The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Kelly, Shane Roger
Kelly, Shane Roger
British accountant born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 1
99, Bishopsgate, Second Floor, London, EC2M 3XD, England
Kelly, Shane Roger
British chartered accountant born in October 1969Resident in England
Registered addresses and corresponding companiesKelly, Shane Roger
British company director born in October 1969Resident in England
Registered addresses and corresponding companiesKelly, Shane Roger
British director born in October 1969Resident in England
Registered addresses and corresponding companiesKelly, Shane Roger
British none born in October 1969Resident in England
Registered addresses and corresponding companiesKelly, Shane Roger
British chartered accountant born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 6th Floor, 99 Bishopsgate, London, EC2M 3XD, United Kingdom
Kelly, Shane Roger
British chief financial officer born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 50, New Bond Street, London, W1S 1BJ, England
Kelly, Shane Roger
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 IIF 28 IIF 29 (more) 50, New Bond Street, London, W1S 1BJIIF 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 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 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 (more) 50, New Bond Street, London, W1S 1BJ, England
IIF 95 IIF 96 IIF 97 (more) 50 New Bond Street, London, W1S 1BJ, United KingdomIIF 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 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
IIF 141 Fourth Floor, 30 Broadwick Street, London, W1F 8JB
Kelly, Shane Roger
British Registered addresses and corresponding companiesKelly, Shane Roger
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
BOP (125 OBS LP) LIMITED
- nowHAMMERSON (125 OBS LP) LIMITED - 2013-07-05 47 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer
2013-06-21 ~ nowIIF 21 - Director → ME - 2
GAZELEY FINANCE LIMITED
- nowIDI GAZELEY FINANCE LTD - 2018-01-19 50 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2016-12-07 ~ dissolvedIIF 51 - Director → ME - 3 Fourth Floor, 30 Broadwick Street, LondonActive Corporate (6 parents)Officer 2023-10-28 ~ nowIIF 141 - Director → ME
Ceased
134
- 1DUSTBRIGHT LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2013-06-21 ~ 2014-07-04IIF 23 - Director → ME
- 2DUSTBAY LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2013-06-21 ~ 2014-07-04IIF 22 - Director → ME
- 3 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2019-04-24 ~ 2023-06-27IIF 89 - Director → ME 2014-06-12 ~ 2023-06-27IIF 142 - Secretary → ME
- 4
BL GAZELEY LIMITED
- nowBL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2014-04-22 ~ 2014-12-19IIF 11 - Director → MEIIF 10 - Director → ME - 5HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08HAMMERSON (BICESTER) LIMITED - 2010-06-04HAMMERSON (SELLY OAK) LIMITED - 2009-01-15 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2013-06-28 ~ 2014-05-28IIF 24 - Director → ME 2014-07-21 ~ 2014-07-29IIF 1 - Director → ME
- 6 Level 25, 1 Canada Square, London, EnglandDissolved Corporate (4 parents)Officer 2013-11-05 ~ 2014-07-04IIF 2 - Director → ME
- 7
COLTHROP MILL LIMITED
- nowINTERCEDE 1622 LIMITED - 2000-10-25 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2014-04-22 ~ 2014-12-19IIF 6 - Director → MEIIF 4 - Director → ME - 8
EMERALD BEDFORD LTD
- nowEMERALD BEDFORD LTD - 2025-10-09 50 New Bond Street, London, EnglandActive Corporate (1 parent)Officer 2018-09-18 ~ 2023-06-27IIF 94 - Director → ME - 9EMERALD BIGGLESWADE 1 LTD - 2025-10-09 50 New Bond Street, LondonActive Corporate (1 parent)Officer 2018-09-18 ~ 2023-06-27IIF 66 - Director → ME
- 10EMERALD BIGGLESWADE 2 LTD - 2025-10-09 50 New Bond Street, LondonActive Corporate (1 parent)Officer 2018-09-18 ~ 2023-06-27IIF 52 - Director → ME
