BURNS, John David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Burns, John David
British born in May 1944
Resident in England
Registered addresses and corresponding companies
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 1
Burns, John David
British company director born in May 1944
Resident in England
Registered addresses and corresponding companies
- 14-16, Hans Road, London, SW3 1RT
  IIF 2
Burns, John David
British director born in May 1944
Resident in England
Registered addresses and corresponding companies
- 64, New Cavendish Street, London, W1G 8TB, United Kingdom
  IIF 3
Burns, John David
British director born in May 1944
Registered addresses and corresponding companies
- 27 Grove End Road, St Johns Wood, London, NW8 9BS
  IIF 4
Burnn, John David
born in May 1944
Resident in England
Registered addresses and corresponding companies
- 64, New Cavendish Street, London, W1G 8TB, United Kingdom
  IIF 5
Burns, John David
born in May 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
  IIF 6
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 7
- 25, Savile Row, London, W1S 2ER
  IIF 8
- 64, New Cavendish Street, London, W1G 8TB
  IIF 9
- 64, New Cavendish Street, London, W1G 8TB, United Kingdom
  IIF 10
- Flat 3, 33-36 Chester Square, London, SW1W 9NT
  IIF 11
Burns, John David
British born in May 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 81 Elizabeth Street, London, SW1W 9PG
  IIF 12
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
  IIF 13
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 14
- 14-16, Hans Road, London, SW3 1RT
  IIF 15
- Flat 3 33/36 Chester Square, London, SW1W 9HT
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Burns, John David
British co director born in May 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 3 33/36 Chester Square, London, SW1W 9HT
  IIF 28
Burns, John David
British company director born in May 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 25 Savile Row, London, W1S 2ER
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33
- 14-16, Hans Road, London, SW3 1RT
  IIF 34
- Flat 3 33/36 Chester Square, London, SW1W 9HT
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39
Burns, John David
British director born in May 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 25 Savile Row, London, W1S 2ER
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- 25, Savile Row, London, W1S 2ER, England
  IIF 69 IIF 70 IIF 71
- 25, Savile Row, London, W1S 2ER, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- 64, New Cavendish Street, London, W1G 8TB, United Kingdom
  IIF 86
- Flat 3 33/36 Chester Square, London, SW1W 9HT
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
Burns, John David
British managing director property born in May 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 3 33/36 Chester Square, London, SW1W 9HT
  IIF 107
Burns, John David
British none born in May 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Savile Row, London, W1S 2ER
  IIF 108
Mr John David Burns
British born in May 1944
Resident in England
Registered addresses and corresponding companies
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
  IIF 109
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 110
John David Burns
British born in May 1944
Resident in England
Registered addresses and corresponding companies
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 111
Mr John David Burns
British born in May 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
  IIF 112
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 113

