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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berkoff, Stuart

    Related profiles found in government register
  • Berkoff, Stuart

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Berkoff, Stuart Charles

    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 51
  • Berkoff, Stuart Charles
    British born in March 1972

    Resident in England

    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 66
  • 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 67

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

      IIF 68 IIF 69
  • Berkoff, Stuart Charles
    British finance director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 70
  • 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 71
  • Berkoff, Stuart Charles
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 96
  • 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 97
  • 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 98

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

      IIF 99
  • 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 146
  • 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 147 IIF 148
  • 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 149
child relation
Offspring entities and appointments
Active 26
  • 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 ~ now
    IIF 84 - Director → ME
  • 2
    BOSCOMBE PLACE LIMITED
    06379864
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    CAVA CONSULTING LIMITED
    09370786
    68 Green Lane, Edgware
    Active Corporate (2 parents)
    Equity (Company account)
    -2,115 GBP2024-12-31
    Officer
    2014-12-31 ~ now
    IIF 72 - Director → ME
    2014-12-31 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CEDARCREST (IOM) LIMITED
    FC039553
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-13 ~ now
    IIF 77 - Director → ME
  • 5
    FALKERSTONE LIMITED
    FC039393 OE004099
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 91 - Director → ME
  • 6
    FERNRIDGE LIMITED
    FC040683 OE004312
    Po Box 95 2a Lord Street, Douglas, Im99 1hp, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2023-06-21 ~ now
    IIF 76 - Director → ME
  • 7
    FIREBROOK (IOM) LIMITED
    FC036958
    Po Box 95 2a Lord Street, Douglas
    Active Corporate (6 parents)
    Officer
    2020-04-21 ~ now
    IIF 60 - Director → ME
  • 8
    G PARK LIVERPOOL 3 LIMITED
    06490207 06489766
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    GALEWOOD (IOM) LIMITED
    FC039554
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-13 ~ now
    IIF 89 - Director → ME
  • 10
    GH EUROPE (UK) LIMITED
    FC042825
    3rd Floor, 44 Esplanade, St Hellier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 80 - Director → ME
  • 11
    GLOBAL HOLDINGS UK REAL ESTATE LIMITED
    FC032301
    2nd Floor Lime Grove House, Green Street, St Helier, Je2 4ub, Jersey
    Active Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 61 - Director → ME
  • 12
    GREENCLOUD (IOM) LIMITED
    FC036081
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2020-04-21 ~ now
    IIF 62 - Director → ME
  • 13
    GREENPIKE (IOM) LIMITED
    FC039549
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ now
    IIF 79 - Director → ME
  • 14
    LAURELGROVE (IOM) LIMITED
    FC039548
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ now
    IIF 81 - Director → ME
  • 15
    LAWNMIST LIMITED
    FC041438 OE004671
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 90 - Director → ME
  • 16
    LIMULUS LIMITED
    FC038658 OE004670
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    IIF 87 - Director → ME
  • 17
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 115 - Director → ME
    2011-05-23 ~ dissolved
    IIF 36 - Secretary → ME
  • 18
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 92 - Director → ME
    2011-05-23 ~ dissolved
    IIF 35 - Secretary → ME
  • 19
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 94 - Director → ME
    2011-05-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 20
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 93 - Director → ME
    2011-05-23 ~ dissolved
    IIF 30 - Secretary → ME
  • 21
    MANORCROFT (IOM) LIMITED
    FC039555
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-13 ~ now
    IIF 86 - Director → ME
  • 22
    MAPLESTONE (IOM) LIMITED
    FC039551
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ now
    IIF 83 - Director → ME
  • 23
    MEADOWBRIDGE (IOM) LIMITED
    FC039582
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-22 ~ now
    IIF 78 - Director → ME
  • 24
    NELLSTONE LIMITED
    08064068
    42-44 Bermondsey Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 139 - Director → ME
  • 25
    THORNSPIRE LIMITED
    FC041217 OE004305
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2024-01-16 ~ now
    IIF 74 - Director → ME
  • 26
    WHISKFERN LIMITED
    FC041596 OE004799
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 88 - Director → ME
Ceased 78
  • 1
    AXIS BUSINESS PARK LIVERPOOL LIMITED
    05948492
