1
50 New Bond Street, LondonCorporate (2 parents, 1 offspring)
Officer
2008-02-28 ~ nowIIF 4 - director → ME
2
50 New Bond Street, London, EnglandCorporate (3 parents)
Officer
2008-02-28 ~ nowIIF 15 - director → ME
3
50 New Bond Street, London, EnglandCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 84 - director → ME
4
50 New Bond Street, London, EnglandCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 78 - director → ME
5
50 New Bond Street, LondonCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 62 - director → ME
6
50 New Bond Street, LondonCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 61 - director → ME
7
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 102 - director → ME
8
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 117 - director → ME
9
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 100 - director → ME
10
50 New Bond Street, London, EnglandCorporate (3 parents)
Officer
2022-06-15 ~ nowIIF 67 - director → ME
11
50 New Bond Street, LondonCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 59 - director → ME
12
50 New Bond Street, LondonCorporate (2 parents)
Officer
2019-08-01 ~ nowIIF 27 - director → ME
13
50 New Bond Street, LondonCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 57 - director → ME
14
50 New Bond Street, London, EnglandCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 81 - director → ME
15
BIDLINE LIMITED - 1994-09-30
50 New Bond Street, LondonCorporate (5 parents)
Officer
2014-09-04 ~ nowIIF 12 - director → ME
16
50 New Bond Street, LondonCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 51 - director → ME
17
50 New Bond Street, LondonDissolved corporate (2 parents)
Officer
2019-08-01 ~ dissolvedIIF 36 - director → ME
18
50 New Bond Street, LondonCorporate (2 parents)
Officer
2019-08-01 ~ nowIIF 42 - director → ME
19
50 New Bond Street, LondonCorporate (2 parents)
Officer
2008-12-05 ~ nowIIF 10 - director → ME
20
50 New Bond Street, LondonCorporate (4 parents)
Officer
2012-10-03 ~ nowIIF 5 - director → ME
21
50 New Bond Street, LondonCorporate (4 parents)
Officer
2019-08-01 ~ nowIIF 43 - director → ME
22
G PARK NUNEATON LIMITED - 2009-03-04
AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
50 New Bond Street, LondonDissolved corporate (2 parents)
Officer
2019-08-01 ~ dissolvedIIF 64 - director → ME
23
AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
50 New Bond Street, LondonDissolved corporate (2 parents)
Officer
2019-08-01 ~ dissolvedIIF 34 - director → ME
24
50 New Bond Street, LondonCorporate (2 parents, 1 offspring)
Officer
2008-01-31 ~ nowIIF 9 - director → ME
25
16 Palace Street, Cardinal Place, London, United KingdomDissolved corporate (3 parents)
Officer
2008-01-31 ~ dissolvedIIF 18 - director → ME
26
GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
STYLECLICK LIMITED - 2003-11-21
50 New Bond Street, LondonCorporate (3 parents)
Officer
2009-08-21 ~ nowIIF 8 - director → ME
27
50 New Bond Street, LondonCorporate (4 parents)
Officer
2019-08-01 ~ nowIIF 35 - director → ME
28
50 New Bond Street, LondonDissolved corporate (2 parents)
Officer
2014-01-29 ~ dissolvedIIF 11 - director → ME
29
BELLCORP LIMITED - 1992-11-13
50 New Bond Street, LondonDissolved corporate (2 parents)
Officer
2019-08-01 ~ dissolvedIIF 40 - director → ME
30
50 New Bond Street, LondonCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 29 - director → ME
31
AUGURSHIP 311 LIMITED - 2007-02-26
50 New Bond Street, LondonDissolved corporate (2 parents)
Officer
2019-08-01 ~ dissolvedIIF 56 - director → ME
32
50 New Bond Street, London, United KingdomCorporate (2 parents)
Officer
2019-11-22 ~ nowIIF 123 - director → ME
