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
Berkoff, Stuart Charles
- British born in March 1972
Berkoff, Stuart Charles
Resident in England
Registered addresses and corresponding companies - British cfo born in March 1972
Berkoff, Stuart Charles
Resident in England
Registered addresses and corresponding companies103, Park Street, London, W1K 7JN, England
IIF 15
- British chief financial officer born in March 1972
Berkoff, Stuart Charles
Resident in England
Registered addresses and corresponding companies - British finance director born in March 1972
Berkoff, Stuart Charles
Resident in England
Registered addresses and corresponding companies42-44, Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 19
- British born in March 1972
Berkoff, Stuart Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1972
Berkoff, Stuart Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in March 1972
Berkoff, Stuart Charles
Resident in United Kingdom
Registered addresses and corresponding companies16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
IIF 44
- British chartered accountant born in March 1972
Berkoff, Stuart Charles
Resident in United Kingdom
Registered addresses and corresponding companiesGazeley Limited, 16 Palace Street, London, WS1E 5JQ, United Kingdom
IIF 45
- British director born in March 1972
Berkoff, Stuart Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1972
Berkoff, Stuart Charles
Resident in United Kingdom
Registered addresses and corresponding companies68, Green Lane, Edgware, Middlesex, HA8 7QA
IIF 48 IIF 49 IIF 50 (more)68, Green Lane, Edgware, Middlesex, HA8 7QA, England
IIF 77 IIF 78 IIF 7916, Palace Street, Cardinal Place, London, SW1E 5JQ, Uk
IIF 8016 Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
IIF 81 IIF 8242-44, Bermondsey Street, London, SE1 3UD, England
IIF 8342-44, Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 84 IIF 85 IIF 86 (more)
- British group finance director born in March 1972
Berkoff, Stuart Charles
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 94
- British none born in March 1972
Berkoff, Stuart Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Berkoff, Stuart Charles
- British directorRegistered addresses and corresponding companies
Berkoff, Stuart Charles
- British finance directorRegistered addresses and corresponding companies
Berkoff, Stuart Charles
68, Green Lane, Edgware, Middlesex, HA8 7QA
IIF 108
- British born in March 1972
Mr Stuart Berkoff
Resident in England
Registered addresses and corresponding companies42-44, Bermondsey Street, London, SE1 3UD, England
IIF 109
- Registered addresses and corresponding companies
Berkoff, Stuart Charles
- Registered addresses and corresponding companies
Berkoff, Stuart
- British born in March 1972
Mr Stuart Charles Berkoff
Resident in United Kingdom
Registered addresses and corresponding companies68, Green Lane, Edgware, HA8 7QA
IIF 149
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1Other registered number: OE004262Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (6 parents, 1 offspring)Officer2025-09-01 ~ nowIIF 32 - Director → ME
- 216 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-05-23 ~ dissolvedIIF 132 - Secretary → ME
- 368 Green Lane, EdgwareActive Corporate (2 parents)Equity (Company account)-2,115 GBP2024-12-31Officer2014-12-31 ~ nowIIF 20 - Director → ME2014-12-31 ~ nowIIF 147 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2022-06-13 ~ nowIIF 25 - Director → ME
- 5Other registered number: OE004099Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2022-04-01 ~ nowIIF 39 - Director → ME
- 6Other registered number: OE004312Po Box 95 2a Lord Street, Douglas, Im99 1hp, Isle Of ManActive Corporate (5 parents)Officer2023-06-21 ~ nowIIF 24 - Director → ME
- 7Po Box 95 2a Lord Street, DouglasActive Corporate (6 parents)Officer2020-04-21 ~ nowIIF 9 - Director → ME
- 8Other registered number: 0648976616 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-23 ~ dissolvedIIF 122 - Secretary → ME
- 9Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2022-06-13 ~ nowIIF 37 - Director → ME
- 103rd Floor, 44 Esplanade, St Hellier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-10-08 ~ nowIIF 28 - Director → ME
- 112nd Floor Lime Grove House, Green Street, St Helier, Je2 4ub, JerseyActive Corporate (4 parents)Officer2020-04-15 ~ nowIIF 10 - Director → ME
- 12Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (6 parents)Officer2020-04-21 ~ nowIIF 11 - Director → ME
- 13Po Box 95, 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2022-06-10 ~ nowIIF 27 - Director → ME
- 14Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2022-06-10 ~ nowIIF 29 - Director → ME
- 15Other registered number: OE004671Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents, 1 offspring)Officer2024-03-26 ~ nowIIF 38 - Director → ME
- 16Other registered number: OE004670Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (6 parents)Officer2021-07-19 ~ nowIIF 35 - Director → ME
- 1716 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-05 ~ dissolvedIIF 63 - Director → ME2011-05-23 ~ dissolvedIIF 143 - Secretary → ME
- 1816 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-05 ~ dissolvedIIF 40 - Director → ME2011-05-23 ~ dissolvedIIF 142 - Secretary → ME
- 1916 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-05 ~ dissolvedIIF 42 - Director → ME2011-05-23 ~ dissolvedIIF 111 - Secretary → ME
- 2016 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-05 ~ dissolvedIIF 41 - Director → ME2011-05-23 ~ dissolvedIIF 137 - Secretary → ME
- 21Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2022-06-13 ~ nowIIF 34 - Director → ME
- 22Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2022-06-10 ~ nowIIF 31 - Director → ME
- 23Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2022-06-22 ~ nowIIF 26 - Director → ME
- 2442-44 Bermondsey Street, London, EnglandDissolved Corporate (3 parents)Officer2017-02-07 ~ dissolvedIIF 87 - Director → ME
- 25Other registered number: OE004305Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2024-01-16 ~ nowIIF 22 - Director → ME
- 26Other registered number: OE004799Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 36 - Director → ME
Ceased
78
- 150 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer2007-06-27 ~ 2008-02-28IIF 51 - Director → ME2008-02-28 ~ 2010-11-12IIF 102 - Secretary → ME2011-05-23 ~ 2014-03-31IIF 128 - Secretary → ME
- 250 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2007-06-27 ~ 2008-02-28IIF 76 - Director → ME2008-02-28 ~ 2010-11-12IIF 97 - Secretary → ME2011-05-23 ~ 2014-03-31IIF 117 - Secretary → ME
- 3Portman House 7th Floor, 2 Portman Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-14 ~ 2025-12-19IIF 12 - Director → ME
- 4
BL GAZELEY LIMITED
- nowBL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2007-06-27 ~ 2014-04-22IIF 71 - Director → ME - 516 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (4 parents)Officer2007-09-24 ~ 2010-11-01IIF 98 - Secretary → ME
- 67th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2025-12-19IIF 6 - Director → ME
- 7Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (1 parent)Officer2007-10-31 ~ 2010-01-15IIF 106 - Secretary → ME
- 8Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (1 parent)Officer2007-10-31 ~ 2010-01-15IIF 105 - Secretary → ME
- 942-44 Bermondsey Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer2015-10-19 ~ 2019-03-29IIF 88 - Director → ME
- 10SELLAR PROPERTIES (CARDIFF) LTD - 2006-03-21Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,207,478 GBP2024-06-30Officer2018-11-21 ~ 2019-03-29IIF 17 - Director → ME
- 11Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)Equity (Company account)5,817 GBP2018-09-30Officer2009-05-21 ~ 2019-12-31IIF 46 - Director → ME
- 12INTERCEDE 1628 LIMITED - 2000-10-31York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2007-06-27 ~ 2012-03-12IIF 67 - Director → ME
- 13
COLTHROP MILL LIMITED
- nowINTERCEDE 1622 LIMITED - 2000-10-25York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2007-06-27 ~ 2014-04-22IIF 64 - Director → ME - 144th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-07-05 ~ 2012-06-12IIF 62 - Director → ME2011-05-23 ~ 2012-06-12IIF 127 - Secretary → ME
- 15Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,401,916 GBP2024-02-29Officer2017-02-08 ~ 2019-03-29IIF 94 - Director → ME2017-02-08 ~ 2019-03-29IIF 145 - Secretary → MEPerson with significant control2017-02-27 ~ 2019-03-29IIF 109 - Has significant influence or control → OE
- 167th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (4 parents)Officer2020-10-30 ~ 2025-12-19IIF 8 - Director → ME
- 17BIDLINE LIMITED - 1994-09-3050 New Bond Street, LondonActive Corporate (5 parents)Officer2007-08-15 ~ 2014-03-31IIF 66 - Director → ME2012-08-31 ~ 2014-03-31IIF 148 - Secretary → ME
- 18Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-132,082 GBP2024-11-30Officer2017-02-07 ~ 2019-03-29IIF 91 - Director → ME
- 1950 New Bond Street, LondonActive Corporate (3 parents)Officer2007-11-14 ~ 2014-03-31IIF 61 - Director → ME2011-05-23 ~ 2014-03-31IIF 141 - Secretary → ME
- 2050 New Bond Street, LondonDissolved Corporate (2 parents)Officer2007-11-13 ~ 2014-03-31IIF 55 - Director → ME2011-05-23 ~ 2014-03-31IIF 118 - Secretary → ME2007-10-25 ~ 2007-11-13IIF 100 - Secretary → ME
- 2150 New Bond Street, LondonActive Corporate (4 parents)Officer2013-11-19 ~ 2014-03-31IIF 45 - Director → ME2013-11-19 ~ 2014-03-31IIF 146 - Secretary → ME
- 2250 New Bond Street, LondonActive Corporate (4 parents)Officer2008-12-05 ~ 2014-03-31IIF 74 - Director → ME2011-05-23 ~ 2014-03-31IIF 138 - Secretary → ME
- 2350 New Bond Street, LondonActive Corporate (4 parents)Officer2010-10-08 ~ 2014-03-31IIF 82 - Director → ME2011-05-23 ~ 2014-03-31IIF 114 - Secretary → ME
- 2450 New Bond Street, LondonActive Corporate (4 parents)Officer2007-10-19 ~ 2014-03-31IIF 49 - Director → ME2011-05-23 ~ 2014-03-31IIF 139 - Secretary → ME2007-10-19 ~ 2007-11-13IIF 101 - Secretary → ME
- 25Other registered number: 06447004G PARK NUNEATON LIMITED - 2009-03-04AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25Related registration: 0644700450 New Bond Street, LondonDissolved Corporate (2 parents)Officer2007-12-06 ~ 2014-03-31IIF 50 - Director → ME2011-05-23 ~ 2014-03-31IIF 125 - Secretary → ME
- 26
G PARK GREENHAM LIMITED
- nowOther registered number: 06447007AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01Related registration: 0644700750 New Bond Street, LondonDissolved Corporate (2 parents)Officer2007-12-06 ~ 2014-03-31IIF 54 - Director → ME2011-05-23 ~ 2014-03-31IIF 113 - Secretary → ME - 27Other registered number: 0649020750 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer2008-01-31 ~ 2010-11-12IIF 103 - Secretary → ME2011-05-23 ~ 2014-03-31IIF 136 - Secretary → ME
- 28Other registered number: 0648976616 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-11-12IIF 104 - Secretary → ME
- 29GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25STYLECLICK LIMITED - 2003-11-2150 New Bond Street, LondonActive Corporate (4 parents)Officer2009-08-21 ~ 2014-03-31IIF 56 - Director → ME2011-05-23 ~ 2014-03-31IIF 115 - Secretary → ME
- 3050 New Bond Street, LondonActive Corporate (4 parents)Officer2009-05-29 ~ 2014-03-31IIF 48 - Director → ME2011-05-23 ~ 2014-03-31IIF 134 - Secretary → ME
- 3150 New Bond Street, LondonDissolved Corporate (2 parents)Officer2014-01-29 ~ 2014-03-31IIF 44 - Director → ME2014-01-29 ~ 2014-03-31IIF 144 - Secretary → ME
- 32BELLCORP LIMITED - 1992-11-1350 New Bond Street, LondonDissolved Corporate (2 parents)Officer2009-08-21 ~ 2014-03-31IIF 69 - Director → ME2011-05-23 ~ 2014-03-31IIF 119 - Secretary → ME
