logo
explain how to read the page

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

Gleek, Julian

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 111 - Director → ME
  • 2
    Athene House, Suite J 86 The Broadway, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -236,900 GBP2023-11-30
    Officer
    2015-11-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    RAPID 3874 LIMITED - 1987-12-03
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 82 - Director → ME
  • 4
    WMH (NO. 12) LIMITED - 1998-12-04
    ALNERY NO. 1235 LIMITED - 1992-11-26
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-12-04 ~ dissolved
    IIF 121 - Director → ME
  • 5
    20 Thayer Street, London
    Liquidation Corporate (3 parents)
    Officer
    1999-07-22 ~ now
    IIF 39 - Director → ME
  • 6
    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 48 - Director → ME
  • 7
    FOUNTAINBASE LIMITED - 1999-11-17
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-11-16 ~ dissolved
    IIF 136 - Director → ME
  • 8
    BURFORD BETA LIMITED - 2003-10-24
    DUCHESSVIEW LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -11,080,647 GBP2024-03-31
    Officer
    2003-10-02 ~ now
    IIF 14 - Director → ME
  • 9
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-04 ~ dissolved
    IIF 116 - Director → ME
  • 10
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    2003-10-02 ~ now
    IIF 3 - Director → ME
  • 11
    BURFORD GAMMA I LIMITED - 2003-10-24
    DUCHESSWAY LIMITED - 2003-10-20
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,503,093 GBP2024-03-31
    Officer
    2003-10-17 ~ now
    IIF 8 - Director → ME
  • 12
    SHUTTLEBAY LIMITED - 2001-05-24
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-22 ~ dissolved
    IIF 87 - Director → ME
  • 13
    MERRYPLACE LIMITED - 2001-05-24
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-22 ~ dissolved
    IIF 132 - Director → ME
  • 14
    LEMONDRIFT LIMITED - 2000-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,179 GBP2024-11-30
    Officer
    2000-05-03 ~ now
    IIF 18 - Director → ME
  • 15
    PICTUREBROOK LIMITED - 2001-06-19
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-04 ~ dissolved
    IIF 83 - Director → ME
  • 16
    20 Thayer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 35 - Director → ME
  • 17
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-21 ~ dissolved
    IIF 49 - Director → ME
  • 18
    20 Thayer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 47 - Director → ME
  • 19
    CORNERDALE LIMITED - 1999-12-06
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-12-06 ~ dissolved
    IIF 117 - Director → ME
  • 20
    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 70 - Director → ME
  • 21
    20 Thayer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 68 - Director → ME
  • 22
    20 Thayer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 41 - Director → ME
  • 23
    PINKBAY LIMITED - 2003-11-20
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,132,803 GBP2024-03-31
    Officer
    2003-11-20 ~ now
    IIF 11 - Director → ME
  • 24
    Richmond House Avonmouth Way, Avonmouth, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-10-17 ~ now
    IIF 21 - Director → ME
  • 25
    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
    Active Corporate (2 parents)
    Equity (Company account)
    291,601 GBP2024-11-30
    Officer
    ~ now
    IIF 17 - Director → ME
  • 26
    SPLINTERDRIFT LIMITED - 2001-05-24
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-22 ~ dissolved
    IIF 115 - Director → ME
  • 27
    PICTUREDALE LIMITED - 2001-06-19
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-04 ~ dissolved
    IIF 119 - Director → ME
  • 28
    HOURNEW LIMITED - 1991-10-07
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 90 - Director → ME
  • 29
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-02-14 ~ now
    IIF 10 - Director → ME
  • 30
    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 51 - Director → ME
  • 31
    MOSSGRANGE LIMITED - 1995-10-13
    20 Thayer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-11-24 ~ dissolved
    IIF 40 - Director → ME
  • 32
    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 69 - Director → ME
  • 33
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-17 ~ dissolved
    IIF 56 - Director → ME
  • 34
    SHARKBRIDGE LIMITED - 2001-05-04
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-02 ~ dissolved
    IIF 113 - Director → ME
  • 35
    RAKEVALE LIMITED - 2003-10-30
    20 Thayer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 62 - Director → ME
