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
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 2
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED - 2000-03-15
    One, Fleet Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-03-01 ~ now
    OF - Director → CIF 0
    1991-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    GRAY'S INN(NOMINEES)LIMITED - 1985-11-15
    One, Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-03-01 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Cave-browne-cave, Myles Aldred
    Solicitor born in August 1949
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 2
    Fenton, Jonathan Gabriel
    Solicitor born in June 1956
    Individual (1 offspring)
    Officer
    ~ 1992-02-20
    OF - Director → CIF 0
  • 3
    Brown, Simon John Saville
    Solicitor born in July 1950
    Individual (5 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 4
    Britton, Andrew James
    Solicitor born in January 1951
    Individual
    Officer
    1991-09-27 ~ 1993-03-01
    OF - Director → CIF 0
  • 5
    Godwin, Paul Francis
    Solicitor born in April 1949
    Individual
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 6
    Frase, Anthony Richard Greenville
    Solicitor born in July 1954
    Individual
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 7
    Brothwood, Michael
    Solicitor born in September 1932
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 8
    Sabel, John David
    Solicitor born in November 1944
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 9
    Meshoulam, Isaac
    Solicitor born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 10
    Jones, Matthew Nicholas
    Solicitor born in June 1965
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2015-03-15
    OF - Director → CIF 0
  • 11
    Douglas, Jane Elizabeth
    Solicitor born in February 1952
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 12
    Aitman, David Charles
    Solicitor born in April 1953
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 13
    Moroney, David Francis
    Solicitor born in October 1945
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 14
    Cohen, Jeremy Leonard
    Solicitor born in August 1967
    Individual (7 offsprings)
    Officer
    2015-03-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Bonsor, Anthony Miles
    Solicitor born in May 1948
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 16
    Goodwin, Philip Arthur
    Solicitor born in October 1950
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 17
    Alexander, Anthony Ernest
    Solicitor born in October 1945
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 18
    Groom, Malcolm David John
    Solicitor born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 19
    Doble, Michael John
    Solicitor born in October 1951
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 20
    Scott, Andrew Peter
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 21
    Griffin, Paul John
    Solicitor born in October 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 22
    Harris, Andrew David
    Solictor born in May 1964
    Individual (21 offsprings)
    Officer
    2010-03-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 23
    Mann, Jane Elizabeth
    Solicitor born in May 1957
    Individual (4 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 24
    Daws, Andrew Michael Bennett
    Solicitor born in March 1943
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 25
    Marlow, Edwin Michael
    Solicitor born in December 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 26
    Dallas, James Anthony
    Solicitor born in April 1955
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 27
    King, Henry Edward St Leger
    Solicitor born in October 1936
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 28
    Metcalf, Richard David Malcolm
    Solicitor born in February 1956
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1993-03-01
    OF - Director → CIF 0
  • 29
    Green, Charles Harcourt Gervis
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 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 GBP2023-12-31
50 GBP2022-12-31
Net Assets/Liabilities
50 GBP2023-12-31
50 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
50 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
50 GBP2023-12-31
50 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    BERTELSMANN MEDIASYSTEMS UK LIMITED - 2002-08-08
    BURGINHALL 1084 LIMITED - 1999-01-15
    16 Churchill Way, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    1998-12-10 ~ dissolved
    CIF 283 - Secretary → ME
  • 2
    Alliance House, 12 Caxton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-14 ~ dissolved
    CIF 294 - Secretary → ME
  • 3
    BURGINHALL 890 LIMITED - 1997-11-17
    One Fleet Place, London
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,143,657,107 GBP2023-12-31
    Officer
    1996-04-12 ~ now
    CIF 279 - Secretary → ME
  • 4
    MOGEMS (UK) LIMITED - 1998-03-03
    REDFARM LIMITED - 1987-09-21
    86 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2000-02-05 ~ now
    CIF 281 - Secretary → ME
  • 5
    SCREENPRINT DONCASTER HOLDINGS LIMITED - 2013-01-29
    L&P 174 LIMITED - 2007-03-28
    Prince Albert House, 2 Kingsmill Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-09 ~ dissolved
    CIF 227 - Secretary → ME
  • 6
    SCREENPRINT DONCASTER LIMITED - 2013-01-07
    Prince Albert House, 2 Kingsmill Terrace, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-09 ~ dissolved
    CIF 226 - Secretary → ME
  • 7
    LONGULF PROJECTS LIMITED - 1999-07-16
    BURGINHALL 973 LIMITED - 1999-03-26
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    5,226,217 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-05-20 ~ now
    CIF 285 - 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
    One Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    1997-05-13 ~ dissolved
    CIF 296 - Secretary → ME
  • 9
    SNR DENTON MIDDLE EAST LIMITED - 2013-03-28
    DENTON WILDE SAPTE MIDDLE EAST LIMITED - 2010-09-30
    FOX & GIBBONS LIMITED - 2006-09-15
    FOX & GIBBONS (SOLICITORS) LIMITED - 1996-12-05
    FOX & GIBBONS LIMITED - 1992-12-07
    One Fleet Place, London
    Active Corporate (4 parents)
    Officer
    1998-10-30 ~ now
    CIF 284 - Secretary → ME
  • 10
    DENTONS UKMEA LEGAL SERVICES - 2018-02-19
    SNR DENTON UK SERVICES - 2013-03-28
    DWS LEGAL SERVICES - 2010-09-30
    DENTON HALL LEGAL SERVICES - 2000-09-01
    BURGINHALL (1992) - 1992-10-05
    One Fleet Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-09-04 ~ now
    CIF 280 - Secretary → ME
  • 11
    DENTONS UKMEA OVERSEAS SERVICES LIMITED - 2018-02-19
    DH EMPLOYMENT SERVICES LIMITED - 2014-06-04
    One Fleet Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-06-18 ~ now
    CIF 265 - Secretary → ME
  • 12
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    1992-11-29 ~ dissolved
    CIF 288 - Secretary → ME
  • 13
    BURGINHALL 766 LIMITED - 1994-08-11
    One, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-07-01 ~ dissolved
    CIF 228 - Secretary → ME
  • 14
    H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31
    FIREBILL LIMITED - 1980-12-31
    One Fleet Place, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-04-18 ~ now
    CIF 292 - Secretary → ME
  • 15
    SPEED 1783 LIMITED - 1991-08-20
    One Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-10 ~ dissolved
    CIF 275 - Secretary → ME
  • 16
    BURGINHALL 254 LIMITED - 1988-11-23
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (2 parents)
    Officer
    1992-04-14 ~ now
    CIF 273 - Secretary → ME
  • 17
    One Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1991-09-22 ~ now
    CIF 291 - Secretary → ME
  • 18
    BURGINHALL 580 LIMITED - 1992-01-30
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (4 parents)
    Officer
    1992-12-06 ~ now
    CIF 287 - Secretary → ME
  • 19
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1992-07-03 ~ now
    CIF 271 - Secretary → ME
  • 20
    PEBBLEPAR LIMITED - 1977-12-31
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1992-07-03 ~ now
    CIF 270 - Secretary → ME
  • 21
    BURGINHALL 768 LIMITED - 1994-07-29
    Alliance House 12 Caxton Street, London
    Active Corporate (2 parents)
    Officer
    1994-07-01 ~ now
    CIF 286 - Secretary → ME
  • 22
    First Floor, Unit C5 3.5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-11-13 ~ now
    CIF 229 - Secretary → ME
  • 23
    BURGINHALL 131 LIMITED - 1987-07-13
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (3 parents)
    Officer
    1992-07-18 ~ now
    CIF 269 - Secretary → ME
  • 24
    One Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-10 ~ dissolved
    CIF 276 - Secretary → ME
  • 25
    BURGINHALL 606 LIMITED - 1992-05-22
    One Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1992-04-01 ~ dissolved
    CIF 289 - Secretary → ME
  • 26
    Prince Albert House, 2 Kingsmill Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-03 ~ dissolved
    CIF 278 - Secretary → ME
  • 27
    CLAUSEBOURNE LIMITED - 1984-11-19
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (3 parents)
    Officer
    1992-07-18 ~ now
    CIF 268 - Secretary → ME
  • 28
    SURVIVAL SYSTEMS (U.K.) LTD. - 1987-09-09
    WHITTAKER SURVIVAL SYSTEMS (UK) LIMITED - 1987-04-29
    GRAILCHAIN LIMITED - 1978-12-31
    One Fleet Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,596,723 GBP2024-03-31
    Officer
    1992-10-10 ~ now
    CIF 266 - Secretary → ME
  • 29
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1992-07-18 ~ now
    CIF 267 - Secretary → ME
  • 30
    One Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-13 ~ dissolved
    CIF 297 - Secretary → ME
  • 31
    AL FUTAISI (LONDON) LIMITED - 1993-07-28
    BURGINHALL 703 LIMITED - 1993-07-23
    One Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-07 ~ dissolved
    CIF 293 - Secretary → ME
  • 32
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (2 parents)
    Officer
    1992-03-08 ~ now
    CIF 290 - Secretary → ME
  • 33
    YEMEN GULF LINE LIMITED - 2022-07-14
    NAILWOVE LIMITED - 1984-05-01
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (3 parents)
    Officer
    1992-07-03 ~ now
    CIF 272 - Secretary → ME
Ceased 260
  • 1
    BURGINHALL 911 LIMITED - 1996-09-05
    Stanley House, 13/14 Stanley Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    -267 GBP2024-03-31
    Officer
    1996-08-08 ~ 1996-10-15
    CIF 67 - Nominee Secretary → ME
  • 2
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    ~ 1995-09-21
    CIF 202 - Nominee Secretary → ME
  • 3
    BURGINHALL 602 LIMITED - 1993-06-08
    C/o Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    1992-04-01 ~ 1993-06-28
    CIF 157 - Nominee Secretary → ME
  • 4
    BURGINHALL 73O LIMITED - 1993-12-03
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-29 ~ 1994-01-05
    CIF 115 - Nominee Secretary → ME
  • 5
    ASSOCIATED BUILDING INDUSTRIES LIMITED - 1993-06-21
    MINIGIFT LIMITED - 1989-11-15
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-01-24 ~ 2004-05-04
    CIF 111 - Nominee Secretary → ME
  • 6
    BURGINHALL 997 LIMITED - 1998-06-23
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    1997-09-26 ~ 1997-10-17
    CIF 47 - Nominee Secretary → ME
  • 7
    ALBION DEVELOPMENTS LIMITED - 2001-08-22
    BURGINHALL 1042 LIMITED - 1998-05-27
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    1998-03-30 ~ 1998-05-14
    CIF 34 - Nominee Secretary → ME
  • 8
    Nutmeg End, 12 Putman Close, Thame, Oxon
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-04
    CIF 179 - Nominee Secretary → ME
  • 9
    DEITH LIMITED - 2000-05-15
    BURGINHALL 708 LIMITED - 1993-08-24
    42 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1993-06-07 ~ 1993-08-23
    CIF 124 - Nominee Secretary → ME
  • 10
    BURGINHALL 734 LIMITED - 1994-02-08
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1993-11-02 ~ 1994-02-17
    CIF 112 - Nominee Secretary → ME
  • 11
    INPUTSTATE LIMITED - 1996-02-15
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-24 ~ 2010-04-14
    CIF 302 - Secretary → ME
  • 12
    ARDAGH GLASS (UK) LIMITED - 2011-09-01
    BURGINHALL 1089 LIMITED - 1999-03-03
    C/o Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-01-05 ~ 1999-03-03
    CIF 20 - Nominee Secretary → ME
  • 13
    ARVATO SCM LIMITED - 2010-11-05
    ARVATO ENTERTAINMENT SERVICES LIMITED - 2008-12-23
    PINNACLE ARVATO LIMITED - 2008-01-28
    ARVATO SERVICES LTD - 2005-02-16
    BERTELSMANN SERVICES (UK) LIMITED - 2002-09-05
    DWSCO 2004 LIMITED - 2000-02-16
    One, Fleet Place, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2000-02-10 ~ 2000-10-17
    CIF 1 - Nominee Secretary → ME
  • 14
    MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
    PLAYBOY TV UK/BENELUX LIMITED - 2018-01-22
    BURGINHALL 797 LIMITED - 1995-01-12
    London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    448,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    1994-12-09 ~ 1995-01-12
    CIF 100 - Nominee Secretary → ME
  • 15
    NAMCO UK LIMITED - 2022-10-13
    NAMCO OPERATIONS EUROPE LIMITED - 2015-06-01
    BURGINHALL 707 LIMITED - 1993-08-11
    37-39 Kew Foot Road, Richmond, United Kingdom
    Active Corporate (6 parents)
    Officer
    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
    37-39 Kew Foot Road, Richmond, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1995-10-30 ~ 1997-01-08
    CIF 242 - Secretary → ME
  • 17
    Walsh & Co, The Old Surgery, Kings Road, Halstead, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,914 GBP2020-12-31
    Officer
    ~ 1999-10-13
    CIF 250 - Secretary → ME
  • 18
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1992-02-17
    CIF 173 - Nominee Secretary → ME
  • 19
    SOVEREIGN PROPERTIES (NORTHERN) LIMITED - 1999-05-26
    BURGINHALL 666 LIMITED - 1993-10-18
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1993-01-13 ~ 1993-07-26
    CIF 137 - Nominee Secretary → ME
  • 20
    NILELORD LIMITED - 1982-04-13
    27-28 Eastcastle Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1992-02-17
    CIF 169 - Nominee Secretary → ME
  • 21
    STINTONLAND LIMITED - 1982-06-15
    27/28 Eastcastle Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1992-02-17
    CIF 170 - Nominee Secretary → ME
  • 22
    BURGINHALL 760 LIMITED - 1994-06-03
    One Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    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
    One Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-07-17
    CIF 187 - Nominee Secretary → ME
    Officer
    ~ 2009-06-03
    CIF 264 - Secretary → ME
  • 24
    C/o Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-07-24 ~ 2010-04-14
    CIF 298 - Secretary → ME
  • 25
    BEYOND INTERNATIONAL SERVICES LIMITED - 2019-07-19
    BURGINHALL 1046 LIMITED - 1998-07-15
    167-169 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-05-05 ~ 1998-07-22
    CIF 31 - Nominee Secretary → ME
  • 26
    BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31
    BILFINGER BERGER UK LIMITED - 2009-11-11
