The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gleek, Julian
- British born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companiesThe Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England
IIF 1The Studio, Chorley Old Road, Bolton, BL1 5SL, England
IIF 2Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, England
IIF 3 IIF 4 IIF 5 (more)Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, United Kingdom
IIF 19 IIF 20 IIF 2120, Thayer Street, London, W1U 2DD, United Kingdom
IIF 22 IIF 23 IIF 24Athene House, Suite J, 86, The Broadway, London, NW7 3TD, United Kingdom
IIF 25Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 26
- British accountant born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companies - British company director born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companies20 Thayer Street, London, W1U 2DD
IIF 34 IIF 35 IIF 36 (more)Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, England
IIF 71 IIF 72 IIF 73 (more)20, Thayer Street, London, W1U 2DD
IIF 7620, Thayer Street, London, W1V 2DD, England
IIF 7747 Gloucester Square, London, W2 2TQ
IIF 78 IIF 79 IIF 80 (more)IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 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 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 1361b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, EX16 6TG, England
IIF 137
- British director born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companies - British property developer born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companies6, Russell Grove, London, SW9 6HS, United Kingdom
IIF 143
- British vd born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companies47 Gloucester Square, London, W2 2TQ
IIF 144
- English born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companies - English company director born in September 1958
Gleek, Julian
Resident in England
Registered addresses and corresponding companies20, Thayer Street, London, Mddx, W1U 2DD, England
IIF 151
- English born in September 1958
Gleek, Juilian
Resident in England
Registered addresses and corresponding companiesThe Studio 821, Chorley Old Road, Bolton, BL1 5SL, England
IIF 152
- British born in September 1958
Gleek, Julian
Resident in United Kingdom
Registered addresses and corresponding companiesAthene House, Suite J, 86, The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 153
- British Registered addresses and corresponding companies
Gleek, Julian
- British accountantRegistered addresses and corresponding companies
Gleek, Julian
- British company directorRegistered addresses and corresponding companies
Gleek, Julian
- British company secretaryRegistered addresses and corresponding companies
Gleek, Julian
47 Gloucester Square, London, W2 2TQ
IIF 177
- British directorRegistered addresses and corresponding companies
Gleek, Julian
47 Gloucester Square, London, W2 2TQ
IIF 178
- British born in September 1958
Mr Julian Gleek
Resident in England
Registered addresses and corresponding companiesThe Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England
IIF 179Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, England
IIF 180 IIF 181Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, United Kingdom
IIF 182Athene House, Suite J, 86, The Broadway, London, NW7 3TD, United Kingdom
IIF 183Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 184
- British born in February 1958
Mr Julian Gleek
Resident in England
Registered addresses and corresponding companiesThe Studio 821, Chorley Old Road, Bolton, BL1 5SL, England
IIF 185
- British born in September 1964
Mr Julian Gleek
Resident in England
Registered addresses and corresponding companiesThe Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England
IIF 186
- English born in September 1958
Mr Julian Gleek
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gleek, Julian
20, Thayer Street, London, W1U 2DD
IIF 191
- British born in September 1958
Julian Gleek
