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
parent relation
Individuals in focus

Berkoff, Stuart Charles

    Related profiles found in government register
  • Berkoff, Stuart Charles
    British cfo born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 103, Park Street, London, W1K 7JN, England

      IIF 1
  • Berkoff, Stuart Charles
    British chief financial officer born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 2

    • 42-44, Bermondsey Street, London, SE1 3UD, England

      IIF 3 IIF 4
  • Berkoff, Stuart Charles
    British finance director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British cfo born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom

      IIF 24
  • Berkoff, Stuart Charles
    British chartered accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gazeley Limited, 16 Palace Street, London, WS1E 5JQ, United Kingdom

      IIF 25
  • Berkoff, Stuart Charles
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Green Lane, Edgware, Middlesex, HA8 7QA

      IIF 26

    • 40, Bermondsey Street, London, SE1 3UD, England

      IIF 27
  • Berkoff, Stuart Charles
    British finance director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British group finance director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 92
  • Berkoff, Stuart Charles
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 93 IIF 94
  • Berkoff, Stuart Charles
    British

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British director

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British finance director

    Registered addresses and corresponding companies

    • 68, Green Lane, Edgware, Middlesex, HA8 7QA

      IIF 106
  • Mr Stuart Berkoff
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bermondsey Street, London, SE1 3UD, England

      IIF 107
  • Berkoff, Stuart Charles

    Registered addresses and corresponding companies
  • Berkoff, Stuart

    Registered addresses and corresponding companies

    • 68, Green Lane, Edgware, HA8 7QA, England

      IIF 145

    • 68, Green Lane, Edgware, Middlesex, HA8 7QA, United Kingdom

      IIF 146
  • Mr Stuart Charles Berkoff
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Green Lane, Edgware, HA8 7QA

      IIF 147
child relation
Offspring entities and appointments
Active 38
  • 1
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 17 - director → ME
  • 2
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 130 - secretary → ME
  • 3
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 11 - director → ME
  • 4
    68 Green Lane, Edgware
    Corporate (2 parents)
    Equity (Company account)
    -2,196 GBP2023-12-31
    Officer
    2014-12-31 ~ now
    IIF 28 - director → ME
    2014-12-31 ~ now
    IIF 145 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-13 ~ now
    IIF 79 - director → ME
  • 6
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-30 ~ now
    IIF 13 - director → ME
  • 7
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-04-01 ~ now
    IIF 91 - director → ME
  • 8
    Po Box 95 2a Lord Street, Douglas, Im99 1hp, Isle Of Man
    Corporate (4 parents)
    Officer
    2023-06-21 ~ now
    IIF 78 - director → ME
  • 9
    Po Box 95 2a Lord Street, Douglas
    Corporate (5 parents)
    Officer
    2020-04-21 ~ now
    IIF 14 - director → ME
  • 10
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 120 - secretary → ME
  • 11
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-13 ~ now
    IIF 89 - director → ME
  • 12
    GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30
    DEERBROOK LIMITED - 2016-09-05
    CARLYLE M.G. LIMITED - 2008-05-01
    CARLYLE PROPERTIES LIMITED - 1999-07-13
    NOTIONKEEN LIMITED - 1991-01-31
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-04-16 ~ now
    IIF 12 - director → ME
  • 13
    2nd Floor Lime Grove House, Green Street, St Helier, Je2 4ub, Jersey
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 15 - director → ME
  • 14
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-16 ~ now
    IIF 85 - director → ME
  • 15
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2020-04-21 ~ now
    IIF 16 - director → ME
  • 16
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 81 - director → ME
  • 17
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2020-04-16 ~ now
    IIF 10 - director → ME
  • 18
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 82 - director → ME
  • 19
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2024-03-26 ~ now
    IIF 90 - director → ME
  • 20
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    IIF 87 - director → ME
  • 21
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 7 - director → ME
  • 22
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 45 - director → ME
    2011-05-23 ~ dissolved
    IIF 141 - secretary → ME
  • 23
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 20 - director → ME
    2011-05-23 ~ dissolved
    IIF 140 - secretary → ME
  • 24
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 22 - director → ME
    2011-05-23 ~ dissolved
    IIF 109 - secretary → ME
  • 25
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 21 - director → ME
    2011-05-23 ~ dissolved
    IIF 135 - secretary → ME
  • 26
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-13 ~ now
    IIF 86 - director → ME
  • 27
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 84 - director → ME
  • 28
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-19 ~ now
    IIF 19 - director → ME
  • 29
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-22 ~ now
    IIF 80 - director → ME
  • 30
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-18 ~ now
    IIF 83 - director → ME
  • 31
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-28 ~ now
    IIF 77 - director → ME
  • 32
    42-44 Bermondsey Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 69 - director → ME
  • 33
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 9 - director → ME
  • 34
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (4 parents)
    Officer
    2020-04-16 ~ now
    IIF 8 - director → ME
  • 35
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-16 ~ now
    IIF 18 - director → ME
  • 36
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2024-01-16 ~ now
    IIF 76 - director → ME
  • 37
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 6 - director → ME
  • 38
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 88 - director → ME
Ceased 64
  • 1
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2008-02-28
    IIF 32 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 126 - secretary → ME
    2008-02-28 ~ 2010-11-12
    IIF 100 - secretary → ME
  • 2
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2007-06-27 ~ 2008-02-28
    IIF 58 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 115 - secretary → ME
    2008-02-28 ~ 2010-11-12
    IIF 95 - secretary → ME
  • 3
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-27 ~ 2014-04-22
    IIF 53 - director → ME
  • 4
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-24 ~ 2010-11-01
    IIF 96 - secretary → ME
  • 5
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 104 - secretary → ME
  • 6
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 103 - secretary → ME
  • 7
    42-44 Bermondsey Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-19 ~ 2019-03-29
    IIF 70 - director → ME
  • 8
    SELLAR PROPERTIES (CARDIFF) LTD - 2006-03-21
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,005,119 GBP2023-06-30
    Officer
    2018-11-21 ~ 2019-03-29
    IIF 3 - director → ME
  • 9
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,817 GBP2018-09-30
    Officer
    2009-05-21 ~ 2019-12-31
    IIF 26 - director → ME
  • 10
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-27 ~ 2012-03-12
    IIF 49 - director → ME
  • 11
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-27 ~ 2014-04-22
    IIF 46 - director → ME
  • 12
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-05 ~ 2012-06-12
    IIF 44 - director → ME
    2011-05-23 ~ 2012-06-12
    IIF 125 - secretary → ME
  • 13
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,401,916 GBP2024-02-29
    Officer
    2017-02-08 ~ 2019-03-29
    IIF 92 - director → ME
    2017-02-08 ~ 2019-03-29
    IIF 143 - secretary → ME
    Person with significant control
    2017-02-27 ~ 2019-03-29
    IIF 107 - Has significant influence or control → OE
  • 14
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2007-08-15 ~ 2014-03-31
    IIF 48 - director → ME
    2012-08-31 ~ 2014-03-31
    IIF 146 - secretary → ME
  • 15
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -132,016 GBP2023-11-30
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 73 - director → ME
  • 16
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2007-11-14 ~ 2014-03-31
    IIF 43 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 139 - secretary → ME
  • 17
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2014-03-31
    IIF 36 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 116 - secretary → ME
    2007-10-25 ~ 2007-11-13
    IIF 98 - secretary → ME
  • 18
    50 New Bond Street, London
    Corporate (2 parents)
    Officer
    2013-11-19 ~ 2014-03-31
    IIF 25 - director → ME
    2013-11-19 ~ 2014-03-31
    IIF 144 - secretary → ME
  • 19
    50 New Bond Street, London
    Corporate (2 parents)
    Officer
    2008-12-05 ~ 2014-03-31
