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 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 25
- 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 26
- 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 29 IIF 30 IIF 31 (more)68, Green Lane, Edgware, Middlesex, HA8 7QA, England
IIF 58 IIF 59 IIF 6016, Palace Street, Cardinal Place, London, SW1E 5JQ, Uk
IIF 6116 Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
IIF 62 IIF 6342-44, Bermondsey Street, London, SE1 3UD, England
IIF 6442-44, Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 65 IIF 66 IIF 67 (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 75
- British none born in March 1972
Berkoff, Stuart Charles
Resident in United Kingdom
Registered addresses and corresponding companies - 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 92
- 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 96
- British born in March 1972
Mr Stuart Charles Berkoff
Resident in United Kingdom
Registered addresses and corresponding companies68, Green Lane, Edgware, HA8 7QA
IIF 97
- 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 109
- Registered addresses and corresponding companies
Berkoff, Stuart Charles
- British born in March 1972
Mr Stuart Berkoff
Resident in England
Registered addresses and corresponding companies42-44, Bermondsey Street, London, SE1 3UD, England
IIF 147
- Registered addresses and corresponding companies
Berkoff, Stuart
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (6 parents, 1 offspring)Officer2025-09-01 ~ nowIIF 13 - 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 1 - Director → ME2014-12-31 ~ nowIIF 148 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 97 - 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 6 - Director → ME
- 5Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2022-04-01 ~ nowIIF 20 - Director → ME
- 6Po Box 95 2a Lord Street, Douglas, Im99 1hp, Isle Of ManActive Corporate (5 parents)Officer2023-06-21 ~ nowIIF 5 - Director → ME
- 7Po Box 95 2a Lord Street, DouglasActive Corporate (6 parents)Officer2020-04-21 ~ nowIIF 86 - Director → ME
- 816 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 18 - Director → ME
- 103rd Floor, 44 Esplanade, St Hellier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-10-08 ~ nowIIF 9 - Director → ME
- 112nd Floor Lime Grove House, Green Street, St Helier, Je2 4ub, JerseyActive Corporate (4 parents)Officer2020-04-15 ~ nowIIF 87 - Director → ME
- 12Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (6 parents)Officer2020-04-21 ~ nowIIF 88 - Director → ME
- 13Po Box 95, 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2022-06-10 ~ nowIIF 8 - Director → ME
- 14Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2022-06-10 ~ nowIIF 10 - Director → ME
- 15Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents, 1 offspring)Officer2024-03-26 ~ nowIIF 19 - Director → ME
- 16Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (6 parents)Officer2021-07-19 ~ nowIIF 16 - Director → ME
- 1716 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-05 ~ dissolvedIIF 44 - Director → ME2011-05-23 ~ dissolvedIIF 143 - Secretary → ME
- 1816 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-05 ~ dissolvedIIF 21 - Director → ME2011-05-23 ~ dissolvedIIF 142 - Secretary → ME
- 1916 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-05 ~ dissolvedIIF 23 - Director → ME2011-05-23 ~ dissolvedIIF 111 - Secretary → ME
- 2016 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-05 ~ dissolvedIIF 22 - 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 15 - Director → ME
- 22Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2022-06-10 ~ nowIIF 12 - Director → ME
- 23Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2022-06-22 ~ nowIIF 7 - Director → ME
- 2442-44 Bermondsey Street, London, EnglandDissolved Corporate (3 parents)Officer2017-02-07 ~ dissolvedIIF 68 - Director → ME
- 25Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2024-01-16 ~ nowIIF 3 - Director → ME
- 26Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 17 - Director → ME
Ceased
78
- 150 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer2007-06-27 ~ 2008-02-28IIF 32 - Director → ME2008-02-28 ~ 2010-11-12IIF 103 - 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 57 - Director → ME2008-02-28 ~ 2010-11-12IIF 98 - 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 89 - Director → ME
- 4
BL GAZELEY LIMITED
