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

    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 12
  • Berkoff, Stuart Charles

    Registered addresses and corresponding companies
  • 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 50
  • 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 51

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

      IIF 52 IIF 53
  • Berkoff, Stuart Charles
    British finance director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Berkoff, Stuart

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70
  • 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 75
  • 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 76
  • 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 77

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

      IIF 78
  • 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 143
  • 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 144 IIF 145
  • 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 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 66 - director → ME
  • 2
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 35 - secretary → ME
  • 3
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 60 - director → ME
  • 4
    68 Green Lane, Edgware
    Corporate (2 parents)
    Equity (Company account)
    -2,196 GBP2023-12-31
    Officer
    2014-12-31 ~ now
    IIF 79 - director → ME
    2014-12-31 ~ now
    IIF 69 - 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 130 - director → ME
  • 6
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-30 ~ now
    IIF 62 - director → ME
  • 7
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-04-01 ~ now
    IIF 142 - director → ME
  • 8
    Po Box 95 2a Lord Street, Douglas, Im99 1hp, Isle Of Man
    Corporate (4 parents)
    Officer
    2023-06-21 ~ now
    IIF 129 - director → ME
  • 9
    Po Box 95 2a Lord Street, Douglas
    Corporate (5 parents)
    Officer
    2020-04-21 ~ now
    IIF 63 - director → ME
  • 10
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 25 - secretary → ME
  • 11
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-13 ~ now
    IIF 140 - 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 61 - director → ME
  • 13
    2nd Floor Lime Grove House, Green Street, St Helier, Je2 4ub, Jersey
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 64 - director → ME
  • 14
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-16 ~ now
    IIF 136 - director → ME
  • 15
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2020-04-21 ~ now
    IIF 65 - director → ME
  • 16
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 132 - director → ME
  • 17
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2020-04-16 ~ now
    IIF 59 - director → ME
  • 18
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 133 - director → ME
  • 19
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2024-03-26 ~ now
    IIF 141 - director → ME
  • 20
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    IIF 138 - director → ME
  • 21
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 56 - director → ME
  • 22
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 96 - director → ME
    2011-05-23 ~ dissolved
    IIF 46 - secretary → ME
  • 23
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 71 - director → ME
    2011-05-23 ~ dissolved
    IIF 45 - secretary → ME
  • 24
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 73 - director → ME
    2011-05-23 ~ dissolved
    IIF 14 - secretary → ME
  • 25
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 72 - director → ME
    2011-05-23 ~ dissolved
    IIF 40 - secretary → ME
  • 26
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-13 ~ now
    IIF 137 - director → ME
  • 27
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 135 - director → ME
  • 28
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-19 ~ now
    IIF 68 - director → ME
  • 29
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-22 ~ now
    IIF 131 - director → ME
  • 30
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-18 ~ now
    IIF 134 - director → ME
  • 31
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-28 ~ now
    IIF 128 - director → ME
  • 32
    42-44 Bermondsey Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 120 - director → ME
  • 33
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 58 - director → ME
  • 34
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (4 parents)
    Officer
    2020-04-16 ~ now
    IIF 57 - director → ME
  • 35
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-16 ~ now
    IIF 67 - director → ME
  • 36
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2024-01-16 ~ now
    IIF 127 - director → ME
  • 37
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 55 - director → ME
  • 38
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 139 - director → ME
Ceased 64
  • 1
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2008-02-28
    IIF 83 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 31 - secretary → ME
    2008-02-28 ~ 2010-11-12
    IIF 6 - secretary → ME
  • 2
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2007-06-27 ~ 2008-02-28
    IIF 109 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 20 - secretary → ME
    2008-02-28 ~ 2010-11-12
    IIF 1 - 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 104 - director → ME
  • 4
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-24 ~ 2010-11-01
    IIF 2 - secretary → ME
  • 5
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 10 - secretary → ME
  • 6
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 9 - 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 121 - 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 52 - 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 77 - 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 100 - 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 97 - director → ME
  • 12
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-05 ~ 2012-06-12
    IIF 95 - director → ME
    2011-05-23 ~ 2012-06-12
    IIF 30 - 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 143 - director → ME
    2017-02-08 ~ 2019-03-29
    IIF 48 - secretary → ME
    Person with significant control
    2017-02-27 ~ 2019-03-29
    IIF 146 - 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 99 - director → ME
    2012-08-31 ~ 2014-03-31
    IIF 70 - 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 124 - director → ME
  • 16
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2007-11-14 ~ 2014-03-31
    IIF 94 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 44 - secretary → ME
  • 17
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2014-03-31
    IIF 87 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 21 - secretary → ME
    2007-10-25 ~ 2007-11-13
    IIF 4 - secretary → ME
  • 18
    50 New Bond Street, London
    Corporate (2 parents)
    Officer
    2013-11-19 ~ 2014-03-31
    IIF 76 - director → ME
    2013-11-19 ~ 2014-03-31
    IIF 49 - secretary → ME
  • 19
    50 New Bond Street, London
    Corporate (2 parents)
    Officer
    2008-12-05 ~ 2014-03-31
    IIF 107 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 41 - secretary → ME
  • 20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2010-10-08 ~ 2014-03-31
    IIF 115 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 17 - secretary → ME
  • 21
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2007-10-19 ~ 2014-03-31
    IIF 81 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 42 - secretary → ME
    2007-10-19 ~ 2007-11-13
    IIF 5 - 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 82 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 28 - 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 86 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 16 - secretary → ME
  • 24
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2014-03-31
    IIF 39 - secretary → ME
    2008-01-31 ~ 2010-11-12
    IIF 7 - secretary → ME
  • 25
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-11-12
    IIF 8 - 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 88 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 18 - secretary → ME
  • 27
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2009-05-29 ~ 2014-03-31
    IIF 80 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 37 - secretary → ME
  • 28
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-03-31
    IIF 75 - director → ME
    2014-01-29 ~ 2014-03-31
    IIF 47 - 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 102 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 22 - 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 91 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 32 - 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 113 - 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 111 - director → ME
  • 33
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 106 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 38 - 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 110 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 36 - secretary → ME
  • 35
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2010-03-09 ~ 2014-03-31
    IIF 112 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 34 - secretary → ME
  • 36
    50 New Bond Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 108 - director → ME
    2007-10-31 ~ 2008-07-02
    IIF 85 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 24 - secretary → ME
    2007-09-24 ~ 2009-08-21
    IIF 12 - 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 89 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 13 - secretary → ME
  • 38
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2010-09-21 ~ 2014-03-31
    IIF 114 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 27 - secretary → ME
  • 39
    103 Park Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-19 ~ 2019-03-29
    IIF 50 - 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 74 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 15 - secretary → ME
  • 41
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2014-03-31
    IIF 103 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 23 - secretary → ME
  • 42
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 11 - 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 51 - director → ME
  • 44
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-05 ~ 2014-03-31
    IIF 105 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 26 - 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 101 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 33 - 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 90 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 43 - 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 19 - secretary → ME
  • 48
    Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-27 ~ 2009-01-26
    IIF 98 - 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 93 - 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 84 - director → ME
  • 51
    103 Park Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-04 ~ 2019-03-29
    IIF 53 - 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 92 - director → ME
    2011-05-23 ~ 2012-06-12
    IIF 29 - secretary → ME
    2007-10-24 ~ 2007-11-13
    IIF 3 - 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 125 - 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 122 - 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 119 - 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 116 - 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 123 - 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 145 - 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 144 - 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 117 - 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 126 - 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 54 - 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 78 - 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 118 - director → ME

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