    IIF 56 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 136 - secretary → ME
  • 20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2010-10-08 ~ 2014-03-31
    IIF 64 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 112 - secretary → ME
  • 21
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2007-10-19 ~ 2014-03-31
    IIF 30 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 137 - secretary → ME
    2007-10-19 ~ 2007-11-13
    IIF 99 - secretary → ME
  • 22
    G PARK NUNEATON LIMITED - 2009-03-04
    AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ 2014-03-31
    IIF 31 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 123 - secretary → ME
  • 23
    AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ 2014-03-31
    IIF 35 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 111 - secretary → ME
  • 24
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2014-03-31
    IIF 134 - secretary → ME
    2008-01-31 ~ 2010-11-12
    IIF 101 - secretary → ME
  • 25
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-11-12
    IIF 102 - secretary → ME
  • 26
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 37 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 113 - secretary → ME
  • 27
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2009-05-29 ~ 2014-03-31
    IIF 29 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 132 - secretary → ME
  • 28
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-03-31
    IIF 24 - director → ME
    2014-01-29 ~ 2014-03-31
    IIF 142 - secretary → ME
  • 29
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 51 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 117 - secretary → ME
  • 30
    AUGURSHIP 311 LIMITED - 2007-02-26
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-27 ~ 2014-03-31
    IIF 40 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 127 - secretary → ME
  • 31
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    50 New Bond Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2014-03-31
    IIF 62 - director → ME
  • 32
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2009-11-19
    50 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-29 ~ 2010-01-29
    IIF 60 - director → ME
  • 33
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 55 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 133 - secretary → ME
  • 34
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-29 ~ 2014-03-31
    IIF 59 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 131 - secretary → ME
  • 35
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2010-03-09 ~ 2014-03-31
    IIF 61 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 129 - secretary → ME
  • 36
    50 New Bond Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 57 - director → ME
    2007-10-31 ~ 2008-07-02
    IIF 34 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 119 - secretary → ME
    2007-09-24 ~ 2009-08-21
    IIF 106 - secretary → ME
  • 37
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Corporate (2 parents, 25 offsprings)
    Officer
    2007-01-15 ~ 2014-03-31
    IIF 38 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 108 - secretary → ME
  • 38
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2010-09-21 ~ 2014-03-31
    IIF 63 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 122 - secretary → ME
  • 39
    103 Park Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-19 ~ 2019-03-29
    IIF 1 - director → ME
  • 40
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2014-03-31
    IIF 23 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 110 - secretary → ME
  • 41
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2014-03-31
    IIF 52 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 118 - secretary → ME
  • 42
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 105 - secretary → ME
  • 43
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-07 ~ 2019-03-29
    IIF 2 - director → ME
  • 44
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-05 ~ 2014-03-31
    IIF 54 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 121 - secretary → ME
  • 45
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2007-08-17 ~ 2014-03-31
    IIF 50 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 128 - secretary → ME
  • 46
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2009-02-20 ~ 2014-03-31
    IIF 39 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 138 - secretary → ME
  • 47
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2014-03-31
    IIF 114 - secretary → ME
  • 48
    Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-27 ~ 2009-01-26
    IIF 47 - director → ME
  • 49
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-27 ~ 2014-04-22
    IIF 42 - director → ME
  • 50
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-27 ~ 2014-04-22
    IIF 33 - director → ME
  • 51
    103 Park Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-04 ~ 2019-03-29
    IIF 4 - director → ME
  • 52
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-24 ~ 2007-12-06
    IIF 41 - director → ME
    2011-05-23 ~ 2012-06-12
    IIF 124 - secretary → ME
    2007-10-24 ~ 2007-11-13
    IIF 97 - secretary → ME
  • 53
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,129 GBP2023-12-31
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 74 - director → ME
  • 54
    PRIMUS ASSOCIATES LIMITED - 2007-02-15
    SURECERT SERVICES LIMITED - 2007-01-17
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,129 GBP2023-12-31
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 71 - director → ME
  • 55
    RED RUM (BOLTON) LTD - 2005-08-03
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,575,568 GBP2023-06-30
    Officer
    2016-08-10 ~ 2019-03-29
    IIF 68 - director → ME
  • 56
    SELLAR DEVELOPMENTS LIMITED - 2009-05-22
    BELLAMAIN LTD - 2009-01-22
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,233,951 GBP2024-03-31
    Officer
    2016-07-22 ~ 2019-03-29
    IIF 65 - director → ME
  • 57
    42-44 Bermondsey Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 72 - director → ME
  • 58
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,232,820 GBP2023-06-30
    Officer
    2016-06-10 ~ 2019-03-29
    IIF 94 - director → ME
  • 59
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -601,966 GBP2023-06-30
    Officer
    2016-06-13 ~ 2019-03-29
    IIF 93 - director → ME
  • 60
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    349,964 GBP2023-06-30
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 66 - director → ME
  • 61
    GALASTAGE LIMITED - 1996-06-06
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,783,982 GBP2024-03-31
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 75 - director → ME
  • 62
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 5 - director → ME
  • 63
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    993,823 GBP2024-03-31
    Officer
    2015-09-24 ~ 2019-03-29
    IIF 27 - director → ME
  • 64
    SELLAR PROPERTIES (LONDON 1) LIMITED - 2011-06-22
    TURNVISION LIMITED - 1996-06-06
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,311,772 GBP2023-06-30
    Officer
    2016-08-10 ~ 2019-03-29
    IIF 67 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.