1
AXIS BUSINESS PARK LIVERPOOL LIMITED
05948492 50 New Bond Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2006-09-27 ~ 2008-02-28
IIF 46 - Director → ME
2
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
05948913 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2006-09-27 ~ 2008-02-28
IIF 7 - Director → ME
3
BL/GAZELEY LIMITED - 2000-11-23
INTERCEDE 1632 LIMITED - 2000-11-21
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-28 ~ 2014-12-19
IIF 33 - Director → ME
4
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-31 ~ dissolved
IIF 19 - Director → ME
5
BURFORD ABBEYGATE SHARES ONE LIMITED
05486647 Halfpenny, Buscot Wick, Faringdon, Oxon, England
Dissolved Corporate (13 parents)
Officer
2007-10-31 ~ 2010-01-15
IIF 41 - Director → ME
6
BURFORD ABBEYGATE SHARES TWO LIMITED
05494748 Halfpenny, Buscot Wick, Faringdon, Oxon, England
Dissolved Corporate (13 parents)
Officer
2007-10-31 ~ 2010-01-15
IIF 34 - Director → ME
7
COLTHROP MILL DEVELOPMENTS LIMITED
- now 04056291INTERCEDE 1628 LIMITED - 2000-10-31
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-28 ~ 2012-03-12
IIF 48 - Director → ME
8
INTERCEDE 1622 LIMITED - 2000-10-25
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-28 ~ 2014-12-19
IIF 35 - Director → ME
9
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-02-23 ~ 2010-02-01
IIF 32 - Director → ME
2010-02-01 ~ 2012-06-12
IIF 23 - Director → ME
10
DE MANDEVILLE GATE MANAGEMENT LIMITED
02761650 Hilmore House, Gain Lane, Bradford, West Yorkshire, England
Active Corporate (21 parents)
Officer
1992-10-30 ~ 1994-07-07
IIF 6 - Director → ME
11
DHL REAL ESTATE (UK) LIMITED
- now 01150835DHL SYSTEMS LIMITED - 2017-05-03
EXEL LOGISTICS LIMITED - 2011-08-23
TEMPCO UNION LIMITED - 1990-12-10
TEMPCO INTERNATIONAL LIMITED - 1984-07-02
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (33 parents, 1 offspring)
Officer
2022-06-15 ~ 2023-01-10
IIF 3 - Director → ME
2018-07-16 ~ 2022-01-01
IIF 1 - Director → ME
12
EXEL LOGISTICS PROPERTY LIMITED
- now 01141282NFC FINANCE 1991 (M) LIMITED - 1999-02-12
HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30
PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (19 parents)
Officer
2022-06-15 ~ 2023-03-20
IIF 5 - Director → ME
13
TIBBETT & BRITTEN LIMITED - 2004-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (65 parents)
Officer
2022-06-15 ~ 2023-03-20
IIF 4 - Director → ME
14
FEN FARM DEVELOPMENTS LIMITED
- now 02957038BIDLINE LIMITED - 1994-09-30
50 New Bond Street, London
Active Corporate (31 parents)
Officer
2006-12-14 ~ 2007-06-27
IIF 13 - Director → ME
2007-08-22 ~ 2016-01-20
IIF 27 - Director → ME
15
50 New Bond Street, London
Active Corporate (18 parents)
Officer
2009-03-24 ~ 2016-01-20
IIF 42 - Director → ME
16
50 New Bond Street, London
Dissolved Corporate (18 parents)
Officer
2007-10-25 ~ 2016-01-20
IIF 20 - Director → ME
17
G PARK CHATTERLEY VALLEY LIMITED
08781678 50 New Bond Street, London
Active Corporate (12 parents)
Officer
2013-11-19 ~ 2016-01-20
IIF 12 - Director → ME
18
50 New Bond Street, London
Active Corporate (15 parents)
Officer
2008-12-05 ~ 2016-01-20
IIF 15 - Director → ME
19
50 New Bond Street, London
Active Corporate (15 parents)
Officer
2010-10-08 ~ 2016-01-20
IIF 10 - Director → ME
20
50 New Bond Street, London
Active Corporate (19 parents)
Officer
2007-10-19 ~ 2016-01-20
IIF 14 - Director → ME
21
G PARK NUNEATON LIMITED - 2009-03-04
AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
50 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2009-12-15 ~ 2016-01-20
IIF 26 - Director → ME
22
50 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2008-02-13 ~ 2016-01-20
IIF 40 - Director → ME
23
G PARK SKELMERSDALE LIMITED
- now 04926989GAZELEY (HEMEL HEMPSTEAD) LIMITED
- 2011-05-25
04926989STYLECLICK LIMITED - 2003-11-21
50 New Bond Street, London
Active Corporate (21 parents)
Officer
2009-08-21 ~ 2016-01-20
IIF 30 - Director → ME
24
50 New Bond Street, London
Active Corporate (17 parents)
