LIVE · CORPUS
The finding
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 7
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 26
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-06-16
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 50 New Bond Street, London, W1S 1BJ
Low
Risk
GAZELEY MK 340 LIMITED is a ltd registered in GB, incorporated 2017-06-16 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- GAZELEY MK 340 LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
26 hops lockedStandard
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 10823659
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-16
- Registered office
- 50 New Bond Street, London, W1S 1BJ
- SIC
- 41100
Officers · 3 active
- ALLINGTON, Richard Douglasdirector · British · appt 2023-07-18
- HINDS, Oliviadirector · British · appt 2025-01-30
- TOPLEY, Bruce Alistairdirector · British · appt 2017-06-26
- KELLY, Shane Roger(resigned)secretary · appt 2017-06-16
- GARWOOD, Joseph(resigned)director · British · appt 2023-07-17
- KELLY, Shane Roger(resigned)director · British · appt 2017-06-16
- VERBEEK, Alexander Christopher(resigned)director · British · appt 2017-06-16
Beneficial owners · PSC · 1 current
- ■Pearl Income Investments Uk Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2017-12-20 · trace owners →
- ■Pearl Income Holdings Uk Limitedsignificant influence or controlcorporate PSC · England · ceased 2017-12-20 · trace owners →
- ■Gazeley Uk Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-11-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
173 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GAZELEY MK 340 LIMITED
- GAZELEY UK LIMITEDbeneficial owner
- PEARL INCOME HOLDINGS UK LIMITEDbeneficial owner
- Pearl Ocean Uk Midco Limitedbeneficial owner
- GAZELEY UK LIMITEDbeneficial owner
- PEARL INCOME INVESTMENTS UK LIMITEDbeneficial owner
- PEARL INCOME HOLDINGS UK LIMITEDbeneficial owner
GAZELEY UK LIMITED
- GLP LUTTERWORTH MPS 5 LIMITEDbeneficial owner
- G PARK (STOKE) LIMITEDbeneficial owner
- G PARK ENFIELD LIMITEDbeneficial owner
- GAZELEY MK 510 LIMITEDbeneficial owner
- GAZELEY ASHBY LIMITEDbeneficial owner
- GLP LUTTERWORTH MPN 4 LIMITEDbeneficial owner
- FEN FARM DEVELOPMENTS LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 1 LIMITEDbeneficial owner
- G PARK DONCASTER LIMITEDbeneficial owner
- GLP LUTTERWORTH MPN 1 LIMITEDbeneficial owner
- G PARK SKELMERSDALE LIMITEDbeneficial owner
- G PARK CRICK LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 6 LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 2 LIMITEDbeneficial owner
- GAZELEY LIMITEDbeneficial owner
- GLP LUTTERWORTH MPN 3 LIMITEDbeneficial owner
- GAZELEY LUTTERWORTH 4400 LIMITEDbeneficial owner
- PEARL INCOME HOLDINGS UK LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 3 LIMITEDbeneficial owner
- GLP LUTTERWORTH MPN 2 LIMITEDbeneficial owner
- G PARK CHATTERLEY VALLEY LIMITEDbeneficial owner
- GLP DONCASTER 2 LIMITEDbeneficial owner
- BEAM UK BIGGLESWADE 3 PROPCO LIMITEDbeneficial owner
- GAZELEY METLIFE (HOLDINGS) LIMITEDbeneficial owner
- G PARK ENFIELD LIMITEDbeneficial owner
- GLP LUTTERWORTH MPN 6 LIMITEDbeneficial owner
- BEAM UK BIGGLESWADE 5 PROPCO LIMITEDbeneficial owner
- GLP LUTTERWORTH MPN 5 LIMITEDbeneficial owner
- MAGNA PARK MANAGEMENT LIMITEDbeneficial owner
- GAZELEY FEN FARM LIMITEDbeneficial owner
- BEAM UK BIGGLESWADE 4 PROPCO LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 4 LIMITEDbeneficial owner
- GLP LUTTERWORTH MPN 7 LIMITEDbeneficial owner
- G PARK SWINDON LIMITEDbeneficial owner
- GLP SKELMERSDALE 110 LIMITEDbeneficial owner
- GAZELEY MARSH LEYS LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 9 LIMITEDbeneficial owner
- Brookfield Asset Management Incbeneficial owner
- GPARK SWINDON MANAGEMENT LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 7 LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 8 LIMITEDbeneficial owner
- GAZELEY INVESTMENTS LIMITEDbeneficial owner
- GAZELEY MK 520 LIMITEDbeneficial owner
- G PARK DONCASTER LIMITEDbeneficial owner
- BITTESBY HOUSE LIMITEDbeneficial owner
- BEAM UK BIGGLESWADE 3 PROPCO LIMITEDbeneficial owner
- BEAM UK BIGGLESWADE 4 PROPCO LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 1 LIMITEDbeneficial owner
- BEAM UK BIGGLESWADE 5 PROPCO LIMITEDbeneficial owner
- GLP LUTTERWORTH MPN 4 LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 5 LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 4 LIMITEDbeneficial owner
- G PARK SWINDON LIMITEDbeneficial owner
- GAZELEY MK 510 LIMITEDbeneficial owner
- G PARK CRICK LIMITEDbeneficial owner
- GPARK SWINDON MANAGEMENT LIMITEDbeneficial owner
- GLP DONCASTER 2 LIMITEDbeneficial owner
- GAZELEY FEN FARM LIMITEDbeneficial owner
- GLP LUTTERWORTH MPN 2 LIMITEDbeneficial owner
- Brookfield Asset Management Incbeneficial owner
- GAZELEY LUTTERWORTH 4400 LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 7 LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 3 LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 8 LIMITEDbeneficial owner
- GAZELEY INVESTMENTS LIMITEDbeneficial owner
- GAZELEY METLIFE (HOLDINGS) LIMITEDbeneficial owner
- G PARK CHATTERLEY VALLEY LIMITEDbeneficial owner
- FEN FARM DEVELOPMENTS LIMITEDbeneficial owner
- GLP SKELMERSDALE 110 LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 6 LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 9 LIMITEDbeneficial owner
- GAZELEY MK 520 LIMITEDbeneficial owner
- G PARK SKELMERSDALE LIMITEDbeneficial owner
- GAZELEY MARSH LEYS LIMITEDbeneficial owner
- GLP LUTTERWORTH MPN 3 LIMITEDbeneficial owner
- GAZELEY LIMITEDbeneficial owner
- GAZELEY ASHBY LIMITEDbeneficial owner
- Brookfield Asset Management Inc.beneficial owner
- G PARK (STOKE) LIMITEDbeneficial owner
- PEARL INCOME INVESTMENTS UK LIMITEDbeneficial owner
- PEARL INCOME HOLDINGS UK LIMITEDbeneficial owner
- MAGNA PARK MANAGEMENT LIMITEDbeneficial owner
- GLP LUTTERWORTH MPS 2 LIMITEDbeneficial owner
- GLP LUTTERWORTH MPN 1 LIMITEDbeneficial owner
PEARL INCOME HOLDINGS UK LIMITED
- GAZELEY BLUE UK LIMITEDbeneficial owner
- Brookfield Asset Management Incbeneficial owner
- G PARK ENFIELD LIMITEDbeneficial owner
- G PARK (STOKE) LIMITEDbeneficial owner
- GAZELEY INVESTMENTS LIMITEDbeneficial owner
- Brookfield Asset Management Incbeneficial owner
- GAZELEY MK 520 LIMITEDbeneficial owner
- G PARK CHATTERLEY VALLEY LIMITEDbeneficial owner
- G PARK LIVERPOOL 2 LIMITEDbeneficial owner
- MAGNA PARK MANAGEMENT LIMITEDbeneficial owner
- GAZELEY UK LIMITEDbeneficial owner