    BILFINGER + BERGER U.K. LIMITED - 2002-03-04
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,176,972 GBP2020-12-31
    Officer
    1995-08-30 ~ 2000-10-01
    CIF 243 - Secretary → ME
  • 27
    BURGINHALL 749 LIMITED - 1994-06-29
    89 Wood Street 89 Wood Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,256 GBP2024-03-31
    Officer
    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
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (5 parents)
    Officer
    1993-01-05 ~ 1993-04-19
    CIF 139 - Nominee Secretary → ME
  • 29
    BOOK CLUB ASSOCIATES LIMITED - 2003-10-29
    BURGINHALL 1033 LIMITED - 1998-05-26
    6th Floor 33 Glasshouse Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,926 GBP2023-12-31
    Officer
    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
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 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
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-06-12
    CIF 177 - Nominee Secretary → ME
  • 32
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    DEEPCHANCE LIMITED - 1981-12-31
    BRAMBLES (UK) LIMITED - 1981-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1992-06-12
    CIF 176 - Nominee Secretary → ME
  • 33
    UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
    BURGINHALL 677 LIMITED - 1993-03-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1993-02-15 ~ 1993-03-13
    CIF 130 - Nominee Secretary → ME
  • 34
    BURGINHALL 838 LIMITED - 2000-01-24
    5 Forest Court, Roberts Way, Egham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    11,404 GBP2023-11-30
    Officer
    1995-07-21 ~ 1995-09-11
    CIF 94 - Nominee Secretary → ME
  • 35
    FROPET HOLDINGS LIMITED - 2008-02-06
    BURGINHALL 1044 LIMITED - 1998-06-24
    3rd 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
    1998-03-30 ~ 2008-07-29
    CIF 254 - Secretary → ME
  • 36
    SOLA OPTICAL (U.K.) LIMITED - 2006-06-21
    SOLA OPTICAL HOLDINGS (UK) LIMITED - 1996-07-30
    BURGINHALL 720 LIMITED - 1993-11-08
    22 Gas Street, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-07-23 ~ 1993-11-19
    CIF 119 - Nominee Secretary → ME
  • 37
    Seafields Chartered Accountants, 50 Bullescroft Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-02-02 ~ 2000-06-15
    CIF 232 - Secretary → ME
  • 38
    JUNIPER PHARMACEUTICALS UK LIMITED - 2019-02-22
    COLUMBIA LABORATORIES (UK) LIMITED - 2015-04-14
    BURGINHALL 396 LIMITED - 1989-12-19
    8 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,590,830 GBP2021-06-30
    Officer
    ~ 1995-11-06
    CIF 203 - Nominee Secretary → ME
  • 39
    BURGINHALL 1050 LIMITED - 1998-07-20
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-05 ~ 1998-08-04
    CIF 32 - Nominee Secretary → ME
  • 40
    BURGINHALL 1049 LIMITED - 1998-07-20
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-05 ~ 1998-08-04
    CIF 33 - Nominee Secretary → ME
  • 41
    BURGINHALL 902 LIMITED - 1996-07-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    1996-07-02 ~ 1996-09-24
    CIF 71 - Nominee Secretary → ME
  • 42
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,088 GBP2017-12-31
    Officer
    1991-06-19 ~ 1991-12-10
    CIF 164 - Nominee Secretary → ME
  • 43
    JASMAG INVESTMENTS LIMITED - 1999-01-06
    BURGINHALL 802 LIMITED - 1996-02-14
    1 Minster Court, 5th Floor F, London, England
    Active Corporate (4 parents)
    Officer
    1995-01-24 ~ 1995-11-24
    CIF 99 - Nominee Secretary → ME
  • 44
    C-FIL-A (UK) LIMITED - 1997-10-09
    BURGINHALL 952 LIMITED - 1997-04-18
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-02-13 ~ 1998-04-10
    CIF 60 - Nominee Secretary → ME
  • 45
    BURGINHALL 923 LIMITED - 1996-12-27
    Chimney Court, 23 Brewhouse Lane, Wapping, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    41 GBP2024-03-24
    Officer
    1996-10-11 ~ 1997-02-28
    CIF 65 - Nominee Secretary → ME
  • 46
    BURGINHALL 228 LIMITED - 1988-07-06
    1 Linkmel Road, Eastwood, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-03-14
    CIF 211 - Nominee Secretary → ME
  • 47
    3 Bramble Way, Clover Nook Industrial Park, Alfreton, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    ~ 1997-03-14
    CIF 209 - Nominee Secretary → ME
  • 48
    C.U.K. LIMITED - 1995-06-26
    CHROMALLOY U.K. LIMITED - 1988-09-07
    TURBINE SERVICES LIMITED - 1988-01-01
    3 Bramble Way, Clover Nook Industrial Park, Alfreton, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1997-03-14
    CIF 208 - Nominee Secretary → ME
  • 49
    UGC ESTATES LIMITED - 2005-01-31
    VC ESTATES LIMITED - 1999-11-16
    MGM ESTATES LIMITED - 1996-08-23
    CINEMA 5 (UK) LIMITED - 1993-08-16
    SPEED 98 LIMITED - 1990-06-11
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents)
    Officer
    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
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-03-29
    CIF 182 - Nominee Secretary → ME
  • 51
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-10-06 ~ 2000-02-15
    CIF 13 - Nominee Secretary → ME
  • 52
    BURGINHALL 33 LIMITED - 1986-06-06
    43-45 Dorset Street, London
    Dissolved Corporate (1 parent)
    Officer
    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
    Four, Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-04-21
    CIF 183 - Nominee Secretary → ME
  • 54
    GIO CAROLI (U.K.) LIMITED - 2004-11-16
    27-28 Eastcastle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1992-02-17
    CIF 172 - Nominee Secretary → ME
  • 55
    BURGINHALL 977 LIMITED - 1997-07-02
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-05-30 ~ 1997-07-01
    CIF 54 - Nominee Secretary → ME
  • 56
    COMPLINET GROUP LIMITED - 2008-11-24
    COMPLINET LIMITED - 2001-03-01
    BURGINHALL 1141 LIMITED - 2000-01-20
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,229,000 GBP2023-12-31
    Officer
    1999-11-25 ~ 2000-01-18
    CIF 6 - Nominee Secretary → ME
  • 57
    BURGINHALL 294 LIMITED - 1989-03-16
    Mitchell Road, Phoenix Parkway, Corby, Northamptonshire
    Active Corporate (6 parents)
    Officer
    1994-09-01 ~ 2001-09-19
    CIF 245 - Secretary → ME
  • 58
    BURGINHALL 758 LIMITED - 1994-06-13
    Granta Lodge, 71 Graham Road, Malvern, England
    Dissolved Corporate (6 parents)
    Officer
    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
    3.04 The Frames 1 Phipp Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,594 GBP2021-06-30
    Officer
    ~ 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
    One Fleet Place, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2005-07-01
    CIF 222 - Nominee Secretary → ME
  • 61
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED - 2000-03-15
    One Fleet Place, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2005-07-01
    CIF 223 - Nominee Secretary → ME
  • 62
    DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
    SNR DENTON NOMINEES LIMITED - 2013-03-28
    DWS NOMINEES LIMITED - 2010-09-30
    DH & B NOMINEES LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (6 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2005-07-01
    CIF 224 - Nominee Secretary → ME
  • 63
    BURGINHALL 908 LIMITED - 1996-10-14
    Building 3 The Heights, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    1996-07-17 ~ 1996-09-27
    CIF 69 - Nominee Secretary → ME
  • 64
    AGENTSAFE LIMITED - 1991-10-14
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    1996-03-22 ~ 2000-03-28
    CIF 241 - Secretary → ME
  • 65
    D R HOLDINGS LIMITED - 1996-11-22
    BURGINHALL 856 LIMITED - 1996-02-13
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    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
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    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
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    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
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-26 ~ 1999-02-10
    CIF 77 - Nominee Secretary → ME
  • 69
    BURGINHALL 996 LIMITED - 1997-09-29
    72-76 River Road, Barking, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    839,650 GBP2023-06-30
    Officer
    1997-09-26 ~ 1997-10-20
    CIF 48 - Nominee Secretary → ME
  • 70
    BURGINHALL 914 LIMITED - 1996-10-25
    189 Kenton Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    120 GBP2021-08-31
    Officer
    1996-08-08 ~ 1997-10-01
    CIF 68 - Nominee Secretary → ME
  • 71
    BURGINHALL 956 LIMITED - 1997-03-25
    Spring Cottage Florence Street, Nottage, Porthcawl, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    1997-03-21 ~ 2006-03-02
    CIF 58 - Nominee Secretary → ME
  • 72
    MEMO VOLUME LIMITED - 1994-08-31
    VOLUME ONE GROUP LIMITED - 1992-07-03
    BURGINHALL 608 LIMITED - 1992-06-03
    261 Goldhurst Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,685 GBP2024-04-05
    Officer
    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
    90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-04 ~ 1999-02-02
    CIF 237 - Secretary → ME
  • 74
    BURGINHALL 1080 LIMITED - 1998-12-04
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-12-04 ~ 1998-12-22
    CIF 23 - Nominee Secretary → ME
    Officer
    1999-03-01 ~ 2007-09-19
    CIF 253 - Secretary → ME
  • 75
    BRITANNICA.CO.UK LTD - 2001-11-26
    BRITANNICA.CO.UK LIMITED - 1999-09-15
    BURGINHALL 1126 LIMITED - 1999-09-13
    Encyclopædia 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
    1999-08-19 ~ 2012-10-01
    CIF 295 - Secretary → ME
  • 76
    ENTRUSTPERMAL LTD. - 2019-05-07
    PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2016-05-05
    BURGINHALL 1040 LIMITED - 1998-05-08
    30 Panton Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-03-26 ~ 1998-09-01
    CIF 36 - Nominee Secretary → ME
  • 77
    BURGINHALL 870 LIMITED - 1996-07-01
    First Floor Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-12-07 ~ 1996-07-02
    CIF 84 - Nominee Secretary → ME
  • 78
    First Floor Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (5 parents)
    Officer
    1996-07-02 ~ 1996-07-02
    CIF 70 - Nominee Secretary → ME
  • 79
    BURGINHALL 1136 LIMITED - 1999-12-16
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (3 parents)
    Officer
    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
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1994-07-13 ~ 1995-01-26
    CIF 105 - Nominee Secretary → ME
  • 81
    CAREER EDUCATION EUROPE LIMITED - 2014-01-21
    CEC CULINARY EUROPE LIMITED - 2009-03-30
    DWSCO 2325 LIMITED - 2003-02-11
    32 Aybrook Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-02-12 ~ 2004-09-01
    CIF 230 - Secretary → ME
  • 82
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    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
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-07 ~ 1999-02-10
    CIF 85 - Nominee Secretary → ME
  • 84
    BURGINHALL 851 LIMITED - 1995-09-26
    Pricewaterhousecoopers Llp, 7 More London Riverside, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    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
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-11-02 ~ 2003-07-31
    CIF 114 - Nominee Secretary → ME
  • 86
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    1996-07-26 ~ 1998-08-25
    CIF 257 - Secretary → ME
  • 87
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    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
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1992-06-08 ~ 1994-06-23
    CIF 148 - Nominee Secretary → ME
    Officer
    ~ 1994-06-23
    CIF 246 - Secretary → ME
  • 89
    SALSO LIMITED - 1997-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-08 ~ 2002-07-18
    CIF 236 - Secretary → ME
  • 90
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    BURGINHALL 978 LIMITED - 1997-08-18
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,649,352 GBP2022-12-31
    Officer
    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
    10 Harewood Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-01-11
    CIF 200 - Nominee Secretary → ME
  • 92
    BIG BEN TEA COMPANY LIMITED - 1988-10-27
    PARIMWARD LIMITED - 1982-07-09
    27-28 Eastcastle Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 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
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    1993-07-23 ~ 1993-11-29
    CIF 120 - Nominee Secretary → ME
  • 94
    BURGINHALL 510 LIMITED - 1991-03-12
    Lecta Paper Uk Ltd, 4 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    ~ 1998-12-04
    CIF 217 - Nominee Secretary → ME
  • 95
    BURGINHALL 880 LIMITED - 1996-06-19
    Eastbrook, Shaftesbury Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,666,220 GBP2020-12-31
    Officer
    1996-02-19 ~ 1996-06-19
    CIF 81 - Nominee Secretary → ME
  • 96
    BURGINHALL 635 LIMITED - 1993-07-19
    Weatherbys, Sanders Road, Wellingborough, Nothants
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    246,117 GBP2023-12-31
    Officer
    1992-06-08 ~ 1992-10-20
    CIF 145 - Nominee Secretary → ME
  • 97
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    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
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    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
    5th Floor 50 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    ~ 1994-07-11
    CIF 195 - Nominee Secretary → ME
  • 100
    BURGINHALL 578 LIMITED - 1992-02-05
    44 Harts Grove, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    1991-12-06 ~ 1992-01-15
    CIF 162 - Nominee Secretary → ME
  • 101
    Carr Hill, Balby, Doncaster, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    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
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-13 ~ 1995-09-27
    CIF 88 - Nominee Secretary → ME
  • 103
    DURDEN LIMITED - 2013-10-17
    BURGINHALL 991 LIMITED - 1997-09-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-09-05 ~ 1997-09-25
    CIF 51 - Nominee Secretary → ME
  • 104
    GRAY'S INN(NOMINEES)LIMITED - 1985-11-15
    One Fleet Place, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2005-07-01
    CIF 221 - Nominee Secretary → ME
  • 105
    BURGINHALL 640 LIMITED - 1992-10-30
    77 Brondesbury Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,544,721 GBP2023-11-30
    Officer
    1992-06-08 ~ 1993-06-08
    CIF 147 - Nominee Secretary → ME
    ~ 1993-07-04
    CIF 186 - Nominee Secretary → ME
  • 106
    DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25
    BURGINHALL 993 LIMITED - 1997-09-18
    30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    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
    30 Leicester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-13 ~ 1999-08-13
    CIF 17 - Nominee Secretary → ME
  • 108
    BURGINHALL 1007 LIMITED - 1997-12-17
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-30 ~ 1997-11-13
    CIF 44 - Nominee Secretary → ME
  • 109
    BURGINHALL 945 LIMITED - 1997-02-17
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (6 parents)
    Officer
    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
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1998-11-26 ~ 1998-12-10
    CIF 25 - Nominee Secretary → ME
  • 111
    BURGINHALL 170 LIMITED - 1987-11-11
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    ~ 1992-12-01
    CIF 180 - Nominee Secretary → ME
  • 112
    BURGINHALL 881 LIMITED - 1996-04-29
    16 Williams Way, Radlett, Herts
    Dissolved Corporate (1 parent)
    Officer
    1996-03-08 ~ 1996-04-09
    CIF 79 - Nominee Secretary → ME
  • 113
    BURGINHALL 998 LIMITED - 1997-10-15
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-09-26 ~ 1998-07-15
    CIF 50 - Nominee Secretary → ME
  • 114
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -51,891 GBP2023-01-01 ~ 2023-12-31
    Officer
    1993-01-14 ~ 1997-03-24
    CIF 135 - Nominee Secretary → ME
  • 115
    BURGINHALL 798 LIMITED - 1995-04-26
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-12-09 ~ 1995-01-26
    CIF 101 - Nominee Secretary → ME
  • 116
    BURGINHALL 999 LIMITED - 1997-10-31
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-09-26 ~ 1998-01-01
    CIF 49 - Nominee Secretary → ME
  • 117
    HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
    BURGINHALL 1150 LIMITED - 2000-01-10
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    1999-12-17 ~ 2000-02-15
    CIF 4 - Nominee Secretary → ME
  • 118
    BURGINHALL 1081 LIMITED - 1999-03-16
    5 Howick Place, London
    Active Corporate (9 parents)
    Officer
    1998-12-10 ~ 1999-03-05
    CIF 22 - Nominee Secretary → ME
  • 119
    INFINIUM LIMITED - 1998-09-30
    BURGINHALL 1066 LIMITED - 1998-09-24
    Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-08-28 ~ 1998-10-01
    CIF 27 - Nominee Secretary → ME
  • 120
    BURGINHALL 1075 LIMITED - 1998-12-31
    Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-10-27 ~ 1998-12-31
    CIF 26 - Nominee Secretary → ME
  • 121
    NUMARK ALESIS EUROPE LIMITED - 2012-10-01
    NUMARK UK LIMITED - 2002-05-23
    BURGINHALL 1064 LIMITED - 1998-09-17
    Abbey House, Farnborough Road, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,899,875 GBP2021-12-31
    Officer
    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
    Inner Circle, Regent's Park, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2004-07-14
    CIF 220 - Nominee Secretary → ME
  • 123
    BURGINHALL 1087 LIMITED - 1999-03-10
    C/o Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-02-24
    CIF 19 - Nominee Secretary → ME
  • 124
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    1995-12-18 ~ 1996-02-21
    CIF 83 - Nominee Secretary → ME
    Officer
    1996-05-31 ~ 1998-11-24
    CIF 239 - Secretary → ME
  • 126
    AMOPTIONS TRADING I LIMITED - 1989-03-06
    BURGINHALL 72 LIMITED - 1986-12-16
    43-45 Dorset Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-11-19
    CIF 207 - Nominee Secretary → ME
  • 127
    ISOPLAN 2000 LIMITED - 1999-12-08
    BURGINHALL 1132 LIMITED - 1999-11-12
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Officer
    1999-10-13 ~ 2002-11-06
    CIF 12 - Nominee Secretary → ME
  • 128
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-09-13 ~ 1996-09-02
    CIF 91 - Nominee Secretary → ME
  • 129
    BURGINHALL 681 LIMITED - 1993-03-31
    33 Holborn, London
    Active Corporate (7 parents)
    Officer
    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
    33 Holborn, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1992-06-08 ~ 1992-11-03
    CIF 146 - Nominee Secretary → ME
  • 131
    PASSION RADIO (OXFORD) LIMITED - 2019-02-14
    FUSION 107.9 FM LIMITED - 2002-11-20
    OXYGEN 107.9 FM LIMITED - 2002-02-06
    BURGINHALL 893 LIMITED - 1996-05-02
    1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,496,407 GBP2022-09-30
    Officer
    1996-04-26 ~ 1996-05-03
    CIF 75 - Nominee Secretary → ME
  • 132
    33 Goodge Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-07-22 ~ 1999-10-01
    CIF 258 - Secretary → ME
  • 133
    JAYNIC INVESTMENTS LIMITED - 2008-12-10
    CARISBROOKE INVESTMENTS LIMITED - 1998-06-16
    BURGINHALL 669 LIMITED - 1993-03-17
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,057,981 GBP2023-06-30
    Officer
    1993-01-13 ~ 1993-10-11
    CIF 138 - Nominee Secretary → ME
  • 134
    BURGINHALL 1015 LIMITED - 1998-01-02
    475 Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    132,742 GBP2021-12-31
    Officer
    1997-11-10 ~ 1997-12-17
    CIF 41 - Nominee Secretary → ME
  • 135
    JOTUL LIMITED - 2000-02-29
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,316,550 GBP2023-12-31
    Officer
    1999-11-15 ~ 2024-10-01
    CIF 282 - Secretary → ME
  • 136
    BURGINHALL 713 LIMITED - 1993-12-01
    Ernesettle Lane, Ernesettle, Plymouth, Devon
    Active Corporate (7 parents)
    Officer
    1993-07-05 ~ 1994-04-01
    CIF 121 - Nominee Secretary → ME
  • 137
    SEATEAM INTERSHELF LIMITED - 1996-05-10
    BURGINHALL 787 LIMITED - 1994-12-02
    149a Masons Hill, Bromley
    Dissolved Corporate (2 parents)
    Officer
    1994-09-16 ~ 1994-12-09
    CIF 103 - Nominee Secretary → ME
  • 138
    The Business Exchange, Rockingham Road Kettering, Northamptonshire
    Active Corporate (11 parents)
    Equity (Company account)
    1,121,642 GBP2023-12-31
    Officer
    1999-12-17 ~ 2000-02-24
    CIF 5 - Nominee Secretary → ME
  • 139
    BURGINHALL 1016 LIMITED - 1997-12-19
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    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
    1 London Bridge Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,000 GBP2023-06-30
    Officer
    1991-02-18 ~ 1991-07-11
    CIF 166 - Nominee Secretary → ME
  • 141
    7-11 Lexington Street, London
    Liquidation Corporate (3 parents)
    Officer
    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
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    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
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    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
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-02-13 ~ 1998-11-24
    CIF 61 - Nominee Secretary → ME
  • 145
    BURGINHALL 207 LIMITED - 1988-04-18
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-11-16
    CIF 205 - Nominee Secretary → ME
  • 146
    MAJESTIC FILMS AND TELEVISION INTERNATIONAL - 1997-02-25
    LINKFAVOUR LIMITED - 1992-04-10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1996-11-16
    CIF 206 - Nominee Secretary → ME
  • 147
    1 Snow Hill, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-03-15 ~ 2000-11-27
    CIF 235 - Secretary → ME
  • 148
    HAPPY FISH INTERNATIONAL LIMITED - 1998-11-27
    1 Snow Hill, London
    Active Corporate (8 parents)
    Officer
    1999-03-29 ~ 2000-11-27
    CIF 234 - Secretary → ME
  • 149
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-11-02 ~ 1994-04-28
    CIF 113 - Nominee Secretary → ME
  • 150
    DWSCO 2002 LIMITED - 2000-02-08
    Westminster Business Centre, Nether Poppleton, York
    Dissolved Corporate (3 parents)
    Officer
    2000-02-01 ~ 2000-02-08
    CIF 2 - Nominee Secretary → ME
  • 151
    HARMSWORTH PRODUCTIONS LIMITED - 1997-05-16
    BURGINHALL 660 LIMITED - 1993-01-05
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Officer
    1992-11-03 ~ 1993-01-04
    CIF 140 - Nominee Secretary → ME
  • 152
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    ~ 1994-09-16
    CIF 199 - Nominee Secretary → ME
  • 153
    MAB (URBAN PROJECTS) LIMITED - 2004-11-30
    PINCO 1800 LIMITED - 2003-01-16
    MAB LIMITED - 2003-01-14
    BURGINHALL 698 LIMITED - 1993-10-08
