Mr Robert James Stanley Burton

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Robert James Stanley Burton
British born in February 1965
Resident in Isle Of Man
Registered addresses and corresponding companies
- 1, Bowring Road, Ramsey, Isle Of Man, IM8 2LQ, Isle Of Man
  IIF 1 IIF 2
- Commerce House, 1, Bowring Road, Ramsey, Isle Of Man, IM8 2LQ, Isle Of Man
  IIF 3 IIF 4
- Commerce House, Bowring Road, Ramsey, Isle Of Man, IM8 2LQ, Isle Of Man
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11
- Lj Fiduciary, Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
  IIF 12
- 10, Old Burlington Street, London, W1S 3AG, England
  IIF 13 IIF 14 IIF 15
- 78-79, Pall Mall, London, SW1Y 5ES, England
  IIF 16
- Commerce House, 1 Bowring Road, Ramsey, IM8 2LQ, Israel
  IIF 17
- Lj Fiduciary, Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
  IIF 18
Burton, Robert James Stanley
British business executive born in February 1965
Resident in Isle Of Man
Registered addresses and corresponding companies
- Commerce House, 1 Bowring House, Ramsey, Isle Of Man, IM8 2LQ
  IIF 19
Burton, Robert James Stanley
British chartered accountant born in February 1965
Resident in Isle Of Man
Registered addresses and corresponding companies
- 10, Old Burlington Street, London, W1S 3AG, England
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23
- Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- C/o Frp Advisory Trading Limited 1st Floor 34, Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX
  IIF 35
- Thame Park House, Thame Park Road, Thame, Oxfordshire, OX9 3PU, United Kingdom
  IIF 36 IIF 37 IIF 38
Burton, Robert James Stanley
British company director / acountant born in February 1965
Resident in Isle Of Man
Registered addresses and corresponding companies
- Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England
  IIF 39
Burton, Robert James Stanley
British director born in February 1965
Resident in Isle Of Man
Registered addresses and corresponding companies
- 10, Old Burlington Street, London, W1S 3AG, England
  IIF 40
- Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England
  IIF 41 IIF 42
Robert Burton
British born in February 1965
Resident in Isle Of Man
Registered addresses and corresponding companies
- Commerce House, 1 Bowring Road, Ramsey, IM8 2LQ, Isle Of Man
  IIF 43
Burton, Robert James Stanley
born in February 1965
Resident in Isle Of Man
Registered addresses and corresponding companies
- 10, Old Burlington Street, London, W1S 3AG, England
  IIF 44 IIF 45
Burton, Robert James Stanley
Registered addresses and corresponding companies
- 1, Bowring Road, Ramsey, Isle Of Man, IM8 2LQ, Crown Dependency Of The United Kingdom
  IIF 46
- 10, Old Burlington Street, London, W1S 3AG, England
  IIF 47

Offspring entities and appointments

Active 21

1
AGUILA HOLDCO LIMITED
Belvedere House Suite 2.2, Basing View, Basingstoke, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-12-18 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
ALVARIUM GOODMAYES LIMITED
C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (4 parents)
Equity (Company account)
-187,741 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 35 - Director → ME
3
AMBER FINANCIAL INVESTMENTS LIMITED
Cambridge House, Henry Street, Bath, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-410,145 GBP2020-04-01 ~ 2020-12-31
Person with significant control
2022-10-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
ANACAP SECOND GP LLP
The Met Building, Percy Street, London, England
Active Corporate (3 parents)
Person with significant control
2022-10-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
5
ANDROMEDA 2023 GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2023-11-28 ~ dissolved
IIF 43 - Has significant influence or control as a member of a firm → OE
6
ANDROMEDA 2023 L.P.
2nd Floor Windsor House, Lower Pollet, St Peter Port, Gy1 1wf, Guernsey
Active Corporate (1 parent)
Person with significant control
2023-12-07 ~ now
IIF 17 - Has significant influence or control → OE
7
BELVEDERE MIDCO LIMITED
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-10-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
BLACK CAT HOLDCO LIMITED
Belvedere House, Suite 2.2, Basing View, Basingstoke, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
DELTAGRIP TRADING LLP
10 Tideway Yard Mortlake High Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2024-01-31 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
10
GIANT TOPCO LIMITED
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2022-10-25 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
INTERSTATE REAL ESTATE LIMITED
10 Old Burlington Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
135,092 GBP2018-06-30
Officer
2016-07-20 ~ dissolved
IIF 22 - Director → ME
12
LJ HISTORIC CARRY LLP
10 Old Burlington Street, London, England
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
-601 GBP2022-03-31
Officer
2018-05-25 ~ dissolved
IIF 45 - LLP Designated Member → ME
13
LJ PARTNERS LLP
10 Old Burlington Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-08-11 ~ dissolved
IIF 44 - LLP Member → ME
14
LJ SKYE LIMITED
- now
CM SKYE LIMITED - 2013-03-19
CM GROUP SERVICES LIMITED - 2009-07-03
10 Old Burlington Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2005-07-07 ~ dissolved
IIF 21 - Director → ME
2015-04-22 ~ dissolved
IIF 47 - Secretary → ME
15
MAGELLAN HOLDCO LIMITED
Belvedere House, Suite 2.2 Basing View, Basingstoke, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
MATCH HOLDCO LIMITED
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (5 parents)
Person with significant control
2022-10-25 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
PESTO HOLDCO LIMITED
Belvedere House Suite 2.2, Basing View, Basingstoke, United Kingdom, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-03-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
RUIZ HOLDCO LIMITED
Belvedere House, Suite 2.2 Basing View, Basingstoke, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-10-25 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
SILVERSTONE TOPCO LIMITED
Belvedere House, Suite 2.2, Basing View, Basingstoke, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-25 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
THE QUANTA GROUP (HOLDINGS) LIMITED
- now
NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2022-10-25 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
WEALTHTIME LIMITED
Cambridge House, Henry Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
521,066 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2022-10-25 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE

Ceased 24

1
AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITED
10 Old Burlington Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-01 ~ 2023-08-31
IIF 23 - Director → ME
2
ALTI ASSET MANAGEMENT HOLDINGS LIMITED
- now
NEW ALVARIUM INVESTMENTS LIMITED - 2023-04-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2021-09-10 ~ 2023-01-03
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
ALTI GLOBAL WEALTH MANAGEMENT HOLDINGS LIMITED
- now
ALVARIUM WEALTH MANAGEMENT NON-UK LIMITED - 2023-04-25
Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2021-09-10 ~ 2023-01-03
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED
- now
ALVARIUM WEALTH MANAGEMENT UK LIMITED - 2023-04-19
Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2021-09-10 ~ 2023-01-03
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
ALVARIUM FUND MANAGERS (UK) LIMITED
- now
LJ ADMINISTRATION (UK) LIMITED - 2020-08-10
Level 5 Nova North, 11 Bressenden Place, London
In Administration Corporate (1 parent)
Officer
2015-12-18 ~ 2024-02-27
IIF 41 - Director → ME
6
ALVARIUM PENGE LIMITED
66 Moyser Road Moyser Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
79,623 GBP2024-03-31
Officer
2021-10-01 ~ 2024-05-08
IIF 32 - Director → ME
7
ALVARIUM STREATHAM LIMITED
Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,916,716 GBP2024-12-31
Officer
2021-10-01 ~ 2024-05-08
IIF 26 - Director → ME
8
BASILIKUM HOLDINGS LTD
Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
273,464 GBP2024-03-31
Officer
2021-09-14 ~ 2024-04-22
IIF 37 - Director → ME
9
BUTTERMERE FARMS LIMITED
Belvedere House, Basing View, Basingstoke, England
Active Corporate (4 parents)
Equity (Company account)
-5,301,756 GBP2024-12-31
Officer
2021-09-14 ~ 2024-05-08
IIF 29 - Director → ME
10
CHARLES MIA MANAGEMENT LIMITED
Unit 10 Tideway Yard, 125 Mortlake High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-02-02 ~ 2023-12-31
IIF 46 - Secretary → ME
11
GREAT WESTERN ROAD PROPERTY COMPANY LIMITED
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
-1,244,759 GBP2024-02-28
Officer
2023-05-17 ~ 2024-05-08
IIF 34 - Director → ME
12
GUARDIAN ESTATES HOLDCO LIMITED
Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-98,694 GBP2024-12-31
Officer
2021-09-28 ~ 2024-05-08
IIF 30 - Director → ME
13
GUARDIAN ESTATES LIMITED
Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,736,761 GBP2024-12-31
Officer
2021-10-04 ~ 2024-05-08
IIF 24 - Director → ME
14
HADLEY BLACKWALL YARD PROPERTY LIMITED
Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-15,090,484 GBP2024-12-31
Officer
2018-08-03 ~ 2020-01-06
IIF 20 - Director → ME
15
HADLEY STRATFORD LIMITED
66 Moyser Road Moyser Road, London, England
Active Corporate (3 parents)
Equity (Company account)
16,192,626 GBP2024-12-31
Officer
2021-12-21 ~ 2024-05-08
IIF 27 - Director → ME
16
ILFORD EASTSIDE DEVELOPMENTS LTD
- now
MONTREAUX ILFORD DEVELOPMENTS LTD - 2023-10-16
66 Moyser Road Moyser Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,019,013 GBP2024-12-31
Officer
2023-06-20 ~ 2024-05-08
IIF 19 - Director → ME
17
KORIANDER HOLDINGS LTD
Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,560,123 GBP2024-03-31
Officer
2021-09-14 ~ 2024-04-22
IIF 36 - Director → ME
18
MINZE HOLDINGS LIMITED
Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,619,186 GBP2024-03-31
Officer
2021-09-14 ~ 2024-04-22
IIF 38 - Director → ME
19
PEKOE HOLDINGS LIMITED
Basildon House 7-11 Moorgate, 5th Floor, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
-959 GBP2024-03-31
Officer
2017-02-09 ~ 2020-01-06
IIF 40 - Director → ME
2021-09-14 ~ 2024-05-08
IIF 25 - Director → ME
20
PLJ HOLDCO UK LTD
843 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-40,770,900 GBP2023-12-31
Officer
2021-09-14 ~ 2024-05-08
IIF 31 - Director → ME
21
PLJ MEZZ BORROWER UK LTD
843 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-40,861,002 GBP2023-12-31
Officer
2021-09-14 ~ 2024-05-08
IIF 28 - Director → ME
22
PLJ MEZZ HOLDCO UK LTD
843 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-57,685,047 GBP2023-12-31
Officer
2021-09-14 ~ 2024-05-08
IIF 33 - Director → ME
23
ZEDRA PO PAYMENTS LIMITED
- now
ALTI PO (PAYMENTS) LIMITED - 2024-07-08
ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19
LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11
UNICORN ADMINISTRATION LIMITED - 2016-02-23
HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
84,082 GBP2023-12-31
Officer
2015-07-01 ~ 2024-05-08
IIF 39 - Director → ME
24
ZEDRA PRIVATE OFFICE (UK) LIMITED
- now
ALTI PO LIMITED - 2024-07-08
ALVARIUM PO LIMITED - 2023-04-19
LJ MANAGEMENT (UK) LIMITED - 2019-03-11
LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
LJ SKYE (UK) LIMITED - 2015-04-09
CM MANAGEMENT (UK) LIMITED - 2013-04-03
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
684,847 GBP2023-12-31
Officer
2016-09-13 ~ 2024-05-08
IIF 42 - Director → ME

Mr Robert James Stanley Burton

Mr Robert James Stanley Burton

Burton, Robert James Stanley

Burton, Robert James Stanley

Burton, Robert James Stanley

Burton, Robert James Stanley

Robert Burton

Burton, Robert James Stanley

Burton, Robert James Stanley