1
26 Belle Baulk, Towcester, Northamptonshire
Active Corporate (2 parents)
Officer
2010-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
DELTA PARK (ENFIELD) LIMITED
- now 04165741INTERCEDE 1693 LIMITED - 2001-03-26
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-06-30 ~ 2005-02-11
IIF 2 - Secretary → ME
3
GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED
03880516 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-06-30 ~ 2005-02-11
IIF 3 - Secretary → ME
4
GAZELEY INVESTMENTS LIMITED
- now 02523728GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (29 parents)
Officer
2002-06-30 ~ 2005-02-11
IIF 7 - Secretary → ME
5
GAZELEY LIMITED - now
50 New Bond Street, London
Active Corporate (40 parents, 3 offsprings)
Officer
2002-06-30 ~ 2005-02-11
IIF 5 - Secretary → ME
6
GAZELEY MARSH LEYS LIMITED
- now 04170449VITALPRAISE LIMITED - 2001-04-20
50 New Bond Street, London
Active Corporate (24 parents)
Officer
2002-06-30 ~ 2005-02-11
IIF 13 - Secretary → ME
7
STOREDETAIL LIMITED
- 2003-01-27
04636579 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-01-20 ~ 2005-02-11
IIF 8 - Secretary → ME
8
GAZELEY PROPERTIES LIMITED
- 2005-03-01
02127157EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (46 parents, 50 offsprings)
Officer
2007-08-17 ~ 2009-08-21
IIF 15 - Director → ME
2002-06-30 ~ 2005-02-11
IIF 9 - Secretary → ME
9
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-06-30 ~ 2005-02-11
IIF 11 - Secretary → ME
10
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-30 ~ 2005-02-11
IIF 1 - Secretary → ME
11
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
2002-06-30 ~ 2005-02-11
IIF 4 - Secretary → ME
12
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2002-06-30 ~ 2005-02-11
IIF 12 - Secretary → ME
13
NORWICH RIVERSIDE LIMITED
- now 02230417HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, London
Dissolved Corporate (34 parents)
Officer
2002-06-30 ~ 2005-02-11
IIF 6 - Secretary → ME
14
688TH SHELF TRADING COMPANY LIMITED - 1991-11-26
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-06-30 ~ 2005-02-11
IIF 10 - Secretary → ME