1
AXIS BUSINESS PARK LIVERPOOL LIMITED
05948492 50 New Bond Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2008-02-28 ~ now
IIF 6 - Director → ME
2
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
05948913 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2008-02-28 ~ now
IIF 53 - Director → ME
3
50 New Bond Street, London, England
Active Corporate (10 parents)
Officer
2019-08-01 ~ now
IIF 66 - Director → ME
4
CRICK MANAGEMENT COMPANY LIMITED
09312098 213 Hartspring Lane, Watford, Hertfordshire
Active Corporate (13 parents)
Officer
2014-11-14 ~ 2015-01-08
IIF 112 - Director → ME
5
EMERALD BEDFORD LTD - now
EMERALD BEDFORD LTD
- 2025-10-09
11576105 50 New Bond Street, London, England
Active Corporate (8 parents)
Officer
2019-08-01 ~ 2025-09-26
IIF 134 - Director → ME
6
EMERALD BIGGLESWADE 1 LTD - now
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2019-08-01 ~ 2025-09-26
IIF 137 - Director → ME
7
EMERALD BIGGLESWADE 2 LTD - now
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2019-08-01 ~ 2025-09-26
IIF 136 - Director → ME
8
EMERALD BIGGLESWADE 3 LIMITED - now
50 New Bond Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-01 ~ 2025-09-26
IIF 132 - Director → ME
9
EMERALD BIGGLESWADE 4 LIMITED - now
50 New Bond Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-01 ~ 2025-09-26
IIF 135 - Director → ME
10
EMERALD BIGGLESWADE 5 LIMITED - now
50 New Bond Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-01 ~ 2025-09-26
IIF 133 - Director → ME
11
EMERALD BIGGLESWADE MANAGEMENT LIMITED - now
EMERALD BIGGLESWADE MANAGEMENT LIMITED
- 2025-10-09
14174126 50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2022-06-15 ~ 2025-09-26
IIF 124 - Director → ME
12
50 New Bond Street, London
Active Corporate (6 parents)
Officer
2019-08-01 ~ now
IIF 44 - Director → ME
13
EMERALD LUTTERWORTH PHASE 3 LTD
11576088 50 New Bond Street, London
Active Corporate (6 parents)
Officer
2019-08-01 ~ now
IIF 12 - Director → ME
14
50 New Bond Street, London
Active Corporate (6 parents)
Officer
2019-08-01 ~ now
IIF 42 - Director → ME
15
50 New Bond Street, London, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ now
IIF 63 - Director → ME
16
FEN FARM DEVELOPMENTS LIMITED
- now 02957038BIDLINE LIMITED - 1994-09-30
50 New Bond Street, London
Active Corporate (31 parents)
Officer
2014-09-04 ~ now
IIF 35 - Director → ME
17
50 New Bond Street, London
Active Corporate (18 parents)
Officer
2019-08-01 ~ now
IIF 36 - Director → ME
18
50 New Bond Street, London
Dissolved Corporate (18 parents)
Officer
2019-08-01 ~ dissolved
IIF 127 - Director → ME
19
G PARK CHATTERLEY VALLEY LIMITED
08781678 50 New Bond Street, London
Active Corporate (12 parents)
Officer
2019-08-01 ~ now
IIF 25 - Director → ME
20
50 New Bond Street, London
Active Corporate (15 parents)
Officer
2008-12-05 ~ now
IIF 29 - Director → ME
21
50 New Bond Street, London
Active Corporate (15 parents)
Officer
2012-10-03 ~ now
IIF 11 - Director → ME
22
50 New Bond Street, London
Active Corporate (19 parents)
Officer
2019-08-01 ~ now
IIF 26 - Director → ME
23
G PARK NUNEATON LIMITED
- 2009-03-04
06447007 50 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-06 ~ 2010-05-11
IIF 118 - Director → ME
2019-08-01 ~ dissolved
IIF 131 - Director → ME
24
50 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-06 ~ 2008-02-13
IIF 117 - Director → ME
2009-12-15 ~ 2010-05-11
IIF 123 - Director → ME
2019-08-01 ~ dissolved
IIF 126 - Director → ME
25
50 New Bond Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2008-01-31 ~ now
IIF 20 - Director → ME
26
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 119 - Director → ME
27
G PARK SKELMERSDALE LIMITED
- now 04926989GAZELEY (HEMEL HEMPSTEAD) LIMITED
- 2011-05-25
04926989STYLECLICK LIMITED - 2003-11-21
50 New Bond Street, London
Active Corporate (21 parents)
Officer
2009-08-21 ~ now
IIF 19 - Director → ME
28
50 New Bond Street, London
Active Corporate (17 parents)
Officer
2019-08-01 ~ now
IIF 21 - Director → ME
29
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2014-01-29 ~ dissolved
IIF 116 - Director → ME
30
GAZELEY (KETTERING) LIMITED
- now 02747615BELLCORP LIMITED - 1992-11-13
50 New Bond Street, London
Dissolved Corporate (23 parents)
Officer
2019-08-01 ~ dissolved
IIF 128 - Director → ME
31
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2019-08-01 ~ now
IIF 13 - Director → ME
32
GAZELEY BIRCH COPPICE LIMITED
- now 05857512AUGURSHIP 311 LIMITED - 2007-02-26
50 New Bond Street, London
Dissolved Corporate (21 parents)
Officer
2019-08-01 ~ dissolved
IIF 130 - Director → ME
33
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-22 ~ now
IIF 103 - Director → ME
34
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, London
Active Corporate (21 parents, 1 offspring)
Officer
2014-09-17 ~ now
IIF 15 - Director → ME
35
IDI GAZELEY FINANCE LTD - 2018-01-19
50 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2019-08-01 ~ dissolved
IIF 125 - Director → ME
36
EZW GAZELEY LIMITED - 2013-07-18
COLOUR BIDCO LIMITED - 2009-11-19
50 New Bond Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2019-08-01 ~ now
IIF 33 - Director → ME
37
GAZELEY INVESTMENTS LIMITED
- now 02523728GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (28 parents)
Officer
2019-08-01 ~ now
IIF 7 - Director → ME
38
GAZELEY HOLDINGS LIMITED - 2005-03-01
50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
2019-08-01 ~ now
IIF 48 - Director → ME
39
GAZELEY LUTTERWORTH 4400 LIMITED
- now 10175265IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29
50 New Bond Street, London
Active Corporate (11 parents)
Officer
2019-08-01 ~ now
IIF 24 - Director → ME
40
GAZELEY MARSH LEYS LIMITED
- now 04170449VITALPRAISE LIMITED - 2001-04-20
50 New Bond Street, London
Active Corporate (24 parents)
Officer
2019-08-01 ~ now
IIF 8 - Director → ME
41
50 New Bond Street, London
Active Corporate (6 parents)
Officer
2019-08-01 ~ now
IIF 43 - Director → ME
42
50 New Bond Street, London
Active Corporate (6 parents)
Officer
2019-08-01 ~ now
IIF 23 - Director → ME
43
50 New Bond Street, London
Active Corporate (6 parents)
Officer
2019-08-01 ~ now
IIF 14 - Director → ME
44
50 New Bond Street, London
Active Corporate (10 parents)
Officer
2017-06-26 ~ now
IIF 3 - Director → ME
45
50 New Bond Street, London
Active Corporate (10 parents)
Officer
2017-06-26 ~ now
IIF 2 - Director → ME
46
50 New Bond Street, London
Active Corporate (10 parents)
Officer
2017-06-26 ~ now
IIF 4 - Director → ME
47
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-22 ~ now
IIF 100 - Director → ME
48
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-22 ~ now
IIF 97 - Director → ME
49
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-22 ~ now
IIF 111 - Director → ME
50
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-22 ~ now
IIF 110 - Director → ME
51
50 New Bond Street, London
Active Corporate (6 parents)
Officer
2019-08-01 ~ now
IIF 31 - Director → ME
52
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-22 ~ now
IIF 72 - Director → ME
53
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-22 ~ now
IIF 98 - Director → ME
54
GAZELEY PROPERTIES LIMITED
- 2005-03-01
02127157EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (45 parents, 50 offsprings)
Officer
2005-02-14 ~ now
IIF 40 - Director → ME
55
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-07 ~ now
IIF 78 - Director → ME
56
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-07 ~ now
IIF 102 - Director → ME
57
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-07 ~ now
IIF 73 - Director → ME
58
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-23 ~ now
IIF 92 - Director → ME
59
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-27 ~ now
IIF 71 - Director → ME
60
50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-22 ~ now
IIF 104 - Director → ME
61
50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-30 ~ now
IIF 69 - Director → ME
62
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-27 ~ now
IIF 75 - Director → ME
63
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-14 ~ now
IIF 88 - Director → ME
