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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

Mr Stuart Charles Berkoff

child relation
Offspring entities and appointments 110
  • 1
    ARCHLANE LIMITED
    FC042723 OE004262
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-01 ~ 2025-12-16
    IIF 91 - Director → ME
  • 2
    AXIS BUSINESS PARK LIVERPOOL LIMITED
    05948492
    50 New Bond Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2008-02-28
    IIF 6 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 138 - Secretary → ME
    2008-02-28 ~ 2010-11-12
    IIF 115 - Secretary → ME
  • 3
    AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05948913
    50 New Bond Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-06-27 ~ 2008-02-28
    IIF 45 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 126 - Secretary → ME
    2008-02-28 ~ 2010-11-12
    IIF 107 - Secretary → ME
  • 4
    BEAK STREET PROPERTIES LIMITED
    14803152
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-14 ~ 2025-12-19
    IIF 103 - Director → ME
  • 5
    BL GAZELEY LIMITED
    - now 04056302
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-27 ~ 2014-04-22
    IIF 38 - Director → ME
  • 6
    BOSCOMBE PLACE LIMITED
    06379864
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-09-24 ~ 2010-11-01
    IIF 109 - Secretary → ME
    2011-05-23 ~ dissolved
    IIF 142 - Secretary → ME
  • 7
    BRENTDALE LIMITED
    03140274
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (14 parents)
    Officer
    2020-04-17 ~ 2025-12-19
    IIF 78 - Director → ME
  • 8
    BURFORD ABBEYGATE SHARES ONE LIMITED
    05486647
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (13 parents)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 113 - Secretary → ME
  • 9
    BURFORD ABBEYGATE SHARES TWO LIMITED
    05494748
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (13 parents)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 108 - Secretary → ME
  • 10
    CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED
    09831267
    42-44 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-19 ~ 2019-03-29
    IIF 64 - Director → ME
  • 11
    CAMDEN MIXED DEVELOPMENTS LTD
    - now 04137924
    SELLAR PROPERTIES (CARDIFF) LTD - 2006-03-21
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-21 ~ 2019-03-29
    IIF 56 - Director → ME
  • 12
    CASCADE STYLES (UK) LIMITED
    06912640
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-08
    Dissolved on 2021-09-17
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (8 parents)
    Officer
    2009-05-21 ~ 2019-12-31
    IIF 34 - Director → ME
  • 13
    CAVA CONSULTING LIMITED
    09370786
    68 Green Lane, Edgware
    Active Corporate (2 parents)
    Officer
    2014-12-31 ~ now
    IIF 2 - Director → ME
    2014-12-31 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    CEDARCREST (IOM) LIMITED
    FC039553
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-13 ~ 2025-12-16
    IIF 84 - Director → ME
  • 15
    COLTHROP MILL DEVELOPMENTS LIMITED
    - now 04056291
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-27 ~ 2012-03-12
    IIF 33 - Director → ME
  • 16
    COLTHROP MILL LIMITED
    - now 04056196
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-27 ~ 2014-04-22
    IIF 30 - Director → ME
  • 17
    DAGENHAM LIMITED
    05688533
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2007-07-05 ~ 2012-06-12
    IIF 26 - Director → ME
    2011-05-23 ~ 2012-06-12
    IIF 137 - Secretary → ME
  • 18
    DELTA ORION LIMITED
    10609181
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-08 ~ 2019-03-29
    IIF 71 - Director → ME
    2017-02-08 ~ 2019-03-29
    IIF 155 - Secretary → ME
    Person with significant control
    2017-02-27 ~ 2019-03-29
    IIF 106 - Has significant influence or control OE
  • 19
    DELTA PARK (ENFIELD) LIMITED
    - now 04165741
    INTERCEDE 1693 LIMITED - 2001-03-26
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-06-27 ~ dissolved
    IIF 8 - Director → ME
  • 20
    EASTPOOL PROPERTIES LIMITED
    12987616
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-30 ~ 2025-12-19
    IIF 81 - Director → ME
  • 21
    FALKERSTONE LIMITED
    FC039393 OE004099
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-04-01 ~ 2025-12-16
    IIF 101 - Director → ME
  • 22
    FEN FARM DEVELOPMENTS LIMITED
    - now 02957038
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Active Corporate (31 parents)
    Officer
    2007-08-15 ~ 2014-03-31
    IIF 32 - Director → ME
    2012-08-31 ~ 2014-03-31
    IIF 158 - Secretary → ME
  • 23
    FERNRIDGE LIMITED
    FC040683 OE004312
    Po Box 95 2a Lord Street, Douglas, Im99 1hp, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2023-06-21 ~ 2025-12-16
    IIF 83 - Director → ME
  • 24
    FIREBROOK (IOM) LIMITED
    FC036958
    Po Box 95 2a Lord Street, Douglas
    Active Corporate (6 parents)
    Officer
    2020-04-21 ~ 2025-12-16
    IIF 92 - Director → ME
  • 25
    FOUNDFORD LTD
    04597079
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 67 - Director → ME
  • 26
    G PARK (STOKE) LIMITED
    06427327
    50 New Bond Street, London
    Active Corporate (18 parents)
    Officer
    2007-11-14 ~ 2014-03-31
    IIF 25 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 151 - Secretary → ME
  • 27
    G PARK (STROOD) LIMITED
    06409414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Dissolved on 2024-02-10
    50 New Bond Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-13 ~ 2014-03-31
    IIF 14 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 128 - Secretary → ME
    2007-10-25 ~ 2007-11-13
    IIF 112 - Secretary → ME
  • 28
    G PARK CHATTERLEY VALLEY LIMITED
    08781678
    50 New Bond Street, London
    Active Corporate (12 parents)
    Officer
    2013-11-19 ~ 2014-03-31
    IIF 102 - Director → ME
    2013-11-19 ~ 2014-03-31
    IIF 156 - Secretary → ME
  • 29
    G PARK CRICK LIMITED
    06766802
    50 New Bond Street, London
    Active Corporate (15 parents)
    Officer
    2008-12-05 ~ 2014-03-31
    IIF 41 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 148 - Secretary → ME
  • 30
    G PARK DONCASTER LIMITED
    07401731
    50 New Bond Street, London
    Active Corporate (15 parents)
    Officer
    2010-10-08 ~ 2014-03-31
    IIF 53 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 123 - Secretary → ME
  • 31
    G PARK ENFIELD LIMITED
    06404553
    50 New Bond Street, London
    Active Corporate (19 parents)
    Officer
    2007-10-19 ~ 2014-03-31
    IIF 4 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 149 - Secretary → ME
    2007-10-19 ~ 2007-11-13
    IIF 114 - Secretary → ME
  • 32
    G PARK GREENHAM 2 LIMITED
    - now 06447007 06447004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Dissolved on 2024-02-10
    G PARK NUNEATON LIMITED
    - 2009-03-04 06447007
    AXIS PARK LIVERPOOL 1 LIMITED
    - 2008-03-25 06447007 06447004
    50 New Bond Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-12-06 ~ 2014-03-31
    IIF 5 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 135 - Secretary → ME
  • 33
    G PARK GREENHAM LIMITED
    - now 06447004 06447007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Dissolved on 2024-02-13
    AXIS PARK LIVERPOOL 2 LIMITED
    - 2008-04-01 06447004 06447007
    50 New Bond Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-12-06 ~ 2014-03-31
    IIF 12 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 122 - Secretary → ME
  • 34
    G PARK LIVERPOOL 2 LIMITED
    06489766 06490207
    50 New Bond Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2010-11-12
    IIF 117 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 146 - Secretary → ME
  • 35
    G PARK LIVERPOOL 3 LIMITED
    06490207 06489766
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2010-11-12
    IIF 118 - Secretary → ME
    2011-05-23 ~ dissolved
    IIF 132 - Secretary → ME
  • 36
    G PARK SKELMERSDALE LIMITED
    - now 04926989
    GAZELEY (HEMEL HEMPSTEAD) LIMITED
    - 2011-05-25 04926989
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Active Corporate (21 parents)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 15 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 124 - Secretary → ME
  • 37
    G PARK SWINDON LIMITED
    06918863
    50 New Bond Street, London
    Active Corporate (17 parents)
    Officer
    2009-05-29 ~ 2014-03-31
    IIF 3 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 144 - Secretary → ME
  • 38
    G PARK WAKEFIELD LIMITED
    08867658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Dissolved on 2024-02-10
    50 New Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-01-29 ~ 2014-03-31
    IIF 51 - Director → ME
    2014-01-29 ~ 2014-03-31
    IIF 154 - Secretary → ME
  • 39
    GALEWOOD (IOM) LIMITED
    FC039554
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-13 ~ 2025-12-16
    IIF 99 - Director → ME
  • 40
    GAZELEY (KETTERING) LIMITED
    - now 02747615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Dissolved on 2024-02-10
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 36 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 129 - Secretary → ME
  • 41
    GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED
    03880516
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 24 - Director → ME
  • 42
    GAZELEY BIRCH COPPICE LIMITED
    - now 05857512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Dissolved on 2024-02-10
    AUGURSHIP 311 LIMITED - 2007-02-26
    50 New Bond Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-06-27 ~ 2014-03-31
    IIF 20 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 139 - Secretary → ME
  • 43
    GAZELEY FEN FARM LIMITED
    - now 04089235
    LS FEN FARM LIMITED
    - 2012-04-14 04089235
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    50 New Bond Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2014-03-31
    IIF 50 - Director → ME
  • 44
    GAZELEY HOLDINGS UK LIMITED - now
    EZW GAZELEY LIMITED
    - 2013-07-18 06601780
    COLOUR BIDCO LIMITED - 2009-11-19
    50 New Bond Street, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2010-01-29 ~ 2010-01-29
    IIF 47 - Director → ME
  • 45
    GAZELEY INVESTMENTS LIMITED
    - now 02523728
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Active Corporate (29 parents)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 40 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 145 - Secretary → ME
  • 46
    GAZELEY LIMITED
    - now 02322154 02523728
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2010-01-29 ~ 2014-03-31
    IIF 46 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 143 - Secretary → ME
  • 47
    GAZELEY MARSH LEYS LIMITED
    - now 04170449
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Active Corporate (24 parents)
    Officer
    2010-03-09 ~ 2014-03-31
    IIF 48 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 141 - Secretary → ME
  • 48
    GAZELEY METLIFE (HOLDINGS) LIMITED
    06380018
    50 New Bond Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 42 - Director → ME
    2007-10-31 ~ 2008-07-02
    IIF 11 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 131 - Secretary → ME
    2007-09-24 ~ 2009-08-21
    IIF 111 - Secretary → ME
  • 49
    GAZELEY PURFLEET LIMITED
    - now 04636579
    STOREDETAIL LIMITED - 2003-01-27
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 29 - Director → ME
  • 50
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (46 parents, 50 offsprings)
    Officer
    2007-01-15 ~ 2014-03-31
    IIF 16 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 119 - Secretary → ME
  • 51
    GH EUROPE (UK) LIMITED
    FC042825
    3rd Floor, 44 Esplanade, St Hellier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-08 ~ 2025-12-15
    IIF 87 - Director → ME
  • 52
    GIIP GP LIMITED
    03880494
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 43 - Director → ME
  • 53
    GIIP LP LIMITED
    03880475
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 21 - Director → ME
  • 54
    GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD
    - now 02531397 03773855
    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
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-04-16 ~ 2025-12-19
    IIF 79 - Director → ME
  • 55
    GLOBAL HOLDINGS UK REAL ESTATE LIMITED
    FC032301
    2nd Floor Lime Grove House, Green Street, St Helier, Je2 4ub, Jersey
    Active Corporate (6 parents)
    Officer
    2020-04-15 ~ 2025-12-19
    IIF 94 - Director → ME
  • 56
    GPARK SWINDON MANAGEMENT LIMITED
    07383533
    50 New Bond Street, London
    Active Corporate (17 parents)
    Officer
    2010-09-21 ~ 2014-03-31
    IIF 52 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 134 - Secretary → ME
  • 57
    GREAT PULTENEY PROPERTIES LIMITED
    16136724
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-16 ~ 2025-12-19
    IIF 93 - Director → ME
  • 58
    GREEN LARAGH LTD
    11261164
    103 Park Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ 2019-03-29
    IIF 49 - Director → ME
  • 59
    GREENCLOUD (IOM) LIMITED
    FC036081
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2020-04-21 ~ 2025-12-16
    IIF 97 - Director → ME
  • 60
    GREENPIKE (IOM) LIMITED
    FC039549
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ 2025-12-16
    IIF 86 - Director → ME
  • 61
    HH (LP) LIMITED
    - now 05131490
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2014-03-31
    IIF 28 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 121 - Secretary → ME
  • 62
    HH (LP) NOMINEE LIMITED
    05743992
    50 New Bond Street, London