- 11EMERALD BIGGLESWADE 3 LIMITED - 2025-10-09 50 New Bond Street, London, United KingdomActive Corporate (1 parent)Officer 2019-07-16 ~ 2023-06-27IIF 113 - Director → ME
- 12EMERALD BIGGLESWADE 4 LIMITED - 2025-10-09 50 New Bond Street, London, United KingdomActive Corporate (1 parent)Officer 2019-07-16 ~ 2023-06-27IIF 111 - Director → ME
- 13EMERALD BIGGLESWADE 5 LIMITED - 2025-10-09 50 New Bond Street, London, United KingdomActive Corporate (1 parent)Officer 2019-07-16 ~ 2023-06-27IIF 104 - Director → ME
- 14EMERALD BIGGLESWADE MANAGEMENT LIMITED - 2025-10-09 50 New Bond Street, London, EnglandActive Corporate (1 parent)Officer 2022-06-15 ~ 2023-06-27IIF 17 - Director → ME
- 15 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2018-09-18 ~ 2023-06-27IIF 63 - Director → ME
- 16 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2018-09-18 ~ 2023-06-27IIF 31 - Director → ME
- 17 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2018-09-18 ~ 2023-06-27IIF 46 - Director → ME
- 18 50 New Bond Street, London, EnglandActive Corporate (3 parents)Officer 2018-09-18 ~ 2023-06-27IIF 91 - Director → ME
- 19BIDLINE LIMITED - 1994-09-30 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2014-03-31 ~ 2023-06-27IIF 33 - Director → ME 2014-03-31 ~ 2023-06-27IIF 162 - Secretary → ME
- 20 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2014-03-31 ~ 2023-06-27IIF 82 - Director → ME 2014-03-31 ~ 2023-06-27IIF 155 - Secretary → ME
- 21 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 64 - Director → ME 2014-03-31 ~ 2023-06-27IIF 148 - Secretary → ME
- 22 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 68 - Director → ME 2014-03-31 ~ 2023-06-27IIF 170 - Secretary → ME
- 23 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 86 - Director → ME 2014-03-31 ~ 2023-06-27IIF 168 - Secretary → ME
- 24 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 41 - Director → ME 2014-03-31 ~ 2023-06-27IIF 146 - Secretary → ME
- 25 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 72 - Director → ME 2014-03-31 ~ 2023-06-27IIF 152 - Secretary → ME
- 26G PARK NUNEATON LIMITED - 2009-03-04AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 74 - Director → ME 2014-03-31 ~ 2023-06-27IIF 151 - Secretary → ME
- 27
G PARK GREENHAM LIMITED
- nowAXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 50 - Director → ME 2014-03-31 ~ 2023-06-27IIF 159 - Secretary → ME - 28 50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2014-03-31 ~ 2023-06-27IIF 150 - Secretary → ME
- 29GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25STYLECLICK LIMITED - 2003-11-21 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 30 - Director → ME 2014-03-31 ~ 2023-06-27IIF 167 - Secretary → ME
- 30 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 84 - Director → ME 2014-03-31 ~ 2023-06-27IIF 154 - Secretary → ME
- 31 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 70 - Director → ME 2014-03-31 ~ 2023-06-27IIF 160 - Secretary → ME
- 32BELLCORP LIMITED - 1992-11-13 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 38 - Director → ME 2014-03-31 ~ 2023-06-27IIF 164 - Secretary → ME
- 33 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-08-02 ~ 2023-06-27IIF 75 - Director → ME
- 34AUGURSHIP 311 LIMITED - 2007-02-26 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 37 - Director → ME 2014-03-31 ~ 2023-06-27IIF 172 - Secretary → ME
- 35
GAZELEY BLUE UK LIMITED
- nowBSREP LOGISTICS UK LIMITED - 2018-02-02 50 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2017-12-20 ~ 2023-06-27IIF 58 - Director → ME - 36 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 117 - Director → ME
- 37
GAZELEY FEN FARM LIMITED
- nowPENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15SHELFCO (NO.2023) LIMITED - 2000-12-05LS FEN FARM LIMITED - 2012-04-14 50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2014-03-31 ~ 2023-06-27IIF 57 - Director → ME - 38COLOUR BIDCO LIMITED - 2009-11-19EZW GAZELEY LIMITED - 2013-07-18 50 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2019-04-24 ~ 2023-06-27IIF 79 - Director → ME
