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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Wyatt, Robert Christian Henry
    Lawyer born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 2
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1993-03-01 ~ now
    OF - Director → CIF 0
  • 3
    GRAY'S INN(NOMINEES)LIMITED - 1985-11-15
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    DH & B MANAGERS LIMITED - 2000-03-15
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1993-03-01 ~ now
    OF - Director → CIF 0
    icon of calendar 1991-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Aitman, David Charles
    Solicitor born in April 1953
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 2
    Brothwood, Michael
    Solicitor born in September 1932
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 3
    Cohen, Jeremy Leonard
    Solicitor born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Scott, Andrew Peter
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 5
    Bonsor, Anthony Miles
    Solicitor born in May 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 6
    Goodwin, Philip Arthur
    Solicitor born in October 1950
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 7
    Griffin, Paul John
    Solicitor born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 8
    Marlow, Edwin Michael
    Solicitor born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 9
    Fenton, Jonathan Gabriel
    Solicitor born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-20
    OF - Director → CIF 0
  • 10
    Alexander, Anthony Ernest
    Solicitor born in October 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 11
    Daws, Andrew Michael Bennett
    Solicitor born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 12
    King, Henry Edward St Leger
    Solicitor born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 13
    Godwin, Paul Francis
    Solicitor born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 14
    Frase, Anthony Richard Greenville
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 15
    Metcalf, Richard David Malcolm
    Solicitor born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-25 ~ 1993-03-01
    OF - Director → CIF 0
  • 16
    Mann, Jane Elizabeth
    Solicitor born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 17
    Doble, Michael John
    Solicitor born in October 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 18
    Groom, Malcolm David John
    Solicitor born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 19
    Harris, Andrew David
    Solictor born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Douglas, Jane Elizabeth
    Solicitor born in February 1952
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 21
    Green, Charles Harcourt Gervis
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 22
    Sabel, John David
    Solicitor born in November 1944
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 23
    Cave-browne-cave, Myles Aldred
    Solicitor born in August 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 24
    Jones, Matthew Nicholas
    Solicitor born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2015-03-15
    OF - Director → CIF 0
  • 25
    Brown, Simon John Saville
    Solicitor born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 26
    Moroney, David Francis
    Solicitor born in October 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 27
    Dallas, James Anthony
    Solicitor born in April 1955
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 28
    Meshoulam, Isaac
    Solicitor born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 29
    Britton, Andrew James
    Solicitor born in January 1951
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 1993-03-01
    OF - Director → CIF 0
parent relation
Company in focus

GRAY'S INN SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2024-12-31
50 GBP2023-12-31
Net Assets/Liabilities
50 GBP2024-12-31
50 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
50 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
50 GBP2024-12-31
50 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    BERTELSMANN MEDIASYSTEMS UK LIMITED - 2002-08-08
    BURGINHALL 1084 LIMITED - 1999-01-15
    icon of address16 Churchill Way, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-10 ~ dissolved
    CIF 284 - Secretary → ME
  • 2
    icon of addressAlliance House, 12 Caxton Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-08-14 ~ dissolved
    CIF 295 - Secretary → ME
  • 3
    BURGINHALL 890 LIMITED - 1997-11-17
    icon of addressOne Fleet Place, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1,194,764,699 GBP2024-12-31
    Officer
    icon of calendar 1996-04-12 ~ now
    CIF 280 - Secretary → ME
  • 4
    MOGEMS (UK) LIMITED - 1998-03-03
    REDFARM LIMITED - 1987-09-21
    icon of address86 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-05 ~ now
    CIF 282 - Secretary → ME
  • 5
    SCREENPRINT DONCASTER HOLDINGS LIMITED - 2013-01-29
    L&P 174 LIMITED - 2007-03-28
    icon of addressPrince Albert House, 2 Kingsmill Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-09 ~ dissolved
    CIF 227 - Secretary → ME
  • 6
    SCREENPRINT DONCASTER LIMITED - 2013-01-07
    icon of addressPrince Albert House, 2 Kingsmill Terrace, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-01-09 ~ dissolved
    CIF 226 - Secretary → ME
  • 7
    BURGINHALL 973 LIMITED - 1999-03-26
    LONGULF PROJECTS LIMITED - 1999-07-16
    icon of addressPrince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    759,716 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1997-05-20 ~ now
    CIF 286 - Secretary → ME
  • 8
    SNR DENTON (CIS) LIMITED - 2013-03-28
    DENTON WILDE SAPTE (CIS) LIMITED - 2010-08-27
    DENTON HALL SERVICES (UK) LIMITED - 2005-05-03
    icon of addressOne Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-05-13 ~ dissolved
    CIF 297 - Secretary → ME
  • 9
    DENTON WILDE SAPTE MIDDLE EAST LIMITED - 2010-09-30
    SNR DENTON MIDDLE EAST LIMITED - 2013-03-28
    FOX & GIBBONS (SOLICITORS) LIMITED - 1996-12-05
    FOX & GIBBONS LIMITED - 1992-12-07
    FOX & GIBBONS LIMITED - 2006-09-15
    icon of addressOne Fleet Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-30 ~ now
    CIF 285 - Secretary → ME
  • 10
    BURGINHALL (1992) - 1992-10-05
    DENTONS UKMEA LEGAL SERVICES - 2018-02-19
    DENTON HALL LEGAL SERVICES - 2000-09-01
    DWS LEGAL SERVICES - 2010-09-30
    SNR DENTON UK SERVICES - 2013-03-28
    icon of addressOne Fleet Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-04 ~ now
    CIF 281 - Secretary → ME
  • 11
    DH EMPLOYMENT SERVICES LIMITED - 2014-06-04
    DENTONS UKMEA OVERSEAS SERVICES LIMITED - 2018-02-19
    icon of addressOne Fleet Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-18 ~ now
    CIF 265 - Secretary → ME
  • 12
    icon of addressSilbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1992-11-29 ~ dissolved
    CIF 289 - Secretary → ME
  • 13
    BURGINHALL 766 LIMITED - 1994-08-11
    icon of addressOne, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ dissolved
    CIF 228 - Secretary → ME
  • 14
    H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31
    FIREBILL LIMITED - 1980-12-31
    icon of addressOne Fleet Place, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1991-04-18 ~ now
    CIF 293 - Secretary → ME
  • 15
    SPEED 1783 LIMITED - 1991-08-20
    icon of addressOne Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-10 ~ dissolved
    CIF 276 - Secretary → ME
  • 16
    BURGINHALL 254 LIMITED - 1988-11-23
    icon of addressPrince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-04-14 ~ now
    CIF 273 - Secretary → ME
  • 17
    icon of addressOne Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-09-22 ~ now
    CIF 292 - Secretary → ME
  • 18
    BURGINHALL 580 LIMITED - 1992-01-30
    icon of addressPrince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-06 ~ now
    CIF 288 - Secretary → ME
  • 19
    icon of addressPrince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1992-07-03 ~ now
    CIF 271 - Secretary → ME
  • 20
    PEBBLEPAR LIMITED - 1977-12-31
    icon of addressPrince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1992-07-03 ~ now
    CIF 270 - Secretary → ME
  • 21
    icon of addressFirst Floor, Unit C5 3.5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ now
    CIF 229 - Secretary → ME
  • 22
    BURGINHALL 131 LIMITED - 1987-07-13
    icon of addressPrince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-07-18 ~ now
    CIF 269 - Secretary → ME
  • 23
    icon of addressOne Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-10 ~ dissolved
    CIF 277 - Secretary → ME
  • 24
    BURGINHALL 606 LIMITED - 1992-05-22