- 33AUGURSHIP 311 LIMITED - 2007-02-2650 New Bond Street, LondonDissolved Corporate (2 parents)Officer2007-06-27 ~ 2014-03-31IIF 58 - Director → ME2011-05-23 ~ 2014-03-31IIF 129 - Secretary → ME
- 34
GAZELEY FEN FARM LIMITED
- nowLS FEN FARM LIMITED - 2012-04-14PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15SHELFCO (NO.2023) LIMITED - 2000-12-0550 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer2012-03-31 ~ 2014-03-31IIF 80 - Director → ME - 35EZW GAZELEY LIMITED - 2013-07-18COLOUR BIDCO LIMITED - 2009-11-1950 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2010-01-29 ~ 2010-01-29IIF 78 - Director → ME
- 36GAZELEY LIMITED - 1997-09-12Related registration: 0232215450 New Bond Street, LondonActive Corporate (3 parents)Officer2009-08-21 ~ 2014-03-31IIF 73 - Director → ME2011-05-23 ~ 2014-03-31IIF 135 - Secretary → ME
- 37
GAZELEY LIMITED
- nowOther registered number: 02523728GAZELEY HOLDINGS LIMITED - 2005-03-0150 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2010-01-29 ~ 2014-03-31IIF 77 - Director → ME2011-05-23 ~ 2014-03-31IIF 133 - Secretary → ME - 38VITALPRAISE LIMITED - 2001-04-2050 New Bond Street, LondonActive Corporate (4 parents)Officer2010-03-09 ~ 2014-03-31IIF 79 - Director → ME2011-05-23 ~ 2014-03-31IIF 131 - Secretary → ME
- 3950 New Bond Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2007-10-31 ~ 2008-07-02IIF 53 - Director → ME2009-08-21 ~ 2014-03-31IIF 75 - Director → ME2007-09-24 ~ 2009-08-21IIF 108 - Secretary → ME2011-05-23 ~ 2014-03-31IIF 121 - Secretary → ME
- 40
GAZELEY UK LIMITED
- nowGAZELEY PROPERTIES LIMITED - 2005-03-01EVENGLEN LIMITED - 1987-07-0950 New Bond Street, LondonActive Corporate (2 parents, 24 offsprings)Officer2007-01-15 ~ 2014-03-31IIF 21 - Director → ME2011-05-23 ~ 2014-03-31IIF 110 - Secretary → ME - 41GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30Related registration: 03773855DEERBROOK LIMITED - 2016-09-05Related registration: 03773855CARLYLE M.G. LIMITED - 2008-05-01Related registration: 06567339CARLYLE PROPERTIES LIMITED - 1999-07-13Related registration: 03773855NOTIONKEEN LIMITED - 1991-01-317th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2020-04-16 ~ 2025-12-19IIF 7 - Director → ME
- 4250 New Bond Street, LondonActive Corporate (4 parents)Officer2010-09-21 ~ 2014-03-31IIF 81 - Director → ME2011-05-23 ~ 2014-03-31IIF 124 - Secretary → ME
- 437th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (4 parents)Officer2024-12-16 ~ 2025-12-20IIF 33 - Director → ME
- 44103 Park Street, London, EnglandDissolved Corporate (1 parent)Officer2018-03-19 ~ 2019-03-29IIF 15 - Director → ME
- 45
HH (LP) LIMITED
- nowHEMEL HEMPSTEAD LP LIMITED - 2004-05-2050 New Bond Street, LondonActive Corporate (2 parents, 1 offspring)Officer2007-07-05 ~ 2014-03-31IIF 43 - Director → ME2011-05-23 ~ 2014-03-31IIF 112 - Secretary → ME - 4650 New Bond Street, LondonActive Corporate (3 parents)Officer2007-11-05 ~ 2014-03-31IIF 70 - Director → ME2011-05-23 ~ 2014-03-31IIF 120 - Secretary → ME
- 47Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (1 parent)Officer2007-10-31 ~ 2010-01-15IIF 107 - Secretary → ME
- 487th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2020-04-16 ~ 2025-12-19IIF 5 - Director → ME
- 49Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer2018-12-07 ~ 2019-03-29IIF 16 - Director → ME
- 507th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2025-12-19IIF 2 - Director → ME
- 5150 New Bond Street, LondonDissolved Corporate (3 parents)Officer2007-07-05 ~ 2014-03-31IIF 72 - Director → ME2011-05-23 ~ 2014-03-31IIF 123 - Secretary → ME
- 52MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17PAYART LIMITED - 1988-05-0950 New Bond Street, LondonActive Corporate (4 parents)Officer2007-08-17 ~ 2014-03-31IIF 68 - Director → ME2011-05-23 ~ 2014-03-31IIF 130 - Secretary → ME
- 53C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, LeedsDissolved Corporate (1 parent)Officer2009-02-20 ~ 2014-03-31IIF 57 - Director → ME2011-05-23 ~ 2014-03-31IIF 140 - Secretary → ME
- 54Portman House 7th Floor, 2 Portman Street, London, United KingdomActive Corporate (4 parents)Officer2022-05-19 ~ 2025-12-19IIF 14 - Director → ME
- 557th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-18 ~ 2025-12-19IIF 30 - Director → ME
- 567th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (4 parents)Officer2023-12-28 ~ 2025-12-19IIF 23 - Director → ME
- 57HI-TECHBUILDING LIMITED - 1988-07-2250 New Bond Street, LondonDissolved Corporate (3 parents)Officer2011-05-23 ~ 2014-03-31IIF 116 - Secretary → ME
- 58Vine Office, Sciviers Lane, Lower Upham, United KingdomActive Corporate (3 parents)Officer2007-06-27 ~ 2009-01-26IIF 65 - Director → ME
- 59INTERCEDE 1634 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2007-06-27 ~ 2014-04-22IIF 60 - Director → ME
- 60
RAVENSBANK LIMITED
- nowINTERCEDE 1633 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2007-06-27 ~ 2014-04-22IIF 52 - Director → ME - 61103 Park Street, London, EnglandDissolved Corporate (3 parents)Officer2018-06-04 ~ 2019-03-29IIF 18 - Director → ME
- 62
RUGELEY G PARK LIMITED
- nowG PARK ENFIELD (B2) LIMITED - 2007-11-224th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-10-24 ~ 2007-12-06IIF 59 - Director → ME2007-10-24 ~ 2007-11-13IIF 99 - Secretary → ME2011-05-23 ~ 2012-06-12IIF 126 - Secretary → ME - 637th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2025-12-19IIF 4 - Director → ME
- 647th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents)Officer2020-04-16 ~ 2025-12-19IIF 3 - Director → ME
- 65Other registered number: 06036475Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,129 GBP2024-12-31Officer2017-02-07 ~ 2019-03-29IIF 92 - Director → ME
- 66
SEL II LIMITED
- nowOther registered number: 06080889PRIMUS ASSOCIATES LIMITED - 2007-02-15SURECERT SERVICES LIMITED - 2007-01-17Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,129 GBP2024-12-31Officer2017-02-07 ~ 2019-03-29IIF 89 - Director → ME - 67RED RUM (BOLTON) LTD - 2005-08-03Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,571,345 GBP2024-06-30Officer2016-08-10 ~ 2019-03-29IIF 86 - Director → ME
- 68SELLAR DEVELOPMENTS LIMITED - 2009-05-22Related registration: 04740955BELLAMAIN LTD - 2009-01-22Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,233,951 GBP2024-03-31Officer2016-07-22 ~ 2019-03-29IIF 83 - Director → ME
- 6942-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-01-31Officer2017-02-07 ~ 2019-03-29IIF 90 - Director → ME
- 70Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,398,352 GBP2024-06-30Officer2016-06-10 ~ 2019-03-29IIF 96 - Director → ME
- 71Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)384,036 GBP2024-06-30Officer2016-06-13 ~ 2019-03-29IIF 95 - Director → ME
- 72Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)424,977 GBP2024-06-30Officer2017-02-07 ~ 2019-03-29IIF 84 - Director → ME
- 73GALASTAGE LIMITED - 1996-06-06Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,783,982 GBP2024-03-31Officer2017-02-07 ~ 2019-03-29IIF 93 - Director → ME
- 74Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2017-02-07 ~ 2019-03-29IIF 19 - Director → ME
- 75Portman House 7th Floor, 2 Portman Street, London, United KingdomActive Corporate (5 parents)Officer2020-04-16 ~ 2025-12-19IIF 13 - Director → ME
- 76Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)993,823 GBP2024-03-31Officer2015-09-24 ~ 2019-03-29IIF 47 - Director → ME
- 77
THREE TEN BERMONDSEY LTD
- nowSELLAR PROPERTIES (LONDON 1) LIMITED - 2011-06-22TURNVISION LIMITED - 1996-06-06Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,318,629 GBP2024-06-30Officer2016-08-10 ~ 2019-03-29IIF 85 - Director → ME - 787th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2025-12-19IIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.