Officer
2009-05-29 ~ 2016-01-20
IIF 50 - Director → ME
25
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2014-01-29 ~ 2016-01-20
IIF 11 - Director → ME
26
GAZELEY (KETTERING) LIMITED
- now 02747615BELLCORP LIMITED - 1992-11-13
50 New Bond Street, London
Dissolved Corporate (23 parents)
Officer
2009-08-21 ~ 2016-01-20
IIF 38 - Director → ME
27
GAZELEY BIRCH COPPICE LIMITED
- now 05857512AUGURSHIP 311 LIMITED - 2007-02-26
50 New Bond Street, London
Dissolved Corporate (21 parents)
Officer
2009-03-24 ~ 2016-01-20
IIF 31 - Director → ME
28
LS FEN FARM LIMITED
- 2012-04-14
04089235PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
SHELFCO (NO.2023) LIMITED - 2000-12-05
50 New Bond Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2012-03-31 ~ 2016-01-20
IIF 21 - Director → ME
29
EZW GAZELEY LIMITED
- 2013-07-18
06601780COLOUR BIDCO LIMITED
- 2009-11-19
06601780 50 New Bond Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2009-08-21 ~ 2016-01-20
IIF 49 - Director → ME
30
GAZELEY INVESTMENTS LIMITED
- now 02523728GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (28 parents)
Officer
2014-05-07 ~ 2016-01-20
IIF 28 - Director → ME
31
GAZELEY HOLDINGS LIMITED - 2005-03-01
50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
2009-07-28 ~ 2016-01-20
IIF 37 - Director → ME
32
GAZELEY MARSH LEYS LIMITED
- now 04170449VITALPRAISE LIMITED
- 2001-04-20
04170449 50 New Bond Street, London
Active Corporate (24 parents)
Officer
2001-04-06 ~ 2016-01-20
IIF 44 - Director → ME
33
GAZELEY METLIFE (HOLDINGS) LIMITED
06380018 50 New Bond Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2009-08-21 ~ 2016-01-20
IIF 45 - Director → ME
34
GAZELEY PROPERTIES LIMITED
- 2005-03-01
02127157 50 New Bond Street, London
Active Corporate (45 parents, 50 offsprings)
Officer
~ 2016-01-20
IIF 8 - Director → ME
35
Weather House, Main Street, Shalstone, England
Active Corporate (2 parents)
Equity (Company account)
278,619 GBP2024-05-31
Officer
2016-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
36
GPARK SWINDON MANAGEMENT LIMITED
07383533 50 New Bond Street, London
Active Corporate (17 parents)
Officer
2010-09-21 ~ 2016-01-20
IIF 22 - Director → ME
37
50 New Bond Street, London
Active Corporate (16 parents)
Officer
2010-04-23 ~ 2016-01-20
IIF 25 - Director → ME
38
ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED
05616038 Halfpenny, Buscot Wick, Faringdon, Oxon, England
Dissolved Corporate (12 parents)
Officer
2007-10-31 ~ 2010-01-15
IIF 29 - Director → ME
39
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
2009-06-01 ~ 2016-01-20
IIF 47 - Director → ME
40
MAGNA PARK MILTON KEYNES LIMITED
06129851 50 New Bond Street, London
Active Corporate (18 parents)
Officer
2007-02-27 ~ 2016-01-20
IIF 16 - Director → ME
41
MANTON WOOD MANAGEMENT COMPANY LIMITED
12045017 Solstice House, 251 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-11 ~ 2023-03-20
IIF 2 - Director → ME
42
NORWICH RIVERSIDE LIMITED
- now 02230417HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, London
Dissolved Corporate (32 parents)
Officer
2010-01-29 ~ 2016-01-20
IIF 24 - Director → ME
43
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738 Vine Office, Sciviers Lane, Lower Upham, United Kingdom
Active Corporate (16 parents)
Officer
2006-03-30 ~ 2009-01-26
IIF 36 - Director → ME
44
RAVENSBANK DEVELOPMENTS LIMITED
- now 04056160INTERCEDE 1634 LIMITED - 2000-11-16
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2000-11-28 ~ 2014-12-19
IIF 43 - Director → ME
45
INTERCEDE 1633 LIMITED - 2000-11-16
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2000-11-28 ~ 2014-12-19
IIF 39 - Director → ME
46
G PARK ENFIELD (B2) LIMITED
- 2007-11-22
06408282 4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-10-24 ~ 2007-12-06
IIF 18 - Director → ME
47
WENSUM DEVELOPMENTS LIMITED
- now 03583489EXPORTWIDTH LIMITED - 1998-09-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-22 ~ 2012-06-12
IIF 17 - Director → ME