1
ARES MF UK MANAGEMENT LIMITED - now
GCP UK MANAGEMENT LIMITED - 2025-09-30
50 New Bond Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-02 ~ 2020-01-24
IIF 55 - Director → ME
2
BEAM UK BEDFORD 3 PROPCO LIMITED - now
EMERALD BEDFORD LTD
- 2025-10-09
11576105 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-18 ~ 2020-01-24
IIF 57 - Director → ME
3
BEAM UK BIGGLESWADE 1 PROPCO LIMITED - now
EMERALD BIGGLESWADE 1 LTD
- 2025-10-09
11576086 12106325, 12106344, 12106295Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-18 ~ 2020-01-24
IIF 49 - Director → ME
4
BEAM UK BIGGLESWADE 2 PROPCO LIMITED - now
EMERALD BIGGLESWADE 2 LTD
- 2025-10-09
11576017 12106344, 12106295, 11576086Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-18 ~ 2020-01-24
IIF 52 - Director → ME
5
BEAM UK BIGGLESWADE 3 PROPCO LIMITED - now
EMERALD BIGGLESWADE 3 LIMITED
- 2025-10-09
12106295 12106325, 12106344, 11576086Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-07-16 ~ 2020-01-24
IIF 60 - Director → ME
6
BEAM UK BIGGLESWADE 4 PROPCO LIMITED - now
EMERALD BIGGLESWADE 4 LIMITED
- 2025-10-09
12106325 12106344, 12106295, 11576086Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-07-16 ~ 2020-01-24
IIF 59 - Director → ME
7
BEAM UK BIGGLESWADE 5 PROPCO LIMITED - now
EMERALD BIGGLESWADE 5 LIMITED
- 2025-10-09
12106344 12106325, 12106295, 11576086Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-07-16 ~ 2020-01-24
IIF 58 - Director → ME
8
50 New Bond Street, London, England
Active Corporate (10 parents)
Officer
2014-06-12 ~ 2020-01-24
IIF 56 - Director → ME
9
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-30 ~ dissolved
IIF 8 - Director → ME
10
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2009-08-14 ~ 2012-06-12
IIF 28 - Director → ME
11
50 New Bond Street, London
Active Corporate (6 parents)
Officer
2018-09-18 ~ 2020-01-24
IIF 5 - Director → ME
12
EMERALD LUTTERWORTH PHASE 3 LTD
11576088 50 New Bond Street, London
Active Corporate (6 parents)
Officer
2018-09-18 ~ 2020-01-24
IIF 4 - Director → ME
13
50 New Bond Street, London
Active Corporate (6 parents)
Officer
2018-09-18 ~ 2020-01-24
IIF 3 - Director → ME
14
50 New Bond Street, London, England
Active Corporate (6 parents)
Officer
2018-09-18 ~ 2020-01-24
IIF 6 - Director → ME
15
FEN FARM DEVELOPMENTS LIMITED
- now 02957038BIDLINE LIMITED - 1994-09-30
50 New Bond Street, London
Active Corporate (31 parents)
Officer
2011-08-07 ~ 2020-01-24
IIF 14 - Director → ME
16
50 New Bond Street, London
Active Corporate (18 parents)
Officer
2013-10-01 ~ 2020-01-24
IIF 9 - Director → ME
17
50 New Bond Street, London
Dissolved Corporate (18 parents)
Officer
2013-10-01 ~ 2020-01-24
IIF 23 - Director → ME
18
G PARK CHATTERLEY VALLEY LIMITED
08781678 50 New Bond Street, London
Active Corporate (12 parents)
Officer
2013-11-19 ~ 2020-01-24
IIF 10 - Director → ME
19
50 New Bond Street, London
Active Corporate (15 parents)
Officer
2013-10-01 ~ 2020-01-24
IIF 19 - Director → ME
20
50 New Bond Street, London
Active Corporate (15 parents)
Officer
2012-10-03 ~ 2020-01-24
IIF 18 - Director → ME
21
50 New Bond Street, London
Active Corporate (19 parents)
Officer
2009-11-03 ~ 2020-01-24
IIF 12 - Director → ME
22
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
2013-10-01 ~ 2020-01-24
IIF 25 - Director → ME
23
AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
50 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2013-10-01 ~ 2020-01-24
IIF 13 - Director → ME
24
50 New Bond Street, London
Active Corporate (17 parents)
Officer
2013-10-01 ~ 2020-01-24
IIF 24 - Director → ME
25
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2014-01-29 ~ 2020-01-24
IIF 27 - Director → ME
26
GAZELEY (KETTERING) LIMITED
- now 02747615BELLCORP LIMITED - 1992-11-13
50 New Bond Street, London
Dissolved Corporate (23 parents)
Officer
2013-10-01 ~ 2020-01-24
IIF 20 - Director → ME
27
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2018-08-02 ~ 2020-01-24
IIF 43 - Director → ME
28
GAZELEY BIRCH COPPICE LIMITED
- now 05857512AUGURSHIP 311 LIMITED - 2007-02-26
50 New Bond Street, London
Dissolved Corporate (21 parents)
Officer
2013-10-01 ~ 2020-01-24
IIF 17 - Director → ME
29
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 (21 parents, 1 offspring)
Officer
2013-10-01 ~ 2020-01-24
IIF 22 - Director → ME
30
IDI GAZELEY FINANCE LTD - 2018-01-19
50 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2019-04-24 ~ 2020-01-24
IIF 32 - Director → ME
31
EZW GAZELEY LIMITED - 2013-07-18
COLOUR BIDCO LIMITED - 2009-11-19
50 New Bond Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2019-04-24 ~ 2020-01-24
IIF 41 - Director → ME
32
GAZELEY HOLDINGS LIMITED - 2005-03-01
50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
2019-04-24 ~ 2020-01-24
IIF 62 - Director → ME
33
GAZELEY LUTTERWORTH 4400 LIMITED
- now 10175265IDI GAZELEY LUTTERWORTH 4400 LIMITED
- 2018-01-29
10175265 50 New Bond Street, London
Active Corporate (11 parents)
Officer
2016-05-11 ~ 2020-01-24
IIF 16 - Director → ME
34
GAZELEY MARSH LEYS LIMITED
- now 04170449VITALPRAISE LIMITED - 2001-04-20
50 New Bond Street, London
Active Corporate (24 parents)
Officer
2013-10-01 ~ 2020-01-24
IIF 15 - Director → ME
35
50 New Bond Street, London
Active Corporate (6 parents)
Officer
2019-06-25 ~ 2020-01-24
IIF 42 - Director → ME
36
50 New Bond Street, London
Active Corporate (6 parents)
Officer
2019-06-25 ~ 2020-01-24
IIF 48 - Director → ME
37
50 New Bond Street, London
Active Corporate (6 parents)
Officer
2019-06-25 ~ 2020-01-24
IIF 54 - Director → ME
38
50 New Bond Street, London
Active Corporate (10 parents)
Officer
2017-06-16 ~ 2020-01-24
IIF 46 - Director → ME
39
50 New Bond Street, London
Active Corporate (10 parents)
Officer
2017-04-03 ~ 2020-01-24
IIF 51 - Director → ME
40
50 New Bond Street, London
Active Corporate (10 parents)
Officer
2017-06-20 ~ 2020-01-24
IIF 39 - Director → ME
41
50 New Bond Street, London
Active Corporate (6 parents)
Officer
2019-07-03 ~ 2020-01-24
IIF 38 - Director → ME
42
GAZELEY PROPERTIES LIMITED - 2005-03-01
EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (45 parents, 50 offsprings)
Officer
2008-04-01 ~ 2020-01-24
IIF 1 - Director → ME
43
GLP LUTTERWORTH MPS 1 LIMITED - now
GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED
- 2020-07-22
12069014 50 New Bond Street, London
Active Corporate (7 parents)
Officer
2019-06-25 ~ 2020-01-24
IIF 2 - Director → ME
44
GLP LUTTERWORTH MPS 9 LIMITED - now
GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED
- 2024-05-16
12068999 50 New Bond Street, London
Active Corporate (8 parents)
Officer
2019-06-25 ~ 2020-01-24
IIF 30 - Director → ME
45
GPARK SWINDON MANAGEMENT LIMITED
07383533 50 New Bond Street, London
Active Corporate (17 parents)
Officer
2019-04-24 ~ 2020-01-24
IIF 61 - Director → ME
46
LIGHTERMAN DEVELOPMENTS LIMITED
16535823 C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
MAGNA 1500 LIMITED
05182556 05172396, 05182185, 05182188Warning 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) 50 New Bond Street, London
Dissolved Corporate (26 parents)
Officer
2013-10-01 ~ 2020-01-24
IIF 21 - Director → ME
48
MAGNA PARK MILTON KEYNES LIMITED
06129851 50 New Bond Street, London
Active Corporate (18 parents)
Officer
2011-08-07 ~ 2020-01-24
IIF 26 - Director → ME
49
NORWICH RIVERSIDE LIMITED
- now 02230417HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, London
Dissolved Corporate (32 parents)
Officer
2013-10-01 ~ 2020-01-24
IIF 11 - Director → ME
50
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2018-03-08 ~ 2020-01-24
IIF 53 - Director → ME
51
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2020-01-24
IIF 44 - Director → ME
52
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2020-01-24
IIF 36 - Director → ME
53
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2020-01-24
IIF 35 - Director → ME
54
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2020-01-24
IIF 47 - Director → ME
55
PEARL LUTTERWORTH FUEL AND WASH LIMITED
11241099 50 New Bond Street, London
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2020-01-24
IIF 31 - Director → ME
56
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2020-01-24
IIF 40 - Director → ME
57
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2020-01-24
IIF 33 - Director → ME
58
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2020-01-24
IIF 45 - Director → ME
59
PEARL MK PHASE 2 INFRASTRUCTURE LIMITED
11472732 50 New Bond Street, London
Active Corporate (7 parents)
Officer
2018-07-19 ~ 2020-01-24
IIF 29 - Director → ME
60
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2018-09-18 ~ 2020-01-24
IIF 50 - Director → ME
61
50 New Bond Street, London
Active Corporate (5 parents, 17 offsprings)
Officer
2018-03-07 ~ 2020-01-24
IIF 37 - Director → ME
62
PEARL SAPPHIRE UK HOLDCO LIMITED
11240100 50 New Bond Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-07 ~ 2020-01-24
IIF 34 - Director → ME