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

Mr Stuart Charles Berkoff

    Related profiles found in government register
  • 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 1
  • 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 6
  • 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 7
  • 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 8

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

      IIF 9
  • 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 74
  • 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 75 IIF 76
  • 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 77
  • 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 78
  • 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 79

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

      IIF 80 IIF 81
  • Berkoff, Stuart Charles
    British finance director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • 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 108
  • Berkoff, Stuart Charles

    Registered addresses and corresponding companies
  • Berkoff, Stuart

    Registered addresses and corresponding companies

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

      IIF 146

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

      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 94 - director → ME
  • 2
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 131 - secretary → ME
  • 3
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 88 - director → ME
  • 4
    68 Green Lane, Edgware
    Corporate (2 parents)
    Equity (Company account)
    -2,196 GBP2023-12-31
    Officer
    2014-12-31 ~ now
    IIF 10 - director → ME
    2014-12-31 ~ now
    IIF 146 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - 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 61 - director → ME
  • 6
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-30 ~ now
    IIF 90 - director → ME
  • 7
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-04-01 ~ now
    IIF 73 - director → ME
  • 8
    Po Box 95 2a Lord Street, Douglas, Im99 1hp, Isle Of Man
    Corporate (4 parents)
    Officer
    2023-06-21 ~ now
    IIF 60 - director → ME
  • 9
    Po Box 95 2a Lord Street, Douglas
    Corporate (5 parents)
    Officer
    2020-04-21 ~ now
    IIF 91 - director → ME
  • 10
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 121 - secretary → ME
  • 11
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-13 ~ now
    IIF 71 - 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 89 - director → ME
  • 13
    2nd Floor Lime Grove House, Green Street, St Helier, Je2 4ub, Jersey
    Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 92 - director → ME
  • 14
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-16 ~ now
    IIF 67 - director → ME
  • 15
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2020-04-21 ~ now
    IIF 93 - director → ME
  • 16
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 63 - director → ME
  • 17
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2020-04-16 ~ now
    IIF 87 - director → ME
  • 18
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 64 - director → ME
  • 19
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2024-03-26 ~ now
    IIF 72 - director → ME
  • 20
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    IIF 69 - director → ME
  • 21
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 84 - director → ME
  • 22
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 27 - director → ME
    2011-05-23 ~ dissolved
    IIF 142 - secretary → ME
  • 23
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 2 - director → ME
    2011-05-23 ~ dissolved
    IIF 141 - secretary → ME
  • 24
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 4 - director → ME
    2011-05-23 ~ dissolved
    IIF 110 - secretary → ME
  • 25
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 3 - director → ME
    2011-05-23 ~ dissolved
    IIF 136 - secretary → ME
  • 26
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-13 ~ now
    IIF 68 - director → ME
  • 27
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 66 - director → ME
  • 28
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-19 ~ now
    IIF 96 - director → ME
  • 29
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2022-06-22 ~ now
    IIF 62 - director → ME
  • 30
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-18 ~ now
    IIF 65 - director → ME
  • 31
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-28 ~ now
    IIF 59 - director → ME
  • 32
    42-44 Bermondsey Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 51 - director → ME
  • 33
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 86 - director → ME
  • 34
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (4 parents)
    Officer
    2020-04-16 ~ now
    IIF 85 - director → ME
  • 35
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-16 ~ now
    IIF 95 - director → ME
  • 36
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2024-01-16 ~ now
    IIF 58 - director → ME
  • 37
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 83 - director → ME
  • 38
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 70 - director → ME
Ceased 64
  • 1
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2008-02-28
    IIF 14 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 127 - secretary → ME
    2008-02-28 ~ 2010-11-12
    IIF 102 - secretary → ME
  • 2
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2007-06-27 ~ 2008-02-28
    IIF 40 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 116 - secretary → ME
    2008-02-28 ~ 2010-11-12
    IIF 97 - 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 35 - director → ME
  • 4
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-24 ~ 2010-11-01
    IIF 98 - secretary → ME
  • 5
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 106 - secretary → ME
  • 6
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 105 - 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 52 - 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 80 - 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 8 - 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 31 - 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 28 - director → ME
