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 born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Fourth Floor, 30 Broadwick Street, London, W1F 8JB
Kelly, Shane Roger
British chartered accountant born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 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 3 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 4 IIF 5 IIF 6 (more) 50, New Bond Street, London, W1S 1BJIIF 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 IIF 63
IIF 64 IIF 65 IIF 66 (more) 50, New Bond Street, London, W1S 1BJ, England
IIF 72 IIF 73 IIF 74 (more) 50 New Bond Street, London, W1S 1BJ, United KingdomIIF 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 IIF 117
Kelly, Shane Roger
British accountant born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 118 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 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 138 - 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 28 - Director → ME - 3 Fourth Floor, 30 Broadwick Street, LondonActive Corporate (6 parents)Officer 2023-10-28 ~ nowIIF 1 - Director → ME
Ceased
136
- 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 140 - 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 139 - Director → ME
- 3 50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2014-03-31 ~ 2023-06-27IIF 170 - Secretary → ME
- 4 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2014-03-31 ~ 2023-06-27IIF 174 - Secretary → ME
- 5 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2019-04-24 ~ 2023-06-27IIF 66 - Director → ME 2014-06-12 ~ 2023-06-27IIF 142 - Secretary → ME
- 6
BL GAZELEY LIMITED
- nowINTERCEDE 1632 LIMITED - 2000-11-21BL/GAZELEY LIMITED - 2000-11-23 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2014-04-22 ~ 2014-12-19IIF 128 - Director → MEIIF 127 - Director → ME - 7HAMMERSON (BICESTER) LIMITED - 2010-06-04HAMMERSON (SELLY OAK) LIMITED - 2009-01-15HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2013-06-28 ~ 2014-05-28IIF 141 - Director → ME 2014-07-21 ~ 2014-07-29IIF 118 - Director → ME
- 8 Level 25, 1 Canada Square, London, EnglandDissolved Corporate (4 parents)Officer 2013-11-05 ~ 2014-07-04IIF 119 - Director → ME
- 9
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 123 - Director → MEIIF 121 - Director → ME - 10
EMERALD BEDFORD LTD
- nowEMERALD BEDFORD LTD - 2025-10-09 50 New Bond Street, London, EnglandActive Corporate (2 parents)Officer 2018-09-18 ~ 2023-06-27IIF 71 - Director → ME - 11EMERALD BIGGLESWADE 1 LTD - 2025-10-09 50 New Bond Street, LondonActive Corporate (2 parents)Officer 2018-09-18 ~ 2023-06-27IIF 43 - Director → ME
- 12EMERALD BIGGLESWADE 2 LTD - 2025-10-09 50 New Bond Street, LondonActive Corporate (2 parents)Officer 2018-09-18 ~ 2023-06-27IIF 29 - Director → ME
- 13EMERALD BIGGLESWADE 3 LIMITED - 2025-10-09 50 New Bond Street, London, United KingdomActive Corporate (2 parents)Officer 2019-07-16 ~ 2023-06-27IIF 90 - Director → ME
- 14EMERALD BIGGLESWADE 4 LIMITED - 2025-10-09 50 New Bond Street, London, United KingdomActive Corporate (2 parents)Officer 2019-07-16 ~ 2023-06-27IIF 88 - Director → ME
- 15EMERALD BIGGLESWADE 5 LIMITED - 2025-10-09 50 New Bond Street, London, United KingdomActive Corporate (2 parents)Officer 2019-07-16 ~ 2023-06-27IIF 81 - Director → ME
- 16EMERALD BIGGLESWADE MANAGEMENT LIMITED - 2025-10-09 50 New Bond Street, London, EnglandActive Corporate (1 parent)Officer 2022-06-15 ~ 2023-06-27IIF 134 - Director → ME
- 17 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2018-09-18 ~ 2023-06-27IIF 40 - Director → ME
- 18 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2018-09-18 ~ 2023-06-27IIF 8 - Director → ME
- 19 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2018-09-18 ~ 2023-06-27IIF 23 - Director → ME
- 20 50 New Bond Street, London, EnglandActive Corporate (3 parents)Officer 2018-09-18 ~ 2023-06-27IIF 68 - Director → ME
- 21BIDLINE LIMITED - 1994-09-30 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2014-03-31 ~ 2023-06-27IIF 10 - Director → ME 2014-03-31 ~ 2023-06-27IIF 162 - Secretary → ME
- 22 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2014-03-31 ~ 2023-06-27IIF 59 - Director → ME 2014-03-31 ~ 2023-06-27IIF 155 - Secretary → ME