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2008-02-28
    IIF 103 - Director → ME
    2008-02-28 ~ 2010-11-12
    IIF 45 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 21 - Secretary → ME
  • 2
    AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05948913
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-27 ~ 2008-02-28
    IIF 128 - Director → ME
    2008-02-28 ~ 2010-11-12
    IIF 40 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 10 - Secretary → ME
  • 3
    BEAK STREET PROPERTIES LIMITED
    14803152
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ 2025-12-19
    IIF 63 - Director → ME
  • 4
    BL GAZELEY LIMITED
    - now 04056302
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2014-04-22
    IIF 123 - Director → ME
  • 5
    BOSCOMBE PLACE LIMITED
    06379864
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-24 ~ 2010-11-01
    IIF 41 - Secretary → ME
  • 6
    BRENTDALE LIMITED
    03140274
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ 2025-12-19
    IIF 57 - Director → ME
  • 7
    BURFORD ABBEYGATE SHARES ONE LIMITED
    05486647
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 49 - Secretary → ME
  • 8
    BURFORD ABBEYGATE SHARES TWO LIMITED
    05494748
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 48 - Secretary → ME
  • 9
    CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED
    09831267
    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 140 - Director → ME
  • 10
    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 (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,207,478 GBP2024-06-30
    Officer
    2018-11-21 ~ 2019-03-29
    IIF 68 - Director → ME
  • 11
    CASCADE STYLES (UK) LIMITED
    06912640
    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 98 - Director → ME
  • 12
    COLTHROP MILL DEVELOPMENTS LIMITED
    - now 04056291
    INTERCEDE 1628 LIMITED - 2000-10-31 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2012-03-12
    IIF 119 - Director → ME
  • 13
    COLTHROP MILL LIMITED
    - now 04056196
    INTERCEDE 1622 LIMITED - 2000-10-25 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2014-04-22
    IIF 116 - Director → ME
  • 14
    DAGENHAM LIMITED
    05688533
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-05 ~ 2012-06-12
    IIF 114 - Director → ME
    2011-05-23 ~ 2012-06-12
    IIF 20 - Secretary → ME
  • 15
    DELTA ORION LIMITED
    10609181
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,401,916 GBP2024-02-29
    Officer
    2017-02-08 ~ 2019-03-29
    IIF 146 - Director → ME
    2017-02-08 ~ 2019-03-29
    IIF 38 - Secretary → ME
    Person with significant control
    2017-02-27 ~ 2019-03-29
    IIF 71 - Has significant influence or control → OE
  • 16
    EASTPOOL PROPERTIES LIMITED
    12987616
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-30 ~ 2025-12-19
    IIF 59 - Director → ME
  • 17
    FEN FARM DEVELOPMENTS LIMITED
    - now 02957038
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2007-08-15 ~ 2014-03-31
    IIF 118 - Director → ME
    2012-08-31 ~ 2014-03-31
    IIF 2 - Secretary → ME
  • 18
    FOUNDFORD LTD
    04597079
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -132,082 GBP2024-11-30
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 143 - Director → ME
  • 19
    G PARK (STOKE) LIMITED
    06427327
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2007-11-14 ~ 2014-03-31
    IIF 113 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 34 - Secretary → ME
  • 20
    G PARK (STROOD) LIMITED
    06409414
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2014-03-31
    IIF 107 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 11 - Secretary → ME
    2007-10-25 ~ 2007-11-13
    IIF 43 - Secretary → ME
  • 21
    G PARK CHATTERLEY VALLEY LIMITED
    08781678
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-19 ~ 2014-03-31
    IIF 97 - Director → ME
    2013-11-19 ~ 2014-03-31
    IIF 39 - Secretary → ME
  • 22
    G PARK CRICK LIMITED
    06766802
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2008-12-05 ~ 2014-03-31
    IIF 126 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 31 - Secretary → ME
  • 23
    G PARK DONCASTER LIMITED
    07401731
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2010-10-08 ~ 2014-03-31
    IIF 134 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 7 - Secretary → ME
  • 24
    G PARK ENFIELD LIMITED
    06404553
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2007-10-19 ~ 2014-03-31
    IIF 101 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 32 - Secretary → ME
    2007-10-19 ~ 2007-11-13
    IIF 44 - Secretary → ME
  • 25
    G PARK GREENHAM 2 LIMITED
    - now 06447007 06447004
    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 (2 parents)
    Officer
    2007-12-06 ~ 2014-03-31
    IIF 102 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 18 - Secretary → ME
  • 26
    G PARK GREENHAM LIMITED
    - now 06447004 06447007
    AXIS PARK LIVERPOOL 2 LIMITED
    - 2008-04-01 06447004 06447007
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ 2014-03-31
    IIF 106 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 6 - Secretary → ME
  • 27
    G PARK LIVERPOOL 2 LIMITED
    06489766 06490207
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2010-11-12
    IIF 46 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 29 - Secretary → ME
  • 28
    G PARK LIVERPOOL 3 LIMITED
    06490207 06489766
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-11-12
    IIF 47 - Secretary → ME
  • 29
    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 (4 parents)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 108 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 8 - Secretary → ME
  • 30
    G PARK SWINDON LIMITED
    06918863
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2009-05-29 ~ 2014-03-31
    IIF 100 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 27 - Secretary → ME
  • 31
    G PARK WAKEFIELD LIMITED
    08867658
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-03-31
    IIF 96 - Director → ME
    2014-01-29 ~ 2014-03-31
    IIF 37 - Secretary → ME
  • 32
    GAZELEY (KETTERING) LIMITED
    - now 02747615
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 121 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 12 - Secretary → ME
  • 33
    GAZELEY BIRCH COPPICE LIMITED
    - now 05857512
    AUGURSHIP 311 LIMITED - 2007-02-26 02878579, 02878581, 02878586... (more)
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2014-03-31
    IIF 110 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 22 - Secretary → ME
  • 34
    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 01226222, 01712354, 01712355... (more)
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2014-03-31
    IIF 132 - Director → ME
  • 35
    GAZELEY HOLDINGS UK LIMITED - now 02322154
    EZW GAZELEY LIMITED
    - 2013-07-18 06601780
    COLOUR BIDCO LIMITED - 2009-11-19
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-29 ~ 2010-01-29
    IIF 130 - Director → ME
  • 36
    GAZELEY INVESTMENTS LIMITED
    - now 02523728
    GAZELEY LIMITED - 1997-09-12 02322154
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 125 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 28 - Secretary → ME
  • 37
    GAZELEY LIMITED
    - now 02322154 02523728
    GAZELEY HOLDINGS LIMITED - 2005-03-01 06601780
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-29 ~ 2014-03-31
    IIF 129 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 26 - Secretary → ME
  • 38
    GAZELEY MARSH LEYS LIMITED
    - now 04170449
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2010-03-09 ~ 2014-03-31
    IIF 131 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 24 - Secretary → ME
  • 39
    GAZELEY METLIFE (HOLDINGS) LIMITED
    06380018
    50 New Bond Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2008-07-02
    IIF 105 - Director → ME
    2009-08-21 ~ 2014-03-31
    IIF 127 - Director → ME
    2007-09-24 ~ 2009-08-21
    IIF 51 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 14 - Secretary → ME
  • 40
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2007-01-15 ~ 2014-03-31
    IIF 73 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 3 - Secretary → ME
  • 41
    GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD
    - now 02531397
    GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30 03773855
    DEERBROOK LIMITED - 2016-09-05 03773855
    CARLYLE M.G. LIMITED - 2008-05-01 06567339
    CARLYLE PROPERTIES LIMITED - 1999-07-13 03773855
    NOTIONKEEN LIMITED - 1991-01-31
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-04-16 ~ 2025-12-19
    IIF 58 - Director → ME
  • 42
    GPARK SWINDON MANAGEMENT LIMITED
    07383533
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2010-09-21 ~ 2014-03-31
    IIF 133 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 17 - Secretary → ME
  • 43
    GREAT PULTENEY PROPERTIES LIMITED
    16136724
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ 2025-12-20
    IIF 85 - Director → ME
  • 44
    GREEN LARAGH LTD
    11261164
    103 Park Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-19 ~ 2019-03-29
    IIF 66 - Director → ME
  • 45
    HH (LP) LIMITED
    - now 05131490
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2014-03-31
    IIF 95 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 5 - Secretary → ME
  • 46
    HH (LP) NOMINEE LIMITED
    05743992
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2007-11-05 ~ 2014-03-31
    IIF 122 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 13 - Secretary → ME
  • 47
    ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED
    05616038
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 50 - Secretary → ME
  • 48
    LAKENORTH LIMITED
    05552471
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-04-16 ~ 2025-12-19
    IIF 56 - Director → ME
  • 49
    LONDON DEVELOPMENTS (WATERLOO) LTD
    11717764
    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 67 - Director → ME
  • 50
    LYLESTONE LIMITED
    05251588
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ 2025-12-19
    IIF 53 - Director → ME
  • 51
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2014-03-31
