1
M4 DEVELOPMENTS (SWINDON) LIMITED - 2016-02-10
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,077,327 GBP2024-11-30
Officer
2006-06-23 ~ 2006-06-23CIF 90 - Director → ME
2
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 213 - Nominee Director → ME
3
85 2nd Floor 85 Frampton Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-23 ~ 2008-09-23CIF 1 - Director → ME
4
58-60 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-05 ~ 2006-12-05CIF 67 - Director → ME
5
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2006-08-11 ~ 2006-08-11CIF 82 - Director → ME
6
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 286 - Nominee Director → ME
7
BURGINHALL 73O LIMITED - 1993-12-03
Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)
Officer
1993-09-29 ~ 1994-01-05CIF 257 - Nominee Director → ME
8
BURGINHALL 997 LIMITED - 1998-06-23
Hutchison House 5 Hester Road, Battersea, LondonActive Corporate (5 parents)
Officer
1997-09-26 ~ 1997-10-17CIF 197 - Nominee Director → ME
9
ALBION DEVELOPMENTS LIMITED - 2001-08-22
BURGINHALL 1042 LIMITED - 1998-05-27
Hutchison House 5 Hester Road, Battersea, LondonActive Corporate (5 parents)
Officer
1998-03-30 ~ 1998-05-14CIF 186 - Nominee Director → ME
10
33 King Street, St James's, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,286,740 GBP2024-12-31
Officer
2004-04-28 ~ 2004-04-28CIF 157 - Director → ME
11
ALLORO RESTAURANT LIMITED - 2005-11-16
LONDON & HENLEY RESTAURANTS ONE LIMITED - 2005-10-28
Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)
Officer
2004-12-07 ~ 2004-12-07CIF 135 - Director → ME
12
ENUTRIO LIMITED - 2012-10-16
61 Raleigh Drive Raleigh Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,432 GBP2025-01-31
Officer
2006-11-02 ~ 2006-11-02CIF 71 - Director → ME
13
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 264 - Nominee Director → ME
14
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 254 - Nominee Director → ME
15
BURGINHALL 1089 LIMITED - 1999-03-03
ARDAGH GLASS (UK) LIMITED - 2011-09-01
C/o Ardagh Glass Limited, Headlands Lane, Knottingley, West YorkshireActive Corporate (5 parents, 4 offsprings)
Officer
1999-01-05 ~ 1999-03-03CIF 175 - Nominee Director → ME
16
DWSCO 2004 LIMITED - 2000-02-16
ARVATO ENTERTAINMENT SERVICES LIMITED - 2008-12-23
BERTELSMANN SERVICES (UK) LIMITED - 2002-09-05
ARVATO SERVICES LTD - 2005-02-16
PINNACLE ARVATO LIMITED - 2008-01-28
ARVATO SCM LIMITED - 2010-11-05
One, Fleet Place, LondonActive Corporate (6 parents, 4 offsprings)
Officer
2000-02-10 ~ 2000-02-16CIF 163 - Nominee Director → ME
17
BERTELSMANN MEDIASYSTEMS UK LIMITED - 2002-08-08
BURGINHALL 1084 LIMITED - 1999-01-15
16 Churchill Way, CardiffDissolved Corporate (3 parents)
Officer
1998-12-10 ~ 1999-02-23CIF 177 - Nominee Director → ME
18
Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)
Officer
2008-07-08 ~ 2008-07-08CIF 8 - Director → ME
19
MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
BURGINHALL 797 LIMITED - 1995-01-12
PLAYBOY TV UK/BENELUX LIMITED - 2018-01-22
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 243 - Nominee Director → ME
20
NAMCO OPERATIONS EUROPE LIMITED - 2015-06-01
BURGINHALL 707 LIMITED - 1993-08-11
NAMCO UK LIMITED - 2022-10-13
37-39 Kew Foot Road, Richmond, United KingdomActive Corporate (8 parents)
Officer
1993-06-07 ~ 1993-08-03CIF 263 - Nominee Director → ME
21
25 Dover Street, LondonDissolved Corporate (1 parent)
Officer
2008-04-18 ~ 2008-04-18CIF 15 - Director → ME
22
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 274 - Nominee Director → ME
23
NODOTNO LIMITED - 2009-04-21
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
89,997 GBP2024-08-31
Officer
2008-08-18 ~ 2008-08-18CIF 3 - Director → ME
24
32 The Square, Gillingham, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
1,076,227 GBP2024-12-31
Officer
2005-12-06 ~ 2005-12-06CIF 104 - Director → ME
25
BURGINHALL 760 LIMITED - 1994-06-03
One Fleet Place, LondonDissolved Corporate (5 parents)
Officer
1994-05-03 ~ 1994-06-08CIF 250 - Nominee Director → ME
26
Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)
Officer
2005-10-07 ~ 2005-10-07CIF 112 - Director → ME
27
ELEVEN PARK WALK LIMITED - 2011-08-23
AUBERGINE RESTAURANTS LIMITED - 2010-09-16
LONDON & HENLEY RESTAURANTS TWO LIMITED - 2005-10-10
Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)
Officer
2004-12-07 ~ 2004-12-07CIF 136 - Director → ME
28
129 Station Road, LondonActive Corporate (2 parents)
Equity (Company account)
-546,744 GBP2024-06-30
Officer
2007-06-21 ~ 2007-06-21CIF 45 - Director → ME
29
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 223 - Nominee Director → ME
30
Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
364,155 GBP2023-09-01 ~ 2024-08-31
Officer
2005-08-03 ~ 2005-08-03CIF 116 - Director → ME
31
VOLTAICS LIMITED - 2009-06-27
58-60 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2007-09-03 ~ 2008-07-01CIF 36 - Director → ME
32
BEYOND INTERNATIONAL SERVICES LIMITED - 2019-07-19
BURGINHALL 1046 LIMITED - 1998-07-15
167-169 Wardour Street, London, EnglandDissolved Corporate (3 parents)
Officer
1998-05-05 ~ 1998-07-22CIF 183 - Nominee Director → ME
33
2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,506,264 GBP2023-11-30
Officer
2006-07-20 ~ 2006-07-20CIF 84 - Director → ME
34
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 252 - Nominee Director → ME
35
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 275 - Nominee Director → ME
36
BURGINHALL 1033 LIMITED - 1998-05-26
BOOK CLUB ASSOCIATES LIMITED - 2003-10-29
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 188 - Nominee Director → ME
37
The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
298,187 GBP2024-09-30
Officer
2005-09-26 ~ 2005-09-26CIF 113 - Director → ME
38
58-60 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2005-04-29 ~ 2005-04-29CIF 120 - Director → ME
39
Rowland Bridge House Dam Road, Tickhill, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
515,946 GBP2024-03-31
Officer
2007-01-17 ~ 2007-01-17CIF 60 - Director → ME
40
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 267 - Nominee Director → ME
41
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 238 - Nominee Director → ME
42
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 242 - Nominee Director → ME
43
BDL (T5) LIMITED - 2017-03-29
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-558 GBP2023-12-31
Officer
2005-03-03 ~ 2005-03-03CIF 126 - Director → ME
44
2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
110,100 GBP2024-06-30
Officer
2004-08-24 ~ 2004-08-24CIF 145 - Director → ME
45
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 187 - Nominee Director → ME
46
CAMPO MARZIO (UK) LIMITED - 2010-04-16
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Officer
2008-04-03 ~ 2008-04-03CIF 17 - Director → ME
47
LONDON LETTING COMPANY.CO.UK LIMITED - 2006-04-13
58-60 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2006-02-21 ~ 2006-02-21CIF 101 - Director → ME
48
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
632,129 GBP2024-06-30
Officer
2006-10-13 ~ 2006-10-13CIF 74 - Director → ME
49
SOLA OPTICAL (U.K.) LIMITED - 2006-06-21
BURGINHALL 720 LIMITED - 1993-11-08
SOLA OPTICAL HOLDINGS (UK) LIMITED - 1996-07-30
22 Gas Street, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
1993-07-23 ~ 1993-11-19CIF 259 - Nominee Director → ME
50
107 Hindes Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2008-04-17 ~ 2008-04-17CIF 16 - Director → ME
51
BURGINHALL 1050 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, LondonDissolved Corporate (2 parents)
Officer
1998-05-05 ~ 1998-08-04CIF 184 - Nominee Director → ME
52
BURGINHALL 1049 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, LondonDissolved Corporate (2 parents)
Officer
1998-05-05 ~ 1998-08-04CIF 185 - Nominee Director → ME
53
2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
19,596,836 GBP2024-06-30
Officer
2004-08-24 ~ 2004-08-24CIF 146 - Director → ME
54
BURGINHALL 973 LIMITED - 1999-03-26
LONGULF PROJECTS LIMITED - 1999-07-16
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 202 - Nominee Director → ME
55
LONDON BRASSERIES HOLDINGS LIMITED - 2008-06-11
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents, 4 offsprings)
Officer
2007-11-29 ~ 2007-11-29CIF 27 - Director → ME
56
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 216 - Nominee Director → ME
57
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 ~ 1991-01-10CIF 293 - Nominee Director → ME
58
BURGINHALL 952 LIMITED - 1997-04-18
C-FIL-A (UK) LIMITED - 1997-10-09
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 208 - Nominee Director → ME
59
BURGINHALL 923 LIMITED - 1996-12-27
Chimney Court, 23 Brewhouse Lane, Wapping, London, EnglandActive Corporate (6 parents)
Equity (Company account)
41 GBP2024-03-24
Officer
1996-10-11 ~ 1997-02-28CIF 211 - Nominee Director → ME
60
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 169 - Nominee Director → ME
61
COFFER CORPORATE LIMITED - 2006-03-17
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-595,830 GBP2024-03-31
Officer
2005-04-25 ~ 2005-04-25CIF 122 - Director → ME
62
2 Leman Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
200 GBP2024-03-31
Officer
2006-06-06 ~ 2006-06-06CIF 94 - Director → ME
63
2 Leman Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
185 GBP2023-03-31
Officer
2008-07-10 ~ 2008-07-10CIF 6 - Director → ME
64
2 Leman Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-196,390 GBP2023-04-01 ~ 2024-03-31
Officer
2005-03-02 ~ 2005-03-02CIF 127 - Director → ME
65
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 201 - Nominee Director → ME
66
COMPLINET GROUP LIMITED - 2008-11-24
BURGINHALL 1141 LIMITED - 2000-01-20
COMPLINET LIMITED - 2001-03-01
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 166 - Nominee Director → ME
67
BURGINHALL 758 LIMITED - 1994-06-13
Granta Lodge, 71 Graham Road, Malvern, EnglandDissolved Corporate (6 parents)
Officer
1994-05-03 ~ 1994-07-01CIF 251 - Nominee Director → ME
68
2 Leman Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-39,532 GBP2023-03-31
Officer
2008-05-07 ~ 2008-05-07CIF 14 - Director → ME
69
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 212 - Nominee Director → ME
70
58-60 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2008-05-23 ~ 2008-05-23CIF 13 - Director → ME
71
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (2 parents)
Officer
2006-11-13 ~ 2006-11-13CIF 70 - Director → ME
72
22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)
Officer
2008-02-01 ~ 2008-02-01CIF 20 - Director → ME
73
BURGINHALL 908 LIMITED - 1996-10-14
Building 3 The Heights, Weybridge, SurreyActive Corporate (3 parents)
Officer
1996-07-17 ~ 1996-09-27CIF 214 - Nominee Director → ME
74
DEVONSHIRE HAVANT LIMITED - 2006-07-11
122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2004-11-12 ~ 2004-11-12CIF 144 - Director → ME
75
D R HOLDINGS LIMITED - 1996-11-22
BURGINHALL 856 LIMITED - 1996-02-13
8th Floor Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
1995-09-13 ~ 1996-05-29CIF 237 - Nominee Director → ME
76
22 Bennetts Way, Shirley, Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
9,038 GBP2024-09-30
Officer
2006-09-15 ~ 2006-09-15CIF 80 - Director → ME
77
22 Bennetts Way, Shirley, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
5,304 GBP2024-09-30
Officer
2006-09-18 ~ 2006-09-18CIF 79 - Director → ME
78
INTERNATIONAL ANTIQUE AND COLLECTORS FAIR LIMITED - 1997-11-04
BURGINHALL 704 LIMITED - 1993-09-14
Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
1993-06-07 ~ 1993-07-30CIF 261 - Nominee Director → ME
79
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, LondonDissolved Corporate (3 parents)
Officer
1995-11-14 ~ 1995-12-01CIF 230 - Nominee Director → ME
80
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 222 - Nominee Director → ME
81
III-SIGHT MARKETING LIMITED - 2006-04-28
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
32,084 GBP2016-06-30
Officer
2006-03-23 ~ 2006-04-20CIF 97 - Director → ME
82
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 203 - Nominee Director → ME
83
BURGINHALL 1080 LIMITED - 1998-12-04
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, LondonDissolved Corporate (1 parent)
Officer
1999-03-01 ~ 2000-01-26CIF 162 - Director → ME
Officer
1998-12-04 ~ 1998-12-07CIF 179 - Nominee Director → ME
84
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-01-16 ~ 2007-01-16CIF 61 - Director → ME
85
58-60 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-04 ~ 2007-10-04CIF 31 - Director → ME
86
First Floor Black Country House, Rounds Green Road, Oldbury, EnglandActive Corporate (5 parents)
Officer
1996-07-02 ~ 1996-07-02CIF 215 - Nominee Director → ME
87
EMPIRE ILFORD HOLDINGS LIMITED - 2011-02-07
Thornton House, Thornton Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
172 GBP2016-03-31
Officer
2004-05-14 ~ 2004-05-14CIF 155 - Director → ME
88
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,005,854 GBP2024-08-31
Officer
2007-08-22 ~ 2007-08-22CIF 38 - Director → ME
89
BURGINHALL 1136 LIMITED - 1999-12-16
Peter Wiley 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (3 parents)
Officer
1999-11-16 ~ 1999-12-16CIF 167 - Nominee Director → ME
90
CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, LondonDissolved Corporate (4 parents)
Officer
1994-07-13 ~ 1995-01-26CIF 247 - Nominee Director → ME
91
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 189 - Nominee Director → ME
92
BURGINHALL 766 LIMITED - 1994-08-11
One, Fleet Place, LondonDissolved Corporate (3 parents)
Officer
1994-07-01 ~ 1994-08-01CIF 248 - Nominee Director → ME
93
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, LondonDissolved Corporate (3 parents)
Officer
1995-12-07 ~ 1996-02-13CIF 229 - Nominee Director → ME
94
Dixon Wilson, 22 Chancery Lane, LondonActive Corporate (2 parents)
Equity (Company account)
-956 GBP2025-03-31
Officer
2004-05-21 ~ 2004-05-21CIF 151 - Director → ME
95
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 232 - Nominee Director → ME
96
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 KingdomDissolved Corporate (3 parents)
Officer
1993-11-02 ~ 1994-01-24CIF 253 - Nominee Director → ME
97
14 Langley Close, Epsom, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-19,919 GBP2023-07-31
Officer
2007-07-23 ~ 2007-07-23CIF 40 - Director → ME
98
30 City Road, LondonDissolved Corporate (4 parents)
Officer
2006-11-21 ~ 2006-11-21CIF 68 - Director → ME
99
Gable House 239 Regents Park Road, LondonDissolved Corporate (4 parents)
Officer
2005-02-04 ~ 2005-02-04CIF 132 - Director → ME
100
30 City Road, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,921 GBP2015-04-30
Officer
2006-11-21 ~ 2006-11-21CIF 69 - Director → ME
101
58-60 Berners Street, LondonDissolved Corporate (4 parents)
Officer
2007-03-14 ~ 2007-03-14CIF 56 - Director → ME
102
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, HampshireDissolved Corporate (3 parents)
Officer
1992-06-08 ~ 1992-11-11CIF 279 - Nominee Director → ME
103
58-60 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2007-01-10 ~ 2007-01-10CIF 62 - Director → ME
104
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-183,277 GBP2024-06-30
Officer
2004-06-22 ~ 2004-06-22CIF 149 - Director → ME
105
RAQUEL'S MINI-KINGDOM (UK) LIMITED - 2011-12-15
58-60 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2008-07-08 ~ 2008-07-08CIF 7 - Director → ME
106
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, LondonDissolved Corporate (1 parent)
Officer
1993-07-23 ~ 1993-10-29CIF 258 - Nominee Director → ME
107
SIMON MURRAY & CO (UK) LIMITED - 2012-12-31
BURGINHALL 1013 LIMITED - 1997-12-09
Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1997-11-10 ~ 1997-12-23CIF 193 - Nominee Director → ME
108
BURGINHALL 578 LIMITED - 1992-02-05
44 Harts Grove, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
1991-12-06 ~ 1992-01-15CIF 291 - Nominee Director → ME
109
GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
BURGINHALL 853 LIMITED - 1995-09-27
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-09-13 ~ 1995-09-27CIF 233 - Nominee Director → ME
110
Gold Group House, Godstone Road, Whyteleafe, SurreyDissolved Corporate (3 parents)
Officer
2007-07-12 ~ 2007-07-12CIF 43 - Director → ME
111
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 194 - Nominee Director → ME
112
BURGINHALL 945 LIMITED - 1997-02-17
Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (6 parents)
Officer
1996-12-23 ~ 1997-02-27CIF 209 - Nominee Director → ME
113
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 YorkshireDissolved Corporate (1 parent)
Officer
1998-11-26 ~ 1998-12-10CIF 181 - Nominee Director → ME
114
BURGINHALL 170 LIMITED - 1987-11-11
6 Drakes Meadow, Penny Lane, Swindon, WiltshireActive Corporate (6 parents)
Officer
~ 1992-07-08CIF 297 - Nominee Director → ME
CIF 298 - Nominee Director → ME
115
Ground Floor, Britanic House 17 Highfield Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-07-20 ~ 2006-07-20CIF 85 - Director → ME
116
HEDGEHUNTER FARMHAM LIMITED - 2007-01-23
Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
626,840 GBP2024-06-30
Officer
2007-01-08 ~ 2007-01-08CIF 64 - Director → ME
117
BURGINHALL 881 LIMITED - 1996-04-29
16 Williams Way, Radlett, HertsDissolved Corporate (1 parent)
Officer
1996-03-08 ~ 1996-04-09CIF 225 - Nominee Director → ME
118
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 199 - Nominee Director → ME
119
28 Beechcroft Avenue, Godler's Green, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-08-06 ~ 2004-08-06CIF 147 - Director → ME
120
Vintage House, 6 Heathmans Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-06-09 ~ 2006-06-09CIF 93 - Director → ME
121
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 244 - Nominee Director → ME
122
167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,355 GBP2024-06-30
Officer
2008-06-11 ~ 2008-06-11CIF 11 - Director → ME
123
C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-127,797 GBP2022-12-31
Officer
2007-11-12 ~ 2007-11-12CIF 29 - Director → ME
124
HOW TO BE LIMITED - 2006-05-22
2 Leman Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
7,975 GBP2023-06-30
Officer
2005-07-12 ~ 2005-07-12CIF 117 - Director → ME
125
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 198 - Nominee Director → ME
126
I2I MARKETING LIMITED - 2011-02-15
Kenton House, Oxford Street, Moreton In Marsh, United KingdomDissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2007-05-11CIF 50 - Director → ME
127
BURGINHALL 1081 LIMITED - 1999-03-16
5 Howick Place, LondonActive Corporate (9 parents)
Officer
1998-12-10 ~ 1999-03-05CIF 178 - Nominee Director → ME
128
BURGINHALL 1066 LIMITED - 1998-09-24
INFINIUM LIMITED - 1998-09-30
Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
1998-08-28 ~ 1998-10-01CIF 182 - Nominee Director → ME
129
Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
207,797 GBP2024-08-31
Officer
2006-03-13 ~ 2006-03-13CIF 99 - Director → ME
130
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 174 - Nominee Director → ME
131
EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
BURGINHALL 873 LIMITED - 1996-02-28
30 Finsbury Square, LondonDissolved Corporate (6 parents)
Officer
1995-12-18 ~ 1996-02-21CIF 228 - Nominee Director → ME
132
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,246,039 GBP2024-09-30
Officer
2005-04-21 ~ 2005-04-21CIF 123 - Director → ME
133
28 Harrow Way, Weavering, Maidstone, KentActive Corporate (2 parents)
Equity (Company account)
8,430 GBP2025-03-31
Officer
2004-03-02 ~ 2004-03-02CIF 159 - Director → ME
134
BURGINHALL 857 LIMITED - 1996-01-05
GRANADA SKY BROADCASTING LIMITED - 2004-11-08
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
1995-09-13 ~ 1996-01-05CIF 236 - Nominee Director → ME
135
BURGINHALL 681 LIMITED - 1993-03-31
33 Charterhouse Street, London, EnglandActive Corporate (7 parents)
Officer
1993-02-15 ~ 1993-06-29CIF 271 - Nominee Director → ME
136
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 278 - Nominee Director → ME
137
PASSION RADIO (OXFORD) LIMITED - 2019-02-14
OXYGEN 107.9 FM LIMITED - 2002-02-06
FUSION 107.9 FM LIMITED - 2002-11-20
BURGINHALL 893 LIMITED - 1996-05-02
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 220 - Nominee Director → ME
138
58-60 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2004-07-30 ~ 2004-07-30CIF 148 - Director → ME
139
30 City Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
-7,496 GBP2021-12-31
Officer
2006-07-17 ~ 2006-07-17CIF 86 - Director → ME
140
30 City Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
-1,936 GBP2021-12-31
Officer
2006-07-17 ~ 2006-07-17CIF 87 - Director → ME
141
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 191 - Nominee Director → ME
142
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 245 - Nominee Director → ME
143
INITIAL MARKETING LIMITED - 2006-06-15
2 Leman Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,726,160 GBP2024-06-30
Officer
2006-03-10 ~ 2006-06-08CIF 100 - Director → ME
144
LONDON & HENLEY RESTAURANTS THREE LIMITED - 2005-12-20
Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)
Officer
2004-12-07 ~ 2004-12-07CIF 137 - Director → ME
145
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,795,721 GBP2020-12-31
Officer
2007-11-29 ~ 2007-11-29CIF 28 - Director → ME
146
BURGINHALL 1016 LIMITED - 1997-12-19
Dovecote House, Old Hall Road, Sale, Cheshire, EnglandDissolved Corporate (5 parents)
Officer
1997-12-11 ~ 1997-12-19CIF 190 - Nominee Director → ME
147
28 Clinton Avenue, Rochester, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-15,655 GBP2024-01-31
Officer
2008-01-30 ~ 2008-01-30CIF 21 - Director → ME
148
BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
BURGINHALL 548 LIMITED - 1991-07-11
1 London Bridge Street, LondonActive Corporate (4 parents)
Equity (Company account)
-4,000 GBP2024-06-30
Officer
1991-02-18 ~ 1991-07-11CIF 295 - Nominee Director → ME
149
ALLEN LANE HOLDINGS LIMITED - 2016-10-27
Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)
Officer
2008-01-21 ~ 2008-01-21CIF 22 - Director → ME
150
58-60 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2008-01-15 ~ 2008-01-15CIF 24 - Director → ME
151
6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2006-06-23 ~ 2006-06-23CIF 92 - Director → ME
152
6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)
Current Assets (Company account)
49 GBP2016-03-31
Officer
2006-10-23 ~ 2006-10-23CIF 73 - Director → ME
153
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-11-01 ~ 2006-11-01CIF 72 - Director → ME
154
25 Dover Street, LondonDissolved Corporate (1 parent)
Officer
2007-07-23 ~ 2007-07-23CIF 39 - Director → ME
155
Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
65,589 GBP2016-03-31
Officer
2005-10-12 ~ 2005-10-12CIF 111 - Director → ME
156
Vintage House, 6 Heathmans Road, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2005-05-26 ~ 2005-05-26CIF 119 - Director → ME
157
Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2017-03-31
Officer
2007-09-10 ~ 2007-09-10CIF 35 - Director → ME
158
58-60 Berners Street, LondonDissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2006-08-01CIF 83 - Director → ME
159
58-60 Berners Street, LondonDissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2007-06-12CIF 46 - Director → ME
160
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 196 - Nominee Director → ME
161
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
119,917 GBP2024-03-31
Officer
2005-02-25 ~ 2005-02-25CIF 130 - Director → ME
162
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, EnglandDissolved Corporate (2 parents)
Officer
1997-02-13 ~ 1997-04-02CIF 207 - Nominee Director → ME
163
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, EnglandDissolved Corporate (3 parents)
Officer
1997-02-13 ~ 1997-04-02CIF 206 - Nominee Director → ME
164
Yew Tree House, Lewes Road, Forest Row, East SussexDissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2007-06-08CIF 47 - Director → ME
165
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
33,205 GBP2024-11-30
Officer
2006-06-23 ~ 2006-06-23CIF 91 - Director → ME
166
CATWEAZLE PRODUCTIONS LIMITED - 2017-08-09
The Lexicon, Mount Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
925 GBP2024-08-30
Officer
2007-04-23 ~ 2007-04-23CIF 53 - Director → ME
167
MALKA OPTICAL LIMITED - 2007-12-03
58-60 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2007-07-19 ~ 2007-07-19CIF 41 - Director → ME
168
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 255 - Nominee Director → ME
169
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
51,044 GBP2024-12-31
Officer
2006-09-27 ~ 2006-09-27CIF 77 - Director → ME
170
DWSCO 2002 LIMITED - 2000-02-08
Westminster Business Centre, Nether Poppleton, YorkDissolved Corporate (3 parents)
Officer
2000-02-01 ~ 2000-02-08CIF 164 - Nominee Director → ME
171
LONDON & HENLEY RESTAURANTS FOUR LIMITED - 2005-10-17
Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)
Officer
2004-12-07 ~ 2004-12-07CIF 138 - Director → ME
172
LONDON & HENLEY RESTAURANTS FIVE LIMITED - 2005-10-17
Ideal Corporate Solutions Limited, 171 Chorley New Road, BoltonLiquidation Corporate (2 parents)
Equity (Company account)
-568,980 GBP2021-03-31
Officer
2004-12-07 ~ 2004-12-07CIF 139 - Director → ME
173
30 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-02-25 ~ 2005-02-25CIF 129 - Director → ME
174
DENMARK HILL LIMITED - 2012-11-23
Landgate Chambers, 24 Landgate, Rye, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-396,324 GBP2024-09-30
Officer
2007-09-28 ~ 2007-09-28CIF 32 - Director → ME
175
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, LondonDissolved Corporate (3 parents)
Officer
1993-05-07 ~ 1993-10-21CIF 266 - Nominee Director → ME
176
58-60 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2005-12-16CIF 103 - Director → ME
177
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 231 - Nominee Director → ME
178
58-60 Berners Street, LondonDissolved Corporate (3 parents)
Officer
2005-08-23 ~ 2005-08-23CIF 114 - Director → ME
179
MONUMENT DERIVATIVES LIMITED - 2002-05-27
BURGINHALL 544 LIMITED - 1991-06-28
C/o Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1991-02-18 ~ 1991-06-12CIF 294 - Nominee Director → ME
180
26 Waarden Road, Canvey Island, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,358.80 GBP2024-12-31
Officer
2005-11-14 ~ 2005-11-14CIF 106 - Director → ME
181
37a South Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)
Officer
2005-11-14 ~ 2005-11-14CIF 107 - Director → ME
182
MORELLI'S CAPPUCCINO BARS (LIVERPOOL) LIMITED - 2008-03-07
Allways House, Castle Park, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,290 GBP2015-06-30
Officer
2006-07-13 ~ 2006-07-13CIF 88 - Director → ME
183
Allways House, Castle Park, Cambridge, CambridgeshireDissolved Corporate (1 parent)
Officer
2005-11-14 ~ 2005-11-14CIF 108 - Director → ME
184
58-60 Berners Street, LondonDissolved Corporate (3 parents)
Officer
2005-11-14 ~ 2005-11-14CIF 109 - Director → ME
185
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
2005-11-14 ~ 2005-11-14CIF 110 - Director → ME
186
1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
2006-09-08 ~ 2006-09-08CIF 81 - Director → ME
187
58-60 Berners Street, LondonDissolved Corporate (3 parents)
Officer
2008-08-15 ~ 2008-08-15CIF 4 - Director → ME
188
MORELLI'S GELATO UK LIMITED - 2007-11-21
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
-276,132 GBP2023-12-31
Officer
2007-10-08 ~ 2007-10-08CIF 30 - Director → ME
189
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,096,616 GBP2023-12-31
Officer
2007-08-30 ~ 2007-08-30CIF 37 - Director → ME
190
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 195 - Nominee Director → ME
191
Suite 2, The Brentano Suite, Solar House, 915 High Road, LondonIn Administration Corporate (4 parents)
Equity (Company account)
901,612 GBP2022-03-31
Officer
2007-05-18 ~ 2007-05-18CIF 49 - Director → ME
192
30 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2007-05-18CIF 48 - Director → ME
193
30 City Road, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,019 GBP2016-03-31
Officer
2007-12-10 ~ 2007-12-10CIF 26 - Director → ME
194
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-28 ~ 2007-02-28CIF 57 - Director → ME
195
29 Clarence Street, 1st And 2nd Floor, Staines-upon-thames, Surrey, EnglandDissolved Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
423,693 GBP2021-04-01 ~ 2022-03-31
Officer
2007-12-12 ~ 2007-12-12CIF 25 - Director → ME
196
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)
Officer
2005-03-01 ~ 2005-03-01CIF 128 - Director → ME
197
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 246 - Nominee Director → ME
198
NEWTON CAPITAL MANAGEMENT LIMITED - 2016-07-01
NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
BURGINHALL 592 LIMITED - 1992-03-20
25 Farringdon Street, LondonDissolved Corporate (5 parents)
Officer
1992-01-09 ~ 1992-07-08CIF 289 - Nominee Director → ME
199
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 296 - Nominee Director → ME
200
1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
2005-04-28 ~ 2005-04-28CIF 121 - Director → ME
201
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 265 - Nominee Director → ME
202
Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)
Officer
2005-11-29 ~ 2005-11-29CIF 105 - Director → ME
203
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2007-04-16 ~ 2007-04-16CIF 54 - Director → ME
204
Accountant, Field Cottage, Bodiam, Robertsbridge, East SussexActive Corporate (3 parents)
Equity (Company account)
53,774 GBP2024-04-30
Officer
2006-03-20 ~ 2006-03-20CIF 98 - Director → ME
205
58-60 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2007-04-25 ~ 2007-04-25CIF 52 - Director → ME
206
C/o Cpp, Chartered Accountants 79 Essex Road, Islington, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27 GBP2024-03-31
Officer
2008-07-29 ~ 2008-07-29CIF 5 - Director → ME
207
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,673,974 GBP2024-12-31
Officer
2008-09-19 ~ 2008-09-19CIF 2 - Director → ME
208
EMPIRE ILFORD RETAIL LIMITED - 2011-02-08
Thornton House, Thornton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2004-05-18 ~ 2004-05-18CIF 153 - Director → ME
209
EMPIRE ILFORD MANAGEMENT COMPANY LIMITED - 2007-10-17
Thornton House, Thornton Road, LondonDissolved Corporate (2 parents)
Officer
2004-05-18 ~ 2004-05-18CIF 154 - Director → ME
210
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Officer
2008-05-23 ~ 2008-05-23CIF 12 - Director → ME
211
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)
Officer
2007-09-18 ~ 2007-09-18CIF 34 - Director → ME
212
CREATIVE FIBRE LIMITED - 2007-07-24
68 Hanbury Street, Shoreditch, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,425 GBP2025-01-31
Officer
2005-02-09 ~ 2005-02-09CIF 131 - Director → ME
213
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-03-20 ~ 2008-03-20CIF 18 - Director → ME
214
BURGINHALL 727 LIMITED - 1994-04-29
4 Cyrus Way Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
1993-09-29 ~ 1993-11-25CIF 256 - Nominee Director → ME
215
BURGINHALL 685 LIMITED - 1993-12-08
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
1993-02-15 ~ 1993-11-25CIF 272 - Nominee Director → ME
216
2 Axon, Commerce Road Lynchwood, Peterborough, CambridgeshireLiquidation Corporate (3 parents)
Officer
1992-01-09 ~ 1992-08-26CIF 290 - Nominee Director → ME
217
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2004-03-12 ~ 2004-03-12CIF 158 - Director → ME
218
4 Jakes View, Penn Road, St. Albans, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4,990,083 GBP2024-03-31
Officer
2004-03-02 ~ 2004-03-02CIF 160 - Director → ME
219
6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
1995-09-13 ~ 1995-12-14CIF 235 - Nominee Director → ME
220
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 280 - Nominee Director → ME
221
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 288 - Nominee Director → ME
222
P & L HOLDINGS LIMITED - 2018-03-15
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
17,743,741 GBP2024-09-30
Officer
2008-07-03 ~ 2008-07-03CIF 9 - Director → ME
223
BURGINHALL 990 LIMITED - 1997-09-23
Ashdown Price, 136 Kingsway, Woking, SurreyDissolved Corporate (1 parent)
Officer
1997-07-28 ~ 1997-10-01CIF 200 - Nominee Director → ME
224
LONDON & HENLEY RESTAURANTS SIX LIMITED - 2009-03-25
1 The Green, Richmond, SurreyDissolved Corporate (2 parents)
Officer
2004-12-07 ~ 2004-12-07CIF 140 - Director → ME
225
QUASAR ASSOCIATES LIMITED - 2008-10-01
BURGINHALL 1123 LIMITED - 1999-09-27
35 Sekforde Street, LondonDissolved Corporate (3 parents)
Officer
1999-08-26 ~ 1999-09-27CIF 171 - Nominee Director → ME
226
GAM HOUSE LIMITED - 2005-06-30
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,612 GBP2024-06-30
Officer
2005-03-10 ~ 2005-03-10CIF 125 - Director → ME
227
30 City Road, LondonActive Corporate (1 parent)
Equity (Company account)
-967 GBP2024-12-31
Officer
2006-12-14 ~ 2006-12-14CIF 66 - Director → ME
228
BURGINHALL 900 LIMITED - 1996-06-05
4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)
Officer
1996-05-09 ~ 1996-05-29CIF 217 - Nominee Director → ME
229
25 Dover Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-02-01 ~ 2007-02-01CIF 58 - Director → ME
230
Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-72,909 GBP2016-02-28
Officer
2005-03-16 ~ 2005-03-16CIF 124 - Director → ME
231
8 The Gateways, Goffs Oak, Waltham Cross, HertfordshireDissolved Corporate (2 parents)
Officer
2007-04-26 ~ 2007-04-26CIF 51 - Director → ME
232
FMJ INTERNATIONAL PUBLICATIONS LIMITED - 2013-02-22
BURGINHALL 858 LIMITED - 1995-12-20
Northcliffe House, 2 Derry Street, Kensington, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1995-09-13 ~ 1995-12-01CIF 234 - Nominee Director → ME
233
ALLEN LANE PROPERTIES LIMITED - 2016-04-11
Acre House 11-15 William Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
428,349 GBP2024-03-31
Officer
2008-01-21 ~ 2008-01-21CIF 23 - Director → ME
234
56 Compton Street, Clerkenwell, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2006-02-07 ~ 2006-02-07CIF 102 - Director → ME
235
BURGINHALL 817 LIMITED - 1995-07-07
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-04-24 ~ 1995-04-26CIF 239 - Nominee Director → ME
236
AUBERGINE CREATIVE SERVICES LIMITED - 2013-05-17
10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-12-01 ~ 2004-12-01CIF 143 - Director → ME
237
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
211,923 GBP2024-01-01 ~ 2024-12-31
Officer
2004-12-13 ~ 2004-12-13CIF 134 - Director → ME
238
VSA HOLDINGS LIMITED - 2010-07-20
Vine Cottage Common Road, Dorney, Windsor, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-606,000 GBP2021-03-31
Officer
2007-07-10 ~ 2007-07-10CIF 44 - Director → ME
239
SUGARLOAF KIDS (EUROPE) LIMITED - 2009-06-08
58-60 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2008-03-05 ~ 2008-03-05CIF 19 - Director → ME
240
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, GlosActive Corporate (3 parents)
Equity (Company account)
287,200 GBP2024-12-31
Officer
2005-06-23 ~ 2005-06-23CIF 118 - Director → ME
241
5 Cornwallis Road, Walthamstow, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
54,079 GBP2024-12-31
Officer
2004-12-14 ~ 2004-12-14CIF 133 - Director → ME
242
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 192 - Nominee Director → ME
243
BURGINHALL 1079 LIMITED - 1998-12-04
299 Northborough Road, LondonDissolved Corporate (2 parents)
Officer
1998-12-04 ~ 1999-02-02CIF 180 - Nominee Director → ME
244
BMG UK LIMITED - 2002-02-04
SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
BMG EUROPE LTD. - 2006-06-12
BURGINHALL 889 LIMITED - 1997-08-28
2 Canal Reach, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1996-04-12 ~ 1998-03-12CIF 224 - Nominee Director → ME
245
BURGINHALL 897 LIMITED - 1996-07-01
BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-05-09 ~ 1996-07-03CIF 218 - Nominee Director → ME
246
51 Ennerdale Drive, Watford, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
112,291 GBP2024-08-31
Officer
2006-05-25 ~ 2006-05-25CIF 95 - Director → ME
247
ONLINEQUIZCHAMP LIMITED - 2008-11-20
30 30 City Road, Shoreditch, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-06-30
Officer
2006-06-30 ~ 2006-06-30CIF 89 - Director → ME
248
BURGINHALL 606 LIMITED - 1992-05-22
One Fleet Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1992-04-01 ~ 1992-12-04CIF 285 - Nominee Director → ME
249
58-60 Berners Street, LondonDissolved Corporate (5 parents)
Officer
2006-12-19 ~ 2006-12-19CIF 65 - Director → ME
250
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 204 - Nominee Director → ME
251
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 221 - Nominee Director → ME
252
13th Floor Portland House, Victoria, London, EnglandDissolved Corporate (2 parents)
Officer
2004-12-02 ~ 2004-12-02CIF 142 - Director → ME
253
TRADING PLACES ABROAD LIMITED - 2016-07-13
BUSHFIELD ENTERPRISES LIMITED - 2015-11-10
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
299 GBP2020-03-31
Officer
2007-03-21 ~ 2007-03-21CIF 55 - Director → ME
254
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 172 - Nominee Director → ME
255
Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)
Equity (Company account)
344,621 GBP2018-05-31
Officer
2004-05-24 ~ 2004-05-24CIF 150 - Director → ME
256
30 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2006-04-27CIF 96 - Director → ME
257
28 Beechcroft Avenue, Golder's Green, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2004-05-18 ~ 2004-05-18CIF 152 - Director → ME
258
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
-602,685 GBP2024-12-31
Officer
2007-07-18 ~ 2007-07-18CIF 42 - Director → ME
259
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents, 37 offsprings)
Equity (Company account)
13,509,097 GBP2024-12-31
Officer
2006-10-09 ~ 2006-10-09CIF 76 - Director → ME