Offspring entities and appointments 107

1
129 KINGS ROAD LLP
OC385288
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-22 ~ dissolved
IIF 9 - LLP Designated Member → ME
2
33/35 MYDDELTON SQUARE LIMITED
- now 03288979
33/34 MYDDELTON SQUARE LIMITED - 1996-12-27
71a Clifton Hill, London
Dissolved Corporate (17 parents)
Officer
2007-02-01 ~ 2009-03-31
IIF 21 - Director → ME
3
34/35 GREAT SUTTON STREET LLP
OC369702
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-11 ~ dissolved
IIF 5 - LLP Member → ME
4
43/53 MYDDELTON SQUARE (BLOCK 1-5) LIMITED
- now 03291145 03291271, 03291379, 03288928... (more)
43/53 MYDDELTON SQUARE LIMITED - 1996-12-18
3-4 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2009-02-23
IIF 20 - Director → ME
5
43/53 MYDDELTON SQUARE (BLOCK 11-20) LIMITED
03291271 03291379, 03288928, 03291145... (more)
3-4 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2009-02-23
IIF 16 - Director → ME
6
43/53 MYDDELTON SQUARE (BLOCK 21-30) LIMITED
03291379 03291271, 03288928, 03291145... (more)
3-4 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2009-02-23
IIF 17 - Director → ME
7
43/53 MYDDELTON SQUARE (BLOCK 6-10) LIMITED
- now 03288928 03291271, 03291379, 03291145... (more)
60 MYDDELTON SQUARE LIMITED - 1996-12-12
3-4 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2009-02-23
IIF 25 - Director → ME
8
54/55 MYDDELTON SQUARE LIMITED
03293823
Flat 5 54-55 Myddelton Square, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ 2009-02-23
IIF 23 - Director → ME
9
63/65 MYDDELTON SQUARE LIMITED
03288915
16 Finchley Road, London
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2008-11-12
IIF 105 - Director → ME
10
80 CHARLOTTE STREET LIMITED
10579271
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-24 ~ 2019-05-17
IIF 78 - Director → ME
11
80 CLERKENWELL ROAD LLP
OC332598 OC367362
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-14 ~ dissolved
IIF 10 - LLP Member → ME
12
ASTA COMMERCIAL LIMITED
09644973
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-18 ~ 2019-05-17
IIF 84 - Director → ME
13
BARGATE QUARTER LIMITED
- now 04307168
URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
HAMSARD 2395 LIMITED - 2002-01-21
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ 2019-05-17
IIF 52 - Director → ME
14
BBR (COMMERCIAL) LIMITED
08487245
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2013-04-12 ~ 2019-05-17
IIF 59 - Director → ME
15
BBR PROPERTY LIMITED
08486476
25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2013-04-12 ~ 2019-05-17
IIF 63 - Director → ME
16
BERENDSEN LIMITED - now
BERENDSEN PLC - 2018-04-27
THE DAVIS SERVICE GROUP PLC
- 2011-01-04 01480047 00237192
THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY
- 1993-04-20 01480047 00237192
GODFREY DAVIS (HOLDINGS) P L C
- 1991-06-10 01480047
TRUSHELFCO (NO. 295) LIMITED
- 1980-12-31 01480047 01485831... (more)
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
Active Corporate (34 parents, 7 offsprings)
Officer
(before 1991-06-24) ~ 2010-09-23
IIF 92 - Director → ME
17
BLOCKGRANGE LIMITED
- now 01063658 05663657
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of control
ST. JAMES' REAL ESTATE COMPANY LIMITED - 2006-04-07
L.M.S. PROPERTIES LIMITED - 1989-04-04
DOUGLAS K. GORDON & PARTNERS LIMITED - 1987-09-08
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ dissolved
IIF 22 - Director → ME
18
BRITISH PROPERTY FEDERATION
- now 00778293 00916059... (more)
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2000-03-28 ~ 2003-11-19
IIF 36 - Director → ME
19
BUXTON JONES CONSULTANTS LIMITED
09343544
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
20
CALEDONIAN PROPERTIES LIMITED
- now 00669924
CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (28 parents)
Officer
2007-02-01 ~ 2019-05-17
IIF 43 - Director → ME
21
CALEDONIAN PROPERTY ESTATES LIMITED
07412270
25 Savile Row, London
Active Corporate (10 parents)
Officer
2010-10-19 ~ 2019-05-17
IIF 85 - Director → ME
22
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923
CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (27 parents)
Officer
2007-02-01 ~ 2019-05-17
IIF 58 - Director → ME
23
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216
25 Savile Row, London
Active Corporate (22 parents)
Officer
2007-02-01 ~ 2019-05-17
IIF 47 - Director → ME
24
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914
25 Savile Row, London
Active Corporate (22 parents)
Officer
2007-02-01 ~ 2019-05-17
IIF 48 - Director → ME
25
CHARLOTTE APARTMENTS LIMITED
09642563
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2019-05-17
IIF 77 - Director → ME
26
CITY SHOPS LIMITED
- now 02958335
URBANTHIRST LIMITED - 2003-05-27
URBAN FIRST LIMITED - 2001-10-05
GRANDGLEN LIMITED - 2000-07-25
25 Savile Row, London
Dissolved Corporate (17 parents)
Officer
2007-02-01 ~ dissolved
IIF 46 - Director → ME
27
CORINIUM ESTATES LIMITED
00846271
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
2007-02-01 ~ dissolved
IIF 56 - Director → ME
28
CURO ROTUNDA (KINGSTON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-08-31
LMS (KINGSTON) LIMITED
- 2009-12-17 05276619
LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED - 2005-01-24
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2007-02-01 ~ 2009-11-30
IIF 98 - Director → ME
29
DERWENT ASSET MANAGEMENT LIMITED
07325387 07320084
25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-07-26 ~ 2019-05-17
IIF 72 - Director → ME
30
DERWENT CENTRAL CROSS LIMITED
07320070
25 Savile Row, London
Active Corporate (10 parents)
Officer
2010-07-20 ~ 2019-05-17
IIF 75 - Director → ME
31
DERWENT HENRY WOOD LIMITED
07412653
25 Savile Row, London
Active Corporate (10 parents)
Officer
2010-10-19 ~ 2019-05-17
IIF 81 - Director → ME
32
DERWENT LONDON ASTA LIMITED
09643005
25 Savile Row, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-06-17 ~ 2019-05-17
IIF 73 - Director → ME
33
DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01 00806862
25 Savile Row, London
Active Corporate (33 parents, 1 offspring)
Officer
2007-02-01 ~ 2019-04-10
IIF 51 - Director → ME
34
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
08667210
25 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2013-08-29 ~ 2019-05-17
IIF 69 - Director → ME
35
DERWENT LONDON CHARLOTTE STREET LIMITED
08667222
25 Savile Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-08-29 ~ 2019-05-17
IIF 71 - Director → ME
36
DERWENT LONDON COPYRIGHT HOUSE LIMITED
09469309
25 Savile Row, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-03-03 ~ 2019-05-17
IIF 76 - Director → ME
37
DERWENT LONDON DEVELOPMENT SERVICES LIMITED
09850541
25 Savile Row, London
Active Corporate (10 parents)
Officer
2015-10-30 ~ 2019-05-17
IIF 62 - Director → ME
38
DERWENT LONDON FARRINGDON LIMITED
- now 09310500
DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
25 Savile Row, London
Active Corporate (11 parents)
Officer
2015-02-09 ~ 2019-05-17
IIF 70 - Director → ME
39
DERWENT LONDON FEATHERSTONE LIMITED
- now 11296132
DERWENT LONDON MONMOUTH HOUSE LIMITED
- 2018-08-15 11296132
25 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-06 ~ 2019-05-17
IIF 80 - Director → ME
40
DERWENT LONDON GRAFTON LIMITED
08112883
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2012-06-20 ~ 2019-05-17
IIF 66 - Director → ME
41
DERWENT LONDON HOLDEN HOUSE LIMITED
11325906
25 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-24 ~ 2019-05-17
IIF 74 - Director → ME
42
DERWENT LONDON HOWLAND LIMITED
08112836
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2012-06-20 ~ 2019-05-17
IIF 68 - Director → ME
43
DERWENT LONDON KSW LIMITED
08802313
25 Savile Row, London
Active Corporate (10 parents)
Officer
2013-12-04 ~ 2019-05-17
IIF 64 - Director → ME
