Gazeley UK Limited
- Company number
- 02127157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 1987
- Nature of business
- Development of building projects
Registered office
Previous names
- Gazeley Properties Limited (until 1 Mar 2005)
- Evenglen Limited (until 9 Jul 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, James Charles Whitbread | Director | 10 Apr 2026 | |
| TOPLEY, Bruce Alistair | Director | 14 Feb 2005 | |
| HASAN, Mahmood Iqbal | Director | 8 Dec 2011 | 28 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gazeley Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2017 | 7 Dec 2018 |
| Pearl Income Holdings Uk Limited | Significant Influence Or Control | 20 Dec 2017 | 20 Dec 2017 |
| Pearl Income Investments Uk Limited | Significant Influence Or Control | 20 Dec 2017 | 20 Dec 2017 |
| Brookfield Asset Management Inc | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2017 |
Accounts
Connections
Controls
- Bittesby House Limited (09041250)
- FEN Farm Developments Limited (02957038)
- G Park Chatterley Valley Limited (08781678)
- G Park Crick Limited (06766802)
- G Park Doncaster Limited (07401731)
- G Park Skelmersdale Limited (04926989)
- G Park Swindon Limited (06918863)
- Gazeley Ashby Limited (11496565)
- Gazeley Fen Farm Limited (04089235)
- Gazeley Marsh Leys Limited (04170449)
Directors’ other companies
- ATKINSON, James Charles Whitbread - Director at GLP Edp I UK Midco 2 Limited
- ATKINSON, James Charles Whitbread - Director at GLP Edp I UK Midco 1 Limited
- ATKINSON, James Charles Whitbread - Director at GLP Lutterworth Mpn UK Midco 1 Limited
- TOPLEY, Bruce Alistair - Director at Gazeley Fen Farm Limited
- TOPLEY, Bruce Alistair - Director at G Park Doncaster Limited
- TOPLEY, Bruce Alistair - Director at GLP Uvap UK Midco 1 Limited
- TOPLEY, Bruce Alistair - Director at G Park Crick Limited
- TOPLEY, Bruce Alistair - Director at G Park Liverpool 2 Limited
- TOPLEY, Bruce Alistair - Director at Axis Business Park Liverpool Limited
- TOPLEY, Bruce Alistair - Director at Axis Business Park Management Company Limited
Companies at the same address
- Atoll Debtco Ltd (14074113)
- Atoll Midco Ltd (14073891)
- Fasanara Capital Ltd (07561210)
- Fasanara Ff Holdings Ltd (15708310)
- Fasanara Holding Ltd (15708304)
- Fasanara Technologies Ltd (16090475)
- Gazeley Fen Farm Limited (04089235)
- GLP Blade 1 Limited (14760827)
- GLP Blade 2 Limited (13524183)
- GLP Blade 4 Limited (14760852)