1
BELGRAVE LAND (HEMEL HEMPSTEAD) LIMITED
03935789 64 Clarendon Road, Watford
Dissolved Corporate (6 parents)
Officer
2000-03-24 ~ 2002-01-25
IIF 2 - Director → ME
2
BELGRAVE LAND (JORDANTHORPE) LIMITED
- now 03380647 64 Clarendon Road, Watford
Dissolved Corporate (10 parents)
Officer
2001-01-11 ~ 2002-01-25
IIF 4 - Director → ME
3
BELGRAVE LAND (KILMARNOCK) LIMITED
- now 04046686MIDLEX ONE HUNDRED AND FIVE LIMITED
- 2000-09-28
04046686 1 Kings Avenue, London
Dissolved Corporate (8 parents)
Officer
2000-09-28 ~ 2001-07-31
IIF 14 - Director → ME
4
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED
- now 03470340BRADELMILE LIMITED - 1997-12-19
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (9 parents)
Officer
1998-01-14 ~ 2002-01-25
IIF 6 - Director → ME
5
BELGRAVE LAND (SOUTHERN) LIMITED
- now 03484817 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (8 parents)
Officer
1998-01-07 ~ 2002-01-25
IIF 13 - Director → ME
6
BELGRAVE LAND (THAME) LIMITED
- now 04046850MIDLEX ONE HUNDRED AND FOUR LIMITED
- 2000-09-21
04046850 04232566, 04232556, 04311840Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 64 Clarendon Road, Watford
Dissolved Corporate (5 parents)
Officer
2000-09-21 ~ 2002-01-25
IIF 3 - Director → ME
7
BL/GAZELEY LIMITED - 2000-11-23
INTERCEDE 1632 LIMITED - 2000-11-21
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2002-03-18 ~ 2007-06-27
IIF 9 - Director → ME
2008-07-02 ~ 2011-04-08
IIF 44 - Director → ME
8
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-24 ~ 2007-10-31
IIF 12 - Director → ME
9
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-08-01 ~ dissolved
IIF 42 - Director → ME
10
COLTHROP MILL DEVELOPMENTS LIMITED
- now 04056291INTERCEDE 1628 LIMITED - 2000-10-31
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2002-03-18 ~ 2007-06-27
IIF 7 - Director → ME
11
INTERCEDE 1622 LIMITED - 2000-10-25
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2002-03-18 ~ 2007-06-27
IIF 10 - Director → ME
12
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-01-26 ~ 2010-02-01
IIF 27 - Director → ME
13
50 New Bond Street, London
Active Corporate (18 parents)
Officer
2008-07-02 ~ 2011-04-08
IIF 36 - Director → ME
14
50 New Bond Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-02 ~ 2009-11-03
IIF 35 - Director → ME
15
50 New Bond Street, London
Active Corporate (19 parents)
Officer
2008-07-02 ~ 2009-11-03
IIF 22 - Director → ME
16
G PARK NUNEATON LIMITED
- 2009-03-04
06447007AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
50 New Bond Street, London
Dissolved Corporate (17 parents)
Officer
2008-07-02 ~ 2009-12-15
IIF 39 - Director → ME
17
AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
50 New Bond Street, London
Dissolved Corporate (17 parents)
Officer
2008-07-02 ~ 2009-12-15
IIF 24 - Director → ME
18
G PARK SKELMERSDALE LIMITED - now
GAZELEY (HEMEL HEMPSTEAD) LIMITED
- 2011-05-25
04926989STYLECLICK LIMITED
- 2003-11-21
04926989 50 New Bond Street, London
Active Corporate (21 parents)
Officer
2003-11-19 ~ 2009-08-21
IIF 21 - Director → ME
19
GAZELEY (KETTERING) LIMITED
- now 02747615BELLCORP LIMITED - 1992-11-13
50 New Bond Street, London
Dissolved Corporate (25 parents)
Officer
2008-07-02 ~ 2009-08-21
IIF 30 - Director → ME
20
GAZELEY BIRCH COPPICE LIMITED
- now 05857512AUGURSHIP 311 LIMITED - 2007-02-26
50 New Bond Street, London
Dissolved Corporate (23 parents)
Officer
2008-07-02 ~ 2011-04-08
IIF 29 - Director → ME
21
GAZELEY HOLDINGS UK LIMITED - now
EZW GAZELEY LIMITED
- 2013-07-18
06601780COLOUR BIDCO LIMITED
- 2009-11-19
06601780 50 New Bond Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2009-08-21 ~ 2011-04-08
IIF 41 - Director → ME
22
GAZELEY INVESTMENTS LIMITED
- now 02523728GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (29 parents)
Officer
2010-01-29 ~ 2011-04-08
IIF 40 - Director → ME
23
GAZELEY HOLDINGS LIMITED - 2005-03-01
50 New Bond Street, London
Active Corporate (40 parents, 3 offsprings)
Officer
2005-08-10 ~ 2011-04-08
IIF 31 - Director → ME
24
GAZELEY MARSH LEYS LIMITED
- now 04170449VITALPRAISE LIMITED - 2001-04-20
50 New Bond Street, London
Active Corporate (24 parents)
Officer
2008-07-02 ~ 2010-03-09
IIF 25 - Director → ME
25
GAZELEY METLIFE (HOLDINGS) LIMITED
06380018 50 New Bond Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2007-09-24 ~ 2009-08-21
IIF 32 - Director → ME
26
STOREDETAIL LIMITED
- 2003-01-27
04636579 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-01-20 ~ 2009-08-21
IIF 19 - Director → ME
27
GAZELEY PROPERTIES LIMITED
- 2005-03-01
02127157EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (46 parents, 50 offsprings)
Officer
2002-01-28 ~ 2011-04-08
IIF 17 - Director → ME
28
HEMEL HEMPSTEAD LP LIMITED
- 2004-05-20
05131490 50 New Bond Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-18 ~ 2011-04-08
IIF 34 - Director → ME
29
50 New Bond Street, London
Active Corporate (16 parents)
Officer
2006-03-15 ~ 2011-04-08
IIF 23 - Director → ME
30
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2002-03-18 ~ 2007-06-27
IIF 5 - Director → ME
31
MAGNA 1400 LIMITED
05172396 05182556, 05182188, 05182185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-08-10 ~ 2011-04-08
IIF 26 - Director → ME
32
MAGNA 1500 LIMITED
05182556 05172396, 05182185, 05182196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London
Dissolved Corporate (28 parents)
Officer
2005-08-10 ~ 2011-04-08
IIF 28 - Director → ME
33
MAGNA 3520 LIMITED
05182185 05182188, 05182556, 05182196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-08-10 ~ 2009-08-21
IIF 37 - Director → ME
34
MAGNA 5420 LIMITED
05182188 05172396, 05182185, 05182556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-08-10 ~ 2009-08-21
IIF 33 - Director → ME
35
MAGNA 6130 LIMITED
05182196 05172396, 05182185, 05182556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-08-10 ~ 2009-08-21
IIF 38 - Director → ME
36
MARSH LEYS PROPERTY DEVELOPMENT LIMITED
05172412 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-10 ~ 2009-08-21
IIF 18 - Director → ME
37
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
38
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
39
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738 Vine Office, Sciviers Lane, Lower Upham, United Kingdom
Active Corporate (16 parents)
Officer
2006-03-30 ~ 2007-06-27
IIF 15 - Director → ME
40
RAVENSBANK DEVELOPMENTS LIMITED
- now 04056160INTERCEDE 1634 LIMITED - 2000-11-16
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2002-03-18 ~ 2007-06-27
IIF 8 - Director → ME
41
INTERCEDE 1633 LIMITED - 2000-11-16
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2002-03-18 ~ 2007-06-27
IIF 11 - Director → ME
42
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (40 parents)
Officer
2005-12-09 ~ 2006-02-09
IIF 20 - Director → ME
43
WENSUM DEVELOPMENTS LIMITED
- now 03583489EXPORTWIDTH LIMITED - 1998-09-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2008-12-19 ~ 2011-04-08
IIF 43 - Director → ME
44
WILLOWBRITE (HEMEL HEMPSTEAD) LIMITED
- now 03605104 C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
1998-08-06 ~ 2002-01-25
IIF 1 - Director → ME