  • 36
    SHARKWAY LIMITED - 2001-05-04
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-02 ~ dissolved
    IIF 106 - Director → ME
  • 37
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -763 GBP2024-03-31
    Officer
    2004-11-26 ~ now
    IIF 12 - Director → ME
  • 38
    SHARKBROOK LIMITED - 2001-05-04
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    314,163 GBP2024-11-30
    Officer
    2001-05-02 ~ now
    IIF 15 - Director → ME
  • 39
    J GLEEK PROPERTIES NO. 1 LTD - 2015-06-16
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,267,395 GBP2024-05-31
    Officer
    2014-11-25 ~ now
    IIF 22 - Director → ME
  • 40
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 138 - Director → ME
  • 41
    OXENSPRING LIMITED - 1998-11-18
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-11-30
    Officer
    1998-11-09 ~ now
    IIF 9 - Director → ME
  • 42
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,489 GBP2024-05-31
    Officer
    2015-02-18 ~ now
    IIF 16 - Director → ME
  • 43
    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 76 - Director → ME
    2015-07-24 ~ dissolved
    IIF 191 - Secretary → ME
  • 44
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-12-17 ~ dissolved
    IIF 120 - Director → ME
  • 45
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,912,115 GBP2024-05-31
    Officer
    2000-10-09 ~ now
    IIF 5 - Director → ME
  • 46
    FLOL2 LIMITED - 2023-01-25
    The Studio, 821 Chorley Old Road, Bolton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    701,661 GBP2024-08-31
    Officer
    2023-01-18 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 47
    The Studio 821 Chorley Old Road, Bolton, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -438,408 GBP2024-08-31
    Officer
    2013-08-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 71 - Director → ME
  • 49
    The Studio 821 Chorley Old Road, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -33,096 GBP2024-08-31
    Officer
    2015-10-06 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    20 Thayer Street, London, Mddx
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 151 - Director → ME
  • 51
    The Studio, 821 Chorley Old Road, Bolton, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,407,840 GBP2024-08-31
    Officer
    2020-11-01 ~ now
    IIF 1 - Director → ME
  • 52
    STANWAYS GARAGES LIMITED - 1991-01-23
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    912,505 GBP2024-03-31
    Officer
    2005-02-18 ~ now
    IIF 6 - Director → ME
  • 53
    PINKDEW LIMITED - 2003-10-28
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    48,813,632 GBP2024-05-31
    Officer
    2003-10-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-08-02 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 54
    DAMSONGROVE LIMITED - 2001-02-15
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-02-13 ~ dissolved
    IIF 131 - Director → ME
  • 55
    FEATHERBRIGHT LIMITED - 2001-02-15
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-02-13 ~ dissolved
    IIF 84 - Director → ME
  • 56
    Richmond House Avonmouth Way, Avonmouth, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 19 - Director → ME
  • 57
    Richmond House Avonmouth Way, Avonmouth, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 20 - Director → ME
  • 58
    The Studio, 821 Chorley Old Road, Bolton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    82,643 GBP2024-08-31
    Officer
    2017-08-14 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 189 - Has significant influence or control → OE
  • 59
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-02-17 ~ dissolved
    IIF 91 - Director → ME
  • 60
    20 Thayer Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 59 - Director → ME
  • 61
    J GLEEK PROPERTIES NO. 2 LTD - 2015-06-16
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -232,448 GBP2024-05-31
    Officer
    2014-11-25 ~ now
    IIF 23 - Director → ME
  • 62
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    498,708 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 7 - Director → ME
  • 63
    The Studio, 821 Chorley Old Road, Bolton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -39,988 GBP2024-11-30
    Officer
    2015-11-03 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    20 Thayer Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 67 - Director → ME
  • 65
    20 Thayer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 77 - Director → ME
  • 66
    The Studio, 821 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -13,316 GBP2024-02-29
    Officer
    2016-02-05 ~ now
    IIF 150 - Director → ME
  • 67
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,089 GBP2024-11-30
    Officer
    2001-05-02 ~ now
    IIF 13 - Director → ME
  • 68
    SHARKDRIVE LIMITED - 2001-05-04
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 72 - Director → ME
  • 69
    SHARKHURST LIMITED - 2001-05-04
    20 Thayer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 44 - Director → ME
  • 70
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (3 parents)
    Officer
    2001-02-20 ~ now
    IIF 142 - Director → ME
  • 71
    The Studio, 821 Chorley Old Raod, Bolton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,803,857 GBP2024-08-31
    Officer
    2019-10-01 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 188 - Has significant influence or control → OE
  • 72
    The Studio 821 Chorley Old Road, Bolton, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -465,521 GBP2024-08-31
    Officer
    2016-07-19 ~ now
    IIF 149 - Director → ME
  • 73
    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 137 - Director → ME
  • 74
    20 Thayer Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-05 ~ dissolved
    IIF 52 - Director → ME
  • 75
    SHARKLIGHT LIMITED - 2001-05-04
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-02 ~ dissolved
    IIF 99 - Director → ME
  • 76
    Athene House, Suite J, 86, The Broadway, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    Athene House, Suite J, 86, The Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -180,917 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 83
  • 1
    BURFORD SO SHARES 1 LIMITED - 2002-08-01
    SHILLINGBAY LIMITED - 2001-06-29
    C/o Blackstone, 40 Berkeley Square, London
    Dissolved Corporate
    Officer
    2001-06-28 ~ 2001-10-09
    IIF 100 - Director → ME
  • 2
    BURFORD SO SHARES 2 LIMITED - 2002-08-01
    SHILLINGFROST LIMITED - 2001-06-29
    C/o Blackstone, 40 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-28 ~ 2001-10-09
    IIF 80 - Director → ME
  • 3
    RAPID 3874 LIMITED - 1987-12-03
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-10-08
    IIF 154 - Secretary → ME
  • 4
    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 112 - Director → ME
  • 5
    WAXBEAM LIMITED - 1999-08-17
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    1999-08-16 ~ 2016-06-30
    IIF 63 - Director → ME
  • 6
    SAGEFLEET LIMITED - 1999-08-17
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    1999-08-16 ~ 2010-07-27
    IIF 46 - Director → ME
  • 7
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    2005-06-21 ~ 2005-12-01
    IIF 101 - Director → ME
  • 8
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    2005-06-29 ~ 2005-12-01
    IIF 118 - Director → ME
  • 9
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-21 ~ 2001-10-09
    IIF 127 - Director → ME
  • 10
    SHERRYWAY LIMITED - 2001-05-24
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    2001-05-22 ~ 2010-07-20
    IIF 57 - Director → ME
  • 11
    PICTUREBROOK LIMITED - 2001-06-19
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-19 ~ 2001-10-09
    IIF 144 - Director → ME
  • 12
    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
    Active Corporate (2 parents)
    Equity (Company account)
    291,601 GBP2024-11-30
    Officer
    ~ 1996-10-08
    IIF 160 - Secretary → ME
  • 13
    PICTUREDALE LIMITED - 2001-06-19
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-19 ~ 2001-10-09
    IIF 133 - Director → ME
  • 14
    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 74 - Director → ME
    1991-10-30 ~ 1996-10-08
    IIF 165 - Secretary → ME
  • 15
    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 104 - Director → ME
    2001-03-12 ~ 2019-06-06
    IIF 73 - Director → ME
    1995-10-09 ~ 1996-10-07
    IIF 170 - Secretary → ME
  • 16
    FOSSILFIELD LIMITED - 1997-10-22
    88 Wood Street, London, United Kingdom
    Dissolved Corporate
    Officer
    1997-10-22 ~ 2006-04-26
    IIF 85 - Director → ME
    1997-10-22 ~ 1998-10-19
    IIF 177 - Secretary → ME
  • 17
    INDIABOND LIMITED - 1983-12-15
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    ~ 2011-05-04
    IIF 64 - Director → ME
    ~ 1996-10-08
    IIF 157 - Secretary → ME
  • 18
    HOURNEW LIMITED - 1991-10-07
    20 Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-10-08
    IIF 156 - Secretary → ME
  • 19
    SHERRYVALE LIMITED - 2001-05-24
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    2001-05-22 ~ 2010-07-20
    IIF 55 - Director → ME
  • 20
    MOSSGRANGE LIMITED - 1995-10-13
    20 Thayer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-11-24 ~ 1996-10-08
    IIF 172 - Secretary → ME
  • 21
    SWALLOWHAVEN LIMITED - 1996-09-13
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    1996-09-13 ~ 2010-09-06
    IIF 42 - Director → ME
    1996-09-13 ~ 1998-10-19
    IIF 176 - Secretary → ME
  • 22
    ASHTEAD PROPERTIES LIMITED - 1989-04-14
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    ~ 2010-09-06
    IIF 45 - Director → ME
    ~ 1996-10-08
    IIF 161 - Secretary → ME
  • 23
    SHARKGROVE LIMITED - 2001-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2001-05-02 ~ 2019-06-06
    IIF 75 - Director → ME
  • 24
    BRAMBLEDALE LIMITED - 2000-07-27
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    2000-07-17 ~ 2010-09-06
    IIF 36 - Director → ME
  • 25
    BURFORD WESTERN PROPERTIES LIMITED - 1997-01-09
    BURFORD PAVILION LIMITED - 1996-12-18
    MOTORPRICE LIMITED - 1995-09-18
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    1995-09-08 ~ 2011-05-04
    IIF 53 - Director → ME
    1995-09-08 ~ 1996-10-08
    IIF 166 - Secretary → ME
  • 26
    SHARKCOVE LIMITED - 2001-05-04
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    2001-05-02 ~ 2010-09-16
    IIF 37 - Director → ME
  • 27
    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 93 - Director → ME
  • 28
    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 94 - Director → ME
  • 29
    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 92 - Director → ME
  • 30
    BURFORD DUNSTABLE GUARANTEE LIMITED - 2001-10-15
    10 Upper Berkeley Street, London
    Dissolved Corporate
    Officer
    2001-06-21 ~ 2001-10-09
    IIF 81 - Director → ME
  • 31
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2001-10-09
    IIF 134 - Director → ME
    ~ 1996-10-08
    IIF 158 - Secretary → ME
  • 32
    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 97 - Director → ME
  • 33
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-06-04 ~ 2006-04-26
    IIF 98 - Director → ME
    1996-06-04 ~ 1996-10-08
    IIF 174 - Secretary → ME
  • 34
    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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-03-13 ~ 2006-04-26
    IIF 125 - Director → ME
  • 35
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 124 - Director → ME
  • 36
    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 103 - Director → ME
  • 37
    Ten Bishops Square, Eighth Floor, London
    Dissolved Corporate
    Officer
    2001-06-29 ~ 2006-03-30
    IIF 114 - Director → ME
  • 38
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 105 - Director → ME
  • 39
    Ten Bishops Square, Eighth Floor, London
    Dissolved Corporate
    Officer
    2001-06-29 ~ 2006-03-30
    IIF 135 - Director → ME
  • 40
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 78 - Director → ME
  • 41
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 89 - Director → ME
  • 42
    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 107 - Director → ME
  • 43
    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 110 - Director → ME
  • 44
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    1994-01-18 ~ 2011-05-04
    IIF 34 - Director → ME
    1994-01-18 ~ 1996-10-08
    IIF 162 - Secretary → ME
  • 45
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,912,115 GBP2024-05-31
    Officer
    2000-10-09 ~ 2005-11-24
    IIF 178 - Secretary → ME
    Person with significant control
    2018-08-02 ~ 2018-12-20
    IIF 181 - Ownership of shares – 75% or more → OE
  • 46
    6 Russell Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,714 GBP2024-03-31
    Officer
    2013-07-23 ~ 2019-10-16
    IIF 143 - Director → ME
  • 47
    The Studio, 821 Chorley Old Road, Bolton, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,407,840 GBP2024-08-31
    Person with significant control
    2020-11-01 ~ 2023-09-01
    IIF 186 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 48
    CORNHURST LIMITED - 1996-10-03
    10 Grosvenor Street, London
    Dissolved Corporate
    Officer
    1996-10-03 ~ 1996-11-25
    IIF 129 - Director → ME
  • 49
    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 31 - Director → ME
    1994-08-20 ~ 1997-05-08
    IIF 163 - Secretary → ME
  • 50
    BLOCKSORT LIMITED - 1990-09-10
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    2002-05-21 ~ 2010-09-06
    IIF 61 - Director → ME
    ~ 1998-10-19
    IIF 159 - Secretary → ME
  • 51
    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 33 - Director → ME
    1997-02-13 ~ 1997-05-08
    IIF 167 - Secretary → ME
  • 52
    NOVUS BARS LIMITED - 2009-06-23
    CHORION PLC - 2002-05-16
    TROCADERO PLC - 1998-04-23
    FARTHINGWAY PLC - 1995-10-13
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1995-10-09 ~ 1997-09-30
    IIF 108 - Director → ME
    1996-07-04 ~ 1997-05-08
    IIF 175 - Secretary → ME
  • 53
    CHESTNUTVIEW LIMITED - 2001-02-15
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    2001-02-13 ~ 2011-03-23
    IIF 54 - Director → ME
  • 54
    CORALFLAME LIMITED - 2001-02-15
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    2001-02-13 ~ 2011-03-23
    IIF 66 - Director → ME
  • 55
    DAMSONWAY LIMITED - 2001-02-16
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    2001-02-13 ~ 2011-03-23
    IIF 65 - Director → ME
  • 56
    CHESTNUTMIST LIMITED - 2001-02-15
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    2001-02-13 ~ 2010-11-29
    IIF 50 - Director → ME
  • 57
    LAMPBRIDGE LIMITED - 2001-02-15
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    2001-02-13 ~ 2010-11-29
    IIF 60 - Director → ME
  • 58
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    1999-07-05 ~ 2010-09-16
    IIF 43 - Director → ME
  • 59
    Ten Bishops Square, Eighth Floor, London
    Dissolved Corporate
    Officer
    2001-06-30 ~ 2006-03-30
    IIF 86 - Director → ME
  • 60
    Richmond House Avonmouth Way, Avonmouth, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-13 ~ 2025-07-16
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 61
    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 29 - Director → ME
    1992-03-13 ~ 1997-05-08
    IIF 169 - Secretary → ME
  • 62
    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 128 - Director → ME
  • 63
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-17 ~ 2005-10-24
    IIF 123 - Director → ME
  • 64
    10 Grosvenor Street, London
    Dissolved Corporate
    Officer
    1996-09-27 ~ 1996-11-25
    IIF 88 - Director → ME
    1996-09-27 ~ 1996-11-25
    IIF 171 - Secretary → ME
  • 65
    20 Thayer Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-10-08
    IIF 155 - Secretary → ME
  • 66
    75 Canfield Gardens, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1992-10-23 ~ 1995-09-30
    IIF 30 - Director → ME
  • 67
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-16 ~ 2004-07-22
    IIF 95 - Director → ME
  • 68
    6 Russell Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -45,179 GBP2023-03-31
    Officer
    2011-08-05 ~ 2016-09-14
    IIF 24 - Director → ME
  • 69
    BURFORD (STRATTON) NOMINEE 1 LIMITED - 2002-09-05
    PICTUREHURST LIMITED - 2001-06-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate
    Officer
    2001-05-31 ~ 2002-08-16
    IIF 122 - Director → ME
  • 70
    BURFORD (STRATTON) NOMINEE 2 LIMITED - 2002-09-05
    SHILLINGPARK LIMITED - 2001-06-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate
    Officer
    2001-05-31 ~ 2002-08-16
    IIF 79 - Director → ME
  • 71
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    2001-05-02 ~ 2011-06-15
    IIF 58 - Director → ME
  • 72
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    2001-05-02 ~ 2011-06-13
    IIF 126 - Director → ME
  • 73
    26 Colwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -202,591 GBP2024-03-31
    Officer
    2009-05-05 ~ 2025-09-03
    IIF 139 - Director → ME
  • 74
    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 141 - Director → ME
  • 75
    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 102 - Director → ME
  • 76
    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 96 - Director → ME
  • 77
    HAMPERBAY LIMITED - 2004-03-12
    55 Baker Street, London
    Dissolved Corporate
    Officer
    2004-03-12 ~ 2004-03-30
    IIF 109 - Director → ME
  • 78
    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, 6 offsprings)
    Officer
    1994-05-11 ~ 1997-09-30
    IIF 32 - Director → ME
    1994-05-11 ~ 1997-05-08
    IIF 168 - Secretary → ME
  • 79
    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 130 - Director → ME
    1996-11-08 ~ 1997-05-08
    IIF 173 - Secretary → ME
  • 80
    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 27 - Director → ME
    1994-09-20 ~ 1997-05-08
    IIF 164 - Secretary → ME
  • 81
    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 28 - Director → ME
  • 82
    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 140 - Director → ME
  • 83
    20 Thayer Street, London
    Dissolved Corporate
    Officer
    1999-08-16 ~ 2010-09-06
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.