1
BELGRAVE LAND (KILMARNOCK) LIMITED
- now 04046686MIDLEX ONE HUNDRED AND FIVE LIMITED
- 2000-09-28
04046686 1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2000-09-28 ~ 2001-07-31
IIF 9 - 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)
Officer
1998-01-14 ~ 2002-01-25
IIF 1 - Director → ME
3
BELGRAVE LAND (SOUTHERN) LIMITED
- now 03484817 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (8 parents)
Officer
1998-01-07 ~ 2002-01-25
IIF 8 - Director → ME
4
BL/GAZELEY LIMITED - 2000-11-23
INTERCEDE 1632 LIMITED - 2000-11-21
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2002-03-18 ~ 2007-06-27
IIF 4 - Director → ME
2008-07-02 ~ 2011-04-08
IIF 37 - Director → ME
5
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-24 ~ 2007-10-31
IIF 7 - 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 35 - Director → ME
7
COLTHROP MILL DEVELOPMENTS LIMITED
- now 04056291INTERCEDE 1628 LIMITED - 2000-10-31
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2002-03-18 ~ 2007-06-27
IIF 2 - Director → ME
8
INTERCEDE 1622 LIMITED - 2000-10-25
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2002-03-18 ~ 2007-06-27
IIF 5 - Director → ME
9
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-01-26 ~ 2010-02-01
IIF 20 - Director → ME
10
50 New Bond Street, London
Active Corporate (18 parents)
Officer
2008-07-02 ~ 2011-04-08
IIF 29 - Director → ME
11
50 New Bond Street, London
Dissolved Corporate (18 parents)
Officer
2008-07-02 ~ 2009-11-03
IIF 28 - Director → ME
12
50 New Bond Street, London
Active Corporate (19 parents)
Officer
2008-07-02 ~ 2009-11-03
IIF 15 - Director → ME
13
G PARK NUNEATON LIMITED
- 2009-03-04
06447007AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
50 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ 2009-12-15
IIF 32 - Director → ME
14
AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
50 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ 2009-12-15
IIF 17 - 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 14 - 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 23 - Director → ME
17
GAZELEY BIRCH COPPICE LIMITED
- now 05857512AUGURSHIP 311 LIMITED - 2007-02-26
50 New Bond Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-02 ~ 2011-04-08
IIF 22 - Director → ME
18
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 ~ 2011-04-08
IIF 34 - Director → ME
19
GAZELEY INVESTMENTS LIMITED
- now 02523728GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (28 parents)
Officer
2010-01-29 ~ 2011-04-08
IIF 33 - Director → ME
20
GAZELEY HOLDINGS LIMITED - 2005-03-01
50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
2005-08-10 ~ 2011-04-08
IIF 24 - 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 18 - 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 25 - 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 12 - 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 27 - Director → ME
25
50 New Bond Street, London
Active Corporate (16 parents)
Officer
2006-03-15 ~ 2011-04-08
IIF 16 - Director → ME
26
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
2005-08-10 ~ 2011-04-08
IIF 19 - Director → ME
27
MAGNA 1500 LIMITED
05182556 05172396, 05182185, 05182188Warning 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
2005-08-10 ~ 2011-04-08
IIF 21 - Director → ME
28
MAGNA 3520 LIMITED
05182185 05182556, 05182188, 05172396Warning 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
2005-08-10 ~ 2009-08-21
IIF 30 - Director → ME
29
MAGNA 5420 LIMITED
05182188 05182185, 05172396, 05182556Warning 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
2005-08-10 ~ 2009-08-21
IIF 26 - Director → ME
30
MAGNA 6130 LIMITED
05182196 05182556, 05172396, 05182188Warning 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
2005-08-10 ~ 2009-08-21
IIF 31 - 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 38 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
32
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 10 - Director → ME
34
RAVENSBANK DEVELOPMENTS LIMITED
- now 04056160INTERCEDE 1634 LIMITED - 2000-11-16
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2002-03-18 ~ 2007-06-27
IIF 3 - Director → ME
35
INTERCEDE 1633 LIMITED - 2000-11-16
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2002-03-18 ~ 2007-06-27
IIF 6 - Director → ME
36
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (40 parents)
Officer
2005-12-09 ~ 2006-02-09
IIF 13 - 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 36 - Director → ME