    icon of addressOne Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1992-04-01 ~ dissolved
    CIF 290 - Secretary → ME
  • 25
    icon of addressPrince Albert House, 2 Kingsmill Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-03 ~ dissolved
    CIF 279 - Secretary → ME
  • 26
    CLAUSEBOURNE LIMITED - 1984-11-19
    icon of addressPrince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-07-18 ~ now
    CIF 268 - Secretary → ME
  • 27
    SURVIVAL SYSTEMS (U.K.) LTD. - 1987-09-09
    WHITTAKER SURVIVAL SYSTEMS (UK) LIMITED - 1987-04-29
    GRAILCHAIN LIMITED - 1978-12-31
    icon of addressOne Fleet Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,596,723 GBP2024-03-31
    Officer
    icon of calendar 1992-10-10 ~ now
    CIF 266 - Secretary → ME
  • 28
    icon of addressPrince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1992-07-18 ~ now
    CIF 267 - Secretary → ME
  • 29
    icon of addressOne Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-13 ~ dissolved
    CIF 298 - Secretary → ME
  • 30
    AL FUTAISI (LONDON) LIMITED - 1993-07-28
    BURGINHALL 703 LIMITED - 1993-07-23
    icon of addressOne Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-07 ~ dissolved
    CIF 294 - Secretary → ME
  • 31
    icon of addressPrince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-03-08 ~ now
    CIF 291 - Secretary → ME
  • 32
    YEMEN GULF LINE LIMITED - 2022-07-14
    NAILWOVE LIMITED - 1984-05-01
    icon of addressPrince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-07-03 ~ now
    CIF 272 - Secretary → ME
Ceased 262
  • 1
    BURGINHALL 911 LIMITED - 1996-09-05
    icon of addressStanley House, 13/14 Stanley Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    -267 GBP2024-03-31
    Officer
    icon of calendar 1996-08-08 ~ 1996-10-15
    CIF 67 - Nominee Secretary → ME
  • 2
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-09-21
    CIF 202 - Nominee Secretary → ME
  • 3
    BURGINHALL 602 LIMITED - 1993-06-08
    icon of addressC/o Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1992-04-01 ~ 1993-06-28
    CIF 157 - Nominee Secretary → ME
  • 4
    BURGINHALL 73O LIMITED - 1993-12-03
    icon of addressOlympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1994-01-05
    CIF 115 - Nominee Secretary → ME
  • 5
    MINIGIFT LIMITED - 1989-11-15
    ASSOCIATED BUILDING INDUSTRIES LIMITED - 1993-06-21
    icon of address5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-01-24 ~ 2004-05-04
    CIF 111 - Nominee Secretary → ME
  • 6
    BURGINHALL 997 LIMITED - 1998-06-23
    icon of addressHutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-09-26 ~ 1997-10-17
    CIF 47 - Nominee Secretary → ME
  • 7
    ALBION DEVELOPMENTS LIMITED - 2001-08-22
    BURGINHALL 1042 LIMITED - 1998-05-27
    icon of addressHutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-30 ~ 1998-05-14
    CIF 34 - Nominee Secretary → ME
  • 8
    icon of addressNutmeg End, 12 Putman Close, Thame, Oxon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-04
    CIF 179 - Nominee Secretary → ME
  • 9
    DEITH LIMITED - 2000-05-15
    BURGINHALL 708 LIMITED - 1993-08-24
    icon of address42 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-07 ~ 1993-08-23
    CIF 124 - Nominee Secretary → ME
  • 10
    BURGINHALL 734 LIMITED - 1994-02-08
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1993-11-02 ~ 1994-02-17
    CIF 112 - Nominee Secretary → ME
  • 11
    INPUTSTATE LIMITED - 1996-02-15
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-24 ~ 2010-04-14
    CIF 303 - Secretary → ME
  • 12
    BURGINHALL 1089 LIMITED - 1999-03-03
    ARDAGH GLASS (UK) LIMITED - 2011-09-01
    icon of addressC/o Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 1999-03-03
    CIF 20 - Nominee Secretary → ME
  • 13
    DWSCO 2004 LIMITED - 2000-02-16
    ARVATO ENTERTAINMENT SERVICES LIMITED - 2008-12-23
    BERTELSMANN SERVICES (UK) LIMITED - 2002-09-05
    ARVATO SERVICES LTD - 2005-02-16
    PINNACLE ARVATO LIMITED - 2008-01-28
    ARVATO SCM LIMITED - 2010-11-05
    icon of addressOne, Fleet Place, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2000-10-17
    CIF 1 - Nominee Secretary → ME
  • 14
    MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
    BURGINHALL 797 LIMITED - 1995-01-12
    PLAYBOY TV UK/BENELUX LIMITED - 2018-01-22
    icon of addressLondon (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1994-12-09 ~ 1995-01-12
    CIF 100 - Nominee Secretary → ME
  • 15
    NAMCO OPERATIONS EUROPE LIMITED - 2015-06-01
    BURGINHALL 707 LIMITED - 1993-08-11
    NAMCO UK LIMITED - 2022-10-13
    icon of address37-39 Kew Foot Road, Richmond, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-06-07 ~ 1997-01-08
    CIF 126 - Nominee Secretary → ME
  • 16
    NAMCO HOLDINGS UK LIMITED - 2014-01-31
    NAMCO EUROPE LTD - 2007-01-02
    icon of address37-39 Kew Foot Road, Richmond, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1997-01-08
    CIF 242 - Secretary → ME
  • 17
    icon of addressWalsh & Co, The Old Surgery, Kings Road, Halstead, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,914 GBP2020-12-31
    Officer
    icon of calendar ~ 1999-10-13
    CIF 250 - Secretary → ME
  • 18
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-02-17
    CIF 173 - Nominee Secretary → ME
  • 19
    SOVEREIGN PROPERTIES (NORTHERN) LIMITED - 1999-05-26
    BURGINHALL 666 LIMITED - 1993-10-18
    icon of addressWest Tower, Brook Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-13 ~ 1993-07-26
    CIF 137 - Nominee Secretary → ME
  • 20
    NILELORD LIMITED - 1982-04-13
    icon of address27-28 Eastcastle Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-02-17
    CIF 169 - Nominee Secretary → ME
  • 21
    STINTONLAND LIMITED - 1982-06-15
    icon of address27/28 Eastcastle Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-02-17
    CIF 170 - Nominee Secretary → ME
  • 22
    BURGINHALL 760 LIMITED - 1994-06-03
    icon of addressOne Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-05-03 ~ 1994-06-08
    CIF 107 - Nominee Secretary → ME
  • 23
    MERIDIEN MORISON INTERNATIONAL LIMITED - 1994-07-22
    MERIDIEN WORLD TRADE CORPORATION LIMITED - 1984-04-24
    MERIDIEN TRADE DEVELOPMENT LIMITED - 1981-12-31
    MADISON TRADE DEVELOPMENT LIMITED - 1980-12-31
    PRIMERISE LIMITED - 1978-12-31
    icon of addressOne Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-07-17
    CIF 187 - Nominee Secretary → ME
    Officer
    icon of calendar ~ 2009-06-03
    CIF 264 - Secretary → ME
  • 24
    icon of addressC/o Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-24 ~ 2010-04-14
    CIF 299 - Secretary → ME
  • 25
    BEYOND INTERNATIONAL SERVICES LIMITED - 2019-07-19
    BURGINHALL 1046 LIMITED - 1998-07-15
    icon of address167-169 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-05 ~ 1998-07-22
    CIF 31 - Nominee Secretary → ME
  • 26
    BILFINGER BERGER UK LIMITED - 2009-11-11
    BILFINGER + BERGER U.K. LIMITED - 2002-03-04
    BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31
    icon of addressWilson House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,176,972 GBP2020-12-31
    Officer
    icon of calendar 1995-08-30 ~ 2000-10-01
    CIF 243 - Secretary → ME
  • 27
    BURGINHALL 749 LIMITED - 1994-06-29
    icon of address89 Wood Street 89 Wood Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,256 GBP2024-03-31
    Officer
    icon of calendar 1994-02-28 ~ 1995-11-07
    CIF 110 - Nominee Secretary → ME
  • 28
    ROSETTA FM LIMITED - 2013-05-16
    FAMOUS MUSIC PUBLISHING LIMITED - 2013-05-13
    BURGINHALL 673 LIMITED - 1993-03-19
    icon of address8th Floor 5 Merchant Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-05 ~ 1993-04-19
    CIF 139 - Nominee Secretary → ME
  • 29
    BURGINHALL 1033 LIMITED - 1998-05-26
    BOOK CLUB ASSOCIATES LIMITED - 2003-10-29
    icon of address33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,926 GBP2023-12-31
    Officer
    icon of calendar 1998-03-16 ~ 2010-03-10
    CIF 255 - Secretary → ME
  • 30
    BRAMBLES OSDP PLC - 2020-12-23
    BRAMBLES INVESTMENTS PLC - 2020-12-23
    BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
    icon of address2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-06-12
    CIF 178 - Nominee Secretary → ME
  • 31
    BRAMBLES EUROPE LIMITED - 2016-09-01
    BRAMBLES U.K. LIMITED - 1986-07-15
    TACHOS LIMITED - 1981-12-31
    icon of addressUnit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-06-12
    CIF 177 - Nominee Secretary → ME
  • 32
    BRAMBLES (UK) LIMITED - 1981-12-31
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    DEEPCHANCE LIMITED - 1981-12-31
    icon of address2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1992-06-12
    CIF 176 - Nominee Secretary → ME
  • 33
    BURGINHALL 677 LIMITED - 1993-03-31
    UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-02-15 ~ 1993-03-13
    CIF 130 - Nominee Secretary → ME
  • 34
    BURGINHALL 838 LIMITED - 2000-01-24
    icon of address5 Forest Court, Roberts Way, Egham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10,966 GBP2024-11-30
    Officer
    icon of calendar 1995-07-21 ~ 1995-09-11
    CIF 94 - Nominee Secretary → ME
  • 35
    CHESTERFIELD INSURANCE BROKERS LIMITED - 2025-07-14
    BURGINHALL 802 LIMITED - 1996-02-14
    JASMAG INVESTMENTS LIMITED - 1999-01-06
    icon of address30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-24 ~ 1995-11-24
    CIF 99 - Nominee Secretary → ME
  • 36
    BURGINHALL 1044 LIMITED - 1998-06-24
    FROPET HOLDINGS LIMITED - 2008-02-06
    icon of address3rd Floor Castlemead Lower Castle Street, C/o Begbies Traynor (central) Llp, Bristol
    Liquidation Corporate (4 parents)
    Equity (Company account)
    714,717 GBP2023-06-30
    Officer
    icon of calendar 1998-03-30 ~ 2008-07-29
    CIF 254 - Secretary → ME
  • 37
    SOLA OPTICAL (U.K.) LIMITED - 2006-06-21
    BURGINHALL 720 LIMITED - 1993-11-08
    SOLA OPTICAL HOLDINGS (UK) LIMITED - 1996-07-30
    icon of address22 Gas Street, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-23 ~ 1993-11-19
    CIF 119 - Nominee Secretary → ME
  • 38
    icon of addressSeafields Chartered Accountants, 50 Bullescroft Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-02 ~ 2000-06-15
    CIF 232 - Secretary → ME
  • 39
    COLUMBIA LABORATORIES (UK) LIMITED - 2015-04-14
    BURGINHALL 396 LIMITED - 1989-12-19
    JUNIPER PHARMACEUTICALS UK LIMITED - 2019-02-22
    icon of address8 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    1,590,830 GBP2021-06-30
    Officer
    icon of calendar ~ 1995-11-06
    CIF 203 - Nominee Secretary → ME
  • 40
    BURGINHALL 1050 LIMITED - 1998-07-20
    icon of address5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-05 ~ 1998-08-04
    CIF 32 - Nominee Secretary → ME
  • 41
    BURGINHALL 1049 LIMITED - 1998-07-20
    icon of address5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-05 ~ 1998-08-04
    CIF 33 - Nominee Secretary → ME
  • 42
    BURGINHALL 902 LIMITED - 1996-07-18
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-02 ~ 1996-09-24
    CIF 71 - Nominee Secretary → ME
  • 43
    icon of addressThe Pinnacle 3rd Floor, 73 King Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,088 GBP2017-12-31
    Officer
    icon of calendar 1991-06-19 ~ 1991-12-10
    CIF 164 - Nominee Secretary → ME
  • 44
    BURGINHALL 952 LIMITED - 1997-04-18
    C-FIL-A (UK) LIMITED - 1997-10-09
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -15,035,824 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1997-02-13 ~ 1998-04-10
    CIF 60 - Nominee Secretary → ME
  • 45
    BURGINHALL 923 LIMITED - 1996-12-27
    icon of addressChimney Court, 23 Brewhouse Lane, Wapping, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    41 GBP2024-03-24
    Officer
    icon of calendar 1996-10-11 ~ 1997-02-28
    CIF 65 - Nominee Secretary → ME
  • 46
    BURGINHALL 228 LIMITED - 1988-07-06
    icon of address1 Linkmel Road, Eastwood, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-03-14
    CIF 211 - Nominee Secretary → ME
  • 47
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-03-14
    CIF 209 - Nominee Secretary → ME
  • 48
    CHROMALLOY U.K. LIMITED - 1988-09-07
    TURBINE SERVICES LIMITED - 1988-01-01
    C.U.K. LIMITED - 1995-06-26
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1997-03-14
    CIF 208 - Nominee Secretary → ME
  • 49
    SPEED 98 LIMITED - 1990-06-11
    CINEMA 5 (UK) LIMITED - 1993-08-16
    UGC ESTATES LIMITED - 2005-01-31
    MGM ESTATES LIMITED - 1996-08-23
    VC ESTATES LIMITED - 1999-11-16
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-03-24 ~ 1993-03-29
    CIF 129 - Nominee Secretary → ME
  • 50
    UGC EXHIBITION LIMITED - 2005-01-31
    VC EXHIBITION LIMITED - 1999-11-16
    MGM EXHIBITION LIMITED - 1996-08-23
    CANNON EXHIBITION LIMITED - 1993-04-06
    CANNON CINEMAS LIMITED - 1989-02-08
    CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
    CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
    icon of addressPower Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-29
    CIF 182 - Nominee Secretary → ME
  • 51
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    icon of addressHutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2000-02-15
    CIF 13 - Nominee Secretary → ME
  • 52
    BURGINHALL 33 LIMITED - 1986-06-06
    icon of address43-45 Dorset Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-08-01 ~ 1996-08-01
    CIF 144 - Nominee Secretary → ME
  • 53
    WESTMERE VILLAGE LIMITED - 2000-05-26
    CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED - 1993-06-23
    icon of addressFour, Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-21
    CIF 183 - Nominee Secretary → ME
  • 54
    GIO CAROLI (U.K.) LIMITED - 2004-11-16
    icon of address27-28 Eastcastle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-02-17
    CIF 172 - Nominee Secretary → ME
  • 55
    BURGINHALL 977 LIMITED - 1997-07-02
    icon of addressChickenhall Lane, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1997-05-30 ~ 1997-07-01
    CIF 54 - Nominee Secretary → ME
  • 56
    COMPLINET GROUP LIMITED - 2008-11-24
    BURGINHALL 1141 LIMITED - 2000-01-20
    COMPLINET LIMITED - 2001-03-01
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    87,000 GBP2024-12-31
    Officer
    icon of calendar 1999-11-25 ~ 2000-01-18
    CIF 6 - Nominee Secretary → ME
  • 57
    BURGINHALL 294 LIMITED - 1989-03-16
    icon of addressMitchell Road, Phoenix Parkway, Corby, Northamptonshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-09-01 ~ 2001-09-19
    CIF 245 - Secretary → ME
  • 58
    BURGINHALL 758 LIMITED - 1994-06-13
    icon of addressGranta Lodge, 71 Graham Road, Malvern, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-05-03 ~ 1994-07-01
    CIF 108 - Nominee Secretary → ME
  • 59
    DCM TEMP LIMITED - 2008-05-19
    DENTON CORKER MARSHALL LIMITED - 2008-05-15
    BURGINHALL 436 LIMITED - 1990-04-10
    icon of address3.04 The Frames 1 Phipp Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,594 GBP2021-06-30
    Officer
    icon of calendar ~ 1994-05-11
    CIF 194 - Nominee Secretary → ME
  • 60
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressOne Fleet Place, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 2005-07-01
    CIF 222 - Nominee Secretary → ME
  • 61
    DH & B MANAGERS LIMITED - 2000-03-15
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 2005-07-01
    CIF 223 - Nominee Secretary → ME
  • 62
    DWS NOMINEES LIMITED - 2010-09-30
    SNR DENTON NOMINEES LIMITED - 2013-03-28
    DH & B NOMINEES LIMITED - 2000-02-29
    DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
    icon of addressOne Fleet Place, London
    Active Corporate (6 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 2005-07-01
    CIF 224 - Nominee Secretary → ME
  • 63
    BURGINHALL 908 LIMITED - 1996-10-14
    icon of addressBuilding 3 The Heights, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-17 ~ 1996-09-27
    CIF 69 - Nominee Secretary → ME
  • 64
    AGENTSAFE LIMITED - 1991-10-14
    icon of address6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-22 ~ 2000-03-28
    CIF 241 - Secretary → ME
  • 65
    D R HOLDINGS LIMITED - 1996-11-22
    BURGINHALL 856 LIMITED - 1996-02-13
    icon of address8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 1995-11-27
    CIF 89 - Nominee Secretary → ME
  • 66
    INTERNATIONAL ANTIQUE AND COLLECTORS FAIR LIMITED - 1997-11-04
    BURGINHALL 704 LIMITED - 1993-09-14
    icon of addressBegbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-07 ~ 1993-07-30
    CIF 123 - Nominee Secretary → ME
  • 67
    DMG EXHIBITION GROUP LIMITED - 2011-09-07
    DMG WORLD MEDIA LIMITED - 1999-11-10
    PORTCULLIS PRESS LIMITED - 1999-10-12
    BURGINHALL 863 LIMITED - 1995-12-13
    icon of addressNorthcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-14 ~ 1996-09-05
    CIF 86 - Nominee Secretary → ME
  • 68
    DMG RADIO HOLDINGS LIMITED - 2006-08-18
    DMG RADIO (HUNGARY) HOLDINGS LIMITED - 2000-10-10
    icon of addressNorthcliffe House, 2 Derry Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-26 ~ 1999-02-10
    CIF 77 - Nominee Secretary → ME
  • 69
    BURGINHALL 996 LIMITED - 1997-09-29
    icon of address72-76 River Road, Barking, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,011,661 GBP2024-06-30
    Officer
    icon of calendar 1997-09-26 ~ 1997-10-20
    CIF 48 - Nominee Secretary → ME
  • 70
    BURGINHALL 914 LIMITED - 1996-10-25
