DANIEL JAMES BURKE - LONDON

DANIEL JAMES BURKE - LONDON

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Overview

MR DANIEL JAMES BURKE is a Company Director from London. This person was born in May 1974, which was over 50 years ago. MR DANIEL JAMES BURKE is British and resident in England. This company officer is, or was, associated with at least 18 company roles.
Companies associated with this officer had at least £-10,898,571 shareholder value and £407,135 cash in recent accounts.
Their most recent appointment, in our records, was to BLACK KITE SW11 LIMITED on 2021-05-24.

Address

20, Octavia Street
London
SW11 3DN
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BLACK KITE SW11 LIMITED Dissolved - no longer trading Director 2021-05-24 CURRENT
EIM HOLDINGS LIMITED Active Director 2021-03-22 CURRENT £2,500 cash, £2,700 equity
UBX INTERNATIONAL LIMITED Active Director 2020-02-20 CURRENT £221,553 cash, £231,892 equity
CRYSTAL CHILDCARE LIMITED Active Director 2020-01-08 until 2020-02-17 RESIGNED £47,790 cash, £-895,730 equity
THREE LITTLE BIRDS NURSERIES HOLDINGS LTD Active Director 2020-01-08 until 2022-10-10 RESIGNED £1 cash, £-4,263,614 equity
3LB PROPERTIES LTD Active Director 2020-01-08 until 2022-10-10 RESIGNED £1 cash, £-294,793 equity
3LB PARTNERS LTD Active Director 2020-01-08 until 2022-10-10 RESIGNED £2,258 cash, £-2,325,119 equity
THREE LITTLE BIRDS NURSERIES LIMITED Active Director 2020-01-08 until 2020-02-17 RESIGNED £68,550 cash, £-3,022,274 equity
AMC COMMODITIES II LTD Dissolved - no longer trading Director 2019-12-10 CURRENT
UBX GLOBAL LIMITED Active Director 2019-12-05 CURRENT £64,158 cash, £-248,085 equity
UBX IP LIMITED Active Director 2019-12-04 CURRENT £12 cash, £-83,864 equity
UBX HOLDINGS LIMITED Active Director 2019-12-04 CURRENT £12 cash, £12 equity
DMC CAPITAL PARTNERS LLP Active - Proposal to Strike off Llp Designated Member 2019-04-08 until 2021-10-08 RESIGNED
AMC COMMODITIES LTD Active - Proposal to Strike off Director 2019-03-28 until 2021-09-07 RESIGNED £4 equity
DJB ASSETS LTD Dissolved - no longer trading Director 2019-03-26 CURRENT
DMC HOLDINGS II LLP Dissolved - no longer trading Llp Designated Member 2019-03-20 CURRENT
MY WEALTH ADVICE LIMITED Dissolved - no longer trading Director 2017-01-19 CURRENT £100 cash, £100 equity
EQUITY TRUSTEES (UK & EUROPE) LTD. Active Director 2017-01-01 until 2017-11-01 RESIGNED £200 cash, £200 equity

Companies Controlled

Company Active from Level of control
TOMAREE LTD 2016-10-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
DJB ASSETS LTD 2019-03-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BLACK KITE SW11 LIMITED 2021-05-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
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
LORRAINE DUFFY Company Director Faversham, England 2
PAUL ANTHONY DUFFY Childcare Lancing, England 1
SHEILA HORTON Childcare Whitstable 1
MR EDWARD LOUIS ROSENGARTEN Director London, England 22
MR MARK GOODFELLOW Chartered Accountant Sevenoaks, England 11
MR NATHANIEL MEYOHAS Company Director London, England 43
MR COLIN JAMES LAWSON Director Hampshire, England 30
MR MATTHEW JON MOORE Chartered Accountant/Chief Financial Officer Hampshire, England 25
MR HARVEY HILLARY KALMAN Director Victoria, Australia 2
MRS DIANNE LUMSDEN-EARLE Director Haywards Heath, United Kingdom 66
MISS CHARLOTTE GOULD Director Basingstoke, England 10
MR DEAN CAMPBELL BANKS Company Director Fareham, England 4
MR DAVID DANIEL MORRIS Company Director Poole, United Kingdom 35
MR JAMES MORRIS Director London, England 11
MR NEVILLE BARRY KAHN Director London, England 9
LYDIA JOY HOPPER Director Hampshire, England 34
MR EDWARD ANDREW MORRIS Director Basingstoke, England 10
MS HEATHER YOUNG Chief Operating Officer Hampshire, England 23
MR MARK GOODFELLOW Director Hertford, United Kingdom 3

Nearby People

Name Occupation Address No of Appointments
WILLIAM WINGATE HUGO CHARLTON Barrister London 1
JAMIE PEDRICK London, United Kingdom 1
SONJA FRAYNE WAITES Company Director London, England 8
CLAN BATTERSEA SQUARE LIMITED London, United Kingdom 2
MR HARRY JOSCELINE BAGOT Director London 2
THOMAS EDWARD BELL Director London 1
MR RUPERT LEO KEMPTON GATFIELD Artist London, United Kingdom 2
EQUITY MULTIPLE LIMITED London, United Kingdom 1
HIPPO DEVELOPMENTS LIMITED London, United Kingdom 1
KHYBER PASS INVESTMENTS LIMITED London, United Kingdom 1