SIMON PAUL BURKE - LONDON - ACCOUNTANT

SIMON PAUL BURKE - LONDON - ACCOUNTANT

.

Overview

MR SIMON PAUL BURKE is a Accountant from London. This person was born in August 1958, which was over 65 years ago. MR SIMON PAUL BURKE is Irish and resident in United Kingdom. This company officer is, or was, associated with at least 60 company roles.
Their most recent appointment, in our records, was to ALLWYN ENTERTAINMENT LTD on 2024-02-01.

Address

One Connaught Place, 5th Floor
London
W2 2ET
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ALLWYN ENTERTAINMENT LTD Active Director 2024-02-01 CURRENT
CAMELOT UK LOTTERIES LIMITED Active Director 2023-09-04 CURRENT
RPL OSSINGTON LIMITED Active Director 2021-07-07 CURRENT £17,316 equity
THE LIGHT CINEMAS GROUP LIMITED Dissolved - no longer trading Director 2018-09-10 CURRENT
BAKKAVOR GROUP PLC Active Director 2017-10-20 CURRENT
RATHFARNHAM PROPERTIES LIMITED Active Director 2017-04-24 CURRENT £130,072 equity
BAKKAVOR HOLDINGS LIMITED Active Director 2017-02-01 until 2021-06-29 RESIGNED
DIGBY MANSIONS FREEHOLD LIMITED Active Director 2015-03-31 CURRENT £-4,728 equity
THE LIGHT CINEMAS (HOLDINGS) LIMITED Active Director 2015-02-19 CURRENT £1 equity
JOHNSON BURKE & CO LIMITED Active Director 2014-08-18 until 2021-02-25 RESIGNED £16,670 cash, £35,039 equity
EAGLE EYE SOLUTIONS LIMITED Active Director 2011-05-12 until 2013-04-08 RESIGNED
STITCH 2 LIMITED Active Director 2010-10-28 until 2014-02-27 RESIGNED
STITCH 3 LIMITED Active Director 2010-10-28 until 2014-02-27 RESIGNED
HOBBYCRAFT TRADING LIMITED Active Director 2010-10-28 until 2014-02-27 RESIGNED
HOBBYCRAFT SUPERSTORES LIMITED Active Director 2010-10-28 until 2014-02-27 RESIGNED £2 cash, £2 equity
HOBBYCRAFT GROUP LIMITED Active Director 2010-10-28 until 2014-02-27 RESIGNED
STITCH BIDCO LIMITED Active Director 2010-10-28 until 2014-02-27 RESIGNED
MITCHELLS & BUTLERS PLC Active Director 2010-01-28 until 2011-07-13 RESIGNED
KENSINGTON HALL MANAGEMENT LIMITED Active Secretary 2005-03-30 CURRENT £9 equity
NATIONAL GALLERY GLOBAL LIMITED Active Director 2003-03-13 until 2011-01-28 RESIGNED
51/53 OSSINGTON STREET FREEHOLD LIMITED Active Director 2002-11-12 CURRENT £5 cash, £5 equity
CESTBOURNE LIMITED Active Director 2001-01-15 CURRENT £4 equity
NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED Active Director 2000-03-10 until 2010-08-06 RESIGNED £100 equity
NAKED WINES PLC Active Director 2000-03-10 until 2010-08-06 RESIGNED
HAMLEYS OF LONDON LIMITED Active Director 2000-01-13 until 2003-08-06 RESIGNED
THE HAMLEYS GROUP LIMITED Dissolved - no longer trading Director 1999-07-21 until 2003-08-06 RESIGNED
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED Active Director 1999-01-19 until 1999-05-06 RESIGNED
VOP HOLDINGS LIMITED Dissolved - no longer trading Director 1998-09-17 until 1999-05-06 RESIGNED
VIRGIN RETAIL EUROPE LIMITED Dissolved - no longer trading Director 1998-06-24 until 1999-05-06 RESIGNED
VIRGIN NET LIMITED Dissolved - no longer trading Director 1998-05-13 until 1999-05-06 RESIGNED
ZAVVI GROUP LIMITED Dissolved - no longer trading Director 1998-01-15 until 1999-05-06 RESIGNED
VIRGIN ENTERTAINMENT EUROPE LIMITED Dissolved - no longer trading Director 1997-09-11 until 1999-05-06 RESIGNED
VIRGIN ENTERTAINMENT ASIA LIMITED Dissolved - no longer trading Director 1997-09-11 until 1999-05-06 RESIGNED
VIRGIN CINEMAS GROUP LIMITED Dissolved - no longer trading Director 1997-09-04 until 1999-05-06 RESIGNED
KENSINGTON HALL MANAGEMENT LIMITED Active Director 1997-04-01 CURRENT £9 equity
SLOUGH MOVIE CENTRE LIMITED Dissolved - no longer trading Director 1996-06-10 until 1999-05-06 RESIGNED
CINEWORLD SOUTH EAST CINEMAS LIMITED Active Director 1996-06-10 until 1999-05-06 RESIGNED
GALLERY CINEMAS LIMITED Active Director 1996-06-10 until 1999-05-06 RESIGNED
GALLERY HOLDINGS LIMITED Active Director 1996-06-10 until 1999-05-06 RESIGNED
CINEWORLD FINANCE LIMITED Dissolved - no longer trading Director 1995-11-21 until 1999-05-06 RESIGNED
CINEWORLD EXHIBITION LIMITED Dissolved - no longer trading Director 1995-11-21 until 1999-05-06 RESIGNED
CINEWORLD ESTATES LIMITED Active Director 1995-11-21 until 1999-05-06 RESIGNED
CINEWORLD CINEMAS LIMITED Active Director 1995-11-21 until 1999-05-06 RESIGNED
CINEWORLD CINEMAS HOLDINGS LIMITED Active Director 1995-11-21 until 1999-05-06 RESIGNED
CINEWORLD CINEMA PROPERTIES LIMITED Active Director 1995-11-21 until 1999-05-06 RESIGNED
WH SMITH RETAIL HOLDINGS LIMITED Active Director 1995-11-01 until 1996-11-01 RESIGNED
SMITHS NEWS TRADING LIMITED Active Director 1995-11-01 until 1996-11-01 RESIGNED
GAME RETAIL (UK) LIMITED Dissolved - no longer trading Director 1993-10-29 until 1993-11-29 RESIGNED
OUR PRICE ENTERTAINMENT LIMITED Dissolved - no longer trading Director 1992-08-04 until 1997-12-17 RESIGNED
ZAVVI RETAIL LIMITED Dissolved - no longer trading Director 1992-07-31 until 1999-05-06 RESIGNED

