Mr Mikhail Shtorm

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Mikhail Shtorm
Cypriot born in January 1973
Resident in Cyprus
Registered addresses and corresponding companies
- C/o Begbies Traynor Group, 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 1
- C/o Goldenstone Development Limited, 30 St George Street, London, W1S 2FH, United Kingdom
  IIF 2
Mr Mikhail Shtorm
Russian born in January 1973
Resident in Cyprus
Registered addresses and corresponding companies
- C/o Goldenstone Development Ltd, 30 St George Street, London, Gr London, W1S 2FH, United Kingdom
  IIF 3
- Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
  IIF 4 IIF 5
Mikhail Shtorm
Cypriot born in January 1973
Registered addresses and corresponding companies
- Apartment 503, Block B, The Emerald, 49 John Kennedy Street, Limassol, 3106, Cyprus
  IIF 6 IIF 7 IIF 8
Mr Mikhail Shtorm
Russian born in January 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Goldenstone Development Ltd, 30 St. George Street, London, Gr London, W1S 2FH, United Kingdom
  IIF 9

Offspring entities and appointments

Active 7

1
32OS MANCO LIMITED
C/o Goldenstone Development Ltd, 30 St George Street, London, Gr London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-07-31
Person with significant control
2019-04-04 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
BAYFORD STREET DEVELOPMENTS LTD
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-05-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
CUDWORTH LIMITED
P.o Box 227, Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2017-12-15 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
4
EDEQUIN LIMITED
Fort, Anne, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2017-12-15 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
5
GOLDENSTONE DEVELOPMENT LIMITED
- now
PROPERTY DEVELOPMENT & CONSTRUCTION LIMITED - 2014-10-06
C/o Begbies Traynor Group, 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-367,246 GBP2019-07-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
OAKLEY GARDENS MANCO LIMITED
Wilberforce House, Station Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2019-07-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
TOD MANCO LIMITED
C/o Goldenstone Development Ltd, 30 St. George Street, London, Gr London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-07-31
Person with significant control
2018-11-19 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE

Ceased 2

1
45 THE MALL LIMITED
Millhouse 32-38 East Street, Rochford, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-120,696 GBP2023-07-31
Person with significant control
2019-04-05 ~ 2023-06-07
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
SHABBA HOLDINGS LIMITED
Connaught House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2017-12-28 ~ 2023-06-30
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE