The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gleek, Julian
- English born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companies - English company director born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companies20, Thayer Street, London, Mddx, W1U 2DD, England
IIF 7
- English born in September 1958
Gleek, Juilian
Resident in England
Registered addresses and corresponding companiesThe Studio 821, Chorley Old Road, Bolton, BL1 5SL, England
IIF 8
- British born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companiesThe Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England
IIF 9The Studio, Chorley Old Road, Bolton, BL1 5SL, England
IIF 10Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, England
IIF 11 IIF 12 IIF 13 (more)Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, United Kingdom
IIF 27 IIF 28 IIF 2920, Thayer Street, London, W1U 2DD, United Kingdom
IIF 30 IIF 31 IIF 3247 Gloucester Square, London, W2 2TQ
IIF 33Athene House, Suite J, 86, The Broadway, London, NW7 3TD, United Kingdom
IIF 34Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 35
- British accountant born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companies - British company director born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companies20 Thayer Street, London, W1U 2DD
IIF 43 IIF 44 IIF 45 (more)Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, England
IIF 80 IIF 81 IIF 82 (more)20, Thayer Street, London, W1U 2DD
IIF 8520, Thayer Street, London, W1V 2DD, England
IIF 8647 Gloucester Square, London, W2 2TQ
IIF 87 IIF 88 IIF 89 (more)IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 1451b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, EX16 6TG, England
IIF 146
- British director born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companies - British property developer born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companies6, Russell Grove, London, SW9 6HS, United Kingdom
IIF 151
- British vd born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companies47 Gloucester Square, London, W2 2TQ
IIF 152
- English born in September 1958
Mr Julian Gleek
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Gleek, Julian
Resident in United Kingdom
Registered addresses and corresponding companiesAthene House, Suite J, 86, The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 157
- British Registered addresses and corresponding companies
Gleek, Julian
- British accountantRegistered addresses and corresponding companies
Gleek, Julian
- British company directorRegistered addresses and corresponding companies
Gleek, Julian
- British company secretaryRegistered addresses and corresponding companies
Gleek, Julian
47 Gloucester Square, London, W2 2TQ
IIF 181
- British directorRegistered addresses and corresponding companies
Gleek, Julian
47 Gloucester Square, London, W2 2TQ
IIF 182
- British born in September 1958
Mr Julian Gleek
Resident in England
Registered addresses and corresponding companiesThe Studio 821, Chorley Old Road, Bolton, BL1 5SL, England
IIF 183 IIF 184Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, England
IIF 185 IIF 186Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, United Kingdom
IIF 187Athene House, Suite J, 86, The Broadway, London, NW7 3TD, United Kingdom
IIF 188Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 189
- British born in September 1964
Mr Julian Gleek
Resident in England
Registered addresses and corresponding companiesThe Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England
IIF 190
- Registered addresses and corresponding companies
Gleek, Julian
20, Thayer Street, London, W1U 2DD
IIF 191
- British born in September 1958
Julian Gleek
Resident in United Kingdom
Registered addresses and corresponding companiesAthene House, Suite J, 86, The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 192
Related profiles found in government register
Offspring entities and appointments
149
- 1
AZURE THEATRICAL PRODUCTIONS LIMITED
0695870820 Thayer Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-10 ~ dissolvedIIF 120 - Director → ME - 2
BGCS PUBS LTD
09857726Athene House, Suite J 86 The Broadway, Mill Hill, London, United KingdomActive Corporate (3 parents)Officer2015-11-05 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 3BRE/HEMEL (NOMINEE 1) LIMITED - now
SHILLINGBAY LIMITED
- 2001-06-29 04220061C/o Blackstone, 40 Berkeley Square, LondonDissolved Corporate (1 parent)Officer2001-06-28 ~ 2001-10-09IIF 109 - Director → ME - 4BRE/HEMEL (NOMINEE 2) LIMITED - now
SHILLINGFROST LIMITED
- 2001-06-29 04220206C/o Blackstone, 40 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2001-06-28 ~ 2001-10-09IIF 89 - Director → ME - 520 Thayer Street, LondonDissolved Corporate (1 parent)Officer~ dissolvedIIF 91 - Director → ME~ 1996-10-08IIF 158 - Secretary → ME
- 6BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - nowNORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED
- 2003-12-30 04959947CANARYBRIGHT LIMITED
- 2003-11-26 04959947C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents, 1 offspring)Officer2003-11-26 ~ 2003-12-10IIF 121 - Director → ME - 7
WMH (NO. 12) LIMITED
- 1998-12-04 02762477ALNERY NO. 1235 LIMITED - 1992-11-2620 Thayer Street, LondonDissolved Corporate (1 parent)Officer1998-12-04 ~ dissolvedIIF 130 - Director → ME - 820 Thayer Street, LondonLiquidation Corporate (13 parents)Officer1999-07-22 ~ nowIIF 48 - Director → ME
- 9
WAXBEAM LIMITED
- 1999-08-17 0379487920 Thayer Street, LondonDissolved Corporate (9 parents)Officer1999-08-16 ~ 2016-06-30IIF 72 - Director → ME - 10
GREEN PROPERTY LAND DEVELOPMENT LIMITED
- 2004-02-19 03873742INHOCO 1024 LIMITED - 1999-12-0220 Thayer Street, LondonDissolved Corporate (16 parents)Officer2004-02-13 ~ dissolvedIIF 57 - Director → ME - 11
FOUNTAINBASE LIMITED
- 1999-11-17 0384187320 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-11-16 ~ dissolvedIIF 145 - Director → ME - 12
SAGEFLEET LIMITED
- 1999-08-17 0379442520 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-08-16 ~ 2010-07-27IIF 55 - Director → ME - 13
BURFORD ABBEYGATE SHARES ONE LIMITED
05486647Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (13 parents)Officer2005-06-21 ~ 2005-12-01IIF 110 - Director → ME - 14
BURFORD ABBEYGATE SHARES TWO LIMITED
05494748Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (13 parents)Officer2005-06-29 ~ 2005-12-01IIF 127 - Director → ME - 15
DUCHESSVIEW LIMITED
- 2003-10-03 04883231Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (9 parents, 2 offsprings)Officer2003-10-02 ~ nowIIF 22 - Director → ME - 16
BURFORD BERNERS STREET GUARANTEE LIMITED
0423901920 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-06-21 ~ 2001-10-09IIF 136 - Director → ME2002-10-04 ~ dissolvedIIF 125 - Director → ME - 17
LAVENDERPLACE LIMITED
- 2003-10-03 04882988Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Officer2003-10-02 ~ nowIIF 11 - Director → ME - 18
BURFORD GAMMA I LIMITED
- 2003-10-24 04883229DUCHESSWAY LIMITED
- 2003-10-20 04883229Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-10-17 ~ nowIIF 16 - Director → ME - 19
SHERRYWAY LIMITED
- 2001-05-24 0420893820 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ 2010-07-20IIF 66 - Director → ME - 20
SHUTTLEBAY LIMITED
- 2001-05-24 0420895920 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ dissolvedIIF 96 - Director → ME - 21
MERRYPLACE LIMITED
- 2001-05-24 0419103820 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ dissolvedIIF 141 - Director → ME - 22Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (15 parents)Officer2000-05-03 ~ nowIIF 26 - Director → ME
- 23
PICTUREBROOK LIMITED
- 2001-06-19 0422023220 Thayer Street, LondonDissolved Corporate (1 parent)Officer2002-10-04 ~ dissolvedIIF 92 - Director → ME2001-06-19 ~ 2001-10-09IIF 152 - Director → ME - 24
BURFORD CHURCHGATE GUARANTEE LIMITED
0548664520 Thayer Street, LondonDissolved Corporate (5 parents)Officer2005-06-21 ~ dissolvedIIF 44 - Director → ME - 25
BURFORD CHURCHGATE SHARES ONE LIMITED
0548667120 Thayer Street, LondonDissolved Corporate (5 parents)Officer2005-06-21 ~ dissolvedIIF 58 - Director → ME - 26
BURFORD CHURCHGATE SHARES TWO LIMITED
0548908920 Thayer Street, LondonDissolved Corporate (4 parents)Officer2005-06-23 ~ dissolvedIIF 56 - Director → ME - 27
CORNERDALE LIMITED
- 1999-12-06 0387132620 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-12-06 ~ dissolvedIIF 126 - Director → ME - 28SHELFCO (NO. 2981) LIMITED - 2004-08-1620 Thayer Street, LondonDissolved Corporate (13 parents)Officer2006-03-27 ~ dissolvedIIF 79 - Director → ME
- 29
BURFORD CITY PROPERTIES (NO.2) LIMITED
0575331320 Thayer Street, LondonDissolved Corporate (8 parents)Officer2006-03-23 ~ dissolvedIIF 77 - Director → ME - 3020 Thayer Street, LondonDissolved Corporate (5 parents)Officer2006-03-24 ~ dissolvedIIF 50 - Director → ME
- 31
PINKBAY LIMITED
- 2003-11-20 04930714Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-11-20 ~ nowIIF 19 - Director → ME - 32
BURFORD EPSILON
04883010Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Officer2003-10-17 ~ nowIIF 29 - Director → ME - 33
BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED
- 1987-06-19 02080438BURFORD FINANCIAL SERVICES LIMITED
- 1987-01-22 02080438Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (13 parents)Officer~ nowIIF 25 - Director → ME~ 1996-10-08IIF 164 - Secretary → ME - 34
SPLINTERDRIFT LIMITED
- 2001-05-24 0420896120 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ dissolvedIIF 124 - Director → ME - 35
PICTUREDALE LIMITED
- 2001-06-19 0422019120 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-06-19 ~ 2001-10-09IIF 142 - Director → ME2002-10-04 ~ dissolvedIIF 128 - Director → ME - 36
OLD BURFORD LIMITED
- 2001-10-18 01340222CHARTSEARCH PLC
- 1989-01-01 01340222PENNY SHARE GUIDE LIMITED(THE)
- 1983-02-24 01340222FASTEND LIMITED - 1978-12-31PENNY PUNTER LIMITED (THE)
- 1978-12-31 01340222Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (24 parents)Officer~ 2019-06-06IIF 83 - Director → ME1991-10-30 ~ 1996-10-08IIF 169 - Secretary → ME - 37
NEW BURFORD PLC
- 1995-11-27 03085922FRAMLEYCREST PLC
- 1995-10-13 03085922Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer2001-03-12 ~ 2019-06-06IIF 82 - Director → ME1995-10-09 ~ 2001-03-12IIF 113 - Director → ME1995-10-09 ~ 1996-10-07IIF 174 - Secretary → ME - 38
FOSSILFIELD LIMITED
- 1997-10-22 0343735388 Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer1997-10-22 ~ 2006-04-26IIF 94 - Director → ME1997-10-22 ~ 1998-10-19IIF 181 - Secretary → ME - 39
INDIABOND LIMITED
- 1983-12-15 0176121020 Thayer Street, LondonDissolved Corporate (1 parent)Officer~ 2011-05-04IIF 73 - Director → ME~ 1996-10-08IIF 161 - Secretary → ME - 40
HOURNEW LIMITED
- 1991-10-07 0264374020 Thayer Street, LondonDissolved Corporate (1 parent)Officer~ dissolvedIIF 99 - Director → ME~ 1996-10-08IIF 160 - Secretary → ME - 41
SHERRYVALE LIMITED
- 2001-05-24 0420893920 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ 2010-07-20IIF 64 - Director → ME - 42
BURFORD MANAGEMENT LIMITED
05700958Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Officer2006-02-14 ~ nowIIF 18 - Director → ME - 43
GLOBE (METHOD) LIMITED
- 1998-10-13 02554547SHELFCO (NO. 563) LIMITED - 1991-01-0720 Thayer Street, LondonDissolved Corporate (13 parents)Officer1997-11-24 ~ dissolvedIIF 60 - Director → ME - 44MOSSGRANGE LIMITED - 1995-10-1320 Thayer Street, LondonDissolved Corporate (11 parents)Officer1995-11-24 ~ dissolvedIIF 49 - Director → ME1995-11-24 ~ 1996-10-08IIF 176 - Secretary → ME
- 45
SWALLOWHAVEN LIMITED
- 1996-09-13 0319465620 Thayer Street, LondonDissolved Corporate (1 parent)Officer1996-09-13 ~ 2010-09-06IIF 51 - Director → ME1996-09-13 ~ 1998-10-19IIF 180 - Secretary → ME - 46
ASHTEAD PROPERTIES LIMITED
- 1989-04-14 0234420620 Thayer Street, LondonDissolved Corporate (1 parent)Officer~ 2010-09-06IIF 54 - Director → ME~ 1996-10-08IIF 165 - Secretary → ME - 47
TRAFFORD PARK ESTATES LIMITED
- 2004-03-30 04883031BURFORD TRAFFORD LIMITED
- 2004-02-04 04883031DUCHESSWOOD LIMITED
- 2003-10-23 0488303120 Thayer Street, LondonDissolved Corporate (8 parents)Officer2003-10-22 ~ dissolvedIIF 78 - Director → ME - 48
SHARKGROVE LIMITED
- 2001-05-03 04191021Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (9 parents)Officer2001-05-02 ~ 2019-06-06IIF 84 - Director → ME - 49
BURFORD TROCADERO GUARANTEE LIMITED
0536777420 Thayer Street, LondonDissolved Corporate (1 parent)Officer2005-02-17 ~ dissolvedIIF 65 - Director → ME - 50
BRAMBLEDALE LIMITED
- 2000-07-27 0401758420 Thayer Street, LondonDissolved Corporate (1 parent)Officer2000-07-17 ~ 2010-09-06IIF 45 - Director → ME - 51
SHARKBRIDGE LIMITED
- 2001-05-04 0419108020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ dissolvedIIF 122 - Director → ME - 52
RAKEVALE LIMITED
- 2003-10-30 0494433720 Thayer Street, LondonDissolved Corporate (8 parents)Officer2003-10-29 ~ dissolvedIIF 71 - Director → ME - 53
BURFORD PAVILION LIMITED
- 1996-12-18 03096245MOTORPRICE LIMITED
- 1995-09-18 0309624520 Thayer Street, LondonDissolved Corporate (1 parent)Officer1995-09-08 ~ 2011-05-04IIF 62 - Director → ME1995-09-08 ~ 1996-10-08IIF 170 - Secretary → ME - 54
SHARKWAY LIMITED
- 2001-05-04 0419119020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ dissolvedIIF 115 - Director → ME - 55
SHARKCOVE LIMITED
- 2001-05-04 0419107020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ 2010-09-16IIF 46 - Director → ME - 56Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (6 parents)Officer2004-11-26 ~ nowIIF 20 - Director → ME
- 57
SHARKBROOK LIMITED
- 2001-05-04 04191078Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents, 2 offsprings)Officer2001-05-02 ~ nowIIF 23 - Director → ME - 58C.G.I.S. CITY PLAZA SHARES 1 LIMITED - now
SPLINTERWAY LIMITED
- 2001-06-29 04217352Second Floor, 11 Old Jewry, LondonDissolved Corporate (13 parents)Officer2001-06-28 ~ 2001-10-09IIF 102 - Director → ME - 59C.G.I.S. CITY PLAZA SHARES 2 LIMITED - now
TIPPERBAY LIMITED
- 2001-06-29 04217363Second Floor, 11 Old Jewry, LondonDissolved Corporate (13 parents)Officer2001-06-28 ~ 2001-10-09IIF 103 - Director → ME - 60C.G.I.S. CITY PLAZA SHARES LIMITED - now
PEACOCKWOOD LIMITED
- 2001-06-19 0422008610 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2001-06-19 ~ 2001-10-09IIF 101 - Director → ME - 61C.G.I.S. DUNSTABLE GUARANTEE LIMITED - now
BURFORD DUNSTABLE GUARANTEE LIMITED
- 2001-10-15 0423900210 Upper Berkeley Street, LondonDissolved Corporate (1 parent)Officer2001-06-21 ~ 2001-10-09IIF 90 - Director → ME - 62C.G.I.S. GROUP LIMITED - now
EBONYLAND LIMITED
- 1982-07-05 0163933410 Upper Berkeley Street, LondonActive Corporate (20 parents, 13 offsprings)Officer~ 2001-10-09IIF 143 - Director → ME~ 1996-10-08IIF 162 - Secretary → ME - 63C.G.I.S. SAVOY SHARES LIMITED - now
BURFORD SAVOY SHARES LIMITED
- 2001-10-15 04220089PICTUREBRIDGE LIMITED
- 2001-06-19 0422008910 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2001-06-19 ~ 2001-10-09IIF 106 - Director → ME - 64Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (3 parents)Officer2014-11-25 ~ nowIIF 30 - Director → ME
- 65
CABOT PARK LIMITED
0758852620 Old Bailey, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-04-01 ~ dissolvedIIF 147 - Director → ME - 66
OXENSPRING LIMITED
- 1998-11-18 03588124Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents)Officer1998-11-09 ~ nowIIF 17 - Director → ME - 67
CABOT PARK SOLAR LTD
09446834Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (3 parents)Officer2015-02-18 ~ nowIIF 24 - Director → ME - 68CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
MORGANS HOTEL GROUP EUROPE LIMITED
- 2011-12-12 03203996I.S. EUROPE LIMITED
- 2005-11-25 03203996BURFORD (COVENT GARDEN) LIMITED
- 1998-03-26 03203996Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (35 parents, 1 offspring)Officer1996-06-04 ~ 2006-04-26IIF 107 - Director → ME1996-06-04 ~ 1996-10-08IIF 178 - Secretary → ME - 69CAPITAL HILL HOTELS GROUP LONDON LIMITED - now
MORGANS HOTEL GROUP LONDON LIMITED
- 2011-12-16 03462675IAN SCHRAGER LONDON LIMITED
- 2005-11-25 03462675BASKETDRIFT LIMITED
- 1998-03-26 03462675Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (31 parents, 2 offsprings)Officer1998-03-13 ~ 2006-04-26IIF 134 - Director → ME - 70
CHESTNUTVALE LIMITED
04134708Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-02-23 ~ 2001-04-03IIF 133 - Director → ME - 71CHORION RIGHTS LIMITED - now
DARRELL WATERS LIMITED
- 1996-02-19 00480356Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1996-02-19 ~ 1998-09-07IIF 112 - Director → ME - 72
CITRUSBRIGHT LIMITED
04050399Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (1 parent)Officer2001-06-29 ~ 2006-03-30IIF 123 - Director → ME - 73
CONVIVIAL LTD.
0785936820 Thayer Street, LondonDissolved Corporate (4 parents)Officer2015-07-28 ~ dissolvedIIF 85 - Director → ME2015-07-24 ~ dissolvedIIF 191 - Secretary → ME - 74
CORALGRANGE LIMITED
04134690Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-02-23 ~ 2001-04-03IIF 114 - Director → ME - 75
CREAMBRIDGE LIMITED
04050371Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (1 parent)Officer2001-06-29 ~ 2006-03-30IIF 144 - Director → ME - 76
DAMSONCOVE LIMITED
04134705Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-02-23 ~ 2001-04-03IIF 87 - Director → ME - 77
DAMSONDRIVE LIMITED
04134736Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-02-23 ~ 2001-04-03IIF 98 - Director → ME - 78
DELPHGROVE
0361899920 Thayer Street, LondonDissolved Corporate (1 parent)Officer1998-12-17 ~ dissolvedIIF 129 - Director → ME - 79EURO NOMINEE 1 LIMITED - now
SHUTTLEHURST LIMITED
- 2001-05-24 0420897310 Norwich Street, LondonDissolved Corporate (28 parents)Officer2001-05-22 ~ 2002-07-17IIF 116 - Director → ME - 80EURO NOMINEE 2 LIMITED - now
SHERRYDALE LIMITED
- 2001-05-24 0420915210 Norwich Street, LondonDissolved Corporate (28 parents)Officer2001-05-22 ~ 2002-07-17IIF 119 - Director → ME - 81
FALCONCOVE LIMITED
0287404920 Thayer Street, LondonDissolved Corporate (1 parent)Officer1994-01-18 ~ 2011-05-04IIF 43 - Director → ME1994-01-18 ~ 1996-10-08IIF 166 - Secretary → ME - 82
FIRST MANAGEMENT SERVICES LIMITED
04089328Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (4 parents, 6 offsprings)Officer2000-10-09 ~ nowIIF 13 - Director → ME2000-10-09 ~ 2005-11-24IIF 182 - Secretary → MEPerson with significant control2018-08-02 ~ 2018-12-20IIF 186 - Ownership of shares – 75% or more → OE - 83
FLOL2 LIMITED
- 2023-01-25 14602545The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)Officer2023-01-18 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 84
GENESIUS PICTURES LIMITED
08643578The Studio 821 Chorley Old Road, Bolton, EnglandActive Corporate (5 parents, 7 offsprings)Officer2013-08-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 85
GENESIUS PRODUCTIONS LIMITED
08384900Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (3 parents)Officer2013-02-01 ~ dissolvedIIF 80 - Director → ME - 866 Russell Grove, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-23 ~ 2019-10-16IIF 151 - Director → ME
- 87
GENESIUS SALES AND DISTRIBUTION LIMITED
09811589The Studio 821 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-10-06 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 88
GENESIUS THEATRICAL PRODUCTIONS LIMITED
0756543120 Thayer Street, London, MddxDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 7 - Director → ME - 89
GOOD LUCK LEO LIMITED
12742750The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (4 parents)Officer2020-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-01 ~ 2023-09-01IIF 190 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 90
CORNHURST LIMITED
- 1996-10-03 0325308210 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1996-10-03 ~ 1996-11-25IIF 138 - Director → ME - 91STANWAYS GARAGES LIMITED - 1991-01-23Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (15 parents)Officer2005-02-18 ~ nowIIF 14 - Director → ME
- 92
PINKDEW LIMITED
- 2003-10-28 04930305Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (7 parents, 13 offsprings)Officer2003-10-27 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-02 ~ nowIIF 185 - Ownership of shares – 75% or more → OE - 93LATE NIGHT LONDON LIMITED - now
TROCADERO PICCADILLY LIMITED
- 2002-06-27 02924138BURFORD PICCADILLY LIMITED
- 1995-10-13 02924138PLAZACLOSE LIMITED
- 1994-08-25 0292413876 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (26 parents)Officer1994-08-20 ~ 1997-05-08IIF 40 - Director → ME1994-08-20 ~ 1997-05-08IIF 167 - Secretary → ME - 94
BLOCKSORT LIMITED
- 1990-09-10 0249414820 Thayer Street, LondonDissolved Corporate (1 parent)Officer2002-05-21 ~ 2010-09-06IIF 70 - Director → ME~ 1998-10-19IIF 163 - Secretary → ME - 95LONDON PAVILION II LIMITED - nowNOVUS LEISURE LIMITED - 2009-08-06NOCTIUM LIMITED - 2009-06-23
TROCADERO CINEMAS LIMITED
- 2002-01-03 03183754C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents)Officer1996-04-09 ~ 1997-09-30IIF 42 - Director → ME1997-02-13 ~ 1997-05-08IIF 171 - Secretary → ME - 96LONDON PAVILION LIMITED - nowNOVUS BARS LIMITED - 2009-06-23CHORION PLC - 2002-05-16
TROCADERO PLC
- 1998-04-23 03043239FARTHINGWAY PLC
- 1995-10-13 03043239Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1995-10-09 ~ 1997-09-30IIF 117 - Director → ME1996-07-04 ~ 1997-05-08IIF 179 - Secretary → ME - 97
CHESTNUTVIEW LIMITED
- 2001-02-15 0413468720 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2011-03-23IIF 63 - Director → ME - 98
CORALFLAME LIMITED
- 2001-02-15 0413467420 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2011-03-23IIF 75 - Director → ME - 99
DAMSONGROVE LIMITED
- 2001-02-15 0413471720 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ dissolvedIIF 140 - Director → ME - 100
FEATHERBRIGHT LIMITED
- 2001-02-15 0413467120 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ dissolvedIIF 93 - Director → ME - 101
DAMSONWAY LIMITED
- 2001-02-16 0413467920 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2011-03-23IIF 74 - Director → ME - 102
CHESTNUTMIST LIMITED
- 2001-02-15 0413471020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2010-11-29IIF 59 - Director → ME - 103
LAMPBRIDGE LIMITED
- 2001-02-15 0407159020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2010-11-29IIF 69 - Director → ME - 104
MAINVIRTUE LIMITED
0377305020 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-07-05 ~ 2010-09-16IIF 52 - Director → ME - 105
MICADANT (1) LIMITED
04209876Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (1 parent)Officer2001-06-30 ~ 2006-03-30IIF 95 - Director → ME - 106
MOORHOUSE LANE LIMITED
16078012Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 27 - Director → MEPerson with significant control2024-11-13 ~ 2025-07-16IIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – 75% or more → OE - 107
MOORHOUSE LANE SOLAR LIMITED
16556696Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (2 parents)Officer2025-07-02 ~ nowIIF 28 - Director → ME - 108
MRS LOWRY AND SON LIMITED
10915195The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)Officer2017-08-14 ~ nowIIF 3 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 155 - Has significant influence or control → OE - 109NOVUS BARS LIMITED - now
BURFORD ASSOCIATED PROPERTIES LIMITED
- 1995-10-13 02682696SOURCEVISION LIMITED
- 1992-05-14 02682696C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (22 parents)Officer1992-03-13 ~ 1997-09-30IIF 38 - Director → ME1992-03-13 ~ 1997-05-08IIF 173 - Secretary → ME - 110
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-02-17 ~ 2004-07-22IIF 137 - Director → ME - 111
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer1999-02-17 ~ 2005-10-24IIF 132 - Director → ME - 112
OXENWAY LIMITED
0358842520 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-02-17 ~ dissolvedIIF 100 - Director → ME - 113
OYSTERLAND LIMITED
0325327210 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1996-09-27 ~ 1996-11-25IIF 97 - Director → ME1996-09-27 ~ 1996-11-25IIF 175 - Secretary → ME - 114
PEARDALE LIMITED
0261184620 Thayer Street, LondonDissolved Corporate (11 parents)Officer~ dissolvedIIF 68 - Director → ME~ 1996-10-08IIF 159 - Secretary → ME - 115
PLACENOW PROPERTY MANAGEMENT LIMITED
0273247575 Canfield Gardens, LondonActive Corporate (14 parents)Officer1992-10-23 ~ 1995-09-30IIF 39 - Director → ME - 116Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (3 parents)Officer2014-11-25 ~ nowIIF 31 - Director → ME
- 117
PLAS TY COCH LIMITED
10172684Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Officer2016-05-10 ~ nowIIF 15 - Director → ME - 118
PLEASURE BEACH THE FILM LIMITED
09854635The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)Officer2015-11-03 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE - 119
POLARLAND LIMITED
0372064920 Thayer Street, LondonDissolved Corporate (9 parents)Officer1999-07-14 ~ dissolvedIIF 76 - Director → ME - 120
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer1998-09-16 ~ 2004-07-22IIF 104 - Director → ME - 121
PROMENADE ENTERPRISES LIMITED
045065576 Russell Grove, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-08-05 ~ 2016-09-14IIF 32 - Director → ME - 122
PROMENADE FOUNDATION
0827956520 Thayer Street, LondonDissolved Corporate (3 parents)Officer2012-11-02 ~ dissolvedIIF 86 - Director → ME - 123ROPEMAKER STRATTON (NO.1) LIMITED - now
PICTUREHURST LIMITED
- 2001-06-01 04220203Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer2001-05-31 ~ 2002-08-16IIF 131 - Director → ME - 124ROPEMAKER STRATTON (NO.2) LIMITED - now
SHILLINGPARK LIMITED
- 2001-06-01 04220220Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer2001-05-31 ~ 2002-08-16IIF 88 - Director → ME - 125
SCREENPLAY FILMS LIMITED
09990257The Studio, 821 Chorley Old Road, Bolton, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-02-05 ~ nowIIF 6 - Director → ME - 126
SHARKCLOSE LIMITED
0419107220 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ 2011-06-15IIF 67 - Director → ME - 127
SHARKGRANGE LIMITED
04191037Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents, 3 offsprings)Officer2001-05-02 ~ nowIIF 21 - Director → ME - 128
SHARKLAND LIMITED
0419101320 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ 2011-06-13IIF 135 - Director → ME - 129
SHARKDRIVE LIMITED
- 2001-05-04 04191175Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (10 parents)Officer2001-05-02 ~ dissolvedIIF 81 - Director → ME - 130
SHARKHURST LIMITED
- 2001-05-04 0419101620 Thayer Street, LondonDissolved Corporate (8 parents)Officer2001-05-02 ~ dissolvedIIF 53 - Director → ME - 131
STAGE ON SCREEN LIMITED
0656061426 Colwell Road, London, EnglandActive Corporate (9 parents)Officer2009-05-05 ~ 2025-09-03IIF 148 - Director → ME - 132STAMHILL LIMITED - nowFUNMANY COMPANY PLC - 1994-08-101 Queen Caroline Street, 2nd Floor, London, EnglandDissolved Corporate (20 parents)Officer1996-04-26 ~ 1997-09-04IIF 150 - Director → ME
- 133BINDFORD LIMITED - 2000-12-04Pricewaterhousecoopers Llp, 7 More London Riverside, LondonLiquidation Corporate (14 parents)Officer2001-02-20 ~ nowIIF 33 - Director → ME
- 134
THE RADLEYS FILM LIMITED
12235820The Studio, 821 Chorley Old Raod, Bolton, EnglandActive Corporate (3 parents)Officer2019-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 154 - Has significant influence or control → OE - 135THURROCK SHARES 1 LIMITED - now
CRESCENTSQUARE LIMITED
- 2001-06-29 04219026Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2001-06-28 ~ 2001-10-09IIF 111 - Director → ME - 136THURROCK SHARES 2 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2001-06-28 ~ 2001-10-09IIF 105 - Director → ME
- 137
TMYIM FILM LIMITED
10286685The Studio 821 Chorley Old Road, Bolton, EnglandActive Corporate (4 parents)Officer2016-07-19 ~ nowIIF 5 - Director → ME - 138
HAMPERBAY LIMITED
- 2004-03-12 0498208955 Baker Street, LondonDissolved Corporate (2 parents)Officer2004-03-12 ~ 2004-03-30IIF 118 - Director → ME - 139
BURFORD (1994) LIMITED
- 1995-10-13 02924372C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents, 6 offsprings)Officer1994-05-11 ~ 1997-09-30IIF 41 - Director → ME1994-05-11 ~ 1997-05-08IIF 172 - Secretary → ME - 140TROCADERO LEISURE LIMITED - nowNOVUS LEISURE LIMITED - 2005-12-06
TROCADERO LEISURE LIMITED
- 2005-11-16 03277937Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (19 parents)Officer1996-11-08 ~ 1997-09-30IIF 139 - Director → ME1996-11-08 ~ 1997-05-08IIF 177 - Secretary → ME - 141
BURFORD TROCADERO LIMITED
- 1995-10-13 02924197OCEANDEW LIMITED - 1994-08-25C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (25 parents)Officer1994-09-20 ~ 1997-09-30IIF 36 - Director → ME1994-09-20 ~ 1997-05-08IIF 168 - Secretary → ME - 142TROCADERO MANAGEMENT SERVICES LIMITED - nowNOVUS BARS LIMITED - 2005-12-06TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28URBIUM BARS LIMITED - 2002-05-16URBIUM LIMITED - 2002-03-21
TROCADERO MANAGEMENT SERVICES LIMITED
- 2002-01-10 03154839AMBERVALUE LIMITED
- 1996-02-26 03154839Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents)Officer1996-02-07 ~ 1997-09-30IIF 37 - Director → ME - 143
SAFFRONMIST LIMITED
- 1995-10-13 03085881Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer1995-10-13 ~ 1997-09-30IIF 149 - Director → ME - 144UK ACORN INVESTMENTS LIMITED - 2008-12-011b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, EnglandDissolved Corporate (10 parents)Officer2010-06-25 ~ dissolvedIIF 146 - Director → ME
- 145
WATCHBROOK LIMITED
0379473520 Thayer Street, LondonDissolved Corporate (9 parents)Officer1999-07-05 ~ dissolvedIIF 61 - Director → ME - 146
WATCHCLOSE LIMITED
0379473720 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-08-16 ~ 2010-09-06IIF 47 - Director → ME - 147
SHARKLIGHT LIMITED
- 2001-05-04 0419119320 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ dissolvedIIF 108 - Director → ME - 148Athene House, Suite J, 86, The Broadway, Mill Hill, London, United KingdomActive Corporate (3 parents)Officer2024-02-27 ~ nowIIF 157 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
- 149Athene House, Suite J, 86, The Broadway, London, United KingdomActive Corporate (3 parents)Officer2019-11-19 ~ nowIIF 34 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 188 - Ownership of shares – More than 25% but not more than 50% → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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