33
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, LondonCorporate (4 parents, 1 offspring)
Officer
2014-09-17 ~ nowIIF 7 - director → ME
34
IDI GAZELEY FINANCE LTD - 2018-01-19
50 New Bond Street, LondonDissolved corporate (3 parents)
Officer
2019-08-01 ~ dissolvedIIF 28 - director → ME
35
EZW GAZELEY LIMITED - 2013-07-18
COLOUR BIDCO LIMITED - 2009-11-19
50 New Bond Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2019-08-01 ~ nowIIF 49 - director → ME
36
GAZELEY LIMITED - 1997-09-12
50 New Bond Street, LondonCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 23 - director → ME
37
GAZELEY HOLDINGS LIMITED - 2005-03-01
50 New Bond Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2019-08-01 ~ nowIIF 65 - director → ME
38
IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29
50 New Bond Street, LondonCorporate (4 parents)
Officer
2019-08-01 ~ nowIIF 39 - director → ME
39
VITALPRAISE LIMITED - 2001-04-20
50 New Bond Street, LondonCorporate (4 parents)
Officer
2019-08-01 ~ nowIIF 24 - director → ME
40
50 New Bond Street, LondonCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 58 - director → ME
41
50 New Bond Street, LondonCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 38 - director → ME
42
50 New Bond Street, LondonCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 30 - director → ME
43
IDI GAZELEY MK 340 LIMITED - 2018-01-22
50 New Bond Street, LondonCorporate (4 parents)
Officer
2017-06-26 ~ nowIIF 134 - director → ME
44
IDI GAZELEY MK 510 LIMITED - 2018-01-29
50 New Bond Street, LondonCorporate (4 parents)
Officer
2017-06-26 ~ nowIIF 133 - director → ME
45
IDI GAZELEY MK 520 LIMITED - 2018-01-29
50 New Bond Street, LondonCorporate (4 parents)
Officer
2017-06-26 ~ nowIIF 135 - director → ME
46
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2019-11-22 ~ nowIIF 120 - director → ME
47
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2019-11-22 ~ nowIIF 116 - director → ME
48
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2019-11-22 ~ nowIIF 131 - director → ME
49
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2019-11-22 ~ nowIIF 130 - director → ME
50
50 New Bond Street, LondonCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 47 - director → ME
51
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2019-11-22 ~ nowIIF 89 - director → ME
52
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2019-11-22 ~ nowIIF 118 - director → ME
53
GAZELEY PROPERTIES LIMITED - 2005-03-01
EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, LondonCorporate (2 parents, 25 offsprings)
Officer
2005-02-14 ~ nowIIF 13 - director → ME
54
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2019-08-07 ~ nowIIF 95 - director → ME
55
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2019-08-07 ~ nowIIF 122 - director → ME
56
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2019-08-07 ~ nowIIF 90 - director → ME
57
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2021-09-23 ~ nowIIF 111 - director → ME
58
50 New Bond Street, London, United KingdomCorporate (2 parents)
Officer
2023-03-27 ~ nowIIF 88 - director → ME
59
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2021-07-22 ~ nowIIF 124 - director → ME
60
GLP BLADE 1 LIMITED - 2022-09-13
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2021-06-30 ~ nowIIF 86 - director → ME
61
50 New Bond Street, London, United KingdomCorporate (2 parents)
Officer
2023-03-27 ~ nowIIF 92 - director → ME
62
50 New Bond Street, London, United KingdomCorporate (2 parents)
Officer
2023-03-14 ~ nowIIF 107 - director → ME
63
50 New Bond Street, London, United KingdomCorporate (2 parents)
Officer
2022-07-22 ~ nowIIF 127 - director → ME
64
50 New Bond Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-07-19 ~ nowIIF 74 - director → ME
65
50 New Bond Street, London, United KingdomCorporate (2 parents)
Officer
2021-07-22 ~ nowIIF 109 - director → ME
66
GLP STRATFORD 2 LIMITED - 2023-12-05
50 New Bond Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2022-03-24 ~ nowIIF 106 - director → ME
67
50 New Bond Street, London, United KingdomCorporate (2 parents)
Officer
2021-11-12 ~ nowIIF 113 - director → ME
68
50 New Bond Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2021-05-12 ~ nowIIF 115 - director → ME
69
GLP STRATFORD 3 LIMITED - 2024-06-27
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2022-03-24 ~ nowIIF 93 - director → ME
70
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2020-12-16 ~ nowIIF 110 - director → ME
71
50 New Bond Street, London, United KingdomCorporate (4 parents)
Officer
2021-07-12 ~ nowIIF 126 - director → ME
72
50 New Bond Street, London, EnglandCorporate (2 parents, 8 offsprings)
Officer
2022-10-06 ~ nowIIF 85 - director → ME
73
50 New Bond Street, London, United KingdomCorporate (2 parents)
Officer
2023-03-27 ~ nowIIF 112 - director → ME
74
50 New Bond Street, London, EnglandCorporate (3 parents)
Officer
2024-07-17 ~ nowIIF 69 - director → ME
75
50 New Bond Street, London, EnglandCorporate (3 parents)
Officer
2021-05-13 ~ nowIIF 83 - director → ME
76
50 New Bond Street, London, EnglandCorporate (3 parents)
Officer
2021-05-13 ~ nowIIF 68 - director → ME
77
50 New Bond Street, London, EnglandCorporate (3 parents)
Officer
2021-05-13 ~ nowIIF 82 - director → ME
78
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2021-07-12 ~ nowIIF 108 - director → ME
79
50 New Bond Street, London, EnglandCorporate (3 parents)
Officer
2023-03-30 ~ nowIIF 72 - director → ME
80
50 New Bond Street, London, EnglandCorporate (3 parents)
Officer
2023-03-30 ~ nowIIF 77 - director → ME
81
50 New Bond Street, London, EnglandCorporate (3 parents)
Officer
2023-03-30 ~ nowIIF 80 - director → ME
82
50 New Bond Street, London, United KingdomCorporate (2 parents, 4 offsprings)
Officer
2022-07-26 ~ nowIIF 128 - director → ME
83
GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED - 2020-07-22
50 New Bond Street, LondonCorporate (2 parents)
Officer
2019-08-01 ~ nowIIF 37 - director → ME
84
50 New Bond Street, London, EnglandCorporate (3 parents)
Officer
2023-03-28 ~ nowIIF 76 - director → ME
85
50 New Bond Street, London, EnglandCorporate (3 parents)
Officer
2023-03-29 ~ nowIIF 79 - director → ME
86
50 New Bond Street, London, United KingdomCorporate (2 parents)
Officer
2020-06-23 ~ nowIIF 101 - director → ME
87
50 New Bond Street, London, United KingdomCorporate (2 parents)
Officer
2020-06-23 ~ nowIIF 105 - director → ME
88
50 New Bond Street, London, United KingdomCorporate (2 parents)
Officer
2020-06-23 ~ nowIIF 91 - director → ME
89
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2020-06-23 ~ nowIIF 125 - director → ME
90
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2021-11-05 ~ nowIIF 94 - director → ME
91
50 New Bond Street, London, United KingdomCorporate (4 parents)
Officer
2021-11-05 ~ nowIIF 98 - director → ME
92
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2021-11-08 ~ nowIIF 97 - director → ME
93
GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED - 2024-05-16
50 New Bond Street, LondonCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 53 - director → ME
94
50 New Bond Street, London, United KingdomCorporate (2 parents)
Officer
2022-04-21 ~ nowIIF 121 - director → ME
95
GLPPF UK MANAGEMENT LIMITED - 2022-09-13
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2022-04-28 ~ nowIIF 103 - director → ME
96
50 New Bond Street, London, United KingdomCorporate (2 parents)
Officer
2022-07-20 ~ nowIIF 119 - director → ME
97
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2021-07-12 ~ nowIIF 129 - director → ME
98
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2021-09-23 ~ nowIIF 96 - director → ME
99
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2022-02-18 ~ nowIIF 99 - director → ME
100
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2022-01-10 ~ nowIIF 114 - director → ME
101
50 New Bond Street, London, EnglandCorporate (3 parents)
Officer
2023-01-17 ~ nowIIF 71 - director → ME
102
50 New Bond Street, London, EnglandCorporate (2 parents)
Officer
2022-06-01 ~ nowIIF 70 - director → ME
103
50 New Bond Street, London, United KingdomCorporate (3 parents)
Officer
2021-11-22 ~ nowIIF 104 - director → ME
104
50 New Bond Street, LondonCorporate (4 parents)
Officer
2019-08-01 ~ nowIIF 50 - director → ME
105
50 New Bond Street, LondonCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 32 - director → ME
106
50 New Bond Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
26,345,962 GBP2021-01-01 ~ 2021-12-31
Officer
2022-03-31 ~ nowIIF 75 - director → ME
107
50 New Bond Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
12,306,983 GBP2021-01-01 ~ 2021-12-31
Officer
2022-03-31 ~ nowIIF 73 - director → ME
108
50 New Bond Street, LondonDissolved corporate (3 parents)
Officer
2006-07-26 ~ dissolvedIIF 6 - director → ME
109
MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
PAYART LIMITED - 1988-05-09
50 New Bond Street, LondonCorporate (4 parents)
Officer
2005-08-10 ~ nowIIF 14 - director → ME
110
50 New Bond Street, LondonCorporate (4 parents)
Officer
2019-08-01 ~ nowIIF 45 - director → ME
111
50 New Bond Street, London, EnglandCorporate (3 parents)
Officer
2022-04-13 ~ nowIIF 132 - director → ME
112
HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, LondonDissolved corporate (3 parents)
Officer
2019-08-01 ~ dissolvedIIF 41 - director → ME
113
50 New Bond Street, LondonCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 33 - director → ME
114
50 New Bond Street, LondonCorporate (4 parents)
Officer
2019-08-01 ~ nowIIF 54 - director → ME
115
50 New Bond Street, LondonCorporate (4 parents)
Officer
2019-08-01 ~ nowIIF 63 - director → ME
116
50 New Bond Street, LondonCorporate (4 parents)
Officer
2019-08-01 ~ nowIIF 25 - director → ME
117
50 New Bond Street, LondonCorporate (4 parents)
Officer
2019-08-01 ~ nowIIF 31 - director → ME
118
50 New Bond Street, LondonCorporate (4 parents)
Officer
2019-08-01 ~ nowIIF 52 - director → ME
119
50 New Bond Street, LondonCorporate (4 parents)
Officer
2019-08-01 ~ nowIIF 44 - director → ME
120
50 New Bond Street, LondonCorporate (4 parents)
Officer
2019-08-01 ~ nowIIF 48 - director → ME
121
50 New Bond Street, LondonCorporate (4 parents)
Officer
2019-08-01 ~ nowIIF 55 - director → ME
122
50 New Bond Street, LondonCorporate (4 parents)
Officer
2019-08-01 ~ nowIIF 60 - director → ME
123
50 New Bond Street, LondonCorporate (4 parents)
Officer
2019-08-01 ~ nowIIF 66 - director → ME
124
50 New Bond Street, LondonCorporate (3 parents, 17 offsprings)
Officer
2019-08-01 ~ nowIIF 26 - director → ME
125
50 New Bond Street, LondonCorporate (3 parents, 1 offspring)
Officer
2019-08-01 ~ nowIIF 46 - director → ME
126
Holywell House, Thornton Road, Nash, Bucks, United KingdomCorporate (2 parents)
Officer
2019-06-10 ~ nowIIF 136 - director → ME
Person with significant control
2019-06-10 ~ nowIIF 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