1
NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED - 2003-11-26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (6 parents, 1 offspring)
Officer
2003-11-26 ~ 2003-12-10IIF 103 - director → ME
2
WAXBEAM LIMITED - 1999-08-17
20 Thayer Street, LondonDissolved corporate
Officer
1999-08-16 ~ 2016-06-30IIF 37 - director → ME
3
Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved corporate (1 parent)
Officer
2005-06-21 ~ 2005-12-01IIF 92 - director → ME
4
Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved corporate (1 parent)
Officer
2005-06-29 ~ 2005-12-01IIF 109 - director → ME
5
BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19
BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22
RAPID 2167 LIMITED - 1987-01-08
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
216,743 GBP2023-11-30
Officer
~ 1996-10-08IIF 159 - secretary → ME
6
OLD BURFORD LIMITED - 2001-10-18
BURFORD HOLDINGS PLC - 1995-11-27
CHARTSEARCH PLC - 1989-01-01
PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
FASTEND LIMITED - 1978-12-31
PENNY PUNTER LIMITED (THE) - 1978-12-31
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved corporate (1 parent)
Officer
~ 2019-06-06IIF 57 - director → ME
1991-10-30 ~ 1996-10-08IIF 164 - secretary → ME
7
NEW BURFORD PLC - 1995-11-27
FRAMLEYCREST PLC - 1995-10-13
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
1995-10-09 ~ 2001-03-12IIF 95 - director → ME
2001-03-12 ~ 2019-06-06IIF 54 - director → ME
1995-10-09 ~ 1996-10-07IIF 169 - secretary → ME
8
MOSSGRANGE LIMITED - 1995-10-13
20 Thayer Street, LondonDissolved corporate (3 parents)
Officer
1995-11-24 ~ 1996-10-08IIF 171 - secretary → ME
9
SHARKGROVE LIMITED - 2001-05-03
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved corporate (1 parent)
Officer
2001-05-02 ~ 2019-06-06IIF 58 - director → ME
10
BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
SPLINTERWAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, LondonDissolved corporate (4 parents)
Officer
2001-06-28 ~ 2001-10-09IIF 84 - director → ME
11
BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
TIPPERBAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, LondonDissolved corporate (4 parents)
Officer
2001-06-28 ~ 2001-10-09IIF 85 - director → ME
12
BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
PEACOCKWOOD LIMITED - 2001-06-19
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2001-06-19 ~ 2001-10-09IIF 83 - director → ME
13
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, LondonCorporate (4 parents, 5 offsprings)
Officer
~ 2001-10-09IIF 125 - director → ME
~ 1996-10-08IIF 157 - secretary → ME
14
BURFORD SAVOY SHARES LIMITED - 2001-10-15
PICTUREBRIDGE LIMITED - 2001-06-19
10 Upper Berkeley Street, LondonDissolved corporate (3 parents)
Officer
2001-06-19 ~ 2001-10-09IIF 88 - director → ME
15
MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
I.S. EUROPE LIMITED - 2005-11-25
BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
SPEED 5628 LIMITED - 1996-06-20
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (3 parents, 1 offspring)
Officer
1996-06-04 ~ 2006-04-26IIF 89 - director → ME
1996-06-04 ~ 1996-10-08IIF 173 - secretary → ME
16
MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
IAN SCHRAGER LONDON LIMITED - 2005-11-25
BASKETDRIFT LIMITED - 1998-03-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (3 parents, 2 offsprings)
Officer
1998-03-13 ~ 2006-04-26IIF 116 - director → ME
17
Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved corporate (3 parents)
Officer
2001-02-23 ~ 2001-04-03IIF 115 - director → ME
18
ENID BLYTON LIMITED - 2007-05-25
DARRELL WATERS LIMITED - 1996-02-19
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1996-02-19 ~ 1998-09-07IIF 94 - director → ME
19
Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved corporate (3 parents)
Officer
2001-02-23 ~ 2001-04-03IIF 96 - director → ME
20
Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved corporate (3 parents)
Officer
2001-02-23 ~ 2001-04-03IIF 69 - director → ME
21
Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved corporate (3 parents)
Officer
2001-02-23 ~ 2001-04-03IIF 80 - director → ME
22
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, LondonDissolved corporate (5 parents)
Officer
2001-05-22 ~ 2002-07-17IIF 98 - director → ME
23
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, LondonDissolved corporate (5 parents)
Officer
2001-05-22 ~ 2002-07-17IIF 101 - director → ME
24
Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,498,320 GBP2023-05-31
Officer
2000-10-09 ~ 2005-11-24IIF 177 - secretary → ME
Person with significant control
2018-08-02 ~ 2018-12-20IIF 180 - Ownership of shares – 75% or more → OE
25
6 Russell Grove, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
3,714 GBP2024-03-31
Officer
2013-07-23 ~ 2019-10-16IIF 141 - director → ME
26
The Studio, 821 Chorley Old Road, Bolton, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
4,673,887 GBP2023-08-31
Person with significant control
2020-11-01 ~ 2023-09-01IIF 185 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
27
TROCADERO PICCADILLY LIMITED - 2002-06-27
TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
BURFORD PICCADILLY LIMITED - 1995-10-13
PLAZACLOSE LIMITED - 1994-08-25
76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved corporate (2 parents)
Officer
1994-08-20 ~ 1997-05-08IIF 5 - director → ME
1994-08-20 ~ 1997-05-08IIF 162 - secretary → ME
28
NOVUS LEISURE LIMITED - 2009-08-06
NOCTIUM LIMITED - 2009-06-23
TROCADERO CINEMAS LIMITED - 2002-01-03
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents)
Officer
1996-04-09 ~ 1997-09-30IIF 7 - director → ME
1997-02-13 ~ 1997-05-08IIF 166 - secretary → ME
29
LONDON PAVILION LIMITED - 2009-06-23
BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
SOURCEVISION LIMITED - 1992-05-14
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents)
Officer
1992-03-13 ~ 1997-09-30IIF 3 - director → ME
1992-03-13 ~ 1997-05-08IIF 168 - secretary → ME
30
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-246 GBP2019-03-31
Officer
1999-02-17 ~ 2004-07-22IIF 119 - director → ME
31
5 Strand, LondonDissolved corporate (4 parents)
Officer
1999-02-17 ~ 2005-10-24IIF 114 - director → ME
32
20 Thayer Street, LondonDissolved corporate (4 parents)
Officer
~ 1996-10-08IIF 154 - secretary → ME
33
75 Canfield Gardens, LondonCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1992-10-23 ~ 1995-09-30IIF 4 - director → ME
34
5 Strand, LondonDissolved corporate (4 parents)
Officer
1998-09-16 ~ 2004-07-22IIF 86 - director → ME
35
6 Russell Grove, London, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-45,179 GBP2023-03-31
Officer
2011-08-05 ~ 2016-09-14IIF 140 - director → ME
36
COPYRIGHT PROMOTIONS GROUP LIMITED - 2001-09-14
FUNMANY COMPANY PLC - 1994-08-10
1 Queen Caroline Street, 2nd Floor, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
3,601,168 GBP2018-06-30
Officer
1996-04-26 ~ 1997-09-04IIF 137 - director → ME
37
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-06-28 ~ 2001-10-09IIF 93 - director → ME
38
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-06-28 ~ 2001-10-09IIF 87 - director → ME
39
BURFORD (1994) LIMITED - 1995-10-13
SPEED 4334 LIMITED - 1994-05-24
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents, 7 offsprings)
Officer
1994-05-11 ~ 1997-09-30IIF 6 - director → ME
1994-05-11 ~ 1997-05-08IIF 167 - secretary → ME
40
NOVUS LEISURE LIMITED - 2005-12-06
TROCADERO LEISURE LIMITED - 2005-11-16
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents)
Officer
1996-11-08 ~ 1997-09-30IIF 121 - director → ME
1996-11-08 ~ 1997-05-08IIF 172 - secretary → ME
41
TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
BURFORD TROCADERO LIMITED - 1995-10-13
OCEANDEW LIMITED - 1994-08-25
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents)
Officer
1994-09-20 ~ 1997-09-30IIF 1 - director → ME
1994-09-20 ~ 1997-05-08IIF 163 - secretary → ME
42
NOVUS BARS LIMITED - 2005-12-06
TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
URBIUM BARS LIMITED - 2002-05-16
URBIUM LIMITED - 2002-03-21
TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
AMBERVALUE LIMITED - 1996-02-26
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents)
Officer
1996-02-07 ~ 1997-09-30IIF 2 - director → ME
43
SAFFRONMIST LIMITED - 1995-10-13
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1995-10-13 ~ 1997-09-30IIF 136 - director → ME
44
Company number 01761210Non-active corporate
Officer
~ 2011-05-04IIF 38 - director → ME
~ 1996-10-08IIF 156 - secretary → ME
45
Company number 02167500Non-active corporate
Officer
~ 1996-10-08IIF 153 - secretary → ME
46
Company number 02344206Non-active corporate
Officer
~ 2010-09-06IIF 19 - director → ME
~ 1996-10-08IIF 160 - secretary → ME
47
Company number 02494148Non-active corporate
Officer
2002-05-21 ~ 2010-09-06IIF 35 - director → ME
~ 1998-10-19IIF 158 - secretary → ME
48
Company number 02643740Non-active corporate
Officer
~ 1996-10-08IIF 155 - secretary → ME
49
Company number 02874049Non-active corporate
Officer
1994-01-18 ~ 2011-05-04IIF 8 - director → ME
1994-01-18 ~ 1996-10-08IIF 161 - secretary → ME
50
Company number 03043239Non-active corporate
Officer
1995-10-09 ~ 1997-09-30IIF 99 - director → ME
1996-07-04 ~ 1997-05-08IIF 174 - secretary → ME
51
Company number 03096245Non-active corporate
Officer
1995-09-08 ~ 2011-05-04IIF 27 - director → ME
1995-09-08 ~ 1996-10-08IIF 165 - secretary → ME
52
Company number 03194656Non-active corporate
Officer
1996-09-13 ~ 2010-09-06IIF 16 - director → ME
1996-09-13 ~ 1998-10-19IIF 175 - secretary → ME
53
Company number 03253082Non-active corporate
Officer
1996-10-03 ~ 1996-11-25IIF 120 - director → ME
54
Company number 03253272Non-active corporate
Officer
1996-09-27 ~ 1996-11-25IIF 79 - director → ME
1996-09-27 ~ 1996-11-25IIF 170 - secretary → ME
55
Company number 03437353Non-active corporate
Officer
1997-10-22 ~ 2006-04-26IIF 76 - director → ME
1997-10-22 ~ 1998-10-19IIF 176 - secretary → ME
56
Company number 03773050Non-active corporate
Officer
1999-07-05 ~ 2010-09-16IIF 17 - director → ME
57
Company number 03794425Non-active corporate
Officer
1999-08-16 ~ 2010-07-27IIF 20 - director → ME
58
Company number 03794737Non-active corporate
Officer
1999-08-16 ~ 2010-09-06IIF 12 - director → ME
59
Company number 04017584Non-active corporate
Officer
2000-07-17 ~ 2010-09-06IIF 10 - director → ME
60
Company number 04050371Non-active corporate
Officer
2001-06-29 ~ 2006-03-30IIF 126 - director → ME
61
Company number 04050399Non-active corporate
Officer
2001-06-29 ~ 2006-03-30IIF 105 - director → ME
62
Company number 04071590Non-active corporate
Officer
2001-02-13 ~ 2010-11-29IIF 34 - director → ME
63
Company number 04134674Non-active corporate
Officer
2001-02-13 ~ 2011-03-23IIF 40 - director → ME
64
Company number 04134679Non-active corporate
Officer
2001-02-13 ~ 2011-03-23IIF 39 - director → ME
65
Company number 04134687Non-active corporate
Officer
2001-02-13 ~ 2011-03-23IIF 28 - director → ME
66
Company number 04134710Non-active corporate
Officer
2001-02-13 ~ 2010-11-29IIF 24 - director → ME
67
Company number 04191013Non-active corporate
Officer
2001-05-02 ~ 2011-06-13IIF 117 - director → ME
68
Company number 04191070Non-active corporate
Officer
2001-05-02 ~ 2010-09-16IIF 11 - director → ME
69
Company number 04191072Non-active corporate
Officer
2001-05-02 ~ 2011-06-15IIF 32 - director → ME
70
Company number 04208938Non-active corporate
Officer
2001-05-22 ~ 2010-07-20IIF 31 - director → ME
71
Company number 04208939Non-active corporate
Officer
2001-05-22 ~ 2010-07-20IIF 29 - director → ME
72
Company number 04209876Non-active corporate
Officer
2001-06-30 ~ 2006-03-30IIF 77 - director → ME
73
Company number 04220061Non-active corporate
Officer
2001-06-28 ~ 2001-10-09IIF 91 - director → ME
74
Company number 04220191Non-active corporate
Officer
2001-06-19 ~ 2001-10-09IIF 124 - director → ME
75
Company number 04220203Non-active corporate
Officer
2001-05-31 ~ 2002-08-16IIF 113 - director → ME
76
Company number 04220206Non-active corporate
Officer
2001-06-28 ~ 2001-10-09IIF 71 - director → ME
77
Company number 04220220Non-active corporate
Officer
2001-05-31 ~ 2002-08-16IIF 70 - director → ME
78
Company number 04220232Non-active corporate
Officer
2001-06-19 ~ 2001-10-09IIF 143 - director → ME
79
Company number 04239002Non-active corporate
Officer
2001-06-21 ~ 2001-10-09IIF 72 - director → ME
80
Company number 04239019Non-active corporate
Officer
2001-06-21 ~ 2001-10-09IIF 118 - director → ME
81
Company number 04982089Non-active corporate
Officer
2004-03-12 ~ 2004-03-30IIF 100 - director → ME