- MAGNA PARK MILTON KEYNES LIMITEDbeneficial owner
- GAZELEY METLIFE (HOLDINGS) LIMITEDbeneficial owner
- GAZELEY LUTTERWORTH 4400 LIMITEDbeneficial owner
- FEN FARM DEVELOPMENTS LIMITEDbeneficial owner
- GAZELEY FEN FARM LIMITEDbeneficial owner
- GAZELEY MARSH LEYS LIMITEDbeneficial owner
- G PARK SKELMERSDALE LIMITEDbeneficial owner
- G PARK CRICK LIMITEDbeneficial owner
- HH (LP) NOMINEE LIMITEDbeneficial owner
- GAZELEY LIMITEDbeneficial owner
- GAZELEY MK 510 LIMITEDbeneficial owner
- G PARK DONCASTER LIMITEDbeneficial owner
- HH (LP) LIMITEDbeneficial owner
- BITTESBY HOUSE LIMITEDbeneficial owner
- G PARK DONCASTER LIMITEDbeneficial owner
- AXIS BUSINESS PARK LIVERPOOL LIMITEDbeneficial owner
- HH (LP) NOMINEE LIMITEDbeneficial owner
- AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- G PARK SWINDON LIMITEDbeneficial owner
- GPARK SWINDON MANAGEMENT LIMITEDbeneficial owner
- GAZELEY LIMITEDbeneficial owner
- G PARK CRICK LIMITEDbeneficial owner
- G PARK ENFIELD LIMITEDbeneficial owner
- GAZELEY FEN FARM LIMITEDbeneficial owner
- GAZELEY LUTTERWORTH 4400 LIMITEDbeneficial owner
- GAZELEY INVESTMENTS LIMITEDbeneficial owner
- G PARK CHATTERLEY VALLEY LIMITEDbeneficial owner
- GAZELEY BLUE UK LIMITEDbeneficial owner
- GAZELEY METLIFE (HOLDINGS) LIMITEDbeneficial owner
- FEN FARM DEVELOPMENTS LIMITEDbeneficial owner
- GAZELEY MK 520 LIMITEDbeneficial owner
- G PARK SKELMERSDALE LIMITEDbeneficial owner
- GAZELEY MARSH LEYS LIMITEDbeneficial owner
- Global Logistic Properties Limitedbeneficial owner
- G PARK LIVERPOOL 2 LIMITEDbeneficial owner
- MAGNA PARK MANAGEMENT LIMITEDbeneficial owner
- HH (LP) LIMITEDbeneficial owner
- MAGNA PARK MILTON KEYNES LIMITEDbeneficial owner
- GAZELEY MK 510 LIMITEDbeneficial owner
- G PARK (STOKE) LIMITEDbeneficial owner
- GAZELEY UK LIMITEDbeneficial owner
PEARL INCOME INVESTMENTS UK LIMITED
- GAZELEY HOLDINGS UK LIMITEDbeneficial owner
- MAGNA PARK MILTON KEYNES LIMITEDbeneficial owner
- HH (LP) LIMITEDbeneficial owner
- BITTESBY HOUSE LIMITEDbeneficial owner
- G PARK SWINDON LIMITEDbeneficial owner
- HH (LP) NOMINEE LIMITEDbeneficial owner
- G PARK CRICK LIMITEDbeneficial owner
- AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- G PARK ENFIELD LIMITEDbeneficial owner
- GAZELEY LUTTERWORTH 4400 LIMITEDbeneficial owner
- GPARK SWINDON MANAGEMENT LIMITEDbeneficial owner
- AXIS BUSINESS PARK LIVERPOOL LIMITEDbeneficial owner
- GAZELEY FEN FARM LIMITEDbeneficial owner
- GAZELEY LIMITEDbeneficial owner
- Brookfield Asset Management Incbeneficial owner
- FEN FARM DEVELOPMENTS LIMITEDbeneficial owner
- GAZELEY INVESTMENTS LIMITEDbeneficial owner
- G PARK CHATTERLEY VALLEY LIMITEDbeneficial owner
- GAZELEY BLUE UK LIMITEDbeneficial owner
- GAZELEY METLIFE (HOLDINGS) LIMITEDbeneficial owner
- GAZELEY MK 520 LIMITEDbeneficial owner
- GAZELEY MARSH LEYS LIMITEDbeneficial owner
- G PARK SKELMERSDALE LIMITEDbeneficial owner
- MAGNA PARK MANAGEMENT LIMITEDbeneficial owner
- GAZELEY MK 510 LIMITEDbeneficial owner
- Pearl Income Holdings Uk Limitedbeneficial owner
- G PARK (STOKE) LIMITEDbeneficial owner
- G PARK LIVERPOOL 2 LIMITEDbeneficial owner
- GAZELEY HOLDINGS UK LIMITEDbeneficial owner
- G PARK DONCASTER LIMITEDbeneficial owner
- GAZELEY UK LIMITEDbeneficial owner