    IIF 124 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 16 - Secretary → ME
  • 52
    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 (4 parents)
    Officer
    2007-08-17 ~ 2014-03-31
    IIF 120 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 23 - Secretary → ME
  • 53
    MANORMOUNT LIMITED
    02091088
    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 109 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 33 - Secretary → ME
  • 54
    MAYHUNT PROPERTIES LIMITED
    14117810
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-19 ~ 2025-12-19
    IIF 65 - Director → ME
  • 55
    MONKFIELD PROPERTIES LIMITED
    15500278
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ 2025-12-19
    IIF 82 - Director → ME
  • 56
    NAUTILINA LIMITED
    15372161
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-28 ~ 2025-12-19
    IIF 75 - Director → ME
  • 57
    NORWICH RIVERSIDE LIMITED
    - now 02230417
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ 2014-03-31
    IIF 9 - Secretary → ME
  • 58
    RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05610738
    Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-27 ~ 2009-01-26
    IIF 117 - Director → ME
  • 59
    RAVENSBANK DEVELOPMENTS LIMITED
    - now 04056160
    INTERCEDE 1634 LIMITED - 2000-11-16 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2014-04-22
    IIF 112 - Director → ME
  • 60
    RAVENSBANK LIMITED
    - now 04056179
    INTERCEDE 1633 LIMITED - 2000-11-16 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2014-04-22
    IIF 104 - Director → ME
  • 61
    RED LARAGH LTD
    11224829
    103 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ 2019-03-29
    IIF 69 - Director → ME
  • 62
    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 (4 parents)
    Officer
    2007-10-24 ~ 2007-12-06
    IIF 111 - Director → ME
    2007-10-24 ~ 2007-11-13
    IIF 42 - Secretary → ME
    2011-05-23 ~ 2012-06-12
    IIF 19 - Secretary → ME
  • 63
    SCOTDEAN LIMITED
    02861371
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ 2025-12-19
    IIF 55 - Director → ME
  • 64
    SEA CONTAINERS HOTEL LIMITED
    07753407
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-04-16 ~ 2025-12-19
    IIF 54 - Director → ME
  • 65
    SEL I LIMITED
    06080889 06036475
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,129 GBP2024-12-31
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 144 - Director → ME
  • 66
    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 (1 parent)
    Equity (Company account)
    -6,129 GBP2024-12-31
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 141 - Director → ME
  • 67
    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 (2 parents)
    Equity (Company account)
    4,571,345 GBP2024-06-30
    Officer
    2016-08-10 ~ 2019-03-29
    IIF 138 - Director → ME
  • 68
    SELLAR DESIGN AND DEVELOPMENT LTD
    - now 06380928
    SELLAR DEVELOPMENTS LIMITED - 2009-05-22 04740955
    BELLAMAIN LTD - 2009-01-22
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,233,951 GBP2024-03-31
    Officer
    2016-07-22 ~ 2019-03-29
    IIF 135 - Director → ME
  • 69
    SELLAR INVESTMENTS LIMITED
    06473920
    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 142 - Director → ME
  • 70
    SELLAR LONDON (HOLDINGS) LIMITED
    10225872
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,398,352 GBP2024-06-30
    Officer
    2016-06-10 ~ 2019-03-29
    IIF 148 - Director → ME
  • 71
    SELLAR LONDON LIMITED
    10229617
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    384,036 GBP2024-06-30
    Officer
    2016-06-13 ~ 2019-03-29
    IIF 147 - Director → ME
  • 72
    SELLAR PROPERTIES (COVENTRY) LTD
    03888337
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    424,977 GBP2024-06-30
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 136 - Director → ME
  • 73
    SELLAR PROPERTIES (LONDON 2) LIMITED
    - now 03172894 03177089, 03178837, 03182955
    GALASTAGE LIMITED - 1996-06-06
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,783,982 GBP2024-03-31
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 145 - Director → ME
  • 74
    SELLAR RMC INVESTMENTS LIMITED
    07009962
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 70 - Director → ME
  • 75
    STARLIGHT SHOREDITCH LIMITED
    07969868
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-16 ~ 2025-12-19
    IIF 64 - Director → ME
  • 76
    THE NEIGHBOURHOOD OFFICE LIMITED
    09224346
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    993,823 GBP2024-03-31
    Officer
    2015-09-24 ~ 2019-03-29
    IIF 99 - Director → ME
  • 77
    THREE TEN BERMONDSEY LTD
    - now 03182955
    SELLAR PROPERTIES (LONDON 1) LIMITED - 2011-06-22 03172894, 03177089, 03178837
    TURNVISION LIMITED - 1996-06-06
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,318,629 GBP2024-06-30
    Officer
    2016-08-10 ~ 2019-03-29
    IIF 137 - Director → ME
  • 78
    THRESHING LIMITED
    02541381
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ 2025-12-19
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.