ 2023-06-27
IIF 84 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 6 - Secretary → ME
122
PEARL ALTITUDE LIMITED
11241271
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-08 ~ 2023-06-27
IIF 83 - Director → ME
123
PEARL DAVENTRY LIMITED
11241083
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-06-27
IIF 104 - Director → ME
124
PEARL ENFIELD LIMITED
11241061
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-06-27
IIF 117 - Director → ME
125
PEARL LUTTERWORTH 2110 LIMITED
11241097 11241091
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-06-27
IIF 124 - Director → ME
126
PEARL LUTTERWORTH 4400 LIMITED
11241091 11241097
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-06-27
IIF 80 - Director → ME
127
PEARL LUTTERWORTH FUEL AND WASH LIMITED
11241099
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-06-27
IIF 89 - Director → ME
128
PEARL MK 330 LIMITED
11241089 11241090, 11241096
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-06-27
IIF 96 - Director → ME
129
PEARL MK 340 LIMITED
11241096 11241089, 11241090
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-06-27
IIF 114 - Director → ME
130
PEARL MK 520 LIMITED
11241090 11241089, 11241096
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-06-27
IIF 108 - Director → ME
131
PEARL MK PHASE 2 INFRASTRUCTURE LIMITED
11472732
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-07-19 ~ 2023-06-27
IIF 122 - Director → ME
132
PEARL MK WOODLAND LTD
11576016
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-09-18 ~ 2023-06-27
IIF 91 - Director → ME
133
PEARL OCEAN UK MIDCO LIMITED
11240836
50 New Bond Street, London
Active Corporate (3 parents, 17 offsprings)
Officer
2018-03-07 ~ 2023-06-27
IIF 103 - Director → ME
134
PEARL SAPPHIRE UK HOLDCO LIMITED
11240100
50 New Bond Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-07 ~ 2023-06-27
IIF 106 - Director → ME
135
RAVENSBANK DEVELOPMENTS LIMITED
- now 04056160
INTERCEDE 1634 LIMITED - 2000-11-16 01674180, 01678668, 01678669 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2014-12-19
IIF 44 - Director → ME
IIF 42 - Director → ME
136
RAVENSBANK LIMITED
- now 04056179
INTERCEDE 1633 LIMITED - 2000-11-16 01674180, 01678668, 01678669 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2014-12-19
IIF 43 - Director → ME
IIF 40 - Director → ME

Kelly, Shane Roger

Kelly, Shane Roger

Kelly, Shane Roger

Kelly, Shane Roger

Kelly, Shane Roger

Kelly, Shane Roger

Kelly, Shane Roger

Kelly, Shane Roger

Kelly, Shane Roger

Kelly, Shane Roger

Kelly, Shane Roger

Kelly, Shane Roger

Kelly, Shane Roger

BOP (125 OBS LP) LIMITED

HAMMERSON (125 OBS LP) LIMITED

GAZELEY FINANCE LIMITED

IDI GAZELEY FINANCE LTD

LOGICOR EUROPE LTD

125 OBS (NOMINEES 1) LIMITED

125 OBS (NOMINEES 2) LIMITED

AXIS BUSINESS PARK LIVERPOOL LIMITED

AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED

BITTESBY HOUSE LIMITED

BL GAZELEY LIMITED

BOP (LEADENHALL COURT) LIMITED

BOP MC AGENT LIMITED

COLTHROP MILL LIMITED

EMERALD BEDFORD LTD

EMERALD BIGGLESWADE 1 LTD

EMERALD BIGGLESWADE 2 LTD

EMERALD BIGGLESWADE 3 LIMITED

EMERALD BIGGLESWADE 4 LIMITED

EMERALD BIGGLESWADE 5 LIMITED

EMERALD BIGGLESWADE MANAGEMENT LIMITED

EMERALD DONCASTER 1 LTD

EMERALD LUTTERWORTH PHASE 3 LTD

EMERALD MK410 LTD

EMERALD SWINDON LTD

FEN FARM DEVELOPMENTS LIMITED

G PARK (STOKE) LIMITED

G PARK (STROOD) LIMITED

G PARK CHATTERLEY VALLEY LIMITED

G PARK CRICK LIMITED

G PARK DONCASTER LIMITED

G PARK ENFIELD LIMITED

G PARK GREENHAM 2 LIMITED

G PARK GREENHAM LIMITED

G PARK LIVERPOOL 2 LIMITED

G PARK SKELMERSDALE LIMITED

G PARK SWINDON LIMITED

G PARK WAKEFIELD LIMITED

GAZELEY (KETTERING) LIMITED

GAZELEY ASHBY LIMITED

GAZELEY BIRCH COPPICE LIMITED

GAZELEY BLUE UK LIMITED

BSREP LOGISTICS UK LIMITED

GAZELEY CASTLEWOOD LIMITED

GAZELEY FEN FARM LIMITED

GAZELEY HOLDINGS UK LIMITED

GAZELEY INVESTMENTS LIMITED

GAZELEY LIMITED

GAZELEY LUTTERWORTH 4400 LIMITED

IDI GAZELEY LUTTERWORTH 4400 LIMITED

GAZELEY MARSH LEYS LIMITED

GAZELEY METLIFE (HOLDINGS) LIMITED

GAZELEY MIDWAY PARK 1 LTD

GAZELEY MIDWAY PARK 2 LTD

GAZELEY MIDWAY PARK 3 LTD

GAZELEY MK 340 LIMITED

IDI GAZELEY MK 340 LIMITED

GAZELEY MK 510 LIMITED

IDI GAZELEY MK 510 LIMITED

GAZELEY MK 520 LIMITED

IDI GAZELEY MK 520 LIMITED

GAZELEY NORTHAMPTON 1 LIMITED

GAZELEY NORTHAMPTON 2 LIMITED

GAZELEY NORTHAMPTON 3 LIMITED

GAZELEY NORTHAMPTON 4 LIMITED

GAZELEY SNELSHALL LIMITED

GAZELEY STOKE 210 LIMITED