    icon of address189 Kenton Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    120 GBP2025-08-31
    Officer
    icon of calendar 1996-08-08 ~ 1997-10-01
    CIF 68 - Nominee Secretary → ME
  • 71
    BURGINHALL 956 LIMITED - 1997-03-25
    icon of addressSpring Cottage Florence Street, Nottage, Porthcawl, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-21 ~ 2006-03-02
    CIF 58 - Nominee Secretary → ME
  • 72
    VOLUME ONE GROUP LIMITED - 1992-07-03
    BURGINHALL 608 LIMITED - 1992-06-03
    MEMO VOLUME LIMITED - 1994-08-31
    icon of address261 Goldhurst Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,685 GBP2024-04-05
    Officer
    icon of calendar 1992-04-01 ~ 1992-07-03
    CIF 151 - Nominee Secretary → ME
  • 73
    EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15
    LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
    LONDON ELECTRICITY GROUP PLC - 2001-10-01
    EDF LONDON INVESTMENTS PLC - 2000-03-07
    ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
    ENTERGY POWER UK PLC - 1997-09-01
    OYSTERWOOD PLC - 1996-12-12
    icon of address90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-02-02
    CIF 237 - Secretary → ME
  • 74
    BURGINHALL 1080 LIMITED - 1998-12-04
    icon of addressLeigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-04 ~ 1998-12-22
    CIF 23 - Nominee Secretary → ME
    Officer
    icon of calendar 1999-03-01 ~ 2007-09-19
    CIF 253 - Secretary → ME
  • 75
    BRITANNICA.CO.UK LTD - 2001-11-26
    BURGINHALL 1126 LIMITED - 1999-09-13
    BRITANNICA.CO.UK LIMITED - 1999-09-15
    icon of addressEncyclopædia Britannica (uk) Ltd 2nd Floor, Unity Wharf, 13 Mill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,307,847 GBP2020-12-31
    Officer
    icon of calendar 1999-08-19 ~ 2012-10-01
    CIF 296 - Secretary → ME
  • 76
    ENTRUSTPERMAL LTD. - 2019-05-07
    PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2016-05-05
    BURGINHALL 1040 LIMITED - 1998-05-08
    icon of address30 Panton Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-03-26 ~ 1998-09-01
    CIF 36 - Nominee Secretary → ME
  • 77
    BURGINHALL 870 LIMITED - 1996-07-01
    icon of addressFirst Floor Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1995-12-07 ~ 1996-07-02
    CIF 84 - Nominee Secretary → ME
  • 78
    icon of addressFirst Floor Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-02 ~ 1996-07-02
    CIF 70 - Nominee Secretary → ME
  • 79
    BURGINHALL 1136 LIMITED - 1999-12-16
    icon of addressPeter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-16 ~ 1999-12-16
    CIF 7 - Nominee Secretary → ME
  • 80
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01
    icon of addressTelevision Centre, 101 Wood Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-13 ~ 1995-01-26
    CIF 105 - Nominee Secretary → ME
  • 81
    DWSCO 2325 LIMITED - 2003-02-11
    CAREER EDUCATION EUROPE LIMITED - 2014-01-21
    CEC CULINARY EUROPE LIMITED - 2009-03-30
    icon of address32 Aybrook Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-02-12 ~ 2004-09-01
    CIF 230 - Secretary → ME
  • 82
    BURGINHALL 1027 LIMITED - 1998-04-23
    icon of address7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-11 ~ 1998-03-17
    CIF 39 - Nominee Secretary → ME
  • 83
    FRONT OF MIND LIMITED - 2008-09-22
    DMG RADIO (LONDON) LIMITED - 2000-09-06
    BURGINHALL 868 LIMITED - 1996-02-02
    icon of addressNorthcliffe House, 2 Derry Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-07 ~ 1999-02-10
    CIF 85 - Nominee Secretary → ME
  • 84
    BURGINHALL 851 LIMITED - 1995-09-26
    icon of addressPricewaterhousecoopers Llp, 7 More London Riverside, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-09-13 ~ 1998-09-16
    CIF 93 - Nominee Secretary → ME
  • 85
    FERCO INTERTRADE (UK) LIMITED - 2008-06-30
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-02 ~ 2003-07-31
    CIF 114 - Nominee Secretary → ME
  • 86
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    icon of addressDinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-07-26 ~ 1998-08-25
    CIF 257 - Secretary → ME
  • 87
    icon of addressDinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 1998-11-24
    CIF 261 - Secretary → ME
  • 88
    CHALLENGE TV - 2010-07-20
    MAIDSTONE BROADCASTING - 2005-01-28
    INTERNATIONAL FAMILY ENTERTAINMENT UK - 1996-05-10
    INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21
    BURGINHALL 638 LIMITED - 1992-11-09
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-08 ~ 1994-06-23
    CIF 148 - Nominee Secretary → ME
    Officer
    icon of calendar ~ 1994-06-23
    CIF 246 - Secretary → ME
  • 89
    SALSO LIMITED - 1997-12-12
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-08 ~ 2002-07-18
    CIF 236 - Secretary → ME
  • 90
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
    BURGINHALL 978 LIMITED - 1997-08-18
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,649,352 GBP2022-12-31
    Officer
    icon of calendar 1997-05-30 ~ 1997-08-19
    CIF 55 - Nominee Secretary → ME
  • 91
    F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
    BURGINHALL 114 LIMITED - 1987-06-19
    icon of address10 Harewood Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-01-11
    CIF 200 - Nominee Secretary → ME
  • 92
    PARIMWARD LIMITED - 1982-07-09
    BIG BEN TEA COMPANY LIMITED - 1988-10-27
    icon of address27-28 Eastcastle Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-02-17
    CIF 171 - Nominee Secretary → ME
  • 93
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED - 1994-03-09
    BURGINHALL 718 LIMITED - 1993-10-28
    icon of address7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-07-23 ~ 1993-11-29
    CIF 120 - Nominee Secretary → ME
  • 94
    BURGINHALL 510 LIMITED - 1991-03-12
    icon of addressLecta Paper Uk Ltd, 4 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-12-04
    CIF 217 - Nominee Secretary → ME
  • 95
    BURGINHALL 880 LIMITED - 1996-06-19
    icon of addressEastbrook, Shaftesbury Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,666,220 GBP2020-12-31
    Officer
    icon of calendar 1996-02-19 ~ 1996-06-19
    CIF 81 - Nominee Secretary → ME
  • 96
    BURGINHALL 635 LIMITED - 1993-07-19
    icon of addressWeatherbys, Sanders Road, Wellingborough, Nothants
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    230,896 GBP2024-12-31
    Officer
    icon of calendar 1992-06-08 ~ 1992-10-20
    CIF 145 - Nominee Secretary → ME
  • 97
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    WAN SERVICES LIMITED - 2015-02-04
    icon of addressMelbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-10-05 ~ 2005-05-20
    CIF 231 - Secretary → ME
  • 98
    SIMON MURRAY & CO (UK) LIMITED - 2012-12-31
    BURGINHALL 1013 LIMITED - 1997-12-09
    icon of addressHill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-10 ~ 1997-12-23
    CIF 43 - Nominee Secretary → ME
  • 99
    TMR INTERNATIONAL LIMITED - 2006-06-12
    TMR SERVICES LIMITED - 1991-07-19
    BURGINHALL 523 LIMITED - 1991-04-03
    icon of address5th Floor 50 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar ~ 1994-07-11
    CIF 195 - Nominee Secretary → ME
  • 100
    BURGINHALL 578 LIMITED - 1992-02-05
    icon of address44 Harts Grove, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-06 ~ 1992-01-15
    CIF 162 - Nominee Secretary → ME
  • 101
    icon of addressCarr Hill, Balby, Doncaster, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    icon of calendar 1993-08-31 ~ 1993-10-04
    CIF 117 - Nominee Secretary → ME
  • 102
    GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
    BURGINHALL 853 LIMITED - 1995-09-27
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-13 ~ 1995-09-27
    CIF 88 - Nominee Secretary → ME
  • 103
    BURGINHALL 991 LIMITED - 1997-09-17
    DURDEN LIMITED - 2013-10-17
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1997-09-25
    CIF 51 - Nominee Secretary → ME
  • 104
    GRAY'S INN(NOMINEES)LIMITED - 1985-11-15
    icon of addressOne Fleet Place, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 2005-07-01
    CIF 221 - Nominee Secretary → ME
  • 105
    BURGINHALL 640 LIMITED - 1992-10-30
    icon of address77 Brondesbury Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,568,807 GBP2024-11-30
    Officer
    icon of calendar ~ 1993-07-04
    CIF 186 - Nominee Secretary → ME
    icon of calendar 1992-06-08 ~ 1993-06-08
    CIF 147 - Nominee Secretary → ME
  • 106
    BURGINHALL 993 LIMITED - 1997-09-18
    DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 1999-02-10
    CIF 52 - Nominee Secretary → ME
  • 107
    DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25
    BURGINHALL 1115 LIMITED - 1999-08-20
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 1999-08-13
    CIF 17 - Nominee Secretary → ME
