1
BURGINHALL 996 LIMITED - 1997-09-29
72-76 River Road, Barking, Essex, EnglandCorporate (3 parents)
Equity (Company account)
839,650 GBP2023-06-30
Officer
1997-09-26 ~ 1997-10-20IIF 36 - nominee-director → ME
2
BURGINHALL 914 LIMITED - 1996-10-25
189 Kenton Road, Harrow, EnglandCorporate (6 parents)
Equity (Company account)
120 GBP2021-08-31
Officer
1996-08-08 ~ 1997-10-01IIF 17 - nominee-director → ME
3
MEMO VOLUME LIMITED - 1994-08-31
VOLUME ONE GROUP LIMITED - 1992-07-03
BURGINHALL 608 LIMITED - 1992-06-03
261 Goldhurst Terrace, London, EnglandCorporate (3 parents)
Equity (Company account)
104,685 GBP2024-04-05
Officer
1992-04-01 ~ 1992-06-22IIF 37 - nominee-director → ME
4
BRITANNICA.CO.UK LTD - 2001-11-26
BRITANNICA.CO.UK LIMITED - 1999-09-15
BURGINHALL 1126 LIMITED - 1999-09-13
Encyclopædia Britannica (uk) Ltd 2nd Floor, Unity Wharf, 13 Mill Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,307,847 GBP2020-12-31
Officer
1999-08-19 ~ 1999-09-15IIF 9 - nominee-director → ME
5
ENTRUSTPERMAL LTD. - 2019-05-07
PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2016-05-05
BURGINHALL 1040 LIMITED - 1998-05-08
30 Panton Street, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
1998-03-26 ~ 1998-09-01IIF 25 - nominee-director → ME
6
BURGINHALL 870 LIMITED - 1996-07-01
First Floor Black Country House, Rounds Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-12-07 ~ 1996-07-02IIF 38 - nominee-director → ME
7
PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
PARALLEL SPORT (WW) LIMITED - 1998-12-09
PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
BURGINHALL 978 LIMITED - 1997-08-18
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
-5,649,352 GBP2022-12-31
Officer
1997-05-30 ~ 1997-08-19IIF 20 - nominee-director → ME
8
BURGINHALL 880 LIMITED - 1996-06-19
Eastbrook, Shaftesbury Road, Cambridge, EnglandCorporate (5 parents)
Equity (Company account)
4,666,220 GBP2020-12-31
Officer
1996-02-19 ~ 1996-06-19IIF 15 - nominee-director → ME
9
BURGINHALL 635 LIMITED - 1993-07-19
Weatherbys, Sanders Road, Wellingborough, NothantsCorporate (9 parents, 1 offspring)
Equity (Company account)
246,117 GBP2023-12-31
Officer
1992-06-08 ~ 1992-10-20IIF 8 - nominee-director → ME
10
Carr Hill, Balby, Doncaster, South YorkshireCorporate (5 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
1993-08-31 ~ 1993-10-04IIF 33 - nominee-director → ME
11
DURDEN LIMITED - 2013-10-17
BURGINHALL 991 LIMITED - 1997-09-17
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-09-05 ~ 1997-09-25IIF 22 - nominee-director → ME
12
BURGINHALL 640 LIMITED - 1992-10-30
77 Brondesbury Park, LondonCorporate (1 parent)
Equity (Company account)
2,544,721 GBP2023-11-30
Officer
1992-06-08 ~ 1992-10-15IIF 23 - nominee-director → ME
13
DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25
BURGINHALL 993 LIMITED - 1997-09-18
30 Leicester Square, LondonCorporate (4 parents)
Officer
1997-09-02 ~ 1997-09-18IIF 32 - nominee-director → ME
14
DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25
BURGINHALL 1115 LIMITED - 1999-08-20
30 Leicester Square, LondonCorporate (4 parents, 1 offspring)
Officer
1999-08-13 ~ 1999-08-13IIF 13 - nominee-director → ME
15
HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
BURGINHALL 1150 LIMITED - 2000-01-10
Hutchison House 5 Hester Road, Battersea, LondonCorporate (4 parents)
Officer
1999-12-17 ~ 2000-02-15IIF 31 - nominee-director → ME
16
BURGINHALL 1075 LIMITED - 1998-12-31
Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United KingdomCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-10-27 ~ 1998-12-31IIF 21 - nominee-director → ME
17
NUMARK ALESIS EUROPE LIMITED - 2012-10-01
NUMARK UK LIMITED - 2002-05-23
BURGINHALL 1064 LIMITED - 1998-09-17
Abbey House, Farnborough Road, Farnborough, EnglandCorporate (2 parents)
Equity (Company account)
9,899,875 GBP2021-12-31
Officer
1998-08-21 ~ 1998-09-17IIF 35 - nominee-director → ME
18
ISOPLAN 2000 LIMITED - 1999-12-08
BURGINHALL 1132 LIMITED - 1999-11-12
Cambrian Works, Gobowen Road, Oswestry, ShropshireCorporate (4 parents)
Officer
1999-10-13 ~ 1999-11-12IIF 12 - nominee-director → ME
19
JAYNIC INVESTMENTS LIMITED - 2008-12-10
CARISBROOKE INVESTMENTS LIMITED - 1998-06-16
BURGINHALL 669 LIMITED - 1993-03-17