64
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-22 ~ now
IIF 107 - Director → ME
65
50 New Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 57 - Director → ME
66
GLP BLADE INFRASTRUCTURE LIMITED
13524165 50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-22 ~ now
IIF 90 - Director → ME
67
GLP BLADE MIDCO 1 LIMITED
- now 14000275 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-24 ~ now
IIF 87 - Director → ME
68
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-12 ~ now
IIF 94 - Director → ME
69
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-12 ~ now
IIF 96 - Director → ME
70
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-24 ~ now
IIF 76 - Director → ME
71
50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-16 ~ now
IIF 91 - Director → ME
72
50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-12 ~ now
IIF 106 - Director → ME
73
50 New Bond Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2022-10-06 ~ now
IIF 68 - Director → ME
74
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-03-27 ~ now
IIF 93 - Director → ME
75
GLP LIBIAO UK LIMITED - now
GLP LIBIAO UK LIMITED
- 2026-01-16
13904448 Unit 4 Nags Head Center, Holloway Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,140 GBP2024-12-31
Officer
2022-02-09 ~ 2022-02-22
IIF 70 - Director → ME
76
GLP LUTTERWORTH LONG ISLAND SERVICES LIMITED
15843534 50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2024-07-17 ~ now
IIF 51 - Director → ME
77
GLP LUTTERWORTH MPN 1 LIMITED
13392932 12068999, 13726719, 14768740, 14768726, 13505883, 12690965, 13728409, 12690945, 13726718, 14764600, 13394090, 12690921, 13393146, 14766962, 14768732, 12690912, 12069014... (more) 50 New Bond Street, London, England
Active Corporate (7 parents)
Officer
2021-05-13 ~ now
IIF 65 - Director → ME
78
GLP LUTTERWORTH MPN 2 LIMITED
13393146 12068999, 13726719, 14768740, 14768726, 13505883, 12690965, 13728409, 12690945, 13726718, 14764600, 13394090, 13392932, 12690921, 14766962, 14768732, 12690912, 12069014... (more) 50 New Bond Street, London, England
Active Corporate (7 parents)
Officer
2021-05-13 ~ now
IIF 50 - Director → ME
79
GLP LUTTERWORTH MPN 3 LIMITED
13394090 12068999, 13726719, 14768740, 14768726, 13505883, 12690965, 13728409, 12690945, 13726718, 14764600, 13392932, 12690921, 13393146, 14766962, 14768732, 12690912, 12069014... (more) 50 New Bond Street, London, England
Active Corporate (7 parents)
Officer
2021-05-13 ~ now
IIF 64 - Director → ME
80
GLP LUTTERWORTH MPN 4 LIMITED
13505883 12068999, 13726719, 14768740, 14768726, 12690965, 13728409, 12690945, 13726718, 14764600, 13394090, 13392932, 12690921, 13393146, 14766962, 14768732, 12690912, 12069014... (more) 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-12 ~ now
IIF 89 - Director → ME
81
GLP LUTTERWORTH MPN 5 LIMITED
14768740 12068999, 13726719, 14768726, 13505883, 12690965, 13728409, 12690945, 13726718, 14764600, 13394090, 13392932, 12690921, 13393146, 14766962, 14768732, 12690912, 12069014... (more) 50 New Bond Street, London, England
Active Corporate (7 parents)
Officer
2023-03-30 ~ now
IIF 55 - Director → ME
82
GLP LUTTERWORTH MPN 6 LIMITED
14768732 12068999, 13726719, 14768740, 14768726, 13505883, 12690965, 13728409, 12690945, 13726718, 14764600, 13394090, 13392932, 12690921, 13393146, 14766962, 12690912, 12069014... (more) 50 New Bond Street, London, England
Active Corporate (6 parents)
Officer
2023-03-30 ~ now
IIF 60 - Director → ME
83
GLP LUTTERWORTH MPN 7 LIMITED
14768726 12068999, 13726719, 14768740, 13505883, 12690965, 13728409, 12690945, 13726718, 14764600, 13394090, 13392932, 12690921, 13393146, 14766962, 14768732, 12690912, 12069014... (more) 50 New Bond Street, London, England
Active Corporate (6 parents)
Officer
2023-03-30 ~ now
IIF 62 - Director → ME
84
GLP LUTTERWORTH MPN UK MIDCO 1 LIMITED
14246392 50 New Bond Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-07-26 ~ now
IIF 108 - Director → ME
85
GLP LUTTERWORTH MPS 1 LIMITED
