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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gleek, Julian
- 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 24
- British directorRegistered addresses and corresponding companies
Gleek, Julian
47 Gloucester Square, London, W2 2TQ
IIF 25
- Registered addresses and corresponding companies
Gleek, Julian
20, Thayer Street, London, W1U 2DD
IIF 26
- 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 27The Studio, Chorley Old Road, Bolton, BL1 5SL, England
IIF 28Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, England
IIF 29 IIF 30 IIF 31 (more)Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, United Kingdom
IIF 45 IIF 46 IIF 4720, Thayer Street, London, W1U 2DD, United Kingdom
IIF 48 IIF 49 IIF 5047 Gloucester Square, London, W2 2TQ
IIF 51Athene House, Suite J, 86, The Broadway, London, NW7 3TD, United Kingdom
IIF 52Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 53
- 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 61 IIF 62 IIF 63 (more)Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, England
IIF 98 IIF 99 IIF 100 (more)20, Thayer Street, London, W1U 2DD
IIF 10320, Thayer Street, London, W1V 2DD, England
IIF 10447 Gloucester Square, London, W2 2TQ
IIF 105 IIF 106 IIF 107 (more)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 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 1631b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, EX16 6TG, England
IIF 164
- 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 169
- British vd born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companies47 Gloucester Square, London, W2 2TQ
IIF 170
- 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 177
- 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 178
- 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 179
- 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 180 IIF 181Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, England
IIF 182 IIF 183Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, United Kingdom
IIF 184Athene House, Suite J, 86, The Broadway, London, NW7 3TD, United Kingdom
IIF 185Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 186
- 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 187
- English born in September 1958
Mr Julian Gleek
Resident in England
Registered addresses and corresponding companies - 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 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 138 - Director → ME - 2
BGCS PUBS LTD
09857726Athene House, Suite J 86 The Broadway, Mill Hill, London, United KingdomActive Corporate (3 parents)Officer2015-11-05 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - 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 127 - 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 107 - Director → ME - 5RAPID 3874 LIMITED - 1987-12-0320 Thayer Street, LondonDissolved Corporate (1 parent)Officer(before 1992-04-17) ~ dissolvedIIF 109 - Director → ME(before 1992-04-17) ~ 1996-10-08IIF 1 - 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 139 - 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 148 - Director → ME - 820 Thayer Street, LondonLiquidation Corporate (13 parents)Officer1999-07-22 ~ nowIIF 66 - Director → ME
- 9
WAXBEAM LIMITED
- 1999-08-17 0379487920 Thayer Street, LondonDissolved Corporate (9 parents)Officer1999-08-16 ~ 2016-06-30IIF 90 - 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 75 - Director → ME - 11
FOUNTAINBASE LIMITED
- 1999-11-17 0384187320 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-11-16 ~ dissolvedIIF 163 - Director → ME - 12
SAGEFLEET LIMITED
- 1999-08-17 0379442520 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-08-16 ~ 2010-07-27IIF 73 - Director → ME - 13
BURFORD ABBEYGATE SHARES ONE LIMITED
05486647Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (13 parents)Officer2005-06-21 ~ 2005-12-01IIF 128 - Director → ME - 14
BURFORD ABBEYGATE SHARES TWO LIMITED
05494748Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (13 parents)Officer2005-06-29 ~ 2005-12-01IIF 145 - Director → ME - 15
DUCHESSVIEW LIMITED
- 2003-10-03 04883231Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (9 parents, 2 offsprings)Officer2003-10-02 ~ nowIIF 40 - Director → ME - 16
BURFORD BERNERS STREET GUARANTEE LIMITED
0423901920 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-06-21 ~ 2001-10-09IIF 154 - Director → ME2002-10-04 ~ dissolvedIIF 143 - Director → ME - 17
LAVENDERPLACE LIMITED
- 2003-10-03 04882988Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Officer2003-10-02 ~ nowIIF 29 - 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)Officer2003-10-17 ~ nowIIF 34 - Director → ME - 19
SHERRYWAY LIMITED
- 2001-05-24 0420893820 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ 2010-07-20IIF 84 - Director → ME - 20
SHUTTLEBAY LIMITED
- 2001-05-24 0420895920 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ dissolvedIIF 114 - Director → ME - 21
MERRYPLACE LIMITED
- 2001-05-24 0419103820 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ dissolvedIIF 159 - Director → ME - 22Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (15 parents)Officer2000-05-03 ~ nowIIF 44 - Director → ME
- 23
PICTUREBROOK LIMITED
- 2001-06-19 0422023220 Thayer Street, LondonDissolved Corporate (1 parent)Officer2002-10-04 ~ dissolvedIIF 110 - Director → ME2001-06-19 ~ 2001-10-09IIF 170 - Director → ME - 24
BURFORD CHURCHGATE GUARANTEE LIMITED
0548664520 Thayer Street, LondonDissolved Corporate (5 parents)Officer2005-06-21 ~ dissolvedIIF 62 - Director → ME - 25
BURFORD CHURCHGATE SHARES ONE LIMITED
0548667120 Thayer Street, LondonDissolved Corporate (5 parents)Officer2005-06-21 ~ dissolvedIIF 76 - Director → ME - 26
BURFORD CHURCHGATE SHARES TWO LIMITED
0548908920 Thayer Street, LondonDissolved Corporate (4 parents)Officer2005-06-23 ~ dissolvedIIF 74 - Director → ME - 27
CORNERDALE LIMITED
- 1999-12-06 0387132620 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-12-06 ~ dissolvedIIF 144 - Director → ME - 28SHELFCO (NO. 2981) LIMITED - 2004-08-1620 Thayer Street, LondonDissolved Corporate (13 parents)Officer2006-03-27 ~ dissolvedIIF 97 - Director → ME
- 29
BURFORD CITY PROPERTIES (NO.2) LIMITED
0575331320 Thayer Street, LondonDissolved Corporate (8 parents)Officer2006-03-23 ~ dissolvedIIF 95 - Director → ME - 3020 Thayer Street, LondonDissolved Corporate (5 parents)Officer2006-03-24 ~ dissolvedIIF 68 - Director → ME
- 31
PINKBAY LIMITED
- 2003-11-20 04930714Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-11-20 ~ nowIIF 37 - Director → ME - 32
BURFORD EPSILON
04883010Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Officer2003-10-17 ~ nowIIF 47 - Director → ME - 33BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22RAPID 2167 LIMITED - 1987-01-08Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (13 parents)Officer(before 1992-04-17) ~ nowIIF 43 - Director → ME(before 1992-04-17) ~ 1996-10-08IIF 7 - Secretary → ME
- 34
SPLINTERDRIFT LIMITED
- 2001-05-24 0420896120 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ dissolvedIIF 142 - Director → ME - 35
PICTUREDALE LIMITED
- 2001-06-19 0422019120 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-06-19 ~ 2001-10-09IIF 160 - Director → ME2002-10-04 ~ dissolvedIIF 146 - Director → ME - 36
OLD BURFORD LIMITED
- 2001-10-18 01340222CHARTSEARCH PLC - 1989-01-01PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24FASTEND LIMITED - 1978-12-31PENNY PUNTER LIMITED (THE) - 1978-12-31Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (24 parents)Officer(before 1991-05-07) ~ 2019-06-06IIF 101 - Director → ME1991-10-30 ~ 1996-10-08IIF 12 - 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 100 - Director → ME1995-10-09 ~ 2001-03-12IIF 131 - Director → ME1995-10-09 ~ 1996-10-07IIF 17 - Secretary → ME - 38
FOSSILFIELD LIMITED
- 1997-10-22 0343735388 Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer1997-10-22 ~ 2006-04-26IIF 112 - Director → ME1997-10-22 ~ 1998-10-19IIF 24 - Secretary → ME - 39INDIABOND LIMITED - 1983-12-1520 Thayer Street, LondonDissolved Corporate (1 parent)Officer(before 1992-04-17) ~ 2011-05-04IIF 91 - Director → ME(before 1992-04-17) ~ 1996-10-08IIF 4 - Secretary → ME
- 40HOURNEW LIMITED - 1991-10-0720 Thayer Street, LondonDissolved Corporate (1 parent)Officer(before 1992-09-06) ~ dissolvedIIF 117 - Director → ME(before 1992-09-06) ~ 1996-10-08IIF 3 - Secretary → ME
- 41
SHERRYVALE LIMITED
- 2001-05-24 0420893920 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ 2010-07-20IIF 82 - Director → ME - 42
BURFORD MANAGEMENT LIMITED
05700958Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Officer2006-02-14 ~ nowIIF 36 - 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 78 - Director → ME - 44MOSSGRANGE LIMITED - 1995-10-1320 Thayer Street, LondonDissolved Corporate (11 parents)Officer1995-11-24 ~ dissolvedIIF 67 - Director → ME1995-11-24 ~ 1996-10-08IIF 19 - Secretary → ME
- 45
SWALLOWHAVEN LIMITED
- 1996-09-13 0319465620 Thayer Street, LondonDissolved Corporate (1 parent)Officer1996-09-13 ~ 2010-09-06IIF 69 - Director → ME1996-09-13 ~ 1998-10-19IIF 23 - Secretary → ME - 46ASHTEAD PROPERTIES LIMITED - 1989-04-1420 Thayer Street, LondonDissolved Corporate (1 parent)Officer(before 1992-04-17) ~ 2010-09-06IIF 72 - Director → ME(before 1992-04-17) ~ 1996-10-08IIF 8 - 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 96 - Director → ME - 48
SHARKGROVE LIMITED
- 2001-05-03 04191021Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (9 parents)Officer2001-05-02 ~ 2019-06-06IIF 102 - Director → ME - 49
BURFORD TROCADERO GUARANTEE LIMITED
0536777420 Thayer Street, LondonDissolved Corporate (1 parent)Officer2005-02-17 ~ dissolvedIIF 83 - Director → ME - 50
BRAMBLEDALE LIMITED
- 2000-07-27 0401758420 Thayer Street, LondonDissolved Corporate (1 parent)Officer2000-07-17 ~ 2010-09-06IIF 63 - Director → ME - 51
SHARKBRIDGE LIMITED
- 2001-05-04 0419108020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ dissolvedIIF 140 - Director → ME - 52
RAKEVALE LIMITED
- 2003-10-30 0494433720 Thayer Street, LondonDissolved Corporate (8 parents)Officer2003-10-29 ~ dissolvedIIF 89 - Director → ME - 53
BURFORD PAVILION LIMITED
- 1996-12-18 03096245MOTORPRICE LIMITED
- 1995-09-18 0309624520 Thayer Street, LondonDissolved Corporate (1 parent)Officer1995-09-08 ~ 2011-05-04IIF 80 - Director → ME1995-09-08 ~ 1996-10-08IIF 13 - Secretary → ME - 54
SHARKWAY LIMITED
- 2001-05-04 0419119020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ dissolvedIIF 133 - Director → ME - 55
SHARKCOVE LIMITED
- 2001-05-04 0419107020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ 2010-09-16IIF 64 - Director → ME - 56Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (6 parents)Officer2004-11-26 ~ nowIIF 38 - Director → ME
- 57
SHARKBROOK LIMITED
- 2001-05-04 04191078Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents, 2 offsprings)Officer2001-05-02 ~ nowIIF 41 - 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 120 - 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 121 - 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 119 - 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 108 - Director → ME - 62C.G.I.S. GROUP LIMITED - nowBURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12EBONYLAND LIMITED - 1982-07-0510 Upper Berkeley Street, LondonActive Corporate (20 parents, 13 offsprings)Officer(before 1991-05-17) ~ 2001-10-09IIF 161 - Director → ME(before 1991-05-17) ~ 1996-10-08IIF 5 - 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 124 - Director → ME - 64Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (3 parents)Officer2014-11-25 ~ nowIIF 48 - Director → ME
- 65
CABOT PARK LIMITED
0758852620 Old Bailey, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-04-01 ~ dissolvedIIF 165 - Director → ME - 66
OXENSPRING LIMITED
- 1998-11-18 03588124Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents)Officer1998-11-09 ~ nowIIF 35 - Director → ME - 67
CABOT PARK SOLAR LTD
09446834Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (3 parents)Officer2015-02-18 ~ nowIIF 42 - 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 125 - Director → ME1996-06-04 ~ 1996-10-08IIF 21 - 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 152 - Director → ME - 70
CHESTNUTVALE LIMITED
04134708Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-02-23 ~ 2001-04-03IIF 151 - 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 130 - Director → ME - 72
CITRUSBRIGHT LIMITED
04050399Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (1 parent)Officer2001-06-29 ~ 2006-03-30IIF 141 - Director → ME - 73
CONVIVIAL LTD.
