MR SIMON BURKE

Active Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ

Company Name	Company Status	Position	Appointed	Resigned
LONDON PHILHARMONIC ORCHESTRA LIMITED	Active	Director	23/04/25		2025-04-23
KENSINGTON HALL MANAGEMENT SERVICES LTD	Active	Director	14/04/24		2024-04-14
ALLWYN ENTERTAINMENT LTD	Active	Director	01/02/24		2024-02-01
RATHFARNHAM PROPERTIES LIMITED	Active	Director	24/04/17		2017-04-24
DIGBY MANSIONS FREEHOLD LIMITED	Active	Director	31/03/15		2015-03-31
KENSINGTON HALL MANAGEMENT LIMITED	Active	Company Secretary	30/03/05		2005-03-30
51/53 OSSINGTON STREET FREEHOLD LIMITED	Active	Director	12/11/02		2002-11-12
CESTBOURNE LIMITED	Active	Director	15/01/01		2001-01-15
KENSINGTON HALL MANAGEMENT LIMITED	Active	Director	01/04/97		1997-04-01
CAMELOT UK LOTTERIES LIMITED	Active	Director	04/09/23	30/06/24	2023-09-04
BAKKAVOR GROUP PLC	Active	Director	20/10/17	16/01/26	2017-10-20
BAKKAVOR HOLDINGS LIMITED	Active	Director	01/02/17	29/06/21	2017-02-01
LIGHT CINEMAS GROUP LIMITED	Active	Director	19/02/15	08/10/24	2015-02-19
JOHNSON BURKE & CO LIMITED	Active	Director	18/08/14	25/02/21	2014-08-18
EAGLE EYE SOLUTIONS LIMITED	Active	Director	12/05/11	08/04/13	2011-05-12
HOBBYCRAFT GROUP LIMITED	Active	Director	28/10/10	27/02/14	2010-10-28
STITCH 3 LIMITED	Active	Director	28/10/10	27/02/14	2010-10-28
HOBBYCRAFT SUPERSTORES LIMITED	Active	Director	28/10/10	27/02/14	2010-10-28
STITCH BIDCO LIMITED	Active	Director	28/10/10	27/02/14	2010-10-28
STITCH 2 LIMITED	Active	Director	28/10/10	27/02/14	2010-10-28
HOBBYCRAFT TRADING LIMITED	Active	Director	28/10/10	27/02/14	2010-10-28
MITCHELLS & BUTLERS PLC	Active	Director	28/01/10	13/07/11	2010-01-28
NATIONAL GALLERY GLOBAL LIMITED	Active	Director	13/03/03	28/01/11	2003-03-13
NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED	Active	Director	10/03/00	06/08/10	2000-03-10
NAKED WINES PLC	Active	Director	10/03/00	06/08/10	2000-03-10
HAMLEYS OF LONDON LIMITED	Active	Director	13/01/00	06/08/03	2000-01-13
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED	Active	Director	19/01/99	06/05/99	1999-01-19
GALLERY CINEMAS LIMITED	Active	Director	10/06/96	06/05/99	1996-06-10
CINEWORLD SOUTH EAST CINEMAS LIMITED	Active	Director	10/06/96	06/05/99	1996-06-10
GALLERY HOLDINGS LIMITED	Active	Director	10/06/96	06/05/99	1996-06-10
CINEWORLD ESTATES LIMITED	Active	Director	21/11/95	06/05/99	1995-11-21
CINEWORLD CINEMA PROPERTIES LIMITED	Active	Director	21/11/95	06/05/99	1995-11-21
CINEWORLD CINEMAS HOLDINGS LIMITED	Active	Director	21/11/95	06/05/99	1995-11-21
CINEWORLD CINEMAS LIMITED	Active	Director	21/11/95	06/05/99	1995-11-21
SMITHS NEWS TRADING LIMITED	Active	Director	01/11/95	01/11/96	1995-11-01
ENTERTAINMENT RETAILERS ASSOCIATION	Active	Director	13/09/92	22/11/95	1992-09-13
RPL OSSINGTON LIMITED	Active	Director	07/07/21		2021-07-07
THE LIGHT CINEMAS GROUP LIMITED	Dissolved	Director	10/09/18		2018-09-10
SUPERQUINN (U.K.) LIMITED	Dissolved	Director	25/08/05	01/02/11	2005-08-25
TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED	Dissolved	Director	05/08/04	05/09/06	2004-08-05
AMP ENTERPRISES LIMITED	Dissolved	Director	24/10/03	05/09/06	2003-10-24
DORMCO HP LIMITED	Dissolved	Director	04/02/03	06/08/03	2003-02-04
DORMCO HBI LIMITED	Dissolved	Director	27/08/02	06/08/03	2002-08-27
BEATTIES OF LONDON (PROPERTIES) LIMITED	Dissolved	Director	06/11/01	16/11/01	2001-11-06
DORMCO HES LIMITED	Dissolved	Director	13/01/00	06/08/03	2000-01-13
HOUSE OF TOYS LIMITED	Dissolved	Director	13/01/00	06/08/03	2000-01-13
HAMLEYS TRUSTEES LIMITED	Dissolved	Director	13/01/00	06/08/03	2000-01-13
TOY STACK LIMITED	Dissolved	Director	13/01/00	16/11/01	2000-01-13
HOBBIES AND MODELS LIMITED	Dissolved	Director	13/01/00	16/11/01	2000-01-13
THE HAMLEYS GROUP LIMITED	Dissolved	Director	21/07/99	06/08/03	1999-07-21
VIRGIN ENTERTAINMENT SENIOR INVESTMENTS LIMITED	Dissolved	Director	13/01/99	06/05/99	1999-01-13
VIRGIN ENTERTAINMENT INVESTMENTS LIMITED	Dissolved	Director	13/01/99	06/05/99	1999-01-13
VOP HOLDINGS LIMITED	Dissolved	Director	17/09/98	06/05/99	1998-09-17
VIRGIN RETAIL GROUP UK LIMITED	Dissolved	Director	30/06/98	06/05/99	1998-06-30
VIRGIN RETAIL EUROPE LIMITED	Dissolved	Director	24/06/98	06/05/99	1998-06-24
VIRGIN NET LIMITED	Dissolved	Director	13/05/98	06/05/99	1998-05-13
ZAVVI GROUP LIMITED	Dissolved	Director	15/01/98	06/05/99	1998-01-15
VIRGIN ENTERTAINMENT ASIA LIMITED	Dissolved	Director	11/09/97	06/05/99	1997-09-11
VIRGIN ENTERTAINMENT EUROPE LIMITED	Dissolved	Director	11/09/97	06/05/99	1997-09-11
VIRGIN CINEMAS GROUP LIMITED	Dissolved	Director	04/09/97	06/05/99	1997-09-04
CINEMA HOLDINGS LIMITED	Dissolved	Director	04/09/97	06/05/99	1997-09-04
AUDREY CINEMAS LIMITED	Dissolved	Director	24/06/96	17/12/97	1996-06-24
SLOUGH MOVIE CENTRE LIMITED	Dissolved	Director	10/06/96	06/05/99	1996-06-10
CINEWORLD FINANCE LIMITED	Dissolved	Director	21/11/95	06/05/99	1995-11-21
CINEWORLD EXHIBITION LIMITED	Dissolved	Director	21/11/95	06/05/99	1995-11-21
RAMPTREND LIMITED	Dissolved	Director	21/09/94	17/12/97	1994-09-21
AMES RECORDS & TAPES LIMITED	Dissolved	Director	21/09/94	17/12/97	1994-09-21
UPPERROUTE LIMITED	Dissolved	Director	21/09/94	17/12/97	1994-09-21
XS FAR LIMITED	Dissolved	Director	21/09/94	17/12/97	1994-09-21
AMES MUSIC CENTRE LIMITED	Dissolved	Director	21/09/94	17/12/97	1994-09-21
AMES RECORDS LIMITED	Dissolved	Director	21/09/94	17/12/97	1994-09-21
GAME RETAIL (UK) LIMITED	Dissolved	Director	29/10/93	29/11/93	1993-10-29
OUR PRICE ENTERTAINMENT LIMITED	Dissolved	Director	04/08/92	17/12/97	1992-08-04
ZAVVI RETAIL LIMITED	Dissolved	Director	31/07/92	06/05/99	1992-07-31
GRENWAY INVESTMENTS LIMITED	Dissolved	Director	14/08/91		1991-08-14
GRENWAY INVESTMENTS LIMITED	Dissolved	Company Secretary	14/08/91		1991-08-14
KNIGHTSBRIDGE NANNIES LIMITED	Dissolved	Company Secretary	08/08/91	05/11/92	1991-08-08
KNIGHTSBRIDGE NANNIES LIMITED	Dissolved	Director	08/08/91	05/11/92	1991-08-08

MR SIMON BURKE

Companies & Appointments