  • 108
    BURGINHALL 1007 LIMITED - 1997-12-17
    icon of addressShepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-30 ~ 1997-11-13
    CIF 44 - Nominee Secretary → ME
  • 109
    BURGINHALL 945 LIMITED - 1997-02-17
    icon of addressHermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-12-23 ~ 1997-02-27
    CIF 63 - Nominee Secretary → ME
  • 110
    MCGLADREY CAPITAL MARKETS EUROPE LIMITED - 2012-02-09
    EQUICO EUROPE LIMITED - 2008-09-19
    EQUICO LIMITED - 2004-03-05
    BURGINHALL 1078 LIMITED - 1998-12-11
    icon of addressToronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-26 ~ 1998-12-10
    CIF 25 - Nominee Secretary → ME
  • 111
    BURGINHALL 170 LIMITED - 1987-11-11
    icon of address6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-01
    CIF 180 - Nominee Secretary → ME
  • 112
    BURGINHALL 881 LIMITED - 1996-04-29
    icon of address16 Williams Way, Radlett, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-03-08 ~ 1996-04-09
    CIF 79 - Nominee Secretary → ME
  • 113
    BURGINHALL 998 LIMITED - 1997-10-15
    icon of addressCvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-26 ~ 1998-07-15
    CIF 50 - Nominee Secretary → ME
  • 114
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    icon of address27 Broadwall, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    icon of calendar 1993-01-14 ~ 1997-03-24
    CIF 135 - Nominee Secretary → ME
  • 115
    BURGINHALL 798 LIMITED - 1995-04-26
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-09 ~ 1995-01-26
    CIF 101 - Nominee Secretary → ME
  • 116
    BURGINHALL 999 LIMITED - 1997-10-31
    icon of address19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 1998-01-01
    CIF 49 - Nominee Secretary → ME
  • 117
    BURGINHALL 1150 LIMITED - 2000-01-10
    HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
    icon of addressHutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2000-02-15
    CIF 4 - Nominee Secretary → ME
  • 118
    BURGINHALL 1081 LIMITED - 1999-03-16
    icon of address5 Howick Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-12-10 ~ 1999-03-05
    CIF 22 - Nominee Secretary → ME
  • 119
    BURGINHALL 1066 LIMITED - 1998-09-24
    INFINIUM LIMITED - 1998-09-30
    icon of addressMilton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-28 ~ 1998-10-01
    CIF 27 - Nominee Secretary → ME
  • 120
    BURGINHALL 1075 LIMITED - 1998-12-31
    icon of addressMilton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-10-27 ~ 1998-12-31
    CIF 26 - Nominee Secretary → ME
  • 121
    NUMARK UK LIMITED - 2002-05-23
    NUMARK ALESIS EUROPE LIMITED - 2012-10-01
    BURGINHALL 1064 LIMITED - 1998-09-17
    icon of addressAbbey House, Farnborough Road, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,899,875 GBP2021-12-31
    Officer
    icon of calendar 1998-08-21 ~ 2000-08-25
    CIF 29 - Nominee Secretary → ME
  • 122
    REGENT'S MARYLEBONE LIMITED - 2020-10-01
    AMERICAN INTERCONTINENTAL UNIVERSITY-LONDON LIMITED - 2013-04-11
    AMERICAN COLLEGE IN LONDON LIMITED(THE) - 2001-06-01
    AMERICAN COLLEGE OF LUCERNE IN LONDON LIMITED - 1979-12-31
    icon of addressInner Circle, Regent's Park, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-07-14
    CIF 220 - Nominee Secretary → ME
  • 123
    BURGINHALL 1087 LIMITED - 1999-03-10
    icon of addressC/o Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-05 ~ 1999-02-24
    CIF 19 - Nominee Secretary → ME
  • 124
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-22 ~ 1998-11-24
    CIF 240 - Secretary → ME
  • 125
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-18 ~ 1996-02-21
    CIF 83 - Nominee Secretary → ME
    Officer
    icon of calendar 1996-05-31 ~ 1998-11-24
    CIF 239 - Secretary → ME
  • 126
    AMOPTIONS TRADING I LIMITED - 1989-03-06
    BURGINHALL 72 LIMITED - 1986-12-16
    icon of address43-45 Dorset Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-11-19
    CIF 207 - Nominee Secretary → ME
  • 127
    BURGINHALL 1132 LIMITED - 1999-11-12
    ISOPLAN 2000 LIMITED - 1999-12-08
    icon of addressCambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2002-11-06
    CIF 12 - Nominee Secretary → ME
  • 128
    BURGINHALL 857 LIMITED - 1996-01-05
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-13 ~ 1996-09-02
    CIF 91 - Nominee Secretary → ME
  • 129
    BURGINHALL 681 LIMITED - 1993-03-31
    icon of address33 Charterhouse Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-02-15 ~ 1993-06-29
    CIF 133 - Nominee Secretary → ME
  • 130
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    icon of address33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 1992-06-08 ~ 1992-11-03
    CIF 146 - Nominee Secretary → ME
  • 131
    PASSION RADIO (OXFORD) LIMITED - 2019-02-14
    OXYGEN 107.9 FM LIMITED - 2002-02-06
    FUSION 107.9 FM LIMITED - 2002-11-20
    BURGINHALL 893 LIMITED - 1996-05-02
    icon of address1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,496,407 GBP2022-09-30
    Officer
    icon of calendar 1996-04-26 ~ 1996-05-03
    CIF 75 - Nominee Secretary → ME
  • 132
    icon of address33 Goodge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-22 ~ 1999-10-01
    CIF 258 - Secretary → ME
  • 133
    CARISBROOKE INVESTMENTS LIMITED - 1998-06-16
    JAYNIC INVESTMENTS LIMITED - 2008-12-10
    BURGINHALL 669 LIMITED - 1993-03-17
    icon of addressThe Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,961,418 GBP2024-06-30
    Officer
    icon of calendar 1993-01-13 ~ 1993-10-11
    CIF 138 - Nominee Secretary → ME
  • 134
    BURGINHALL 1015 LIMITED - 1998-01-02
    icon of address475 Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    132,742 GBP2021-12-31
    Officer
    icon of calendar 1997-11-10 ~ 1997-12-17
    CIF 41 - Nominee Secretary → ME
  • 135
    JOTUL LIMITED - 2000-02-29
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,383,975 GBP2024-12-31
    Officer
    icon of calendar 1999-11-15 ~ 2024-10-01
    CIF 283 - Secretary → ME
  • 136
    BURGINHALL 713 LIMITED - 1993-12-01
    icon of addressErnesettle Lane, Ernesettle, Plymouth, Devon
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-07-05 ~ 1994-04-01
    CIF 121 - Nominee Secretary → ME
  • 137
    SEATEAM INTERSHELF LIMITED - 1996-05-10
    BURGINHALL 787 LIMITED - 1994-12-02
    icon of address149a Masons Hill, Bromley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-16 ~ 1994-12-09
    CIF 103 - Nominee Secretary → ME
  • 138
    icon of addressThe Business Exchange, Rockingham Road Kettering, Northamptonshire
    Active Corporate (11 parents)
    Equity (Company account)
    1,165,876 GBP2024-12-31
    Officer
    icon of calendar 1999-12-17 ~ 2000-02-24
    CIF 5 - Nominee Secretary → ME
  • 139
    BURGINHALL 1016 LIMITED - 1997-12-19
    icon of addressDovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-11 ~ 1997-12-19
    CIF 40 - Nominee Secretary → ME
  • 140
    BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
    BURGINHALL 548 LIMITED - 1991-07-11
    icon of address1 London Bridge Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,000 GBP2024-06-30
    Officer
    icon of calendar 1991-02-18 ~ 1991-07-11
    CIF 166 - Nominee Secretary → ME
  • 141
    icon of address7-11 Lexington Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-07-23 ~ 1993-10-20
    CIF 118 - Nominee Secretary → ME
  • 142
    EUROPEAN REPO EXCHANGE LIMITED - 1999-09-16
    BURGINHALL 1002 LIMITED - 1997-11-05
    icon of address240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-09 ~ 1997-11-04
    CIF 46 - Nominee Secretary → ME
  • 143
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    BURGINHALL 954 LIMITED - 1997-04-24
    icon of addressTricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-13 ~ 1998-11-24
    CIF 62 - Nominee Secretary → ME
  • 144
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    BURGINHALL 955 LIMITED - 1997-04-15
    icon of addressTricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-13 ~ 1998-11-24
    CIF 61 - Nominee Secretary → ME
  • 145
    BURGINHALL 768 LIMITED - 1994-07-29
    icon of addressAlliance House 12 Caxton Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1994-07-01 ~ 2025-05-31
    CIF 287 - Secretary → ME
  • 146
    BURGINHALL 207 LIMITED - 1988-04-18
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-11-16
    CIF 205 - Nominee Secretary → ME
  • 147
    MAJESTIC FILMS AND TELEVISION INTERNATIONAL - 1997-02-25
    LINKFAVOUR LIMITED - 1992-04-10
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -51,827 GBP2020-12-31
    Officer
    icon of calendar ~ 1996-11-16
    CIF 206 - Nominee Secretary → ME
  • 148
    icon of address1 Snow Hill, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-15 ~ 2000-11-27
    CIF 235 - Secretary → ME
  • 149
    HAPPY FISH INTERNATIONAL LIMITED - 1998-11-27
    icon of address1 Snow Hill, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2000-11-27
    CIF 234 - Secretary → ME
  • 150
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of addressDeloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ 1994-04-28
    CIF 113 - Nominee Secretary → ME
  • 151
    DWSCO 2002 LIMITED - 2000-02-08
    icon of addressWestminster Business Centre, Nether Poppleton, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-02-08
    CIF 2 - Nominee Secretary → ME
  • 152
    BURGINHALL 660 LIMITED - 1993-01-05
    HARMSWORTH PRODUCTIONS LIMITED - 1997-05-16
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-11-03 ~ 1993-01-04
    CIF 140 - Nominee Secretary → ME
  • 153
    BURGINHALL 191 LIMITED - 1988-02-09
    icon of address24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar ~ 1994-09-16
    CIF 199 - Nominee Secretary → ME
  • 154
    MAB (URBAN PROJECTS) LIMITED - 2004-11-30
    PINCO 1800 LIMITED - 2003-01-16
    MAB LIMITED - 2003-01-14
    BURGINHALL 698 LIMITED - 1993-10-08
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-05-07 ~ 1993-10-21
    CIF 127 - Nominee Secretary → ME
  • 155
    icon of addressBaker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-03-13
    CIF 175 - Nominee Secretary → ME
  • 156
    BURGINHALL 1067 LIMITED - 1998-10-21
    icon of address14 Grosvenor Place Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-28 ~ 1998-10-12
    CIF 28 - Nominee Secretary → ME
  • 157
    MAHABHARATA LIMITED - 1994-01-17
    BURGINHALL 159 LIMITED - 1987-10-12
    icon of addressMillbrook House, High Street, Blockley, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1991-07-03
    CIF 168 - Nominee Secretary → ME
  • 158
    MOESARC TECHNOLOGIES U.K. LIMITED - 1996-01-31
    BURGINHALL 848 LIMITED - 1995-12-04
    icon of addressProtocol House Huish Cross Cottage, North Huish, South Brent, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,768 GBP2019-06-30
    Officer
    icon of calendar 1995-09-29 ~ 1997-09-19
    CIF 87 - Nominee Secretary → ME
  • 159
    COPELAND, WILEY & MONTAGU-SMITH LIMITED - 1987-06-18
    BURGINHALL 18 LIMITED - 1986-02-21
    icon of address11 Maunsel Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,401 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-09-06
    CIF 189 - Nominee Secretary → ME
  • 160
    MONUMENT DERIVATIVES LIMITED - 2002-05-27
    BURGINHALL 544 LIMITED - 1991-06-28
    icon of addressC/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-02-18 ~ 1991-06-12
    CIF 165 - Nominee Secretary → ME
  • 161
    BURGINHALL 383 LIMITED - 1989-11-15
    icon of addressOffice Suite F13 Innovation Centre, Innovation Way, Europarc, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,046,468 GBP2023-12-31
    Officer
    icon of calendar ~ 1998-09-17
    CIF 214 - Nominee Secretary → ME
  • 162
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    MERCHANT SECURITIES LIMITED - 2006-10-25
    BURGINHALL 165 LIMITED - 1987-11-09
    icon of addressSanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-09-16
    CIF 198 - Nominee Secretary → ME
  • 163
    BURGINHALL 609 LIMITED - 1992-05-27
    SANSHIN EUROPE LIMITED - 2006-11-06
    icon of address3rd Floor 14 Austin Friars, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    644,767 GBP2025-03-31
    Officer
    icon of calendar 1992-04-01 ~ 1993-03-31
    CIF 155 - Nominee Secretary → ME
  • 164
    BURGINHALL 1008 LIMITED - 1998-05-13
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-30 ~ 1997-11-14
    CIF 45 - Nominee Secretary → ME
  • 165
    DUSKHEATH LIMITED - 1984-04-30
    icon of address27-28 Eastcastle Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-02-17
    CIF 174 - Nominee Secretary → ME
  • 166
    BURGINHALL 118 LIMITED - 1987-06-19
    NASDAQ - 1987-09-07
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-07-05 ~ 2011-11-18
    CIF 278 - Secretary → ME
  • 167
    NATIONAL BANK OF EGYPT INTERNATIONAL LIMITED - 2004-10-01
    icon of addressNational Bank Of Egypt House, 8-9 Stratton Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 1992-08-28 ~ 1992-12-09
    CIF 143 - Nominee Secretary → ME
  • 168
    UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
    UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED - 2005-08-09
    NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
    icon of address1 Central St Giles, St Giles High Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-26 ~ 1998-04-02
    CIF 35 - Nominee Secretary → ME
  • 169
    BURGINHALL 790 LIMITED - 1994-12-08
    icon of addressCentral House, Leeds Road, Rothwell, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,952,000 GBP2018-12-31
    Officer
    icon of calendar 1994-09-16 ~ 1995-01-05
    CIF 104 - Nominee Secretary → ME
  • 170
    BURGINHALL 1139 LIMITED - 1999-12-03
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
    icon of addressOctagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-16 ~ 1999-12-20
    CIF 8 - Nominee Secretary → ME
  • 171
    BURGINHALL 1138 LIMITED - 1999-12-03
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
    icon of addressOctagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-16 ~ 1999-12-20
    CIF 9 - Nominee Secretary → ME
  • 172
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BURGINHALL 1131 LIMITED - 1999-11-08
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11
    icon of addressOctagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-13 ~ 1999-12-20
    CIF 11 - Nominee Secretary → ME
  • 173
    NEWCOMM
    - now
    BURGINHALL 537 LIMITED - 1991-05-30
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -68,468 GBP2023-12-31
    Officer
    icon of calendar ~ 1998-12-03
    CIF 216 - Nominee Secretary → ME
  • 174
    NEWTON CAPITAL MANAGEMENT LIMITED - 2016-07-01
    NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
    BURGINHALL 592 LIMITED - 1992-03-20
    icon of address25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-01-09 ~ 1992-07-08
    CIF 160 - Nominee Secretary → ME
  • 175
    MEDIC INTERNATIONAL LIMITED - 1997-12-31
    BURGINHALL 550 LIMITED - 1991-08-08
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-02-18 ~ 1991-08-05
    CIF 167 - Nominee Secretary → ME
  • 176
    CABLE & WIRELESS COMMUNICATIONS (CRUK) LIMITED - 2000-06-13
    CABLE ROAD (UK) LIMITED - 1999-02-26
    VIDEOTRON ENTERPRISES (UK) LIMITED - 1989-04-17
    BURGINHALL 299 LIMITED - 1989-04-04
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-14
    CIF 191 - Nominee Secretary → ME
    icon of calendar ~ 1993-06-16
    CIF 185 - Nominee Secretary → ME
  • 177
    BURGINHALL 1152 LIMITED - 2000-01-20
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,987 GBP2024-12-31
    Officer
    icon of calendar 2000-01-14 ~ 2000-08-16
    CIF 233 - Secretary → ME
  • 178
    BOOK CLUB ASSOCIATES LIMITED - 2009-10-05
    BURGINHALL 122 LIMITED - 1987-06-04
    BERTLESMANN BOOKS AND MAGAZINES LIMITED - 1987-06-12
    BERTELSMANN BOOKS AND MAGAZINES LIMITED - 2003-10-29
    icon of address33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,711 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-05-24
    CIF 184 - Nominee Secretary → ME
    Officer
    icon of calendar 1993-05-24 ~ 2010-03-10
    CIF 262 - Secretary → ME
  • 179
    C.W. CAPITAL LIMITED - 1997-04-29
    BURGINHALL 706 LIMITED - 1993-08-27
    icon of address1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-07 ~ 1993-09-07
    CIF 125 - Nominee Secretary → ME
  • 180
    ORVET UK
    - now
    GOODFORCE SECURITY LIMITED - 1996-07-19
    icon of addressRidings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-18 ~ 2010-04-14
    CIF 259 - Secretary → ME
  • 181
    CONSORTIUM DEVELOPMENTS (OXFORDSHIRE) LIMITED - 1992-05-14
    icon of address11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-07-23
    CIF 188 - Nominee Secretary → ME
  • 182
    CONCEPT PHARMACEUTICALS LIMITED - 1987-09-25
    icon of address1 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-28 ~ 2019-02-28
    CIF 274 - Secretary → ME
  • 183
    MORRIGAN SECURITIES LIMITED - 1989-03-29
    BURGINHALL 84 LIMITED - 1987-06-17
    icon of address43-45 Dorset Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-08-01
    CIF 201 - Nominee Secretary → ME
    Officer
    icon of calendar ~ 1996-11-19
    CIF 247 - Secretary → ME
  • 184
    BURGINHALL 107 LIMITED - 1987-07-01
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-12-06
    CIF 190 - Nominee Secretary → ME
  • 185
    BURGINHALL 750 LIMITED - 1994-04-25
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-02-28 ~ 1994-05-12
    CIF 109 - Nominee Secretary → ME
  • 186
    DENNINGHALL 21 - 1990-11-19
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2001-05-02