0785936820 Thayer Street, LondonDissolved Corporate (4 parents)Officer2015-07-28 ~ dissolvedIIF 103 - Director → ME2015-07-24 ~ dissolvedIIF 26 - Secretary → ME - 74
CORALGRANGE LIMITED
04134690Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-02-23 ~ 2001-04-03IIF 132 - Director → ME - 75
CREAMBRIDGE LIMITED
04050371Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (1 parent)Officer2001-06-29 ~ 2006-03-30IIF 162 - Director → ME - 76
DAMSONCOVE LIMITED
04134705Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-02-23 ~ 2001-04-03IIF 105 - Director → ME - 77
DAMSONDRIVE LIMITED
04134736Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-02-23 ~ 2001-04-03IIF 116 - Director → ME - 78
DELPHGROVE
0361899920 Thayer Street, LondonDissolved Corporate (1 parent)Officer1998-12-17 ~ dissolvedIIF 147 - 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 134 - 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 137 - Director → ME - 81
FALCONCOVE LIMITED
0287404920 Thayer Street, LondonDissolved Corporate (1 parent)Officer1994-01-18 ~ 2011-05-04IIF 61 - Director → ME1994-01-18 ~ 1996-10-08IIF 9 - Secretary → ME - 82
FIRST MANAGEMENT SERVICES LIMITED
04089328Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (4 parents, 6 offsprings)Officer2000-10-09 ~ nowIIF 31 - Director → ME2000-10-09 ~ 2005-11-24IIF 25 - Secretary → MEPerson with significant control2018-08-02 ~ 2018-12-20IIF 183 - Ownership of shares – 75% or more → OE - 83
FLOL2 LIMITED
- 2023-01-25 14602545The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)Officer2023-01-18 ~ nowIIF 174 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OE - 84
GENESIUS PICTURES LIMITED
08643578The Studio 821 Chorley Old Road, Bolton, EnglandActive Corporate (5 parents, 7 offsprings)Officer2013-08-08 ~ nowIIF 28 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 188 - 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 98 - Director → ME - 866 Russell Grove, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-23 ~ 2019-10-16IIF 169 - Director → ME
- 87
GENESIUS SALES AND DISTRIBUTION LIMITED
09811589The Studio 821 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-10-06 ~ nowIIF 178 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 180 - 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 177 - Director → ME - 89
GOOD LUCK LEO LIMITED
12742750The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (4 parents)Officer2020-11-01 ~ nowIIF 27 - Director → MEPerson with significant control2020-11-01 ~ 2023-09-01IIF 187 - 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 156 - Director → ME - 91STANWAYS GARAGES LIMITED - 1991-01-23Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (15 parents)Officer2005-02-18 ~ nowIIF 32 - Director → ME
- 92
PINKDEW LIMITED
- 2003-10-28 04930305Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (7 parents, 13 offsprings)Officer2003-10-27 ~ nowIIF 30 - Director → MEPerson with significant control2018-08-02 ~ nowIIF 182 - 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 58 - Director → ME1994-08-20 ~ 1997-05-08IIF 10 - Secretary → ME - 94BLOCKSORT LIMITED - 1990-09-1020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2002-05-21 ~ 2010-09-06IIF 88 - Director → ME(before 1992-04-20) ~ 1998-10-19IIF 6 - 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 60 - Director → ME1997-02-13 ~ 1997-05-08IIF 14 - 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 135 - Director → ME1996-07-04 ~ 1997-05-08IIF 22 - Secretary → ME - 97
CHESTNUTVIEW LIMITED
- 2001-02-15 0413468720 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2011-03-23IIF 81 - Director → ME - 98
