1
AXIS BUSINESS PARK LIVERPOOL LIMITED
05948492 50 New Bond Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2010-11-12 ~ 2011-01-07
IIF 1 - Secretary → ME
2
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
05948913 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2010-11-12 ~ 2011-01-07
IIF 14 - Secretary → ME
3
BLUE ORIENT CONSULTANCY LIMITED
10297646 42 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
4
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-02-23 ~ 2007-08-17
IIF 40 - Director → ME
2009-07-24 ~ 2011-01-07
IIF 26 - Secretary → ME
5
Estate Office, Milton Park, Peterborough
Active Corporate (11 parents)
Officer
2023-07-01 ~ now
IIF 18 - Secretary → ME
6
50 New Bond Street, London
Active Corporate (18 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 12 - Secretary → ME
7
50 New Bond Street, London
Dissolved Corporate (18 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 31 - Secretary → ME
8
50 New Bond Street, London
Active Corporate (15 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 10 - Secretary → ME
9
50 New Bond Street, London
Active Corporate (15 parents)
Officer
2010-10-08 ~ 2011-01-07
IIF 4 - Secretary → ME
10
50 New Bond Street, London
Active Corporate (19 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 2 - Secretary → ME
11
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
2009-07-24 ~ 2011-01-07
IIF 24 - Secretary → ME
12
AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
50 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 30 - Secretary → ME
13
50 New Bond Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2010-11-12 ~ 2011-01-07
IIF 13 - Secretary → ME
14
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-12 ~ 2011-01-07
IIF 15 - Secretary → ME
15
G PARK SKELMERSDALE LIMITED - now
GAZELEY (HEMEL HEMPSTEAD) LIMITED
- 2011-05-25
04926989STYLECLICK LIMITED - 2003-11-21
50 New Bond Street, London
Active Corporate (21 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 6 - Secretary → ME
16
50 New Bond Street, London
Active Corporate (17 parents)
Officer
2009-05-29 ~ 2011-01-07
IIF 3 - Secretary → ME
17
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
07752575 Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (8 parents)
Current Assets (Company account)
118,312 GBP2024-08-30
Officer
2021-04-01 ~ now
IIF 39 - Director → ME
18
GAZELEY (KETTERING) LIMITED
- now 02747615BELLCORP LIMITED - 1992-11-13
50 New Bond Street, London
Dissolved Corporate (23 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 28 - Secretary → ME
19
GAZELEY BIRCH COPPICE LIMITED
- now 05857512AUGURSHIP 311 LIMITED - 2007-02-26
50 New Bond Street, London
Dissolved Corporate (21 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 29 - Secretary → ME
20
GAZELEY HOLDINGS UK LIMITED - now
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 ~ 2010-09-28
IIF 11 - Secretary → ME
21
GAZELEY INVESTMENTS LIMITED
- now 02523728GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (28 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 7 - Secretary → ME
22
GAZELEY HOLDINGS LIMITED - 2005-03-01
50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
2009-07-28 ~ 2011-01-07
IIF 25 - Secretary → ME
23
GAZELEY MARSH LEYS LIMITED
- now 04170449VITALPRAISE LIMITED - 2001-04-20
50 New Bond Street, London
Active Corporate (24 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 5 - Secretary → ME
24
GAZELEY METLIFE (HOLDINGS) LIMITED
06380018 50 New Bond Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2009-08-21 ~ 2011-01-07
IIF 9 - Secretary → ME
25
GAZELEY PROPERTIES LIMITED - 2005-03-01
EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (45 parents, 50 offsprings)
Officer
2005-04-01 ~ 2007-06-27
IIF 36 - Director → ME
2007-12-02 ~ 2008-07-02
IIF 37 - Director → ME
2009-06-22 ~ 2011-01-07
IIF 32 - Secretary → ME
26
MENAFOLD ENTERPRISES LIMITED - 1997-11-12
Estate Office, Milton Park, Peterborough
Active Corporate (16 parents)
Officer
2023-07-01 ~ now
IIF 34 - Secretary → ME
27
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 21 - Secretary → ME
28
50 New Bond Street, London
Dissolved Corporate (26 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 16 - Secretary → ME
29
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 23 - Secretary → ME
30
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 20 - Secretary → ME
31
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 27 - Secretary → ME
32
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 ~ 2011-01-07
IIF 19 - Secretary → ME
33
Malton Estate Office, 88 Old Maltongate, Malton, North Yorkshire
Active Corporate (6 parents)
Officer
2025-10-30 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 22 - Secretary → ME
35
MILTON(PETERBOROUGH)ESTATES COMPANY,
00286146 Estate Office, Milton Park, Peterborough, Cambridgeshire
Active Corporate (17 parents, 4 offsprings)
Officer
2021-03-24 ~ now
IIF 33 - Secretary → ME
36
M A S AGRICULTURAL HOLDINGS LIMITED - 1992-02-04
FRYMEAD LIMITED - 1980-12-31
Estate Office, Milton Park, Peterborough
Active Corporate (6 parents)
Officer
2025-12-15 ~ now
IIF 17 - Secretary → ME
37
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 8 - Secretary → ME
38
22 Pemberley Avenue, Bedford
Active Corporate (5 parents)
Equity (Company account)
-35,007 GBP2024-03-31
Officer
2002-10-01 ~ 2012-08-31
IIF 41 - Director → ME
39
THE BOAT RACE COMPANY LIMITED
- now 02544376P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Net Assets/Liabilities (Company account)
452,900 GBP2024-06-30
Officer
2010-09-20 ~ 2011-09-26
IIF 42 - Director → ME
2022-01-26 ~ 2026-01-27
IIF 35 - Director → ME