    CIF 218 - Nominee Secretary → ME
  • 187
    BURGINHALL 743 LIMITED - 1994-04-22
    PLANT SCIENCE INNOVATIONS LIMITED - 1994-05-31
    JOHN INNES CENTRE INNOVATIONS LIMITED - 1998-07-01
    icon of addressJohn Innes Centre, Norwich Research Park, Colney Lane, Norwich
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1998-04-28
    CIF 248 - Secretary → ME
  • 188
    BURGINHALL 812 LIMITED - 1995-05-09
    GATSBY PLANT SCIENCE INNOVATIONS LIMITED - 2002-04-10
    icon of addressThe Sainsbury Laboratory, John Innes Centre Norwich, Research Park Colney Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-27 ~ 2004-06-30
    CIF 98 - Nominee Secretary → ME
  • 189
    BURGINHALL 727 LIMITED - 1994-04-29
    icon of address4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1994-05-17
    CIF 116 - Nominee Secretary → ME
  • 190
    BURGINHALL 685 LIMITED - 1993-12-08
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-02-15 ~ 1994-06-21
    CIF 134 - Nominee Secretary → ME
  • 191
    icon of address2 Axon, Commerce Road Lynchwood, Peterborough, Cambridgeshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1992-01-09 ~ 1992-08-26
    CIF 161 - Nominee Secretary → ME
  • 192
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 1995-12-14
    CIF 90 - Nominee Secretary → ME
  • 193
    BURGINHALL 610 LIMITED - 1992-06-26
    icon of addressFlat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 1992-04-01 ~ 1992-06-26
    CIF 149 - Nominee Secretary → ME
  • 194
    BURGINHALL 611 LIMITED - 1992-07-15
    icon of addressFlat 5 142 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    673,753 EUR2024-05-31
    Officer
    icon of calendar 1992-04-01 ~ 1992-06-26
    CIF 150 - Nominee Secretary → ME
  • 195
    BURGINHALL 597 LIMITED - 1992-06-26
    icon of addressFlat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 1992-01-09 ~ 1992-04-23
    CIF 159 - Nominee Secretary → ME
  • 196
    BURGINHALL 990 LIMITED - 1997-09-23
    icon of addressAshdown Price, 136 Kingsway, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-28 ~ 2013-03-31
    CIF 301 - Secretary → ME
  • 197
    QUASAR ASSOCIATES LIMITED - 2008-10-01
    BURGINHALL 1123 LIMITED - 1999-09-27
    icon of address35 Sekforde Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-26 ~ 2003-11-12
    CIF 15 - Nominee Secretary → ME
  • 198
    BURGINHALL 900 LIMITED - 1996-06-05
    icon of address4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-09 ~ 1996-05-29
    CIF 72 - Nominee Secretary → ME
  • 199
    BURGINHALL 450 LIMITED - 1990-06-19
    icon of address3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    44,646 GBP2024-09-30
    Officer
    icon of calendar ~ 2003-06-05
    CIF 219 - Nominee Secretary → ME
  • 200
    HITACHI PRINTING SOLUTIONS U.K. LIMITED - 2004-10-01
    HITACHI KOKI IMAGING SOLUTIONS LIMITED - 2002-09-20
    DATAPRODUCTS LIMITED - 1999-04-01
    BURGINHALL 562 LIMITED - 1991-11-29
    icon of addressC/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,578,290 GBP2018-12-31
    Officer
    icon of calendar 1992-06-19 ~ 2009-09-02
    CIF 263 - Secretary → ME
  • 201
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,296 GBP2024-12-31
    Officer
    icon of calendar 1998-11-18 ~ 2002-08-22
    CIF 238 - Secretary → ME
  • 202
    FMJ INTERNATIONAL PUBLICATIONS LIMITED - 2013-02-22
    BURGINHALL 858 LIMITED - 1995-12-20
    icon of addressNorthcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-13 ~ 1996-09-05
    CIF 92 - Nominee Secretary → ME
  • 203
    BURGINHALL 921 LIMITED - 1997-02-07
    icon of address33 Charterhouse Street, London, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1997-02-19
    CIF 66 - Nominee Secretary → ME
  • 204
    BURGINHALL 817 LIMITED - 1995-07-07
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-24 ~ 1995-04-26
    CIF 95 - Nominee Secretary → ME
  • 205
    BURGINHALL 1034 LIMITED - 1998-04-02
    GE SEACO BRITISH ISLES LIMITED - 2012-01-31
    icon of address4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1998-04-29
    CIF 37 - Nominee Secretary → ME
  • 206
    GE SEACO SERVICES LIMITED - 2012-01-30
    BURGINHALL 1035 LIMITED - 1998-04-02
    icon of address4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1998-07-29
    CIF 38 - Nominee Secretary → ME
  • 207
    SHERWIN-WILLIAMS DIVERSIFIED BRANDS LIMITED - 2021-04-21
    BURGINHALL 784 LIMITED - 1994-11-15
    RONSEAL LIMITED - 2014-12-31
    icon of addressAvenue One, Station Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-09-16 ~ 1994-11-16
    CIF 102 - Nominee Secretary → ME
  • 208
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17
    BURGINHALL 1012 LIMITED - 1997-12-04
    icon of addressC/o Milliners House, Blue Dawn, Berth 12 Riverside Quarter Moorings, Eastfields Avenue, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,148 GBP2024-12-31
    Officer
    icon of calendar 1997-11-10 ~ 1997-12-18
    CIF 42 - Nominee Secretary → ME
  • 209
    PORT BAN LIMITED - 1990-04-18
    icon of addressOffice Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (13 parents)
    Equity (Company account)
    78,216 GBP2024-03-24
    Officer
    icon of calendar 1996-04-30 ~ 2009-02-27
    CIF 260 - Secretary → ME
  • 210
    DENTONS KAZAKHSTAN LIMITED - 2013-08-30
    SNR DENTON KAZAKHSTAN LIMITED - 2013-03-28
    DENTON WILDE SAPTE KAZAKHSTAN LIMITED - 2010-09-10
    DENTON HALL VALDEZ KRUG CO. LIMITED - 2006-12-13
    BURGINHALL 1058 LIMITED - 1998-08-12
    icon of addressOne Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1998-10-22
    CIF 30 - Nominee Secretary → ME
  • 211
    BURGINHALL 1079 LIMITED - 1998-12-04
    icon of address299 Northborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-03-29
    CIF 24 - Nominee Secretary → ME
  • 212
    SOMERSET HOUSE LIMITED - 1998-10-07
    icon of addressSomerset House, Strand, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-17 ~ 1997-10-22
    CIF 53 - Nominee Secretary → ME
  • 213
    TELEMEDIA SONOPRESS (UK) LIMITED - 1995-06-06
    TELEMEDIA MOHN (UK) LIMITED - 1991-10-04
    MOHN-U.K. LIMITED - 1989-03-16
    icon of addressFirst Floor Landchard House, Victoria Street, West Bromwich, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-09-13
    CIF 196 - Nominee Secretary → ME
  • 214
    BMG UK LIMITED - 2002-02-04
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
    BMG EUROPE LTD. - 2006-06-12
    BURGINHALL 889 LIMITED - 1997-08-28
    icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 2001-04-18
    CIF 78 - Nominee Secretary → ME
  • 215
    BURGINHALL 897 LIMITED - 1996-07-01
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
    icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1996-05-09 ~ 1996-07-03
    CIF 73 - Nominee Secretary → ME
  • 216
    APPLYHOLD LIMITED - 1994-11-28
    icon of address10 York Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1994-11-02 ~ 1994-12-15
    CIF 244 - Director → ME
  • 217
    BURGINHALL 404 LIMITED - 1990-01-16
    icon of address22 Chancery Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -736,735 GBP2021-12-31
    Officer
    icon of calendar ~ 1994-03-29
    CIF 192 - Nominee Secretary → ME
  • 218
    BURGINHALL 960 LIMITED - 1997-05-15
    icon of address5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-21 ~ 1997-05-15
    CIF 57 - Nominee Secretary → ME
  • 219
    BURGINHALL 892 LIMITED - 1996-06-14
    icon of addressThe Byre Home Farm Drive, Upton Estate, Banbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,488 GBP2020-03-31
    Officer
    icon of calendar 1996-04-26 ~ 1996-06-06
    CIF 76 - Nominee Secretary → ME
  • 220
    BURGINHALL 1122 LIMITED - 1999-10-22
    icon of address1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,036 GBP2024-12-31
    Officer
    icon of calendar 1999-08-25 ~ 1999-11-03
    CIF 16 - Nominee Secretary → ME
  • 221
    ACERGY M.S. LIMITED - 2011-01-12
    STOLT OFFSHORE M.S. LIMITED - 2006-01-23
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
    CHASE OFFSHORE LIMITED - 1994-06-13
    DALENEUTRAL LIMITED - 1987-01-21
    icon of address40 Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1997-08-07
    CIF 213 - Nominee Secretary → ME
  • 222
    COMEX(DIVING)LIMITED - 1980-12-31
    STOLT COMEX SEAWAY LIMITED - 1993-12-08
    COMEX HOULDER LIMITED - 1989-11-08
    ACERGY TREASURY LIMITED - 2011-01-13
    SEAWAY (UK) LIMITED - 2006-01-23
    COMEX HOULDER DIVING LIMITED - 1987-08-05
    COMEX U.K. LIMITED - 1992-06-15
    icon of address40 Brighton Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-08-07
    CIF 212 - Nominee Secretary → ME
  • 223
    TV YOU! LIMITED - 2008-11-10
    TV YOU! PLC - 2006-02-03
    TV U! PLC - 2002-03-30
    icon of address35 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-11 ~ 1998-12-11