Companies Controlled

Company Active from Level of control
THE LIGHT CINEMAS GROUP LIMITED 2018-09-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
DIGBY MANSIONS FREEHOLD LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
JOHNSON BURKE & CO LIMITED 2016-04-06 - 2021-02-25 Ownership of shares 25 to 50 percent
KENSINGTON HALL MANAGEMENT LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
PETER ROBERT MANN Author London 4
RICHARD DAVID HOWES Finance Director Oakham 41
HILDUR ARNADOTTIR Director 112 Reykjavic, Iceland 13
MR GUDMUNDUR INGVI SIGURDSSON Director London, England 4
MR GORDON PATES Director Spalding, United Kingdom 2
MR LYDUR GUDMUNDSSON Director London, England 1
HALLDOR LUDVIGSSON Managing Director London, England 1
HILDUR ARNADOTTIR Director Spalding, United Kingdom 1
LYDUR GUDMUNDSSON Company Director London 1
KATRIN PETURSDOTTIR Director Spalding, United Kingdom 1
MRS ANN SAVAGE Director Spalding, United Kingdom 1
MR FRANCIS BRIAN WALTON Director Spalding, United Kingdom 1
MR AGUST GUDMUNDSSON Chief Executive Officer London, England 56
MR BJARNI BJARNASON Director London, England 3
MR BENJAMIN JAY WALDRON Chief Financial Officer London, England 31
MR ROBERT QUINN BERLIN Managing Director London, England 7
MR TODD KRASNOW Consultant London, England 5
MISS SOPHIE HAMZAH Company Secretary London, England 1
MICHAEL EDWARDS Chief Executive Officer London, England 17

Nearby People

Name Occupation Address No of Appointments
VERNON BURRAWAY Businessman 2
MR TARUN SHARMA Director London, United Kingdom 27
MR NIGEL KEITH RAWLINGS Company Director London 178
PHILIP JOACHIM DE KLERK Director London, England 36
MRS ANDRIA GIBB Ceo London, United Kingdom 51
MR DANIEL EDWARD ROSENBERG Investment Professional London, United Kingdom 13
CHRISTOPHER ALAN BAXTER Director London, United Kingdom 2
DAVID LOUIS ESDAILE Director London 7
MRS IRENE GERTRUDE ESDAILE London 5
MR PAUL NICHOLAS PAPALAZAROU Company Director London 2