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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
Ceased 14
  • 1
    Wax, Sara Jean
    Lawyer born in January 1974
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2013-10-02
    OF - Director → CIF 0
  • 2
    Millett, Paul Morris
    Solicitor born in May 1961
    Individual (6 offsprings)
    Officer
    1998-07-13 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Barling, Anthony Darryl Philip
    Solicitor born in October 1949
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Slater, Brian Richard
    Chartered Tax Adviser born in March 1950
    Individual
    Officer
    2002-07-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Carter, Peter Alan
    Solicitor born in May 1949
    Individual (3 offsprings)
    Officer
    2001-09-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Jay, Peter Harry
    Solicitor born in November 1944
    Individual (9 offsprings)
    Officer
    1998-07-13 ~ 2003-06-04
    OF - Director → CIF 0
  • 7
    Simmons, Michael David
    Solicitor born in May 1933
    Individual
    Officer
    ~ 2003-11-24
    OF - Director → CIF 0
    Simmons, Michael David
    Individual
    Officer
    ~ 1995-05-01
    OF - Secretary → CIF 0
  • 8
    Battiscombe, David
    Solicitor born in August 1951
    Individual
    Officer
    1999-08-06 ~ 2004-02-28
    OF - Director → CIF 0
    Battiscombe, David Spencer
    Solicitor born in August 1951
    Individual
    Officer
    2006-07-20 ~ 2009-11-06
    OF - Director → CIF 0
  • 9
    Harvey, James Henry
    Solicitor born in September 1957
    Individual
    Officer
    2004-08-18 ~ 2006-07-03
    OF - Director → CIF 0
  • 10
    Taylor, John Richard
    Trainee Solicitor born in September 1976
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2000-05-09
    OF - Director → CIF 0
  • 11
    Claydon, Katherine Maria
    Chartered Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    2000-03-15 ~ 2024-09-30
    OF - Director → CIF 0
    Claydon, Katherine Maria
    Individual (16 offsprings)
    Officer
    2000-12-22 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 12
    D'ardenne, John
    Individual
    Officer
    1995-05-01 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 13
    Gummers, Eric Michael
    Solicitor born in January 1961
    Individual (8 offsprings)
    Officer
    2014-05-20 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    Rabin, Michael Sydney
    Solicitor born in December 1934
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
parent relation
Company in focus

FILEX SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 55
  • 1
    ADD LEISURE LIMITED - 2004-09-06 11798301, 06963128, 04466195
    1st Floor Waterside House, 47-49 Kentish Town Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ dissolved
    CIF 53 - Secretary → ME
  • 2
    FINLAW 617 LIMITED - 2009-06-02
    1st Floor Waterside House, 47-49 Kentish Town Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    ADDKIT LIMITED - 2005-07-06
    1st Floor Waterside House, 47-49 Kentish Town Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ dissolved
    CIF 54 - Secretary → ME
  • 4
    BROOMCO (3938) LIMITED - 2005-11-25
    34 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 138 - Secretary → ME
  • 5
    34 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 139 - Secretary → ME
  • 6
    179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF 513 - Secretary → ME
  • 7
    CARAX UK LIMITED - 2011-09-30 OC362987
    FINLAW 614 LIMITED - 2009-05-13 07513383
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    KEYNETICS LIMITED - 2017-03-17 10471831
    No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-10 ~ dissolved
    CIF 590 - Ownership of voting rights - 75% or more → OE
    CIF 590 - Ownership of shares – 75% or more → OE
    CIF 590 - Right to appoint or remove directors → OE
  • 9
    BLUE BREAKER LIMITED - 2001-07-30
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2019-04-01 ~ 2020-03-31
    Officer
    2015-04-01 ~ dissolved
    CIF 569 - Secretary → ME
  • 10
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    CIF 570 - Secretary → ME
  • 11
    FINLAW 353 LIMITED - 2002-04-24
    Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 585 - Ownership of shares – 75% or more → OE
  • 12
    FINLAW 354 LIMITED - 2002-04-24
    Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 586 - Ownership of shares – 75% or more → OE
  • 13
    FINLAW 482 LIMITED - 2005-05-27 04194612, 04824177
    No.1 London Bridge, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-04-28 ~ dissolved
    CIF 475 - Nominee Secretary → ME
  • 14
    DIGITAL PLANTATION LIMITED - 2008-12-03
    Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, County Oak Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 15
    SMAUG NOMINEES LIMITED - 1999-11-18
    No.1 London Bridge, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1998-07-22 ~ dissolved
    CIF 479 - Secretary → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    CIF 153 - Secretary → ME
  • 17
    No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 589 - Ownership of shares – 75% or more → OE
    CIF 589 - Right to appoint or remove directors → OE
    CIF 589 - Ownership of voting rights - 75% or more → OE
  • 18
    BETTEX RELOADED HOLDINGS PUBLIC LIMITED COMPANY - 2017-06-02 10798649
    No.1 London Bridge, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-01 ~ dissolved
    CIF 575 - Secretary → ME
  • 19
    C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2016-02-01 ~ now
    CIF 482 - Secretary → ME
  • 20
    HOWARD KENNEDY FSI LLP - 2013-01-31 07573825, OC361417, 08178273
    179 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    CIF 491 - LLP Designated Member → ME
  • 21
    FITBUG LIMITED - 2017-04-04 10462876
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ dissolved
    CIF 469 - Secretary → ME
  • 22
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    762,658 GBP2024-12-31
    Officer
    2014-11-11 ~ now
    CIF 572 - Secretary → ME
  • 23
    MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-03 ~ dissolved
    CIF 423 - Secretary → ME
  • 24
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    1998-09-03 ~ now
    CIF 502 - Secretary → ME
  • 25
    FINLAW 561 LIMITED - 2007-05-03 06905376, 10600609, 05694284
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    CIF 67 - Secretary → ME
  • 26
    FINLAW 406 LIMITED - 2003-07-14 06878917, 07377486, 05091575
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-06 ~ dissolved
    CIF 262 - Nominee Secretary → ME
  • 27
    FINLAW 209 LIMITED - 2000-05-10 04231566
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-23 ~ dissolved
    CIF 380 - Secretary → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-03 ~ dissolved
    CIF 425 - Secretary → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-20 ~ dissolved
    CIF 403 - Secretary → ME
  • 30
    MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27
    FINLAW 291 LIMITED - 2001-06-25 03984712
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-08 ~ dissolved
    CIF 318 - Nominee Secretary → ME
  • 31
    BISTRO DU VIN CLERKENWELL LIMITED - 2013-04-08
    179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-24 ~ dissolved
    CIF 493 - Secretary → ME
  • 32
    FINLAW 203 LIMITED - 2000-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-24 ~ dissolved
    CIF 379 - Secretary → ME
  • 33
    VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
    VISION HOTEL MANAGEMENT PLC - 2003-03-23 09216356
    FLOWMORN PLC - 2003-03-05
    179 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-05 ~ dissolved
    CIF 259 - Secretary → ME
  • 34
    MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-18 ~ dissolved
    CIF 342 - Nominee Secretary → ME
  • 35
    MWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15
    FINLAW 330 LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-09 ~ dissolved
    CIF 302 - Nominee Secretary → ME
  • 36
    MWB FAIRVIEW LIMITED - 2002-05-02
    FINLAW 189 LIMITED - 2000-04-13 03917393
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-18 ~ dissolved
    CIF 389 - Secretary → ME
  • 37
    FINLAW 184 LIMITED - 2000-04-13 04659034, 03681869
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-18 ~ dissolved
    CIF 388 - Secretary → ME
  • 38
    MWB (PARK LANE) LIMITED - 2005-01-04
    FINLAW EIGHTY LIMITED - 1997-05-23
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-03 ~ dissolved
    CIF 426 - Secretary → ME
  • 39
    MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27 04129282
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ dissolved
    CIF 344 - Secretary → ME
  • 40
    MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27
    MWB ALDGATE LIMITED - 2001-06-25
    FINLAW 284 LIMITED - 2001-06-20 04824177, 05438353
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-05 ~ dissolved
    CIF 325 - Secretary → ME
  • 41
    MENGON LIMITED - 2002-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-06 ~ dissolved
    CIF 295 - Secretary → ME
  • 42
    FINLAW 329 LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-09 ~ dissolved
    CIF 303 - Nominee Secretary → ME
  • 43
    MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08
    FINLAW 407 LIMITED - 2003-03-18 05214262
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-06 ~ dissolved
    CIF 263 - Nominee Secretary → ME
  • 44
    MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27 04129288
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-18 ~ dissolved
    CIF 343 - Secretary → ME
  • 45
    FINLAW NINETY-SEVEN LIMITED - 1997-11-11 03337885
    179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-03 ~ dissolved
    CIF 427 - Secretary → ME
  • 46
    FINLAW NINETY-FIVE LIMITED - 1997-11-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-03 ~ dissolved
    CIF 428 - Secretary → ME
  • 47
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-19 ~ dissolved
    CIF 186 - Secretary → ME
  • 48
    No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 591 - Ownership of shares – 75% or more → OE
    CIF 591 - Right to appoint or remove directors → OE
    CIF 591 - Ownership of voting rights - 75% or more → OE
  • 49
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-22 ~ dissolved
    CIF 384 - Secretary → ME
  • 50
    ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15
    MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25
    FINLAW 331 LIMITED - 2002-03-21 04287902
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-06 ~ dissolved
    CIF 296 - Nominee Secretary → ME
  • 51
    ST JAMES & BARNEYS HOLDINGS LIMITED - 2009-03-24
    401 Westbourne Studios, 242 Acklam Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 472 - Secretary → ME
  • 52
    FINLAW SHELF PLC - 2014-01-07
    Studio 4 2 Downshire Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    CIF 488 - Secretary → ME
  • 53
    MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26
    MWB (ALDWYCH) LIMITED - 2001-11-19
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25
    FINLAW 285 LIMITED - 2001-06-20 06400166
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-05 ~ dissolved
    CIF 324 - Secretary → ME
  • 54
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 578 - Secretary → ME
  • 55
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-03 ~ dissolved
    CIF 424 - Secretary → ME
Ceased 526
  • 1
    Highview House, 6 Queens Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,118 GBP2025-04-30
    Officer
    1998-04-01 ~ 1998-10-12
    CIF 443 - Secretary → ME
  • 2
    FINLAW 319 LIMITED - 2002-01-04 03677485
    179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-21 ~ 2002-01-04
    CIF 307 - Nominee Secretary → ME
  • 3
    FINLAW 313 LIMITED - 2001-11-19 04388265
    219 Old Brompton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    376,436 GBP2024-03-31
    Officer
    2001-09-14 ~ 2005-10-21
    CIF 311 - Secretary → ME
  • 4
    FINLAW 577 LIMITED - 2007-09-07
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ 2007-09-06
    CIF 60 - Secretary → ME
  • 5
    FINLAW 243 LIMITED - 2000-10-24 04394817
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -717 GBP2024-12-31
    Officer
    2000-08-25 ~ 2001-01-11
    CIF 365 - Nominee Secretary → ME
  • 6
    FINLAW 455 LIMITED - 2004-09-30 05991021, 06156085
    118a East Barnet Road East Barnet Road, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,512 GBP2024-04-30
    Officer
    2004-04-05 ~ 2004-09-08
    CIF 236 - Nominee Secretary → ME
  • 7
    CWFA LIMITED - 2002-03-01
    FINLAW 249 LIMITED - 2001-03-23
    6 Breams Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-24 ~ 2002-10-16
    CIF 357 - Secretary → ME
  • 8
    49 Cavendish Road, Kilburn, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2001-11-19 ~ 2002-03-29
    CIF 310 - Secretary → ME
  • 9
    Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (4 parents)
    Equity (Company account)
    121,369 GBP2024-06-24
    Officer
    2001-02-03 ~ 2011-08-02
    CIF 334 - Secretary → ME
  • 10
    Portland House Moorfields, Shalesmoor, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ 2013-01-16
    CIF 495 - Secretary → ME
  • 11
    ABQ DESIGN LIMITED - 2002-11-07
    FINLAW 378 LIMITED - 2002-09-23
    The Old Bank, 257 New Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -201,084 GBP2024-12-31
    Officer
    2002-06-02 ~ 2009-03-31
    CIF 283 - Nominee Secretary → ME
  • 12
    LO-Q PLC - 2013-11-11 08760856
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2000-08-23 ~ 2000-08-23
    CIF 366 - Director → ME
    Officer
    2000-08-23 ~ 2000-08-23
    CIF 367 - Secretary → ME
  • 13
    Haines Watts 2nd Floor, 25-31 Tavistock Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-03 ~ 2002-06-24
    CIF 313 - Secretary → ME
  • 14
    CARECAPITAL GROUP PLC - 2012-09-05
    COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
    110 Cannon Street, London
    In Administration Corporate (10 parents)
    Officer
    2006-06-09 ~ 2006-06-16
    CIF 158 - Secretary → ME
  • 15
    CHEERFUL SCOUT PLC - 2011-12-12 07754403
    VESTOR PLC - 2002-02-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-12-18 ~ 2002-01-31
    CIF 305 - Director → ME
    Officer
    2001-12-18 ~ 2002-05-01
    CIF 306 - Secretary → ME
  • 16
    FINLAW 298 LIMITED - 2001-08-23 04231617
    124 City Road City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    290,012 GBP2024-12-31
    Officer
    2001-07-17 ~ 2002-08-16
    CIF 314 - Nominee Secretary → ME
  • 17
    SEARCY TOPTABLE LIMITED - 2010-06-25
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-02 ~ 2011-08-24
    CIF 55 - Secretary → ME
  • 18
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-03-30
    CIF 42 - Secretary → ME
  • 19
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-03-30
    CIF 44 - Secretary → ME
  • 20
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-03-30
    CIF 38 - Secretary → ME
  • 21
    Clb Coopers Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    30,965 GBP2016-12-31
    Officer
    2001-08-07 ~ 2009-03-02
    CIF 312 - Secretary → ME
  • 22
    41 Luke Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2024-07-01
    CIF 561 - Secretary → ME
  • 23
    ALTYN PLC - 2020-12-08 12963956, 10064279
    GOLDBRIDGES GLOBAL RESOURCES PLC - 2016-12-16 10064279
    HAMBLEDON MINING PLC - 2014-01-28
    FINLAW ONE PUBLIC LIMITED COMPANY - 2004-04-16
    28 Eccleston Square, London
    Active Corporate (8 parents)
    Officer
    2004-02-18 ~ 2004-04-16
    CIF 240 - Director → ME
    Officer
    2004-02-18 ~ 2004-05-25
    CIF 241 - Secretary → ME
  • 24
    FINLAW 477 LIMITED - 2005-07-11
    1 West Garden Place, Kendal Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ 2008-09-15
    CIF 223 - Nominee Secretary → ME
  • 25
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-02 ~ 2013-01-16
    CIF 560 - Secretary → ME
  • 26
    FINLAW 633 LIMITED - 2010-03-08 04407023
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2013-01-16
    CIF 499 - Secretary → ME
  • 27
    6th Floor 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-03 ~ 2013-01-01
    CIF 437 - Secretary → ME
  • 28
    FINLAW 475 LIMITED - 2005-01-28 06278753
    1 Ashurst Court London Road, Wheatley, Oxford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-12-23 ~ 2005-01-28
    CIF 217 - Nominee Secretary → ME
  • 29
    ASPINALL'S (SWANSEA) LIMITED - 2011-02-02
    FINLAW 431 LIMITED - 2003-11-26 04658996
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2003-10-01 ~ 2003-11-24
    CIF 251 - Nominee Secretary → ME
  • 30
    ASPINALLS UNIVERSAL LIMITED - 2011-02-02
    ASPERS (LEEDS) LIMITED - 2009-05-13
    ASPERS (NEWPORT) LIMITED - 2005-07-21
    FINLAW 464 LIMITED - 2004-10-27 05011189
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    2004-08-25 ~ 2004-10-21
    CIF 227 - Nominee Secretary → ME
  • 31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-17 ~ 2009-04-16
    CIF 31 - Secretary → ME
  • 32
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 112 - Secretary → ME
  • 33
    FINLAW 410 LIMITED - 2003-05-23
    38 Craven Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,863,499 GBP2024-12-31
    Officer
    2003-02-06 ~ 2003-05-21
    CIF 265 - Nominee Secretary → ME
  • 34
    THE 1249 REGENERATION PARTNERSHIP LIMITED - 2006-02-28
    FINLAW 483 LIMITED - 2005-06-01
    1 Ashurst Court London Road, Wheatley, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-04-28 ~ 2009-12-31
    CIF 201 - Nominee Secretary → ME
  • 35
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2003-12-11 ~ 2004-02-19
    CIF 250 - Secretary → ME
  • 36
    BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
    BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-11 ~ 2011-03-30
    CIF 530 - Secretary → ME
  • 37
    SOVCO 457 LIMITED - 1992-05-08 02886597, 02955753
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ 2011-03-30
    CIF 101 - Secretary → ME
  • 38
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2011-03-30
    CIF 80 - Secretary → ME
  • 39
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2010-11-04 ~ 2011-03-30
    CIF 481 - Secretary → ME
  • 40
    Tenth Floor, 240 Blackfriars Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-10-09 ~ 2023-01-06
    CIF 573 - Secretary → ME
  • 41
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ 2013-01-29
    CIF 515 - Secretary → ME
  • 42
    BIBENDUM PLB GROUP LIMITED - 2019-08-30
    BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08
    FINLAW 558 LIMITED - 2007-04-02
    16 St. Martin's Le Grand, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-13 ~ 2007-03-26
    CIF 71 - Secretary → ME
  • 43
    KIN GROUP PLC - 2018-09-18 10462876
    FITBUG HOLDINGS PLC - 2017-05-05 06963128
    ADDLEISURE PLC. - 2009-12-21 11798301, 06963128, 05145664
    RTI FIFTEEN PLC - 2004-09-06
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2017-11-15
    CIF 576 - Secretary → ME
  • 44
    EUROLINK MANAGEMENT LIMITED - 2014-08-30 10768592, 09155467
    EUROLINK PHASE IV MANAGEMENT LIMITED - 2005-02-11
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    2004-12-24 ~ 2005-02-07
    CIF 216 - Secretary → ME
  • 45
    ARK HOME HEALTHCARE HOLDINGS LIMITED - 2015-03-26
    FINLAW 634 LIMITED - 2010-03-23 07621851, 04395450, 04917884
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-11 ~ 2013-01-07
    CIF 494 - Secretary → ME
  • 46
    One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ 2013-06-26
    CIF 485 - Secretary → ME
  • 47
    One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ 2013-06-26
    CIF 484 - Secretary → ME
  • 48
    BRANTWOOD CONSULTANCY SERVICES LIMITED - 2013-03-25
    COGNOS PARTNERS LIMITED - 2001-02-19
    FINLAW ONE HUNDRED AND SEVENTEEN LIMITED - 1998-11-09
    Sirama, Little Boundes Close, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-01-19 ~ 2009-12-31
    CIF 455 - Secretary → ME
  • 49
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 115 - Secretary → ME
  • 50
    BRESLIN NURSING BUREAU LIMITED - 2008-09-11
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-11 ~ 2013-01-16
    CIF 496 - Secretary → ME
  • 51
    Portland House Moorfields, Shalesmoor, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ 2013-01-11
    CIF 516 - Secretary → ME
  • 52
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02 04018884
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-03 ~ 2013-01-01
    CIF 438 - Secretary → ME
  • 53
    MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED - 2012-11-20
    FINLAW 616 LIMITED - 2011-08-05 03811248
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2013-01-01
    CIF 4 - Secretary → ME
  • 54
    FINLAW 269 LIMITED - 2001-03-23 07072136, 04254128
    Kings Cross Hq, 344-354 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,617,117 GBP2024-12-31
    Officer
    2001-03-02 ~ 2003-06-30
    CIF 332 - Secretary → ME
  • 55
    FINLAW 581 LIMITED - 2008-03-12 05694229, 03777160
    6 Wharf Studios, 28 Wharf Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ 2008-02-27
    CIF 51 - Secretary → ME
  • 56
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 541 - Secretary → ME
  • 57
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2011-03-30
    CIF 95 - Secretary → ME
  • 58
    DE VERE LOCH LOMOND LIMITED - 2014-11-24
    DE VERE HOTELS NO 3 LIMITED - 2010-11-29 06139041, 06139080, 06220024
    3rd Floor 63 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-23 ~ 2011-03-30
    CIF 525 - Secretary → ME
  • 59
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2009-03-13 ~ 2009-03-17
    CIF 26 - Secretary → ME
  • 60
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22 04090240
    IBIS (624) LIMITED - 2001-01-25 02942103
    21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    CIF 337 - Secretary → ME
  • 61
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22 04090242
    IBIS (625) LIMITED - 2001-01-26 02884872, 03941507
    21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    CIF 336 - Secretary → ME
  • 62
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22 04090243
    IBIS (622) LIMITED - 2001-01-26 02942109
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-01-18 ~ 2002-07-11
    CIF 339 - Secretary → ME
  • 63
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22 04090246
    IBIS (623) LIMITED - 2001-01-25 02942105
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-01-18 ~ 2002-07-11
    CIF 338 - Secretary → ME
  • 64
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    127,599 GBP2024-06-30
    Officer
    1999-06-01 ~ 1999-07-19
    CIF 396 - Secretary → ME
  • 65
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-03 ~ 2003-01-24
    CIF 429 - Secretary → ME
  • 66
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-20 ~ 2003-01-24
    CIF 440 - Secretary → ME
  • 67
    FINLAW 538 LIMITED - 2006-11-06 04407018
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -768,442 GBP2022-12-31
    Officer
    2006-07-10 ~ 2009-07-07
    CIF 152 - Secretary → ME
  • 68
    ASPERS (BOURNEMOUTH) LIMITED - 2009-12-06
    ASPINALL'S (LEICESTER) LIMITED - 2006-04-26
    FINLAW 434 LIMITED - 2003-12-03 05011252
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-01 ~ 2003-12-01
    CIF 252 - Nominee Secretary → ME
  • 69
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16 03931938
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2002-01-09 ~ 2002-01-23
    CIF 304 - Nominee Secretary → ME
  • 70
    One Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2013-06-26
    CIF 212 - Secretary → ME
  • 71
    FINLAW 531 LIMITED - 2006-09-07
    16 Kirby Street, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    26,000 GBP2024-09-30
    Officer
    2006-07-05 ~ 2006-09-05
    CIF 156 - Secretary → ME
  • 72
    C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-03 ~ 2013-01-01
    CIF 434 - Secretary → ME
  • 73
    59 Glenthorne Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-12-22 ~ 2002-11-09
    CIF 340 - Secretary → ME
  • 74
    HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 548 - Secretary → ME
  • 75
    DUNELM STUDENT VILLAGES LIMITED - 2007-09-05
    ABERDEEN STUDENT VILLAGES LIMITED - 2003-03-17
    17 Milton House Milton Road, Haywards Heath, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    442,879 GBP2024-07-31
    Officer
    2003-01-29 ~ 2003-01-29
    CIF 272 - Nominee Secretary → ME
  • 76
    TAVERN GROUP LIMITED - 2001-03-13 02810398
    PRECIS (1359) LIMITED - 2000-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2006-11-01 ~ 2011-03-30
    CIF 136 - Secretary → ME
  • 77
    CLOSE ENGINEERING FINANCE LIMITED - 2004-06-16 02049928
    COMMERCIAL FINANCE CREDIT LIMITED - 2004-04-01 02049928
    LITHOGRAPHIC FINANCIAL SERVICES LIMITED - 2004-01-06
    10 Station Court Station Approach, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-01-14 ~ 2004-03-31
    CIF 242 - Secretary → ME
  • 78
    FINLAW 508 LIMITED - 2006-02-09
    9 Market Row, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    64,088 GBP2024-10-31
    Officer
    2005-10-28 ~ 2006-02-02
    CIF 172 - Secretary → ME
  • 79
    MIRADA CONNECT LIMITED - 2019-07-05
    2nd Floor, Bishops Court 17a The Broadway, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -278,461 GBP2022-12-31
    Officer
    2015-04-01 ~ 2019-07-04
    CIF 577 - Secretary → ME
  • 80
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-11 ~ 2013-01-16
    CIF 498 - Secretary → ME
  • 81
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 532 - Secretary → ME
  • 82
    IQA SERVICES LIMITED - 2007-01-16 04659034
    90 Third Floor, 90 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,517 GBP2019-12-31
    Officer
    2002-10-24 ~ 2002-10-24
    CIF 278 - Nominee Secretary → ME
  • 83
    OVAL (522) LIMITED - 1989-06-06
    31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    2004-08-12 ~ 2010-09-27
    CIF 504 - Secretary → ME
  • 84
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 540 - Secretary → ME
  • 85
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 536 - Secretary → ME
  • 86
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-03-30
    CIF 557 - Secretary → ME
  • 87
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-03-30
    CIF 85 - Secretary → ME
  • 88
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-10 ~ 2011-03-30
    CIF 581 - Secretary → ME
  • 89
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 130 - Secretary → ME
  • 90
    AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29 06448650, 06448657
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-07 ~ 2011-03-30
    CIF 49 - Secretary → ME
  • 91
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16 03292687
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-03-30
    CIF 92 - Secretary → ME
  • 92
    DE VERE GRAND BRIGHTON LIMITED - 2010-11-29 00476640
    AHG VENICE SPV NO. 3 LIMITED - 2008-08-08 06448669, 06448685, 06448750
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-03-30
    CIF 37 - Secretary → ME
  • 93
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ 2011-03-30
    CIF 507 - Secretary → ME
  • 94
    DE VERE GROUP LIMITED - 2000-02-18 06798902, 00014504
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-03-30
    CIF 137 - Secretary → ME
  • 95
    AHG VENICE NEWCO 7 LIMITED - 2012-11-29 06448766, 06448771, 06448772... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-03-30
    CIF 46 - Secretary → ME
  • 96
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-03-30
    CIF 135 - Secretary → ME
  • 97
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 127 - Secretary → ME
  • 98
    AHG VENICE NEWCO 1 LIMITED - 2010-11-04 06448766, 06448771, 06448780... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-03-30
    CIF 41 - Secretary → ME
  • 99
    AHG HOTEL HOLDINGS LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ 2011-03-30
    CIF 526 - Secretary → ME
  • 100
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ 2011-03-30
    CIF 66 - Secretary → ME
  • 101
    AHG VENICE LAND LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2011-03-30
    CIF 527 - Secretary → ME
  • 102
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29 06126450, 06139041, 06220024
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-03-05 ~ 2011-03-30
    CIF 522 - Secretary → ME
  • 103
    17 Portland Place, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ 2011-03-30
    CIF 81 - Secretary → ME
  • 104
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2011-03-30
    CIF 94 - Secretary → ME
  • 105
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2011-03-30
    CIF 84 - Secretary → ME
  • 106
    17 Portland Place, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ 2011-03-30
    CIF 82 - Secretary → ME
  • 107
    SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
    POUNDVALUE LIMITED - 2000-04-28
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 128 - Secretary → ME
  • 108
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    BROOMCO (3943) LIMITED - 2005-11-25 04995563, 05623595
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2011-03-30
    CIF 143 - Secretary → ME
  • 109
    DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ 2011-03-30
    CIF 520 - Secretary → ME
  • 110
    DE VERE WYCHWOOD PARK LIMITED - 2018-01-16 06448685
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19 06448685
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    490,599 GBP2017-12-31
    Officer
    2008-10-08 ~ 2011-03-30
    CIF 29 - Secretary → ME
  • 111
    DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-04 ~ 2011-03-30
    CIF 508 - Secretary → ME
  • 112
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17 06448685, 06448724, 06448750
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    999,000 GBP2017-12-31
    Officer
    2007-12-10 ~ 2011-03-30
    CIF 35 - Secretary → ME
  • 113
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08 06448771, 06448772, 06448780... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2011-03-30
    CIF 39 - Secretary → ME
  • 114
    FINLAW 283 LIMITED - 2001-06-22
    21 D'arblay Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,809 GBP2017-04-30
    Officer
    2001-04-04 ~ 2002-04-08
    CIF 328 - Nominee Secretary → ME
  • 115
    FINLAW 149 LIMITED - 1999-10-26 04659035
    111b Regents Park Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81,878 GBP2024-05-31
    Officer
    1998-12-10 ~ 2000-01-11
    CIF 416 - Secretary → ME
  • 116
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 544 - Secretary → ME
  • 117
    FINLAW 289 LIMITED - 2001-06-26 04254134
    C/o Averys Property Management, 3 Chester Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-06-08 ~ 2005-05-01
    CIF 320 - Nominee Secretary → ME
  • 118
    FINLAW 534 LIMITED - 2006-09-18 05990846
    Regency House, 61a Walton Street, Walton On The Hill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ 2006-08-25
    CIF 155 - Secretary → ME
  • 119
    FINLAW 234 LIMITED - 2000-08-14 04917866
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-06-30 ~ 2000-08-09
    CIF 369 - Nominee Secretary → ME
  • 120
    FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,716,622 GBP2024-06-30
    Officer
    1998-03-25 ~ 1998-04-20
    CIF 446 - Secretary → ME
  • 121
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 546 - Secretary → ME
  • 122
    FINLAW 505 LIMITED - 2006-02-13 05990925
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-27 ~ 2007-09-11
    CIF 179 - Secretary → ME
  • 123
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 118 - Secretary → ME
  • 124
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2010-11-04 ~ 2011-03-30
    CIF 506 - Secretary → ME
  • 125
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ 2011-03-30
    CIF 97 - Secretary → ME
  • 126
    FINLAW 353 LIMITED - 2002-04-24
    Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-30 ~ 2011-08-02
    CIF 289 - Nominee Secretary → ME
  • 127
    FINLAW 354 LIMITED - 2002-04-24
    Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-30 ~ 2011-08-02
    CIF 290 - Nominee Secretary → ME
  • 128
    GORDON EQUIPMENTS LIMITED - 2018-07-09 00315338
    HYGRADE PRODUCTS LIMITED - 1991-04-01 00315338
    Durite Works, Valley Road, Dovercourt, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,500,075 GBP2024-12-31
    Officer
    2014-02-07 ~ 2015-02-03
    CIF 486 - Secretary → ME
  • 129
    ELITE LEISURE LIMITED - 2001-07-06
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 550 - Secretary → ME
  • 130
    EDGBASTON INVESTMENT PARTNERS LIMITED - 2016-04-01 OC401960
    105 Piccadilly, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    25,402,839 GBP2025-03-31
    Officer
    2008-04-22 ~ 2008-05-01
    CIF 32 - Secretary → ME
  • 131
    FINISH EARLY ON FRIDAY PRODUCTIONS LIMITED - 2004-12-22
    FINLAW 405 LIMITED - 2003-03-06 05604821, 05867988
    173 Croxted Road, West Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-21 ~ 2006-04-04
    CIF 276 - Nominee Secretary → ME
  • 132
    SPORTINGBET (PRODUCT SERVICES) LIMITED - 2022-04-14
    SPORTINGBET 4 LIMITED - 2007-01-26 03984715, 03534726
    SPORTINGBET.COM 4 LIMITED - 2002-05-14 03984715, 03776352
    FINLAW 221 LIMITED - 2000-06-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-03 ~ 2001-01-10
    CIF 378 - Secretary → ME
  • 133
    DE VERE CENTRAL SERVICES LIMITED - 2015-03-18
    AHG VENICE SUBCO LIMITED - 2010-11-29
    SECUREPART LIMITED - 2010-02-05
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2010-02-02 ~ 2011-03-30
    CIF 519 - Secretary → ME
  • 134
    DE VERE FINANCE NO 2 LIMITED - 2015-03-18 06448468, 06448650
    AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29 06448468, 06448650
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2007-12-10 ~ 2011-03-30
    CIF 34 - Secretary → ME
  • 135
    DE VERE FINANCE NO 3 LIMITED - 2015-03-18 06448468, 06448657
    AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29 06448468, 06448657
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2007-12-10 ~ 2011-03-30
    CIF 33 - Secretary → ME
  • 136
    DE VERE GRAND BRIGHTON LIMITED - 2015-03-18 06448724
    MONT BLANC LIMITED - 2010-11-29
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2006-11-10 ~ 2011-03-30
    CIF 531 - Secretary → ME
  • 137
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13 06798902, 03903964
    THE GREENALLS GROUP PLC - 2000-02-18 00368136
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2006-09-08 ~ 2011-03-30
    CIF 558 - Secretary → ME
  • 138
    DE VERE GROUP LIMITED - 2015-03-18 00014504, 03903964
    AHG VENICE GROUP LIMITED - 2011-09-13
    BROOMCO (4175) LIMITED - 2010-02-23 06723060, 06770356, 06770399... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 offspring)
    Officer
    2010-02-18 ~ 2011-03-30
    CIF 517 - Secretary → ME
  • 139
    DE VERE HOTELS LIMITED - 2015-03-18 00418878
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2006-11-10 ~ 2011-03-30
    CIF 99 - Secretary → ME
  • 140
    DE VERE LIMITED - 2015-03-18 06139080, 01396936
    DE VERE GROUP HOLCO LIMITED - 2011-09-13
    AHG VENICE HOLDINGS LIMITED - 2010-11-29
    BROOMCO (4176) LIMITED - 2010-02-05 06723060, 06770356, 06770399... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2010-02-02 ~ 2011-03-30
    CIF 500 - Secretary → ME
  • 141
    DE VERE MIDCO LIMITED - 2015-03-18
    AHG VENICE MIDCO LIMITED - 2010-11-29
    BROOMCO (4177) LIMITED - 2010-02-05 06723060, 06770356, 06770399... (more)
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2010-02-02 ~ 2011-03-30
    CIF 518 - Secretary → ME
  • 142
    DE VERE VENICE LIMITED - 2015-03-18
    AHG VENICE LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2006-09-20 ~ 2011-03-30
    CIF 149 - Secretary → ME
  • 143
    FINLAW 486 LIMITED - 2005-06-20
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-04-28 ~ 2005-06-15
    CIF 198 - Secretary → ME
  • 144
    FINLAW TWO PLC - 2013-10-29 05188260
    Studio 4 2 Downshire Hill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2013-10-08
    CIF 487 - Secretary → ME
  • 145
    BYRON HILL DEVELOPMENTS LIMITED - 2020-06-10
    FINLAW 216 LIMITED - 2000-05-31
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -73,404 GBP2024-06-30
    Officer
    2000-05-03 ~ 2000-05-22
    CIF 374 - Secretary → ME
  • 146
    FINLAW ONE HUNDRED AND SIXTEEN LIMITED - 1998-10-02
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-19 ~ 1999-03-04
    CIF 453 - Secretary → ME
  • 147
    1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-05-03 ~ 2000-06-12
    CIF 375 - Secretary → ME
  • 148
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54,704 GBP2017-05-31
    Officer
    2000-05-03 ~ 2000-08-21
    CIF 376 - Nominee Secretary → ME
  • 149
    31 Redcliffe Gardens, London
    Active Corporate (2 parents)
    Officer
    2000-09-05 ~ 2000-09-27
    CIF 359 - Nominee Secretary → ME
  • 150
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-02 ~ 2001-07-12
    CIF 330 - Nominee Secretary → ME
  • 151
    30 St. John Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-04-04 ~ 2001-10-31
    CIF 327 - Nominee Secretary → ME
  • 152
    The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,419,726 GBP2024-05-31
    Officer
    2004-01-09 ~ 2004-05-11
    CIF 247 - Nominee Secretary → ME
  • 153
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-02 ~ 2004-06-09
    CIF 237 - Nominee Secretary → ME
  • 154
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-04-15
    CIF 222 - Nominee Secretary → ME
  • 155
    FINLAW 514 LIMITED - 2006-03-17 04659023, 05092247
    The Limes, Shenington, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    738,348 GBP2024-03-31
    Officer
    2006-02-01 ~ 2006-03-13
    CIF 166 - Secretary → ME
  • 156
    LEISURE BOX PLC - 2000-01-21 00609737
    QUEEN'S ICE PLC - 1998-09-14
    Park House, 26 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-20 ~ 2007-03-14
    CIF 347 - Secretary → ME
  • 157
    Saxon House, St. Andrew Street, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-12-31
    Officer
    1999-05-20 ~ 1999-07-18
    CIF 404 - Director → ME
  • 158
    Stour Road, Fish Island Bow, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2006-09-26
    CIF 583 - LLP Designated Member → ME
  • 159
    FOUR COMMUNICATIONS GROUP LIMITED - 2023-04-20
    FOUR COMMUNICATIONS GROUP PLC - 2014-05-02
    FOUR GRITTI COMMUNICATIONS PLC - 2005-11-10
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2004-04-28 ~ 2004-09-10
    CIF 234 - Director → ME
    Officer
    2004-04-28 ~ 2004-09-10
    CIF 235 - Secretary → ME
  • 160
    FISHER PRODUCTIONS LIMITED - 2021-09-15
    FINLAW ONE HUNDRED AND FIFTEEN LIMITED - 1998-04-02
    C/o Quantuma Advisory Limited, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,452,638 GBP2018-12-31
    Officer
    1998-01-19 ~ 1998-03-24
    CIF 452 - Secretary → ME
  • 161
    FINLAW 227 LIMITED - 2000-07-07
    Scrapton Fram Scrapton Lane, Wadeford, Chard, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2000-06-30 ~ 2000-07-05
    CIF 368 - Nominee Secretary → ME
  • 162
    GLOBAL MCMULLEN ADVISORY LIMITED - 2021-12-20
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    421,890 GBP2024-12-31
    Person with significant control
    2020-04-21 ~ 2020-04-21
    CIF 588 - Ownership of voting rights - 75% or more → OE
    CIF 588 - Right to appoint or remove directors → OE
    CIF 588 - Ownership of shares – 75% or more → OE
  • 163
    SUREWEEK LIMITED - 1989-11-02
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 551 - Secretary → ME
  • 164
    FINLAW 422 LIMITED - 2003-07-23
    31 Sheen Common Drive, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,864 GBP2016-07-31
    Officer
    2003-07-07 ~ 2003-07-21
    CIF 256 - Nominee Secretary → ME
  • 165
    FINLAW 393 LIMITED - 2002-12-06
    18 The Fairway, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-07-09 ~ 2002-11-17
    CIF 280 - Nominee Secretary → ME
  • 166
    FINLAW 157 LIMITED - 1999-07-12 06279367, 05703227
    8 Jury Street, Warwick, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    810,906 GBP2024-12-31
    Officer
    1999-05-26 ~ 1999-08-11
    CIF 401 - Secretary → ME
  • 167
    FINLAW 158 LIMITED - 1999-08-17 06399660, 05694229
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1999-05-26 ~ 1999-07-31
    CIF 400 - Secretary → ME
  • 168
    THE UNIQUE BROADCASTING COMPANY LTD. - 2009-03-04
    SIMPART NO. 25 LIMITED - 1989-07-25
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-02 ~ 2024-07-01
    CIF 471 - Secretary → ME
  • 169
    FINLAW 537 LIMITED - 2006-10-19 06278978, 04407011
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2024-07-01
    CIF 474 - Secretary → ME
  • 170
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 120 - Secretary → ME
  • 171
    RIVERDAY LIMITED - 2007-12-13
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2009-05-21 ~ 2013-06-26
    CIF 562 - Secretary → ME
  • 172
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79 GBP2024-03-31
    Officer
    1998-12-16 ~ 2007-03-28
    CIF 412 - Secretary → ME
  • 173
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 555 - Secretary → ME
  • 174
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-04 ~ 2011-03-30
    CIF 584 - Secretary → ME
  • 175
    OLD VIC PRODUCTIONS PLC - 2016-02-10
    CRITERION PRODUCTIONS PLC - 2000-07-14 09246775
    JOHNSON FRY S61 PLC - 1993-11-02
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -36,564 GBP2024-12-31
    Officer
    2013-02-28 ~ 2019-03-13
    CIF 574 - Secretary → ME
  • 176
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2007-02-23 ~ 2011-03-30
    CIF 523 - Secretary → ME
  • 177
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 538 - Secretary → ME
  • 178
    FINLAW 419 LIMITED - 2003-07-11 03681861
    Cole Price & Co, 260 High Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-02-06 ~ 2005-03-09
    CIF 267 - Nominee Secretary → ME
  • 179
    FINLAW 338 LIMITED - 2002-09-05
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-03-06 ~ 2002-04-05
    CIF 297 - Nominee Secretary → ME
  • 180
    FINLAW 339 LIMITED - 2002-09-05
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-03-06 ~ 2002-04-05
    CIF 298 - Nominee Secretary → ME
  • 181
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 549 - Secretary → ME
  • 182
    MOORDOWNS PROPERTY MANAGEMENT LIMITED - 2003-06-12
    1 Haven Mews, 1 Haven Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2003-05-19 ~ 2003-07-21
    CIF 258 - Secretary → ME
  • 183
    FINLAW 160 LIMITED - 1999-07-07
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    1999-05-26 ~ 1999-06-17
    CIF 398 - Secretary → ME
  • 184
    HAIR CUTTERY LIMITED - 2007-09-24
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-03-30 ~ 1998-05-05
    CIF 444 - Secretary → ME
  • 185
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    One Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2013-06-26
    CIF 207 - Secretary → ME
  • 186
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 114 - Secretary → ME
  • 187
    FINDKEEP LIMITED - 2000-06-23
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2001-06-26 ~ 2002-01-28
    CIF 316 - Secretary → ME
  • 188
    FINLAW TWO LIMITED - 2004-08-06 08684079
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2004-07-23 ~ 2004-11-19
    CIF 232 - Secretary → ME
  • 189
    62 Elm Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-12 ~ 2010-07-09
    CIF 505 - Secretary → ME
  • 190
    HOME SAFE LONDON - 2015-10-03
    HOME SAFE LONDON LIMITED - 2009-06-18
    KINGSTON STUDENT VILLAGES LIMITED - 2009-03-23
    DUNDEE STUDENT VILLAGES LIMITED - 2003-03-17 SC245981
    Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -253 GBP2024-01-31
    Officer
    2003-01-29 ~ 2003-01-29
    CIF 271 - Nominee Secretary → ME
  • 191
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09 03193780
    HOTEL DU VIN LIMITED - 2001-01-08 02913178, 03193780
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-01-12 ~ 2013-06-26
    CIF 210 - Secretary → ME
  • 192
    One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-06-26
    CIF 204 - Secretary → ME
  • 193
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2013-06-26
    CIF 211 - Secretary → ME
  • 194
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2013-06-26
    CIF 213 - Secretary → ME
  • 195
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2013-06-26
    CIF 209 - Secretary → ME
  • 196
    FINLAW 493 LIMITED - 2005-09-16
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ 2013-06-26
    CIF 191 - Secretary → ME
  • 197
    FINLAW 539 LIMITED - 2006-12-19 06653998
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ 2013-06-26
    CIF 157 - Secretary → ME
  • 198
    MALMAISON ABERDEEN LIMITED - 2008-09-18 SC126675
    FINLAW 556 LIMITED - 2007-04-16 06172260
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-13 ~ 2013-06-26
    CIF 77 - Secretary → ME
  • 199
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2013-06-26
    CIF 214 - Secretary → ME
  • 200
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2013-06-26
    CIF 215 - Secretary → ME
  • 201
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2013-06-26
    CIF 208 - Secretary → ME
  • 202
    HOTEL DU VIN LIMITED - 1998-11-18 03193780, 03602049
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2013-06-26
    CIF 205 - Secretary → ME
  • 203
    FINLAW 540 LIMITED - 2006-12-19 04596889, 05604821
    15 Appold Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ 2013-06-26
    CIF 154 - Secretary → ME
  • 204
    FINLAW 554 LIMITED - 2007-04-16 05991021, 05093087
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-03-13 ~ 2013-06-26
    CIF 78 - Secretary → ME
  • 205
    FINLAW 525 LIMITED - 2006-06-16 06155144
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-27 ~ 2013-06-26
    CIF 162 - Secretary → ME
  • 206
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08 03602049
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-12 ~ 2013-06-26
    CIF 206 - Secretary → ME
  • 207
    FINLAW 557 LIMITED - 2007-04-16 06278758
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-13 ~ 2013-06-26
    CIF 79 - Secretary → ME
  • 208
    FINLAW 550 LIMITED - 2007-04-16 05604818
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2013-06-26
    CIF 134 - Secretary → ME
  • 209
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-04-04 ~ 2001-05-14
    CIF 326 - Nominee Secretary → ME
  • 210
    NEW VENTURE TOWER (MANAGEMENT) LIMITED - 2003-04-07
    FINLAW 317 LIMITED - 2001-12-12
    5 Corunna Court, Corunna Road, Warwick, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-21 ~ 2002-12-01
    CIF 308 - Nominee Secretary → ME
  • 211
    FINLAW 402 LIMITED - 2004-02-09
    C/o Wework, C/o Wework, 01-112, 50-60 Station Road, Cambridge, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2002-11-21 ~ 2004-01-12
    CIF 275 - Nominee Secretary → ME
  • 212
    LIRM HOLDINGS LIMITED - 2006-12-01
    FINLAW 510 LIMITED - 2006-03-03 05604919, 03681856
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (4 parents)
    Officer
    2005-10-28 ~ 2006-02-06
    CIF 173 - Secretary → ME
  • 213
    FINLAW 545 LIMITED - 2007-02-01 06156085, 05093087
    6800 Daresbury Park, Daresbury, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-07 ~ 2007-01-24
    CIF 106 - Secretary → ME
  • 214
    FINLAW 543 LIMITED - 2007-01-26 05867690
    6800 Daresbury Park, Daresbury, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-07 ~ 2007-01-22
    CIF 104 - Secretary → ME
  • 215
    FINLAW 544 LIMITED - 2007-02-01
    6800 Daresbury Park, Daresbury, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-07 ~ 2007-01-24
    CIF 105 - Secretary → ME
  • 216
    CEGEDIM STRATEGIC DATA MEDICAL RESEARCH LIMITED - 2015-04-24
    EPIC DATABASE RESEARCH COMPANY LIMITED - 2010-12-17
    FINLAW 474 LIMITED - 2005-04-05
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-03-30
    CIF 219 - Nominee Secretary → ME
  • 217
    FINLAW 509 LIMITED - 2006-02-17
    Index House, St. Georges Lane, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,430,139 GBP2025-04-30
    Officer
    2005-10-28 ~ 2006-02-06
    CIF 174 - Secretary → ME
  • 218
    CORNISH INNS LIMITED - 1989-06-14
    LOCALBACK LIMITED - 1988-01-15
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 554 - Secretary → ME
  • 219
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 553 - Secretary → ME
  • 220
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 547 - Secretary → ME
  • 221
    TN INTELLITRANS LIMITED - 2000-11-17
    FINLAW FORTY-THREE LIMITED - 1996-10-25
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    1998-03-27 ~ 2001-01-18
    CIF 445 - Secretary → ME
  • 222
    INTERACTIVE MEDIA INVESTOR LIMITED - 2005-08-09
    FINLAW 476 LIMITED - 2005-03-09
    Brooms, Langley Lower Green, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-12-23 ~ 2005-03-07
    CIF 218 - Nominee Secretary → ME
  • 223
    SPORTINGBET.COM LIMITED - 2000-06-13 03984715, 03984719
    NETBET BOOKMAKERS LIMITED - 1999-06-15
    C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    1999-05-19 ~ 2000-06-14
    CIF 405 - Secretary → ME
  • 224
    DANIEL STEWART SECURITIES PLC - 2019-05-16
    ECTWO INVESTMENTS PLC - 2002-12-10
    ECTWO.COM PLC - 2001-06-20
    GOALSET LIMITED - 2000-01-19
    Broad House, The Broadway, Hatfield, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-11 ~ 2010-09-27
    CIF 390 - Secretary → ME
  • 225
    FINLAW 527 LIMITED - 2006-06-28
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    372,836 GBP2023-12-31
    Officer
    2006-03-27 ~ 2011-10-31
    CIF 509 - Secretary → ME
  • 226
    FINLAW 316 LIMITED - 2002-10-04 06878944, 07092125
    Fontaine House, Smallgains Lane, Stock, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    866,797 GBP2024-04-30
    Officer
    2001-11-21 ~ 2004-03-31
    CIF 309 - Nominee Secretary → ME
  • 227
    FINLAW 418 LIMITED - 2003-07-06 03681869, 03908933
    2nd Floor North 10 Furnival Street, Chancery Exchange, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-06 ~ 2003-07-02
    CIF 266 - Nominee Secretary → ME
  • 228
    FINLAW 358 LIMITED - 2002-05-02 05871213
    2nd Floor North 10 Furnival Street, Chancery Exchange, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-30 ~ 2002-08-31
    CIF 288 - Nominee Secretary → ME
  • 229
    FINLAW 357 LIMITED - 2002-05-02 06278978, 05867987
    2nd Floor North 10 Furnival Street, Chancery Exchange, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-30 ~ 2002-08-31
    CIF 287 - Nominee Secretary → ME
  • 230
    IRCAM INVESTMENTS LIMITED - 2007-05-01
    FINLAW 154 LIMITED - 1999-06-18
    2 Beacon End Courtyard, London Road Stanway, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    1999-05-26 ~ 1999-12-07
    CIF 402 - Secretary → ME
  • 231
    FINLAW 503 LIMITED - 2005-11-04 05757917
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2005-10-27 ~ 2005-11-03
    CIF 176 - Secretary → ME
  • 232
    BAKERLANDS LIMITED - 1998-12-22
    Global House, 303 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -484,687 GBP2022-12-31
    Officer
    2009-04-01 ~ 2017-11-28
    CIF 470 - Secretary → ME
  • 233
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2011-03-30
    CIF 83 - Secretary → ME
  • 234
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 107 - Secretary → ME
  • 235
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29 03975360, 02851510, 02886476... (more)
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ 2011-03-30
    CIF 151 - Secretary → ME
  • 236
    DANMAR INVESTMENTS LIMITED - 2008-04-14 00602767
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12 00492753
    FINLAW 582 LIMITED - 2008-03-06 04194596
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    2007-10-16 ~ 2008-02-27
    CIF 50 - Secretary → ME
  • 237
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 111 - Secretary → ME
  • 238
    958TH SHELF TRADING COMPANY LIMITED - 2000-02-15 NF003155, 04005039, 04054273... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-02-15 ~ 2024-07-01
    CIF 386 - Secretary → ME
  • 239
    KERANTO PLC - 2008-08-19
    KERANTO PROPERTIES P.L.C. - 1997-10-23
    28 Heath Drive, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,087 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-12-22 ~ 2008-08-31
    CIF 341 - Secretary → ME
  • 240
    9 Lawrence Road, Hove, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,382,633 GBP2025-04-05
    Officer
    1994-01-05 ~ 1997-02-12
    CIF 463 - Director → ME
    Officer
    1994-01-05 ~ 1997-02-12
    CIF 464 - Secretary → ME
  • 241
    BIDEAWHILE (616) LIMITED - 1994-09-26 05900974, 05900989, 06395873... (more)
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 126 - Secretary → ME
  • 242
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    1997-10-01 ~ 2007-09-30
    CIF 461 - Secretary → ME
  • 243
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04 05198564
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-09-01 ~ 2007-09-30
    CIF 182 - Secretary → ME
  • 244
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    1996-06-14 ~ 2007-09-30
    CIF 462 - Secretary → ME
  • 245
    X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04 05604812
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06 05604812
    FINLAW 507 LIMITED - 2005-12-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-10-27 ~ 2007-09-30
    CIF 180 - Secretary → ME
  • 246
    X-LEISURE (LEEDS II) LIMITED - 2023-06-29 06278757
    FINLAW 573 LIMITED - 2007-08-10 04407011, 05867987
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-06-13 ~ 2007-08-10
    CIF 59 - Secretary → ME
  • 247
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04 06278978
    FINLAW 572 LIMITED - 2007-08-10 04147722
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-06-13 ~ 2007-08-10
    CIF 58 - Secretary → ME
  • 248
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04 05198546
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-09-01 ~ 2007-09-30
    CIF 183 - Secretary → ME
  • 249
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    1998-09-03 ~ 2007-09-30
    CIF 432 - Secretary → ME
  • 250
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-03 ~ 2013-01-01
    CIF 436 - Secretary → ME
  • 251
    LAZARIDES LIMITED - 2018-11-12
    FINLAW 457 LIMITED - 2004-08-19
    2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -64,461 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-04-02 ~ 2004-08-17
    CIF 238 - Nominee Secretary → ME
    Officer
    2005-03-10 ~ 2006-02-14
    CIF 203 - Secretary → ME
  • 252
    QUEENS ICE SKATING LIMITED - 2000-02-04
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    2000-11-20 ~ 2006-12-23
    CIF 346 - Secretary → ME
  • 253
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-02-09 ~ 2007-09-30
    CIF 407 - Secretary → ME
  • 254
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-02-09 ~ 2007-09-30
    CIF 408 - Secretary → ME
  • 255
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    1999-11-01 ~ 2007-09-30
    CIF 391 - Secretary → ME
  • 256
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-20 ~ 2007-10-31
    CIF 456 - Secretary → ME
  • 257
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-01 ~ 2007-09-30
    CIF 460 - Secretary → ME
  • 258
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-19 ~ 2007-09-30
    CIF 454 - Secretary → ME
  • 259
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    1998-09-04 ~ 2005-09-01
    CIF 422 - Secretary → ME
  • 260
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    1998-07-20 ~ 2005-09-01
    CIF 441 - Secretary → ME
  • 261
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,822,677 GBP2019-12-31
    Officer
    2018-11-01 ~ 2024-07-01
    CIF 567 - Secretary → ME
  • 262
    LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
    FINLAW 400 LIMITED - 2003-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-21 ~ 2014-11-20
    CIF 277 - Nominee Secretary → ME
  • 263
    FINLAW 415 LIMITED - 2003-06-16 05092247, 05694283
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-06 ~ 2014-11-20
    CIF 270 - Nominee Secretary → ME
  • 264
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-02 ~ 2014-11-20
    CIF 420 - Secretary → ME
  • 265
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-08-31 ~ 2014-11-20
    CIF 361 - Secretary → ME
  • 266
    ASPECTSHOT LIMITED - 1998-08-06
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    2000-08-31 ~ 2014-11-20
    CIF 363 - Secretary → ME
  • 267
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    2000-08-31 ~ 2014-11-20
    CIF 362 - Secretary → ME
  • 268
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-05-15 ~ 2010-10-26
    CIF 373 - Secretary → ME
  • 269
    FINLAW 526 LIMITED - 2006-06-02
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    2006-03-27 ~ 2014-11-20
    CIF 163 - Secretary → ME
  • 270
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-04 ~ 2014-11-20
    CIF 329 - Nominee Secretary → ME
  • 271
    FINLAW 346 LIMITED - 2002-03-25 07181870, 07621851, 04917884
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ 2014-11-20
    CIF 292 - Nominee Secretary → ME
  • 272
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-23 ~ 2014-11-20
    CIF 226 - Secretary → ME
  • 273
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-08-31 ~ 2014-11-20
    CIF 360 - Secretary → ME
  • 274
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-02 ~ 2014-11-20
    CIF 333 - Secretary → ME
  • 275
    FINLAW 347 LIMITED - 2002-03-22 04917891, 05320656
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ 2014-11-20
    CIF 293 - Nominee Secretary → ME
  • 276
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 116 - Secretary → ME
  • 277
    LARGETEST LIMITED - 1992-01-24
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 124 - Secretary → ME
  • 278
    LEAPTREND LIMITED - 1990-03-16
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 122 - Secretary → ME
  • 279
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 117 - Secretary → ME
  • 280
    ST MARK'S STUDENT VILLAGES LIMITED - 2009-07-09
    MINSTER STUDENT VILLAGES LIMITED - 2008-07-03
    The Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-29 ~ 2003-01-29
    CIF 273 - Nominee Secretary → ME
  • 281
    FINLAW ONE HUNDRED AND THIRTY-SEVEN LIMITED - 1998-11-20
    10a (basement) Christina Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1998-09-21 ~ 1998-11-06
    CIF 421 - Secretary → ME
  • 282
    FINLAW 226 LIMITED - 2000-09-29
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-09-20
    CIF 371 - Nominee Secretary → ME
  • 283
    MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED - 2019-09-18
    FINLAW 512 LIMITED - 2006-02-10 03777124
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-01-25 ~ 2013-01-01
    CIF 170 - Secretary → ME
  • 284
    FINLAW 257 LIMITED - 2001-02-08 06278757
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    990,967 GBP2023-09-30
    Officer
    2001-01-25 ~ 2001-01-31
    CIF 335 - Nominee Secretary → ME
  • 285
    VOCALCOURT LIMITED - 1982-09-03
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 552 - Secretary → ME
  • 286
    FINLAW 533 LIMITED - 2006-08-31
    Lytchett House Wareham Road, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,856 GBP2023-07-31
    Officer
    2006-07-10 ~ 2018-03-09
    CIF 473 - Secretary → ME
  • 287
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04 05604811
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06 05604811
    FINLAW 506 LIMITED - 2005-12-22 06156093, 06878953, 09433910
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-10-27 ~ 2007-09-30
    CIF 181 - Secretary → ME
  • 288
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29 05310351
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-09-01 ~ 2007-09-30
    CIF 185 - Secretary → ME
  • 289
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29 05310359
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-09-01 ~ 2007-09-30
    CIF 184 - Secretary → ME
  • 290
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Officer
    1998-07-20 ~ 2007-09-30
    CIF 442 - Secretary → ME
  • 291
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ 2011-03-30
    CIF 96 - Secretary → ME
  • 292
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-11 ~ 2013-01-16
    CIF 497 - Secretary → ME
  • 293
    8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 533 - Secretary → ME
  • 294
    FINLAW 436 LIMITED - 2003-12-18 07181870, 07621851, 04395450
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-01 ~ 2013-06-26
    CIF 255 - Nominee Secretary → ME
  • 295
    MWB (LIVERPOOL) LIMITED - 2005-07-29
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
    FINLAW 363 LIMITED - 2002-05-23 07111000
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-30 ~ 2013-06-26
    CIF 291 - Nominee Secretary → ME
  • 296
    FINLAW 294 LIMITED - 2001-08-01
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2001-06-08 ~ 2013-06-26
    CIF 322 - Nominee Secretary → ME
  • 297
    MWB FRIAR STREET TWO LIMITED - 2006-01-16
    MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
    FINLAW 207 LIMITED - 2000-05-12
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-23 ~ 2013-06-26
