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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Julian Gleek

    Related profiles found in government register
  • Mr Julian Gleek
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Studio 821, Chorley Old Road, Bolton, BL1 5SL, England

      IIF 1
  • Mr Julian Gleek
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England

      IIF 2
    • Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, England

      IIF 3 IIF 4
    • Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, United Kingdom

      IIF 5
    • Athene House, Suite J, 86, The Broadway, London, NW7 3TD, United Kingdom

      IIF 6
    • Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 7
  • Mr Julian Gleek
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England

      IIF 8
  • Mr Julian Gleek
    English born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 821, Chorley Old Road, Bolton, BL1 5SL, England

      IIF 9
    • The Studio, 821 Chorley Old Raod, Bolton, BL1 5SL, England

      IIF 10
    • The Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England

      IIF 11 IIF 12
  • Gleek, Julian
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gleek, Julian
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gleek, Julian
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gleek, Julian
    British property developer born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Studio, Chorley Old Road, Bolton, BL1 5SL, England

      IIF 151
    • 20, Thayer Street, London, W1U 2DD, United Kingdom

      IIF 152
    • 6, Russell Grove, London, SW9 6HS, United Kingdom

      IIF 153
  • Gleek, Julian
    British property mnanager born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England

      IIF 154
  • Gleek, Julian
    British vd born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 47 Gloucester Square, London, W2 2TQ

      IIF 155
  • Julian Gleek
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Athene House, Suite J, 86, The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 156
  • Gleek, Julian
    English company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20, Thayer Street, London, Mddx, W1U 2DD, England

      IIF 157
  • Gleek, Julian
    English producer born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Apple Video Facilities, The Studio, Bolton, BL1 5SL, England

      IIF 158
    • The Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England

      IIF 159
    • Burford Group, 20 Thayer Street, London, W1U 2DD, England

      IIF 160
  • Gleek, Julian
    English property developer born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Studio, 821 Chorley Old Raod, Bolton, BL1 5SL, England

      IIF 161
    • Burford Group, 20 Thayer Street, London, W1U 2DD, England

      IIF 162
  • Gleek, Julian
    English property manager born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England

      IIF 163
  • Gleek, Juilian
    English producer born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Studio 821, Chorley Old Road, Bolton, BL1 5SL, England

      IIF 164
  • Gleek, Julian
    British

    Registered addresses and corresponding companies
  • Gleek, Julian
    British accountant

    Registered addresses and corresponding companies
  • Gleek, Julian
    British company director

    Registered addresses and corresponding companies
  • Gleek, Julian
    British company secretary

    Registered addresses and corresponding companies
    • 47 Gloucester Square, London, W2 2TQ

      IIF 188
  • Gleek, Julian
    British director

    Registered addresses and corresponding companies
    • 47 Gloucester Square, London, W2 2TQ

      IIF 189
  • Gleek, Julian
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Athene House, Suite J, 86, The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 190
  • Gleek, Julian

    Registered addresses and corresponding companies
    • 20, Thayer Street, London, W1U 2DD

