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 5 - Secretary → ME
2
10 Passalewe Lane, Wavendon Gate, Milton Keynes, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
COLTHROP MILL DEVELOPMENTS LIMITED
- now 04056291INTERCEDE 1628 LIMITED
- 2000-10-31
04056291 01724995, 04056196, 01750762Warning 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 8 - Secretary → ME
4
INTERCEDE 1622 LIMITED - 2000-10-25
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-10-27 ~ 2000-11-28
IIF 3 - Secretary → ME
5
10 Passalewe Lane, Wavendon Gate, Milton Keynes
Active Corporate (4 parents)
Officer
2005-11-28 ~ now
IIF 19 - Director → ME
2005-11-28 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Passalewe Lane, Wavendon Gate, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ dissolved
IIF 23 - Director → ME
7
GAZELEY (KETTERING) LIMITED
- now 02747615BELLCORP LIMITED - 1992-11-13
50 New Bond Street, London
Dissolved Corporate (23 parents)
Officer
1998-09-07 ~ 2002-06-30
IIF 7 - Secretary → ME
8
GAZELEY INVESTMENTS LIMITED
- now 02523728GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (28 parents)
Officer
1999-02-10 ~ 2005-02-08
IIF 12 - Director → ME
1998-09-07 ~ 2002-06-30
IIF 14 - Secretary → ME
9
GAZELEY LIMITED - now
50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
1998-09-07 ~ 2005-02-08
IIF 22 - Director → ME
1998-09-07 ~ 2002-06-30
IIF 9 - Secretary → ME
10
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 24 - Director → ME
2001-04-06 ~ 2002-06-30
IIF 15 - Secretary → ME
11
GAZELEY UK LIMITED - now
GAZELEY PROPERTIES LIMITED
- 2005-03-01
02127157EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (45 parents, 50 offsprings)
Officer
1998-09-07 ~ 2005-02-08
IIF 10 - Director → ME
1998-09-07 ~ 2002-06-30
IIF 1 - Secretary → ME
12
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 25 - Director → ME
1998-10-13 ~ 2002-06-30
IIF 17 - Secretary → ME
13
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
1999-02-28 ~ 2005-02-08
IIF 11 - Director → ME
1998-09-07 ~ 2002-06-30
IIF 4 - Secretary → ME
14
NORWICH RIVERSIDE LIMITED
- now 02230417HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, London
Dissolved Corporate (32 parents)
Officer
1998-09-07 ~ 2005-02-08
IIF 21 - Director → ME
1998-09-07 ~ 2002-06-30
IIF 13 - Secretary → ME
15
PUNCHBOWL PARK MANAGEMENT LIMITED
- now 03666164 10 Buckingham Gate, London
Active Corporate (20 parents)
Officer
1998-11-26 ~ 2001-09-21
IIF 16 - Secretary → ME
16
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 2 - Secretary → ME
17
INTERCEDE 1633 LIMITED - 2000-11-16
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2000-11-23 ~ 2000-11-28
IIF 6 - Secretary → ME