1
BURGINHALL 911 LIMITED - 1996-09-05
Stanley House, 13/14 Stanley Crescent, LondonActive Corporate (3 parents)
Equity (Company account)
-267 GBP2024-03-31
Officer
1996-08-08 ~ 1996-10-15CIF 77 - Nominee Director → ME
2
BURGINHALL 602 LIMITED - 1993-06-08
C/o Hillgate Management Ltd, 5 - 7 Hillgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1992-04-01 ~ 1993-06-28CIF 150 - Nominee Director → ME
3
BURGINHALL 73O LIMITED - 1993-12-03
Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)
Officer
1993-09-29 ~ 1994-01-05CIF 121 - Nominee Director → ME
4
BURGINHALL 997 LIMITED - 1998-06-23
Hutchison House 5 Hester Road, Battersea, LondonActive Corporate (5 parents)
Officer
1997-09-26 ~ 1997-10-17CIF 61 - Nominee Director → ME
5
BURGINHALL 1042 LIMITED - 1998-05-27
ALBION DEVELOPMENTS LIMITED - 2001-08-22
Hutchison House 5 Hester Road, Battersea, LondonActive Corporate (5 parents)
Officer
1998-03-30 ~ 1998-05-14CIF 50 - Nominee Director → ME
6
DEITH LIMITED - 2000-05-15
BURGINHALL 708 LIMITED - 1993-08-24
42 Barwell Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (2 parents)
Officer
1993-06-07 ~ 1993-08-24CIF 128 - Nominee Director → ME
7
BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1993-11-02 ~ 1994-02-17CIF 118 - Nominee Director → ME
8
ARDAGH GLASS (UK) LIMITED - 2011-09-01
BURGINHALL 1089 LIMITED - 1999-03-03
C/o Ardagh Glass Limited, Headlands Lane, Knottingley, West YorkshireActive Corporate (5 parents, 4 offsprings)
Officer
1999-01-05 ~ 1999-03-03CIF 39 - Nominee Director → ME
9
ARVATO ENTERTAINMENT SERVICES LIMITED - 2008-12-23
DWSCO 2004 LIMITED - 2000-02-16
ARVATO SERVICES LTD - 2005-02-16
PINNACLE ARVATO LIMITED - 2008-01-28
ARVATO SCM LIMITED - 2010-11-05
BERTELSMANN SERVICES (UK) LIMITED - 2002-09-05
One, Fleet Place, LondonActive Corporate (7 parents, 4 offsprings)
Officer
2000-02-10 ~ 2000-02-16CIF 27 - Nominee Director → ME
10
BURGINHALL 1084 LIMITED - 1999-01-15
BERTELSMANN MEDIASYSTEMS UK LIMITED - 2002-08-08
16 Churchill Way, CardiffDissolved Corporate (3 parents)
Officer
1998-12-10 ~ 1999-02-23CIF 41 - Nominee Director → ME
11
PLAYBOY TV UK/BENELUX LIMITED - 2018-01-22
BURGINHALL 797 LIMITED - 1995-01-12
MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
1994-12-09 ~ 1995-01-12CIF 107 - Nominee Director → ME
12
35 Lodge Crescent, Warwick, WarwickshireActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2004-11-29 ~ 2004-11-30CIF 11 - Director → ME
13
BURGINHALL 707 LIMITED - 1993-08-11
NAMCO UK LIMITED - 2022-10-13
NAMCO OPERATIONS EUROPE LIMITED - 2015-06-01
37-39 Kew Foot Road, Richmond, United KingdomActive Corporate (8 parents)
Officer
1993-06-07 ~ 1993-08-03CIF 127 - Nominee Director → ME
14
SOVEREIGN PROPERTIES (NORTHERN) LIMITED - 1999-05-26
BURGINHALL 666 LIMITED - 1993-10-18
West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
1993-01-13 ~ 1993-07-26CIF 138 - Nominee Director → ME
15
BURGINHALL 760 LIMITED - 1994-06-03
One Fleet Place, LondonDissolved Corporate (5 parents)
Officer
1994-05-03 ~ 1994-06-08CIF 114 - Nominee Director → ME
16
BURGINHALL 890 LIMITED - 1997-11-17
One Fleet Place, LondonActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
1,194,764,699 GBP2024-12-31
Officer
1996-04-12 ~ 1998-03-12CIF 87 - Nominee Director → ME
17
BURGINHALL 1046 LIMITED - 1998-07-15
BEYOND INTERNATIONAL SERVICES LIMITED - 2019-07-19
167-169 Wardour Street, London, EnglandDissolved Corporate (3 parents)
Officer
1998-05-05 ~ 1998-07-22CIF 47 - Nominee Director → ME
18
BURGINHALL 749 LIMITED - 1994-06-29
89 Wood Street 89 Wood Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
7,256 GBP2024-03-31
Officer
1994-02-28 ~ 1995-11-07CIF 116 - Nominee Director → ME
19
ROSETTA FM LIMITED - 2013-05-16
FAMOUS MUSIC PUBLISHING LIMITED - 2013-05-13
BURGINHALL 673 LIMITED - 1993-03-19
8th Floor 5 Merchant Square, LondonDissolved Corporate (5 parents)
Officer
1993-01-05 ~ 1992-04-23CIF 139 - Nominee Director → ME
20
BOOK CLUB ASSOCIATES LIMITED - 2003-10-29
BURGINHALL 1033 LIMITED - 1998-05-26
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-9,926 GBP2023-12-31
Officer
1998-03-16 ~ 1998-05-26CIF 52 - Nominee Director → ME
21
BURGINHALL 677 LIMITED - 1993-03-31
UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1993-02-15 ~ 1993-03-13CIF 131 - Nominee Director → ME
22
BURGINHALL 838 LIMITED - 2000-01-24
5 Forest Court, Roberts Way, Egham, SurreyActive Corporate (2 parents)
Equity (Company account)
10,966 GBP2024-11-30
Officer
1995-07-21 ~ 1995-09-11CIF 102 - Nominee Director → ME
23
CHESTERFIELD INSURANCE BROKERS LIMITED - 2025-07-14
BURGINHALL 802 LIMITED - 1996-02-14
JASMAG INVESTMENTS LIMITED - 1999-01-06
30 St Mary Axe St. Mary Axe, 8th Floor, London, EnglandActive Corporate (5 parents)
Officer
1995-01-24 ~ 1995-11-24CIF 106 - Nominee Director → ME
24
BURGINHALL 1044 LIMITED - 1998-06-24
FROPET HOLDINGS LIMITED - 2008-02-06
3rd Floor Castlemead Lower Castle Street, C/o Begbies Traynor (central) Llp, BristolLiquidation Corporate (4 parents)
Equity (Company account)
714,717 GBP2023-06-30
Officer
1998-03-30 ~ 1998-06-18CIF 51 - Nominee Director → ME
25
SOLA OPTICAL HOLDINGS (UK) LIMITED - 1996-07-30
BURGINHALL 720 LIMITED - 1993-11-08
SOLA OPTICAL (U.K.) LIMITED - 2006-06-21
22 Gas Street, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
1993-07-23 ~ 1993-11-19CIF 123 - Nominee Director → ME
26
Seafields Chartered Accountants, 50 Bullescroft Road, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2000-02-02 ~ 2000-02-03CIF 15 - Director → ME
27
BURGINHALL 1050 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, LondonDissolved Corporate (2 parents)
Officer
1998-05-05 ~ 1998-08-04CIF 48 - Nominee Director → ME
28
BURGINHALL 1049 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, LondonDissolved Corporate (2 parents)
Officer
1998-05-05 ~ 1998-08-04CIF 49 - Nominee Director → ME
29
LONGULF PROJECTS LIMITED - 1999-07-16
BURGINHALL 973 LIMITED - 1999-03-26
Prince Albert House, 2 Kingsmill Terrace, LondonActive Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
759,716 GBP2024-01-01 ~ 2024-12-31
Officer
1997-05-20 ~ 1999-03-18CIF 66 - Nominee Director → ME
30
BURGINHALL 902 LIMITED - 1996-07-18
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
1996-07-02 ~ 1996-07-10CIF 80 - Nominee Director → ME
31
The Pinnacle 3rd Floor, 73 King Street, ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
77,088 GBP2017-12-31
Officer
1991-06-19 ~ 1991-12-10CIF 157 - Nominee Director → ME
32
C-FIL-A (UK) LIMITED - 1997-10-09
BURGINHALL 952 LIMITED - 1997-04-18
12 New Fetter Lane, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-15,035,824 GBP2024-01-01 ~ 2024-12-31
Officer
1997-02-13 ~ 1997-04-10CIF 72 - Nominee Director → ME
33
BURGINHALL 923 LIMITED - 1996-12-27
Chimney Court, 23 Brewhouse Lane, Wapping, London, EnglandActive Corporate (5 parents)
Equity (Company account)
41 GBP2024-03-24
Officer
1996-10-11 ~ 1997-02-28CIF 75 - Nominee Director → ME
34
LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
BURGINHALL 1128 LIMITED - 1999-12-09
Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (6 parents, 2 offsprings)
Officer
1999-10-06 ~ 2000-02-15CIF 33 - Nominee Director → ME
35
BURGINHALL 977 LIMITED - 1997-07-02
Chickenhall Lane, Eastleigh, HampshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1997-05-30 ~ 1997-07-01CIF 65 - Nominee Director → ME
36
COMPLINET GROUP LIMITED - 2008-11-24
COMPLINET LIMITED - 2001-03-01
BURGINHALL 1141 LIMITED - 2000-01-20
Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
87,000 GBP2024-12-31
Officer
1999-11-25 ~ 2000-01-18CIF 30 - Nominee Director → ME