Resident in United Kingdom
Registered addresses and corresponding companiesAthene House, Suite J, 86, The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 192
Related profiles found in government register
Offspring entities and appointments
149
- 1
AZURE THEATRICAL PRODUCTIONS LIMITED
0695870820 Thayer Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-10 ~ dissolvedIIF 111 - Director → ME - 2
BGCS PUBS LTD
09857726Athene House, Suite J 86 The Broadway, Mill Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-236,900 GBP2023-11-30Officer2015-11-05 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE - 3BRE/HEMEL (NOMINEE 1) LIMITED - now
SHILLINGBAY LIMITED
- 2001-06-29 04220061C/o Blackstone, 40 Berkeley Square, LondonDissolved Corporate (1 parent)Officer2001-06-28 ~ 2001-10-09IIF 100 - Director → ME - 4BRE/HEMEL (NOMINEE 2) LIMITED - now
SHILLINGFROST LIMITED
- 2001-06-29 04220206C/o Blackstone, 40 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2001-06-28 ~ 2001-10-09IIF 80 - Director → ME - 520 Thayer Street, LondonDissolved Corporate (1 parent)Officer~ dissolvedIIF 82 - Director → ME~ 1996-10-08IIF 154 - Secretary → ME
- 6BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - nowNORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED
- 2003-12-30 04959947CANARYBRIGHT LIMITED
- 2003-11-26 04959947C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents, 1 offspring)Officer2003-11-26 ~ 2003-12-10IIF 112 - Director → ME - 7
WMH (NO. 12) LIMITED
- 1998-12-04 02762477ALNERY NO. 1235 LIMITED - 1992-11-2620 Thayer Street, LondonDissolved Corporate (1 parent)Officer1998-12-04 ~ dissolvedIIF 121 - Director → ME - 820 Thayer Street, LondonLiquidation Corporate (13 parents)Officer1999-07-22 ~ nowIIF 39 - Director → ME
- 9
WAXBEAM LIMITED
- 1999-08-17 0379487920 Thayer Street, LondonDissolved Corporate (9 parents)Officer1999-08-16 ~ 2016-06-30IIF 63 - Director → ME - 10
GREEN PROPERTY LAND DEVELOPMENT LIMITED
- 2004-02-19 03873742INHOCO 1024 LIMITED - 1999-12-0220 Thayer Street, LondonDissolved Corporate (16 parents)Officer2004-02-13 ~ dissolvedIIF 48 - Director → ME - 11
FOUNTAINBASE LIMITED
- 1999-11-17 0384187320 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-11-16 ~ dissolvedIIF 136 - Director → ME - 12
SAGEFLEET LIMITED
- 1999-08-17 0379442520 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-08-16 ~ 2010-07-27IIF 46 - Director → ME - 13
BURFORD ABBEYGATE SHARES ONE LIMITED
05486647Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (13 parents)Officer2005-06-21 ~ 2005-12-01IIF 101 - Director → ME - 14
BURFORD ABBEYGATE SHARES TWO LIMITED
05494748Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (13 parents)Officer2005-06-29 ~ 2005-12-01IIF 118 - Director → ME - 15
DUCHESSVIEW LIMITED
- 2003-10-03 04883231Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)-11,080,647 GBP2024-03-31Officer2003-10-02 ~ nowIIF 14 - Director → ME - 16
BURFORD BERNERS STREET GUARANTEE LIMITED
0423901920 Thayer Street, LondonDissolved Corporate (1 parent)Officer2002-10-04 ~ dissolvedIIF 116 - Director → ME2001-06-21 ~ 2001-10-09IIF 127 - Director → ME - 17
LAVENDERPLACE LIMITED
- 2003-10-03 04882988Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Equity (Company account)11,165,894 GBP2024-03-31Officer2003-10-02 ~ nowIIF 3 - Director → ME - 18
BURFORD GAMMA I LIMITED
- 2003-10-24 04883229DUCHESSWAY LIMITED
- 2003-10-20 04883229Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)-6,503,093 GBP2024-03-31Officer2003-10-17 ~ nowIIF 8 - Director → ME - 19
SHERRYWAY LIMITED
- 2001-05-24 0420893820 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ 2010-07-20IIF 57 - Director → ME - 20
SHUTTLEBAY LIMITED
- 2001-05-24 0420895920 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ dissolvedIIF 87 - Director → ME - 21
MERRYPLACE LIMITED
- 2001-05-24 0419103820 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ dissolvedIIF 132 - Director → ME - 22Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (15 parents)Equity (Company account)-84,179 GBP2024-11-30Officer2000-05-03 ~ nowIIF 18 - Director → ME