  • 12
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-05 ~ 2012-06-12
    IIF 26 - director → ME
    2011-05-23 ~ 2012-06-12
    IIF 126 - 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 74 - director → ME
    2017-02-08 ~ 2019-03-29
    IIF 144 - secretary → ME
    Person with significant control
    2017-02-27 ~ 2019-03-29
    IIF 77 - 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 30 - director → ME
    2012-08-31 ~ 2014-03-31
    IIF 147 - 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 55 - director → ME
  • 16
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2007-11-14 ~ 2014-03-31
    IIF 25 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 140 - secretary → ME
  • 17
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2014-03-31
    IIF 18 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 117 - secretary → ME
    2007-10-25 ~ 2007-11-13
    IIF 100 - secretary → ME
  • 18
    50 New Bond Street, London
    Corporate (2 parents)
    Officer
    2013-11-19 ~ 2014-03-31
    IIF 7 - director → ME
    2013-11-19 ~ 2014-03-31
    IIF 145 - secretary → ME
  • 19
    50 New Bond Street, London
    Corporate (2 parents)
    Officer
    2008-12-05 ~ 2014-03-31
    IIF 38 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 137 - secretary → ME
  • 20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2010-10-08 ~ 2014-03-31
    IIF 46 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 113 - secretary → ME
  • 21
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2007-10-19 ~ 2014-03-31
    IIF 12 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 138 - secretary → ME
    2007-10-19 ~ 2007-11-13
    IIF 101 - 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 13 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 124 - 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 17 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 112 - secretary → ME
  • 24
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2014-03-31
    IIF 135 - secretary → ME
    2008-01-31 ~ 2010-11-12
    IIF 103 - secretary → ME
  • 25
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-11-12
    IIF 104 - 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 19 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 114 - secretary → ME
  • 27
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2009-05-29 ~ 2014-03-31
    IIF 11 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 133 - secretary → ME
  • 28
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-03-31
    IIF 6 - director → ME
    2014-01-29 ~ 2014-03-31
    IIF 143 - 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 33 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 118 - 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 22 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 128 - 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 44 - 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 42 - director → ME
  • 33
    GAZELEY LIMITED - 1997-09-12
    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 134 - 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 41 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 132 - secretary → ME
  • 35
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2010-03-09 ~ 2014-03-31
    IIF 43 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 130 - secretary → ME
  • 36
    50 New Bond Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 39 - director → ME
    2007-10-31 ~ 2008-07-02
    IIF 16 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 120 - secretary → ME
    2007-09-24 ~ 2009-08-21
    IIF 108 - 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 20 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 109 - secretary → ME
  • 38
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2010-09-21 ~ 2014-03-31
    IIF 45 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 123 - secretary → ME
  • 39
    103 Park Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-19 ~ 2019-03-29
    IIF 78 - 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 5 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 111 - secretary → ME
  • 41
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2014-03-31
    IIF 34 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 119 - secretary → ME
  • 42
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 107 - 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 79 - director → ME
  • 44
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-05 ~ 2014-03-31
    IIF 36 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 122 - 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 32 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 129 - 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 21 - director → ME
    2011-05-23 ~ 2014-03-31
    IIF 139 - 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 115 - secretary → ME
  • 48
    Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-27 ~ 2009-01-26
    IIF 29 - 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 24 - 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 15 - director → ME
  • 51
    103 Park Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-04 ~ 2019-03-29
    IIF 81 - 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 23 - director → ME
    2011-05-23 ~ 2012-06-12
    IIF 125 - secretary → ME
    2007-10-24 ~ 2007-11-13
    IIF 99 - 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 56 - 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 53 - 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 50 - 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 47 - 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 54 - 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 76 - 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 75 - 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 48 - 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 57 - 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 82 - 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 9 - 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 49 - director → ME

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