The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Kelly, Shane Roger
Kelly, Shane Roger
British accountant born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 1
99, Bishopsgate, Second Floor, London, EC2M 3XD, England
Kelly, Shane Roger
British chartered accountant born in October 1969Resident in England
Registered addresses and corresponding companiesKelly, Shane Roger
British company director born in October 1969Resident in England
Registered addresses and corresponding companiesKelly, Shane Roger
British director born in October 1969Resident in England
Registered addresses and corresponding companiesKelly, Shane Roger
British none born in October 1969Resident in England
Registered addresses and corresponding companiesKelly, Shane Roger
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Fourth Floor, 30 Broadwick Street, London, W1F 8JB
Kelly, Shane Roger
British chartered accountant born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 6th Floor, 99 Bishopsgate, London, EC2M 3XD, United Kingdom
Kelly, Shane Roger
British chief financial officer born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 50, New Bond Street, London, W1S 1BJ, England
Kelly, Shane Roger
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 IIF 29 IIF 30 (more) 50, New Bond Street, London, W1S 1BJIIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
IIF 88 IIF 89 IIF 90 (more) 50, New Bond Street, London, W1S 1BJ, England
IIF 96 IIF 97 IIF 98 (more) 50 New Bond Street, London, W1S 1BJ, United KingdomIIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141
Kelly, Shane Roger
British Registered addresses and corresponding companiesKelly, Shane Roger
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
BOP (125 OBS LP) LIMITED
- nowHAMMERSON (125 OBS LP) LIMITED - 2013-07-05 47 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer
2013-06-21 ~ nowIIF 21 - Director → ME - 2
GAZELEY FINANCE LIMITED
- nowIDI GAZELEY FINANCE LTD - 2018-01-19 50 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2016-12-07 ~ dissolvedIIF 52 - Director → ME - 3 Fourth Floor, 30 Broadwick Street, LondonActive Corporate (6 parents)Officer 2023-10-28 ~ nowIIF 25 - Director → ME
Ceased
136
- 1DUSTBRIGHT LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2013-06-21 ~ 2014-07-04IIF 23 - Director → ME
- 2DUSTBAY LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2013-06-21 ~ 2014-07-04IIF 22 - Director → ME
- 3 50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2014-03-31 ~ 2023-06-27IIF 170 - Secretary → ME
- 4 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2014-03-31 ~ 2023-06-27IIF 174 - Secretary → ME
- 5 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2019-04-24 ~ 2023-06-27IIF 90 - Director → ME 2014-06-12 ~ 2023-06-27IIF 142 - Secretary → ME
- 6
BL GAZELEY LIMITED
- nowINTERCEDE 1632 LIMITED - 2000-11-21BL/GAZELEY LIMITED - 2000-11-23 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2014-04-22 ~ 2014-12-19IIF 11 - Director → MEIIF 10 - Director → ME - 7HAMMERSON (BICESTER) LIMITED - 2010-06-04HAMMERSON (SELLY OAK) LIMITED - 2009-01-15HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2014-07-21 ~ 2014-07-29IIF 1 - Director → ME 2013-06-28 ~ 2014-05-28IIF 24 - Director → ME
- 8 Level 25, 1 Canada Square, London, EnglandDissolved Corporate (4 parents)Officer 2013-11-05 ~ 2014-07-04IIF 2 - Director → ME
- 9
COLTHROP MILL LIMITED
- nowINTERCEDE 1622 LIMITED - 2000-10-25 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2014-04-22 ~ 2014-12-19IIF 6 - Director → MEIIF 4 - Director → ME - 10
EMERALD BEDFORD LTD
- nowEMERALD BEDFORD LTD - 2025-10-09 50 New Bond Street, London, EnglandActive Corporate (2 parents)Officer 2018-09-18 ~ 2023-06-27IIF 95 - Director → ME - 11EMERALD BIGGLESWADE 1 LTD - 2025-10-09 50 New Bond Street, LondonActive Corporate (2 parents)Officer 2018-09-18 ~ 2023-06-27IIF 67 - Director → ME
- 12EMERALD BIGGLESWADE 2 LTD - 2025-10-09 50 New Bond Street, LondonActive Corporate (2 parents)Officer 2018-09-18 ~ 2023-06-27IIF 53 - Director → ME
