# Gazeley UK Limited

## Details

- **Company number:** [02127157](https://find-and-update.company-information.service.gov.uk/company/02127157)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 1987
- **Registered office:** 50 NEW BOND STREET, LONDON, W1S 1BJ
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Gazeley Properties Limited (until 1 Mar 2005)
- Evenglen Limited (until 9 Jul 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASAN, Mahmood Iqbal | director | 8 Dec 2011 | 28 Jun 2013 |
| ATKINSON, James Charles Whitbread | director | 10 Apr 2026 |  |
| TOPLEY, Bruce Alistair | director | 14 Feb 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pearl Income Investments Uk Limited | significant-influence-or-control | 20 Dec 2017 | 20 Dec 2017 |
| Pearl Income Holdings 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 |
| 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 |





## Controls

- [Bittesby House Limited](/company/09041250) (09041250)
- [FEN Farm Developments Limited](/company/02957038) (02957038)
- [G Park Chatterley Valley Limited](/company/08781678) (08781678)
- [G Park Crick Limited](/company/06766802) (06766802)
- [G Park Doncaster Limited](/company/07401731) (07401731)
- [G Park Skelmersdale Limited](/company/04926989) (04926989)
- [G Park Swindon Limited](/company/06918863) (06918863)
- [Gazeley Ashby Limited](/company/11496565) (11496565)
- [Gazeley Fen Farm Limited](/company/04089235) (04089235)
- [Gazeley Marsh Leys Limited](/company/04170449) (04170449)



## Directors' other companies

- [ATKINSON, James Charles Whitbread](/person/8515470) - director at [GLP Edp I UK Midco 2 Limited](/company/14761710)
- [ATKINSON, James Charles Whitbread](/person/8515470) - director at [GLP Edp I UK Midco 1 Limited](/company/14402084)
- [ATKINSON, James Charles Whitbread](/person/8515470) - director at [GLP Lutterworth Mpn UK Midco 1 Limited](/company/14246392)
- [TOPLEY, Bruce Alistair](/person/8515596) - director at [Gazeley Fen Farm Limited](/company/04089235)
- [TOPLEY, Bruce Alistair](/person/8515596) - director at [G Park Doncaster Limited](/company/07401731)
- [TOPLEY, Bruce Alistair](/person/8515596) - director at [GLP Uvap UK Midco 1 Limited](/company/14147049)
- [TOPLEY, Bruce Alistair](/person/8515596) - director at [G Park Crick Limited](/company/06766802)
- [TOPLEY, Bruce Alistair](/person/8515596) - director at [G Park Liverpool 2 Limited](/company/06489766)
- [TOPLEY, Bruce Alistair](/person/8515596) - director at [Axis Business Park Liverpool Limited](/company/05948492)
- [TOPLEY, Bruce Alistair](/person/8515596) - director at [Axis Business Park Management Company Limited](/company/05948913)



## Companies at the same address

- [ADA Infrastructure UK Operations Limited](/company/15771008) (15771008)
- [Alconbury Weald Estate Management Company Limited](/company/09950396) (09950396)
- [Altira Park Jv LLP](/company/OC386905) (OC386905)
- [Ares Mf UK Management Limited](/company/11065864) (11065864)
- [Aw Management Company (Kp1c) Limited](/company/09950398) (09950398)
- [Aw Management Company (Kp1r) Limited](/company/10289840) (10289840)
- [Axis Business Park Liverpool Limited](/company/05948492) (05948492)
- [Axis Business Park Management Company Limited](/company/05948913) (05948913)
- [Bittesby House Limited](/company/09041250) (09041250)
- [Catesby Estates (Grange Road) Limited](/company/06113394) (06113394)