- 39GAZELEY LIMITED - 1997-09-12 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2014-03-31 ~ 2023-06-27IIF 34 - Director → ME 2014-03-31 ~ 2023-06-27IIF 165 - Secretary → ME
- 40
GAZELEY LIMITED
- nowGAZELEY HOLDINGS LIMITED - 2005-03-01 50 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2014-03-31 ~ 2023-06-27IIF 27 - Director → ME 2014-03-31 ~ 2023-06-27IIF 153 - Secretary → ME - 41IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-05-11 ~ 2023-06-27IIF 85 - Director → ME 2016-05-11 ~ 2023-06-27IIF 145 - Secretary → ME
- 42VITALPRAISE LIMITED - 2001-04-20 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 44 - Director → ME 2014-03-31 ~ 2023-06-27IIF 157 - Secretary → ME
- 43 50 New Bond Street, LondonActive Corporate (2 parents, 2 offsprings)Officer 2014-03-31 ~ 2023-06-27IIF 71 - Director → ME 2014-03-31 ~ 2023-06-27IIF 147 - Secretary → ME
- 44 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-06-25 ~ 2023-06-27IIF 54 - Director → ME
- 45 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-06-25 ~ 2023-06-27IIF 77 - Director → ME
- 46 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-06-25 ~ 2023-06-27IIF 59 - Director → ME
- 47
GAZELEY MK 340 LIMITED
- nowIDI GAZELEY MK 340 LIMITED - 2018-01-22 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2017-06-16 ~ 2023-06-27IIF 42 - Director → ME 2017-06-16 ~ 2023-06-27IIF 166 - Secretary → ME - 48
GAZELEY MK 510 LIMITED
- nowIDI GAZELEY MK 510 LIMITED - 2018-01-29 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2017-04-03 ~ 2023-06-27IIF 43 - Director → ME 2017-04-03 ~ 2023-06-27IIF 144 - Secretary → ME - 49
GAZELEY MK 520 LIMITED
- nowIDI GAZELEY MK 520 LIMITED - 2018-01-29 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2017-06-20 ~ 2023-06-27IIF 69 - Director → ME 2017-06-20 ~ 2023-06-27IIF 143 - Secretary → ME - 50 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 138 - Director → ME
- 51 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 99 - Director → ME
- 52 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 116 - Director → ME
- 53 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 122 - Director → ME
- 54 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-07-03 ~ 2023-06-27IIF 49 - Director → ME
- 55 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 102 - Director → ME
- 56 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 123 - Director → ME
- 57
GAZELEY UK LIMITED
- nowGAZELEY PROPERTIES LIMITED - 2005-03-01EVENGLEN LIMITED - 1987-07-09 50 New Bond Street, LondonActive Corporate (2 parents, 24 offsprings)Officer 2014-03-31 ~ 2023-08-07IIF 60 - Director → ME 2014-03-31 ~ 2023-06-27IIF 161 - Secretary → ME - 58 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-08-07 ~ 2023-06-27IIF 114 - Director → ME
- 59 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-08-07 ~ 2023-06-27IIF 137 - Director → ME
- 60 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-08-07 ~ 2023-06-27IIF 98 - Director → ME
- 61GLP UK MANAGEMENT LIMITED - 2023-09-29 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-02 ~ 2023-06-14IIF 32 - Director → ME
- 62HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02DRAGONGROVE LIMITED - 2006-10-18 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-10-04 ~ 2014-07-04IIF 3 - Director → ME
- 63 Unit 4 Nags Head Center, 404 Holloway Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-481,675 GBP2024-12-31Officer 2022-02-09 ~ 2023-06-27IIF 115 - Director → ME
- 64 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-23 ~ 2023-06-27IIF 128 - Director → ME
- 65 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ 2023-06-27IIF 95 - Director → ME
- 66 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-22 ~ 2023-06-27IIF 119 - Director → ME
- 67
GLP BLADE 3 LIMITED
- nowGLP BLADE 1 LIMITED - 2022-09-13 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-06-30 ~ 2023-06-27IIF 139 - Director → ME - 68 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ 2023-06-27IIF 110 - Director → ME
- 69 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-14 ~ 2023-06-27IIF 103 - Director → ME
- 70 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-07-22 ~ 2023-06-27IIF 97 - Director → ME
- 71 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2021-07-22 ~ 2023-06-27IIF 109 - Director → ME
- 72GLP STRATFORD 2 LIMITED - 2023-12-05 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2022-03-24 ~ 2023-06-27IIF 125 - Director → ME
- 73 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-12 ~ 2023-06-27IIF 129 - Director → ME
- 74 50 New Bond Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-05-12 ~ 2023-06-27IIF 96 - Director → ME
- 75
GLP CORBY HOLDCO LIMITED
- nowGLP STRATFORD 3 LIMITED - 2024-06-27 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-03-24 ~ 2023-06-27IIF 101 - Director → ME - 76 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2020-12-16 ~ 2023-08-07IIF 107 - Director → ME
- 77 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-12 ~ 2023-06-27IIF 106 - Director → ME
- 78 50 New Bond Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer 2022-10-06 ~ 2023-06-27IIF 12 - Director → ME
- 79 50 New Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-03-27 ~ 2023-06-27IIF 140 - Director → ME
- 80 Unit 4 Nags Head Center, Holloway Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,140 GBP2024-12-31Officer 2022-02-09 ~ 2023-06-27IIF 100 - Director → ME
- 81 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-13 ~ 2023-06-27IIF 92 - Director → ME
- 82 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-13 ~ 2023-06-27IIF 90 - Director → ME
- 83 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-13 ~ 2023-06-27IIF 93 - Director → ME
- 84 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-12 ~ 2023-06-27IIF 130 - Director → ME
- 85 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-30 ~ 2023-06-27IIF 13 - Director → ME
- 86 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-30 ~ 2023-06-27IIF 14 - Director → ME
- 87 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-30 ~ 2023-06-27IIF 16 - Director → ME
- 88 50 New Bond Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer 2022-07-20 ~ 2023-06-27IIF 136 - Director → ME
- 89GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED - 2020-07-22 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-06-25 ~ 2023-06-27IIF 29 - Director → ME
- 90 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-28 ~ 2023-06-27IIF 18 - Director → ME
- 91 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-29 ~ 2023-06-27IIF 20 - Director → ME
- 92 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2020-06-23 ~ 2023-06-27IIF 108 - Director → ME
- 93 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2020-06-23 ~ 2023-06-27IIF 112 - Director → ME
- 94 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2020-06-23 ~ 2023-06-27IIF 132 - Director → ME
- 95 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2020-06-23 ~ 2023-06-27IIF 131 - Director → ME
- 96 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-05 ~ 2023-06-27IIF 121 - Director → ME
- 97 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-05 ~ 2023-06-27IIF 118 - Director → ME
- 98 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-08 ~ 2023-06-27IIF 126 - Director → ME
- 99GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED - 2024-05-16 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2019-06-25 ~ 2023-06-27IIF 55 - Director → ME
- 100 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-04-21 ~ 2023-06-27IIF 120 - Director → ME
- 101 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-07-20 ~ 2023-06-27IIF 124 - Director → ME
- 102 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-12 ~ 2023-06-27IIF 135 - Director → ME
- 103 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-09-23 ~ 2023-06-27IIF 134 - Director → ME
- 104 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-02-18 ~ 2023-06-27IIF 127 - Director → ME
- 105 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-01-10 ~ 2023-06-27IIF 105 - Director → ME
- 106 50 New Bond Street, London, EnglandActive Corporate (3 parents)Officer 2023-01-17 ~ 2023-06-27IIF 19 - Director → ME
- 107 50 New Bond Street, London, EnglandActive Corporate (2 parents)Officer 2022-06-01 ~ 2023-06-27IIF 15 - Director → ME
- 108 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-22 ~ 2023-06-27IIF 133 - Director → ME
- 109 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 35 - Director → ME 2014-03-31 ~ 2023-06-27IIF 158 - Secretary → ME
- 110
HH (LP) LIMITED
- nowHEMEL HEMPSTEAD LP LIMITED - 2004-05-20 50 New Bond Street, LondonActive Corporate (2 parents, 1 offspring)Officer 2014-03-31 ~ 2023-06-27IIF 78 - Director → ME 2014-03-31 ~ 2023-06-27IIF 163 - Secretary → ME - 111 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2014-03-31 ~ 2023-06-27IIF 80 - Director → ME 2014-03-31 ~ 2023-06-27IIF 156 - Secretary → ME
- 112 50 New Bond Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)26,345,962 GBP2021-01-01 ~ 2021-12-31Officer 2022-03-31 ~ 2023-06-27IIF 87 - Director → ME
- 113 50 New Bond Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)12,306,983 GBP2021-01-01 ~ 2021-12-31Officer 2022-03-31 ~ 2023-06-27IIF 88 - Director → ME
- 114 50 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2014-03-31 ~ 2023-06-27IIF 47 - Director → ME 2014-03-31 ~ 2023-06-27IIF 169 - Secretary → ME
- 115PAYART LIMITED - 1988-05-09MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 56 - Director → ME 2014-03-31 ~ 2023-06-27IIF 171 - Secretary → ME
- 116 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2019-04-24 ~ 2023-06-27IIF 28 - Director → ME
- 117 C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, LeedsDissolved Corporate (1 parent)Officer 2014-03-31 ~ 2019-12-19IIF 25 - Director → ME 2014-03-31 ~ 2019-12-19IIF 173 - Secretary → ME
- 118 50 New Bond Street, London, EnglandActive Corporate (3 parents)Officer 2022-04-13 ~ 2023-06-27IIF 26 - Director → ME
- 119HI-TECHBUILDING LIMITED - 1988-07-22 50 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2019-04-24 ~ 2023-06-27IIF 40 - Director → ME 2014-03-31 ~ 2023-06-27IIF 149 - Secretary → ME
- 120 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-08 ~ 2023-06-27IIF 39 - Director → ME
- 121 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 62 - Director → ME
- 122 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 76 - Director → ME
- 123 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 83 - Director → ME
- 124 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 36 - Director → ME
- 125 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 45 - Director → ME
- 126 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 53 - Director → ME
- 127 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 73 - Director → ME
- 128 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 67 - Director → ME
- 129 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-07-19 ~ 2023-06-27IIF 81 - Director → ME
- 130 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-09-18 ~ 2023-06-27IIF 48 - Director → ME
- 131 50 New Bond Street, LondonActive Corporate (3 parents, 17 offsprings)Officer 2018-03-07 ~ 2023-06-27IIF 61 - Director → ME
- 132 50 New Bond Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-03-07 ~ 2023-06-27IIF 65 - Director → ME
- 133INTERCEDE 1634 LIMITED - 2000-11-16 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2014-04-22 ~ 2014-12-19IIF 7 - Director → MEIIF 9 - Director → ME
- 134
RAVENSBANK LIMITED
- nowINTERCEDE 1633 LIMITED - 2000-11-16 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2014-04-22 ~ 2014-12-19IIF 8 - Director → MEIIF 5 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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