    CIF 21 - Nominee Secretary → ME
  • 224
    BURGINHALL 701 LIMITED - 1993-08-17
    icon of address9 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-07 ~ 1993-07-06
    CIF 122 - Nominee Secretary → ME
  • 225
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
    BURGINHALL 1151 LIMITED - 2000-01-19
    DATANET HOLDINGS LIMITED - 2001-04-03
    SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
    icon of addressTelford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-29 ~ 2000-01-18
    CIF 3 - Nominee Secretary → ME
  • 226
    BURGINHALL 676 LIMITED - 1993-03-24
    icon of addressOasis Camden, 85 - 87 Bayham Street, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -291,672 GBP2015-12-31
    Officer
    icon of calendar 1993-02-15 ~ 1993-04-19
    CIF 132 - Nominee Secretary → ME
  • 227
    TEVA U.K. CHEMICAL WORKS LIMITED - 1993-11-16
    icon of addressRidings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-26 ~ 2010-04-14
    CIF 300 - Secretary → ME
  • 228
    DWSCO 2336 LIMITED - 2002-12-20
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    icon of addressRidings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2010-04-14
    CIF 252 - Secretary → ME
  • 229
    APPROVED PRESCRIPTION SERVICES LIMITED - 2004-11-30
    icon of addressRidings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-24 ~ 2010-04-14
    CIF 302 - Secretary → ME
  • 230
    BURGINHALL 651 LIMITED - 1992-12-11
    icon of address65 Drury Lane, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,996,132 GBP2023-07-03 ~ 2024-06-30
    Officer
    icon of calendar 1992-11-03 ~ 1993-10-29
    CIF 142 - Nominee Secretary → ME
  • 231
    BURGINHALL 255 LIMITED - 1989-01-26
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-12-19 ~ 2010-06-30
    CIF 275 - Secretary → ME
  • 232
    THE WORLD SPORT LEISURE CORPORATION LIMITED - 1999-12-14
    BURGINHALL 899 LIMITED - 1996-07-17
    SUNSET SPORT + LEISURE LIMITED - 1998-03-06
    WORLD SPORT NEWS NETWORK LIMITED - 1997-05-16
    icon of addressClare Hollow, Albany Close, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -94,811 GBP2024-09-30
    Officer
    icon of calendar 1996-05-09 ~ 1999-06-26
    CIF 74 - Nominee Secretary → ME
  • 233
    BURGINHALL 883 LIMITED - 1996-09-03
    icon of addressBrunel Building, 57 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1996-03-08 ~ 1996-06-28
    CIF 80 - Nominee Secretary → ME
  • 234
    BURGINHALL 1135 LIMITED - 1999-11-12
    icon of addressOffice 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -841,400 GBP2024-12-31
    Officer
    icon of calendar 1999-10-13 ~ 1999-11-18
    CIF 10 - Nominee Secretary → ME
  • 235
    COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY(THE) - 1995-03-22
    COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY LIMITED(THE) - 1987-01-02
    icon of address67-69 Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-11-30
    CIF 215 - Nominee Secretary → ME
  • 236
    BURGINHALL 953 LIMITED - 1997-03-18
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-02-13 ~ 1997-03-17
    CIF 59 - Nominee Secretary → ME
  • 237
    OUTWORLD PRODUCTIONS LIMITED - 2004-12-16
    BRADLAKE LIMITED - 1996-08-19
    icon of addressFisher Partners Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-21 ~ 2007-05-09
    CIF 256 - Secretary → ME
  • 238
    BURGINHALL 764 LIMITED - 1994-06-27
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-05-27 ~ 1994-06-28
    CIF 106 - Nominee Secretary → ME
  • 239
    icon of addressJohn Innes Centre, Norwich Research Park, Norwich, Norfolk
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 1997-05-15
    CIF 56 - Nominee Secretary → ME
  • 240
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    BURGINHALL 678 LIMITED - 1993-03-24
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-31
    CIF 249 - Secretary → ME
  • 241
    icon of addressPeek House, 20 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-08-30 ~ 1991-09-20
    CIF 163 - Nominee Secretary → ME
  • 242
    BURGINHALL 1104 LIMITED - 1999-07-22
    icon of addressEc2m 7eb, Park House 16-18 Finsbury Circus, Ground Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-16 ~ 1999-11-03
    CIF 18 - Nominee Secretary → ME
  • 243
    FORGELYNN LIMITED - 1981-12-31
    CHROMALLOY AEROSERVICES LIMITED - 1988-04-21
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-03-14
    CIF 210 - Nominee Secretary → ME
  • 244
    TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-04
    TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
    BURGINHALL 9 LIMITED - 1985-10-30
    TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
    CNN INTERNATIONAL SALES LIMITED - 1993-07-13
    TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2005-10-15
    CIF 225 - Nominee Secretary → ME
  • 245
    TURNER MANAGEMENT CO. UK LIMITED - 1995-02-22
    TURNER BROADCASTING SYSTEM EUROPE LIMITED - 2000-01-05
    CHOICEDELVE LIMITED - 1993-05-07
    TURNER BROADCASTING SYSTEM LIMITED - 1997-04-03
    icon of addressChiswick Park, Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-10-15
    CIF 251 - Secretary → ME
  • 246
    BUSYFIGURE LIMITED - 1993-05-07
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-06 ~ 2005-10-15
    CIF 128 - Nominee Secretary → ME
  • 247
    BURGINHALL 619 LIMITED - 1992-07-16
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-01 ~ 1992-12-01
    CIF 152 - Nominee Secretary → ME
  • 248
    BURGINHALL 618 LIMITED - 1992-07-16
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-01 ~ 1992-12-01
    CIF 154 - Nominee Secretary → ME
  • 249
    BURGINHALL 620 LIMITED - 1992-07-16
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-01 ~ 1992-12-01
    CIF 153 - Nominee Secretary → ME
  • 250
    BURGINHALL 655 LIMITED - 1992-12-02
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-03 ~ 1993-04-16
    CIF 141 - Nominee Secretary → ME
  • 251
    BURGINHALL 926 LIMITED - 1996-11-18
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-13 ~ 1996-11-28
    CIF 64 - Nominee Secretary → ME
  • 252
    BURGINHALL 815 LIMITED - 1995-05-18
    VIACOM NETWORKS UK LIMITED - 2000-11-27
    icon of address17-29 Hawley Crescent, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-27 ~ 1995-08-24
    CIF 97 - Nominee Secretary → ME
  • 253
    NETWORKS MEDIA SERVICES LIMITED - 2000-09-11
    BURGINHALL 813 LIMITED - 1995-05-03
    WHITE ISLAND MUSIC LIMITED - 2004-08-04
    icon of address17-29 Hawley Crescent, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-27 ~ 1995-05-03
    CIF 96 - Nominee Secretary → ME
  • 254
    BURGINHALL 680 LIMITED - 1993-05-11
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-02-15 ~ 1993-03-17
    CIF 131 - Nominee Secretary → ME
  • 255
    BROADCAST SVERIGE TV5 LIMITED - 1994-04-22
    BURGINHALL 607 LIMITED - 1992-07-27
    icon of address66 Chiltern Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-09-13
    CIF 197 - Nominee Secretary → ME
    icon of calendar 1992-04-01 ~ 1993-04-01
    CIF 156 - Nominee Secretary → ME
  • 256
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
    G.T.C. GAS TURBINE LIMITED - 1997-01-01
    icon of addressCompass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-05-01
    CIF 193 - Nominee Secretary → ME
  • 257
    BURGINHALL 1121 LIMITED - 1999-09-23
    icon of address69 Shirley Avenue, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,125 GBP2021-04-30
    Officer
    icon of calendar 1999-08-26 ~ 1999-09-15
    CIF 14 - Nominee Secretary → ME
  • 258
    WINDSWEPT PACIFIC MUSIC LIMITED - 1999-10-08
    BURGINHALL 670 LIMITED - 1993-04-06
    icon of address8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-13 ~ 1993-04-21
    CIF 136 - Nominee Secretary → ME
  • 259
    WORKTREE
    - now
    BURGINHALL 516 LIMITED - 1992-07-17
    COUNTEC LIMITED - 2014-03-17
    icon of addressC/o Lynx Networks, 28-29 Clarke Road, Mount Farm, Milton Keynes, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    24,569 GBP2024-07-31
    Officer
    icon of calendar 1992-03-16 ~ 1992-07-17
    CIF 158 - Nominee Secretary → ME
  • 260
    TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
    KANSAS PLC - 1996-07-11
    icon of addressRmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-01-19 ~ 1998-06-17
    CIF 82 - Nominee Secretary → ME
  • 261
    BURGINHALL 535 LIMITED - 1991-05-15
    icon of addressGladstone House, 77-79 High Street, Egham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-04-26
    CIF 204 - Nominee Secretary → ME
  • 262
    ZIP INDUSTRIES (UK) LTD - 2012-11-08
    ZIP HEATERS (UK) LIMITED - 2012-10-03
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-03-25
    CIF 181 - Nominee Secretary → ME

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