Companies that KELLY, Shane Roger with controls

Parent entities and officers

Inapplicable

Individuals in focus

Kelly, Shane Roger

Related profiles found in government register

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 1
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 2
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 3 IIF 4 IIF 5 (more)
  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 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- 50, New Bond Street, London, W1S 1BJ, England
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 50 New Bond Street, London, W1S 1BJ, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75 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
- Fourth Floor, 30 Broadwick Street, London, W1F 8JB
  IIF 117
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 118
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 119 IIF 120
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 121 IIF 122 IIF 123 (more)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
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 129 IIF 130 IIF 131 (more)
  IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
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 138 IIF 139
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, England
  IIF 140 IIF 141
Kelly, Shane Roger
British
Registered addresses and corresponding companies
- 50, New Bond Street, London, W1S 1BJ, England
  IIF 142
- 6th Floor, 99 Bishopsgate, London, EC2M 3XD
  IIF 143
Kelly, Shane Roger
Registered addresses and corresponding companies
- 50, New Bond Street, London, W1S 1BJ
  IIF 144 IIF 145 IIF 146 (more)
  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
- 50, New Bond Street, London, W1S 1BJ, England
  IIF 174
- 6th Floor, 99 Bishopsgate, London, EC2M 3XD, United Kingdom
  IIF 175

Offspring entities and appointments

Active 3

1
BOP (125 OBS LP) LIMITED
- now
HAMMERSON (125 OBS LP) LIMITED - 2013-07-05
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2013-06-21 ~ now
IIF 138 - Director → ME
2
GAZELEY FINANCE LIMITED
- now
IDI GAZELEY FINANCE LTD - 2018-01-19
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 27 - Director → ME
3
LOGICOR EUROPE LTD
Fourth Floor, 30 Broadwick Street, London
Active Corporate (6 parents)
Officer
2023-10-28 ~ now
IIF 117 - Director → ME

Ceased 136

1
125 OBS (NOMINEES 1) LIMITED
- now
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 140 - Director → ME
2
125 OBS (NOMINEES 2) LIMITED
- now
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 139 - Director → ME
3
AXIS BUSINESS PARK LIVERPOOL LIMITED
50 New Bond Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-31 ~ 2023-06-27
IIF 170 - Secretary → ME
4
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 174 - Secretary → ME
5
BITTESBY HOUSE LIMITED
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2019-04-24 ~ 2023-06-27
IIF 65 - Director → ME
2014-06-12 ~ 2023-06-27
IIF 142 - Secretary → ME
6
BL GAZELEY LIMITED
- now
BL/GAZELEY LIMITED - 2000-11-23
INTERCEDE 1632 LIMITED - 2000-11-21
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2014-12-19
IIF 127 - Director → ME
IIF 128 - Director → ME
7
BOP (LEADENHALL COURT) LIMITED
- now
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 118 - Director → ME
2013-06-28 ~ 2014-05-28
IIF 141 - Director → ME
8
BOP MC AGENT LIMITED
Level 25, 1 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-05 ~ 2014-07-04
IIF 119 - Director → ME
9
COLTHROP MILL LIMITED
- now
INTERCEDE 1622 LIMITED - 2000-10-25
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2014-12-19
IIF 123 - Director → ME
IIF 121 - Director → ME
10
EMERALD BEDFORD LTD
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2018-09-18 ~ 2023-06-27
IIF 70 - Director → ME
11
EMERALD BIGGLESWADE 1 LTD
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2018-09-18 ~ 2023-06-27
IIF 42 - Director → ME
12
EMERALD BIGGLESWADE 2 LTD
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2018-09-18 ~ 2023-06-27
IIF 28 - Director → ME
13
EMERALD BIGGLESWADE 3 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-16 ~ 2023-06-27
IIF 89 - Director → ME
14
EMERALD BIGGLESWADE 4 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-16 ~ 2023-06-27
IIF 87 - Director → ME
15
EMERALD BIGGLESWADE 5 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-16 ~ 2023-06-27
IIF 80 - Director → ME
16
EMERALD BIGGLESWADE MANAGEMENT LIMITED
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ 2023-06-27
IIF 134 - Director → ME
17
EMERALD DONCASTER 1 LTD
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2018-09-18 ~ 2023-06-27
IIF 39 - Director → ME
18
EMERALD LUTTERWORTH PHASE 3 LTD
50 New Bond Street, London
Active Corporate (2 parents)
Officer
2018-09-18 ~ 2023-06-27
IIF 7 - Director → ME
19
EMERALD MK410 LTD
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2018-09-18 ~ 2023-06-27
IIF 22 - Director → ME
20
EMERALD SWINDON LTD
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2018-09-18 ~ 2023-06-27
IIF 67 - Director → ME
21
FEN FARM DEVELOPMENTS LIMITED
- now
BIDLINE LIMITED - 1994-09-30
50 New Bond Street, London
Active Corporate (5 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 9 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 162 - Secretary → ME
22
G PARK (STOKE) LIMITED
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 58 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 155 - Secretary → ME
23
G PARK (STROOD) LIMITED
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 40 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 148 - Secretary → ME
24
G PARK CHATTERLEY VALLEY LIMITED
50 New Bond Street, London
Active Corporate (2 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 44 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 171 - Secretary → ME
25
G PARK CRICK LIMITED
50 New Bond Street, London
Active Corporate (2 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 62 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 168 - Secretary → ME
26
G PARK DONCASTER LIMITED
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 17 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 146 - Secretary → ME
27
G PARK ENFIELD LIMITED
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 48 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 152 - Secretary → ME
28
G PARK GREENHAM 2 LIMITED
- now
G PARK NUNEATON LIMITED - 2009-03-04
AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 50 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 151 - Secretary → ME
29
G PARK GREENHAM LIMITED
- now
AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 26 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 159 - Secretary → ME
30
G PARK LIVERPOOL 2 LIMITED
50 New Bond Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-31 ~ 2023-06-27
IIF 150 - Secretary → ME
31
G PARK SKELMERSDALE LIMITED
- now
GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
STYLECLICK LIMITED - 2003-11-21
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 6 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 167 - Secretary → ME
32
G PARK SWINDON LIMITED
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 60 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 154 - Secretary → ME
33
G PARK WAKEFIELD LIMITED
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 46 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 160 - Secretary → ME
34
GAZELEY (KETTERING) LIMITED
- now
BELLCORP LIMITED - 1992-11-13
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 14 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 164 - Secretary → ME
35
GAZELEY ASHBY LIMITED
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2018-08-02 ~ 2023-06-27
IIF 51 - Director → ME
36
GAZELEY BIRCH COPPICE LIMITED
- now
AUGURSHIP 311 LIMITED - 2007-02-26
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 13 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 173 - Secretary → ME
37
GAZELEY BLUE UK LIMITED
- now
BSREP LOGISTICS UK LIMITED - 2018-02-02
50 New Bond Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2017-12-20 ~ 2023-06-27
IIF 34 - Director → ME
38
GAZELEY CASTLEWOOD LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-22 ~ 2023-06-27
IIF 93 - Director → ME
39
GAZELEY FEN FARM LIMITED
- now
LS FEN FARM LIMITED - 2012-04-14
PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
SHELFCO (NO.2023) LIMITED - 2000-12-05
50 New Bond Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-31 ~ 2023-06-27
IIF 33 - Director → ME
40
GAZELEY HOLDINGS UK LIMITED
- now
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 55 - Director → ME
41
GAZELEY INVESTMENTS LIMITED
- now
GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 10 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 165 - Secretary → ME
42
GAZELEY LIMITED
- now
GAZELEY HOLDINGS LIMITED - 2005-03-01
50 New Bond Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-31 ~ 2023-06-27
IIF 3 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 153 - Secretary → ME
43
GAZELEY LUTTERWORTH 4400 LIMITED
- now
IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2016-05-11 ~ 2023-06-27
IIF 61 - Director → ME
2016-05-11 ~ 2023-06-27
IIF 145 - Secretary → ME
44
GAZELEY MARSH LEYS LIMITED
- now
VITALPRAISE LIMITED - 2001-04-20
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 20 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 157 - Secretary → ME
45
GAZELEY METLIFE (HOLDINGS) LIMITED
50 New Bond Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2014-03-31 ~ 2023-06-27
IIF 47 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 147 - Secretary → ME
46
GAZELEY MIDWAY PARK 1 LTD
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-06-25 ~ 2023-06-27
IIF 30 - Director → ME
47
GAZELEY MIDWAY PARK 2 LTD
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-06-25 ~ 2023-06-27
IIF 53 - Director → ME
48
GAZELEY MIDWAY PARK 3 LTD
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-06-25 ~ 2023-06-27
IIF 35 - Director → ME
49
GAZELEY MK 340 LIMITED
- now
IDI GAZELEY MK 340 LIMITED - 2018-01-22
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2017-06-16 ~ 2023-06-27
IIF 18 - Director → ME
2017-06-16 ~ 2023-06-27
IIF 166 - Secretary → ME
50
GAZELEY MK 510 LIMITED
- now
IDI GAZELEY MK 510 LIMITED - 2018-01-29
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2017-04-03 ~ 2023-06-27
IIF 19 - Director → ME
2017-04-03 ~ 2023-06-27
IIF 144 - Secretary → ME
51
GAZELEY MK 520 LIMITED
- now
IDI GAZELEY MK 520 LIMITED - 2018-01-29
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2017-06-20 ~ 2023-06-27
IIF 45 - Director → ME
2017-06-20 ~ 2023-06-27
IIF 143 - Secretary → ME
52
GAZELEY NORTHAMPTON 1 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ 2023-06-27
IIF 114 - Director → ME
53
GAZELEY NORTHAMPTON 2 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ 2023-06-27
IIF 75 - Director → ME
54
GAZELEY NORTHAMPTON 3 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ 2023-06-27
IIF 92 - Director → ME
55
GAZELEY NORTHAMPTON 4 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ 2023-06-27
IIF 98 - Director → ME
56
GAZELEY SNELSHALL LIMITED
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-07-03 ~ 2023-06-27
IIF 25 - Director → ME
57
GAZELEY STOKE 210 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ 2023-06-27
IIF 78 - Director → ME
58
GAZELEY STOKE 220 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ 2023-06-27
IIF 99 - Director → ME
59
GAZELEY UK LIMITED
- now
GAZELEY PROPERTIES LIMITED - 2005-03-01
EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (2 parents, 25 offsprings)
Officer
2014-03-31 ~ 2023-08-07
IIF 36 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 161 - Secretary → ME
60
GAZELEY WIXAMS 1 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ 2023-06-27
IIF 90 - Director → ME
61
GAZELEY WIXAMS 2 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ 2023-06-27
IIF 113 - Director → ME
62
GAZELEY WIXAMS 3 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ 2023-06-27
IIF 74 - Director → ME
63
GCP UK MANAGEMENT LIMITED
- now
GLP UK MANAGEMENT LIMITED - 2023-09-29
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-02 ~ 2023-06-14
IIF 8 - Director → ME
64
GECC (OBS INVESTMENT COMPANY) LIMITED
- now
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 120 - Director → ME
65
GLOBAL ROBOTICS SERVICES (UK) LIMITED
Unit 4 Nags Head Center, 404 Holloway Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-497,067 GBP2023-12-31
Officer
2022-02-09 ~ 2023-06-27
IIF 91 - Director → ME
66
GLP BASINGSTOKE LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-23 ~ 2023-06-27
IIF 104 - Director → ME
67
GLP BLADE 1 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-27 ~ 2023-06-27
IIF 71 - Director → ME
68
GLP BLADE 2 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-22 ~ 2023-06-27
IIF 95 - Director → ME
69
GLP BLADE 3 LIMITED
- now
GLP BLADE 1 LIMITED - 2022-09-13
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-30 ~ 2023-06-27
IIF 115 - Director → ME
70
GLP BLADE 4 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-27 ~ 2023-06-27
IIF 86 - Director → ME
71
GLP BLADE 5 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-14 ~ 2023-06-27
IIF 79 - Director → ME
72
GLP BLADE 6 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-22 ~ 2023-06-27
IIF 73 - Director → ME
73
GLP BLADE INFRASTRUCTURE LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-22 ~ 2023-06-27
IIF 85 - Director → ME
74
GLP BLADE MIDCO 1 LIMITED
- now
GLP STRATFORD 2 LIMITED - 2023-12-05
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-24 ~ 2023-06-27
IIF 101 - Director → ME
75
GLP CASTLEWOOD 2 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-12 ~ 2023-06-27
IIF 105 - Director → ME
76
GLP CDP I UK HOLDCO LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-12 ~ 2023-06-27
IIF 72 - Director → ME
77
GLP CORBY HOLDCO LIMITED
- now
GLP STRATFORD 3 LIMITED - 2024-06-27
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-24 ~ 2023-06-27
IIF 77 - Director → ME
78
GLP CRAWLEY LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-16 ~ 2023-08-07
IIF 83 - Director → ME
79
GLP DONCASTER 2 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-12 ~ 2023-06-27
IIF 82 - Director → ME
80
GLP EDP I UK MIDCO 1 LIMITED
50 New Bond Street, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2022-10-06 ~ 2023-06-27
IIF 129 - Director → ME
81
GLP EDP I UK MIDCO 2 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-27 ~ 2023-06-27
IIF 116 - Director → ME
82
GLP LIBIAO UK LIMITED
Unit 4 Nags Head Center, Holloway Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
6,074 GBP2023-12-31
Officer
2022-02-09 ~ 2023-06-27
IIF 76 - Director → ME
83
GLP LUTTERWORTH MPN 1 LIMITED
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2021-05-13 ~ 2023-06-27
IIF 68 - Director → ME
84
GLP LUTTERWORTH MPN 2 LIMITED
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2021-05-13 ~ 2023-06-27
IIF 66 - Director → ME
85
GLP LUTTERWORTH MPN 3 LIMITED
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2021-05-13 ~ 2023-06-27
IIF 69 - Director → ME
86
GLP LUTTERWORTH MPN 4 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-12 ~ 2023-06-27
IIF 106 - Director → ME
87
GLP LUTTERWORTH MPN 5 LIMITED
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2023-03-30 ~ 2023-06-27
IIF 130 - Director → ME
88
GLP LUTTERWORTH MPN 6 LIMITED
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2023-03-30 ~ 2023-06-27
IIF 131 - Director → ME
89
GLP LUTTERWORTH MPN 7 LIMITED
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2023-03-30 ~ 2023-06-27
IIF 133 - Director → ME
90
GLP LUTTERWORTH MPN UK MIDCO 1 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-07-20 ~ 2023-06-27
IIF 112 - Director → ME
91
GLP LUTTERWORTH MPS 1 LIMITED
- now
GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED - 2020-07-22
50 New Bond Street, London
Active Corporate (2 parents)
Officer
2019-06-25 ~ 2023-06-27
IIF 5 - Director → ME
92
GLP LUTTERWORTH MPS 10 LIMITED
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2023-03-28 ~ 2023-06-27
IIF 135 - Director → ME
93
GLP LUTTERWORTH MPS 11 LIMITED
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2023-03-29 ~ 2023-06-27
IIF 137 - Director → ME
94
GLP LUTTERWORTH MPS 2 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-23 ~ 2023-06-27
IIF 84 - Director → ME
95
GLP LUTTERWORTH MPS 3 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-23 ~ 2023-06-27
IIF 88 - Director → ME
96
GLP LUTTERWORTH MPS 4 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-23 ~ 2023-06-27
IIF 108 - Director → ME
97
GLP LUTTERWORTH MPS 5 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-23 ~ 2023-06-27
IIF 107 - Director → ME
98
GLP LUTTERWORTH MPS 6 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-05 ~ 2023-06-27
IIF 97 - Director → ME
99
GLP LUTTERWORTH MPS 7 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-05 ~ 2023-06-27
IIF 94 - Director → ME
100
GLP LUTTERWORTH MPS 8 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-08 ~ 2023-06-27
IIF 102 - Director → ME
