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 Registered addresses and corresponding companiesKelly, Shane Roger
Registered addresses and corresponding companiesKelly, Shane Roger
British accountant born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 35
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 59 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 60 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 61 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 62 IIF 63 IIF 64 (more) 50, New Bond Street, London, W1S 1BJIIF 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 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 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 (more) 50, New Bond Street, London, W1S 1BJ, England
IIF 130 IIF 131 IIF 132 (more) 50 New Bond Street, London, W1S 1BJ, United KingdomIIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175
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 55 - 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 86 - Director → ME - 3 Fourth Floor, 30 Broadwick Street, LondonActive Corporate (6 parents)Officer 2023-10-28 ~ nowIIF 59 - 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 57 - 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 56 - Director → ME
- 3 50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2014-03-31 ~ 2023-06-27IIF 29 - Secretary → ME
- 4 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2014-03-31 ~ 2023-06-27IIF 33 - Secretary → ME
- 5 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2019-04-24 ~ 2023-06-27IIF 124 - Director → ME 2014-06-12 ~ 2023-06-27IIF 1 - 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 45 - Director → MEIIF 44 - 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 2013-06-28 ~ 2014-05-28IIF 58 - Director → ME 2014-07-21 ~ 2014-07-29IIF 35 - Director → ME
- 8 Level 25, 1 Canada Square, London, EnglandDissolved Corporate (4 parents)Officer 2013-11-05 ~ 2014-07-04IIF 36 - 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 40 - Director → MEIIF 38 - 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 129 - Director → ME - 11EMERALD BIGGLESWADE 1 LTD - 2025-10-09 50 New Bond Street, LondonActive Corporate (2 parents)Officer 2018-09-18 ~ 2023-06-27IIF 101 - Director → ME
- 12EMERALD BIGGLESWADE 2 LTD - 2025-10-09 50 New Bond Street, LondonActive Corporate (2 parents)Officer 2018-09-18 ~ 2023-06-27IIF 87 - 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 148 - 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 146 - 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 139 - 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 51 - Director → ME
- 17 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2018-09-18 ~ 2023-06-27IIF 98 - Director → ME
- 18 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2018-09-18 ~ 2023-06-27IIF 66 - Director → ME
- 19 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2018-09-18 ~ 2023-06-27IIF 81 - Director → ME
- 20 50 New Bond Street, London, EnglandActive Corporate (3 parents)Officer 2018-09-18 ~ 2023-06-27IIF 126 - Director → ME
- 21BIDLINE LIMITED - 1994-09-30 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2014-03-31 ~ 2023-06-27IIF 68 - Director → ME 2014-03-31 ~ 2023-06-27IIF 21 - Secretary → ME
- 22 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2014-03-31 ~ 2023-06-27IIF 117 - Director → ME 2014-03-31 ~ 2023-06-27IIF 14 - Secretary → ME
- 23 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 99 - Director → ME 2014-03-31 ~ 2023-06-27IIF 7 - Secretary → ME
- 24 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 103 - Director → ME 2014-03-31 ~ 2023-06-27IIF 30 - Secretary → ME
- 25 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 121 - Director → ME 2014-03-31 ~ 2023-06-27IIF 27 - Secretary → ME
- 26 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 76 - Director → ME 2014-03-31 ~ 2023-06-27IIF 5 - Secretary → ME
- 27 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 107 - Director → ME 2014-03-31 ~ 2023-06-27IIF 11 - 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 109 - Director → ME 2014-03-31 ~ 2023-06-27IIF 10 - 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 85 - Director → ME 2014-03-31 ~ 2023-06-27IIF 18 - Secretary → ME - 30 50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2014-03-31 ~ 2023-06-27IIF 9 - 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 65 - Director → ME 2014-03-31 ~ 2023-06-27IIF 26 - Secretary → ME
- 32 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 119 - Director → ME 2014-03-31 ~ 2023-06-27IIF 13 - Secretary → ME
- 33 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 105 - Director → ME 2014-03-31 ~ 2023-06-27IIF 19 - Secretary → ME
- 34BELLCORP LIMITED - 1992-11-13 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 73 - Director → ME 2014-03-31 ~ 2023-06-27IIF 23 - Secretary → ME
- 35 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-08-02 ~ 2023-06-27IIF 110 - Director → ME
- 36AUGURSHIP 311 LIMITED - 2007-02-26 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2014-03-31 ~ 2023-06-27IIF 72 - Director → ME 2014-03-31 ~ 2023-06-27IIF 32 - 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 93 - Director → ME - 38 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 152 - 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 92 - 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 114 - Director → ME
- 41GAZELEY LIMITED - 1997-09-12 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2014-03-31 ~ 2023-06-27IIF 69 - Director → ME 2014-03-31 ~ 2023-06-27IIF 24 - 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 62 - Director → ME 2014-03-31 ~ 2023-06-27IIF 12 - 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 120 - Director → ME 2016-05-11 ~ 2023-06-27IIF 4 - Secretary → ME
- 44VITALPRAISE LIMITED - 2001-04-20 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 79 - Director → ME 2014-03-31 ~ 2023-06-27IIF 16 - Secretary → ME
- 45 50 New Bond Street, LondonActive Corporate (2 parents, 2 offsprings)Officer 2014-03-31 ~ 2023-06-27IIF 106 - Director → ME 2014-03-31 ~ 2023-06-27IIF 6 - Secretary → ME
- 46 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-06-25 ~ 2023-06-27IIF 89 - Director → ME
- 47 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-06-25 ~ 2023-06-27IIF 112 - Director → ME
- 48 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-06-25 ~ 2023-06-27IIF 94 - 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 77 - Director → ME 2017-06-16 ~ 2023-06-27IIF 25 - 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 78 - Director → ME 2017-04-03 ~ 2023-06-27IIF 3 - 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 104 - Director → ME 2017-06-20 ~ 2023-06-27IIF 2 - Secretary → ME - 52 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 173 - Director → ME
- 53 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 134 - Director → ME
- 54 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 151 - Director → ME
- 55 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 157 - Director → ME
- 56 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2019-07-03 ~ 2023-06-27IIF 84 - Director → ME
- 57 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 137 - Director → ME
- 58 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-11-22 ~ 2023-06-27IIF 158 - 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 95 - Director → ME 2014-03-31 ~ 2023-06-27IIF 20 - Secretary → ME - 60 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-08-07 ~ 2023-06-27IIF 149 - Director → ME
- 61 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-08-07 ~ 2023-06-27IIF 172 - Director → ME
- 62 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2019-08-07 ~ 2023-06-27IIF 133 - Director → ME
- 63GLP UK MANAGEMENT LIMITED - 2023-09-29 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-02 ~ 2023-06-14IIF 67 - 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 37 - 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 150 - Director → ME
- 66 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-23 ~ 2023-06-27IIF 163 - Director → ME
- 67 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ 2023-06-27IIF 130 - Director → ME
- 68 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-22 ~ 2023-06-27IIF 154 - 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 174 - Director → ME - 70 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-27 ~ 2023-06-27IIF 145 - Director → ME
- 71 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-14 ~ 2023-06-27IIF 138 - Director → ME
- 72 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-07-22 ~ 2023-06-27IIF 132 - Director → ME
- 73 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2021-07-22 ~ 2023-06-27IIF 144 - 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 160 - Director → ME
- 75 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-12 ~ 2023-06-27IIF 164 - Director → ME
- 76 50 New Bond Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-05-12 ~ 2023-06-27IIF 131 - 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 136 - Director → ME - 78 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2020-12-16 ~ 2023-08-07IIF 142 - Director → ME
- 79 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-12 ~ 2023-06-27IIF 141 - Director → ME
- 80 50 New Bond Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer 2022-10-06 ~ 2023-06-27IIF 46 - Director → ME
- 81 50 New Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-03-27 ~ 2023-06-27IIF 175 - 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 135 - Director → ME
- 83 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-13 ~ 2023-06-27IIF 127 - Director → ME
- 84 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-13 ~ 2023-06-27IIF 125 - Director → ME
- 85 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-13 ~ 2023-06-27IIF 128 - Director → ME
- 86 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-12 ~ 2023-06-27IIF 165 - Director → ME
- 87 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-30 ~ 2023-06-27IIF 47 - Director → ME
- 88 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-30 ~ 2023-06-27IIF 48 - Director → ME
- 89 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-30 ~ 2023-06-27IIF 50 - Director → ME
- 90 50 New Bond Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer 2022-07-20 ~ 2023-06-27IIF 171 - 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 64 - Director → ME
- 92 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-28 ~ 2023-06-27IIF 52 - Director → ME
- 93 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-29 ~ 2023-06-27IIF 54 - Director → ME
- 94 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2020-06-23 ~ 2023-06-27IIF 143 - Director → ME
- 95 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2020-06-23 ~ 2023-06-27IIF 147 - Director → ME
- 96 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2020-06-23 ~ 2023-06-27IIF 167 - Director → ME
- 97 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2020-06-23 ~ 2023-06-27IIF 166 - Director → ME
- 98 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-05 ~ 2023-06-27IIF 156 - Director → ME
- 99 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-05 ~ 2023-06-27IIF 153 - Director → ME
- 100 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-08 ~ 2023-06-27IIF 161 - 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 90 - Director → ME
- 102 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-04-21 ~ 2023-06-27IIF 155 - Director → ME
- 103 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-07-20 ~ 2023-06-27IIF 159 - Director → ME
- 104 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-12 ~ 2023-06-27IIF 170 - Director → ME
- 105 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2021-09-23 ~ 2023-06-27IIF 169 - Director → ME
- 106 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-02-18 ~ 2023-06-27IIF 162 - Director → ME
- 107 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer 2022-01-10 ~ 2023-06-27IIF 140 - Director → ME
- 108 50 New Bond Street, London, EnglandActive Corporate (3 parents)Officer 2023-01-17 ~ 2023-06-27IIF 53 - Director → ME
- 109 50 New Bond Street, London, EnglandActive Corporate (2 parents)Officer 2022-06-01 ~ 2023-06-27IIF 49 - Director → ME
- 110 50 New Bond Street, London, United KingdomActive Corporate (2 parents)Officer 2021-11-22 ~ 2023-06-27IIF 168 - Director → ME
- 111 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2014-03-31 ~ 2023-06-27IIF 70 - Director → ME 2014-03-31 ~ 2023-06-27IIF 17 - 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 113 - Director → ME 2014-03-31 ~ 2023-06-27IIF 22 - Secretary → ME - 113 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2014-03-31 ~ 2023-06-27IIF 115 - Director → ME 2014-03-31 ~ 2023-06-27IIF 15 - 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 122 - 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 123 - Director → ME
- 116 50 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2014-03-31 ~ 2023-06-27IIF 82 - Director → ME 2014-03-31 ~ 2023-06-27IIF 28 - 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 91 - Director → ME 2014-03-31 ~ 2023-06-27IIF 31 - Secretary → ME
- 118 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2019-04-24 ~ 2023-06-27IIF 63 - 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 60 - Director → ME 2014-03-31 ~ 2019-12-19IIF 34 - Secretary → ME
- 120 50 New Bond Street, London, EnglandActive Corporate (3 parents)Officer 2022-04-13 ~ 2023-06-27IIF 61 - Director → ME
- 121HI-TECHBUILDING LIMITED - 1988-07-22 50 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2019-04-24 ~ 2023-06-27IIF 75 - Director → ME 2014-03-31 ~ 2023-06-27IIF 8 - Secretary → ME
- 122 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-08 ~ 2023-06-27IIF 74 - Director → ME
- 123 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 97 - Director → ME
- 124 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 111 - Director → ME
- 125 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 118 - Director → ME
- 126 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 71 - Director → ME
- 127 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 80 - Director → ME
- 128 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 88 - Director → ME
- 129 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 108 - Director → ME
- 130 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-03-07 ~ 2023-06-27IIF 102 - Director → ME
- 131 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-07-19 ~ 2023-06-27IIF 116 - Director → ME
- 132 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2018-09-18 ~ 2023-06-27IIF 83 - Director → ME
- 133 50 New Bond Street, LondonActive Corporate (3 parents, 17 offsprings)Officer 2018-03-07 ~ 2023-06-27IIF 96 - Director → ME
- 134 50 New Bond Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-03-07 ~ 2023-06-27IIF 100 - Director → ME
- 135INTERCEDE 1634 LIMITED - 2000-11-16 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2014-04-22 ~ 2014-12-19IIF 41 - Director → MEIIF 43 - 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 42 - Director → MEIIF 39 - Director → ME
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