260
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 176 - Nominee Director → ME
261
DRESS ME JOYCE LIMITED - 2010-01-15
C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-233,907 GBP2016-06-30
Officer
2008-06-27 ~ 2008-06-27CIF 10 - Director → ME
262
BURGINHALL 701 LIMITED - 1993-08-17
9 High Street, Egham, SurreyDissolved Corporate (2 parents)
Officer
1993-06-07 ~ 1993-07-06CIF 260 - Nominee Director → ME
263
5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (3 parents)
Officer
2004-05-05 ~ 2004-05-05CIF 156 - Director → ME
264
SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
BURGINHALL 1151 LIMITED - 2000-01-19
DATANET HOLDINGS LIMITED - 2001-04-03
SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
Telford House, Corner Hall, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Officer
1999-12-29 ~ 2000-01-18CIF 165 - Nominee Director → ME
265
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 269 - Nominee Director → ME
266
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 276 - Nominee Director → ME
267
THE WORLD SPORT LEISURE CORPORATION LIMITED - 1999-12-14
BURGINHALL 899 LIMITED - 1996-07-17
SUNSET SPORT + LEISURE LIMITED - 1998-03-06
WORLD SPORT NEWS NETWORK LIMITED - 1997-05-16
Clare Hollow, Albany Close, Esher, SurreyActive Corporate (2 parents)
Equity (Company account)
-94,811 GBP2024-09-30
Officer
1996-05-09 ~ 1998-02-25CIF 219 - Nominee Director → ME
268
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 ~ 1996-05-28CIF 226 - Nominee Director → ME
269
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 168 - Nominee Director → ME
270
FOOD@WORK LIMITED - 2007-01-26
58-60 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2007-01-10 ~ 2007-01-10CIF 63 - Director → ME
271
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 205 - Nominee Director → ME
272
338 Garratt Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-08-31
Officer
2005-08-05 ~ 2005-08-05CIF 115 - Director → ME
273
BURGINHALL 764 LIMITED - 1994-06-27
20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)
Officer
1994-05-27 ~ 1994-06-28CIF 249 - Nominee Director → ME
274
TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
BURGINHALL 678 LIMITED - 1993-03-24
TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
1993-02-15 ~ 1993-04-23CIF 270 - Nominee Director → ME
275
Peek House, 20 Eastcheap, LondonDissolved Corporate (3 parents)
Officer
1991-08-30 ~ 1991-09-10CIF 292 - Nominee Director → ME
276
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 173 - Nominee Director → ME
277
30 City Road, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,858 GBP2015-07-31
Officer
2004-02-26 ~ 2004-02-26CIF 161 - Director → ME
278
BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1992-04-01 ~ 1992-07-17CIF 282 - Nominee Director → ME
279
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1992-04-01 ~ 1992-07-17CIF 284 - Nominee Director → ME
280
BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1992-04-01 ~ 1992-07-17CIF 283 - Nominee Director → ME
281
BURGINHALL 655 LIMITED - 1992-12-02
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1992-11-03 ~ 1993-11-03CIF 277 - Nominee Director → ME
282
BURGINHALL 926 LIMITED - 1996-11-18
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1996-11-13 ~ 1996-11-28CIF 210 - Nominee Director → ME
283
BURGINHALL 815 LIMITED - 1995-05-18
VIACOM NETWORKS UK LIMITED - 2000-11-27
17-29 Hawley Crescent, LondonActive Corporate (4 parents)
Officer
1995-03-27 ~ 1995-08-24CIF 241 - Nominee Director → ME
284
NETWORKS MEDIA SERVICES LIMITED - 2000-09-11
BURGINHALL 813 LIMITED - 1995-05-03
WHITE ISLAND MUSIC LIMITED - 2004-08-04
17-29 Hawley Crescent, LondonActive Corporate (4 parents)
Officer
1995-03-27 ~ 1995-05-03CIF 240 - Nominee Director → ME
285
AL FUTAISI (LONDON) LIMITED - 1993-07-28
BURGINHALL 703 LIMITED - 1993-07-23
One Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1993-06-07 ~ 1993-08-02CIF 262 - Nominee Director → ME
286
58-60 Berners Street, LondonDissolved Corporate (3 parents)
Officer
2007-09-27 ~ 2007-09-27CIF 33 - Director → ME
287
BURGINHALL 680 LIMITED - 1993-05-11
Tinopolis Centre, Park Street, LlanelliActive Corporate (6 parents)
Officer
1993-02-15 ~ 1993-03-17CIF 268 - Nominee Director → ME
288
BROADCAST SVERIGE TV5 LIMITED - 1994-04-22
BURGINHALL 607 LIMITED - 1992-07-27
66 Chiltern Street, LondonDissolved Corporate (1 parent)
Officer
1992-04-01 ~ 1992-07-09CIF 281 - Nominee Director → ME
289
Bruce Lodge, 57 Burgh Heath Road, Epsom, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2006-10-10 ~ 2006-10-10CIF 75 - Director → ME
290
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 170 - Nominee Director → ME
291
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 273 - Nominee Director → ME
292
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 287 - Nominee Director → ME
293
Vintage House, 6 Heathmans Road, LondonDissolved Corporate (2 parents)
Officer
2006-09-20 ~ 2006-09-20CIF 78 - Director → ME
294
LONDON & HENLEY RESTAURANTS SEVEN LIMITED - 2005-10-13
Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (1 parent)
Equity (Company account)
-1,510,658 GBP2023-03-31
Officer
2004-12-07 ~ 2004-12-07CIF 141 - Director → ME
295
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 227 - Nominee Director → ME
296
58-60 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2007-01-31 ~ 2007-01-31CIF 59 - Director → ME