The Epicentre Enterprise Way, Withersfield, Haverhill, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
10,057,981 GBP2023-06-30
Officer
1993-01-13 ~ 1993-03-23IIF 39 - nominee-director → ME
20
JOTUL LIMITED - 2000-02-29
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomCorporate (4 parents)
Equity (Company account)
1,316,550 GBP2023-12-31
Officer
1999-11-15 ~ 1999-11-25IIF 6 - nominee-director → ME
21
BURGINHALL 713 LIMITED - 1993-12-01
Ernesettle Lane, Ernesettle, Plymouth, DevonCorporate (7 parents)
Officer
1993-07-05 ~ 1993-12-01IIF 28 - nominee-director → ME
22
The Business Exchange, Rockingham Road Kettering, NorthamptonshireCorporate (11 parents)
Equity (Company account)
1,121,642 GBP2023-12-31
Officer
1999-12-17 ~ 2000-02-24IIF 3 - nominee-director → ME
23
7-11 Lexington Street, LondonCorporate (3 parents)
Officer
1993-07-23 ~ 1993-10-20IIF 1 - nominee-director → ME
24
BURGINHALL 768 LIMITED - 1994-07-29
Alliance House 12 Caxton Street, LondonCorporate (2 parents)
Officer
1994-07-01 ~ 1994-07-26IIF 30 - nominee-director → ME
25
HARMSWORTH PRODUCTIONS LIMITED - 1997-05-16
BURGINHALL 660 LIMITED - 1993-01-05
Tinopolis Centre, Park Street, LlanelliCorporate (5 parents)
Officer
1992-11-03 ~ 1993-01-04IIF 5 - nominee-director → ME
26
BURGINHALL 1067 LIMITED - 1998-10-21
14 Grosvenor Place Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
1998-08-28 ~ 1998-10-12IIF 19 - nominee-director → ME
27
SANSHIN EUROPE LIMITED - 2006-11-06
BURGINHALL 609 LIMITED - 1992-05-27
3rd Floor 14 Austin Friars, London, EnglandCorporate (5 parents)
Equity (Company account)
629,799 GBP2024-03-31
Officer
1992-04-01 ~ 1993-03-31IIF 10 - nominee-director → ME
28
NATIONAL BANK OF EGYPT INTERNATIONAL LIMITED - 2004-10-01
National Bank Of Egypt House, 8-9 Stratton Street, London, EnglandCorporate (11 parents)
Officer
1992-08-28 ~ 1993-08-28IIF 18 - nominee-director → ME
29
NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED - 2005-08-09
UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
1 Central St Giles, St Giles High Street, LondonCorporate (4 parents)
Officer
1998-03-26 ~ 1998-04-02IIF 29 - nominee-director → ME
30
BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
BURGINHALL 1139 LIMITED - 1999-12-03
Octagon Point, 5 Cheapside, London, United KingdomCorporate (4 parents)
Officer
1999-11-16 ~ 1999-12-20IIF 34 - nominee-director → ME
31
BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
BURGINHALL 1138 LIMITED - 1999-12-03
Octagon Point, 5 Cheapside, London, United KingdomCorporate (4 parents)
Officer
1999-11-16 ~ 1999-12-20IIF 2 - nominee-director → ME
32
BURGINHALL 537 LIMITED - 1991-05-30
27 Old Gloucester Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-68,468 GBP2023-12-31
Officer
1991-02-18 ~ 1991-06-14IIF 7 - nominee-director → ME
33
BURGINHALL 750 LIMITED - 1994-04-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1994-02-28 ~ 1994-05-12IIF 26 - nominee-director → ME
34
GATSBY PLANT SCIENCE INNOVATIONS LIMITED - 2002-04-10
BURGINHALL 812 LIMITED - 1995-05-09
The Sainsbury Laboratory, John Innes Centre Norwich, Research Park Colney Norwich, NorfolkCorporate (6 parents, 1 offspring)
Officer
1995-03-27 ~ 1995-04-25IIF 4 - nominee-director → ME
35
BURGINHALL 611 LIMITED - 1992-07-15
Flat 5 142 Haverstock Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
184,016 GBP2023-05-31
Officer
1992-04-01 ~ 1992-06-26IIF 11 - nominee-director → ME
36
BURGINHALL 921 LIMITED - 1997-02-07
33 Holborn, LondonCorporate (10 parents, 15 offsprings)
Officer
1996-10-10 ~ 1997-02-19IIF 16 - nominee-director → ME
37
GE SEACO BRITISH ISLES LIMITED - 2012-01-31
BURGINHALL 1034 LIMITED - 1998-04-02
4th Floor, Union House, 182-194 Union Street, London, United KingdomCorporate (2 parents)
Officer
1998-03-16 ~ 1998-04-29IIF 27 - nominee-director → ME
38
GE SEACO SERVICES LIMITED - 2012-01-30
BURGINHALL 1035 LIMITED - 1998-04-02
4th Floor, Union House, 182-194 Union Street, London, United KingdomCorporate (2 parents)
Officer
1998-03-16 ~ 1998-04-29IIF 24 - nominee-director → ME
39
SHERWIN-WILLIAMS DIVERSIFIED BRANDS LIMITED - 2021-04-21
RONSEAL LIMITED - 2014-12-31
BURGINHALL 784 LIMITED - 1994-11-15
Avenue One, Station Lane, Witney, Oxfordshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
1994-09-16 ~ 1994-11-16IIF 14 - nominee-director → ME