1
1a Downshire Hill, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-05-09 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
1a Downshire Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-570,114 GBP2024-12-31
Officer
2022-06-13 ~ nowIIF 3 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1a Downshire Hill, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-05 ~ nowIIF 7 - Director → ME
4
Burford Associates Limited, 382 Caledonian Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
437,064 GBP2024-03-31
Officer
2015-03-03 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
5
Burford Associates Limited, 382 Caledonian Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
41,019,277 GBP2024-12-31
Officer
2009-12-31 ~ nowIIF 12 - Director → ME
6
Burford Associates Limited, 382 Caledonian Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,051,841 GBP2024-03-31
Officer
2015-03-09 ~ nowIIF 11 - Director → ME
7
Studio 4, 2 Downshire Hill, LondonActive Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
169,445 GBP2016-12-29
Officer
2009-01-20 ~ nowIIF 17 - Director → ME
8
REX (ISLINGTON) LIMITED - 1977-12-31
Studio 4 2 Downshire Hill, LondonActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,075,525 GBP2016-12-29
Officer
2009-01-20 ~ nowIIF 14 - Director → ME
9
Studio 4 2 Downshire Hill, LondonActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-29
Officer
2010-12-03 ~ nowIIF 15 - Director → ME
10
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1a Downshire Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,780,545 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1a Downshire Hill, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,952,333 GBP2024-03-31
Officer
2012-02-22 ~ nowIIF 4 - Director → ME
13
FINLAW TWO PLC - 2013-10-29
Studio 4 2 Downshire Hill, LondonActive Corporate (10 parents, 1 offspring)
Officer
2013-10-08 ~ nowIIF 16 - Director → ME
14
EVERYMAN MEDIA GROUP LIMITED - 2013-10-29
Studio 4, 2 Downshire Hill, LondonActive Corporate (8 parents, 2 offsprings)
Officer
2007-08-24 ~ nowIIF 19 - Director → ME
15
DILANBAY LIMITED - 2001-02-12
Studio 4, 2 Downshire Hill, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2009-01-20 ~ nowIIF 13 - Director → ME
16
1a Downshire Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
844,894 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RELISH RESTAURANTS LIMITED - 2006-08-10
82 St John Street, LondonDissolved Corporate (5 parents)
Officer
2006-03-22 ~ dissolvedIIF 31 - Director → ME
18
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Officer
2000-07-21 ~ dissolvedIIF 27 - Director → ME
20
KAYE INVESTMENTS LIMITED - 1999-10-28
1a Downshire Hill, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
29,574,971 GBP2024-03-31
Officer
1999-10-07 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
ASER EXHIBITORS LIMITED - 1981-12-31
Studio 4 2 Downshire Hill, LondonActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
299,623 GBP2016-12-29
Officer
2009-01-20 ~ nowIIF 18 - Director → ME
22
Burford Associates Limited, 382 Caledonian Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,565,836 GBP2024-03-31
Officer
2015-03-02 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
23
DAVID KINGSBURY PERSONAL TRAINING LIMITED - 2016-07-04
29th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-105,921 GBP2020-10-31
Officer
2016-06-01 ~ dissolvedIIF 34 - Director → ME
24
EVIE MILLY PROPERTIES LIMITED - 2019-05-20
1a Downshire Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
236,452 GBP2024-03-31
Officer
2015-02-17 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STONETREND LIMITED - 2002-10-10
1a Downshire Hill, LondonActive Corporate (2 parents)
Equity (Company account)
4,594,521 GBP2023-03-31
Officer
2002-10-08 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Burford Associates Limited, 382 Caledonian Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
679,926 GBP2024-03-31
Person with significant control
2016-10-18 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
RELISH 1 LIMITED - 2006-08-10
82 St John Street, LondonDissolved Corporate (5 parents)
Officer
2006-06-12 ~ dissolvedIIF 29 - Director → ME
28
1a Downshire Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
547,944 GBP2024-03-31
Officer
2014-03-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
SUPERHERORES PROPERTIES LIMITED - 2015-02-19
1a Downshire Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
950,009 GBP2024-03-31
Officer
2015-02-19 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE