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
06447004 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
06447007 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
05196473, 04262930, 04110179, 05857493, 03021356, 02878586, 05471871, 04262928, 04395755, 05378021, 05077100, 02950545, 05196465, 00732604, 05661200, 04682934, 03447654, 07958828, 06631987, 04197819Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 02322154EZW 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 02523728 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
06601780 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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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