1
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (16 parents)
Officer
(before 1992-11-09) ~ 1996-10-14
IIF 16 - Director → ME
2
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (17 parents)
Officer
1992-06-10 ~ 1996-07-26
IIF 22 - Director → ME
3
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 ~ 2007-06-27
IIF 20 - Director → ME
4
CASTEL G DEVELOPMENT SERVICES LTD
09131708 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
5
COLTHROP MILL DEVELOPMENTS LIMITED
- now 04056291INTERCEDE 1628 LIMITED
- 2000-10-31
04056291 04056192, 04056283, 03045222Warning 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 ~ 2007-06-27
IIF 18 - Director → ME
6
INTERCEDE 1622 LIMITED - 2000-10-25
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-10-27 ~ 2007-06-27
IIF 19 - Director → ME
7
DE MANDEVILLE GATE MANAGEMENT LIMITED
02761650 Hilmore House, Gain Lane, Bradford, West Yorkshire, England
Active Corporate (21 parents)
Officer
1994-07-07 ~ 1996-01-04
IIF 12 - Director → ME
8
DELTA PARK (ENFIELD) LIMITED
- now 04165741INTERCEDE 1693 LIMITED
- 2001-03-26
04165741 04117425, 04165725, 04031365Warning 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) 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-03-26 ~ 2007-06-27
IIF 2 - Director → ME
9
50 New Bond Street, London
Dissolved Corporate (20 parents)
Officer
2010-01-29 ~ 2010-05-11
IIF 13 - Director → ME
10
GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED
03880516 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-01-29 ~ dissolved
IIF 9 - Director → ME
11
EZW GAZELEY LIMITED
- 2013-07-18
06601780COLOUR BIDCO LIMITED
- 2009-11-19
06601780 50 New Bond Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2009-02-25 ~ 2014-05-07
IIF 26 - Director → ME
12
GAZELEY INVESTMENTS LIMITED
- now 02523728 50 New Bond Street, London
Active Corporate (29 parents)
Officer
2008-07-11 ~ 2014-05-07
IIF 14 - Director → ME
~ 2007-08-17
IIF 17 - Director → ME
13
50 New Bond Street, London
Active Corporate (40 parents, 3 offsprings)
Officer
(before 1992-11-01) ~ 2014-05-07
IIF 25 - Director → ME
14
GAZELEY PROPERTIES LIMITED
- 2005-03-01
02127157 50 New Bond Street, London
Active Corporate (46 parents, 50 offsprings)
Officer
2006-10-20 ~ 2009-08-21
IIF 4 - Director → ME
(before 1992-11-01) ~ 2005-02-14
IIF 6 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2001-03-15 ~ 2007-06-27
IIF 7 - Director → ME
16
MCLAGAN INVESTMENTS LIMITED
- now 02127156 Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (38 parents, 4 offsprings)
Officer
(before 1992-11-01) ~ 2008-07-11
IIF 3 - Director → ME
17
NORWICH RIVERSIDE LIMITED
- now 02230417HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, London
Dissolved Corporate (34 parents)
Officer
1995-08-31 ~ 2014-05-07
IIF 24 - Director → ME
18
The Gatehouse 2 Devonhurst Place, Heathfield Terrace, Chiswick, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-11 ~ now
IIF 10 - Director → ME
19
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738 Vine Office, Sciviers Lane, Lower Upham, United Kingdom
Active Corporate (16 parents)
Officer
2006-03-30 ~ 2007-06-27
IIF 23 - Director → ME
20
RAVENSBANK DEVELOPMENTS LIMITED
- now 04056160INTERCEDE 1634 LIMITED - 2000-11-16
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2000-11-23 ~ 2007-06-27
IIF 15 - Director → ME
21
INTERCEDE 1633 LIMITED - 2000-11-16
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2000-11-23 ~ 2007-06-27
IIF 21 - Director → ME
22
688TH SHELF TRADING COMPANY LIMITED
- 1991-11-26
02590591 02875180, 02585418, 02578937Warning 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) 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1991-11-15 ~ 2009-10-16
IIF 5 - Director → ME
2010-01-29 ~ dissolved
IIF 8 - Director → ME
23
THE BURWOOD HOUSE GROUP LIMITED
- now 02403767THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (37 parents)
Officer
1995-08-31 ~ 2008-07-11
IIF 28 - Director → ME
24
WENSUM DEVELOPMENTS LIMITED
- now 03583489EXPORTWIDTH LIMITED
- 1998-09-25
03583489 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1998-07-17 ~ 2008-10-22
IIF 11 - Director → ME