- 13EMERALD BIGGLESWADE 3 LIMITED - 2025-10-09 50 New Bond Street, London, United KingdomActive Corporate (2 parents)Officer 2019-07-16 ~ 2023-06-27IIF 114 - Director → ME
- 14EMERALD BIGGLESWADE 4 LIMITED - 2025-10-09 50 New Bond Street, London, United KingdomActive Corporate (2 parents)Officer 2019-07-16 ~ 2023-06-27IIF 112 - Director → ME
- 15EMERALD BIGGLESWADE 5 LIMITED - 2025-10-09 50 New Bond Street, London, United KingdomActive Corporate (2 parents)Officer 2019-07-16 ~ 2023-06-27IIF 105 - Director → ME
- 16EMERALD BIGGLESWADE MANAGEMENT LIMITED - 2025-10-09 50 New Bond Street, London, EnglandActive Corporate (1 parent)Officer 2022-06-15 ~ 2023-06-27IIF 17 - Director → ME
- 17 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2018-09-18 ~ 2023-06-27IIF 64 - Director → ME
- 18 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2018-09-18 ~ 2023-06-27IIF 32 - Director → ME
- 19 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2018-09-18 ~ 2023-06-27IIF 47 - Director → ME
- 20 50 New Bond Street, London, EnglandActive Corporate (3 parents)Officer 2018-09-18 ~ 2023-06-27IIF 92 - Director → ME
- 21BIDLINE LIMITED - 1994-09-30 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2014-03-31 ~ 2023-06-27IIF 34 - Director → ME 2014-03-31 ~ 2023-06-27IIF 162 - Secretary → ME
- 22 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2014-03-31 ~ 2023-06-27IIF 83 - Director → ME 2014-03-31 ~ 2023-06-27IIF 155 - Secretary → ME
- 23 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 65 - Director → ME 2014-03-31 ~ 2023-06-27IIF 148 - Secretary → ME
- 24 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 69 - Director → ME 2014-03-31 ~ 2023-06-27IIF 171 - Secretary → ME
- 25 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 87 - Director → ME 2014-03-31 ~ 2023-06-27IIF 168 - Secretary → ME
- 26 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 42 - Director → ME 2014-03-31 ~ 2023-06-27IIF 146 - Secretary → ME
- 27 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 73 - Director → ME 2014-03-31 ~ 2023-06-27IIF 152 - Secretary → ME
- 28AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25G PARK NUNEATON LIMITED - 2009-03-04 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 75 - Director → ME 2014-03-31 ~ 2023-06-27IIF 151 - Secretary → ME
- 29
G PARK GREENHAM LIMITED
- nowAXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 51 - Director → ME 2014-03-31 ~ 2023-06-27IIF 159 - Secretary → ME - 30 50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2014-03-31 ~ 2023-06-27IIF 150 - Secretary → ME
- 31GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25STYLECLICK LIMITED - 2003-11-21 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 31 - Director → ME 2014-03-31 ~ 2023-06-27IIF 167 - Secretary → ME
- 32 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 85 - Director → ME 2014-03-31 ~ 2023-06-27IIF 154 - Secretary → ME
- 33 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 71 - Director → ME 2014-03-31 ~ 2023-06-27IIF 160 - Secretary → ME
- 34BELLCORP LIMITED - 1992-11-13 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 39 - Director → ME 2014-03-31 ~ 2023-06-27IIF 164 - Secretary → ME
- 35 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-08-02 ~ 2023-06-27IIF 76 - Director → ME
- 36AUGURSHIP 311 LIMITED - 2007-02-26 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 38 - Director → ME 2014-03-31 ~ 2023-06-27IIF 173 - Secretary → ME
- 37
GAZELEY BLUE UK LIMITED
- nowBSREP LOGISTICS UK LIMITED - 2018-02-02 50 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2017-12-20 ~ 2023-06-27IIF 59 - Director → ME - 38 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 118 - Director → ME
- 39
GAZELEY FEN FARM LIMITED
- nowSHELFCO (NO.2023) LIMITED - 2000-12-05LS FEN FARM LIMITED - 2012-04-14PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15 50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2014-03-31 ~ 2023-06-27IIF 58 - Director → ME - 40COLOUR BIDCO LIMITED - 2009-11-19EZW GAZELEY LIMITED - 2013-07-18 50 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2019-04-24 ~ 2023-06-27IIF 80 - Director → ME
