1
BELGRAVE LAND (KILMARNOCK) LIMITED
- now 04046686MIDLEX ONE HUNDRED AND FIVE LIMITED
- 2000-09-28
04046686 1 Kings Avenue, London
Dissolved Corporate (6 parents)
Equity (Company account)
2,362,542 GBP2018-06-30
Officer
2000-09-28 ~ 2001-07-31
IIF 39 - Director → ME
2
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED
- now 03470340BRADELMILE LIMITED - 1997-12-19
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (9 parents)
Equity (Company account)
824,323 GBP2024-06-30
Officer
1998-01-14 ~ 2002-01-25
IIF 38 - Director → ME
3
BELGRAVE LAND (SOUTHERN) LIMITED
- now 03484817 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (8 parents)
Equity (Company account)
8,223 GBP2024-06-30
Officer
1998-01-07 ~ 2002-01-25
IIF 37 - Director → ME
4
BL/GAZELEY LIMITED - 2000-11-23
INTERCEDE 1632 LIMITED - 2000-11-21
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-02 ~ 2011-04-08
IIF 29 - Director → ME
2002-03-18 ~ 2007-06-27
IIF 33 - Director → ME
5
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-24 ~ 2007-10-31
IIF 36 - Director → ME
6
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ dissolved
IIF 27 - Director → ME
7
COLTHROP MILL DEVELOPMENTS LIMITED
- now 04056291INTERCEDE 1628 LIMITED - 2000-10-31
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2002-03-18 ~ 2007-06-27
IIF 31 - Director → ME
8
INTERCEDE 1622 LIMITED - 2000-10-25
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2002-03-18 ~ 2007-06-27
IIF 34 - Director → ME
9
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-01-26 ~ 2010-02-01
IIF 12 - Director → ME
10
50 New Bond Street, London
Active Corporate (18 parents)
Officer
2008-07-02 ~ 2011-04-08
IIF 21 - Director → ME
11
50 New Bond Street, London
Dissolved Corporate (18 parents)
Officer
2008-07-02 ~ 2009-11-03
IIF 20 - Director → ME
12
50 New Bond Street, London
Active Corporate (19 parents)
Officer
2008-07-02 ~ 2009-11-03
IIF 7 - Director → ME
13
G PARK NUNEATON LIMITED
- 2009-03-04
06447007AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
06447004 50 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ 2009-12-15
IIF 24 - Director → ME
14
AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
06447007 50 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ 2009-12-15
IIF 9 - Director → ME
15
G PARK SKELMERSDALE LIMITED - now
GAZELEY (HEMEL HEMPSTEAD) LIMITED
- 2011-05-25
04926989STYLECLICK LIMITED
- 2003-11-21
04926989 50 New Bond Street, London
Active Corporate (21 parents)
Officer
2003-11-19 ~ 2009-08-21
IIF 6 - Director → ME
16
GAZELEY (KETTERING) LIMITED
- now 02747615BELLCORP LIMITED - 1992-11-13
50 New Bond Street, London
Dissolved Corporate (23 parents)
Officer
2008-07-02 ~ 2009-08-21
IIF 15 - Director → ME
17
GAZELEY BIRCH COPPICE LIMITED
- now 05857512AUGURSHIP 311 LIMITED - 2007-02-26
05196473, 04262930, 04110179, 05857493, 03021356, 02878586, 05471871, 04262928, 04395755, 05378021, 05077100, 02950545, 05196465, 00732604, 05661200, 04682934, 03447654, 07958828, 06631987, 04197819Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 New Bond Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-02 ~ 2011-04-08
IIF 14 - Director → ME
18
GAZELEY HOLDINGS UK LIMITED
- now 02322154EZW 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 ~ 2011-04-08
IIF 26 - Director → ME
19
GAZELEY INVESTMENTS LIMITED
- now 02523728 50 New Bond Street, London
Active Corporate (28 parents)
Officer
2010-01-29 ~ 2011-04-08
IIF 25 - Director → ME
20
GAZELEY HOLDINGS LIMITED - 2005-03-01
06601780 50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
2005-08-10 ~ 2011-04-08
IIF 16 - Director → ME
21
GAZELEY MARSH LEYS LIMITED
- now 04170449VITALPRAISE LIMITED - 2001-04-20
50 New Bond Street, London
Active Corporate (24 parents)
Officer
2008-07-02 ~ 2010-03-09
IIF 10 - Director → ME
22
GAZELEY METLIFE (HOLDINGS) LIMITED
06380018 50 New Bond Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2007-09-24 ~ 2009-08-21
IIF 17 - Director → ME
23
GAZELEY PROPERTIES LIMITED
- 2005-03-01
02127157EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (45 parents, 50 offsprings)
Officer
2002-01-28 ~ 2011-04-08
IIF 4 - Director → ME
24
HEMEL HEMPSTEAD LP LIMITED
- 2004-05-20
05131490 50 New Bond Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-18 ~ 2011-04-08
IIF 19 - Director → ME
25
50 New Bond Street, London
Active Corporate (16 parents)
Officer
2006-03-15 ~ 2011-04-08
IIF 8 - Director → ME
26
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-08-10 ~ 2011-04-08
IIF 11 - Director → ME
27
50 New Bond Street, London
Dissolved Corporate (26 parents)
Officer
2005-08-10 ~ 2011-04-08
IIF 13 - Director → ME
28
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-10 ~ 2009-08-21
IIF 22 - Director → ME
29
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-10 ~ 2009-08-21
IIF 18 - Director → ME
30
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-10 ~ 2009-08-21
IIF 23 - Director → ME
31
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (1 parent)
Officer
2018-01-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
32
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
555,382 GBP2019-03-31
Officer
2013-05-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
33
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738 Vine Office, Sciviers Lane, Lower Upham, United Kingdom
Active Corporate (16 parents)
Officer
2006-03-30 ~ 2007-06-27
IIF 40 - Director → ME
34
RAVENSBANK DEVELOPMENTS LIMITED
- now 04056160INTERCEDE 1634 LIMITED - 2000-11-16
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2002-03-18 ~ 2007-06-27
IIF 32 - Director → ME
35
INTERCEDE 1633 LIMITED - 2000-11-16
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2002-03-18 ~ 2007-06-27
IIF 35 - Director → ME
36
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573 1 Market Place, Brackley, England
Active Corporate (40 parents)
Equity (Company account)
10,016 GBP2024-12-31
Officer
2005-12-09 ~ 2006-02-09
IIF 5 - Director → ME
37
WENSUM DEVELOPMENTS LIMITED
- now 03583489EXPORTWIDTH LIMITED - 1998-09-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2008-12-19 ~ 2011-04-08
IIF 28 - Director → ME