101
GLP LUTTERWORTH MPS 9 LIMITED
- now
GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED - 2024-05-16
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-06-25 ~ 2023-06-27
IIF 31 - Director → ME
102
GLP MAGNA PARK WEST LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-21 ~ 2023-06-27
IIF 96 - Director → ME
103
GLP SANDIACRE NOTTINGHAM 1 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-20 ~ 2023-06-27
IIF 100 - Director → ME
104
GLP SKELMERSDALE 110 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-12 ~ 2023-06-27
IIF 111 - Director → ME
105
GLP STEVENAGE LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-23 ~ 2023-06-27
IIF 110 - Director → ME
106
GLP STRATFORD 1 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-18 ~ 2023-06-27
IIF 103 - Director → ME
107
GLP TRAFFORD PARK 1 LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-10 ~ 2023-06-27
IIF 81 - Director → ME
108
GLP UK ONSITE RENEWABLES LIMITED
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2023-01-17 ~ 2023-06-27
IIF 136 - Director → ME
109
GLP UVAP UK MIDCO 1 LIMITED
50 New Bond Street, London, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ 2023-06-27
IIF 132 - Director → ME
110
GLP WAXLOW ROAD LIMITED
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-22 ~ 2023-06-27
IIF 109 - Director → ME
111
GPARK SWINDON MANAGEMENT LIMITED
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 11 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 158 - Secretary → ME
112
HH (LP) LIMITED
- now
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 54 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 163 - Secretary → ME
113
HH (LP) NOMINEE LIMITED
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 56 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 156 - Secretary → ME
114
KESSLERS PROPERTIES NORTH LIMITED
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 63 - Director → ME
115
KESSLERS PROPERTIES SOUTH LIMITED
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 64 - Director → ME
116
MAGNA 1500 LIMITED
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ 2023-06-27
IIF 23 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 169 - Secretary → ME
117
MAGNA PARK MANAGEMENT LIMITED
- now
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 32 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 172 - Secretary → ME
118
MAGNA PARK MILTON KEYNES LIMITED
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-04-24 ~ 2023-06-27
IIF 4 - Director → ME
119
MANORMOUNT LIMITED
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 1 - Director → ME
2014-03-31 ~ 2019-12-19
IIF 175 - Secretary → ME
120
MIDWAY MANCO LIMITED
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2023-06-27
IIF 2 - Director → ME
121
NORWICH RIVERSIDE LIMITED
- now
HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ 2023-06-27
IIF 16 - Director → ME
2014-03-31 ~ 2023-06-27
IIF 149 - Secretary → ME
122
PEARL ALTITUDE LIMITED
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2018-03-08 ~ 2023-06-27
IIF 15 - Director → ME
123
PEARL DAVENTRY LIMITED
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-06-27
IIF 38 - Director → ME
124
PEARL ENFIELD LIMITED
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-06-27
IIF 52 - Director → ME
125
PEARL LUTTERWORTH 2110 LIMITED
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-06-27
IIF 59 - Director → ME
126
PEARL LUTTERWORTH 4400 LIMITED
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-06-27
IIF 12 - Director → ME
127
PEARL LUTTERWORTH FUEL AND WASH LIMITED
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-06-27
IIF 21 - Director → ME
128
PEARL MK 330 LIMITED
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-06-27
IIF 29 - Director → ME
129
PEARL MK 340 LIMITED
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-06-27
IIF 49 - Director → ME
130
PEARL MK 520 LIMITED
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-06-27
IIF 43 - Director → ME
131
PEARL MK PHASE 2 INFRASTRUCTURE LIMITED
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-07-19 ~ 2023-06-27
IIF 57 - Director → ME
132
PEARL MK WOODLAND LTD
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2018-09-18 ~ 2023-06-27
IIF 24 - Director → ME
133
PEARL OCEAN UK MIDCO LIMITED
50 New Bond Street, London
Active Corporate (3 parents, 17 offsprings)
Officer
2018-03-07 ~ 2023-06-27
IIF 37 - Director → ME
134
PEARL SAPPHIRE UK HOLDCO LIMITED
50 New Bond Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-07 ~ 2023-06-27
IIF 41 - Director → ME
135
RAVENSBANK DEVELOPMENTS LIMITED
- now
INTERCEDE 1634 LIMITED - 2000-11-16
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2014-12-19
IIF 124 - Director → ME
IIF 126 - Director → ME
136
RAVENSBANK LIMITED
- now
INTERCEDE 1633 LIMITED - 2000-11-16
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2014-12-19
IIF 122 - Director → ME
IIF 125 - Director → ME