- 41GAZELEY LIMITED - 1997-09-12 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2014-03-31 ~ 2023-06-27IIF 35 - Director → ME 2014-03-31 ~ 2023-06-27IIF 165 - Secretary → ME
- 42
GAZELEY LIMITED
- nowGAZELEY HOLDINGS LIMITED - 2005-03-01 50 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2014-03-31 ~ 2023-06-27IIF 28 - Director → ME 2014-03-31 ~ 2023-06-27IIF 153 - Secretary → ME - 43IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-05-11 ~ 2023-06-27IIF 86 - Director → ME 2016-05-11 ~ 2023-06-27IIF 145 - Secretary → ME
- 44VITALPRAISE LIMITED - 2001-04-20 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 45 - Director → ME 2014-03-31 ~ 2023-06-27IIF 157 - Secretary → ME
- 45 50 New Bond Street, LondonActive Corporate (2 parents, 2 offsprings)Officer 2014-03-31 ~ 2023-06-27IIF 72 - Director → ME 2014-03-31 ~ 2023-06-27IIF 147 - Secretary → ME
- 46 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-06-25 ~ 2023-06-27IIF 55 - Director → ME
- 47 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-06-25 ~ 2023-06-27IIF 78 - Director → ME
- 48 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-06-25 ~ 2023-06-27IIF 60 - Director → ME
- 49
GAZELEY MK 340 LIMITED
- nowIDI GAZELEY MK 340 LIMITED - 2018-01-22 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2017-06-16 ~ 2023-06-27IIF 43 - Director → ME 2017-06-16 ~ 2023-06-27IIF 166 - Secretary → ME - 50
GAZELEY MK 510 LIMITED
- nowIDI GAZELEY MK 510 LIMITED - 2018-01-29 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2017-04-03 ~ 2023-06-27IIF 44 - Director → ME 2017-04-03 ~ 2023-06-27IIF 144 - Secretary → ME - 51
GAZELEY MK 520 LIMITED
- nowIDI GAZELEY MK 520 LIMITED - 2018-01-29 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2017-06-20 ~ 2023-06-27IIF 70 - Director → ME 2017-06-20 ~ 2023-06-27IIF 143 - Secretary → ME - 52 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 139 - Director → ME
- 53 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 100 - Director → ME
- 54 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 117 - Director → ME
- 55 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 123 - Director → ME
- 56 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-07-03 ~ 2023-06-27IIF 50 - Director → ME
- 57 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 103 - Director → ME
- 58 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 124 - Director → ME
- 59
GAZELEY UK LIMITED
- nowGAZELEY PROPERTIES LIMITED - 2005-03-01EVENGLEN LIMITED - 1987-07-09 50 New Bond Street, LondonActive Corporate (2 parents, 24 offsprings)Officer 2014-03-31 ~ 2023-08-07IIF 61 - Director → ME 2014-03-31 ~ 2023-06-27IIF 161 - Secretary → ME - 60 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-08-07 ~ 2023-06-27IIF 115 - Director → ME
- 61 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-08-07 ~ 2023-06-27IIF 138 - Director → ME
- 62 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-08-07 ~ 2023-06-27IIF 99 - Director → ME
- 63GLP UK MANAGEMENT LIMITED - 2023-09-29 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-02 ~ 2023-06-14IIF 33 - Director → ME
- 64DRAGONGROVE LIMITED - 2006-10-18HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-10-04 ~ 2014-07-04IIF 3 - Director → ME
- 65 Unit 4 Nags Head Center, 404 Holloway Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-481,675 GBP2024-12-31Officer 2022-02-09 ~ 2023-06-27IIF 116 - Director → ME
- 66 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-23 ~ 2023-06-27IIF 129 - Director → ME
- 67 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ 2023-06-27IIF 96 - Director → ME
- 68 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-22 ~ 2023-06-27IIF 120 - Director → ME
- 69
GLP BLADE 3 LIMITED
