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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Stuart

child relation
Offspring entities and appointments 72
  • 1
    92 DEAN STREET LTD
    OE004483
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director of the entity
    2020-02-14 ~ now
    IIF 7 - Managing Officer → ME
  • 2
    AGKX LIMITED
    06491230 06491232
    4 Stable Street, London
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ now
    IIF 34 - Director → ME
  • 3
    AJGKX LIMITED
    06491232 06491230
    4 Stable Street, London
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ now
    IIF 35 - Director → ME
  • 4
    AJSPKX LIMITED
    06491217
    4 Stable Street, London
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ now
    IIF 32 - Director → ME
  • 5
    ALLEN STREET LTD
    OE007378
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 25 - Managing Officer → ME
  • 6
    BICKLEY PARK ROAD LTD
    FC037890 OE007382
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2020-12-19 ~ now
    IIF 27 - Director → ME
  • 7
    BICKLEY PARK ROAD LTD
    OE007382 FC037890
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 15 - Managing Officer → ME
  • 8
    C G LAND LIMITED
    - now 03876842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-08
    COVENT GARDEN LAND LIMITED - 2002-10-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 63 - Director → ME
    2003-01-31 ~ 2006-12-18
    IIF 76 - Director → ME
    2003-01-31 ~ 2006-03-30
    IIF 96 - Secretary → ME
  • 9
    CAINS FIDUCIARIES (UK) LIMITED
    10335675
    45 Monmouth Street, 4th Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-18 ~ 2020-01-06
    IIF 28 - Director → ME
  • 10
    CARLISLE STREET LTD
    OE005267
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director of the entity
    2021-03-29 ~ now
    IIF 5 - Managing Officer → ME
  • 11
    CAVANDELA (UK) LIMITED
    05483261
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-06-16 ~ 2005-08-19
    IIF 58 - Director → ME
  • 12
    CG FREEHOLDS LIMITED
    - now 04187929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-08
    Dissolved on 2017-09-14
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2003-12-01 ~ 2006-12-18
    IIF 45 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 86 - Director → ME
  • 13
    CG THIRTEEN LIMITED
    - now 03747808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-19
    Dissolved on 2016-10-21
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2004-06-24 ~ 2006-12-18
    IIF 65 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 72 - Director → ME
  • 14
    CLIFTON MOOR RETAIL III LTD
    OE000366
    First Names House Victoria Road, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for stuart is a director of clifton moor retail iii ltd
    2022-09-07 ~ now
    IIF 1 - Managing Officer → ME
  • 15
    CLIFTON MOOR RETAIL LTD
    OE006520
    First Names House Victoria Road, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    2022-12-06 ~ now
    IIF 23 - Managing Officer → ME
  • 16
    CP REAL ESTATE LIMITED
    OE001491
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 14 - Managing Officer → ME
  • 17
    CROSSPITE LIMITED
    - now 03747797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-08
    BERKELEY TWELVE LIMITED - 2002-05-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 44 - Director → ME
    2003-01-31 ~ 2006-12-18
    IIF 70 - Director → ME
    2003-01-31 ~ 2006-03-30
    IIF 100 - Secretary → ME
  • 18
    CROYDON RETAIL LTD
    OE031801
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    2023-12-07 ~ now
    IIF 21 - Managing Officer → ME
  • 19
    DERBY RETAIL II LTD
    OE005328
    First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (3 parents)
    Officer
    2022-11-25 ~ now
    IIF 12 - Managing Officer → ME
  • 20
    DERBY RETAIL LTD
    OE012595
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    IIF 16 - Managing Officer → ME
  • 21
    DERRY'S CROSS LIMITED
    - now 04417539
    RANK LEISURE (PLYMOUTH) LIMITED
    - 2003-05-15 04417539
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-10-13 ~ 2007-11-22
    IIF 105 - Director → ME
    2003-05-15 ~ 2006-06-21
    IIF 54 - Director → ME
  • 22
    DIDSBURY POINT REVERSION LIMITED
    - now 03770123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-08
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 87 - Director → ME
  • 23
    DJGPKX LIMITED
    06491214
    4 Stable Street, London
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ now
    IIF 31 - Director → ME
  • 24
    EQ BRISTOL BIDCO LTD
    OE033404
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2024-11-27 ~ now
    IIF 95 - Managing Officer → ME
  • 25
    EQ BRISTOL PROPCO LIMITED
    OE033559
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2025-01-20 ~ now
    IIF 8 - Managing Officer → ME
  • 26
    FHL NOMINEES LIMITED
    03815967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-03-19 ~ 2006-12-18
    IIF 52 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 49 - Director → ME
    2003-03-19 ~ 2006-03-30
    IIF 99 - Secretary → ME
  • 27
    FINALBRIEF LIMITED
    03103441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2003-01-31 ~ 2006-12-18
    IIF 61 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 53 - Director → ME
    2003-01-31 ~ 2006-03-30
    IIF 98 - Secretary → ME
  • 28
    FREEHOLD 2 LIMITED
    - now 05392433 17222779... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    BANNER FREEHOLD 2 LIMITED
    - 2008-12-15 05392433 04824344... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2008-12-08 ~ 2009-01-12
    IIF 50 - Director → ME
  • 29
    FREEHOLD MANAGERS (NOMINEES) LIMITED
    - now 02686761
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Active Corporate (46 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 85 - Director → ME
    2003-01-31 ~ 2006-12-18
    IIF 59 - Director → ME
    2003-01-31 ~ 2006-03-30
    IIF 102 - Secretary → ME
  • 30
    GREAT NEWPORT STREET LTD
    - now OE001904
    155 REGENTS PARK ROAD LTD
    - 2023-12-18 OE001904
    First Names House, Victoria Road, Douglas, United Kingdom
    Registered Corporate (3 parents)
    Officer
    2022-10-17 ~ now
    IIF 11 - Managing Officer → ME
  • 31
    GREAT PETER STREET MANAGEMENT COMPANY LIMITED
    07788467
    24a Southampton Road, Ringwood, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2011-09-27 ~ 2015-10-28
    IIF 37 - Director → ME
  • 32
    HALBEATH RETAIL LTD
    OE033821
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2025-04-03 ~ now
    IIF 94 - Managing Officer → ME
  • 33
    HARBOUR EXCHANGE 345 LIMITED
    - now 05660319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-29 during the appointment or period of control
    Dissolved on 2016-09-07 during the appointment or period of control
    LS HARBOUR EXCHANGE LIMITED
    - 2014-02-20 05660319 06433018
    SHELFCO (NO. 3175) LIMITED - 2006-02-03
    2 Harewood Place, London
    Dissolved Corporate (13 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 40 - Director → ME
  • 34
    IMPERIAL WHARF (BLOCK A) LIMITED
    04116929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2005-06-30 ~ 2006-12-18
    IIF 77 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 43 - Director → ME
  • 35
    IQ EQ TRUSTEE COMPANY (UK) LIMITED
    - now 04533748
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25
    IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 24 - Director → ME
  • 36
    KENSINGTON WESTSIDE LIMITED
    - now 04117685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 89 - Director → ME
    2003-10-31 ~ 2006-12-18
    IIF 74 - Director → ME
  • 37
    KYN CAMBRIDGE LTD
    OE013617
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 18 - Managing Officer → ME
  • 38
    KYN HAMPSTEAD LTD
    OE007384
    First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 19 - Managing Officer → ME
  • 39
    KYN HIGHGATE LTD
    - now OE003400
    KYN ABBEY ROAD LTD
    - 2024-12-11 OE003400
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    2022-11-08 ~ now
    IIF 20 - Managing Officer → ME
  • 40
    KYN HURLINGHAM LTD
    OE007385
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 13 - Managing Officer → ME
  • 41
    KYN RIVERSIDE LTD
    OE032997
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2024-08-06 ~ now
    IIF 39 - Managing Officer → ME
  • 42
    LONDON ROAD LTD
    OE011449
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2019-06-10 ~ now
    IIF 3 - Managing Officer → ME
  • 43
    LSO SERVICES INTERCO LIMITED
    FC042060 15706430... (more)
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 9 - Director → ME
  • 44
    LSO SERVICES LIMITED
    FC041991 15706441... (more)
    First Names House Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-03 ~ now
    IIF 10 - Director → ME
  • 45
    MARKETPLANT LIMITED
    04344398
    48a High Street, Edgware, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2006-05-09 ~ 2006-06-21
    IIF 90 - Director → ME
  • 46
    MIFKX LIMITED
    06491437
    4 Stable Street, London
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ now
    IIF 29 - Director → ME
  • 47
    PANELBRANCH LIMITED
    04344397
    48a High Street, Edgware, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2007-06-19 ~ 2007-11-22
    IIF 75 - Director → ME
    2006-05-09 ~ 2006-06-21
    IIF 78 - Director → ME
  • 48
    PGFKX LIMITED
    06491183
    4 Stable Street, London
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ now
    IIF 30 - Director → ME
  • 49
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-19 ~ now
    IIF 106 - Director → ME
  • 50
    PRESTON RETAIL LTD
    OE001506
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    2022-10-07 ~ now
    IIF 17 - Managing Officer → ME
  • 51
    PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED
    04726882 04726880
    48a High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-05-09 ~ 2006-06-21
    IIF 88 - Director → ME
    2007-06-29 ~ 2007-11-22
    IIF 51 - Director → ME
  • 52
    PUDDLETON (HOLYHEAD) NUMBER 2 LIMITED
    04726880 04726882
    48a High Street, Edgware, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2006-05-09 ~ 2006-06-21
    IIF 41 - Director → ME
    2007-06-29 ~ 2007-11-22
    IIF 68 - Director → ME
  • 53
    PUNCHY PROPERTIES LIMITED
    04345948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2005-05-13 ~ 2006-12-18
    IIF 92 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 81 - Director → ME
  • 54
    RAISEWATER LIMITED
    04717167
    48a High Street, Edgeware, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2003-06-27 ~ 2006-06-21
    IIF 83 - Director → ME
    2006-10-13 ~ 2007-11-22
    IIF 104 - Director → ME
  • 55
    REVERTER PLUS LIMITED
    - now 01968849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
    BULKTURN LIMITED - 1986-02-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 93 - Director → ME
    2003-03-14 ~ 2006-12-18
    IIF 62 - Director → ME
    2003-03-14 ~ 2006-03-30
    IIF 101 - Secretary → ME
  • 56
    RIVERSIDE RETAIL LTD
    OE004268
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    2022-11-17 ~ now
    IIF 26 - Managing Officer → ME
  • 57
    RIVERSIDE WEST (BLOCK B) LIMITED
    - now 04121628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-03-31 ~ 2006-12-18
    IIF 60 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 82 - Director → ME
    2003-03-31 ~ 2006-03-30
    IIF 103 - Secretary → ME
  • 58
    RMEKX LIMITED
    06491215
    4 Stable Street, London
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ now
    IIF 36 - Director → ME
  • 59
    RNMKX LIMITED
    06491186
    4 Stable Street, London
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ now
    IIF 33 - Director → ME
  • 60
    S G LAND LTD
    - now 04008465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 80 - Director → ME
    2003-07-11 ~ 2006-12-18
    IIF 55 - Director → ME
    2003-07-11 ~ 2006-03-30
    IIF 97 - Secretary → ME
  • 61
    SHREWSBURY RETAIL LTD
    OE011418
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 22 - Managing Officer → ME
  • 62
    SRS PROPCO LTD
    OE034922
    First Names House, Victoria Road, Douglas, London, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer for the entity
    2026-04-09 ~ now
    IIF 4 - Managing Officer → ME
  • 63
    ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED
    - now 02859893
    MAIDSTOWE LIMITED - 1993-10-29
    Cvs Solicitors, 17 Albemarle Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-05-22 ~ 2009-08-10
    IIF 42 - Director → ME
    2006-10-13 ~ 2007-01-10
    IIF 47 - Director → ME
    2006-05-09 ~ 2006-06-21
    IIF 91 - Director → ME
  • 64
    STEVENAGE RETAIL LTD
    OE011395
    First Names House Victoria Road, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2019-06-10 ~ now
    IIF 6 - Managing Officer → ME
  • 65
    STREAMZEST LIMITED
    04717312
    48a High Street, Edgeware, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ 2007-11-22
    IIF 56 - Director → ME
    2003-06-27 ~ 2006-06-21
    IIF 69 - Director → ME
  • 66
    STRIPEAGENT LIMITED
    04717320
    48a High Street, Edgware, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ 2007-11-22
    IIF 64 - Director → ME
    2003-06-27 ~ 2006-06-21
    IIF 46 - Director → ME
  • 67
    TAPLOW RETAIL LTD
    OE032738
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2024-05-31 ~ now
    IIF 38 - Managing Officer → ME
  • 68
    TROPICPARTYP LIMITED
    04717324
    48a High Street, Edgware, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ 2007-11-22
    IIF 84 - Director → ME
    2003-06-27 ~ 2006-06-21
    IIF 48 - Director → ME
  • 69
    VICTORIA INVESTMENTS (NO 1) LIMITED
    - now 04435220 04435399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    SOLITAIRE PROPERTIES LIMITED
    - 2006-02-22 04435220
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 73 - Director → ME
    2005-11-30 ~ 2006-12-18
    IIF 71 - Director → ME
  • 70
    WARMCROSS LIMITED
    - now 03713168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED
    - 2004-12-23 03713168
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 57 - Director → ME
    2004-12-23 ~ 2006-12-18
    IIF 66 - Director → ME
  • 71
    WARMWOOD ESTATES LIMITED
    - now 04886687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    COVENT GARDEN ONE LIMITED
    - 2006-02-07 04886687
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 79 - Director → ME
    2006-01-26 ~ 2006-12-18
    IIF 67 - Director → ME
  • 72
    WORTHING RETAIL LTD
    OE011413
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director of the entity
    2020-07-09 ~ now
    IIF 2 - Managing Officer → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.