1
BL/GAZELEY LIMITED
- 2000-11-23
04056302INTERCEDE 1632 LIMITED - 2000-11-21
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-23 ~ 2000-11-28
IIF 24 - Secretary → ME
2
10 Passalewe Lane, Wavendon Gate, Milton Keynes, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
38a Green End, Renhold, Bedford
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ dissolved
IIF 2 - Director → ME
4
COLTHROP MILL DEVELOPMENTS LIMITED
- now 04056291INTERCEDE 1628 LIMITED
- 2000-10-31
04056291 04056192, 04056283, 03045222Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-10-31 ~ 2000-11-28
IIF 28 - Secretary → ME
5
INTERCEDE 1622 LIMITED - 2000-10-25
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-10-27 ~ 2000-11-28
IIF 22 - Secretary → ME
6
10 Passalewe Lane, Wavendon Gate, Milton Keynes
Active Corporate (4 parents)
Officer
2005-11-28 ~ now
IIF 1 - Director → ME
2005-11-28 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
DELTA PARK (ENFIELD) LIMITED
- now 04165741INTERCEDE 1693 LIMITED
- 2001-03-26
04165741 04117425, 04165725, 04031365Warning 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 (14 parents)
Officer
2001-03-26 ~ 2002-06-30
IIF 18 - Secretary → ME
8
10 Passalewe Lane, Wavendon Gate, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ dissolved
IIF 7 - Director → ME
9
GAZELEY (KETTERING) LIMITED
- now 02747615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-02-10
BELLCORP LIMITED - 1992-11-13
50 New Bond Street, London
Dissolved Corporate (25 parents)
Officer
1998-09-07 ~ 2002-06-30
IIF 27 - Secretary → ME
10
GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED
03880516 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-11-16 ~ 2002-06-30
IIF 26 - Secretary → ME
11
GAZELEY INVESTMENTS LIMITED
- now 02523728GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (29 parents)
Officer
1999-02-10 ~ 2005-02-08
IIF 15 - Director → ME
1998-09-07 ~ 2002-06-30
IIF 32 - Secretary → ME
12
GAZELEY LIMITED - now
50 New Bond Street, London
Active Corporate (40 parents, 3 offsprings)
Officer
1998-09-07 ~ 2005-02-08
IIF 6 - Director → ME
1998-09-07 ~ 2002-06-30
IIF 30 - Secretary → ME
13
GAZELEY MARSH LEYS LIMITED
- now 04170449VITALPRAISE LIMITED
- 2001-04-20
04170449 50 New Bond Street, London
Active Corporate (24 parents)
Officer
2001-04-06 ~ 2005-02-08
IIF 8 - Director → ME
2001-04-06 ~ 2002-06-30
IIF 33 - Secretary → ME
14
GAZELEY UK LIMITED - now
GAZELEY PROPERTIES LIMITED
- 2005-03-01
02127157EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (46 parents, 50 offsprings)
Officer
1998-09-07 ~ 2005-02-08
IIF 13 - Director → ME
1998-09-07 ~ 2002-06-30
IIF 17 - Secretary → ME
15
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-11-16 ~ 2002-06-30
IIF 19 - Secretary → ME
16
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-11-16 ~ 2005-02-08
IIF 12 - Director → ME
1999-11-16 ~ 2002-06-30
IIF 20 - Secretary → ME
17
MAGNA PARK MANAGEMENT LIMITED
- now 02224536MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
PAYART LIMITED - 1988-05-09
50 New Bond Street, London
Active Corporate (30 parents)
Officer
1998-10-13 ~ 2005-02-08
IIF 3 - Director → ME
1998-10-13 ~ 2002-06-30
IIF 29 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-09
Dissolved on 2023-08-01
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
1999-02-28 ~ 2005-02-08
IIF 14 - Director → ME
1998-09-07 ~ 2002-06-30
IIF 23 - Secretary → ME
19
NORWICH RIVERSIDE LIMITED
- now 02230417Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-06-23
HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, London
Dissolved Corporate (34 parents)
Officer
1998-09-07 ~ 2005-02-08
IIF 5 - Director → ME
1998-09-07 ~ 2002-06-30
IIF 31 - Secretary → ME
20
PUNCHBOWL PARK MANAGEMENT LIMITED
- now 03666164 10 Buckingham Gate, London
Active Corporate (20 parents)
Officer
1998-11-26 ~ 2001-09-21
IIF 34 - Secretary → ME
21
RAVENSBANK DEVELOPMENTS LIMITED
- now 04056160INTERCEDE 1634 LIMITED - 2000-11-16
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2000-11-23 ~ 2000-11-28
IIF 21 - Secretary → ME
22
INTERCEDE 1633 LIMITED - 2000-11-16
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2000-11-23 ~ 2000-11-28
IIF 25 - Secretary → ME
23
688TH SHELF TRADING COMPANY LIMITED - 1991-11-26
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-09-07 ~ 2002-06-30
IIF 16 - Secretary → ME