37
BURGINHALL 758 LIMITED - 1994-06-13
Granta Lodge, 71 Graham Road, Malvern, EnglandDissolved Corporate (6 parents)
Officer
1994-05-03 ~ 1994-07-01CIF 115 - Nominee Director → ME
38
BURGINHALL 916 LIMITED - 1996-10-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
1996-08-29 ~ 1996-10-01CIF 76 - Nominee Director → ME
39
DENTON WILDE SAPTE (CIS) LIMITED - 2010-08-27
DENTON HALL SERVICES (UK) LIMITED - 2005-05-03
SNR DENTON (CIS) LIMITED - 2013-03-28
One Fleet Place, LondonDissolved Corporate (6 parents)
Officer
1997-05-13 ~ 2011-01-13CIF 26 - Director → ME
40
DENTON WILDE SAPTE UZBEKISTAN CO. LIMITED - 2006-09-14
DENTON WILDE SAPTE UZBEKISTAN LIMITED - 2006-10-12
DENTON WILDE SAPTE CA LIMITED - 2010-09-30
SNR DENTON CA LIMITED - 2013-03-28
DWSCO 2063 LIMITED - 2000-08-31
One Fleet Place, LondonDissolved Corporate (7 parents)
Officer
2000-08-31 ~ 2010-01-04CIF 21 - Director → ME
41
SNR DENTON MIDDLE EAST LIMITED - 2013-03-28
FOX & GIBBONS LIMITED - 1992-12-07
FOX & GIBBONS (SOLICITORS) LIMITED - 1996-12-05
DENTON WILDE SAPTE MIDDLE EAST LIMITED - 2010-09-30
FOX & GIBBONS LIMITED - 2006-09-15
One Fleet Place, LondonActive Corporate (4 parents)
Officer
1998-10-30 ~ 2006-10-06CIF 22 - Director → ME
42
DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
DWS NOMINEES LIMITED - 2010-09-30
DH & B NOMINEES LIMITED - 2000-02-29
SNR DENTON NOMINEES LIMITED - 2013-03-28
One Fleet Place, LondonActive Corporate (6 parents, 31 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1993-03-01 ~ 2007-02-15CIF 25 - Director → ME
43
DENTONS UKMEA OVERSEAS SERVICES LIMITED - 2018-02-19
DH EMPLOYMENT SERVICES LIMITED - 2014-06-04
One Fleet Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
1997-06-18 ~ 2017-07-05CIF 9 - Director → ME
44
BURGINHALL 908 LIMITED - 1996-10-14
Building 3 The Heights, Weybridge, SurreyActive Corporate (3 parents)
Officer
1996-07-17 ~ 1996-09-27CIF 78 - Nominee Director → ME
45
BURGINHALL 856 LIMITED - 1996-02-13
D R HOLDINGS LIMITED - 1996-11-22
8th Floor Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
1995-09-13 ~ 1996-05-29CIF 101 - Nominee Director → ME
46
BURGINHALL 704 LIMITED - 1993-09-14
INTERNATIONAL ANTIQUE AND COLLECTORS FAIR LIMITED - 1997-11-04
Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
1993-06-07 ~ 1993-07-30CIF 125 - Nominee Director → ME
47
BURGINHALL 863 LIMITED - 1995-12-13
PORTCULLIS PRESS LIMITED - 1999-10-12
DMG EXHIBITION GROUP LIMITED - 2011-09-07
DMG WORLD MEDIA LIMITED - 1999-11-10
Northcliffe House, 2 Derry Street, Kensington, LondonDissolved Corporate (3 parents)
Officer
1995-11-14 ~ 1995-12-01CIF 94 - Nominee Director → ME
48
DMG RADIO HOLDINGS LIMITED - 2006-08-18
DMG RADIO (HUNGARY) HOLDINGS LIMITED - 2000-10-10
Northcliffe House, 2 Derry Street, LondonDissolved Corporate (3 parents)
Officer
1996-04-26 ~ 1997-06-19CIF 86 - Nominee Director → ME
49
BURGINHALL 956 LIMITED - 1997-03-25
Spring Cottage Florence Street, Nottage, Porthcawl, Mid Glamorgan, WalesDissolved Corporate (3 parents)
Officer
1997-03-21 ~ 1997-03-24CIF 67 - Nominee Director → ME
50
BURGINHALL 1080 LIMITED - 1998-12-04
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, LondonDissolved Corporate (1 parent)
Officer
1998-12-04 ~ 1998-12-07CIF 43 - Nominee Director → ME
51
First Floor Black Country House, Rounds Green Road, Oldbury, EnglandActive Corporate (4 parents)
Officer
1996-07-02 ~ 1996-07-02CIF 79 - Nominee Director → ME
52
BURGINHALL 1136 LIMITED - 1999-12-16
Peter Wiley 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (3 parents)
Officer
1999-11-16 ~ 1999-12-16CIF 31 - Nominee Director → ME
53
BURGINHALL 774 LIMITED - 1994-09-01
CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
Television Centre, 101 Wood Lane, LondonDissolved Corporate (4 parents)
Officer
1994-07-13 ~ 1995-01-26CIF 111 - Nominee Director → ME
54
BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1998-02-11 ~ 1998-03-10CIF 53 - Nominee Director → ME
55
BURGINHALL 766 LIMITED - 1994-08-11
One, Fleet Place, LondonDissolved Corporate (3 parents)
Officer
1994-07-01 ~ 1994-08-01CIF 112 - Nominee Director → ME
56
DMG RADIO (LONDON) LIMITED - 2000-09-06
BURGINHALL 868 LIMITED - 1996-02-02
FRONT OF MIND LIMITED - 2008-09-22
Northcliffe House, 2 Derry Street, LondonDissolved Corporate (3 parents)
Officer
1995-12-07 ~ 1996-02-13CIF 93 - Nominee Director → ME
57
Flat 1 Fawley Mansions, Fawley Road, LondonActive Corporate (2 parents)
Equity (Company account)
6,390 GBP2024-12-31
Officer
2004-11-29 ~ 2004-11-30CIF 12 - Director → ME
58
BURGINHALL 851 LIMITED - 1995-09-26
Pricewaterhousecoopers Llp, 7 More London Riverside, London, London, EnglandDissolved Corporate (1 parent)
Officer
1995-09-13 ~ 1995-09-25CIF 96 - Nominee Director → ME
59
FERSAM (UK) LIMITED - 1996-12-03
FERCO INTERTRADE (UK) LIMITED - 2008-06-30
FERCO INTERTRADE (UK) LIMITED - 1996-11-21
BURGINHALL 733 LIMITED - 1994-02-08
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1993-11-02 ~ 1994-01-24CIF 117 - Nominee Director → ME
60
INTERNATIONAL FAMILY ENTERTAINMENT UK - 1996-05-10
BURGINHALL 638 LIMITED - 1992-11-09
INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21
MAIDSTONE BROADCASTING - 2005-01-28
CHALLENGE TV - 2010-07-20
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1992-06-08 ~ 1992-11-11CIF 143 - Nominee Director → ME
61
THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
VIRGIN GAMES STORES LIMITED - 1994-03-09
BURGINHALL 718 LIMITED - 1993-10-28
FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
7 More London Riverside, LondonDissolved Corporate (1 parent)
Officer
1993-07-23 ~ 1993-10-29CIF 122 - Nominee Director → ME
62
BURGINHALL 1013 LIMITED - 1997-12-09
SIMON MURRAY & CO (UK) LIMITED - 2012-12-31
Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1997-11-10 ~ 1997-12-23CIF 57 - Nominee Director → ME
63
BURGINHALL 578 LIMITED - 1992-02-05
44 Harts Grove, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
1991-12-06 ~ 1992-01-15CIF 155 - Nominee Director → ME
64
BURGINHALL 853 LIMITED - 1995-09-27
GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-09-13 ~ 1995-09-27CIF 97 - Nominee Director → ME
65
GRAY'S INN(NOMINEES)LIMITED - 1985-11-15
One Fleet Place, LondonActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1993-03-01 ~ 2007-02-15CIF 24 - Director → ME
66
BURGINHALL 1007 LIMITED - 1997-12-17
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (3 parents)
Officer
1997-10-30 ~ 1997-11-13CIF 58 - Nominee Director → ME
67
BURGINHALL 945 LIMITED - 1997-02-17
Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (6 parents)
Officer
1996-12-23 ~ 1997-02-27CIF 73 - Nominee Director → ME
68
EQUICO LIMITED - 2004-03-05
EQUICO EUROPE LIMITED - 2008-09-19
BURGINHALL 1078 LIMITED - 1998-12-11
MCGLADREY CAPITAL MARKETS EUROPE LIMITED - 2012-02-09
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
1998-11-26 ~ 1998-12-10CIF 45 - Nominee Director → ME
69
BURGINHALL 881 LIMITED - 1996-04-29
16 Williams Way, Radlett, HertsDissolved Corporate (1 parent)
Officer
1996-03-08 ~ 1996-04-09CIF 89 - Nominee Director → ME
70
BURGINHALL 998 LIMITED - 1997-10-15
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)
Officer
1997-09-26 ~ 1998-04-14CIF 63 - Nominee Director → ME
71
BURGINHALL 798 LIMITED - 1995-04-26
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
1994-12-09 ~ 1995-01-20CIF 108 - Nominee Director → ME
72
BURGINHALL 999 LIMITED - 1997-10-31
19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1997-09-26 ~ 1998-01-01CIF 62 - Nominee Director → ME
73
BURGINHALL 1081 LIMITED - 1999-03-16
5 Howick Place, LondonActive Corporate (9 parents)
Officer
1998-12-10 ~ 1999-03-05CIF 42 - Nominee Director → ME
74
INFINIUM LIMITED - 1998-09-30
BURGINHALL 1066 LIMITED - 1998-09-24
Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
1998-08-28 ~ 1998-10-01CIF 46 - Nominee Director → ME
75
BURGINHALL 1087 LIMITED - 1999-03-10
C/o Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-02-24CIF 38 - Nominee Director → ME
76
BURGINHALL 873 LIMITED - 1996-02-28
EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
30 Finsbury Square, LondonDissolved Corporate (6 parents)
Officer
1995-12-18 ~ 1996-02-21CIF 92 - Nominee Director → ME
77
GRANADA SKY BROADCASTING LIMITED - 2004-11-08
BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
1995-09-13 ~ 1996-01-05CIF 100 - Nominee Director → ME
78
BURGINHALL 681 LIMITED - 1993-03-31
33 Charterhouse Street, London, EnglandActive Corporate (7 parents)
Officer
1993-02-15 ~ 1993-06-29CIF 134 - Nominee Director → ME
79
J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
BURGINHALL 629 LIMITED - 1992-08-26
33 Charterhouse Street, London, EnglandActive Corporate (11 parents, 3 offsprings)
Officer
1992-06-08 ~ 1992-09-25CIF 142 - Nominee Director → ME
80
BURGINHALL 893 LIMITED - 1996-05-02
OXYGEN 107.9 FM LIMITED - 2002-02-06
PASSION RADIO (OXFORD) LIMITED - 2019-02-14
FUSION 107.9 FM LIMITED - 2002-11-20
1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
-3,496,407 GBP2022-09-30
Officer
1996-04-26 ~ 1996-05-03CIF 84 - Nominee Director → ME
81
BURGINHALL 1015 LIMITED - 1998-01-02
475 Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
132,742 GBP2021-12-31
Officer
1997-11-10 ~ 1997-12-17CIF 55 - Nominee Director → ME
82
SEATEAM INTERSHELF LIMITED - 1996-05-10
BURGINHALL 787 LIMITED - 1994-12-02
149a Masons Hill, BromleyDissolved Corporate (2 parents)
Officer
1994-09-16 ~ 1994-12-09CIF 109 - Nominee Director → ME
83
BURGINHALL 1016 LIMITED - 1997-12-19
Dovecote House, Old Hall Road, Sale, Cheshire, EnglandDissolved Corporate (5 parents)
Officer
1997-12-11 ~ 1997-12-19CIF 54 - Nominee Director → ME
84
BURGINHALL 548 LIMITED - 1991-07-11
BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
1 London Bridge Street, LondonActive Corporate (4 parents)
Equity (Company account)
-4,000 GBP2024-06-30
Officer
1991-02-18 ~ 1991-07-11CIF 159 - Nominee Director → ME
85
EUROPEAN REPO EXCHANGE LIMITED - 1999-09-16
BURGINHALL 1002 LIMITED - 1997-11-05
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
1997-10-09 ~ 1997-11-04CIF 60 - Nominee Director → ME
86
BURGINHALL 954 LIMITED - 1997-04-24
IPM GENERATION HOLDINGS - 2018-03-15
EME GENERATION HOLDINGS - 2005-04-22
Tricor Suite, 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (2 parents)
Officer
1997-02-13 ~ 1997-04-02CIF 71 - Nominee Director → ME
87
IPM VICTORIA GENERATION LIMITED - 2018-03-15
BURGINHALL 955 LIMITED - 1997-04-15
EME VICTORIA GENERATION LIMITED - 2005-05-24
Tricor Suite, 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Officer
1997-02-13 ~ 1997-04-02CIF 70 - Nominee Director → ME
88
EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents, 123 offsprings)
Officer
1993-11-02 ~ 1994-04-28CIF 119 - Nominee Director → ME
89
DWSCO 2002 LIMITED - 2000-02-08
Westminster Business Centre, Nether Poppleton, YorkDissolved Corporate (3 parents)
Officer
2000-02-01 ~ 2000-02-08CIF 28 - Nominee Director → ME
90
BURGINHALL 698 LIMITED - 1993-10-08
MAB (URBAN PROJECTS) LIMITED - 2004-11-30
MAB LIMITED - 2003-01-14
PINCO 1800 LIMITED - 2003-01-16
Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1993-05-07 ~ 1993-10-21CIF 130 - Nominee Director → ME
91
MOESARC TECHNOLOGIES U.K. LIMITED - 1996-01-31
BURGINHALL 848 LIMITED - 1995-12-04
Protocol House Huish Cross Cottage, North Huish, South Brent, Devon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-49,768 GBP2019-06-30