    Active Corporate (16 parents)
    Officer
    2007-11-05 ~ 2014-03-31
    IIF 37 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 130 - Secretary → ME
  • 63
    ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED
    05616038
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (12 parents)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 116 - Secretary → ME
  • 64
    LAKENORTH LIMITED
    05552471
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2020-04-16 ~ 2025-12-19
    IIF 77 - Director → ME
  • 65
    LAURELGROVE (IOM) LIMITED
    FC039548
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ 2025-12-16
    IIF 88 - Director → ME
  • 66
    LAWNMIST LIMITED
    FC041438 OE004671
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-26 ~ 2025-12-16
    IIF 100 - Director → ME
  • 67
    LEEPEM LIMITED
    04177106
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-06-27 ~ 2011-03-30
    IIF 18 - Director → ME
  • 68
    LIMULUS LIMITED
    FC038658 OE004670
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2021-07-19 ~ 2025-12-16
    IIF 96 - Director → ME
  • 69
    LONDON DEVELOPMENTS (WATERLOO) LTD
    11717764
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-07 ~ 2019-03-29
    IIF 55 - Director → ME
  • 70
    LYLESTONE LIMITED
    05251588
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-04-17 ~ 2025-12-19
    IIF 74 - Director → ME
  • 71
    MAGNA 1400 LIMITED
    05172396 05182556... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2014-08-14 during the appointment or period of control
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 27 - Director → ME
    2011-05-23 ~ dissolved
    IIF 153 - Secretary → ME
  • 72
    MAGNA 1500 LIMITED
    05182556 05172396... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-19
    Dissolved on 2024-05-09
    50 New Bond Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-07-05 ~ 2014-03-31
    IIF 39 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 133 - Secretary → ME
  • 73
    MAGNA 3520 LIMITED
    05182185 05182556... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2014-08-14 during the appointment or period of control
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 9 - Director → ME
    2011-05-23 ~ dissolved
    IIF 152 - Secretary → ME
  • 74
    MAGNA 5420 LIMITED
    05182188 05172396... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2014-08-14 during the appointment or period of control
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 13 - Director → ME
    2011-05-23 ~ dissolved
    IIF 120 - Secretary → ME
  • 75
    MAGNA 6130 LIMITED
    05182196 05182556... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2014-08-14 during the appointment or period of control
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 10 - Director → ME
    2011-05-23 ~ dissolved
    IIF 147 - Secretary → ME
  • 76
    MAGNA PARK MANAGEMENT LIMITED
    - now 02224536
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Active Corporate (30 parents)
    Officer
    2007-08-17 ~ 2014-03-31
    IIF 35 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 140 - Secretary → ME
  • 77
    MANORCROFT (IOM) LIMITED
    FC039555
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-13 ~ 2025-12-16
    IIF 95 - Director → ME
  • 78
    MANORMOUNT LIMITED
    02091088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-09
    Dissolved on 2023-08-01
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2009-02-20 ~ 2014-03-31
    IIF 17 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 150 - Secretary → ME
  • 79
    MAPLESTONE (IOM) LIMITED
    FC039551
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ 2025-12-16
    IIF 90 - Director → ME
  • 80
    MARSH LEYS PROPERTY DEVELOPMENT LIMITED
    05172412
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 19 - Director → ME
  • 81
    MAYHUNT PROPERTIES LIMITED
    14117810
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-19 ~ 2025-12-19
    IIF 105 - Director → ME
  • 82
    MEADOWBRIDGE (IOM) LIMITED
    FC039582
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-22 ~ 2025-12-16
    IIF 85 - Director → ME
  • 83
    MONKFIELD PROPERTIES LIMITED
    15500278
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-18 ~ 2025-12-19
    IIF 89 - Director → ME
  • 84
    NAUTILINA LIMITED
    15372161
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-28 ~ 2025-12-19
    IIF 82 - Director → ME
  • 85
    NELLSTONE LIMITED
    08064068
    42-44 Bermondsey Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 63 - Director → ME
  • 86
    NORWICH RIVERSIDE LIMITED
    - now 02230417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Dissolved on 2024-06-23
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved Corporate (34 parents)
    Officer
    2011-05-23 ~ 2014-03-31
    IIF 125 - Secretary → ME
  • 87
    RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05610738
    Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-06-27 ~ 2009-01-26
    IIF 31 - Director → ME
  • 88
    RAVENSBANK DEVELOPMENTS LIMITED
    - now 04056160
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-06-27 ~ 2014-04-22
    IIF 23 - Director → ME
  • 89
    RAVENSBANK LIMITED
    - now 04056179
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-06-27 ~ 2014-04-22
    IIF 7 - Director → ME
  • 90
    RED LARAGH LTD
    11224829
    103 Park Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-04 ~ 2019-03-29
    IIF 58 - Director → ME
  • 91
    RUGELEY G PARK LIMITED
    - now 06408282
    G PARK ENFIELD (B2) LIMITED
    - 2007-11-22 06408282
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-10-24 ~ 2007-12-06
    IIF 22 - Director → ME
    2011-05-23 ~ 2012-06-12
    IIF 136 - Secretary → ME
    2007-10-24 ~ 2007-11-13
    IIF 110 - Secretary → ME
  • 92
    SCOTDEAN LIMITED
    02861371
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (14 parents)
    Officer
    2020-04-17 ~ 2025-12-19
    IIF 76 - Director → ME
  • 93
    SEA CONTAINERS HOTEL LIMITED
    07753407
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-04-16 ~ 2025-12-19
    IIF 75 - Director → ME
  • 94
    SEL I LIMITED
    06080889 06036475
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 68 - Director → ME
  • 95
    SEL II LIMITED
    - now 06036475 06080889
    PRIMUS ASSOCIATES LIMITED - 2007-02-15
    SURECERT SERVICES LIMITED - 2007-01-17
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 65 - Director → ME
  • 96
    SELLAR (CITY PROPERTIES) LIMITED
    - now 04740936
    RED RUM (BOLTON) LTD - 2005-08-03
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-08-10 ~ 2019-03-29
    IIF 62 - Director → ME
  • 97
    SELLAR DESIGN AND DEVELOPMENT LTD
    - now 06380928
    SELLAR DEVELOPMENTS LIMITED - 2009-05-22
    BELLAMAIN LTD - 2009-01-22
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-03-29
    IIF 57 - Director → ME
  • 98
    SELLAR INVESTMENTS LIMITED
    06473920 12470332... (more)
    42-44 Bermondsey Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 66 - Director → ME
  • 99
    SELLAR LONDON (HOLDINGS) LIMITED
    10225872
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-03-29
    IIF 70 - Director → ME
  • 100
    SELLAR LONDON LIMITED
    10229617
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-13 ~ 2019-03-29
    IIF 59 - Director → ME
  • 101
    SELLAR PROPERTIES (COVENTRY) LTD
    03888337
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 60 - Director → ME
  • 102
    SELLAR PROPERTIES (LONDON 2) LIMITED
    - now 03172894 03182955... (more)
    GALASTAGE LIMITED - 1996-06-06
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 72 - Director → ME
  • 103
    SELLAR RMC INVESTMENTS LIMITED
    07009962 12470332... (more)
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 69 - Director → ME
  • 104
    SIMONS GAZELEY LIMITED
    - now 02590591
    688TH SHELF TRADING COMPANY LIMITED - 1991-11-26
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 44 - Director → ME
    2011-05-23 ~ dissolved
    IIF 127 - Secretary → ME
  • 105
    STARLIGHT SHOREDITCH LIMITED
    07969868
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-04-16 ~ 2025-12-19
    IIF 104 - Director → ME
  • 106
    THE NEIGHBOURHOOD OFFICE LIMITED
    09224346
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-24 ~ 2019-03-29
    IIF 54 - Director → ME
  • 107
    THORNSPIRE LIMITED
    FC041217 OE004305
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2024-01-16 ~ 2025-12-16
    IIF 80 - Director → ME
  • 108
    THREE TEN BERMONDSEY LTD
    - now 03182955
    SELLAR PROPERTIES (LONDON 1) LIMITED - 2011-06-22
    TURNVISION LIMITED - 1996-06-06
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-08-10 ~ 2019-03-29
    IIF 61 - Director → ME
  • 109
    THRESHING LIMITED
    02541381
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (13 parents)
    Officer
    2020-04-17 ~ 2025-12-19
    IIF 73 - Director → ME
  • 110
    WHISKFERN LIMITED
    FC041596 OE004799
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-17 ~ 2025-12-16
    IIF 98 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.