1
50 New Bond Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-28 ~ now
IIF 1 - Director → ME
2
50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2008-02-28 ~ now
IIF 48 - Director → ME
3
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 61 - Director → ME
4
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-08-01 ~ now
IIF 39 - Director → ME
5
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-08-01 ~ now
IIF 7 - Director → ME
6
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-08-01 ~ now
IIF 37 - Director → ME
7
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2019-08-01 ~ now
IIF 58 - Director → ME
8
BIDLINE LIMITED - 1994-09-30
50 New Bond Street, London
Active Corporate (5 parents)
Officer
2014-09-04 ~ now
IIF 30 - Director → ME
9
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-08-01 ~ now
IIF 31 - Director → ME
10
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2019-08-01 ~ dissolved
IIF 121 - Director → ME
11
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 20 - Director → ME
12
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2008-12-05 ~ now
IIF 24 - Director → ME
13
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2012-10-03 ~ now
IIF 6 - Director → ME
14
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 21 - Director → ME
15
G PARK NUNEATON LIMITED - 2009-03-04
AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2019-08-01 ~ dissolved
IIF 125 - Director → ME
16
AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2019-08-01 ~ dissolved
IIF 120 - Director → ME
17
50 New Bond Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-31 ~ now
IIF 15 - Director → ME
18
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-01-31 ~ dissolved
IIF 113 - Director → ME
19
GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
STYLECLICK LIMITED - 2003-11-21
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2009-08-21 ~ now
IIF 14 - Director → ME
20
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 16 - Director → ME
21
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 110 - Director → ME
22
BELLCORP LIMITED - 1992-11-13
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2019-08-01 ~ dissolved
IIF 122 - Director → ME
23
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 8 - Director → ME
24
AUGURSHIP 311 LIMITED - 2007-02-26
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2019-08-01 ~ dissolved
IIF 124 - Director → ME
25
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ now
IIF 97 - Director → ME
26
LS FEN FARM LIMITED - 2012-04-14
PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
SHELFCO (NO.2023) LIMITED - 2000-12-05
50 New Bond Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-17 ~ now
IIF 10 - Director → ME
27
IDI GAZELEY FINANCE LTD - 2018-01-19
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 119 - Director → ME
28
EZW GAZELEY LIMITED - 2013-07-18
COLOUR BIDCO LIMITED - 2009-11-19
50 New Bond Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2019-08-01 ~ now
IIF 28 - Director → ME
29
GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-08-01 ~ now
IIF 2 - Director → ME
30
GAZELEY HOLDINGS LIMITED - 2005-03-01
50 New Bond Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2019-08-01 ~ now
IIF 43 - Director → ME
31
IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 19 - Director → ME
32
VITALPRAISE LIMITED - 2001-04-20
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 3 - Director → ME
33
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-08-01 ~ now
IIF 38 - Director → ME
34
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-08-01 ~ now
IIF 18 - Director → ME
35
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-08-01 ~ now
IIF 9 - Director → ME
36
IDI GAZELEY MK 340 LIMITED - 2018-01-22
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2017-06-26 ~ now
IIF 134 - Director → ME
37
IDI GAZELEY MK 510 LIMITED - 2018-01-29
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2017-06-26 ~ now
IIF 133 - Director → ME
38
IDI GAZELEY MK 520 LIMITED - 2018-01-29
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2017-06-26 ~ now
IIF 135 - Director → ME
39
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ now
IIF 94 - Director → ME
40
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ now
IIF 91 - Director → ME
41
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ now
IIF 105 - Director → ME
42
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ now
IIF 104 - Director → ME
43
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-08-01 ~ now
IIF 26 - Director → ME
44
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ now
IIF 66 - Director → ME
45
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ now
IIF 92 - Director → ME
46
GAZELEY PROPERTIES LIMITED - 2005-03-01
EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (2 parents, 24 offsprings)
Officer
2005-02-14 ~ now
IIF 35 - Director → ME
47
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ now
IIF 72 - Director → ME
48
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ now
IIF 96 - Director → ME
49
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ now
IIF 67 - Director → ME
50
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-23 ~ now
IIF 86 - Director → ME
51
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 65 - Director → ME
52
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 98 - Director → ME
53
GLP BLADE 1 LIMITED - 2022-09-13
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-30 ~ now
IIF 64 - Director → ME
54
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 69 - Director → ME
55
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-14 ~ now
IIF 82 - Director → ME
56
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-22 ~ now
IIF 101 - Director → ME
57
50 New Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 52 - Director → ME
58
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-22 ~ now
IIF 84 - Director → ME
59
GLP STRATFORD 2 LIMITED - 2023-12-05
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-24 ~ now
IIF 81 - Director → ME
60
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-12 ~ now
IIF 88 - Director → ME
61
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-12 ~ now
IIF 90 - Director → ME
62
GLP STRATFORD 3 LIMITED - 2024-06-27
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-24 ~ now
IIF 70 - Director → ME
63
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ now
IIF 85 - Director → ME
64
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 100 - Director → ME
65
50 New Bond Street, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2022-10-06 ~ now
IIF 63 - Director → ME
66
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-27 ~ now
IIF 87 - Director → ME
67
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2024-07-17 ~ now
IIF 46 - Director → ME
68
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2021-05-13 ~ now
IIF 60 - Director → ME
69
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2021-05-13 ~ now
IIF 45 - Director → ME
70
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2021-05-13 ~ now
IIF 59 - Director → ME
71
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 83 - Director → ME
72
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 50 - Director → ME
73
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 55 - Director → ME
74
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 57 - Director → ME
75
50 New Bond Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-07-26 ~ now
IIF 102 - Director → ME
76
GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED - 2020-07-22
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-08-01 ~ now
IIF 17 - Director → ME
77
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2023-03-28 ~ now
IIF 54 - Director → ME
78
50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2023-03-29 ~ now
IIF 56 - Director → ME
79
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-23 ~ now
IIF 77 - Director → ME
80
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-23 ~ now
IIF 80 - Director → ME
81
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-23 ~ now
IIF 68 - Director → ME
82
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-23 ~ now
IIF 99 - Director → ME
83
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-05 ~ now
IIF 71 - Director → ME
84
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-05 ~ now
IIF 75 - Director → ME
85
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 74 - Director → ME
86
GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED - 2024-05-16
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 33 - Director → ME
87
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-21 ~ now
IIF 95 - Director → ME
88
GLPPF UK MANAGEMENT LIMITED - 2022-09-13
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-28 ~ now
IIF 78 - Director → ME
89
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 93 - Director → ME
90
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 103 - Director → ME
91
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-23 ~ now
IIF 73 - Director → ME
92
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 76 - Director → ME
93
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-10 ~ now
IIF 89 - Director → ME
94
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2023-01-17 ~ now
IIF 49 - Director → ME
95
50 New Bond Street, London, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 47 - Director → ME
96
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 29 - Director → ME
97
50 New Bond Street, London
Active Corporate (3 parents)
Officer
2019-08-01 ~ now
IIF 12 - Director → ME
98
50 New Bond Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
26,345,962 GBP2021-01-01 ~ 2021-12-31
Officer
2022-03-31 ~ now
IIF 53 - Director → ME
99
50 New Bond Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
12,306,983 GBP2021-01-01 ~ 2021-12-31
Officer
2022-03-31 ~ now
IIF 51 - Director → ME
100
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-26 ~ dissolved
IIF 109 - Director → ME
101
MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
PAYART LIMITED - 1988-05-09
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2005-08-10 ~ now
IIF 42 - Director → ME
102
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 23 - Director → ME
103
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ now
IIF 62 - Director → ME
104
HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 123 - Director → ME
105
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 13 - Director → ME
106
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 34 - Director → ME
107
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 41 - Director → ME
108
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 4 - Director → ME
109
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 11 - Director → ME
110
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 32 - Director → ME
111
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 22 - Director → ME
112
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 27 - Director → ME
113
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 36 - Director → ME
114
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 40 - Director → ME
115
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 44 - Director → ME
116
50 New Bond Street, London
Active Corporate (3 parents, 17 offsprings)
Officer
2019-08-01 ~ now
IIF 5 - Director → ME
117
50 New Bond Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF 25 - Director → ME
118
Holywell House, Thornton Road, Nash, Bucks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,523 GBP2024-06-30
Officer
2019-06-10 ~ now
IIF 136 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE