1
BURFORD CHURCHGATE SHARES ONE LIMITED
05486671 20 Thayer Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-22 ~ 2006-01-04
IIF 4 - Director → ME
2
OLD BURFORD LIMITED - 2001-10-18
BURFORD HOLDINGS PLC - 1995-11-27
03085922CHARTSEARCH 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, England
Dissolved Corporate (24 parents)
Officer
2002-01-15 ~ 2005-12-31
IIF 5 - Director → ME
3
GOLF CLUB DEVELOPMENT LLP
- now OC381209ASPIRE DEVELOPMENT (MK) LLP
- 2013-03-14
OC381209 Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
317,250 GBP2024-12-31
Officer
2012-12-21 ~ 2015-03-19
IIF 10 - LLP Designated Member → ME
4
HEART OF LONDON BUSINESS ALLIANCE - now
PICCADILLY CIRCUS PARTNERSHIP
- 2007-07-20
04293930 80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Equity (Company account)
2,000,784 GBP2024-03-31
Officer
2001-09-26 ~ 2007-02-28
IIF 6 - Director → ME
5
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
60,000 GBP2024-03-31
Officer
2013-03-06 ~ 2015-03-19
IIF 9 - LLP Designated Member → ME
6
LATE NIGHT LONDON LIMITED - now
TROCADERO PICCADILLY LIMITED
- 2002-06-27
02924138TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
02924197BURFORD PICCADILLY LIMITED - 1995-10-13
PLAZACLOSE LIMITED - 1994-08-25
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (26 parents)
Officer
1997-05-08 ~ 1997-09-30
IIF 13 - Director → ME
7
TROCADERO CINEMAS LIMITED
- 2002-01-03
03183754 C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents)
Officer
1996-04-09 ~ 1997-09-30
IIF 8 - Director → ME
8
M BOYES PROPERTIES LIMITED
- now 04930298 1 Holders Meadow Holders Green, Lindsell, Dunmow, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
453,874 GBP2024-11-30
Officer
2003-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
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, London
Dissolved Corporate (22 parents)
Officer
1997-05-08 ~ 1997-09-30
IIF 12 - Director → ME
10
RURAL AND URBAN STRATEGIC LIMITED
- now 14408789132 ASHDON WAY LIMITED
- 2023-05-01
14408789 24 Sandy Lane, Woburn Sands, Milton Keynes, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2022-10-10 ~ now
IIF 3 - Director → ME
11
TROCADERO LEISURE LIMITED - now
TROCADERO LEISURE LIMITED
- 2005-11-16
03277937 Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (19 parents)
Officer
1996-11-08 ~ 1997-09-30
IIF 7 - Director → ME
12
TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
02924138BURFORD TROCADERO LIMITED - 1995-10-13
OCEANDEW LIMITED - 1994-08-25
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (25 parents)
Officer
1997-05-08 ~ 1997-09-30
IIF 14 - Director → ME
13
WOBURN STRATEGIC PROPERTIES LIMITED
- now 09670464 Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
144,378 GBP2024-03-31
Officer
2016-04-15 ~ now
IIF 11 - Director → ME