BURROW, Robert Philip

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Burrow, Robert Philip
British born in March 1951
Resident in England
Registered addresses and corresponding companies
- 67 Brook Street, London, W1K 4NJ
  IIF 1 IIF 2 IIF 3
- 10 Queen Street Place, London, EC4R 1BE
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- 10, Queen Street Place, London, EC4R 1BE, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20
- 127 Home Park Road, London, SW19 7HT
  IIF 21 IIF 22
- 50, Hans Crescent, London, SW1X 0NA, England
  IIF 23 IIF 24 IIF 25
- 67 Brook Street, London, W1K 4NJ
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29
- 67, Brook Street, London, W1K 4NJ, Great Britain
  IIF 30 IIF 31
- 67, Brook Street, London, W1K 4NJ, United Kingdom
  IIF 32 IIF 33 IIF 34
- 8th Floor, 155 Bishopgate, London, EC2M 3XJ
  IIF 35
- Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
  IIF 36
- Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, England
  IIF 37
- 300, Pavilion Drive, Northampton, NN4 7YE, England
  IIF 38
- Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43 IIF 44
Burrow, Robert Philip
Irish born in March 1951
Resident in England
Registered addresses and corresponding companies
- County Hall, Colliton Park, Dorchester, DT1 1XJ, England
  IIF 45
Burrow, Robert Philip
born in March 1951
Resident in England
Registered addresses and corresponding companies
- 10 Queen Street Place, London, , EC4R 1BE,
  IIF 46 IIF 47 IIF 48
- Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom
  IIF 49 IIF 50
Burrow, Robert Philip
born in March 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Boundary House, Ferry Road, Studland, Swanage, Dorset, BH19 3AQ, England
  IIF 51
Burrow, Robert Philip
British
Registered addresses and corresponding companies
- 10 Queen Street Place, London, EC4R 1BE
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56
- 127 Home Park Road, London, SW19 7HT
  IIF 57
- 222 Grays Inn Road, London, WC1X 8XF
  IIF 58
- 300, Pavilion Drive, Northampton, NN4 7YE, England
  IIF 59
- Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom
  IIF 60
Burrow, Robert Philip
Irish born in March 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- 67 Brook Street, London, W1K 4NJ
  IIF 61
- 50, Hans Crescent, London, SW1X 0NA, England
  IIF 62 IIF 63
- 67, Brook Street, London, W1K 4NJ
  IIF 64
- 67, Brook Street, London, W1K 4NJ, United Kingdom
  IIF 65
- 8th Floor, 155 Bishopgate, London, EC2M 3XJ
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70
- C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
  IIF 71
- Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
Burrow, Robert Philip
Registered addresses and corresponding companies
- C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
  IIF 81
Mr Robert Philip Burrow
Irish born in March 1951
Registered addresses and corresponding companies
- Victoria Place, 31 Victoria Street, Hamilton, Bermuda
  IIF 82
Mr Robert Philip Burrow
Irish born in March 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Hans Crescent, London, SW1X 0NA
  IIF 83
- Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88 IIF 89