44
DERWENT LONDON OLIVER’S YARD LIMITED
10775826
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-17 ~ 2019-05-17
IIF 79 - Director → ME
45
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED
07540717
25 Savile Row, London
Active Corporate (10 parents)
Officer
2011-02-23 ~ 2019-05-17
IIF 67 - Director → ME
46
DERWENT LONDON PAGE STREET LIMITED
07540699 00806862, 13034088, 13644777... (more)
25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-02-23 ~ 2019-05-17
IIF 65 - Director → ME
47
DERWENT LONDON PLC
- now 01819699
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.
- 2007-01-30 01819699
JORDANS 172 PUBLIC LIMITED COMPANY
- 1984-06-25 01819699 01841294... (more)
25 Savile Row, London
Active Corporate (32 parents, 46 offsprings)
Officer
(before 1991-06-01) ~ 2021-05-14
IIF 60 - Director → ME
48
DERWENT LONDON WHITFIELD STREET LIMITED
10775868
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-17 ~ 2019-05-17
IIF 82 - Director → ME
49
DERWENT VALLEY CENTRAL LIMITED
- now 00205226
COLEBROOK ESTATES LIMITED
- 2002-07-01 00205226
25 Savile Row, London
Active Corporate (13 parents, 1 offspring)
Officer
(before 1991-04-09) ~ 2019-05-17
IIF 33 - Director → ME
50
DERWENT VALLEY CITY LIMITED
- now 05685784
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10 05685784
25 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ dissolved
IIF 94 - Director → ME
51
DERWENT VALLEY EMPLOYEE TRUST LIMITED - now
YEWVEND LIMITED
- 2004-06-02 04177132
25 Savile Row, London
Active Corporate (15 parents)
Officer
2001-03-30 ~ 2004-05-25
IIF 35 - Director → ME
52
DERWENT VALLEY FINANCE LIMITED
- now 05622597
LMS FINANCE (II) LIMITED
- 2007-08-09 05622597
IRISPLACE LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (18 parents)
Officer
2007-02-01 ~ 2019-05-17
IIF 54 - Director → ME
53
DERWENT VALLEY LIMITED
- now 00445037
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11 00445037
25 Savile Row, London
Active Corporate (24 parents, 21 offsprings)
Officer
2007-02-01 ~ 2019-05-17
IIF 44 - Director → ME
54
DERWENT VALLEY LONDON LIMITED
- now 00229333
WILMAR ESTATES LIMITED
- 2002-07-01 00229333
25 Savile Row, London
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1991-04-09) ~ 2019-05-17
IIF 31 - Director → ME
55
DERWENT VALLEY PROPERTIES LIMITED
- now 05642444
GOODGE STREET PROPERTIES LIMITED
- 2008-12-10 05642444
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ dissolved
IIF 89 - Director → ME
56
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
- now 02148266 01885847
GOOD GROOVER LIMITED
- 1987-10-21 02148266
25 Savile Row, London
Active Corporate (14 parents)
Officer
(before 1991-04-09) ~ 2019-05-17
IIF 30 - Director → ME
57
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED
- now 01885847 02148266
WADEHOME LIMITED
- 1985-03-20 01885847
25 Savile Row, London
Active Corporate (13 parents)
Officer
(before 1991-04-09) ~ 2019-05-17
IIF 32 - Director → ME
58
DERWENT VALLEY PROPERTY TRADING LIMITED
- now 03087749
TRUSHELFCO (NO. 2102) LIMITED
- 1995-09-07 03087749 03577174... (more)
25 Savile Row, London
Active Corporate (16 parents)
Officer
1995-08-29 ~ 2019-05-17
IIF 40 - Director → ME
59
DERWENT VALLEY WEST END LIMITED
- now 02035801
EARTHDEAL LIMITED
- 2002-07-03 02035801
25 Savile Row, London
Active Corporate (13 parents)
Officer
(before 1991-04-09) ~ 2019-05-17
IIF 29 - Director → ME
60
DORRINGTON DERWENT HOLDINGS LIMITED
- now 02355611
PRECIS (882) LIMITED
- 1989-07-24 02355611 16619750... (more)
16 Hans Road, London
Active Corporate (13 parents, 1 offspring)
Officer
~ 2019-05-17
IIF 34 - Director → ME
61
DORRINGTON DERWENT INVESTMENTS LIMITED
- now 02359387
PRECIS (890) LIMITED
- 1989-06-27 02359387 02365900... (more)
16 Hans Road, London
Active Corporate (13 parents)
Officer
~ 2019-05-17
IIF 2 - Director → ME
62
DORRINGTON DERWENT PROPERTIES LIMITED
- now 02269327
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of control
PRECIS (756) LIMITED
- 1988-09-06 02269327 02067510... (more)
16 Hans Road, London
Dissolved Corporate (9 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 15 - Director → ME
63
GOFLA FINANCE LIMITED
15683920
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
64
GOFLA ONE LIMITED
- now 15504596
FOM 1 LIMITED
- 2024-04-10 15504596
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
65
GRANTHAM ASTA RESIDENTIAL LIMITED - now
DERWENT LONDON ASTA RESIDENTIAL LIMITED
- 2024-07-23 11253423
6 Maiden Lane, London, England
Active Corporate (15 parents)
Officer
2018-03-13 ~ 2019-05-17
IIF 83 - Director → ME
66
GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP
- now OC300873 OC300843
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-19 ~ 2019-03-28
IIF 11 - LLP Member → ME
67
HURST PARK CONSULTANTS LIMITED
08766527
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-11-07 ~ 2014-01-31
IIF 86 - Director → ME
68
IMPERIAL A LIMITED
08720654
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-11-10
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2013-11-08 ~ 2015-02-23
IIF 3 - Director → ME
69
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078
25 Savile Row, London
Active Corporate (27 parents)
Officer
2007-02-01 ~ 2019-05-17
IIF 50 - Director → ME
70
L.M.S. PROPERTIES LIMITED
- now 00488914 01063658
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2007-02-01 ~ dissolved
IIF 99 - Director → ME
71
L.M.S. SERVICES LIMITED
00910063
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ dissolved
IIF 106 - Director → ME
72
L.M.S. SHOPS LIMITED
- now 00559181
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ dissolved
IIF 104 - Director → ME
73
L.M.S.INDUSTRIAL FINANCE LIMITED
00894239 05109162
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
2007-02-01 ~ dissolved
IIF 87 - Director → ME
74
LANGTON ROAD LLP
OC428053
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2019-07-13 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2019-07-13 ~ now
IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
LION PROPERTY INVESTMENTS LIMITED
05646310 05738163... (more)
3 Bromley Place, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-02-01 ~ 2007-06-29
IIF 27 - Director → ME
76
LIONESS PROPERTY INVESTMENTS LIMITED
05738163 05646310... (more)
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-02-01 ~ 2007-06-29
IIF 93 - Director → ME
77
LMS (CITY ROAD) LIMITED
05642456
25 Savile Row, London
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2019-05-17
IIF 57 - Director → ME
78
LMS (GOODGE STREET) LIMITED
05642447
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ dissolved
IIF 95 - Director → ME
79
LMS FINANCE LIMITED
- now 05622669
JARBRIGHT LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-02-01 ~ 2019-05-17
IIF 42 - Director → ME
80
LMS LEISURE INVESTMENTS LIMITED
- now 03910677
CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ dissolved
IIF 102 - Director → ME
81
LMS OFFICES LIMITED
- now 05308784
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, London
Active Corporate (18 parents)
Officer
2007-02-01 ~ 2019-05-17
IIF 55 - Director → ME
82
LMS OUTLETS LIMITED
- now 05762670
LMS (DHL) LIMITED - 2006-06-20
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ dissolved
IIF 91 - Director → ME
83
LMS QUEST TRUSTEE LIMITED
- now 03491065
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of control
SABRECLOSE LIMITED - 1998-03-06
25 Savile Row, London
Dissolved Corporate (12 parents)
Officer
2007-02-01 ~ dissolved
IIF 26 - Director → ME
84
LMS RESIDENTIAL LIMITED
05393269
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ dissolved
IIF 103 - Director → ME
85
LONDON MERCHANT SECURITIES LIMITED
- now 00007064
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01 00007064
25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
2007-02-01 ~ 2019-05-17
IIF 49 - Director → ME
86
LS KINGSWAY LIMITED
- now 04165982
SHELFCO (NO.2396) LIMITED - 2006-04-18
25 Savile Row, London
Dissolved Corporate (17 parents)
Officer
2013-12-18 ~ 2019-05-17
IIF 108 - Director → ME
87
MERCHANT NOMINEES LIMITED
00332984
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ dissolved
IIF 90 - Director → ME
88
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ dissolved
IIF 96 - Director → ME
89
NEW RIVER COMPANY LIMITED(THE)
00085094
25 Savile Row, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-02-01 ~ 2019-05-17
IIF 45 - Director → ME
90
PALAVILLE LIMITED
01071042
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
2007-02-01 ~ dissolved
IIF 101 - Director → ME
91
PORTMAN INVESTMENTS (FARNHAM) LIMITED
- now 03662544
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of control
REGALGOAL LIMITED - 1998-12-29
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ dissolved
IIF 19 - Director → ME
92
PRIMISTER LIMITED
02068292
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
~ 2019-05-17
IIF 37 - Director → ME
93
RAINRAM INVESTMENTS LIMITED
00574886
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2007-02-01 ~ dissolved
IIF 88 - Director → ME
94
RESIDENTIAL SERVICES LIMITED
00688958
81 Elizabeth Street, London
Active Corporate (11 parents)
Officer
2016-09-07 ~ now
IIF 12 - Director → ME
95
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ dissolved
IIF 97 - Director → ME
96
ST PAUL'S CATHEDRAL FOUNDATION
04040667
The Chapter House, St Pauls Churchyard, London
Dissolved Corporate (47 parents)
Officer
2005-09-21 ~ 2009-12-08
IIF 107 - Director → ME
97
SWEEPS MANAGEMENT COMPANY LIMITED
05561219
Unit 3, Castle Gate Castle Street, Hertford
Active Corporate (8 parents)
Officer
2005-09-12 ~ 2007-05-16
IIF 38 - Director → ME
98
THE BRADFIELD FOUNDATION
02491155
Bradfield College, Bradfield, Reading, Berkshire
Active Corporate (45 parents)
Officer
(before 1992-04-10) ~ 1998-05-05
IIF 4 - Director → ME
99
THE CHICKEN SHED PROPERTY COMPANY
02701429
290 Chase Side, Southgate, London
Active Corporate (22 parents)
Officer
2008-06-30 ~ 2015-05-18
IIF 100 - Director → ME
100
THE NEW WEST END COMPANY
04039488
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2000-11-16 ~ 2005-06-09
IIF 39 - Director → ME
2008-04-01 ~ 2018-10-03
IIF 28 - Director → ME
101
THE PILCHER HERSHMAN PARTNERSHIP LLP
OC353406
10 Golden Square, London, England
Active Corporate (8 parents)
Officer
2010-03-19 ~ 2011-09-30
IIF 8 - LLP Designated Member → ME
102
TS ANGEL SQUARE LIMITED - now
DERWENT LONDON ANGEL SQUARE LIMITED
- 2021-08-18 09303764
10 Bressenden Place, London, England
Active Corporate (13 parents)
Officer
2014-11-10 ~ 2019-05-17
IIF 61 - Director → ME
103
UFS (BARGATE)
- now 04351543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of control
HAMSARD 2467 - 2002-02-28
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ dissolved
IIF 18 - Director → ME
104
UFS (BURTON)
- now 04351538
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of control
HAMSARD 2468 - 2002-02-28
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ dissolved
IIF 24 - Director → ME
105
URBANFIRST LIMITED
- now 02213216 02958335
ARCADIA LIMITED - 2001-10-05
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-02-01 ~ 2019-05-17
IIF 41 - Director → ME
106
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148
25 Savile Row, London
Active Corporate (21 parents, 2 offsprings)
Officer
2007-02-01 ~ 2019-05-17
IIF 53 - Director → ME
107
WHITE CEILING PROPERTIES LLP
OC451813
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-10 ~ 2024-08-01
IIF 7 - LLP Designated Member → ME
Person with significant control
2024-04-10 ~ 2024-08-01
IIF 113 - Right to appoint or remove members → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE

Burns, John David

Burns, John David

Burns, John David

Burns, John David

Burns, John David

Burnn, John David

Burns, John David

Burns, John David

Burns, John David

Burns, John David

Burns, John David

Burns, John David

Burns, John David

Mr John David Burns

John David Burns

Mr John David Burns

129 KINGS ROAD LLP

33/35 MYDDELTON SQUARE LIMITED

34/35 GREAT SUTTON STREET LLP

43/53 MYDDELTON SQUARE (BLOCK 1-5) LIMITED

43/53 MYDDELTON SQUARE (BLOCK 11-20) LIMITED

43/53 MYDDELTON SQUARE (BLOCK 21-30) LIMITED

43/53 MYDDELTON SQUARE (BLOCK 6-10) LIMITED

54/55 MYDDELTON SQUARE LIMITED

63/65 MYDDELTON SQUARE LIMITED

80 CHARLOTTE STREET LIMITED

80 CLERKENWELL ROAD LLP

ASTA COMMERCIAL LIMITED

BARGATE QUARTER LIMITED

BBR (COMMERCIAL) LIMITED

BBR PROPERTY LIMITED

THE DAVIS SERVICE GROUP PLC

THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY

GODFREY DAVIS (HOLDINGS) P L C

TRUSHELFCO (NO. 295) LIMITED

BLOCKGRANGE LIMITED

BRITISH PROPERTY FEDERATION

BUXTON JONES CONSULTANTS LIMITED

CALEDONIAN PROPERTIES LIMITED

CALEDONIAN PROPERTY ESTATES LIMITED

CALEDONIAN PROPERTY INVESTMENTS LIMITED

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

CENTRAL LONDON COMMERCIAL ESTATES LIMITED

CHARLOTTE APARTMENTS LIMITED

CITY SHOPS LIMITED

CORINIUM ESTATES LIMITED

LMS (KINGSTON) LIMITED

DERWENT ASSET MANAGEMENT LIMITED

DERWENT CENTRAL CROSS LIMITED

DERWENT HENRY WOOD LIMITED

DERWENT LONDON ASTA LIMITED

PORTMAN INVESTMENTS (BAKER STREET) LIMITED

DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED

DERWENT LONDON CHARLOTTE STREET LIMITED

DERWENT LONDON COPYRIGHT HOUSE LIMITED

DERWENT LONDON DEVELOPMENT SERVICES LIMITED

DERWENT LONDON FARRINGDON LIMITED

DERWENT LONDON FEATHERSTONE LIMITED

DERWENT LONDON MONMOUTH HOUSE LIMITED

DERWENT LONDON GRAFTON LIMITED

DERWENT LONDON HOLDEN HOUSE LIMITED

DERWENT LONDON HOWLAND LIMITED

DERWENT LONDON KSW LIMITED

DERWENT LONDON OLIVER’S YARD LIMITED

DERWENT LONDON PAGE STREET (NOMINEE) LIMITED

DERWENT LONDON PAGE STREET LIMITED

DERWENT LONDON PLC

DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.

JORDANS 172 PUBLIC LIMITED COMPANY

DERWENT LONDON WHITFIELD STREET LIMITED

DERWENT VALLEY CENTRAL LIMITED

COLEBROOK ESTATES LIMITED

DERWENT VALLEY CITY LIMITED

CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED

YEWVEND LIMITED

DERWENT VALLEY FINANCE LIMITED

LMS FINANCE (II) LIMITED

DERWENT VALLEY LIMITED

BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED

DERWENT VALLEY LONDON LIMITED