Officer
1995-09-29 ~ 1995-11-20CIF 95 - Nominee Director → ME
92
BURGINHALL 544 LIMITED - 1991-06-28
MONUMENT DERIVATIVES LIMITED - 2002-05-27
C/o Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1991-02-18 ~ 1991-06-12CIF 158 - Nominee Director → ME
93
BURGINHALL 1008 LIMITED - 1998-05-13
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)
Officer
1997-10-30 ~ 1997-11-14CIF 59 - Nominee Director → ME
94
BURGINHALL 118 LIMITED - 1987-06-19
NASDAQ - 1987-09-07
22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
~ 2003-12-12CIF 19 - Director → ME
95
BURGINHALL 790 LIMITED - 1994-12-08
Central House, Leeds Road, Rothwell, LeedsDissolved Corporate (2 parents)
Equity (Company account)
7,952,000 GBP2018-12-31
Officer
1994-09-16 ~ 1995-01-05CIF 110 - Nominee Director → ME
96
BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11
BURGINHALL 1131 LIMITED - 1999-11-08
Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents)
Officer
1999-10-13 ~ 1999-12-20CIF 17 - Director → ME
97
BURGINHALL 592 LIMITED - 1992-03-20
NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
NEWTON CAPITAL MANAGEMENT LIMITED - 2016-07-01
25 Farringdon Street, LondonDissolved Corporate (5 parents)
Officer
1992-01-09 ~ 1992-07-08CIF 153 - Nominee Director → ME
98
MEDIC INTERNATIONAL LIMITED - 1997-12-31
BURGINHALL 550 LIMITED - 1991-08-08
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)
Officer
1991-02-18 ~ 1991-08-05CIF 160 - Nominee Director → ME
99
Level 3, 207 Regent Street, London, EnglandActive Corporate (3 parents)
Officer
2007-08-30 ~ 2007-09-18CIF 20 - LLP Designated Member → ME
100
BURGINHALL 1152 LIMITED - 2000-01-20
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,987 GBP2024-12-31
Officer
2000-01-14 ~ 2000-08-16CIF 16 - Director → ME
101
OCTOPUS CAPITAL PLC - 2006-07-07
6th Floor, 33 Holborn, LondonActive Corporate (7 parents, 29 offsprings)
Officer
2000-04-19 ~ 2000-04-26CIF 14 - Director → ME
102
C.W. CAPITAL LIMITED - 1997-04-29
BURGINHALL 706 LIMITED - 1993-08-27
1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
1993-06-07 ~ 1993-09-07CIF 129 - Nominee Director → ME
103
GOODFORCE SECURITY LIMITED - 1996-07-19
Ridings Point, Whistler Drive, Castleford, England, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1996-07-18 ~ 1996-07-22CIF 18 - Director → ME
104
BURGINHALL 727 LIMITED - 1994-04-29
4 Cyrus Way Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
1993-09-29 ~ 1993-11-25CIF 120 - Nominee Director → ME
105
BURGINHALL 685 LIMITED - 1993-12-08
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
1993-02-15 ~ 1993-11-25CIF 135 - Nominee Director → ME
106
2 Axon, Commerce Road Lynchwood, Peterborough, CambridgeshireLiquidation Corporate (3 parents)
Officer
1992-01-09 ~ 1992-08-26CIF 154 - Nominee Director → ME
107
6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
1995-09-13 ~ 1995-12-14CIF 99 - Nominee Director → ME
108
BURGINHALL 610 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-05-31
Officer
1992-04-01 ~ 1992-06-26CIF 144 - Nominee Director → ME
109
BURGINHALL 597 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2022-05-31
Officer
1992-01-09 ~ 1992-04-14CIF 152 - Nominee Director → ME
110
BURGINHALL 990 LIMITED - 1997-09-23
Ashdown Price, 136 Kingsway, Woking, SurreyDissolved Corporate (1 parent)
Officer
1997-07-28 ~ 1997-10-01CIF 64 - Nominee Director → ME
111
BURGINHALL 1123 LIMITED - 1999-09-27
QUASAR ASSOCIATES LIMITED - 2008-10-01
35 Sekforde Street, LondonDissolved Corporate (3 parents)
Officer
1999-08-26 ~ 1999-09-27CIF 35 - Nominee Director → ME
112
BURGINHALL 900 LIMITED - 1996-06-05
4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)
Officer
1996-05-09 ~ 1996-05-29CIF 81 - Nominee Director → ME
113
BURGINHALL 858 LIMITED - 1995-12-20
FMJ INTERNATIONAL PUBLICATIONS LIMITED - 2013-02-22
Northcliffe House, 2 Derry Street, Kensington, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1995-09-13 ~ 1995-12-01CIF 98 - Nominee Director → ME
114
BURGINHALL 817 LIMITED - 1995-07-07
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-04-24 ~ 1995-04-26CIF 103 - Nominee Director → ME
115
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, LondonActive Corporate (4 parents)
Equity (Company account)
-1,148 GBP2024-12-31
Officer
1997-11-10 ~ 1997-12-18CIF 56 - Nominee Director → ME
116
DENTON WILDE SAPTE KAZAKHSTAN LIMITED - 2010-09-10
SNR DENTON KAZAKHSTAN LIMITED - 2013-03-28
DENTON HALL VALDEZ KRUG CO. LIMITED - 2006-12-13
BURGINHALL 1058 LIMITED - 1998-08-12
DENTONS KAZAKHSTAN LIMITED - 2013-08-30
One Fleet Place, LondonDissolved Corporate (5 parents)
Officer
1998-07-23 ~ 2009-11-19CIF 23 - Director → ME
117
BURGINHALL 1079 LIMITED - 1998-12-04
299 Northborough Road, LondonDissolved Corporate (2 parents)
Officer
1998-12-04 ~ 1999-02-02CIF 44 - Nominee Director → ME
118
BURGINHALL 889 LIMITED - 1997-08-28
SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
BMG EUROPE LTD. - 2006-06-12
BMG UK LIMITED - 2002-02-04
2 Canal Reach, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1996-04-12 ~ 1998-03-12CIF 88 - Nominee Director → ME
119
BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
BURGINHALL 897 LIMITED - 1996-07-01
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-05-09 ~ 1996-07-03CIF 82 - Nominee Director → ME
120
BURGINHALL 606 LIMITED - 1992-05-22
One Fleet Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2000-07-10 ~ 2001-06-05CIF 13 - Director → ME
Officer
1992-04-01 ~ 1992-12-04CIF 149 - Nominee Director → ME
121
BURGINHALL 960 LIMITED - 1997-05-15
5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)
Officer
1997-03-21 ~ 1997-05-15CIF 68 - Nominee Director → ME
122
BURGINHALL 892 LIMITED - 1996-06-14
The Byre Home Farm Drive, Upton Estate, Banbury, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-6,488 GBP2020-03-31
Officer
1996-04-26 ~ 1996-06-06CIF 85 - Nominee Director → ME
123
BURGINHALL 1122 LIMITED - 1999-10-22
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
105,036 GBP2024-12-31
Officer
1999-08-25 ~ 1999-11-03CIF 36 - Nominee Director → ME
124
TV YOU! LIMITED - 2008-11-10
TV YOU! PLC - 2006-02-03
TV U! PLC - 2002-03-30
35 Soho Square, LondonDissolved Corporate (2 parents)
Officer
1998-12-11 ~ 1998-12-11CIF 40 - Nominee Director → ME
125
BURGINHALL 701 LIMITED - 1993-08-17
9 High Street, Egham, SurreyDissolved Corporate (2 parents)
Officer
1993-06-07 ~ 1993-07-06CIF 124 - Nominee Director → ME
126
SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
DATANET HOLDINGS LIMITED - 2001-04-03
BURGINHALL 1151 LIMITED - 2000-01-19
Telford House, Corner Hall, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Officer
1999-12-29 ~ 2000-01-18CIF 29 - Nominee Director → ME
127
BURGINHALL 676 LIMITED - 1993-03-24
Oasis Camden, 85 - 87 Bayham Street, LondonActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-291,672 GBP2015-12-31
Officer
1993-02-15 ~ 1993-03-22CIF 132 - Nominee Director → ME
128
BURGINHALL 651 LIMITED - 1992-12-11
65 Drury Lane, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
3,996,132 GBP2023-07-03 ~ 2024-06-30
Officer
1992-11-03 ~ 1992-12-04CIF 140 - Nominee Director → ME
129
14 Barholm Road, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
157 GBP2023-12-31
Officer
2004-11-29 ~ 2004-11-30CIF 10 - Director → ME
130
SUNSET SPORT + LEISURE LIMITED - 1998-03-06
BURGINHALL 899 LIMITED - 1996-07-17
THE WORLD SPORT LEISURE CORPORATION LIMITED - 1999-12-14
WORLD SPORT NEWS NETWORK LIMITED - 1997-05-16
Clare Hollow, Albany Close, Esher, SurreyActive Corporate (2 parents)
Equity (Company account)
