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: Company in focus,
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Individuals in focus
Mr Julian Gleek
- 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 1Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, England
IIF 2 IIF 3Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, United Kingdom
IIF 4Athene House, Suite J, 86, The Broadway, London, NW7 3TD, United Kingdom
IIF 5Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 6
- British born in February 1958
Mr Julian Gleek
Resident in England
Registered addresses and corresponding companiesThe Studio 821, Chorley Old Road, Bolton, BL1 5SL, England
IIF 7
- 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 8
- 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 England
Registered addresses and corresponding companiesThe Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England
IIF 13The Studio, Chorley Old Road, Bolton, BL1 5SL, England
IIF 14Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, England
IIF 15 IIF 16 IIF 17 (more)Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, United Kingdom
IIF 31 IIF 32 IIF 3320, Thayer Street, London, W1U 2DD, United Kingdom
IIF 34 IIF 35 IIF 36Athene House, Suite J, 86, The Broadway, London, NW7 3TD, United Kingdom
IIF 37Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 38
- 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 46 IIF 47 IIF 48 (more)Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, England
IIF 83 IIF 84 IIF 85 (more)20, Thayer Street, London, W1U 2DD
IIF 8820, Thayer Street, London, W1V 2DD, England
IIF 8947 Gloucester Square, London, W2 2TQ
IIF 90 IIF 91 IIF 92 (more)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 145 IIF 146 IIF 147 IIF 1481b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, EX16 6TG, England
IIF 149
- 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 155
- British vd born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companies47 Gloucester Square, London, W2 2TQ
IIF 156
- 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 157
- 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 164
- 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 165
- 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 166
- 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 190
- British directorRegistered addresses and corresponding companies
Gleek, Julian
47 Gloucester Square, London, W2 2TQ
IIF 191
- Registered addresses and corresponding companies
Gleek, Julian
20, Thayer Street, London, W1U 2DD
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 123 - Director → ME - 2
BGCS PUBS LTD
09857726Athene House, Suite J 86 The Broadway, Mill Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-236,900 GBP2023-11-30Officer2015-11-05 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 112 - 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 92 - Director → ME - 520 Thayer Street, LondonDissolved Corporate (1 parent)Officer~ dissolvedIIF 94 - Director → ME~ 1996-10-08IIF 167 - 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 124 - 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 133 - Director → ME - 820 Thayer Street, LondonLiquidation Corporate (13 parents)Officer1999-07-22 ~ nowIIF 51 - Director → ME
- 9
WAXBEAM LIMITED
- 1999-08-17 0379487920 Thayer Street, LondonDissolved Corporate (9 parents)Officer1999-08-16 ~ 2016-06-30IIF 75 - 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 60 - Director → ME - 11
FOUNTAINBASE LIMITED
- 1999-11-17 0384187320 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-11-16 ~ dissolvedIIF 148 - Director → ME - 12
SAGEFLEET LIMITED
- 1999-08-17 0379442520 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-08-16 ~ 2010-07-27IIF 58 - Director → ME - 13
BURFORD ABBEYGATE SHARES ONE LIMITED
05486647Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (13 parents)Officer2005-06-21 ~ 2005-12-01IIF 113 - Director → ME - 14
BURFORD ABBEYGATE SHARES TWO LIMITED
05494748Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (13 parents)Officer2005-06-29 ~ 2005-12-01IIF 130 - Director → ME - 15
DUCHESSVIEW LIMITED
- 2003-10-03 04883231Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)-11,080,647 GBP2024-03-31Officer2003-10-02 ~ nowIIF 26 - Director → ME - 16
BURFORD BERNERS STREET GUARANTEE LIMITED
0423901920 Thayer Street, LondonDissolved Corporate (1 parent)Officer2002-10-04 ~ dissolvedIIF 128 - Director → ME2001-06-21 ~ 2001-10-09IIF 139 - Director → ME - 17
LAVENDERPLACE LIMITED
- 2003-10-03 04882988Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Equity (Company account)11,165,894 GBP2024-03-31Officer2003-10-02 ~ nowIIF 15 - 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)Equity (Company account)-6,503,093 GBP2024-03-31Officer2003-10-17 ~ nowIIF 20 - Director → ME - 19
SHERRYWAY LIMITED
- 2001-05-24 0420893820 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ 2010-07-20IIF 69 - Director → ME - 20
SHUTTLEBAY LIMITED
- 2001-05-24 0420895920 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ dissolvedIIF 99 - Director → ME - 21
MERRYPLACE LIMITED
- 2001-05-24 0419103820 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ dissolvedIIF 144 - Director → ME - 22Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (15 parents)Equity (Company account)-84,179 GBP2024-11-30Officer2000-05-03 ~ nowIIF 30 - Director → ME
- 23
PICTUREBROOK LIMITED
- 2001-06-19 0422023220 Thayer Street, LondonDissolved Corporate (1 parent)Officer2002-10-04 ~ dissolvedIIF 95 - Director → ME2001-06-19 ~ 2001-10-09IIF 156 - Director → ME - 24
BURFORD CHURCHGATE GUARANTEE LIMITED
0548664520 Thayer Street, LondonDissolved Corporate (5 parents)Officer2005-06-21 ~ dissolvedIIF 47 - Director → ME - 25
BURFORD CHURCHGATE SHARES ONE LIMITED
0548667120 Thayer Street, LondonDissolved Corporate (5 parents)Officer2005-06-21 ~ dissolvedIIF 61 - Director → ME - 26
BURFORD CHURCHGATE SHARES TWO LIMITED
0548908920 Thayer Street, LondonDissolved Corporate (4 parents)Officer2005-06-23 ~ dissolvedIIF 59 - Director → ME - 27
CORNERDALE LIMITED
- 1999-12-06 0387132620 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-12-06 ~ dissolvedIIF 129 - Director → ME - 28SHELFCO (NO. 2981) LIMITED - 2004-08-1620 Thayer Street, LondonDissolved Corporate (13 parents)Officer2006-03-27 ~ dissolvedIIF 82 - Director → ME
- 29
BURFORD CITY PROPERTIES (NO.2) LIMITED
0575331320 Thayer Street, LondonDissolved Corporate (8 parents)Officer2006-03-23 ~ dissolvedIIF 80 - Director → ME - 3020 Thayer Street, LondonDissolved Corporate (5 parents)Officer2006-03-24 ~ dissolvedIIF 53 - Director → ME
- 31
PINKBAY LIMITED
- 2003-11-20 04930714Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)23,132,803 GBP2024-03-31Officer2003-11-20 ~ nowIIF 23 - Director → ME - 32
BURFORD EPSILON
04883010Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Officer2003-10-17 ~ nowIIF 33 - 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)Equity (Company account)291,601 GBP2024-11-30Officer~ nowIIF 29 - Director → ME~ 1996-10-08IIF 173 - Secretary → ME - 34
SPLINTERDRIFT LIMITED
- 2001-05-24 0420896120 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ dissolvedIIF 127 - Director → ME - 35
PICTUREDALE LIMITED
- 2001-06-19 0422019120 Thayer Street, LondonDissolved Corporate (1 parent)Officer2002-10-04 ~ dissolvedIIF 131 - Director → ME2001-06-19 ~ 2001-10-09IIF 145 - 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 86 - Director → ME1991-10-30 ~ 1996-10-08IIF 178 - 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 85 - Director → ME1995-10-09 ~ 2001-03-12IIF 116 - Director → ME1995-10-09 ~ 1996-10-07IIF 183 - Secretary → ME - 38
FOSSILFIELD LIMITED
- 1997-10-22 0343735388 Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer1997-10-22 ~ 2006-04-26IIF 97 - Director → ME1997-10-22 ~ 1998-10-19IIF 190 - Secretary → ME - 39
INDIABOND LIMITED
- 1983-12-15 0176121020 Thayer Street, LondonDissolved Corporate (1 parent)Officer~ 2011-05-04IIF 76 - Director → ME~ 1996-10-08IIF 170 - Secretary → ME - 40
HOURNEW LIMITED
- 1991-10-07 0264374020 Thayer Street, LondonDissolved Corporate (1 parent)Officer~ dissolvedIIF 102 - Director → ME~ 1996-10-08IIF 169 - Secretary → ME - 41
SHERRYVALE LIMITED
- 2001-05-24 0420893920 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ 2010-07-20IIF 67 - Director → ME - 42
BURFORD MANAGEMENT LIMITED
05700958Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2006-02-14 ~ nowIIF 22 - 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 63 - Director → ME - 44MOSSGRANGE LIMITED - 1995-10-1320 Thayer Street, LondonDissolved Corporate (11 parents)Officer1995-11-24 ~ dissolvedIIF 52 - Director → ME1995-11-24 ~ 1996-10-08IIF 185 - Secretary → ME
- 45
SWALLOWHAVEN LIMITED
- 1996-09-13 0319465620 Thayer Street, LondonDissolved Corporate (1 parent)Officer1996-09-13 ~ 2010-09-06IIF 54 - Director → ME1996-09-13 ~ 1998-10-19IIF 189 - Secretary → ME - 46
ASHTEAD PROPERTIES LIMITED
- 1989-04-14 0234420620 Thayer Street, LondonDissolved Corporate (1 parent)Officer~ 2010-09-06IIF 57 - Director → ME~ 1996-10-08IIF 174 - 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 81 - Director → ME - 48
SHARKGROVE LIMITED
- 2001-05-03 04191021Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (9 parents)Officer2001-05-02 ~ 2019-06-06IIF 87 - Director → ME - 49
BURFORD TROCADERO GUARANTEE LIMITED
0536777420 Thayer Street, LondonDissolved Corporate (1 parent)Officer2005-02-17 ~ dissolvedIIF 68 - Director → ME - 50
BRAMBLEDALE LIMITED
- 2000-07-27 0401758420 Thayer Street, LondonDissolved Corporate (1 parent)Officer2000-07-17 ~ 2010-09-06IIF 48 - Director → ME - 51
SHARKBRIDGE LIMITED
- 2001-05-04 0419108020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ dissolvedIIF 125 - Director → ME - 52
RAKEVALE LIMITED
- 2003-10-30 0494433720 Thayer Street, LondonDissolved Corporate (8 parents)Officer2003-10-29 ~ dissolvedIIF 74 - Director → ME - 53
BURFORD WESTERN PROPERTIES LIMITED
- 1997-01-09 03096245BURFORD PAVILION LIMITED
- 1996-12-18 03096245MOTORPRICE LIMITED
- 1995-09-18 0309624520 Thayer Street, LondonDissolved Corporate (1 parent)Officer1995-09-08 ~ 2011-05-04IIF 65 - Director → ME1995-09-08 ~ 1996-10-08IIF 179 - Secretary → ME - 54
SHARKWAY LIMITED
- 2001-05-04 0419119020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ dissolvedIIF 118 - Director → ME - 55
SHARKCOVE LIMITED
- 2001-05-04 0419107020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ 2010-09-16IIF 49 - Director → ME - 56
BURFORD ZETA
05298044Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)-763 GBP2024-03-31Officer2004-11-26 ~ nowIIF 24 - Director → ME - 57
SHARKBROOK LIMITED
- 2001-05-04 04191078Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)314,163 GBP2024-11-30Officer2001-05-02 ~ nowIIF 27 - 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 105 - 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 106 - 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 104 - 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 93 - 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 146 - Director → ME~ 1996-10-08IIF 171 - 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 109 - Director → ME - 64Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)2,267,395 GBP2024-05-31Officer2014-11-25 ~ nowIIF 34 - Director → ME
- 65
CABOT PARK LIMITED
0758852620 Old Bailey, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-04-01 ~ dissolvedIIF 150 - Director → ME - 66
OXENSPRING LIMITED
- 1998-11-18 03588124Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents)Equity (Company account)103 GBP2024-11-30Officer1998-11-09 ~ nowIIF 21 - Director → ME - 67
CABOT PARK SOLAR LTD
09446834Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-48,489 GBP2024-05-31Officer2015-02-18 ~ nowIIF 28 - 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 110 - Director → ME1996-06-04 ~ 1996-10-08IIF 187 - 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 137 - Director → ME - 70
CHESTNUTVALE LIMITED
04134708Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-02-23 ~ 2001-04-03IIF 136 - 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 115 - Director → ME - 72
CITRUSBRIGHT LIMITED
04050399Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (1 parent)Officer2001-06-29 ~ 2006-03-30IIF 126 - Director → ME - 73
CONVIVIAL LTD.
0785936820 Thayer Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)11 GBP2016-11-30Officer2015-07-28 ~ dissolvedIIF 88 - Director → ME2015-07-24 ~ dissolvedIIF 192 - Secretary → ME - 74
CORALGRANGE LIMITED
04134690Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-02-23 ~ 2001-04-03IIF 117 - Director → ME - 75
CREAMBRIDGE LIMITED
04050371Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (1 parent)Officer2001-06-29 ~ 2006-03-30IIF 147 - Director → ME - 76
DAMSONCOVE LIMITED
04134705Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-02-23 ~ 2001-04-03IIF 90 - Director → ME - 77
DAMSONDRIVE LIMITED
04134736Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-02-23 ~ 2001-04-03IIF 101 - Director → ME - 78
DELPHGROVE
0361899920 Thayer Street, LondonDissolved Corporate (1 parent)Officer1998-12-17 ~ dissolvedIIF 132 - 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 119 - 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 122 - Director → ME - 81
FALCONCOVE LIMITED
0287404920 Thayer Street, LondonDissolved Corporate (1 parent)Officer1994-01-18 ~ 2011-05-04IIF 46 - Director → ME1994-01-18 ~ 1996-10-08IIF 175 - Secretary → ME - 82
FIRST MANAGEMENT SERVICES LIMITED
04089328Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-1,912,115 GBP2024-05-31Officer2000-10-09 ~ nowIIF 17 - Director → ME2000-10-09 ~ 2005-11-24IIF 191 - Secretary → MEPerson with significant control2018-08-02 ~ 2018-12-20IIF 3 - Ownership of shares – 75% or more → OE - 83
FLOL2 LIMITED
- 2023-01-25 14602545The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)701,661 GBP2024-08-31Officer2023-01-18 ~ nowIIF 161 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 84
GENESIUS PICTURES LIMITED
08643578The Studio 821 Chorley Old Road, Bolton, EnglandActive Corporate (5 parents, 7 offsprings)Net Assets/Liabilities (Company account)-438,408 GBP2024-08-31Officer2013-08-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 9 - 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 83 - Director → ME - 866 Russell Grove, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)3,714 GBP2024-03-31Officer2013-07-23 ~ 2019-10-16IIF 155 - Director → ME
- 87
GENESIUS SALES AND DISTRIBUTION LIMITED
09811589The Studio 821 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-33,096 GBP2024-08-31Officer2015-10-06 ~ nowIIF 165 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 7 - 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 164 - Director → ME - 89
GOOD LUCK LEO LIMITED
12742750The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)4,407,840 GBP2024-08-31Officer2020-11-01 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-01 ~ 2023-09-01IIF 8 - 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 141 - Director → ME - 91STANWAYS GARAGES LIMITED - 1991-01-23Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (15 parents)Equity (Company account)912,505 GBP2024-03-31Officer2005-02-18 ~ nowIIF 18 - Director → ME
- 92
PINKDEW LIMITED
- 2003-10-28 04930305Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (7 parents, 13 offsprings)Equity (Company account)48,813,632 GBP2024-05-31Officer2003-10-27 ~ nowIIF 16 - Director → MEPerson with significant control2018-08-02 ~ nowIIF 2 - 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 43 - Director → ME1994-08-20 ~ 1997-05-08IIF 176 - Secretary → ME - 94
BLOCKSORT LIMITED
- 1990-09-10 0249414820 Thayer Street, LondonDissolved Corporate (1 parent)Officer2002-05-21 ~ 2010-09-06IIF 73 - Director → ME~ 1998-10-19IIF 172 - 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 45 - Director → ME1997-02-13 ~ 1997-05-08IIF 180 - 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 120 - Director → ME1996-07-04 ~ 1997-05-08IIF 188 - Secretary → ME - 97
CHESTNUTVIEW LIMITED
- 2001-02-15 0413468720 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2011-03-23IIF 66 - Director → ME - 98
CORALFLAME LIMITED
- 2001-02-15 0413467420 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2011-03-23IIF 78 - Director → ME - 99
DAMSONGROVE LIMITED
- 2001-02-15 0413471720 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ dissolvedIIF 143 - Director → ME - 100
FEATHERBRIGHT LIMITED
- 2001-02-15 0413467120 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ dissolvedIIF 96 - Director → ME - 101
DAMSONWAY LIMITED
- 2001-02-16 0413467920 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2011-03-23IIF 77 - Director → ME - 102
CHESTNUTMIST LIMITED
- 2001-02-15 0413471020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2010-11-29IIF 62 - Director → ME - 103
LAMPBRIDGE LIMITED
- 2001-02-15 0407159020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2010-11-29IIF 72 - Director → ME - 104
MAINVIRTUE LIMITED
0377305020 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-07-05 ~ 2010-09-16IIF 55 - Director → ME - 105
MICADANT (1) LIMITED
04209876Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (1 parent)Officer2001-06-30 ~ 2006-03-30IIF 98 - Director → ME - 106
MOORHOUSE LANE LIMITED
16078012Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 31 - Director → MEPerson with significant control2024-11-13 ~ 2025-07-16IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 32 - Director → ME - 108
MRS LOWRY AND SON LIMITED
10915195The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)82,643 GBP2024-08-31Officer2017-08-14 ~ nowIIF 160 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 11 - 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 41 - Director → ME1992-03-13 ~ 1997-05-08IIF 182 - Secretary → ME - 110
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Equity (Company account)-246 GBP2019-03-31Officer1999-02-17 ~ 2004-07-22IIF 140 - Director → ME - 111
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer1999-02-17 ~ 2005-10-24IIF 135 - Director → ME - 112
OXENWAY LIMITED
0358842520 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-02-17 ~ dissolvedIIF 103 - Director → ME - 113
OYSTERLAND LIMITED
0325327210 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1996-09-27 ~ 1996-11-25IIF 100 - Director → ME1996-09-27 ~ 1996-11-25IIF 184 - Secretary → ME - 114
PEARDALE LIMITED
0261184620 Thayer Street, LondonDissolved Corporate (11 parents)Officer~ dissolvedIIF 71 - Director → ME~ 1996-10-08IIF 168 - Secretary → ME - 115
PLACENOW PROPERTY MANAGEMENT LIMITED
0273247575 Canfield Gardens, LondonActive Corporate (14 parents)Equity (Company account)0 GBP2024-12-31Officer1992-10-23 ~ 1995-09-30IIF 42 - Director → ME - 116Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-232,448 GBP2024-05-31Officer2014-11-25 ~ nowIIF 35 - Director → ME
- 117
PLAS TY COCH LIMITED
10172684Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)498,708 GBP2024-05-31Officer2016-05-10 ~ nowIIF 19 - Director → ME - 118
PLEASURE BEACH THE FILM LIMITED
09854635The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-39,988 GBP2024-11-30Officer2015-11-03 ~ nowIIF 158 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 1 - 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 79 - Director → ME - 120
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer1998-09-16 ~ 2004-07-22IIF 107 - Director → ME - 121
PROMENADE ENTERPRISES LIMITED
045065576 Russell Grove, London, EnglandActive Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)-45,179 GBP2023-03-31Officer2011-08-05 ~ 2016-09-14IIF 36 - Director → ME - 122
PROMENADE FOUNDATION
0827956520 Thayer Street, LondonDissolved Corporate (3 parents)Officer2012-11-02 ~ dissolvedIIF 89 - 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 134 - 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 91 - Director → ME - 125
SCREENPLAY FILMS LIMITED
09990257The Studio, 821 Chorley Old Road, Bolton, United KingdomActive Corporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)-13,316 GBP2024-02-29Officer2016-02-05 ~ nowIIF 163 - Director → ME - 126
SHARKCLOSE LIMITED
0419107220 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ 2011-06-15IIF 70 - Director → ME - 127
SHARKGRANGE LIMITED
04191037Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents, 3 offsprings)Equity (Company account)-6,089 GBP2024-11-30Officer2001-05-02 ~ nowIIF 25 - Director → ME - 128
SHARKLAND LIMITED
0419101320 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ 2011-06-13IIF 138 - Director → ME - 129
SHARKDRIVE LIMITED
- 2001-05-04 04191175Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (10 parents)Officer2001-05-02 ~ dissolvedIIF 84 - Director → ME - 130
SHARKHURST LIMITED
- 2001-05-04 0419101620 Thayer Street, LondonDissolved Corporate (8 parents)Officer2001-05-02 ~ dissolvedIIF 56 - Director → ME - 131
STAGE ON SCREEN LIMITED
0656061426 Colwell Road, London, EnglandActive Corporate (9 parents)Equity (Company account)-202,591 GBP2024-03-31Officer2009-05-05 ~ 2025-09-03IIF 151 - Director → ME - 132STAMHILL LIMITED - nowFUNMANY COMPANY PLC - 1994-08-101 Queen Caroline Street, 2nd Floor, London, EnglandDissolved Corporate (20 parents)Equity (Company account)3,601,168 GBP2018-06-30Officer1996-04-26 ~ 1997-09-04IIF 153 - Director → ME
- 133
THAYER PROPERTIES LIMITED
04108259Pricewaterhousecoopers Llp, 7 More London Riverside, LondonLiquidation Corporate (14 parents)Officer2001-02-20 ~ nowIIF 154 - Director → ME - 134
THE RADLEYS FILM LIMITED
12235820The Studio, 821 Chorley Old Raod, Bolton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,803,857 GBP2024-08-31Officer2019-10-01 ~ nowIIF 159 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 10 - 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)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-06-28 ~ 2001-10-09IIF 114 - Director → ME - 136THURROCK SHARES 2 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-06-28 ~ 2001-10-09IIF 108 - Director → ME
- 137
TMYIM FILM LIMITED
10286685The Studio 821 Chorley Old Road, Bolton, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-465,521 GBP2024-08-31Officer2016-07-19 ~ nowIIF 162 - Director → ME - 138
HAMPERBAY LIMITED
- 2004-03-12 0498208955 Baker Street, LondonDissolved Corporate (2 parents)Officer2004-03-12 ~ 2004-03-30IIF 121 - 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 44 - Director → ME1994-05-11 ~ 1997-05-08IIF 181 - 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 142 - Director → ME1996-11-08 ~ 1997-05-08IIF 186 - 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 39 - Director → ME1994-09-20 ~ 1997-05-08IIF 177 - 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 40 - 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 152 - Director → ME - 144UK ACORN INVESTMENTS LIMITED - 2008-12-011b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, EnglandDissolved Corporate (11 parents)Equity (Company account)-417,949 GBP2021-10-31Officer2010-06-25 ~ dissolvedIIF 149 - Director → ME
- 145
WATCHBROOK LIMITED
0379473520 Thayer Street, LondonDissolved Corporate (9 parents)Officer1999-07-05 ~ dissolvedIIF 64 - Director → ME - 146
WATCHCLOSE LIMITED
0379473720 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-08-16 ~ 2010-09-06IIF 50 - Director → ME - 147
SHARKLIGHT LIMITED
- 2001-05-04 0419119320 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ dissolvedIIF 111 - Director → ME - 148Athene House, Suite J, 86, The Broadway, Mill Hill, London, United KingdomActive Corporate (3 parents)Officer2024-02-27 ~ nowIIF 166 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - 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)Equity (Company account)-180,917 GBP2024-11-30Officer2019-11-19 ~ nowIIF 37 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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