Offspring entities and appointments 73

1
1ARCLEC LIMITED
08559447 08610505... (more)
26 - 28, Conway Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ dissolved
IIF 64 - Director → ME
2
224 KHS DEVELOPMENTS LIMITED
- now 06087745
ROOFLETTER LIMITED
- 2007-08-31 06087745 06394272
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2007-02-22 ~ now
IIF 40 - Director → ME
3
67 BROOK STREET MONITORING LIMITED
- now 05643237
PRECIS (2576) LIMITED - 2007-07-24
67 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-26 ~ dissolved
IIF 2 - Director → ME
4
ADDITION (BATTERSEA) LIMITED
07154665
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2010-02-22 ~ 2012-09-12
IIF 32 - Director → ME
2010-02-22 ~ 2010-02-22
IIF 34 - Director → ME
5
ADDITION (SOUTHWARK) LIMITED
06903989
Lynton House, 7-12 Tavistock Square, London
Active Corporate (8 parents)
Officer
2010-01-21 ~ 2012-09-12
IIF 29 - Director → ME
6
ADDITION LAND LIMITED
- now 06225333 06221535
ADDITION PROPERTY LIMITED - 2007-05-09
Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents, 4 offsprings)
Officer
2010-02-12 ~ 2012-09-12
IIF 1 - Director → ME
7
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
01485903
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (39 parents)
Officer
2002-01-07 ~ 2004-01-12
IIF 22 - Director → ME
8
C G L ACQUISITIONS LIMITED
- now 05391452
INTERCEDE 2022 LIMITED - 2005-04-14
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2006-12-19 ~ dissolved
IIF 24 - Director → ME
9
CAG PARTNERS LLP
OC311592
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2005-02-16 ~ 2005-11-07
IIF 47 - LLP Designated Member → ME
Person with significant control
2020-12-01 ~ now
IIF 85 - Has significant influence or control over the trustees of a trust → OE
10
CAMDEN MARKET ESTATES ARCHES LIMITED
05535833
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-12-19 ~ 2009-05-13
IIF 15 - Director → ME
11
CHELSFIELD ASSET MANAGEMENT LIMITED
- now 09321358
CARRICKANESS LIMITED
- 2021-03-28 09321358
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-20 ~ now
IIF 75 - Director → ME
12
CHELSFIELD CORPORATE SERVICES LIMITED
06598543
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-05-20 ~ now
IIF 43 - Director → ME
13
CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED
07714944
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-22 ~ now
IIF 73 - Director → ME
14
CHELSFIELD DEVELOPMENTS LIMITED
- now 06221535
ADDITION PROPERTY LIMITED
- 2008-08-04 06221535 06225333
ADDITION LAND LIMITED - 2007-05-09
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-07-03 ~ dissolved
IIF 42 - Director → ME
15
CHELSFIELD FRANCE LIMITED
09048775
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-20 ~ now
IIF 78 - Director → ME
16
CHELSFIELD GROUP LIMITED
09321347
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-11-20 ~ now
IIF 80 - Director → ME
17
CHELSFIELD HOLDINGS LIMITED
09048774 10366012
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-20 ~ now
IIF 72 - Director → ME
18
CHELSFIELD INVESTMENT MANAGEMENT LIMITED
- now 09321371
CORRHILL LIMITED
- 2021-03-29 09321371
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-20 ~ now
IIF 76 - Director → ME
19
CHELSFIELD MEWS SERVICES LIMITED
06305055
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2007-07-06 ~ now
IIF 39 - Director → ME
20
CONTROL COMPONENTS LIMITED
00448763
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
(before 1992-06-19) ~ now
IIF 41 - Director → ME
(before 1992-06-19) ~ 1992-06-26
IIF 57 - Secretary → ME
2006-05-05 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
21
CYCLESHIELD LIMITED
06450121
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ dissolved
IIF 79 - Director → ME
22
DAVE AUTOS (UK) LIMITED
05644102 OC344777
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08
Dissolved on 2025-02-26
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-12-19 ~ 2009-05-13
IIF 7 - Director → ME
23
DROMSOLLEN REALISATIONS LLP
- now OC314843
CHELSFIELD PARTNERS LLP
- 2021-07-16 OC314843
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2005-08-23 ~ 2005-11-07
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED
- now 05308802 05282297, 05308797, 05283333... (more)
PRINTBROOK LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, Ground Floor Worship Square, 65 Clifton Street, London, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 17 - Director → ME
25
ELIZABETH PROPERTY HOLDINGS LIMITED
- now 05282798
FALLVALE LIMITED - 2004-12-30
C/o Hb Reavis Uk Ltd, Ground Floor Worship Square, 65 Clifton Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2010-04-13 ~ 2017-05-04
IIF 19 - Director → ME
26
ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
- now 05282297 05283333, 05308797, 05308802... (more)
JAMBROOK LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, Ground Floor Worship Square, 65 Clifton Street, London, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 18 - Director → ME
27
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED
- now 05283333 05282297, 05308797, 05308802... (more)
MILEBAY LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, Ground Floor Worship Square, 65 Clifton Street, London, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 16 - Director → ME
28
ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED
- now 05308797 05283333, 05282297, 05308802... (more)
PRINTBAY LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, Ground Floor Worship Square, 65 Clifton Street, London, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 20 - Director → ME
29
ENGLAND ESTATES (FULHAM) LTD
05634537
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2011-12-07 ~ dissolved
IIF 62 - Director → ME
30
FIRST CAPITAL MARKETS CORPORATION
OE027917
Kingston Chambers, Road Town, P.o. Box 173, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2008-07-11 ~ now
IIF 82 - Has significant influence or control → OE
31
FLOORWING LIMITED
06450118
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ dissolved
IIF 77 - Director → ME
32
GLEBE HOLDINGS LIMITED
- now 05156140
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-03-13
Dissolved on 2015-05-02
ACRE 897 LIMITED - 2004-08-10
Acre House, 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
2005-01-25 ~ 2014-03-09
IIF 65 - Director → ME
33
GRACECHURCH GENERAL PARTNER LIMITED
06009996
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-01-14
IIF 35 - Director → ME
34
GRACECHURCH HOTEL OPERATOR LIMITED
06010154
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 67 - Director → ME
35
GRACECHURCH NOMINEE LIMITED
06010061
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 69 - Director → ME
36
IPD GROUP LIMITED
- now 02357371 07419868
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18 02357371
HACKREMCO (NO.451) LIMITED - 1989-06-12
Ninth Floor, Ten Bishops Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2007-12-06 ~ 2012-11-30
IIF 27 - Director → ME
37
KARSPACE MANAGEMENT LIMITED
- now 02733745
PREMIER PARKING LIMITED - 2000-02-08
BRIPARC MANAGEMENT LIMITED - 1999-12-24
SPEED 2786 LIMITED - 1992-08-12
Oak House, Reeds Crescent, Watford
Dissolved Corporate (23 parents)
Officer
2008-02-05 ~ 2009-07-31
IIF 11 - Director → ME
2008-02-05 ~ 2009-07-31
IIF 56 - Secretary → ME
38
LANGDALE BOUNDARY INVESTMENTS LIMITED
15598815
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 74 - Director → ME
39
LANGDALE BOUNDARY LLP
OC381269
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2015-10-07 ~ now
IIF 49 - LLP Designated Member → ME
40
LANGDALE OVERSEAS PROPERTY SERVICES LIMITED
- now 04158881
LANGDALE OVERSEAS PROPERTY SERVICES PLC
- 2007-01-23 04158881
LANGDALE TECHNOLOGY PLC
- 2002-08-07 04158881
Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-07-31 ~ dissolved
IIF 38 - Director → ME
2006-05-05 ~ dissolved
IIF 59 - Secretary → ME
41
LOCKDECK LIMITED
06092348
67 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-23 ~ dissolved
IIF 61 - Director → ME
42
LONDON & NEWCASTLE CAPITAL LIMITED
05808612
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03
C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (25 parents, 16 offsprings)
Officer
2007-06-04 ~ 2015-10-26
IIF 13 - Director → ME
43
MISSION CAPITAL (GLOUCESTER) LIMITED
- now 04534499
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-27 during the appointment or period of control
Dissolved on 2013-05-04 during the appointment or period of control
FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (15 parents)
Officer
2008-02-05 ~ dissolved
IIF 30 - Director → ME
2008-02-05 ~ 2008-09-19
IIF 54 - Secretary → ME
44
MISSION REAL ESTATE LIMITED
05951087
24 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-05 ~ dissolved
IIF 14 - Director → ME
2008-02-05 ~ 2008-12-12
IIF 55 - Secretary → ME
45
MWB GROUP HOLDINGS PLC
06487877
Insolvency (Case 1) In administration
Administration started on 2012-11-16 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-11-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-02-06 ~ 2012-11-21
IIF 26 - Director → ME
46
NATURAL KITCHEN LIMITED
05735399
Insolvency (Case 1) In administration
Administration started on 2009-12-04 during the appointment or period of control
Administration ended on 2011-05-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-17 during the appointment or period of control
Commencement of winding up on 2011-05-27 during the appointment or period of control
Conclusion of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2013-10-05 during the appointment or period of control
11th Floor 66 Chiltern Street, London
Dissolved Corporate (12 parents)
Officer
2008-04-25 ~ dissolved
IIF 6 - Director → ME
47
NE INVESTORS LLP
OC332011
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-04-01 ~ dissolved
IIF 84 - Has significant influence or control over the trustees of a trust → OE
48
NIGHTPEARL LIMITED
- now 04694045
DUELGUIDE LIMITED - 2003-12-04
12 Tallon Road, Hutton, Brentwood, Essex, England
Active Corporate (11 parents, 2 offsprings)
Officer
2006-12-19 ~ 2022-03-07
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
49
OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20 03125437
MARYLEBONE WARWICK BALFOUR GROUP PLC
- 2008-06-24 03125437 02932156, 02932156... (more)
EX-LANDS PROPERTIES PLC - 1997-07-01
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (30 parents)
Officer
2005-09-21 ~ 2012-11-21
IIF 28 - Director → ME
50
OVAL (2001) LIMITED
05259828 05278489... (more)
50 Hans Crescent, London
Dissolved Corporate (11 parents)
Officer
2006-12-19 ~ dissolved
IIF 25 - Director → ME
51
PARK LANE MEWS HOTEL LIMITED
05658137
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-31 during the appointment or period of control
Dissolved on 2018-04-29 during the appointment or period of control
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2010-02-12 ~ dissolved
IIF 36 - Director → ME
52
PROPERTY DERIVATIVES LIMITED
05456558
67 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-19 ~ dissolved
IIF 3 - Director → ME
53
PROSPECT BUSINESS PARK MANAGEMENT COMPANY (SWANAGE) LTD
07294803
County Hall, Colliton Park, Dorchester, England
Active Corporate (11 parents)
Officer
2024-09-27 ~ now
IIF 45 - Director → ME
54
QSP (CIS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-03-11
KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
SJ BERWIN (CIS) LIMITED - 2013-11-01
SJ BERWIN (NOMINEES) LIMITED
- 2013-10-22 01581798
SJBERWIN (NOMINEES) LIMITED
- 2001-06-11 01581798
S J BERWIN & CO (NOMINEES) LIMITED
- 2001-05-14 01581798
WINLAW (NOMINEES) LIMITED
- 1994-12-29 01581798
THREEYE LIMITED
- 1982-02-17 01581798
Pffice D Beresford House, Town Quay, Southampton
Dissolved Corporate (22 parents)
Officer
(before 1991-05-30) ~ 2007-08-10
IIF 9 - Director → ME
55
QSP RESIDUAL RECOVERIES HOLDCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-02-28
KING & WOOD MALLESONS SJ BERWIN LIMITED - 2017-01-18
SJ BERWIN (EUROPE) LIMITED
- 2013-11-01 03761821
S J BERWIN & CO (EUROPE) LIMITED
- 2001-06-11 03761821
S J BERWIN CO (EUROPE) LIMITED
- 1999-06-16 03761821
NOWCALL LIMITED
- 1999-06-09 03761821
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (16 parents)
Officer
1999-06-09 ~ 2007-08-10
IIF 10 - Director → ME
1999-06-09 ~ 2007-08-10
IIF 52 - Secretary → ME
56
QSP RESIDUAL RECOVERIES LLP - now
Insolvency (Case 1) In administration
Administration ended on 2020-12-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-12-07
Commencement of winding up on 2020-12-17
KING & WOOD MALLESONS LLP - 2017-01-18
Insolvency (Case 1) In administration
Administration started on 2017-01-17
SJ BERWIN LLP
- 2013-11-01 OC313176 06328196, 02891688... (more)
Vernon House, 23 Sicilian Avenue, London
Liquidation Corporate (313 parents, 9 offsprings)
Officer
2005-05-31 ~ 2007-04-30
IIF 48 - LLP Designated Member → ME
57
QSP RESIDUAL RECOVERIES SERVICES COMPANY - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-12-07
Commencement of winding up on 2020-12-17
KWM EUME SERVICES - 2017-01-18
Insolvency (Case 1) In administration
Administration started on 2017-01-17
S.J. BERWIN SERVICES
- 2015-05-01 02891688 OC313176, 06328196... (more)
SALFIX - 1994-08-22
Quantuma, 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (27 parents, 4 offsprings)
Officer
1994-09-27 ~ 2007-08-10
IIF 4 - Director → ME
1994-09-27 ~ 2007-08-10
IIF 53 - Secretary → ME
58
REDSPUR GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07 06427314
C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2007-11-30 ~ 2012-12-04
IIF 12 - Director → ME
59
REDSPUR SECURITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07 05808635
C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2007-06-04 ~ 2012-12-04
IIF 5 - Director → ME
60
ROOFLETTER LIMITED
- now 06394272 06087745
CHELSFIELD LIMITED
- 2012-11-20 06394272 02636872... (more)
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-09 ~ dissolved
IIF 44 - Director → ME
61
SIMON BURROW PRODUCTIONS LLP
OC416121
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-02-25 ~ now
IIF 86 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove members → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
62
ST PAUL'S GENERAL PARTNER LIMITED
06009994
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-01-14
IIF 70 - Director → ME
63
ST PAUL'S HOTEL OPERATOR LIMITED
06009993
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 68 - Director → ME
64
ST PAUL'S NOMINEE LIMITED
06009999
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 66 - Director → ME
65
STANLEY SIDINGS LTD.
- now 04037451
PCO 259 LIMITED - 2000-12-08
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-12-19 ~ 2009-05-13
IIF 8 - Director → ME
66
STARLEND UK CPL LTD - now
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07 06384129
GENR8 DEVELOPMENTS LIMITED
- 2007-11-26 06384129 OC333103
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-09-27 ~ 2018-08-03
IIF 37 - Director → ME
67
STUDLAND BAY BACKPACKERS LLP
OC384294
Boundary House Ferry Road, Studland, Swanage, Dorset
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 51 - LLP Designated Member → ME
68
THE ROBERT BURROW CONSULTANCY LLP
OC308112
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Officer
2004-05-25 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
69
TNK (2009) LIMITED
07061987
Insolvency (Case 1) In administration
Administration started on 2020-09-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-09
C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2009-10-30 ~ 2021-06-30
IIF 33 - Director → ME
70
TNK (BAKER STREET) LIMITED
08842875
Insolvency (Case 1) In administration
Administration started on 2020-09-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-03-31
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ 2021-06-30
IIF 71 - Director → ME
2014-01-13 ~ 2021-06-30
IIF 81 - Secretary → ME
71
TNK (TRINITY SQUARE) LIMITED
08155280
4th Floor, 50 Hans Crescent, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-24 ~ dissolved
IIF 63 - Director → ME
72
WATCHSTONE GROUP PLC - now
QUINDELL PLC
- 2015-11-26 05542221 04097808, 04276334... (more)
QUINDELL PORTFOLIO PLC
- 2013-12-02 05542221 04892434
MISSION CAPITAL PLC
- 2011-07-14 05542221
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (32 parents, 12 offsprings)
Officer
2005-08-22 ~ 2015-05-29
IIF 31 - Director → ME
2005-10-31 ~ 2007-04-04
IIF 58 - Secretary → ME
73
WICKES FINANCE LIMITED - now
WICKES LIMITED
- 2020-04-29 02070200 01738919, 01738919... (more)
CITYQUEST PUBLIC LIMITED COMPANY
- 1987-05-20 02070200
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
(before 1992-05-09) ~ 1997-05-01
IIF 21 - Director → ME

Burrow, Robert Philip

Burrow, Robert Philip

Burrow, Robert Philip

Burrow, Robert Philip

Burrow, Robert Philip

Burrow, Robert Philip

Burrow, Robert Philip

Burrow, Robert Philip

Mr Robert Philip Burrow

Mr Robert Philip Burrow

1ARCLEC LIMITED

224 KHS DEVELOPMENTS LIMITED

ROOFLETTER LIMITED

67 BROOK STREET MONITORING LIMITED

ADDITION (BATTERSEA) LIMITED

ADDITION (SOUTHWARK) LIMITED

ADDITION LAND LIMITED

BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED

C G L ACQUISITIONS LIMITED

CAG PARTNERS LLP

CAMDEN MARKET ESTATES ARCHES LIMITED

CHELSFIELD ASSET MANAGEMENT LIMITED

CARRICKANESS LIMITED

CHELSFIELD CORPORATE SERVICES LIMITED

CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED

CHELSFIELD DEVELOPMENTS LIMITED

ADDITION PROPERTY LIMITED

CHELSFIELD FRANCE LIMITED

CHELSFIELD GROUP LIMITED

CHELSFIELD HOLDINGS LIMITED

CHELSFIELD INVESTMENT MANAGEMENT LIMITED

CORRHILL LIMITED

CHELSFIELD MEWS SERVICES LIMITED

CONTROL COMPONENTS LIMITED

CYCLESHIELD LIMITED

DAVE AUTOS (UK) LIMITED

DROMSOLLEN REALISATIONS LLP

CHELSFIELD PARTNERS LLP

ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED

ELIZABETH PROPERTY HOLDINGS LIMITED

ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED

ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED

ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED

ENGLAND ESTATES (FULHAM) LTD

FIRST CAPITAL MARKETS CORPORATION

FLOORWING LIMITED

GLEBE HOLDINGS LIMITED

GRACECHURCH GENERAL PARTNER LIMITED

GRACECHURCH HOTEL OPERATOR LIMITED

GRACECHURCH NOMINEE LIMITED

IPD GROUP LIMITED

INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED

KARSPACE MANAGEMENT LIMITED

LANGDALE BOUNDARY INVESTMENTS LIMITED

LANGDALE BOUNDARY LLP

LANGDALE OVERSEAS PROPERTY SERVICES LIMITED

LANGDALE OVERSEAS PROPERTY SERVICES PLC

LANGDALE TECHNOLOGY PLC

LOCKDECK LIMITED

LONDON & NEWCASTLE CAPITAL LIMITED

MISSION CAPITAL (GLOUCESTER) LIMITED

MISSION REAL ESTATE LIMITED

MWB GROUP HOLDINGS PLC

NATURAL KITCHEN LIMITED

NE INVESTORS LLP

NIGHTPEARL LIMITED

MWB PROPERTY LIMITED

MARYLEBONE WARWICK BALFOUR GROUP PLC

OVAL (2001) LIMITED

PARK LANE MEWS HOTEL LIMITED

PROPERTY DERIVATIVES LIMITED

PROSPECT BUSINESS PARK MANAGEMENT COMPANY (SWANAGE) LTD

SJ BERWIN (NOMINEES) LIMITED

SJBERWIN (NOMINEES) LIMITED

S J BERWIN & CO (NOMINEES) LIMITED

WINLAW (NOMINEES) LIMITED

THREEYE LIMITED

SJ BERWIN (EUROPE) LIMITED

S J BERWIN & CO (EUROPE) LIMITED

S J BERWIN CO (EUROPE) LIMITED