1
1a Downshire Hill, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2022-05-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1a Downshire Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
92,432 GBP2023-12-31
Officer
2022-06-13 ~ nowIIF 26 - director → ME
Person with significant control
2022-06-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Burford Associates Limited, 382 Caledonian Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
437,064 GBP2024-03-31
Officer
2015-03-03 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
4
Burford Associates Limited, 382 Caledonian Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
41,002,087 GBP2023-12-31
Officer
2009-12-31 ~ nowIIF 46 - director → ME
5
Burford Associates Limited, 382 Caledonian Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,051,841 GBP2024-03-31
Officer
2015-03-09 ~ nowIIF 45 - director → ME
6
Studio 4, 2 Downshire Hill, LondonCorporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
169,445 GBP2016-12-29
Officer
2009-01-20 ~ nowIIF 20 - director → ME
7
REX (ISLINGTON) LIMITED - 1977-12-31
Studio 4 2 Downshire Hill, LondonCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,075,525 GBP2016-12-29
Officer
2009-01-20 ~ nowIIF 19 - director → ME
8
Studio 4 2 Downshire Hill, LondonCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-29
Officer
2010-12-03 ~ nowIIF 36 - director → ME
9
Mountview Court 1148 High Road, Whetstone, LondonDissolved corporate (3 parents)
Officer
2013-10-03 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1a Downshire Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,780,545 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1a Downshire Hill, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
3,952,333 GBP2024-03-31
Officer
2012-02-22 ~ nowIIF 37 - director → ME
12
FINLAW TWO PLC - 2013-10-29
Studio 4 2 Downshire Hill, LondonCorporate (9 parents, 1 offspring)
Officer
2013-10-08 ~ nowIIF 35 - director → ME
13
EVERYMAN MEDIA GROUP LIMITED - 2013-10-29
Studio 4, 2 Downshire Hill, LondonCorporate (8 parents, 2 offsprings)
Officer
2007-08-24 ~ nowIIF 33 - director → ME
14
DILANBAY LIMITED - 2001-02-12
Studio 4, 2 Downshire Hill, LondonCorporate (5 parents, 2 offsprings)
Officer
2009-01-20 ~ nowIIF 18 - director → ME
15
1a Downshire Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
844,894 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RELISH RESTAURANTS LIMITED - 2006-08-10
82 St John Street, LondonDissolved corporate (5 parents)
Officer
2006-03-22 ~ dissolvedIIF 34 - director → ME
17
35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2015-11-10 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Mountview Court, 1148 High Road, Whetstone, LondonDissolved corporate (2 parents)
Officer
2000-07-21 ~ dissolvedIIF 27 - director → ME
19
KAYE INVESTMENTS LIMITED - 1999-10-28
1a Downshire Hill, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
29,574,971 GBP2024-03-31
Officer
1999-10-07 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ASER EXHIBITORS LIMITED - 1981-12-31
Studio 4 2 Downshire Hill, LondonCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
299,623 GBP2016-12-29
Officer
2009-01-20 ~ nowIIF 21 - director → ME
21
Burford Associates Limited, 382 Caledonian Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,565,836 GBP2024-03-31
Officer
2015-03-02 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
22
DAVID KINGSBURY PERSONAL TRAINING LIMITED - 2016-07-04
29th Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-105,921 GBP2020-10-31
Officer
2016-06-01 ~ dissolvedIIF 47 - director → ME
23
EVIE MILLY PROPERTIES LIMITED - 2019-05-20
1a Downshire Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
236,452 GBP2024-03-31
Officer
2015-02-17 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
STONETREND LIMITED - 2002-10-10
1a Downshire Hill, LondonCorporate (2 parents)
Equity (Company account)
4,594,521 GBP2023-03-31
Officer
2002-10-08 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Burford Associates Limited, 382 Caledonian Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
679,926 GBP2024-03-31
Person with significant control
2016-10-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
RELISH 1 LIMITED - 2006-08-10
82 St John Street, LondonDissolved corporate (5 parents)
Officer
2006-06-12 ~ dissolvedIIF 31 - director → ME
27
1a Downshire Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
547,944 GBP2024-03-31
Officer
2014-03-21 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SUPERHERORES PROPERTIES LIMITED - 2015-02-19
1a Downshire Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
950,009 GBP2024-03-31
Officer
2015-02-19 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE