JACK CHRISTOPHER BURGESS - LONDON

JACK CHRISTOPHER BURGESS - LONDON

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Overview

MR JACK CHRISTOPHER BURGESS is a Director from London. This person was born in July 1984, which was over 40 years ago. MR JACK CHRISTOPHER BURGESS is British and resident in United Kingdom. This company officer is, or was, associated with at least 31 company roles.
Their most recent appointment, in our records, was to MELWAKE FH LIMITED on 2023-12-20.

Address

101, New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MELWAKE FH LIMITED Active Director 2023-12-20 CURRENT
URBANL (LONDON) LIMITED Active Director 2023-11-13 CURRENT
MELBURG LONDON URBAN LIMITED Dissolved - no longer trading Director 2023-05-11 CURRENT
MELBROAD HOLDINGS LIMITED Dissolved - no longer trading Director 2023-02-14 CURRENT
MELYNAMO INVESTMENTS LLP Active Llp Designated Member 2022-05-10 CURRENT
ZEUS LAND LLP Dissolved - no longer trading Llp Designated Member 2021-11-23 CURRENT
MELAMARI VENTURES LIMITED Dissolved - no longer trading Director 2021-11-02 CURRENT
MELWAKE LIMITED Active Director 2021-10-25 CURRENT £692,420 cash, £-3,199,984 equity
MELYORK WEST HOLDINGS LIMITED Active Director 2021-07-16 CURRENT £-12,897 equity
MELYORK WEST LIMITED Active Director 2021-06-10 CURRENT £407,555 cash, £-580,419 equity
BROADSIDE HOLDINGS LIMITED Active Director 2021-02-17 CURRENT £1,735,534 cash, £6,312,293 equity
MELBROAD LIMITED Active Director 2021-02-15 CURRENT £745,100 equity
MICKKEITH LLP Dissolved - no longer trading Llp Designated Member 2020-05-28 CURRENT
MELBURG B1 LLP Active Llp Designated Member 2019-08-21 CURRENT £3,875 equity
MELBURG GBP LLP Active - Proposal to Strike off Llp Designated Member 2019-08-16 CURRENT £477,579 equity
MELBURG CAPITAL LIMITED Active Director 2019-02-26 CURRENT £100 equity
ZEUS INVESTMENTS 2 LLP Active - Proposal to Strike off Llp Designated Member 2018-10-08 CURRENT
ATTENBOROUGH ALPHA LIMITED Dissolved - no longer trading Director 2018-10-08 CURRENT £-20,722 equity
ZEUS INVESTMENTS 1 LLP Active - Proposal to Strike off Llp Designated Member 2018-10-08 CURRENT
MELREV2 LIMITED Dissolved - no longer trading Director 2018-10-02 CURRENT
MELBURG REAL ESTATE MANAGEMENT LIMITED Active Director 2017-06-02 CURRENT £77,447 cash, £367,134 equity
VEN2 LIMITED Active Director 2016-10-11 until 2018-06-12 RESIGNED £1,479,005 equity
VEN5 (MUSIC BOX) LIMITED Dissolved - no longer trading Director 2016-10-11 until 2018-06-12 RESIGNED £-51,736 equity
VEN3 LIMITED Dissolved - no longer trading Director 2016-10-11 until 2018-06-12 RESIGNED
VEN4 LIMITED Active Director 2016-10-11 until 2018-06-12 RESIGNED £3,255,195 equity
N.B.P. MANAGEMENT LIMITED Active Director 2016-09-22 until 2018-06-12 RESIGNED £102 equity
VENGROVE (WHARF ROAD) LIMITED Dissolved - no longer trading Director 2016-05-13 until 2018-06-12 RESIGNED
VEN6 (WHARF ROAD) LIMITED Dissolved - no longer trading Director 2016-03-10 until 2018-06-12 RESIGNED
VENGROVE REAL ESTATE INVESTMENT LIMITED Active Director 2015-12-16 until 2018-06-12 RESIGNED £157 equity
VENGROVE REAL ESTATE MANAGEMENT LIMITED Active Director 2015-12-16 until 2017-06-19 RESIGNED £683,849 cash, £633,179 equity
SINTRA HOLDINGS LIMITED Active Director 2015-06-02 CURRENT £3,584 cash, £94,835 equity

Companies Controlled

Company Active from Level of control
MICKKEITH LLP 2020-05-28 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
MELBURG LONDON URBAN LIMITED 2023-05-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MELBROAD HOLDINGS LIMITED 2023-02-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
URBANL (LONDON) LIMITED 2023-11-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SINTRA HOLDINGS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
MELYNAMO INVESTMENTS LLP 2022-05-10 Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
MELBURG GBP LLP 2019-08-16 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
ZEUS INVESTMENTS 1 LLP 2018-10-08 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
ZEUS INVESTMENTS 2 LLP 2018-10-08 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
MELBURG CAPITAL LIMITED 2019-02-26 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
PATRICK DEIGMAN Building Surveyor London 124
BETH SALENA CHATER Accountant Newbury 92
MR CLIVE ENSOR BOULTBEE BROOKS Director Cheltenham, England 181
MR MAQBOOL MOHAMED Head Of Business Development Rickmansworth, England 13
JANE DENISE CANN Chartered Surveyor Surbiton 23
MR CHRISTOPH FRIEDRICH Director Greater Manchester 19
MR ROGER EDWARD DYAS JAMES Director Sutton Coldfield, United Kingdom 19
MR ROSS TAYLOR Director London, England 34
MR LEE ROBERTS Director Cheltenham, United Kingdom 60
MICHAEL DUKE Director London, England 12,587
NICHOLAS ANDREW SPENCER Director London, United Kingdom 40
ADAM BUCHLER Chartered Accountant London 24
CHARLIE BATTEN Real Estate Investor Manchester 6
MR MAQBOOLALI MOHAMED Director London, United Kingdom 6
NIALL HARVEY BRUNKER Director London, United Kingdom 10
MS ELIZABETH MARGARET MARY LIFFORD Director Windsor, United Kingdom 15
MR MARC FOSTER Real Estate London, United Kingdom 8
MR CHRISTOPHER VICTOR LANITIS Company Director London, England 6
MR MARC ADAM FOSTER Real Estate London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
JANE REBECCA COWAN Business Manager London, England 8
ROLAND DENIS LEVENTON COWAN Architect London, England 7
MR MARTIN ALEXANDER LERNER Director London, United Kingdom 41
CHARLOTTE KENDALL London, United Kingdom 1
MR HAIDER ALRUBAEI Director London, United Kingdom 6
MR ROY SHAI Company Director London, England 21
DAVID HENRY ROSEN Director London, United Kingdom 9
JO ROSENTHAL Accountant London, England 3
MRS SUSAN BURNS Director London, England 6
THOMAS KENNEDY BURKE Director London, United Kingdom 3