CORALFLAME LIMITED
- 2001-02-15 0413467420 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2011-03-23IIF 93 - Director → ME - 99
DAMSONGROVE LIMITED
- 2001-02-15 0413471720 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ dissolvedIIF 158 - Director → ME - 100
FEATHERBRIGHT LIMITED
- 2001-02-15 0413467120 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ dissolvedIIF 111 - Director → ME - 101
DAMSONWAY LIMITED
- 2001-02-16 0413467920 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2011-03-23IIF 92 - Director → ME - 102
CHESTNUTMIST LIMITED
- 2001-02-15 0413471020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2010-11-29IIF 77 - Director → ME - 103
LAMPBRIDGE LIMITED
- 2001-02-15 0407159020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2010-11-29IIF 87 - Director → ME - 104
MAINVIRTUE LIMITED
0377305020 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-07-05 ~ 2010-09-16IIF 70 - Director → ME - 105
MICADANT (1) LIMITED
04209876Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (1 parent)Officer2001-06-30 ~ 2006-03-30IIF 113 - Director → ME - 106
MOORHOUSE LANE LIMITED
16078012Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 45 - Director → MEPerson with significant control2024-11-13 ~ 2025-07-16IIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - 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 46 - Director → ME - 108
MRS LOWRY AND SON LIMITED
10915195The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)Officer2017-08-14 ~ nowIIF 173 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 190 - 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 56 - Director → ME1992-03-13 ~ 1997-05-08IIF 16 - Secretary → ME - 110
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-02-17 ~ 2004-07-22IIF 155 - Director → ME - 111
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer1999-02-17 ~ 2005-10-24IIF 150 - Director → ME - 112
OXENWAY LIMITED
0358842520 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-02-17 ~ dissolvedIIF 118 - Director → ME - 113
OYSTERLAND LIMITED
0325327210 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1996-09-27 ~ 1996-11-25IIF 115 - Director → ME1996-09-27 ~ 1996-11-25IIF 18 - Secretary → ME - 114
PEARDALE LIMITED
0261184620 Thayer Street, LondonDissolved Corporate (11 parents)Officer(before 1992-05-17) ~ dissolvedIIF 86 - Director → ME(before 1992-05-17) ~ 1996-10-08IIF 2 - Secretary → ME - 115
PLACENOW PROPERTY MANAGEMENT LIMITED
0273247575 Canfield Gardens, LondonActive Corporate (14 parents)Officer1992-10-23 ~ 1995-09-30IIF 57 - Director → ME - 116Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (3 parents)Officer2014-11-25 ~ nowIIF 49 - Director → ME
- 117
PLAS TY COCH LIMITED
10172684Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Officer2016-05-10 ~ nowIIF 33 - Director → ME - 118
PLEASURE BEACH THE FILM LIMITED
09854635The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)Officer2015-11-03 ~ nowIIF 171 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 181 - 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 94 - Director → ME - 120
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer1998-09-16 ~ 2004-07-22IIF 122 - Director → ME - 121
PROMENADE ENTERPRISES LIMITED
045065576 Russell Grove, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-08-05 ~ 2016-09-14IIF 50 - Director → ME - 122
PROMENADE FOUNDATION
0827956520 Thayer Street, LondonDissolved Corporate (3 parents)Officer2012-11-02 ~ dissolvedIIF 104 - 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 149 - 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 106 - Director → ME - 125
SCREENPLAY FILMS LIMITED
09990257The Studio, 821 Chorley Old Road, Bolton, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-02-05 ~ nowIIF 176 - Director → ME - 126
SHARKCLOSE LIMITED
0419107220 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ 2011-06-15IIF 85 - Director → ME - 127
SHARKGRANGE LIMITED
04191037Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents, 3 offsprings)Officer2001-05-02 ~ nowIIF 39 - Director → ME - 128
SHARKLAND LIMITED
0419101320 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ 2011-06-13IIF 153 - Director → ME - 129
SHARKDRIVE LIMITED
- 2001-05-04 04191175Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (10 parents)Officer2001-05-02 ~ dissolvedIIF 99 - Director → ME - 130
SHARKHURST LIMITED
- 2001-05-04 0419101620 Thayer Street, LondonDissolved Corporate (8 parents)Officer2001-05-02 ~ dissolvedIIF 71 - Director → ME - 131
STAGE ON SCREEN LIMITED
0656061426 Colwell Road, London, EnglandActive Corporate (9 parents)Officer2009-05-05 ~ 2025-09-03IIF 166 - Director → ME - 132STAMHILL LIMITED - nowFUNMANY COMPANY PLC - 1994-08-101 Queen Caroline Street, 2nd Floor, London, EnglandDissolved Corporate (20 parents)Officer1996-04-26 ~ 1997-09-04IIF 168 - Director → ME
- 133BINDFORD LIMITED - 2000-12-04Pricewaterhousecoopers Llp, 7 More London Riverside, LondonLiquidation Corporate (14 parents)Officer2001-02-20 ~ nowIIF 51 - Director → ME
- 134
THE RADLEYS FILM LIMITED
12235820The Studio, 821 Chorley Old Raod, Bolton, EnglandActive Corporate (3 parents)Officer2019-10-01 ~ nowIIF 172 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 189 - 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)Officer2001-06-28 ~ 2001-10-09IIF 129 - Director → ME - 136THURROCK SHARES 2 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2001-06-28 ~ 2001-10-09IIF 123 - Director → ME
- 137
TMYIM FILM LIMITED
10286685The Studio 821 Chorley Old Road, Bolton, EnglandActive Corporate (4 parents)Officer2016-07-19 ~ nowIIF 175 - Director → ME - 138
HAMPERBAY LIMITED
- 2004-03-12 0498208955 Baker Street, LondonDissolved Corporate (2 parents)Officer2004-03-12 ~ 2004-03-30IIF 136 - 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 59 - Director → ME1994-05-11 ~ 1997-05-08IIF 15 - 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 157 - Director → ME1996-11-08 ~ 1997-05-08IIF 20 - 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 54 - Director → ME1994-09-20 ~ 1997-05-08IIF 11 - 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 55 - 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 167 - Director → ME - 144UK ACORN INVESTMENTS LIMITED - 2008-12-011b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, EnglandDissolved Corporate (10 parents)Officer2010-06-25 ~ dissolvedIIF 164 - Director → ME
- 145
WATCHBROOK LIMITED
0379473520 Thayer Street, LondonDissolved Corporate (9 parents)Officer1999-07-05 ~ dissolvedIIF 79 - Director → ME - 146
WATCHCLOSE LIMITED
0379473720 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-08-16 ~ 2010-09-06IIF 65 - Director → ME - 147
SHARKLIGHT LIMITED
- 2001-05-04 0419119320 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ dissolvedIIF 126 - Director → ME - 148Athene House, Suite J, 86, The Broadway, Mill Hill, London, United KingdomActive Corporate (3 parents)Officer2024-02-27 ~ nowIIF 179 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - 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)Officer2019-11-19 ~ nowIIF 52 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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