- 23 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 41 - Director → ME 2014-03-31 ~ 2023-06-27IIF 148 - Secretary → ME
- 24 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 45 - Director → ME 2014-03-31 ~ 2023-06-27IIF 171 - Secretary → ME
- 25 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 63 - Director → ME 2014-03-31 ~ 2023-06-27IIF 168 - Secretary → ME
- 26 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 18 - Director → ME 2014-03-31 ~ 2023-06-27IIF 146 - Secretary → ME
- 27 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 49 - Director → ME 2014-03-31 ~ 2023-06-27IIF 152 - Secretary → ME
- 28AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25G PARK NUNEATON LIMITED - 2009-03-04 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 51 - Director → ME 2014-03-31 ~ 2023-06-27IIF 151 - Secretary → ME
- 29
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 27 - Director → ME 2014-03-31 ~ 2023-06-27IIF 159 - Secretary → ME - 30 50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2014-03-31 ~ 2023-06-27IIF 150 - Secretary → ME
- 31GAZELEY (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 7 - Director → ME 2014-03-31 ~ 2023-06-27IIF 167 - Secretary → ME
- 32 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 61 - Director → ME 2014-03-31 ~ 2023-06-27IIF 154 - Secretary → ME
- 33 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 47 - Director → ME 2014-03-31 ~ 2023-06-27IIF 160 - Secretary → ME
- 34BELLCORP LIMITED - 1992-11-13 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 15 - Director → ME 2014-03-31 ~ 2023-06-27IIF 164 - Secretary → ME
- 35 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-08-02 ~ 2023-06-27IIF 52 - Director → ME
- 36AUGURSHIP 311 LIMITED - 2007-02-26 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 14 - Director → ME 2014-03-31 ~ 2023-06-27IIF 173 - Secretary → ME
- 37
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 35 - Director → ME - 38 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 94 - Director → ME
- 39
GAZELEY FEN FARM LIMITED
- nowSHELFCO (NO.2023) LIMITED - 2000-12-05LS FEN FARM LIMITED - 2012-04-14PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15 50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2014-03-31 ~ 2023-06-27IIF 34 - Director → ME - 40COLOUR 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 56 - Director → ME
- 41GAZELEY LIMITED - 1997-09-12 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2014-03-31 ~ 2023-06-27IIF 11 - Director → ME 2014-03-31 ~ 2023-06-27IIF 165 - Secretary → ME
- 42
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 4 - Director → ME 2014-03-31 ~ 2023-06-27IIF 153 - Secretary → ME - 43IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-05-11 ~ 2023-06-27IIF 62 - Director → ME 2016-05-11 ~ 2023-06-27IIF 145 - Secretary → ME
- 44VITALPRAISE LIMITED - 2001-04-20 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 21 - Director → ME 2014-03-31 ~ 2023-06-27IIF 157 - Secretary → ME
- 45 50 New Bond Street, LondonActive Corporate (2 parents, 2 offsprings)Officer 2014-03-31 ~ 2023-06-27IIF 48 - Director → ME 2014-03-31 ~ 2023-06-27IIF 147 - Secretary → ME
- 46 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-06-25 ~ 2023-06-27IIF 31 - Director → ME
- 47 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-06-25 ~ 2023-06-27IIF 54 - Director → ME
- 48 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-06-25 ~ 2023-06-27IIF 36 - Director → ME
- 49
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 19 - Director → ME 2017-06-16 ~ 2023-06-27IIF 166 - Secretary → ME - 50
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 20 - Director → ME 2017-04-03 ~ 2023-06-27IIF 144 - Secretary → ME - 51
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 46 - Director → ME 2017-06-20 ~ 2023-06-27IIF 143 - Secretary → ME - 52 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 115 - Director → ME
- 53 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 76 - Director → ME
- 54 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 93 - Director → ME
- 55 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 99 - Director → ME
- 56 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-07-03 ~ 2023-06-27IIF 26 - Director → ME
- 57 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 79 - Director → ME
- 58 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 100 - Director → ME
- 59
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 37 - Director → ME 2014-03-31 ~ 2023-06-27IIF 161 - Secretary → ME - 60 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-08-07 ~ 2023-06-27IIF 91 - Director → ME
- 61 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-08-07 ~ 2023-06-27IIF 114 - Director → ME
- 62 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-08-07 ~ 2023-06-27IIF 75 - Director → ME
- 63GLP UK MANAGEMENT LIMITED - 2023-09-29 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-02 ~ 2023-06-14IIF 9 - Director → ME
- 64DRAGONGROVE LIMITED - 2006-10-18HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-10-04 ~ 2014-07-04IIF 120 - Director → ME
- 65 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 92 - Director → ME
- 66 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-23 ~ 2023-06-27IIF 105 - Director → ME
- 67 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ 2023-06-27IIF 72 - Director → ME
- 68 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-22 ~ 2023-06-27IIF 96 - Director → ME
- 69
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 116 - Director → ME - 70 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ 2023-06-27IIF 87 - Director → ME
- 71 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-14 ~ 2023-06-27IIF 80 - Director → ME
- 72 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-07-22 ~ 2023-06-27IIF 74 - Director → ME
- 73 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2021-07-22 ~ 2023-06-27IIF 86 - Director → ME
- 74GLP 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 102 - Director → ME
- 75 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-12 ~ 2023-06-27IIF 106 - Director → ME
- 76 50 New Bond Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-05-12 ~ 2023-06-27IIF 73 - Director → ME
- 77
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 78 - Director → ME - 78 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2020-12-16 ~ 2023-08-07IIF 84 - Director → ME
- 79 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-12 ~ 2023-06-27IIF 83 - Director → ME
- 80 50 New Bond Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer 2022-10-06 ~ 2023-06-27IIF 129 - Director → ME
- 81 50 New Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-03-27 ~ 2023-06-27IIF 117 - Director → ME
- 82 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 77 - Director → ME
- 83 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-13 ~ 2023-06-27IIF 69 - Director → ME
- 84 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-13 ~ 2023-06-27IIF 67 - Director → ME
- 85 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-13 ~ 2023-06-27IIF 70 - Director → ME
- 86 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-12 ~ 2023-06-27IIF 107 - Director → ME
- 87 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-30 ~ 2023-06-27IIF 130 - Director → ME
- 88 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-30 ~ 2023-06-27IIF 131 - Director → ME
- 89 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-30 ~ 2023-06-27IIF 133 - Director → ME
- 90 50 New Bond Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer 2022-07-20 ~ 2023-06-27IIF 113 - Director → ME
- 91GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED - 2020-07-22 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-06-25 ~ 2023-06-27IIF 6 - Director → ME
- 92 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-28 ~ 2023-06-27IIF 135 - Director → ME
- 93 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-29 ~ 2023-06-27IIF 137 - Director → ME
- 94 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2020-06-23 ~ 2023-06-27IIF 85 - Director → ME
- 95 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2020-06-23 ~ 2023-06-27IIF 89 - Director → ME
- 96 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2020-06-23 ~ 2023-06-27IIF 109 - Director → ME
- 97 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2020-06-23 ~ 2023-06-27IIF 108 - Director → ME
- 98 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-05 ~ 2023-06-27IIF 98 - Director → ME
- 99 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-05 ~ 2023-06-27IIF 95 - Director → ME
- 100 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-08 ~ 2023-06-27IIF 103 - Director → ME