- now 12069014 12068999, 13726719, 14768740, 14768726, 13505883, 12690965, 13728409, 12690945, 13726718, 14764600, 13394090, 13392932, 12690921, 13393146, 14766962, 14768732, 12690912... (more)GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED
- 2020-07-22
12069014 50 New Bond Street, London
Active Corporate (7 parents)
Officer
2019-08-01 ~ now
IIF 22 - Director → ME
86
GLP LUTTERWORTH MPS 10 LIMITED
14764600 12068999, 13726719, 14768740, 14768726, 13505883, 12690965, 13728409, 12690945, 13726718, 13394090, 13392932, 12690921, 13393146, 14766962, 14768732, 12690912, 12069014... (more) 50 New Bond Street, London, England
Active Corporate (7 parents)
Officer
2023-03-28 ~ now
IIF 59 - Director → ME
87
GLP LUTTERWORTH MPS 11 LIMITED
14766962 12068999, 13726719, 14768740, 14768726, 13505883, 12690965, 13728409, 12690945, 13726718, 14764600, 13394090, 13392932, 12690921, 13393146, 14768732, 12690912, 12069014... (more) 50 New Bond Street, London, England
Active Corporate (7 parents)
Officer
2023-03-29 ~ now
IIF 61 - Director → ME
88
GLP LUTTERWORTH MPS 2 LIMITED
12690912 12068999, 13726719, 14768740, 14768726, 13505883, 12690965, 13728409, 12690945, 13726718, 14764600, 13394090, 13392932, 12690921, 13393146, 14766962, 14768732, 12069014... (more) 50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-23 ~ now
IIF 83 - Director → ME
89
GLP LUTTERWORTH MPS 3 LIMITED
12690921 12068999, 13726719, 14768740, 14768726, 13505883, 12690965, 13728409, 12690945, 13726718, 14764600, 13394090, 13392932, 13393146, 14766962, 14768732, 12690912, 12069014... (more) 50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-23 ~ now
IIF 86 - Director → ME
90
GLP LUTTERWORTH MPS 4 LIMITED
12690945 12068999, 13726719, 14768740, 14768726, 13505883, 12690965, 13728409, 13726718, 14764600, 13394090, 13392932, 12690921, 13393146, 14766962, 14768732, 12690912, 12069014... (more) 50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-23 ~ now
IIF 74 - Director → ME
91
GLP LUTTERWORTH MPS 5 LIMITED
12690965 12068999, 13726719, 14768740, 14768726, 13505883, 13728409, 12690945, 13726718, 14764600, 13394090, 13392932, 12690921, 13393146, 14766962, 14768732, 12690912, 12069014... (more) 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-23 ~ now
IIF 105 - Director → ME
92
GLP LUTTERWORTH MPS 6 LIMITED
13726718 12068999, 13726719, 14768740, 14768726, 13505883, 12690965, 13728409, 12690945, 14764600, 13394090, 13392932, 12690921, 13393146, 14766962, 14768732, 12690912, 12069014... (more) 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-05 ~ now
IIF 77 - Director → ME
93
GLP LUTTERWORTH MPS 7 LIMITED
13726719 12068999, 14768740, 14768726, 13505883, 12690965, 13728409, 12690945, 13726718, 14764600, 13394090, 13392932, 12690921, 13393146, 14766962, 14768732, 12690912, 12069014... (more) 50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-05 ~ now
IIF 81 - Director → ME
94
GLP LUTTERWORTH MPS 8 LIMITED
13728409 12068999, 13726719, 14768740, 14768726, 13505883, 12690965, 12690945, 13726718, 14764600, 13394090, 13392932, 12690921, 13393146, 14766962, 14768732, 12690912, 12069014... (more) 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-08 ~ now
IIF 80 - Director → ME
95
GLP LUTTERWORTH MPS 9 LIMITED
- now 12068999 13726719, 14768740, 14768726, 13505883, 12690965, 13728409, 12690945, 13726718, 14764600, 13394090, 13392932, 12690921, 13393146, 14766962, 14768732, 12690912, 12069014... (more)GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED
- 2024-05-16
12068999 50 New Bond Street, London
Active Corporate (8 parents)
Officer
2019-08-01 ~ now
IIF 38 - Director → ME
96
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-21 ~ now
IIF 101 - Director → ME
97
50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-28 ~ now
IIF 84 - Director → ME
98
GLP SANDIACRE NOTTINGHAM 1 LIMITED
14246436 50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-20 ~ now
IIF 99 - Director → ME
99
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-12 ~ now
IIF 109 - Director → ME
100
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-23 ~ now
IIF 79 - Director → ME
101
