BURNINGNIGHT LIMITED
BURNINGNIGHT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07320095, and its current status with Companies House is inactive. The company was incorporated on 20 July 2010 and lists its registered address as London, United Kingdom. 5 shareholders are on record for BURNINGNIGHT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for BURNINGNIGHT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THOMAS ROBERTSON, holding 62.4% — a majority holding — followed by LANDVILLE INTERNATIONAL LTD at 37.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THOMAS ROBERTSON | 62.4% | Companies House | |
| LANDVILLE INTERNATIONAL LTD | 37.6% | Companies House | |
| ALLAN HARPER | 0% | Companies House | |
| LARA EL KHOURI HARPER | 0% | Companies House | |
| LANDVILLE INTERNATIONAL LTD | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for BURNINGNIGHT LIMITED are current appointments, filed with Companies House. Allan Harper (appointed 2013-04-01) and Darren Harvey (appointed 2018-05-08) both serve as Director. The remaining 3 records shown (Alexander Hazzard, Christopher Pickles and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BURNINGNIGHT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BURNINGNIGHT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 20 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 20 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BURNINGNIGHT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BURNINGNIGHT LIMITED?
Five shareholders are currently on record for BURNINGNIGHT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS ROBERTSON, holding 62.4% — a majority holding — followed by LANDVILLE INTERNATIONAL LTD at 37.6%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BURNINGNIGHT LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BURNINGNIGHT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BURNINGNIGHT LIMITED have on record?
5 shareholders are shown on record for BURNINGNIGHT LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is BURNINGNIGHT LIMITED's company registration number?
BURNINGNIGHT LIMITED's registration number is 07320095, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BURNINGNIGHT LIMITED still an active company?
BURNINGNIGHT LIMITED's status on Companies House is listed as inactive, not currently active.
When was BURNINGNIGHT LIMITED incorporated?
BURNINGNIGHT LIMITED was incorporated on 20 July 2010, according to Companies House.
What is BURNINGNIGHT LIMITED's registered address?
The registered address on file for BURNINGNIGHT LIMITED is London, United Kingdom.
What legal structure is BURNINGNIGHT LIMITED registered as?
BURNINGNIGHT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURNINGNIGHT LIMITED?
Two of the 5 officer records shown for BURNINGNIGHT LIMITED are current appointments, filed with Companies House. Allan Harper (appointed 2013-04-01) and Darren Harvey (appointed 2018-05-08) both serve as Director. The remaining 3 records shown (Alexander Hazzard, Christopher Pickles and 1 other) are former appointments that have since been resigned. Management authority at BURNINGNIGHT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURNINGNIGHT LIMITED have a parent company or subsidiaries?
BURNINGNIGHT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 20 subsidiaries recorded beneath it across 1 jurisdiction. Those 20 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BURNINGNIGHT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURNINGNIGHT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BURNINGNIGHT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BURNINGNIGHT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.