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-05-07 ~ 1993-10-21
    CIF 127 - Nominee Secretary → ME
  • 154
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-03-13
    CIF 175 - Nominee Secretary → ME
  • 155
    BURGINHALL 1067 LIMITED - 1998-10-21
    14 Grosvenor Place Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    1998-08-28 ~ 1998-10-12
    CIF 28 - Nominee Secretary → ME
  • 156
    MAHABHARATA LIMITED - 1994-01-17
    BURGINHALL 159 LIMITED - 1987-10-12
    Millbrook House, High Street, Blockley, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1991-07-03
    CIF 168 - Nominee Secretary → ME
  • 157
    MOESARC TECHNOLOGIES U.K. LIMITED - 1996-01-31
    BURGINHALL 848 LIMITED - 1995-12-04
    Protocol House Huish Cross Cottage, North Huish, South Brent, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,768 GBP2019-06-30
    Officer
    1995-09-29 ~ 1997-09-19
    CIF 87 - Nominee Secretary → ME
  • 158
    COPELAND, WILEY & MONTAGU-SMITH LIMITED - 1987-06-18
    BURGINHALL 18 LIMITED - 1986-02-21
    11 Maunsel Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    279,006 GBP2023-12-31
    Officer
    ~ 1993-09-06
    CIF 189 - Nominee Secretary → ME
  • 159
    MONUMENT DERIVATIVES LIMITED - 2002-05-27
    BURGINHALL 544 LIMITED - 1991-06-28
    C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1991-02-18 ~ 1991-06-12
    CIF 165 - Nominee Secretary → ME
  • 160
    BURGINHALL 383 LIMITED - 1989-11-15
    Office 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
    ~ 1998-09-17
    CIF 214 - Nominee Secretary → ME
  • 161
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    MERCHANT SECURITIES LIMITED - 2006-10-25
    BURGINHALL 165 LIMITED - 1987-11-09
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 1994-09-16
    CIF 198 - Nominee Secretary → ME
  • 162
    SANSHIN EUROPE LIMITED - 2006-11-06
    BURGINHALL 609 LIMITED - 1992-05-27
    3rd Floor 14 Austin Friars, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    629,799 GBP2024-03-31
    Officer
    1992-04-01 ~ 1993-03-31
    CIF 155 - Nominee Secretary → ME
  • 163
    BURGINHALL 1008 LIMITED - 1998-05-13
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-10-30 ~ 1997-11-14
    CIF 45 - Nominee Secretary → ME
  • 164
    DUSKHEATH LIMITED - 1984-04-30
    27-28 Eastcastle Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1992-02-17
    CIF 174 - Nominee Secretary → ME
  • 165
    NASDAQ - 1987-09-07
    BURGINHALL 118 LIMITED - 1987-06-19
    22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1992-07-05 ~ 2011-11-18
    CIF 277 - Secretary → ME
  • 166
    NATIONAL BANK OF EGYPT INTERNATIONAL LIMITED - 2004-10-01
    National Bank Of Egypt House, 8-9 Stratton Street, London, England
    Active Corporate (11 parents)
    Officer
    1992-08-28 ~ 1992-12-09
    CIF 143 - Nominee Secretary → ME
  • 167
    NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
    UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED - 2005-08-09
    UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
    1 Central St Giles, St Giles High Street, London
    Active Corporate (4 parents)
    Officer
    1998-03-26 ~ 1998-04-02
    CIF 35 - Nominee Secretary → ME
  • 168
    BURGINHALL 790 LIMITED - 1994-12-08
    Central House, Leeds Road, Rothwell, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,952,000 GBP2018-12-31
    Officer
    1994-09-16 ~ 1995-01-05
    CIF 104 - Nominee Secretary → ME
  • 169
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
    BURGINHALL 1139 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-16 ~ 1999-12-20
    CIF 8 - Nominee Secretary → ME
  • 170
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
    BURGINHALL 1138 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-16 ~ 1999-12-20
    CIF 9 - Nominee Secretary → ME
  • 171
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BURGINHALL 1131 LIMITED - 1999-11-08
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-10-13 ~ 1999-12-20
    CIF 11 - Nominee Secretary → ME
  • 172
    NEWCOMM
    - now
    BURGINHALL 537 LIMITED - 1991-05-30
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -68,468 GBP2023-12-31
    Officer
    ~ 1998-12-03
    CIF 216 - Nominee Secretary → ME
  • 173
    NEWTON CAPITAL MANAGEMENT LIMITED - 2016-07-01
    NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
    BURGINHALL 592 LIMITED - 1992-03-20
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-01-09 ~ 1992-07-08
    CIF 160 - Nominee Secretary → ME
  • 174
    MEDIC INTERNATIONAL LIMITED - 1997-12-31
    BURGINHALL 550 LIMITED - 1991-08-08
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1991-02-18 ~ 1991-08-05
    CIF 167 - Nominee Secretary → ME
  • 175
    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
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-14
    CIF 191 - Nominee Secretary → ME
    ~ 1993-06-16
    CIF 185 - Nominee Secretary → ME
  • 176
    BURGINHALL 1152 LIMITED - 2000-01-20
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,532 GBP2023-12-31
    Officer
    2000-01-14 ~ 2000-08-16
    CIF 233 - Secretary → ME
  • 177
    BOOK CLUB ASSOCIATES LIMITED - 2009-10-05
    BERTELSMANN BOOKS AND MAGAZINES LIMITED - 2003-10-29
    BERTLESMANN BOOKS AND MAGAZINES LIMITED - 1987-06-12
    BURGINHALL 122 LIMITED - 1987-06-04
    6th Floor 33 Glasshouse Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,711 GBP2023-12-31
    Officer
    ~ 1993-05-24
    CIF 184 - Nominee Secretary → ME
    Officer
    1993-05-24 ~ 2010-03-10
    CIF 262 - Secretary → ME
  • 178
    C.W. CAPITAL LIMITED - 1997-04-29
    BURGINHALL 706 LIMITED - 1993-08-27
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-07 ~ 1993-09-07
    CIF 125 - Nominee Secretary → ME
  • 179
    ORVET UK
    - now
    GOODFORCE SECURITY LIMITED - 1996-07-19
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-07-18 ~ 2010-04-14
    CIF 259 - Secretary → ME
  • 180
    CONSORTIUM DEVELOPMENTS (OXFORDSHIRE) LIMITED - 1992-05-14
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1993-07-23
    CIF 188 - Nominee Secretary → ME
  • 181
    CONCEPT PHARMACEUTICALS LIMITED - 1987-09-25
    1 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-12-28 ~ 2019-02-28
    CIF 274 - Secretary → ME
  • 182
    MORRIGAN SECURITIES LIMITED - 1989-03-29
    BURGINHALL 84 LIMITED - 1987-06-17
    43-45 Dorset Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1995-08-01
    CIF 201 - Nominee Secretary → ME
    Officer
    ~ 1996-11-19
    CIF 247 - Secretary → ME
  • 183
    BURGINHALL 107 LIMITED - 1987-07-01
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-12-06
    CIF 190 - Nominee Secretary → ME
  • 184
    BURGINHALL 750 LIMITED - 1994-04-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1994-02-28 ~ 1994-05-12
    CIF 109 - Nominee Secretary → ME
  • 185
    DENNINGHALL 21 - 1990-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 2001-05-02
    CIF 218 - Nominee Secretary → ME
  • 186
    JOHN INNES CENTRE INNOVATIONS LIMITED - 1998-07-01
    PLANT SCIENCE INNOVATIONS LIMITED - 1994-05-31
    BURGINHALL 743 LIMITED - 1994-04-22
    John Innes Centre, Norwich Research Park, Colney Lane, Norwich
    Active Corporate (9 parents, 3 offsprings)
    Officer
    ~ 1998-04-28
    CIF 248 - Secretary → ME
  • 187
    GATSBY PLANT SCIENCE INNOVATIONS LIMITED - 2002-04-10
    BURGINHALL 812 LIMITED - 1995-05-09
    The Sainsbury Laboratory, John Innes Centre Norwich, Research Park Colney Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-03-27 ~ 2004-06-30
    CIF 98 - Nominee Secretary → ME
  • 188
    BURGINHALL 727 LIMITED - 1994-04-29
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1993-09-29 ~ 1994-05-17
    CIF 116 - Nominee Secretary → ME
  • 189
    BURGINHALL 685 LIMITED - 1993-12-08
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    1993-02-15 ~ 1994-06-21
    CIF 134 - Nominee Secretary → ME
  • 190
    2 Axon, Commerce Road Lynchwood, Peterborough, Cambridgeshire
    Liquidation Corporate (3 parents)
    Officer
    1992-01-09 ~ 1992-08-26
    CIF 161 - Nominee Secretary → ME
  • 191
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1995-09-13 ~ 1995-12-14
    CIF 90 - Nominee Secretary → ME
  • 192
    BURGINHALL 610 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    1992-04-01 ~ 1992-06-26
    CIF 149 - Nominee Secretary → ME
  • 193
    BURGINHALL 611 LIMITED - 1992-07-15
    Flat 5 142 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    184,016 GBP2023-05-31
    Officer
    1992-04-01 ~ 1992-06-26
    CIF 150 - Nominee Secretary → ME
  • 194
    BURGINHALL 597 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    1992-01-09 ~ 1992-04-23
    CIF 159 - Nominee Secretary → ME
  • 195
    BURGINHALL 990 LIMITED - 1997-09-23
    Ashdown Price, 136 Kingsway, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1997-07-28 ~ 2013-03-31
    CIF 300 - Secretary → ME
  • 196
    QUASAR ASSOCIATES LIMITED - 2008-10-01
    BURGINHALL 1123 LIMITED - 1999-09-27
    35 Sekforde Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-26 ~ 2003-11-12
    CIF 15 - Nominee Secretary → ME
  • 197
    BURGINHALL 900 LIMITED - 1996-06-05
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-05-09 ~ 1996-05-29
    CIF 72 - Nominee Secretary → ME
  • 198
    BURGINHALL 450 LIMITED - 1990-06-19
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,250 GBP2023-09-30
    Officer
    ~ 2003-06-05
    CIF 219 - Nominee Secretary → ME
  • 199
    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
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,578,290 GBP2018-12-31
    Officer
    1992-06-19 ~ 2009-09-02
    CIF 263 - Secretary → ME
  • 200
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,296 GBP2023-12-31
    Officer
    1998-11-18 ~ 2002-08-22
    CIF 238 - Secretary → ME
  • 201
    FMJ INTERNATIONAL PUBLICATIONS LIMITED - 2013-02-22
    BURGINHALL 858 LIMITED - 1995-12-20
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-09-13 ~ 1996-09-05
    CIF 92 - Nominee Secretary → ME
  • 202
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Holborn, London
    Active Corporate (10 parents, 15 offsprings)
    Officer
    1996-10-10 ~ 1997-02-19
    CIF 66 - Nominee Secretary → ME
  • 203
    BURGINHALL 817 LIMITED - 1995-07-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-04-24 ~ 1995-04-26
    CIF 95 - Nominee Secretary → ME
  • 204
    GE SEACO BRITISH ISLES LIMITED - 2012-01-31
    BURGINHALL 1034 LIMITED - 1998-04-02
    4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1998-03-16 ~ 1998-04-29
    CIF 37 - Nominee Secretary → ME
  • 205
    GE SEACO SERVICES LIMITED - 2012-01-30
    BURGINHALL 1035 LIMITED - 1998-04-02
    4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1998-03-16 ~ 1998-07-29
    CIF 38 - Nominee Secretary → ME
  • 206
    SHERWIN-WILLIAMS DIVERSIFIED BRANDS LIMITED - 2021-04-21
    RONSEAL LIMITED - 2014-12-31
    BURGINHALL 784 LIMITED - 1994-11-15
    Avenue One, Station Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-09-16 ~ 1994-11-16
    CIF 102 - Nominee Secretary → ME
  • 207
    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
    C/o Milliners House, Blue Dawn, Berth 12 Riverside Quarter Moorings, Eastfields Avenue, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    -5,185 GBP2023-12-31
    Officer
    1997-11-10 ~ 1997-12-18
    CIF 42 - Nominee Secretary → ME
  • 208
    PORT BAN LIMITED - 1990-04-18
    Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (13 parents)
    Officer
    1996-04-30 ~ 2009-02-27
    CIF 260 - Secretary → ME
  • 209
    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
    One Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-23 ~ 1998-10-22
    CIF 30 - Nominee Secretary → ME
  • 210
    BURGINHALL 1079 LIMITED - 1998-12-04
    299 Northborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-04 ~ 1999-03-29
    CIF 24 - Nominee Secretary → ME
  • 211
    SOMERSET HOUSE LIMITED - 1998-10-07
    Somerset House, Strand, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-06-17 ~ 1997-10-22
    CIF 53 - Nominee Secretary → ME
  • 212
    TELEMEDIA SONOPRESS (UK) LIMITED - 1995-06-06
    TELEMEDIA MOHN (UK) LIMITED - 1991-10-04
    MOHN-U.K. LIMITED - 1989-03-16
    First Floor Landchard House, Victoria Street, West Bromwich, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-09-13
    CIF 196 - Nominee Secretary → ME
  • 213
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
    BMG EUROPE LTD. - 2006-06-12
    BMG UK LIMITED - 2002-02-04
    BURGINHALL 889 LIMITED - 1997-08-28
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-12 ~ 2001-04-18
    CIF 78 - Nominee Secretary → ME
  • 214
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
    BURGINHALL 897 LIMITED - 1996-07-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-05-09 ~ 1996-07-03
    CIF 73 - Nominee Secretary → ME
  • 215
    APPLYHOLD LIMITED - 1994-11-28
    10 York Road, London, England
    Active Corporate (15 parents)
    Officer
    1994-11-02 ~ 1994-12-15
    CIF 244 - Director → ME
  • 216
    BURGINHALL 404 LIMITED - 1990-01-16
    22 Chancery Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -736,735 GBP2021-12-31
    Officer
    ~ 1994-03-29
    CIF 192 - Nominee Secretary → ME
  • 217
    BURGINHALL 960 LIMITED - 1997-05-15
    5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-03-21 ~ 1997-05-15
    CIF 57 - Nominee Secretary → ME
  • 218
    BURGINHALL 892 LIMITED - 1996-06-14
    The Byre Home Farm Drive, Upton Estate, Banbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,488 GBP2020-03-31
    Officer
    1996-04-26 ~ 1996-06-06
    CIF 76 - Nominee Secretary → ME
  • 219
    BURGINHALL 1122 LIMITED - 1999-10-22
    1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,070 GBP2023-12-31
    Officer
    1999-08-25 ~ 1999-11-03
    CIF 16 - Nominee Secretary → ME
  • 220
    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
    40 Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1997-08-07
    CIF 213 - Nominee Secretary → ME
  • 221
    ACERGY TREASURY LIMITED - 2011-01-13
    SEAWAY (UK) LIMITED - 2006-01-23
    STOLT COMEX SEAWAY LIMITED - 1993-12-08
    COMEX U.K. LIMITED - 1992-06-15
    COMEX HOULDER LIMITED - 1989-11-08
    COMEX HOULDER DIVING LIMITED - 1987-08-05
    COMEX(DIVING)LIMITED - 1980-12-31
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-08-07
    CIF 212 - Nominee Secretary → ME
  • 222
    TV YOU! LIMITED - 2008-11-10
    TV YOU! PLC - 2006-02-03
    TV U! PLC - 2002-03-30
    35 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-11 ~ 1998-12-11
    CIF 21 - Nominee Secretary → ME
  • 223
    BURGINHALL 701 LIMITED - 1993-08-17
    9 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1993-06-07 ~ 1993-07-06
    CIF 122 - Nominee Secretary → ME
  • 224
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
    SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
    DATANET HOLDINGS LIMITED - 2001-04-03
    BURGINHALL 1151 LIMITED - 2000-01-19
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1999-12-29 ~ 2000-01-18
    CIF 3 - Nominee Secretary → ME
  • 225
    BURGINHALL 676 LIMITED - 1993-03-24
    Oasis Camden, 85 - 87 Bayham Street, London
    Active Corporate (2 parents)
    Officer
    1993-02-15 ~ 1993-04-19
    CIF 132 - Nominee Secretary → ME
  • 226
    TEVA U.K. CHEMICAL WORKS LIMITED - 1993-11-16
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    1995-07-26 ~ 2010-04-14
    CIF 299 - Secretary → ME
  • 227
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    DWSCO 2336 LIMITED - 2002-12-20
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2002-12-23 ~ 2010-04-14
    CIF 252 - Secretary → ME
  • 228
    APPROVED PRESCRIPTION SERVICES LIMITED - 2004-11-30
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents)
    Officer
    1996-07-24 ~ 2010-04-14
    CIF 301 - Secretary → ME
  • 229
    BURGINHALL 651 LIMITED - 1992-12-11
    65 Drury Lane, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,965,646 GBP2022-07-04 ~ 2023-07-02
    Officer
    1992-11-03 ~ 1993-10-29
    CIF 142 - Nominee Secretary → ME
  • 230
    THE WORLD SPORT LEISURE CORPORATION LIMITED - 1999-12-14
    SUNSET SPORT + LEISURE LIMITED - 1998-03-06
    WORLD SPORT NEWS NETWORK LIMITED - 1997-05-16
    BURGINHALL 899 LIMITED - 1996-07-17
    Clare Hollow, Albany Close, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -93,630 GBP2023-09-30
    Officer
    1996-05-09 ~ 1999-06-26
    CIF 74 - Nominee Secretary → ME
  • 231
    BURGINHALL 883 LIMITED - 1996-09-03
    Brunel Building, 57 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1996-03-08 ~ 1996-06-28
    CIF 80 - Nominee Secretary → ME
  • 232
    BURGINHALL 1135 LIMITED - 1999-11-12
    Rubine House, Manor Road, Haverhill, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -750,171 GBP2023-12-31
    Officer
    1999-10-13 ~ 1999-11-18
    CIF 10 - Nominee Secretary → ME
  • 233
    COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY(THE) - 1995-03-22
    COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY LIMITED(THE) - 1987-01-02
    67-69 Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-11-30
    CIF 215 - Nominee Secretary → ME
  • 234
    BURGINHALL 953 LIMITED - 1997-03-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-02-13 ~ 1997-03-17
    CIF 59 - Nominee Secretary → ME
  • 235
    OUTWORLD PRODUCTIONS LIMITED - 2004-12-16
    BRADLAKE LIMITED - 1996-08-19
    Fisher Partners Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-08-21 ~ 2007-05-09
    CIF 256 - Secretary → ME
  • 236
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-05-27 ~ 1994-06-28
    CIF 106 - Nominee Secretary → ME
  • 237
    John Innes Centre, Norwich Research Park, Norwich, Norfolk
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-04-02 ~ 1997-05-15
    CIF 56 - Nominee Secretary → ME
  • 238
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    BURGINHALL 678 LIMITED - 1993-03-24
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1999-03-31
    CIF 249 - Secretary → ME
  • 239
    Peek House, 20 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    1991-08-30 ~ 1991-09-20
    CIF 163 - Nominee Secretary → ME
  • 240
    BURGINHALL 1104 LIMITED - 1999-07-22
    Ec2m 7eb, Park House 16-18 Finsbury Circus, Ground Floor, London, England
    Active Corporate (3 parents)
    Officer
    1999-06-16 ~ 1999-11-03
    CIF 18 - Nominee Secretary → ME
  • 241
    CHROMALLOY AEROSERVICES LIMITED - 1988-04-21
    FORGELYNN LIMITED - 1981-12-31
    3 Bramble Way, Clover Nook Industrial Park, Alfreton, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    ~ 1997-03-14
    CIF 210 - Nominee Secretary → ME
  • 242
    TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05
    TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-04
    TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
    CNN INTERNATIONAL SALES LIMITED - 1993-07-13
    TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
    BURGINHALL 9 LIMITED - 1985-10-30
    160 Old Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2005-10-15
    CIF 225 - Nominee Secretary → ME
  • 243
    TURNER BROADCASTING SYSTEM EUROPE LIMITED - 2000-01-05
    TURNER BROADCASTING SYSTEM LIMITED - 1997-04-03
    TURNER MANAGEMENT CO. UK LIMITED - 1995-02-22
    CHOICEDELVE LIMITED - 1993-05-07
    160 Old Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2005-10-15
    CIF 251 - Secretary → ME
  • 244
    BUSYFIGURE LIMITED - 1993-05-07
    160 Old Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-04-06 ~ 2005-10-15
    CIF 128 - Nominee Secretary → ME
  • 245
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1992-04-01 ~ 1992-12-01
    CIF 152 - Nominee Secretary → ME
  • 246
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1992-04-01 ~ 1992-12-01
    CIF 154 - Nominee Secretary → ME
  • 247
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1992-04-01 ~ 1992-12-01
    CIF 153 - Nominee Secretary → ME
  • 248
    BURGINHALL 655 LIMITED - 1992-12-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1992-11-03 ~ 1993-04-16
    CIF 141 - Nominee Secretary → ME
  • 249
    BURGINHALL 926 LIMITED - 1996-11-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-13 ~ 1996-11-28
    CIF 64 - Nominee Secretary → ME
  • 250
    VIACOM NETWORKS UK LIMITED - 2000-11-27
    BURGINHALL 815 LIMITED - 1995-05-18
    17-29 Hawley Crescent, London
    Active Corporate (4 parents)
    Officer
    1995-03-27 ~ 1995-08-24
    CIF 97 - Nominee Secretary → ME
  • 251
    WHITE ISLAND MUSIC LIMITED - 2004-08-04
    NETWORKS MEDIA SERVICES LIMITED - 2000-09-11
    BURGINHALL 813 LIMITED - 1995-05-03
    17-29 Hawley Crescent, London
    Active Corporate (4 parents)
    Officer
    1995-03-27 ~ 1995-05-03
    CIF 96 - Nominee Secretary → ME
  • 252
    BURGINHALL 680 LIMITED - 1993-05-11
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Officer
    1993-02-15 ~ 1993-03-17
    CIF 131 - Nominee Secretary → ME
  • 253
    BROADCAST SVERIGE TV5 LIMITED - 1994-04-22
    BURGINHALL 607 LIMITED - 1992-07-27
    66 Chiltern Street, London
    Dissolved Corporate (1 parent)
    Officer
    1992-04-01 ~ 1993-04-01
    CIF 156 - Nominee Secretary → ME
    ~ 1994-09-13
    CIF 197 - Nominee Secretary → ME
  • 254
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
    G.T.C. GAS TURBINE LIMITED - 1997-01-01
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-05-01
    CIF 193 - Nominee Secretary → ME
  • 255
    BURGINHALL 1121 LIMITED - 1999-09-23
    69 Shirley Avenue, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,125 GBP2021-04-30
    Officer
    1999-08-26 ~ 1999-09-15
    CIF 14 - Nominee Secretary → ME
  • 256
    WINDSWEPT PACIFIC MUSIC LIMITED - 1999-10-08
    BURGINHALL 670 LIMITED - 1993-04-06
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-01-13 ~ 1993-04-21
    CIF 136 - Nominee Secretary → ME
  • 257
    WORKTREE
    - now
    COUNTEC LIMITED - 2014-03-17
    BURGINHALL 516 LIMITED - 1992-07-17
    C/o Lynx Networks, 28-29 Clarke Road, Mount Farm, Milton Keynes, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    20,810 GBP2023-07-31
    Officer
    1992-03-16 ~ 1992-07-17
    CIF 158 - Nominee Secretary → ME
  • 258
    TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
    KANSAS PLC - 1996-07-11
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    1996-01-19 ~ 1998-06-17
    CIF 82 - Nominee Secretary → ME
  • 259
    BURGINHALL 535 LIMITED - 1991-05-15
    Gladstone House, 77-79 High Street, Egham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-04-26
    CIF 204 - Nominee Secretary → ME
  • 260
    ZIP INDUSTRIES (UK) LTD - 2012-11-08
    ZIP HEATERS (UK) LIMITED - 2012-10-03
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-03-25
    CIF 181 - Nominee Secretary → ME

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