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-18 ~ now
IIF 82 - Director → ME
102
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-10 ~ now
IIF 95 - Director → ME
103
GLP UK ONSITE RENEWABLES LIMITED
14598427 50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2023-01-17 ~ now
IIF 54 - Director → ME
104
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 52 - Director → ME
105
GLP WAXLOW ROAD LIMITED - now
GLP WAXLOW ROAD LIMITED
- 2025-12-15
13757304 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-22 ~ 2025-11-06
IIF 85 - Director → ME
106
GPARK SWINDON MANAGEMENT LIMITED
07383533 50 New Bond Street, London
Active Corporate (17 parents)
Officer
2019-08-01 ~ now
IIF 34 - Director → ME
107
50 New Bond Street, London
Active Corporate (16 parents)
Officer
2019-08-01 ~ now
IIF 17 - Director → ME
108
KESSLERS PROPERTIES NORTH LIMITED
05193463 50 New Bond Street, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
26,345,962 GBP2021-01-01 ~ 2021-12-31
Officer
2022-03-31 ~ now
IIF 58 - Director → ME
109
KESSLERS PROPERTIES SOUTH LIMITED
05191674 50 New Bond Street, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
12,306,983 GBP2021-01-01 ~ 2021-12-31
Officer
2022-03-31 ~ now
IIF 56 - Director → ME
110
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-07-26 ~ 2012-02-15
IIF 113 - Director → ME
111
50 New Bond Street, London
Dissolved Corporate (26 parents)
Officer
2006-07-26 ~ dissolved
IIF 115 - Director → ME
112
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-07-26 ~ 2012-02-15
IIF 114 - Director → ME
113
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-08-21 ~ 2012-02-15
IIF 121 - Director → ME
114
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-08-21 ~ 2012-02-15
IIF 120 - Director → ME
115
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
2005-08-10 ~ now
IIF 47 - Director → ME
116
MAGNA PARK MILTON KEYNES LIMITED
06129851 50 New Bond Street, London
Active Corporate (18 parents)
Officer
2019-08-01 ~ now
IIF 28 - Director → ME
117
50 New Bond Street, London, England
Active Corporate (8 parents)
Officer
2022-04-13 ~ now
IIF 67 - Director → ME
118
NORWICH RIVERSIDE LIMITED
- now 02230417HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, London
Dissolved Corporate (32 parents)
Officer
2019-08-01 ~ dissolved
IIF 129 - Director → ME
119
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2019-08-01 ~ now
IIF 18 - Director → ME
120
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2019-08-01 ~ now
IIF 39 - Director → ME
121
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2019-08-01 ~ now
IIF 46 - Director → ME
122
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2019-08-01 ~ now
IIF 9 - Director → ME
123
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2019-08-01 ~ now
IIF 16 - Director → ME
124
PEARL LUTTERWORTH FUEL AND WASH LIMITED
11241099 50 New Bond Street, London
Active Corporate (7 parents)
Officer
2019-08-01 ~ now
IIF 37 - Director → ME
125
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2019-08-01 ~ now
IIF 27 - Director → ME
126
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2019-08-01 ~ now
IIF 32 - Director → ME
127
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2019-08-01 ~ now
IIF 41 - Director → ME
128
PEARL MK PHASE 2 INFRASTRUCTURE LIMITED
11472732 50 New Bond Street, London
Active Corporate (7 parents)
Officer
2019-08-01 ~ now
IIF 45 - Director → ME
129
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2019-08-01 ~ now
IIF 49 - Director → ME
130
50 New Bond Street, London
Active Corporate (5 parents, 17 offsprings)
Officer
2019-08-01 ~ now
IIF 10 - Director → ME
131
PEARL SAPPHIRE UK HOLDCO LIMITED
11240100 50 New Bond Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF 30 - Director → ME
132
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-03-24 ~ 2012-06-12
IIF 122 - Director → ME
133
Holywell House, Thornton Road, Nash, Bucks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,523 GBP2024-06-30
Officer
2019-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE