1
AXIS BUSINESS PARK LIVERPOOL LIMITED
05948492 50 New Bond Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2010-11-12 ~ 2011-01-07
IIF 3 - Secretary → ME
2
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
05948913 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2010-11-12 ~ 2011-01-07
IIF 16 - Secretary → ME
3
BLUE ORIENT CONSULTANCY LIMITED
10297646 42 Ringmer Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
4
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-02-23 ~ 2007-08-17
IIF 42 - Director → ME
2009-07-24 ~ 2011-01-07
IIF 28 - Secretary → ME
5
Estate Office, Milton Park, Peterborough
Active Corporate (11 parents)
Officer
2023-07-01 ~ now
IIF 20 - Secretary → ME
6
50 New Bond Street, London
Active Corporate (18 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 14 - Secretary → ME
7
50 New Bond Street, London
Dissolved Corporate (18 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 33 - Secretary → ME
8
50 New Bond Street, London
Active Corporate (15 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 12 - Secretary → ME
9
50 New Bond Street, London
Active Corporate (15 parents)
Officer
2010-10-08 ~ 2011-01-07
IIF 6 - Secretary → ME
10
50 New Bond Street, London
Active Corporate (19 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 4 - Secretary → ME
11
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
2009-07-24 ~ 2011-01-07
IIF 26 - Secretary → ME
12
AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
50 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 32 - Secretary → ME
13
50 New Bond Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2010-11-12 ~ 2011-01-07
IIF 15 - Secretary → ME
14
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-12 ~ 2011-01-07
IIF 17 - Secretary → ME
15
G PARK SKELMERSDALE LIMITED - now
GAZELEY (HEMEL HEMPSTEAD) LIMITED
- 2011-05-25
04926989STYLECLICK LIMITED - 2003-11-21
50 New Bond Street, London
Active Corporate (21 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 8 - Secretary → ME
16
50 New Bond Street, London
Active Corporate (17 parents)
Officer
2009-05-29 ~ 2011-01-07
IIF 5 - Secretary → ME
17
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
07752575 Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (8 parents)
Officer
2021-04-01 ~ now
IIF 41 - Director → ME
18
GAZELEY (KETTERING) LIMITED
- now 02747615BELLCORP LIMITED - 1992-11-13
50 New Bond Street, London
Dissolved Corporate (23 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 30 - Secretary → ME
19
GAZELEY BIRCH COPPICE LIMITED
- now 05857512AUGURSHIP 311 LIMITED - 2007-02-26
50 New Bond Street, London
Dissolved Corporate (21 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 31 - Secretary → ME
20
GAZELEY HOLDINGS UK LIMITED - now
EZW GAZELEY LIMITED
- 2013-07-18
06601780COLOUR BIDCO LIMITED
- 2009-11-19
06601780 50 New Bond Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2009-08-21 ~ 2010-09-28
IIF 13 - Secretary → ME
21
GAZELEY INVESTMENTS LIMITED
- now 02523728GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (28 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 9 - Secretary → ME
22
GAZELEY HOLDINGS LIMITED - 2005-03-01
50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
2009-07-28 ~ 2011-01-07
IIF 27 - Secretary → ME
23
GAZELEY MARSH LEYS LIMITED
- now 04170449VITALPRAISE LIMITED - 2001-04-20
50 New Bond Street, London
Active Corporate (24 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 7 - Secretary → ME
24
GAZELEY METLIFE (HOLDINGS) LIMITED
06380018 50 New Bond Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2009-08-21 ~ 2011-01-07
IIF 11 - Secretary → ME
25
GAZELEY PROPERTIES LIMITED - 2005-03-01
EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (45 parents, 50 offsprings)
Officer
2005-04-01 ~ 2007-06-27
IIF 38 - Director → ME
2007-12-02 ~ 2008-07-02
IIF 39 - Director → ME
2009-06-22 ~ 2011-01-07
IIF 34 - Secretary → ME
26
MENAFOLD ENTERPRISES LIMITED - 1997-11-12
Estate Office, Milton Park, Peterborough
Active Corporate (16 parents)
Officer
2023-07-01 ~ now
IIF 2 - Secretary → ME
27
MAGNA 1400 LIMITED
05172396 05182556, 05182188, 05182196Warning 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 (19 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 23 - Secretary → ME
28
MAGNA 1500 LIMITED
05182556 05172396, 05182185, 05182196Warning 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
2009-07-24 ~ 2011-01-07
IIF 18 - Secretary → ME
29
MAGNA 3520 LIMITED
05182185 05182556, 05182188, 05182196Warning 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 (18 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 25 - Secretary → ME
30
MAGNA 5420 LIMITED
05182188 05172396, 05182185, 05182196Warning 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 (18 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 22 - Secretary → ME
31
MAGNA 6130 LIMITED
05182196 05182556, 05172396, 05182185Warning 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 (18 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 29 - Secretary → ME
32
MAGNA PARK MANAGEMENT LIMITED
- now 02224536MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
PAYART LIMITED - 1988-05-09
50 New Bond Street, London
Active Corporate (30 parents)
Officer
2009-06-01 ~ 2011-01-07
IIF 21 - Secretary → ME
33
Malton Estate Office, 88 Old Maltongate, Malton, North Yorkshire
Active Corporate (6 parents)
Officer
2025-10-30 ~ now
IIF 40 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 24 - Secretary → ME
35
MILTON(PETERBOROUGH)ESTATES COMPANY,
00286146 Estate Office, Milton Park, Peterborough, Cambridgeshire
Active Corporate (17 parents, 4 offsprings)
Officer
2021-03-24 ~ now
IIF 1 - Secretary → ME
36
M A S AGRICULTURAL HOLDINGS LIMITED - 1992-02-04
FRYMEAD LIMITED - 1980-12-31
Estate Office, Milton Park, Peterborough
Active Corporate (6 parents)
Officer
2025-12-15 ~ now
IIF 19 - Secretary → ME
37
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-07-24 ~ 2011-01-07
IIF 10 - Secretary → ME
38
22 Pemberley Avenue, Bedford
Active Corporate (5 parents)
Officer
2002-10-01 ~ 2012-08-31
IIF 43 - Director → ME
39
THE BOAT RACE COMPANY LIMITED
- now 02544376P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Officer
2010-09-20 ~ 2011-09-26
IIF 35 - Director → ME
2022-01-26 ~ 2026-01-27
IIF 37 - Director → ME