      IIF 191
child relation
Offspring entities and appointments
Active 77
  • 1
    20 Thayer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 114 - director → ME
  • 2
    Athene House, Suite J 86 The Broadway, Mill Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -236,900 GBP2023-11-30
    Officer
    2015-11-05 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    20 Thayer Street, London
    Corporate (3 parents)
    Officer
    1999-07-22 ~ now
    IIF 25 - director → ME
  • 4
    GREEN PROPERTY LAND DEVELOPMENT LIMITED - 2004-02-19
    INHOCO 1024 LIMITED - 1999-12-02
    20 Thayer Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 34 - director → ME
  • 5
    BURFORD BETA LIMITED - 2003-10-24
    DUCHESSVIEW LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -11,080,647 GBP2024-03-31
    Officer
    2003-10-02 ~ now
    IIF 73 - director → ME
  • 6
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    2003-10-02 ~ now
    IIF 57 - director → ME
  • 7
    BURFORD GAMMA I LIMITED - 2003-10-24
    DUCHESSWAY LIMITED - 2003-10-20
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,503,093 GBP2024-03-31
    Officer
    2003-10-17 ~ now
    IIF 64 - director → ME
  • 8
    LEMONDRIFT LIMITED - 2000-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -79,039 GBP2023-11-30
    Officer
    2000-05-03 ~ now
    IIF 76 - director → ME
  • 9
    20 Thayer Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 21 - director → ME
  • 10
    20 Thayer Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-21 ~ dissolved
    IIF 35 - director → ME
  • 11
    20 Thayer Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 33 - director → ME
  • 12
    ABBOTTS PROPERTIES LIMITED - 2006-04-04
    SHELFCO (NO. 2981) LIMITED - 2004-08-16
    20 Thayer Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 56 - director → ME
  • 13
    20 Thayer Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 54 - director → ME
  • 14
    20 Thayer Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 27 - director → ME
  • 15
    PINKBAY LIMITED - 2003-11-20
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,132,803 GBP2024-03-31
    Officer
    2003-11-20 ~ now
    IIF 68 - director → ME
  • 16
    Richmond House Avonmouth Way, Avonmouth, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2003-10-17 ~ now
    IIF 78 - director → ME
  • 17
    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, England
    Corporate (2 parents)
    Equity (Company account)
    216,743 GBP2023-11-30
    Officer
    ~ now
    IIF 75 - director → ME
  • 18
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-02-14 ~ now
    IIF 67 - director → ME
  • 19
    GLOBE (METHOD) LIMITED - 1998-10-13
    SHELFCO (NO. 563) LIMITED - 1991-01-07
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 37 - director → ME
  • 20
    MOSSGRANGE LIMITED - 1995-10-13
    20 Thayer Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-24 ~ dissolved
    IIF 26 - director → ME
  • 21
    TRAFFORD PARK ESTATES LIMITED - 2004-03-30
    BURFORD TRAFFORD LIMITED - 2004-02-04
    DUCHESSWOOD LIMITED - 2003-10-23
    20 Thayer Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 55 - director → ME
  • 22
    RAKEVALE LIMITED - 2003-10-30
    20 Thayer Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 48 - director → ME
  • 23
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -763 GBP2024-03-31
    Officer
    2004-11-26 ~ now
    IIF 71 - director → ME
  • 24
    SHARKBROOK LIMITED - 2001-05-04
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    314,163 GBP2023-11-30
    Officer
    2001-05-02 ~ now
    IIF 74 - director → ME
  • 25
    J GLEEK PROPERTIES NO. 1 LTD - 2015-06-16
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2,195,696 GBP2023-05-31
    Officer
    2014-11-25 ~ now
    IIF 144 - director → ME
  • 26
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 146 - director → ME
  • 27
    OXENSPRING LIMITED - 1998-11-18
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    103 GBP2023-11-30
    Officer
    1998-11-09 ~ now
    IIF 65 - director → ME
  • 28
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -42,265 GBP2023-05-31
    Officer
    2015-02-18 ~ now
    IIF 143 - director → ME
  • 29
    20 Thayer Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2016-11-30
    Officer
    2015-07-28 ~ dissolved
    IIF 79 - director → ME
    2015-07-24 ~ dissolved
    IIF 191 - secretary → ME
  • 30
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,498,320 GBP2023-05-31
    Officer
    2000-10-09 ~ now
    IIF 59 - director → ME
  • 31
    FLOL2 LIMITED - 2023-01-25
    The Studio, 821 Chorley Old Road, Bolton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    578,675 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 159 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 32
    The Studio 821 Chorley Old Road, Bolton, England
    Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -194,023 GBP2023-08-31
    Officer
    2013-08-08 ~ now
    IIF 151 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 60 - director → ME
  • 34
    The Studio 821 Chorley Old Road, Bolton, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -41,014 GBP2023-08-31
    Officer
    2015-10-06 ~ now
    IIF 164 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    20 Thayer Street, London, Mddx
    Dissolved corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 157 - director → ME
  • 36
    The Studio, 821 Chorley Old Road, Bolton, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,673,887 GBP2023-08-31
    Officer
    2020-11-01 ~ now
    IIF 154 - director → ME
  • 37
    STANWAYS GARAGES LIMITED - 1991-01-23
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    912,505 GBP2024-03-31
    Officer
    2005-02-18 ~ now
    IIF 61 - director → ME
  • 38
    PINKDEW LIMITED - 2003-10-28
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    42,157,163 GBP2023-05-31
    Officer
    2003-10-27 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-08-02 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 39
    Richmond House Avonmouth Way, Avonmouth, Bristol, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-13 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 40
    The Studio, 821 Chorley Old Road, Bolton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    245,249 GBP2023-08-31
    Officer
    2017-08-14 ~ now
    IIF 163 - director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 11 - Has significant influence or controlOE
  • 41
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 45 - director → ME
  • 42
    J GLEEK PROPERTIES NO. 2 LTD - 2015-06-16
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -232,448 GBP2023-05-31
    Officer
    2014-11-25 ~ now
    IIF 145 - director → ME
  • 43
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    498,708 GBP2023-05-31
    Officer
    2016-05-10 ~ now
    IIF 63 - director → ME
  • 44
    The Studio, 821 Chorley Old Road, Bolton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -39,988 GBP2023-11-30
    Officer
    2015-11-03 ~ now
    IIF 158 - director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 53 - director → ME
  • 46
    20 Thayer Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 80 - director → ME
  • 47
    The Studio, 821 Chorley Old Road, Bolton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -13,316 GBP2024-02-29
    Officer
    2016-02-05 ~ now
    IIF 162 - director → ME
  • 48
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -6,089 GBP2023-11-30
    Officer
    2001-05-02 ~ now
    IIF 72 - director → ME
  • 49
    SHARKDRIVE LIMITED - 2001-05-04
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 62 - director → ME
  • 50
    SHARKHURST LIMITED - 2001-05-04
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 30 - director → ME
  • 51
    26 Colwell Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -202,591 GBP2024-03-31
    Officer
    2009-05-05 ~ now
    IIF 147 - director → ME
  • 52
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Corporate (3 parents)
    Officer
    2001-02-20 ~ now
    IIF 150 - director → ME
  • 53
    The Studio, 821 Chorley Old Raod, Bolton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,148,984 GBP2023-09-30
    Officer
    2019-10-01 ~ now
    IIF 161 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 10 - Has significant influence or controlOE
  • 54
    The Studio 821 Chorley Old Road, Bolton, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -336,627 GBP2023-08-31
    Officer
    2016-07-19 ~ now
    IIF 160 - director → ME
  • 55
    UK ACORN INVESTMENTS LIMITED - 2008-12-01
    1b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -417,949 GBP2021-10-31
    Officer
    2010-06-25 ~ dissolved
    IIF 142 - director → ME
  • 56
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-05 ~ dissolved
    IIF 38 - director → ME
  • 57
    Athene House, Suite J, 86, The Broadway, Mill Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 190 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    Athene House, Suite J, 86, The Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -95,674 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 140 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 59