- 23
PICTUREBROOK LIMITED
- 2001-06-19 0422023220 Thayer Street, LondonDissolved Corporate (1 parent)Officer2002-10-04 ~ dissolvedIIF 83 - Director → ME2001-06-19 ~ 2001-10-09IIF 144 - Director → ME - 24
BURFORD CHURCHGATE GUARANTEE LIMITED
0548664520 Thayer Street, LondonDissolved Corporate (5 parents)Officer2005-06-21 ~ dissolvedIIF 35 - Director → ME - 25
BURFORD CHURCHGATE SHARES ONE LIMITED
0548667120 Thayer Street, LondonDissolved Corporate (5 parents)Officer2005-06-21 ~ dissolvedIIF 49 - Director → ME - 26
BURFORD CHURCHGATE SHARES TWO LIMITED
0548908920 Thayer Street, LondonDissolved Corporate (4 parents)Officer2005-06-23 ~ dissolvedIIF 47 - Director → ME - 27
CORNERDALE LIMITED
- 1999-12-06 0387132620 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-12-06 ~ dissolvedIIF 117 - Director → ME - 28SHELFCO (NO. 2981) LIMITED - 2004-08-1620 Thayer Street, LondonDissolved Corporate (13 parents)Officer2006-03-27 ~ dissolvedIIF 70 - Director → ME
- 29
BURFORD CITY PROPERTIES (NO.2) LIMITED
0575331320 Thayer Street, LondonDissolved Corporate (8 parents)Officer2006-03-23 ~ dissolvedIIF 68 - Director → ME - 3020 Thayer Street, LondonDissolved Corporate (5 parents)Officer2006-03-24 ~ dissolvedIIF 41 - Director → ME
- 31
PINKBAY LIMITED
- 2003-11-20 04930714Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)23,132,803 GBP2024-03-31Officer2003-11-20 ~ nowIIF 11 - Director → ME - 32
BURFORD EPSILON
04883010Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Officer2003-10-17 ~ nowIIF 21 - Director → ME - 33
BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED
- 1987-06-19 02080438BURFORD FINANCIAL SERVICES LIMITED
- 1987-01-22 02080438Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (13 parents)Equity (Company account)291,601 GBP2024-11-30Officer~ nowIIF 17 - Director → ME~ 1996-10-08IIF 160 - Secretary → ME - 34
SPLINTERDRIFT LIMITED
- 2001-05-24 0420896120 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ dissolvedIIF 115 - Director → ME - 35
PICTUREDALE LIMITED
- 2001-06-19 0422019120 Thayer Street, LondonDissolved Corporate (1 parent)Officer2002-10-04 ~ dissolvedIIF 119 - Director → ME2001-06-19 ~ 2001-10-09IIF 133 - Director → ME - 36
OLD BURFORD LIMITED
- 2001-10-18 01340222CHARTSEARCH PLC
- 1989-01-01 01340222PENNY SHARE GUIDE LIMITED(THE)
- 1983-02-24 01340222FASTEND LIMITED
- 1978-12-31 01340222PENNY PUNTER LIMITED (THE)
- 1978-12-31 01340222Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (24 parents)Officer~ 2019-06-06IIF 74 - Director → ME1991-10-30 ~ 1996-10-08IIF 165 - Secretary → ME - 37
NEW BURFORD PLC
- 1995-11-27 03085922FRAMLEYCREST PLC
- 1995-10-13 03085922Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer2001-03-12 ~ 2019-06-06IIF 73 - Director → ME1995-10-09 ~ 2001-03-12IIF 104 - Director → ME1995-10-09 ~ 1996-10-07IIF 170 - Secretary → ME - 38
FOSSILFIELD LIMITED
- 1997-10-22 0343735388 Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer1997-10-22 ~ 2006-04-26IIF 85 - Director → ME1997-10-22 ~ 1998-10-19IIF 177 - Secretary → ME - 39
INDIABOND LIMITED
- 1983-12-15 0176121020 Thayer Street, LondonDissolved Corporate (1 parent)Officer~ 2011-05-04IIF 64 - Director → ME~ 1996-10-08IIF 157 - Secretary → ME - 40
HOURNEW LIMITED
- 1991-10-07 0264374020 Thayer Street, LondonDissolved Corporate (1 parent)Officer~ dissolvedIIF 90 - Director → ME~ 1996-10-08IIF 156 - Secretary → ME - 41
SHERRYVALE LIMITED
- 2001-05-24 0420893920 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-22 ~ 2010-07-20IIF 55 - Director → ME - 42
BURFORD MANAGEMENT LIMITED
05700958Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2006-02-14 ~ nowIIF 10 - Director → ME - 43
GLOBE (METHOD) LIMITED
- 1998-10-13 02554547SHELFCO (NO. 563) LIMITED - 1991-01-0720 Thayer Street, LondonDissolved Corporate (13 parents)Officer1997-11-24 ~ dissolvedIIF 51 - Director → ME - 44MOSSGRANGE LIMITED - 1995-10-1320 Thayer Street, LondonDissolved Corporate (11 parents)Officer1995-11-24 ~ dissolvedIIF 40 - Director → ME1995-11-24 ~ 1996-10-08IIF 172 - Secretary → ME
- 45
SWALLOWHAVEN LIMITED
- 1996-09-13 0319465620 Thayer Street, LondonDissolved Corporate (1 parent)Officer1996-09-13 ~ 2010-09-06IIF 42 - Director → ME1996-09-13 ~ 1998-10-19IIF 176 - Secretary → ME - 46
ASHTEAD PROPERTIES LIMITED
- 1989-04-14 0234420620 Thayer Street, LondonDissolved Corporate (1 parent)Officer~ 2010-09-06IIF 45 - Director → ME~ 1996-10-08IIF 161 - Secretary → ME - 47
TRAFFORD PARK ESTATES LIMITED
- 2004-03-30 04883031BURFORD TRAFFORD LIMITED
- 2004-02-04 04883031DUCHESSWOOD LIMITED
- 2003-10-23 0488303120 Thayer Street, LondonDissolved Corporate (8 parents)Officer2003-10-22 ~ dissolvedIIF 69 - Director → ME - 48
SHARKGROVE LIMITED
- 2001-05-03 04191021Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (9 parents)Officer2001-05-02 ~ 2019-06-06IIF 75 - Director → ME - 49
BURFORD TROCADERO GUARANTEE LIMITED
0536777420 Thayer Street, LondonDissolved Corporate (1 parent)Officer2005-02-17 ~ dissolvedIIF 56 - Director → ME - 50
BRAMBLEDALE LIMITED
- 2000-07-27 0401758420 Thayer Street, LondonDissolved Corporate (1 parent)Officer2000-07-17 ~ 2010-09-06IIF 36 - Director → ME - 51
SHARKBRIDGE LIMITED
- 2001-05-04 0419108020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ dissolvedIIF 113 - Director → ME - 52
RAKEVALE LIMITED
- 2003-10-30 0494433720 Thayer Street, LondonDissolved Corporate (8 parents)Officer2003-10-29 ~ dissolvedIIF 62 - Director → ME - 53
BURFORD WESTERN PROPERTIES LIMITED
- 1997-01-09 03096245BURFORD PAVILION LIMITED
- 1996-12-18 03096245MOTORPRICE LIMITED
- 1995-09-18 0309624520 Thayer Street, LondonDissolved Corporate (1 parent)Officer1995-09-08 ~ 2011-05-04IIF 53 - Director → ME1995-09-08 ~ 1996-10-08IIF 166 - Secretary → ME - 54
SHARKWAY LIMITED
- 2001-05-04 0419119020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ dissolvedIIF 106 - Director → ME - 55
SHARKCOVE LIMITED
- 2001-05-04 0419107020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ 2010-09-16IIF 37 - Director → ME - 56
BURFORD ZETA
05298044Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)-763 GBP2024-03-31Officer2004-11-26 ~ nowIIF 12 - Director → ME - 57
SHARKBROOK LIMITED
- 2001-05-04 04191078Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)314,163 GBP2024-11-30Officer2001-05-02 ~ nowIIF 15 - Director → ME - 58C.G.I.S. CITY PLAZA SHARES 1 LIMITED - now
SPLINTERWAY LIMITED
- 2001-06-29 04217352Second Floor, 11 Old Jewry, LondonDissolved Corporate (13 parents)Officer2001-06-28 ~ 2001-10-09IIF 93 - Director → ME - 59C.G.I.S. CITY PLAZA SHARES 2 LIMITED - now
TIPPERBAY LIMITED
- 2001-06-29 04217363Second Floor, 11 Old Jewry, LondonDissolved Corporate (13 parents)Officer2001-06-28 ~ 2001-10-09IIF 94 - Director → ME - 60C.G.I.S. CITY PLAZA SHARES LIMITED - now
PEACOCKWOOD LIMITED
- 2001-06-19 0422008610 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2001-06-19 ~ 2001-10-09IIF 92 - Director → ME - 61C.G.I.S. DUNSTABLE GUARANTEE LIMITED - now
BURFORD DUNSTABLE GUARANTEE LIMITED
- 2001-10-15 0423900210 Upper Berkeley Street, LondonDissolved Corporate (1 parent)Officer2001-06-21 ~ 2001-10-09IIF 81 - Director → ME - 62C.G.I.S. GROUP LIMITED - now
EBONYLAND LIMITED
- 1982-07-05 0163933410 Upper Berkeley Street, LondonActive Corporate (20 parents, 13 offsprings)Officer~ 2001-10-09IIF 134 - Director → ME~ 1996-10-08IIF 158 - Secretary → ME - 63C.G.I.S. SAVOY SHARES LIMITED - now
BURFORD SAVOY SHARES LIMITED
- 2001-10-15 04220089PICTUREBRIDGE LIMITED
- 2001-06-19 0422008910 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2001-06-19 ~ 2001-10-09IIF 97 - Director → ME - 64Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)2,267,395 GBP2024-05-31Officer2014-11-25 ~ nowIIF 22 - Director → ME
- 65
CABOT PARK LIMITED
0758852620 Old Bailey, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-04-01 ~ dissolvedIIF 138 - Director → ME - 66
OXENSPRING LIMITED
- 1998-11-18 03588124Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents)Equity (Company account)103 GBP2024-11-30Officer1998-11-09 ~ nowIIF 9 - Director → ME - 67
CABOT PARK SOLAR LTD
09446834Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-48,489 GBP2024-05-31Officer2015-02-18 ~ nowIIF 16 - Director → ME - 68CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
MORGANS HOTEL GROUP EUROPE LIMITED
- 2011-12-12 03203996I.S. EUROPE LIMITED
- 2005-11-25 03203996BURFORD (COVENT GARDEN) LIMITED
- 1998-03-26 03203996Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (35 parents, 1 offspring)Officer1996-06-04 ~ 2006-04-26IIF 98 - Director → ME1996-06-04 ~ 1996-10-08IIF 174 - Secretary → ME - 69CAPITAL HILL HOTELS GROUP LONDON LIMITED - now
MORGANS HOTEL GROUP LONDON LIMITED
- 2011-12-16 03462675IAN SCHRAGER LONDON LIMITED
- 2005-11-25 03462675BASKETDRIFT LIMITED
- 1998-03-26 03462675Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (31 parents, 2 offsprings)Officer1998-03-13 ~ 2006-04-26IIF 125 - Director → ME - 70
CHESTNUTVALE LIMITED
04134708Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-02-23 ~ 2001-04-03IIF 124 - Director → ME - 71CHORION RIGHTS LIMITED - now
DARRELL WATERS LIMITED
- 1996-02-19 00480356Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1996-02-19 ~ 1998-09-07IIF 103 - Director → ME - 72
CITRUSBRIGHT LIMITED
04050399Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (1 parent)Officer2001-06-29 ~ 2006-03-30IIF 114 - Director → ME - 73
CONVIVIAL LTD.
0785936820 Thayer Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)11 GBP2016-11-30Officer2015-07-28 ~ dissolvedIIF 76 - Director → ME2015-07-24 ~ dissolvedIIF 191 - Secretary → ME - 74
CORALGRANGE LIMITED
04134690Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-02-23 ~ 2001-04-03IIF 105 - Director → ME - 75
CREAMBRIDGE LIMITED
04050371Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (1 parent)Officer2001-06-29 ~ 2006-03-30IIF 135 - Director → ME - 76
DAMSONCOVE LIMITED
04134705Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-02-23 ~ 2001-04-03IIF 78 - Director → ME - 77
DAMSONDRIVE LIMITED
04134736Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-02-23 ~ 2001-04-03IIF 89 - Director → ME - 78
DELPHGROVE
0361899920 Thayer Street, LondonDissolved Corporate (1 parent)Officer1998-12-17 ~ dissolvedIIF 120 - Director → ME - 79EURO NOMINEE 1 LIMITED - now
SHUTTLEHURST LIMITED
- 2001-05-24 0420897310 Norwich Street, LondonDissolved Corporate (28 parents)Officer2001-05-22 ~ 2002-07-17IIF 107 - Director → ME - 80EURO NOMINEE 2 LIMITED - now
SHERRYDALE LIMITED
- 2001-05-24 0420915210 Norwich Street, LondonDissolved Corporate (28 parents)Officer2001-05-22 ~ 2002-07-17IIF 110 - Director → ME - 81
FALCONCOVE LIMITED
0287404920 Thayer Street, LondonDissolved Corporate (1 parent)Officer1994-01-18 ~ 2011-05-04IIF 34 - Director → ME1994-01-18 ~ 1996-10-08IIF 162 - Secretary → ME - 82
FIRST MANAGEMENT SERVICES LIMITED
04089328Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-1,912,115 GBP2024-05-31Officer2000-10-09 ~ nowIIF 5 - Director → ME2000-10-09 ~ 2005-11-24IIF 178 - Secretary → MEPerson with significant control2018-08-02 ~ 2018-12-20IIF 181 - Ownership of shares – 75% or more → OE - 83
FLOL2 LIMITED
- 2023-01-25 14602545The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)701,661 GBP2024-08-31Officer2023-01-18 ~ nowIIF 148 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OE - 84
GENESIUS PICTURES LIMITED
08643578The Studio 821 Chorley Old Road, Bolton, EnglandActive Corporate (5 parents, 7 offsprings)Net Assets/Liabilities (Company account)-438,408 GBP2024-08-31Officer2013-08-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 85
GENESIUS PRODUCTIONS LIMITED
08384900Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (3 parents)Officer2013-02-01 ~ dissolvedIIF 71 - Director → ME - 866 Russell Grove, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)3,714 GBP2024-03-31Officer2013-07-23 ~ 2019-10-16IIF 143 - Director → ME
- 87
GENESIUS SALES AND DISTRIBUTION LIMITED
09811589The Studio 821 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-33,096 GBP2024-08-31Officer2015-10-06 ~ nowIIF 152 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE - 88
GENESIUS THEATRICAL PRODUCTIONS LIMITED
0756543120 Thayer Street, London, MddxDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 151 - Director → ME - 89
GOOD LUCK LEO LIMITED
12742750The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)4,407,840 GBP2024-08-31Officer2020-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-01 ~ 2023-09-01IIF 186 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 90
CORNHURST LIMITED
- 1996-10-03 0325308210 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1996-10-03 ~ 1996-11-25IIF 129 - Director → ME - 91STANWAYS GARAGES LIMITED - 1991-01-23Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (15 parents)Equity (Company account)912,505 GBP2024-03-31Officer2005-02-18 ~ nowIIF 6 - Director → ME
- 92
PINKDEW LIMITED
- 2003-10-28 04930305Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (7 parents, 13 offsprings)Equity (Company account)48,813,632 GBP2024-05-31Officer2003-10-27 ~ nowIIF 4 - Director → MEPerson with significant control2018-08-02 ~ nowIIF 180 - Ownership of shares – 75% or more → OE - 93LATE NIGHT LONDON LIMITED - now
TROCADERO PICCADILLY LIMITED
- 2002-06-27 02924138BURFORD PICCADILLY LIMITED
- 1995-10-13 02924138PLAZACLOSE LIMITED
- 1994-08-25 0292413876 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (26 parents)Officer1994-08-20 ~ 1997-05-08IIF 31 - Director → ME1994-08-20 ~ 1997-05-08IIF 163 - Secretary → ME - 94
BLOCKSORT LIMITED
- 1990-09-10 0249414820 Thayer Street, LondonDissolved Corporate (1 parent)Officer2002-05-21 ~ 2010-09-06IIF 61 - Director → ME~ 1998-10-19IIF 159 - Secretary → ME - 95LONDON PAVILION II LIMITED - nowNOVUS LEISURE LIMITED - 2009-08-06NOCTIUM LIMITED - 2009-06-23
TROCADERO CINEMAS LIMITED
- 2002-01-03 03183754C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents)Officer1996-04-09 ~ 1997-09-30IIF 33 - Director → ME1997-02-13 ~ 1997-05-08IIF 167 - Secretary → ME - 96LONDON PAVILION LIMITED - nowNOVUS BARS LIMITED - 2009-06-23CHORION PLC - 2002-05-16
TROCADERO PLC
- 1998-04-23 03043239FARTHINGWAY PLC
- 1995-10-13 03043239Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1995-10-09 ~ 1997-09-30IIF 108 - Director → ME1996-07-04 ~ 1997-05-08IIF 175 - Secretary → ME - 97
CHESTNUTVIEW LIMITED
- 2001-02-15 0413468720 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2011-03-23IIF 54 - Director → ME - 98
CORALFLAME LIMITED
- 2001-02-15 0413467420 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2011-03-23IIF 66 - Director → ME - 99
DAMSONGROVE LIMITED
- 2001-02-15 0413471720 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ dissolvedIIF 131 - Director → ME - 100
FEATHERBRIGHT LIMITED
- 2001-02-15 0413467120 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ dissolvedIIF 84 - Director → ME - 101
DAMSONWAY LIMITED
- 2001-02-16 0413467920 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2011-03-23IIF 65 - Director → ME - 102
CHESTNUTMIST LIMITED
- 2001-02-15 0413471020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2010-11-29IIF 50 - Director → ME - 103
LAMPBRIDGE LIMITED
- 2001-02-15 0407159020 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-02-13 ~ 2010-11-29IIF 60 - Director → ME - 104
MAINVIRTUE LIMITED
0377305020 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-07-05 ~ 2010-09-16IIF 43 - Director → ME - 105
MICADANT (1) LIMITED
04209876Ten Bishops Square, Eighth Floor, LondonDissolved Corporate (1 parent)Officer2001-06-30 ~ 2006-03-30IIF 86 - Director → ME - 106
MOORHOUSE LANE LIMITED
16078012Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-13 ~ 2025-07-16IIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OE - 107
MOORHOUSE LANE SOLAR LIMITED
16556696Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (2 parents)Officer2025-07-02 ~ nowIIF 20 - Director → ME - 108
MRS LOWRY AND SON LIMITED
10915195The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)82,643 GBP2024-08-31Officer2017-08-14 ~ nowIIF 147 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 189 - Has significant influence or control → OE - 109NOVUS BARS LIMITED - now
BURFORD ASSOCIATED PROPERTIES LIMITED
- 1995-10-13 02682696SOURCEVISION LIMITED
- 1992-05-14 02682696C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (22 parents)Officer1992-03-13 ~ 1997-09-30IIF 29 - Director → ME1992-03-13 ~ 1997-05-08IIF 169 - Secretary → ME - 110
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Equity (Company account)-246 GBP2019-03-31Officer1999-02-17 ~ 2004-07-22IIF 128 - Director → ME - 111
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer1999-02-17 ~ 2005-10-24IIF 123 - Director → ME - 112
OXENWAY LIMITED
0358842520 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-02-17 ~ dissolvedIIF 91 - Director → ME - 113
OYSTERLAND LIMITED
0325327210 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1996-09-27 ~ 1996-11-25IIF 88 - Director → ME1996-09-27 ~ 1996-11-25IIF 171 - Secretary → ME - 114
PEARDALE LIMITED
0261184620 Thayer Street, LondonDissolved Corporate (11 parents)Officer~ dissolvedIIF 59 - Director → ME~ 1996-10-08IIF 155 - Secretary → ME - 115
PLACENOW PROPERTY MANAGEMENT LIMITED
0273247575 Canfield Gardens, LondonActive Corporate (14 parents)Equity (Company account)0 GBP2024-12-31Officer1992-10-23 ~ 1995-09-30IIF 30 - Director → ME - 116Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-232,448 GBP2024-05-31Officer2014-11-25 ~ nowIIF 23 - Director → ME
- 117
PLAS TY COCH LIMITED
10172684Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)498,708 GBP2024-05-31Officer2016-05-10 ~ nowIIF 7 - Director → ME - 118
PLEASURE BEACH THE FILM LIMITED
09854635The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-39,988 GBP2024-11-30Officer2015-11-03 ~ nowIIF 145 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE - 119
POLARLAND LIMITED
0372064920 Thayer Street, LondonDissolved Corporate (9 parents)Officer1999-07-14 ~ dissolvedIIF 67 - Director → ME - 120
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer1998-09-16 ~ 2004-07-22IIF 95 - Director → ME - 121
PROMENADE ENTERPRISES LIMITED
045065576 Russell Grove, London, EnglandActive Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)-45,179 GBP2023-03-31Officer2011-08-05 ~ 2016-09-14IIF 24 - Director → ME - 122
PROMENADE FOUNDATION
0827956520 Thayer Street, LondonDissolved Corporate (3 parents)Officer2012-11-02 ~ dissolvedIIF 77 - Director → ME - 123ROPEMAKER STRATTON (NO.1) LIMITED - now
PICTUREHURST LIMITED
- 2001-06-01 04220203Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer2001-05-31 ~ 2002-08-16IIF 122 - Director → ME - 124ROPEMAKER STRATTON (NO.2) LIMITED - now
SHILLINGPARK LIMITED
- 2001-06-01 04220220Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer2001-05-31 ~ 2002-08-16IIF 79 - Director → ME - 125
SCREENPLAY FILMS LIMITED
09990257The Studio, 821 Chorley Old Road, Bolton, United KingdomActive Corporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)-13,316 GBP2024-02-29Officer2016-02-05 ~ nowIIF 150 - Director → ME - 126
SHARKCLOSE LIMITED
0419107220 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ 2011-06-15IIF 58 - Director → ME - 127
SHARKGRANGE LIMITED
04191037Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents, 3 offsprings)Equity (Company account)-6,089 GBP2024-11-30Officer2001-05-02 ~ nowIIF 13 - Director → ME - 128
SHARKLAND LIMITED
0419101320 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ 2011-06-13IIF 126 - Director → ME - 129
SHARKDRIVE LIMITED
- 2001-05-04 04191175Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (10 parents)Officer2001-05-02 ~ dissolvedIIF 72 - Director → ME - 130
SHARKHURST LIMITED
- 2001-05-04 0419101620 Thayer Street, LondonDissolved Corporate (8 parents)Officer2001-05-02 ~ dissolvedIIF 44 - Director → ME - 131
STAGE ON SCREEN LIMITED
0656061426 Colwell Road, London, EnglandActive Corporate (9 parents)Equity (Company account)-202,591 GBP2024-03-31Officer2009-05-05 ~ 2025-09-03IIF 139 - Director → ME - 132STAMHILL LIMITED - nowFUNMANY COMPANY PLC - 1994-08-101 Queen Caroline Street, 2nd Floor, London, EnglandDissolved Corporate (20 parents)Equity (Company account)3,601,168 GBP2018-06-30Officer1996-04-26 ~ 1997-09-04IIF 141 - Director → ME
- 133
THAYER PROPERTIES LIMITED
04108259Pricewaterhousecoopers Llp, 7 More London Riverside, LondonLiquidation Corporate (14 parents)Officer2001-02-20 ~ nowIIF 142 - Director → ME - 134
THE RADLEYS FILM LIMITED
12235820The Studio, 821 Chorley Old Raod, Bolton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,803,857 GBP2024-08-31Officer2019-10-01 ~ nowIIF 146 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 188 - Has significant influence or control → OE - 135THURROCK SHARES 1 LIMITED - now
CRESCENTSQUARE LIMITED
- 2001-06-29 04219026Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-06-28 ~ 2001-10-09IIF 102 - Director → ME - 136THURROCK SHARES 2 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-06-28 ~ 2001-10-09IIF 96 - Director → ME
- 137
TMYIM FILM LIMITED
10286685The Studio 821 Chorley Old Road, Bolton, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-465,521 GBP2024-08-31Officer2016-07-19 ~ nowIIF 149 - Director → ME - 138
HAMPERBAY LIMITED
- 2004-03-12 0498208955 Baker Street, LondonDissolved Corporate (2 parents)Officer2004-03-12 ~ 2004-03-30IIF 109 - Director → ME - 139
BURFORD (1994) LIMITED
- 1995-10-13 02924372C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents, 6 offsprings)Officer1994-05-11 ~ 1997-09-30IIF 32 - Director → ME1994-05-11 ~ 1997-05-08IIF 168 - Secretary → ME - 140TROCADERO LEISURE LIMITED - nowNOVUS LEISURE LIMITED - 2005-12-06
TROCADERO LEISURE LIMITED
- 2005-11-16 03277937Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (19 parents)Officer1996-11-08 ~ 1997-09-30IIF 130 - Director → ME1996-11-08 ~ 1997-05-08IIF 173 - Secretary → ME - 141
BURFORD TROCADERO LIMITED
- 1995-10-13 02924197OCEANDEW LIMITED - 1994-08-25C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (25 parents)Officer1994-09-20 ~ 1997-09-30IIF 27 - Director → ME1994-09-20 ~ 1997-05-08IIF 164 - Secretary → ME - 142TROCADERO MANAGEMENT SERVICES LIMITED - nowNOVUS BARS LIMITED - 2005-12-06TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28URBIUM BARS LIMITED - 2002-05-16URBIUM LIMITED - 2002-03-21
TROCADERO MANAGEMENT SERVICES LIMITED
- 2002-01-10 03154839AMBERVALUE LIMITED
- 1996-02-26 03154839Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents)Officer1996-02-07 ~ 1997-09-30IIF 28 - Director → ME - 143
SAFFRONMIST LIMITED
- 1995-10-13 03085881Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer1995-10-13 ~ 1997-09-30IIF 140 - Director → ME - 144UK ACORN INVESTMENTS LIMITED - 2008-12-011b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, EnglandDissolved Corporate (11 parents)Equity (Company account)-417,949 GBP2021-10-31Officer2010-06-25 ~ dissolvedIIF 137 - Director → ME
- 145
WATCHBROOK LIMITED
0379473520 Thayer Street, LondonDissolved Corporate (9 parents)Officer1999-07-05 ~ dissolvedIIF 52 - Director → ME - 146
WATCHCLOSE LIMITED
0379473720 Thayer Street, LondonDissolved Corporate (1 parent)Officer1999-08-16 ~ 2010-09-06IIF 38 - Director → ME - 147
SHARKLIGHT LIMITED
- 2001-05-04 0419119320 Thayer Street, LondonDissolved Corporate (1 parent)Officer2001-05-02 ~ dissolvedIIF 99 - Director → ME - 148Athene House, Suite J, 86, The Broadway, Mill Hill, London, United KingdomActive Corporate (3 parents)Officer2024-02-27 ~ nowIIF 153 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
- 149Athene House, Suite J, 86, The Broadway, London, United KingdomActive Corporate (3 parents)Equity (Company account)-180,917 GBP2024-11-30Officer2019-11-19 ~ nowIIF 25 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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