- nowBL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21 11487869, 11514206, 05879163... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2007-06-27 ~ 2014-04-22IIF 52 - Director → ME - 516 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (4 parents)Officer2007-09-24 ~ 2010-11-01IIF 99 - Secretary → ME
- 67th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2025-12-19IIF 83 - Director → ME
- 7Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (1 parent)Officer2007-10-31 ~ 2010-01-15IIF 107 - Secretary → ME
- 8Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (1 parent)Officer2007-10-31 ~ 2010-01-15IIF 106 - Secretary → ME
- 942-44 Bermondsey Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer2015-10-19 ~ 2019-03-29IIF 69 - 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 94 - Director → ME
- 11Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)Equity (Company account)5,817 GBP2018-09-30Officer2009-05-21 ~ 2019-12-31IIF 27 - Director → ME
- 12INTERCEDE 1628 LIMITED - 2000-10-31 11487869, 11514206, 05879163... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2007-06-27 ~ 2012-03-12IIF 48 - Director → ME
- 13
COLTHROP MILL LIMITED
- nowINTERCEDE 1622 LIMITED - 2000-10-25 11487869, 11514206, 05879163... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2007-06-27 ~ 2014-04-22IIF 45 - Director → ME - 144th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-07-05 ~ 2012-06-12IIF 43 - 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 75 - Director → ME2017-02-08 ~ 2019-03-29IIF 145 - Secretary → MEPerson with significant control2017-02-27 ~ 2019-03-29IIF 147 - 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 85 - Director → ME
- 17BIDLINE LIMITED - 1994-09-3050 New Bond Street, LondonActive Corporate (5 parents)Officer2007-08-15 ~ 2014-03-31IIF 47 - Director → ME2012-08-31 ~ 2014-03-31IIF 149 - 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 72 - Director → ME
- 1950 New Bond Street, LondonActive Corporate (3 parents)Officer2007-11-14 ~ 2014-03-31IIF 42 - Director → ME2011-05-23 ~ 2014-03-31IIF 141 - Secretary → ME
- 2050 New Bond Street, LondonDissolved Corporate (2 parents)Officer2007-11-13 ~ 2014-03-31IIF 36 - Director → ME2011-05-23 ~ 2014-03-31IIF 118 - Secretary → ME2007-10-25 ~ 2007-11-13IIF 101 - Secretary → ME
- 2150 New Bond Street, LondonActive Corporate (4 parents)Officer2013-11-19 ~ 2014-03-31IIF 26 - Director → ME2013-11-19 ~ 2014-03-31IIF 146 - Secretary → ME
- 2250 New Bond Street, LondonActive Corporate (4 parents)Officer2008-12-05 ~ 2014-03-31IIF 55 - Director → ME2011-05-23 ~ 2014-03-31IIF 138 - Secretary → ME
- 2350 New Bond Street, LondonActive Corporate (4 parents)Officer2010-10-08 ~ 2014-03-31IIF 63 - Director → ME2011-05-23 ~ 2014-03-31IIF 114 - Secretary → ME
- 2450 New Bond Street, LondonActive Corporate (4 parents)Officer2007-10-19 ~ 2014-03-31IIF 30 - Director → ME2011-05-23 ~ 2014-03-31IIF 139 - Secretary → ME2007-10-19 ~ 2007-11-13IIF 102 - Secretary → ME
- 25G PARK NUNEATON LIMITED - 2009-03-04AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25 0644700450 New Bond Street, LondonDissolved Corporate (2 parents)Officer2007-12-06 ~ 2014-03-31IIF 31 - Director → ME2011-05-23 ~ 2014-03-31IIF 125 - Secretary → ME
- 26AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01 0644700750 New Bond Street, LondonDissolved Corporate (2 parents)Officer2007-12-06 ~ 2014-03-31IIF 35 - Director → ME2011-05-23 ~ 2014-03-31IIF 113 - Secretary → ME
- 2750 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer2008-01-31 ~ 2010-11-12IIF 104 - Secretary → ME2011-05-23 ~ 2014-03-31IIF 136 - Secretary → ME
- 2816 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (3 parents)Officer2008-01-31 ~ 2010-11-12IIF 105 - 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 37 - Director → ME2011-05-23 ~ 2014-03-31IIF 115 - Secretary → ME
- 3050 New Bond Street, LondonActive Corporate (4 parents)Officer2009-05-29 ~ 2014-03-31IIF 29 - Director → ME2011-05-23 ~ 2014-03-31IIF 134 - Secretary → ME
- 3150 New Bond Street, LondonDissolved Corporate (2 parents)Officer2014-01-29 ~ 2014-03-31IIF 25 - 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 50 - 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 39 - 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 - 2000-12-05 05991720, 05991757, 06046196... (more)50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer2012-03-31 ~ 2014-03-31IIF 61 - 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 59 - Director → ME
- 36GAZELEY LIMITED - 1997-09-12 0232215450 New Bond Street, LondonActive Corporate (3 parents)Officer2009-08-21 ~ 2014-03-31IIF 54 - Director → ME2011-05-23 ~ 2014-03-31IIF 135 - Secretary → ME
- 37GAZELEY HOLDINGS LIMITED - 2005-03-0150 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2010-01-29 ~ 2014-03-31IIF 58 - 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 60 - 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 34 - Director → ME2009-08-21 ~ 2014-03-31IIF 56 - Director → ME2007-09-24 ~ 2009-08-21IIF 109 - 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 2 - Director → ME2011-05-23 ~ 2014-03-31IIF 110 - Secretary → ME - 41GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30 03773855DEERBROOK LIMITED - 2016-09-05 03773855CARLYLE M.G. LIMITED - 2008-05-01 06567339CARLYLE PROPERTIES LIMITED - 1999-07-13 03773855NOTIONKEEN LIMITED - 1991-01-317th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2020-04-16 ~ 2025-12-19IIF 84 - Director → ME
- 4250 New Bond Street, LondonActive Corporate (4 parents)Officer2010-09-21 ~ 2014-03-31IIF 62 - 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 14 - Director → ME
- 44103 Park Street, London, EnglandDissolved Corporate (1 parent)Officer2018-03-19 ~ 2019-03-29IIF 92 - 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 24 - Director → ME2011-05-23 ~ 2014-03-31IIF 112 - Secretary → ME - 4650 New Bond Street, LondonActive Corporate (3 parents)Officer2007-11-05 ~ 2014-03-31IIF 51 - 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 108 - Secretary → ME
- 487th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2020-04-16 ~ 2025-12-19IIF 82 - 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 93 - Director → ME
- 507th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2025-12-19IIF 79 - Director → ME
- 5150 New Bond Street, LondonDissolved Corporate (3 parents)Officer2007-07-05 ~ 2014-03-31IIF 53 - 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 49 - 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 38 - 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 91 - Director → ME
- 557th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-18 ~ 2025-12-19IIF 11 - Director → ME
- 567th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (4 parents)Officer2023-12-28 ~ 2025-12-19IIF 4 - 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 46 - Director → ME
- 59INTERCEDE 1634 LIMITED - 2000-11-16 11487869, 11514206, 05879163... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2007-06-27 ~ 2014-04-22IIF 41 - Director → ME
- 60
RAVENSBANK LIMITED
- nowINTERCEDE 1633 LIMITED - 2000-11-16 11487869, 11514206, 05879163... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2007-06-27 ~ 2014-04-22IIF 33 - Director → ME - 61103 Park Street, London, EnglandDissolved Corporate (3 parents)Officer2018-06-04 ~ 2019-03-29IIF 95 - 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 40 - Director → ME2007-10-24 ~ 2007-11-13IIF 100 - 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 81 - Director → ME
- 647th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents)Officer2020-04-16 ~ 2025-12-19IIF 80 - Director → ME
- 65Ground 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 73 - Director → ME
- 66PRIMUS 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 70 - 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 67 - Director → ME
- 68SELLAR DEVELOPMENTS LIMITED - 2009-05-22 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 64 - Director → ME
- 6942-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-01-31Officer2017-02-07 ~ 2019-03-29IIF 71 - 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 77 - 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 76 - 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 65 - 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 74 - 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 96 - Director → ME
- 75Portman House 7th Floor, 2 Portman Street, London, United KingdomActive Corporate (5 parents)Officer2020-04-16 ~ 2025-12-19IIF 90 - 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 28 - Director → ME
- 77
THREE TEN BERMONDSEY LTD
- nowTURNVISION 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 66 - Director → ME - 787th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2025-12-19IIF 78 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.