    Company number 02167500
    Non-active corporate
    Officer
    ~ now
    IIF 85 - director → ME
  • 60
    Company number 02643740
    Non-active corporate
    Officer
    ~ now
    IIF 93 - director → ME
  • 61
    Company number 02762477
    Non-active corporate
    Officer
    1998-12-04 ~ now
    IIF 124 - director → ME
  • 62
    Company number 03588425
    Non-active corporate
    Officer
    1999-02-17 ~ now
    IIF 94 - director → ME
  • 63
    Company number 03618999
    Non-active corporate
    Officer
    1998-12-17 ~ now
    IIF 123 - director → ME
  • 64
    Company number 03841873
    Non-active corporate
    Officer
    1999-11-16 ~ now
    IIF 139 - director → ME
  • 65
    Company number 03871326
    Non-active corporate
    Officer
    1999-12-06 ~ now
    IIF 120 - director → ME
  • 66
    Company number 04134671
    Non-active corporate
    Officer
    2001-02-13 ~ now
    IIF 87 - director → ME
  • 67
    Company number 04134717
    Non-active corporate
    Officer
    2001-02-13 ~ now
    IIF 134 - director → ME
  • 68
    Company number 04191038
    Non-active corporate
    Officer
    2001-05-22 ~ now
    IIF 135 - director → ME
  • 69
    Company number 04191080
    Non-active corporate
    Officer
    2001-05-02 ~ now
    IIF 116 - director → ME
  • 70
    Company number 04191190
    Non-active corporate
    Officer
    2001-05-02 ~ now
    IIF 109 - director → ME
  • 71
    Company number 04191193
    Non-active corporate
    Officer
    2001-05-02 ~ now
    IIF 102 - director → ME
  • 72
    Company number 04208959
    Non-active corporate
    Officer
    2001-05-22 ~ now
    IIF 90 - director → ME
  • 73
    Company number 04208961
    Non-active corporate
    Officer
    2001-05-22 ~ now
    IIF 118 - director → ME
  • 74
    Company number 04220191
    Non-active corporate
    Officer
    2002-10-04 ~ now
    IIF 122 - director → ME
  • 75
    Company number 04220232
    Non-active corporate
    Officer
    2002-10-04 ~ now
    IIF 86 - director → ME
  • 76
    Company number 04239019
    Non-active corporate
    Officer
    2002-10-04 ~ now
    IIF 119 - director → ME
  • 77
    Company number 05367774
    Non-active corporate
    Officer
    2005-02-17 ~ now
    IIF 42 - director → ME
Ceased 81
  • 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, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2003-12-10
    IIF 115 - director → ME
  • 2
    WAXBEAM LIMITED - 1999-08-17
    20 Thayer Street, London
    Dissolved corporate
    Officer
    1999-08-16 ~ 2016-06-30
    IIF 49 - director → ME
  • 3
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-21 ~ 2005-12-01
    IIF 104 - director → ME
  • 4
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-29 ~ 2005-12-01
    IIF 121 - 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, England
    Corporate (2 parents)
    Equity (Company account)
    216,743 GBP2023-11-30
    Officer
    ~ 1996-10-08
    IIF 171 - 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, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2019-06-06
    IIF 69 - director → ME
    1991-10-30 ~ 1996-10-08
    IIF 176 - secretary → ME
  • 7
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-10-09 ~ 2001-03-12
    IIF 107 - director → ME
    2001-03-12 ~ 2019-06-06
    IIF 66 - director → ME
    1995-10-09 ~ 1996-10-07
    IIF 181 - secretary → ME
  • 8
    MOSSGRANGE LIMITED - 1995-10-13
    20 Thayer Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-24 ~ 1996-10-08
    IIF 183 - secretary → ME
  • 9
    SHARKGROVE LIMITED - 2001-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2001-05-02 ~ 2019-06-06
    IIF 70 - director → ME
  • 10
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-28 ~ 2001-10-09
    IIF 96 - director → ME
  • 11
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-28 ~ 2001-10-09
    IIF 97 - director → ME
  • 12
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-19 ~ 2001-10-09
    IIF 95 - 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, London
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2001-10-09
    IIF 137 - director → ME
    ~ 1996-10-08
    IIF 169 - secretary → ME
  • 14
    BURFORD SAVOY SHARES LIMITED - 2001-10-15
    PICTUREBRIDGE LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-19 ~ 2001-10-09
    IIF 100 - 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, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-06-04 ~ 2006-04-26
    IIF 101 - director → ME
    1996-06-04 ~ 1996-10-08
    IIF 185 - 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, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-03-13 ~ 2006-04-26
    IIF 128 - director → ME
  • 17
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 127 - director → ME
  • 18
    ENID BLYTON LIMITED - 2007-05-25
    DARRELL WATERS LIMITED - 1996-02-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-19 ~ 1998-09-07
    IIF 106 - director → ME
  • 19
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 108 - director → ME
  • 20
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 81 - director → ME
  • 21
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 92 - director → ME
  • 22
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-22 ~ 2002-07-17
    IIF 110 - director → ME
  • 23
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-22 ~ 2002-07-17
    IIF 113 - director → ME
  • 24
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,498,320 GBP2023-05-31
    Officer
    2000-10-09 ~ 2005-11-24
    IIF 189 - secretary → ME
    Person with significant control
    2018-08-02 ~ 2018-12-20
    IIF 4 - Ownership of shares – 75% or more OE
  • 25
    6 Russell Grove, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,714 GBP2024-03-31
    Officer
    2013-07-23 ~ 2019-10-16
    IIF 153 - director → ME
  • 26
    The Studio, 821 Chorley Old Road, Bolton, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,673,887 GBP2023-08-31
    Person with significant control
    2020-11-01 ~ 2023-09-01
    IIF 8 - 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, England
    Dissolved corporate (2 parents)
    Officer
    1994-08-20 ~ 1997-05-08
    IIF 17 - director → ME
    1994-08-20 ~ 1997-05-08
    IIF 174 - 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, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-09 ~ 1997-09-30
    IIF 19 - director → ME
    1997-02-13 ~ 1997-05-08
    IIF 178 - 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, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-13 ~ 1997-09-30
    IIF 15 - director → ME
    1992-03-13 ~ 1997-05-08
    IIF 180 - secretary → ME
  • 30
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    1999-02-17 ~ 2004-07-22
    IIF 131 - director → ME
  • 31
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-17 ~ 2005-10-24
    IIF 126 - director → ME
  • 32
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-10-08
    IIF 166 - secretary → ME
  • 33
    75 Canfield Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-10-23 ~ 1995-09-30
    IIF 16 - director → ME
  • 34
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-16 ~ 2004-07-22
    IIF 98 - director → ME
  • 35
    6 Russell Grove, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -45,179 GBP2023-03-31
    Officer
    2011-08-05 ~ 2016-09-14
    IIF 152 - director → ME
  • 36
    COPYRIGHT PROMOTIONS GROUP LIMITED - 2001-09-14
    FUNMANY COMPANY PLC - 1994-08-10
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,601,168 GBP2018-06-30
    Officer
    1996-04-26 ~ 1997-09-04
    IIF 149 - director → ME
  • 37
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-06-28 ~ 2001-10-09
    IIF 105 - director → ME
  • 38
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-06-28 ~ 2001-10-09
    IIF 99 - 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, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1994-05-11 ~ 1997-09-30
    IIF 18 - director → ME
    1994-05-11 ~ 1997-05-08
    IIF 179 - 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, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-08 ~ 1997-09-30
    IIF 133 - director → ME
    1996-11-08 ~ 1997-05-08
    IIF 184 - 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, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-20 ~ 1997-09-30
    IIF 13 - director → ME
    1994-09-20 ~ 1997-05-08
    IIF 175 - 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, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-07 ~ 1997-09-30
    IIF 14 - director → ME
  • 43
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-10-13 ~ 1997-09-30
    IIF 148 - director → ME
  • 44
    Company number 01761210
    Non-active corporate
    Officer
    ~ 2011-05-04
    IIF 50 - director → ME
    ~ 1996-10-08
    IIF 168 - secretary → ME
  • 45
    Company number 02167500
    Non-active corporate
    Officer
    ~ 1996-10-08
    IIF 165 - secretary → ME
  • 46
    Company number 02344206
    Non-active corporate
    Officer
    ~ 2010-09-06
    IIF 31 - director → ME
    ~ 1996-10-08
    IIF 172 - secretary → ME
  • 47
    Company number 02494148
    Non-active corporate
    Officer
    2002-05-21 ~ 2010-09-06
    IIF 47 - director → ME
    ~ 1998-10-19
    IIF 170 - secretary → ME
  • 48
    Company number 02643740
    Non-active corporate
    Officer
    ~ 1996-10-08
    IIF 167 - secretary → ME
  • 49
    Company number 02874049
    Non-active corporate
    Officer
    1994-01-18 ~ 2011-05-04
    IIF 20 - director → ME
    1994-01-18 ~ 1996-10-08
    IIF 173 - secretary → ME
  • 50
    Company number 03043239
    Non-active corporate
    Officer
    1995-10-09 ~ 1997-09-30
    IIF 111 - director → ME
    1996-07-04 ~ 1997-05-08
    IIF 186 - secretary → ME
  • 51
    Company number 03096245
    Non-active corporate
    Officer
    1995-09-08 ~ 2011-05-04
    IIF 39 - director → ME
    1995-09-08 ~ 1996-10-08
    IIF 177 - secretary → ME
  • 52
    Company number 03194656
    Non-active corporate
    Officer
    1996-09-13 ~ 2010-09-06
    IIF 28 - director → ME
    1996-09-13 ~ 1998-10-19
    IIF 187 - secretary → ME
  • 53
    Company number 03253082
    Non-active corporate
    Officer
    1996-10-03 ~ 1996-11-25
    IIF 132 - director → ME
  • 54
    Company number 03253272
    Non-active corporate
    Officer
    1996-09-27 ~ 1996-11-25
    IIF 91 - director → ME
    1996-09-27 ~ 1996-11-25
    IIF 182 - secretary → ME
  • 55
    Company number 03437353
    Non-active corporate
    Officer
    1997-10-22 ~ 2006-04-26
    IIF 88 - director → ME
    1997-10-22 ~ 1998-10-19
    IIF 188 - secretary → ME
  • 56
    Company number 03773050
    Non-active corporate
    Officer
    1999-07-05 ~ 2010-09-16
    IIF 29 - director → ME
  • 57
    Company number 03794425
    Non-active corporate
    Officer
    1999-08-16 ~ 2010-07-27
    IIF 32 - director → ME
  • 58
    Company number 03794737
    Non-active corporate
    Officer
    1999-08-16 ~ 2010-09-06
    IIF 24 - director → ME
  • 59
    Company number 04017584
    Non-active corporate
    Officer
    2000-07-17 ~ 2010-09-06
    IIF 22 - director → ME
  • 60
    Company number 04050371
    Non-active corporate
    Officer
    2001-06-29 ~ 2006-03-30
    IIF 138 - director → ME
  • 61
    Company number 04050399
    Non-active corporate
    Officer
    2001-06-29 ~ 2006-03-30
    IIF 117 - director → ME
  • 62
    Company number 04071590
    Non-active corporate
    Officer
    2001-02-13 ~ 2010-11-29
    IIF 46 - director → ME
  • 63
    Company number 04134674
    Non-active corporate
    Officer
    2001-02-13 ~ 2011-03-23
    IIF 52 - director → ME
  • 64
    Company number 04134679
    Non-active corporate
    Officer
    2001-02-13 ~ 2011-03-23
    IIF 51 - director → ME
  • 65
    Company number 04134687
    Non-active corporate
    Officer
    2001-02-13 ~ 2011-03-23
    IIF 40 - director → ME
  • 66
    Company number 04134710
    Non-active corporate
    Officer
    2001-02-13 ~ 2010-11-29
    IIF 36 - director → ME
  • 67
    Company number 04191013
    Non-active corporate
    Officer
    2001-05-02 ~ 2011-06-13
    IIF 129 - director → ME
  • 68
    Company number 04191070
    Non-active corporate
    Officer
    2001-05-02 ~ 2010-09-16
    IIF 23 - director → ME
  • 69
    Company number 04191072
    Non-active corporate
    Officer
    2001-05-02 ~ 2011-06-15
    IIF 44 - director → ME
  • 70
    Company number 04208938
    Non-active corporate
    Officer
    2001-05-22 ~ 2010-07-20
    IIF 43 - director → ME
  • 71
    Company number 04208939
    Non-active corporate
    Officer
    2001-05-22 ~ 2010-07-20
    IIF 41 - director → ME
  • 72
    Company number 04209876
    Non-active corporate
    Officer
    2001-06-30 ~ 2006-03-30
    IIF 89 - director → ME
  • 73
    Company number 04220061
    Non-active corporate
    Officer
    2001-06-28 ~ 2001-10-09
    IIF 103 - director → ME
  • 74
    Company number 04220191
    Non-active corporate
    Officer
    2001-06-19 ~ 2001-10-09
    IIF 136 - director → ME
  • 75
    Company number 04220203
    Non-active corporate
    Officer
    2001-05-31 ~ 2002-08-16
    IIF 125 - director → ME
  • 76
    Company number 04220206
    Non-active corporate
    Officer
    2001-06-28 ~ 2001-10-09
    IIF 83 - director → ME
  • 77
    Company number 04220220
    Non-active corporate
    Officer
    2001-05-31 ~ 2002-08-16
    IIF 82 - director → ME
  • 78
    Company number 04220232
    Non-active corporate
    Officer
    2001-06-19 ~ 2001-10-09
    IIF 155 - director → ME
  • 79
    Company number 04239002
    Non-active corporate
    Officer
    2001-06-21 ~ 2001-10-09
    IIF 84 - director → ME
  • 80
    Company number 04239019
    Non-active corporate
    Officer
    2001-06-21 ~ 2001-10-09
    IIF 130 - director → ME
  • 81
    Company number 04982089
    Non-active corporate
    Officer
    2004-03-12 ~ 2004-03-30
    IIF 112 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.