- 101GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED - 2024-05-16 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2019-06-25 ~ 2023-06-27IIF 32 - Director → ME
- 102 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-04-21 ~ 2023-06-27IIF 97 - Director → ME
- 103 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-07-20 ~ 2023-06-27IIF 101 - Director → ME
- 104 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-12 ~ 2023-06-27IIF 112 - Director → ME
- 105 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-09-23 ~ 2023-06-27IIF 111 - Director → ME
- 106 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-02-18 ~ 2023-06-27IIF 104 - Director → ME
- 107 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-01-10 ~ 2023-06-27IIF 82 - Director → ME
- 108 50 New Bond Street, London, EnglandActive Corporate (3 parents)Officer 2023-01-17 ~ 2023-06-27IIF 136 - Director → ME
- 109 50 New Bond Street, London, EnglandActive Corporate (2 parents)Officer 2022-06-01 ~ 2023-06-27IIF 132 - Director → ME
- 110 50 New Bond Street, London, United KingdomActive Corporate (2 parents)Officer 2021-11-22 ~ 2023-06-27IIF 110 - Director → ME
- 111 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 12 - Director → ME 2014-03-31 ~ 2023-06-27IIF 158 - Secretary → ME
- 112
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 55 - Director → ME 2014-03-31 ~ 2023-06-27IIF 163 - Secretary → ME - 113 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2014-03-31 ~ 2023-06-27IIF 57 - Director → ME 2014-03-31 ~ 2023-06-27IIF 156 - Secretary → ME
- 114 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 64 - Director → ME
- 115 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 65 - Director → ME
- 116 50 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2014-03-31 ~ 2023-06-27IIF 24 - Director → ME 2014-03-31 ~ 2023-06-27IIF 169 - Secretary → ME
- 117MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17PAYART LIMITED - 1988-05-09 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 33 - Director → ME 2014-03-31 ~ 2023-06-27IIF 172 - Secretary → ME
- 118 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2019-04-24 ~ 2023-06-27IIF 5 - Director → ME
- 119 C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, LeedsDissolved Corporate (1 parent)Officer 2014-03-31 ~ 2019-12-19IIF 2 - Director → ME 2014-03-31 ~ 2019-12-19IIF 175 - Secretary → ME
- 120 50 New Bond Street, London, EnglandActive Corporate (3 parents)Officer 2022-04-13 ~ 2023-06-27IIF 3 - Director → ME
- 121HI-TECHBUILDING LIMITED - 1988-07-22 50 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2019-04-24 ~ 2023-06-27IIF 17 - Director → ME 2014-03-31 ~ 2023-06-27IIF 149 - Secretary → ME
- 122 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-08 ~ 2023-06-27IIF 16 - Director → ME
- 123 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 39 - Director → ME
- 124 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 53 - Director → ME
- 125 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 60 - Director → ME
- 126 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 13 - Director → ME
- 127 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 22 - Director → ME
- 128 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 30 - Director → ME
- 129 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 50 - Director → ME
- 130 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 44 - Director → ME
- 131 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-07-19 ~ 2023-06-27IIF 58 - Director → ME
- 132 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-09-18 ~ 2023-06-27IIF 25 - Director → ME
- 133 50 New Bond Street, LondonActive Corporate (3 parents, 17 offsprings)Officer 2018-03-07 ~ 2023-06-27IIF 38 - Director → ME
- 134 50 New Bond Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-03-07 ~ 2023-06-27IIF 42 - Director → ME
- 135INTERCEDE 1634 LIMITED - 2000-11-16 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2014-04-22 ~ 2014-12-19IIF 124 - Director → MEIIF 126 - Director → ME
- 136
RAVENSBANK LIMITED
- nowINTERCEDE 1633 LIMITED - 2000-11-16 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2014-04-22 ~ 2014-12-19IIF 125 - Director → MEIIF 122 - Director → ME
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