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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

Berkoff, Stuart

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 88 - 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 113 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 22 - Secretary → ME
    2008-02-28 ~ 2010-11-12
    IIF 46 - 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 137 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 10 - Secretary → ME
    2008-02-28 ~ 2010-11-12
    IIF 41 - 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 99 - 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 132 - Director → ME
  • 6
    BOSCOMBE PLACE LIMITED
    06379864
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 26 - Secretary → ME
    2007-09-24 ~ 2010-11-01
    IIF 42 - 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 75 - 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 50 - 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 49 - 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 149 - 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 67 - 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 108 - Director → ME
  • 13
    CAVA CONSULTING LIMITED
    09370786
    68 Green Lane, Edgware
    Active Corporate (2 parents)
    Officer
    2014-12-31 ~ now
    IIF 54 - Director → ME
    2014-12-31 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 158 - 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 81 - 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 129 - 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 126 - 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 124 - Director → ME
    2011-05-23 ~ 2012-06-12
    IIF 21 - 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 155 - Director → ME
    2017-02-08 ~ 2019-03-29
    IIF 39 - Secretary → ME
    Person with significant control
    2017-02-27 ~ 2019-03-29
    IIF 53 - 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 55 - 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 78 - 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 98 - 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 128 - Director → ME
    2012-08-31 ~ 2014-03-31
    IIF 2 - 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 80 - 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 89 - 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 152 - 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 123 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 35 - 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 117 - Director → ME
    2007-10-25 ~ 2007-11-13
    IIF 44 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 12 - 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 107 - Director → ME
    2013-11-19 ~ 2014-03-31
    IIF 40 - 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 135 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 32 - 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 143 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 7 - 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 111 - Director → ME
    2007-10-19 ~ 2007-11-13
    IIF 45 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 33 - 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 112 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 19 - 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 116 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 6 - Secretary → ME
  • 34
    G PARK LIVERPOOL 2 LIMITED
    06489766 06490207
    50 New Bond Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2014-03-31
    IIF 30 - Secretary → ME
    2008-01-31 ~ 2010-11-12
    IIF 47 - Secretary → ME
  • 35
    G PARK LIVERPOOL 3 LIMITED
    06490207 06489766
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 16 - Secretary → ME
    2008-01-31 ~ 2010-11-12
    IIF 48 - 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 118 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 8 - 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 110 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 28 - 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 106 - Director → ME
    2014-01-29 ~ 2014-03-31
    IIF 38 - 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 96 - 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 130 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 13 - 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 60 - 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 120 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 23 - 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 141 - 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 139 - 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 134 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 29 - 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 138 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 27 - 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 140 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 25 - Secretary → ME
  • 48
    GAZELEY METLIFE (HOLDINGS) LIMITED
    06380018
    50 New Bond Street, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 136 - Director → ME
    2007-10-31 ~ 2008-07-02
    IIF 115 - Director → ME
    2007-09-24 ~ 2009-08-21
    IIF 52 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 15 - 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 61 - 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 56 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 3 - 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 84 - 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 63 - 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 59 - 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 76 - 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 91 - 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 142 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 18 - 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 90 - Director → ME
  • 58
    GREEN LARAGH LTD
    11261164
    103 Park Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ 2019-03-29
    IIF 65 - 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 94 - 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 83 - 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 105 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 5 - 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 131 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 14 - 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 51 - 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 74 - 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 85 - 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 97 - Director → ME
  • 67
    LEEPEM LIMITED
    04177106
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-06-27 ~ 2011-03-30
    IIF 57 - 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 93 - 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 66 - 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 71 - 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 125 - Director → ME
    2011-05-23 ~ dissolved
    IIF 37 - 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 133 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 17 - Secretary → ME
  • 73
    MAGNA 3520 LIMITED
    05182185 05182188... (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 102 - Director → ME
    2011-05-23 ~ dissolved
    IIF 36 - 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 104 - Director → ME
    2011-05-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 75
    MAGNA 6130 LIMITED
    05182196 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 103 - Director → ME
    2011-05-23 ~ dissolved
    IIF 31 - 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 62 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 24 - 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 92 - 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 119 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 34 - 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 87 - 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 58 - 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 101 - 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 82 - 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 86 - 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 79 - Director → ME
  • 85
    NELLSTONE LIMITED
    08064068
    42-44 Bermondsey Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 148 - 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 9 - 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 127 - 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 122 - 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 114 - Director → ME
  • 90
    RED LARAGH LTD
    11224829
    103 Park Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-04 ~ 2019-03-29
    IIF 68 - 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 121 - Director → ME
    2011-05-23 ~ 2012-06-12
    IIF 20 - Secretary → ME
    2007-10-24 ~ 2007-11-13
    IIF 43 - 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 73 - 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 72 - 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 153 - 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 150 - 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 147 - 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 144 - 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 151 - 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 157 - 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 156 - 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 145 - 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 154 - 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 64 - Director → ME
    2011-05-23 ~ dissolved
    IIF 11 - 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 100 - 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 109 - 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 77 - 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 146 - 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 70 - 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 95 - Director → ME

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