- nowGLP BLADE 1 LIMITED - 2022-09-13 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-06-30 ~ 2023-06-27IIF 140 - Director → ME - 70 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ 2023-06-27IIF 111 - Director → ME
- 71 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-14 ~ 2023-06-27IIF 104 - Director → ME
- 72 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-07-22 ~ 2023-06-27IIF 98 - Director → ME
- 73 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2021-07-22 ~ 2023-06-27IIF 110 - Director → ME
- 74GLP STRATFORD 2 LIMITED - 2023-12-05 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2022-03-24 ~ 2023-06-27IIF 126 - Director → ME
- 75 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-12 ~ 2023-06-27IIF 130 - Director → ME
- 76 50 New Bond Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-05-12 ~ 2023-06-27IIF 97 - Director → ME
- 77
GLP CORBY HOLDCO LIMITED
- nowGLP STRATFORD 3 LIMITED - 2024-06-27 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-03-24 ~ 2023-06-27IIF 102 - Director → ME - 78 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2020-12-16 ~ 2023-08-07IIF 108 - Director → ME
- 79 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-12 ~ 2023-06-27IIF 107 - Director → ME
- 80 50 New Bond Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer 2022-10-06 ~ 2023-06-27IIF 12 - Director → ME
- 81 50 New Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-03-27 ~ 2023-06-27IIF 141 - Director → ME
- 82 Unit 4 Nags Head Center, Holloway Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,140 GBP2024-12-31Officer 2022-02-09 ~ 2023-06-27IIF 101 - Director → ME
- 83 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-13 ~ 2023-06-27IIF 93 - Director → ME
- 84 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-13 ~ 2023-06-27IIF 91 - Director → ME
- 85 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-13 ~ 2023-06-27IIF 94 - Director → ME
- 86 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-12 ~ 2023-06-27IIF 131 - Director → ME
- 87 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-30 ~ 2023-06-27IIF 13 - Director → ME
- 88 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-30 ~ 2023-06-27IIF 14 - Director → ME
- 89 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-30 ~ 2023-06-27IIF 16 - Director → ME
- 90 50 New Bond Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer 2022-07-20 ~ 2023-06-27IIF 137 - Director → ME
- 91GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED - 2020-07-22 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-06-25 ~ 2023-06-27IIF 30 - Director → ME
- 92 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-28 ~ 2023-06-27IIF 18 - Director → ME
- 93 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-29 ~ 2023-06-27IIF 20 - Director → ME
- 94 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2020-06-23 ~ 2023-06-27IIF 109 - Director → ME
- 95 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2020-06-23 ~ 2023-06-27IIF 113 - Director → ME
- 96 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2020-06-23 ~ 2023-06-27IIF 133 - Director → ME
- 97 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2020-06-23 ~ 2023-06-27IIF 132 - Director → ME
- 98 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-05 ~ 2023-06-27IIF 122 - Director → ME
- 99 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-05 ~ 2023-06-27IIF 119 - Director → ME
- 100 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-08 ~ 2023-06-27IIF 127 - Director → ME
- 101GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED - 2024-05-16 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2019-06-25 ~ 2023-06-27IIF 56 - Director → ME
- 102 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-04-21 ~ 2023-06-27IIF 121 - Director → ME
- 103 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-07-20 ~ 2023-06-27IIF 125 - Director → ME
- 104 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-12 ~ 2023-06-27IIF 136 - Director → ME
- 105 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-09-23 ~ 2023-06-27IIF 135 - Director → ME
- 106 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-02-18 ~ 2023-06-27IIF 128 - Director → ME
- 107 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-01-10 ~ 2023-06-27IIF 106 - Director → ME
- 108 50 New Bond Street, London, EnglandActive Corporate (3 parents)Officer 2023-01-17 ~ 2023-06-27IIF 19 - Director → ME
- 109 50 New Bond Street, London, EnglandActive Corporate (2 parents)Officer 2022-06-01 ~ 2023-06-27IIF 15 - Director → ME
- 110 50 New Bond Street, London, United KingdomActive Corporate (2 parents)Officer 2021-11-22 ~ 2023-06-27IIF 134 - Director → ME
- 111 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 36 - Director → ME 2014-03-31 ~ 2023-06-27IIF 158 - Secretary → ME
- 112
HH (LP) LIMITED
- nowHEMEL HEMPSTEAD LP LIMITED - 2004-05-20 50 New Bond Street, LondonActive Corporate (2 parents, 1 offspring)Officer 2014-03-31 ~ 2023-06-27IIF 79 - Director → ME 2014-03-31 ~ 2023-06-27IIF 163 - Secretary → ME - 113 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2014-03-31 ~ 2023-06-27IIF 81 - Director → ME 2014-03-31 ~ 2023-06-27IIF 156 - Secretary → ME
- 114 50 New Bond Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)26,345,962 GBP2021-01-01 ~ 2021-12-31Officer 2022-03-31 ~ 2023-06-27IIF 88 - Director → ME
- 115 50 New Bond Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)12,306,983 GBP2021-01-01 ~ 2021-12-31Officer 2022-03-31 ~ 2023-06-27IIF 89 - Director → ME
- 116 50 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2014-03-31 ~ 2023-06-27IIF 48 - Director → ME 2014-03-31 ~ 2023-06-27IIF 169 - Secretary → ME
- 117MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17PAYART LIMITED - 1988-05-09 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 57 - Director → ME 2014-03-31 ~ 2023-06-27IIF 172 - Secretary → ME
- 118 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2019-04-24 ~ 2023-06-27IIF 29 - Director → ME
- 119 C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, LeedsDissolved Corporate (1 parent)Officer 2014-03-31 ~ 2019-12-19IIF 26 - Director → ME 2014-03-31 ~ 2019-12-19IIF 175 - Secretary → ME
- 120 50 New Bond Street, London, EnglandActive Corporate (3 parents)Officer 2022-04-13 ~ 2023-06-27IIF 27 - Director → ME
- 121HI-TECHBUILDING LIMITED - 1988-07-22 50 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2019-04-24 ~ 2023-06-27IIF 41 - Director → ME 2014-03-31 ~ 2023-06-27IIF 149 - Secretary → ME
- 122 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-08 ~ 2023-06-27IIF 40 - Director → ME
- 123 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 63 - Director → ME
- 124 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 77 - Director → ME
- 125 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 84 - Director → ME
- 126 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 37 - Director → ME
- 127 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 46 - Director → ME
- 128 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 54 - Director → ME
- 129 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 74 - Director → ME
- 130 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 68 - Director → ME
- 131 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-07-19 ~ 2023-06-27IIF 82 - Director → ME
- 132 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-09-18 ~ 2023-06-27IIF 49 - Director → ME
- 133 50 New Bond Street, LondonActive Corporate (3 parents, 17 offsprings)Officer 2018-03-07 ~ 2023-06-27IIF 62 - Director → ME
- 134 50 New Bond Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-03-07 ~ 2023-06-27IIF 66 - Director → ME
- 135INTERCEDE 1634 LIMITED - 2000-11-16 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2014-04-22 ~ 2014-12-19IIF 7 - Director → MEIIF 9 - Director → ME
- 136
RAVENSBANK LIMITED
- nowINTERCEDE 1633 LIMITED - 2000-11-16 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2014-04-22 ~ 2014-12-19IIF 5 - Director → MEIIF 8 - Director → ME
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