-94,811 GBP2024-09-30
Officer
1996-05-09 ~ 1998-02-25CIF 83 - Nominee Director → ME
131
BURGINHALL 883 LIMITED - 1996-09-03
Brunel Building, 57 North Wharf Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1996-03-08 ~ 1996-06-28CIF 90 - Nominee Director → ME
132
BURGINHALL 1135 LIMITED - 1999-11-12
Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
-841,400 GBP2024-12-31
Officer
1999-10-13 ~ 1999-11-18CIF 32 - Nominee Director → ME
133
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
1997-02-13 ~ 1997-03-17CIF 69 - Nominee Director → ME
134
BURGINHALL 764 LIMITED - 1994-06-27
20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)
Officer
1994-05-27 ~ 1994-06-28CIF 113 - Nominee Director → ME
135
BURGINHALL 678 LIMITED - 1993-03-24
TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
1993-02-15 ~ 1993-04-23CIF 133 - Nominee Director → ME
136
Peek House, 20 Eastcheap, LondonDissolved Corporate (3 parents)
Officer
1991-08-30 ~ 1991-09-20CIF 156 - Nominee Director → ME
137
BURGINHALL 1104 LIMITED - 1999-07-22
Ec2m 7eb, Park House 16-18 Finsbury Circus, Ground Floor, London, EnglandActive Corporate (3 parents)
Officer
1999-06-16 ~ 1999-07-22CIF 37 - Nominee Director → ME
138
BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1992-04-01 ~ 1992-07-17CIF 146 - Nominee Director → ME
139
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1992-04-01 ~ 1992-07-17CIF 148 - Nominee Director → ME
140
BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1992-04-01 ~ 1992-07-17CIF 147 - Nominee Director → ME
141
BURGINHALL 655 LIMITED - 1992-12-02
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1992-11-03 ~ 1993-11-03CIF 141 - Nominee Director → ME
142
BURGINHALL 926 LIMITED - 1996-11-18
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1996-11-13 ~ 1996-11-28CIF 74 - Nominee Director → ME
143
VIACOM NETWORKS UK LIMITED - 2000-11-27
BURGINHALL 815 LIMITED - 1995-05-18
17-29 Hawley Crescent, LondonActive Corporate (4 parents)
Officer
1995-03-27 ~ 1995-08-24CIF 105 - Nominee Director → ME
144
BURGINHALL 813 LIMITED - 1995-05-03
NETWORKS MEDIA SERVICES LIMITED - 2000-09-11
WHITE ISLAND MUSIC LIMITED - 2004-08-04
17-29 Hawley Crescent, LondonActive Corporate (4 parents)
Officer
1995-03-27 ~ 1995-05-03CIF 104 - Nominee Director → ME
145
BURGINHALL 703 LIMITED - 1993-07-23
AL FUTAISI (LONDON) LIMITED - 1993-07-28
One Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1993-06-07 ~ 1993-08-02CIF 126 - Nominee Director → ME
146
BURGINHALL 680 LIMITED - 1993-05-11
Tinopolis Centre, Park Street, LlanelliActive Corporate (6 parents)
Officer
1993-02-15 ~ 1994-02-15CIF 136 - Nominee Director → ME
147
BURGINHALL 607 LIMITED - 1992-07-27
BROADCAST SVERIGE TV5 LIMITED - 1994-04-22
66 Chiltern Street, LondonDissolved Corporate (1 parent)
Officer
1992-04-01 ~ 1992-07-09CIF 145 - Nominee Director → ME
148
BURGINHALL 1121 LIMITED - 1999-09-23
69 Shirley Avenue, Croydon, SurreyDissolved Corporate (3 parents)
Equity (Company account)
12,125 GBP2021-04-30
Officer
1999-08-26 ~ 1999-09-15CIF 34 - Nominee Director → ME
149
WINDSWEPT PACIFIC MUSIC LIMITED - 1999-10-08
BURGINHALL 670 LIMITED - 1993-04-06
8th Floor 5 Merchant Square, London, United KingdomDissolved Corporate (5 parents)
Officer
1993-01-13 ~ 1993-03-26CIF 137 - Nominee Director → ME
150
BURGINHALL 516 LIMITED - 1992-07-17
COUNTEC LIMITED - 2014-03-17
C/o Lynx Networks, 28-29 Clarke Road, Mount Farm, Milton Keynes, United KingdomActive Corporate (9 parents)
Equity (Company account)
24,569 GBP2024-07-31
Officer
1992-03-16 ~ 1992-07-17CIF 151 - Nominee Director → ME
151
TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
KANSAS PLC - 1996-07-11
Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (6 parents)
Officer
1996-01-19 ~ 1996-05-22CIF 91 - Nominee Director → ME