    CIF 383 - Secretary → ME
  • 298
    FINLAW 549 LIMITED - 2007-04-16 05512557
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-07 ~ 2013-06-26
    CIF 132 - Secretary → ME
  • 299
    FINLAW 553 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2013-06-26
    CIF 76 - Secretary → ME
  • 300
    FINLAW 565 LIMITED - 2007-06-11 06156056
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-20 ~ 2013-01-26
    CIF 69 - Secretary → ME
  • 301
    FINLAW 555 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-13 ~ 2013-06-26
    CIF 75 - Secretary → ME
  • 302
    FINLAW 548 LIMITED - 2007-04-16 05091964, 05438404
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2013-06-26
    CIF 133 - Secretary → ME
  • 303
    FINLAW 552 LIMITED - 2007-04-16 05757860
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-03-13 ~ 2013-06-26
    CIF 73 - Secretary → ME
  • 304
    MWB MALMAISON BRAND LIMITED - 2002-10-11 SC166218
    MWB SAS HOTELS LIMITED - 2002-09-25
    FINLAW 233 LIMITED - 2000-08-11 04388232
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-08-25
    CIF 370 - Nominee Secretary → ME
  • 305
    FINLAW 517 LIMITED - 2006-06-16 06279367, 03777165
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-09 ~ 2013-06-26
    CIF 164 - Secretary → ME
  • 306
    FINLAW 516 LIMITED - 2006-06-16 06171636, 06905376, 10600609
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-01 ~ 2013-06-26
    CIF 169 - Secretary → ME
  • 307
    MWB MALMAISON CLG LIMITED - 2013-11-01
    MALMAISON HDV LIMITED - 2013-11-01
    FINLAW 551 LIMITED - 2007-04-16 05694685
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-03-13 ~ 2013-06-26
    CIF 74 - Secretary → ME
  • 308
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    FINLAW 198 LIMITED - 2000-07-19 03908960
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-02-01 ~ 2013-06-26
    CIF 387 - Secretary → ME
  • 309
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-11-03 ~ 2013-06-26
    CIF 353 - Secretary → ME
  • 310
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-11-03 ~ 2013-06-26
    CIF 349 - Secretary → ME
  • 311
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2013-06-26
    CIF 354 - Secretary → ME
  • 312
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 109 - Secretary → ME
  • 313
    FINLAW 144 LIMITED - 1999-07-27 04659001
    Sutherland House Third Floor, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1998-12-10 ~ 1999-06-09
    CIF 414 - Secretary → ME
  • 314
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2000-09-05 ~ 2000-09-20
    CIF 358 - Nominee Secretary → ME
  • 315
    FINLAW 502 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2005-10-27 ~ 2005-11-03
    CIF 177 - Secretary → ME
  • 316
    TANNEN MORLEY LIMITED - 2021-12-13
    FINLAW 253 LIMITED - 2001-01-23
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2000-10-24 ~ 2000-12-18
    CIF 356 - Nominee Secretary → ME
  • 317
    FINLAW 487 LIMITED - 2005-07-08 05320731
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2005-07-08
    CIF 199 - Nominee Secretary → ME
  • 318
    FINLAW 488 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2005-04-29 ~ 2005-07-08
    CIF 197 - Nominee Secretary → ME
  • 319
    FINLAW 489 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2005-04-29 ~ 2005-07-08
    CIF 196 - Nominee Secretary → ME
  • 320
    FINLAW 490 LIMITED - 2005-08-05
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2005-08-05
    CIF 200 - Nominee Secretary → ME
  • 321
    FINLAW 501 LIMITED - 2005-11-04 05605930, 03681856
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2005-10-27 ~ 2005-11-03
    CIF 175 - Secretary → ME
  • 322
    LK RECORDS LTD - 2006-12-18
    NICEITUP RECORDS LTD - 2002-07-25
    Philmore & Co, Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (1 parent)
    Officer
    2005-05-27 ~ 2005-06-28
    CIF 194 - Secretary → ME
  • 323
    FINLAW 276 LIMITED - 2001-05-23
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2001-04-04 ~ 2014-10-27
    CIF 478 - Nominee Secretary → ME
  • 324
    DATELINE UK LIMITED - 2012-04-13
    YOOMEDIA DATING GROUP LIMITED - 2008-01-28
    YOOMEDIA DATING LIMITED - 2006-01-23
    YOOME DATING LIMITED - 2003-08-29
    FINLAW 413 LIMITED - 2003-05-21 04917863
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-02-06 ~ 2003-05-16
    CIF 264 - Nominee Secretary → ME
  • 325
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 131 - Secretary → ME
  • 326
    FINLAW 213 LIMITED - 2000-05-09 04349917
    221 Watling Street, Radlett, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    4,719,655 GBP2024-03-31
    Officer
    2000-02-23 ~ 2000-05-03
    CIF 381 - Secretary → ME
  • 327
    FINLAW 432 LIMITED - 2003-11-27 04024444
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    403 GBP2024-10-31
    Officer
    2003-10-01 ~ 2004-02-25
    CIF 253 - Nominee Secretary → ME
  • 328
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2023-08-28
    CIF 571 - Secretary → ME
  • 329
    FINLAW 369 LIMITED - 2002-07-23
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,109,455 GBP2024-12-31
    Officer
    2002-06-02 ~ 2017-03-01
    CIF 477 - Nominee Secretary → ME
  • 330
    HARBRAN LIMITED - 2002-10-24
    Wyches Farm, Upper Swanmore, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-10-14 ~ 2002-10-21
    CIF 279 - Secretary → ME
  • 331
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 556 - Secretary → ME
  • 332
    FINLAW 268 LIMITED - 2001-04-05
    164a Kenton Road, Kenton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-03-02 ~ 2001-08-22
    CIF 331 - Nominee Secretary → ME
  • 333
    FINLAW 485 LIMITED - 2005-10-06 05990905, 05091964
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ 2013-01-01
    CIF 202 - Nominee Secretary → ME
  • 334
    MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23
    FINLAW 460 LIMITED - 2004-08-23 06878917, 07377486, 04659179
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-04-02 ~ 2013-01-01
    CIF 239 - Nominee Secretary → ME
  • 335
    FINLAW 615 LIMITED - 2011-08-05 06171636, 10600609, 05694284
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2013-01-01
    CIF 3 - Secretary → ME
  • 336
    FINLAW 560 LIMITED - 2009-01-22 06878953, 05604812, 09433910
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ 2013-01-01
    CIF 72 - Secretary → ME
  • 337
    FINLAW 578 LIMITED - 2009-08-18
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ 2013-01-01
    CIF 64 - Secretary → ME
  • 338
    FINLAW 563 LIMITED - 2007-06-06 05868018
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2013-01-01
    CIF 70 - Secretary → ME
  • 339
    FINLAW 571 LIMITED - 2007-09-10 05703227, 03777165
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-14 ~ 2013-01-01
    CIF 57 - Secretary → ME
  • 340
    FINLAW 564 LIMITED - 2007-06-06 05990874, 05214272, 08588038
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ 2013-01-01
    CIF 68 - Secretary → ME
  • 341
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-24 ~ 2013-01-01
    CIF 30 - Secretary → ME
  • 342
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
    FINLAW 414 LIMITED - 2003-06-12 03681895
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-02-06 ~ 2013-01-01
    CIF 268 - Nominee Secretary → ME
  • 343
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    FINLAW 409 LIMITED - 2003-05-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-02-06 ~ 2013-01-01
    CIF 269 - Nominee Secretary → ME
  • 344
    FINLAW 613 LIMITED - 2009-05-21 07092125, 04326464
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 22 - Secretary → ME
  • 345
    FINLAW 604 LIMITED - 2009-05-21 07377486, 04659179, 05091575
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 17 - Secretary → ME
  • 346
    MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23
    FINLAW 472 LIMITED - 2005-02-02
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ 2013-01-01
    CIF 225 - Nominee Secretary → ME
  • 347
    FINLAW 609 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 23 - Secretary → ME
  • 348
    FINLAW 610 LIMITED - 2009-06-02 06878932
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 8 - Secretary → ME
  • 349
    FINLAW 495 LIMITED - 2005-12-09 05990901
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ 2013-01-01
    CIF 189 - Secretary → ME
  • 350
    FINLAW 599 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 13 - Secretary → ME
  • 351
    FINLAW 607 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 12 - Secretary → ME
  • 352
    FINLAW 579 LIMITED - 2009-08-20 06878801
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-13 ~ 2013-01-01
    CIF 63 - Secretary → ME
  • 353
    FINLAW 605 LIMITED - 2009-05-21 06156093, 05604812, 09433910
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 24 - Secretary → ME
  • 354
    FINLAW 603 LIMITED - 2009-05-21 07072134
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 25 - Secretary → ME
  • 355
    FINLAW 596 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 19 - Secretary → ME
  • 356
    FINLAW 611 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 10 - Secretary → ME
  • 357
    JAYTREX LIMITED - 2009-06-02
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ 2013-01-01
    CIF 5 - Secretary → ME
  • 358
    FINLAW 606 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 11 - Secretary → ME
  • 359
    FINLAW 601 LIMITED - 2009-05-21 06878784
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 20 - Secretary → ME
  • 360
    FINLAW 602 LIMITED - 2009-05-21 06925197
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 18 - Secretary → ME
  • 361
    FINLAW 598 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 15 - Secretary → ME
  • 362
    FINLAW 496 LIMITED - 2005-12-09
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ 2013-01-01
    CIF 190 - Secretary → ME
  • 363
    FINLAW 612 LIMITED - 2009-06-02 06926334
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 16 - Secretary → ME
  • 364
    FINLAW 600 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 21 - Secretary → ME
  • 365
    FINLAW 597 LIMITED - 2009-05-21 06278846
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 14 - Secretary → ME
  • 366
    FINLAW 608 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ 2013-01-01
    CIF 9 - Secretary → ME
  • 367
    FINLAW 471 LIMITED - 2005-02-02
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2004-12-23 ~ 2013-01-01
    CIF 224 - Nominee Secretary → ME
  • 368
    VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
    VISION HOTEL MANAGEMENT PLC - 2003-03-23 09216356
    FLOWMORN PLC - 2003-03-05
    179 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-05 ~ 2003-03-05
    CIF 260 - Director → ME
  • 369
    MALMAISON BRAND LIMITED - 2002-10-11 04024442
    M M & S (2312) LIMITED - 1996-11-11
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2000-11-03 ~ 2013-06-26
    CIF 512 - Secretary → ME
  • 370
    NUGENT LTD - 2008-11-10 06768181
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2013-01-01
    CIF 6 - Secretary → ME
  • 371
    FINLAW 515 LIMITED - 2006-03-08 06155181
    Ground Floor, 16 Kingsway, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,494 GBP2016-03-31
    Officer
    2006-02-01 ~ 2006-03-08
    CIF 165 - Secretary → ME
  • 372
    47 Castle Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2004-05-27 ~ 2004-05-27
    CIF 233 - Secretary → ME
  • 373
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2012-03-01 ~ 2024-07-01
    CIF 480 - Secretary → ME
  • 374
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
    FINLAW 296 LIMITED - 2001-08-02 07072136, 04171920
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-07-17 ~ 2006-07-21
    CIF 315 - Secretary → ME
  • 375
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    FINLAW 295 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    223,235 GBP2024-04-30
    Officer
    2001-06-08 ~ 2006-07-21
    CIF 321 - Nominee Secretary → ME
  • 376
    NOMINIS (CORSHAM) LIMITED - 2006-03-06
    PRESSCREDIT (HARTHAM) LIMITED - 2005-05-05
    FINLAW 447 LIMITED - 2004-03-29
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,278 GBP2021-06-30
    Officer
    2004-01-09 ~ 2004-03-29
    CIF 245 - Secretary → ME
  • 377
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    1999-01-25 ~ 2007-09-30
    CIF 410 - Secretary → ME
  • 378
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-25 ~ 2007-09-30
    CIF 409 - Secretary → ME
  • 379
    MWB BUSINESS EXCHANGE LIMITED - 2019-07-11 05512503, 05512549
    MWB BUSINESS EXCHANGE PLC - 2013-04-02 05512503, 05512549
    MWB BUSINESS EXCHANGE LIMITED - 2005-12-06 05512503, 05512549
    BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2013-01-01
    CIF 171 - Secretary → ME
  • 380
    MWB BUSINESS EXCHANGE CENTRES LIMITED - 2019-06-18
    BUSINESS EXCHANGE CENTRES LIMITED - 2006-01-13
    MWB BUSINESS EXCHANGE LIMITED - 2005-11-15 05512503, 05628635
    FINLAW 494 LIMITED - 2005-10-03
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ 2013-01-01
    CIF 188 - Secretary → ME
  • 381
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ 2011-03-30
    CIF 98 - Secretary → ME
  • 382
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 108 - Secretary → ME
  • 383
    FINLAW ONE HUNDRED AND TWENTY-SIX LIMITED - 1998-07-15
    29 Ormond House St. Helena Road, Wibsey, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1998-03-25 ~ 1999-03-26
    CIF 448 - Secretary → ME
  • 384
    DE VERE LIMITED - 2020-06-13 06139080, 06798895
    DE VERE VENUES LIMITED - 2016-11-02
    VERVE VENUES LIMITED - 2010-11-29 05739725
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09 05739725
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2011-03-30
    CIF 141 - Secretary → ME
  • 385
    HOWPER 516 LIMITED - 2004-11-12
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2013-01-01
    CIF 7 - Secretary → ME
  • 386
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 119 - Secretary → ME
  • 387
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Officer
    2010-11-04 ~ 2011-03-30
    CIF 503 - Secretary → ME
  • 388
    6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    311,148 GBP2016-12-31
    Officer
    2005-07-04 ~ 2005-07-04
    CIF 192 - Director → ME
    Officer
    2005-07-04 ~ 2005-09-14
    CIF 193 - Secretary → ME
  • 389
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-07 ~ 2007-09-30
    CIF 417 - Secretary → ME
  • 390
    FINLAW 575 LIMITED - 2007-09-04 06156099
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-13 ~ 2008-07-15
    CIF 62 - Secretary → ME
  • 391
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-08-25 ~ 2006-05-31
    CIF 229 - Nominee Secretary → ME
  • 392
    FINLAW 155 LIMITED - 1999-06-29
    14a Wildmere Road, Banbury, England
    Dissolved Corporate (3 parents)
    Officer
    1999-05-26 ~ 1999-06-16
    CIF 397 - Secretary → ME
  • 393
    FINLAW 519 LIMITED - 2006-03-21
    2nd Floor North 10 Furnival Street, Chancery Exchange, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-01 ~ 2007-03-26
    CIF 168 - Secretary → ME
  • 394
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    FINLAW 373 LIMITED - 2002-08-01
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2002-06-02 ~ 2009-05-21
    CIF 284 - Nominee Secretary → ME
  • 395
    FINLAW 443 LIMITED - 2004-02-16 04917875
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,414,273 GBP2021-06-30
    Officer
    2004-01-09 ~ 2004-02-12
    CIF 243 - Nominee Secretary → ME
  • 396
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Officer
    2004-01-09 ~ 2004-03-23
    CIF 244 - Nominee Secretary → ME
  • 397
    SOUNDVOICE LIMITED - 2002-02-12
    C/o Valentine & Co 3rd Floor, Shakespear House, 7 Shakespear Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-26 ~ 2011-05-30
    CIF 510 - Secretary → ME
  • 398
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 123 - Secretary → ME
  • 399
    AMPAC SECURITY PRODUCTS, LTD. - 2017-11-14
    FINLAW 541 LIMITED - 2007-01-19
    Ampac Security Products Saxon Way, Melbourn, Royston, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,908,711 GBP2023-12-31
    Officer
    2006-11-07 ~ 2007-01-15
    CIF 102 - Secretary → ME
  • 400
    6 Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate
    Person with significant control
    2021-05-14 ~ 2021-06-17
    CIF 587 - Right to appoint or remove directors → OE
    CIF 587 - Ownership of shares – 75% or more → OE
    CIF 587 - Ownership of voting rights - 75% or more → OE
  • 401
    DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ 2011-03-30
    CIF 88 - Secretary → ME
  • 402
    FINLAW 518 LIMITED - 2007-05-23 06399660, 03777160
    2nd Floor North 10 Furnival Street, Chancery Exchange, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-01 ~ 2007-03-26
    CIF 167 - Secretary → ME
  • 403
    4 Croxted Mews, Croxted Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2000-02-22 ~ 2002-02-08
    CIF 385 - Secretary → ME
  • 404
    REZIDOR HOTEL EDINBURGH LIMITED - 2018-02-16
    SAS HOTEL EDINBURGH LIMITED - 2006-08-08
    SAS HOTEL EAST MIDLANDS AIRPORT LIMITED - 2003-09-02
    SAS HOTEL MANCHESTER AIRPORT LIMITED - 2002-04-30 03255653
    FINLAW 287 LIMITED - 2001-06-22
    Chicago Avenue, Manchester
    Active Corporate (6 parents)
    Officer
    2001-06-08 ~ 2001-06-20
    CIF 319 - Nominee Secretary → ME
  • 405
    REZIDOR HOTEL LEEDS LIMITED - 2018-02-16
    SAS HOTEL LEEDS LIMITED - 2006-08-08
    FINLAW 150 LIMITED - 1999-04-27 05604919, 05605930
    Chicago Avenue, Manchester
    Active Corporate (6 parents)
    Officer
    1998-12-10 ~ 1999-04-15
    CIF 413 - Secretary → ME
  • 406
    FINLAW 176 LIMITED - 1999-11-10
    3rd Floor 7 Air Street, London, England
    Active Corporate (2 parents)
    Officer
    1999-10-04 ~ 1999-11-30
    CIF 393 - Secretary → ME
  • 407
    BELLERIVE FOUNDATION - 1996-03-22
    BELLERIVE FOUNDATION LIMITED - 1992-12-01
    51 Molesworth Street, Wadebridge, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    1993-02-19 ~ 1996-08-09
    CIF 465 - Secretary → ME
  • 408
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-30 ~ 2014-11-20
    CIF 323 - Secretary → ME
  • 409
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-05 ~ 2014-11-20
    CIF 300 - Secretary → ME
  • 410
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-06 ~ 2014-11-20
    CIF 299 - Nominee Secretary → ME
  • 411
    FINLAW 342 LIMITED - 2002-03-22 04060272
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2014-11-20
    CIF 294 - Nominee Secretary → ME
  • 412
    62 Elm Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-12 ~ 2010-07-09
    CIF 501 - Secretary → ME
  • 413
    Philmore & Co, Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (1 parent)
    Officer
    2005-05-27 ~ 2005-06-28
    CIF 195 - Secretary → ME
  • 414
    CELLAR 5 LIMITED - 1997-10-22 01014273
    CHESHIRE VINTNERS LIMITED - 1994-09-06
    B.M.& J.STRAUSS LIMITED - 1988-01-04
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 542 - Secretary → ME
  • 415
    GEOKINETICS PROCESSING UK LIMITED - 2019-01-15
    GDC UK LIMITED - 2007-12-11 06751772
    FINLAW 424 LIMITED - 2003-08-07
    Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-07 ~ 2020-07-20
    CIF 476 - Nominee Secretary → ME
  • 416
    The Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-05 ~ 2003-03-05
    CIF 261 - Nominee Secretary → ME
  • 417
    FINLAW 386 LIMITED - 2002-12-05
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-09 ~ 2002-12-17
    CIF 281 - Nominee Secretary → ME
  • 418
    GREENALLS (PELICAN) LIMITED - 2011-10-03
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2011-03-30
    CIF 528 - Secretary → ME
  • 419
    GREENALLS BREWERY LIMITED - 2011-10-03
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 543 - Secretary → ME
  • 420
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03 03341442
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-03-30
    CIF 91 - Secretary → ME
  • 421
    GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-03-30
    CIF 90 - Secretary → ME
  • 422
    GREENALLS LEISURE LIMITED - 2011-10-03
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-03-30
    CIF 89 - Secretary → ME
  • 423
    GREENALLS MIDLANDS LIMITED - 2011-10-03
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01 00049584
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 534 - Secretary → ME
  • 424
    GREENALL WHITLEY LIMITED - 2011-10-03
    THE GREENALLS GROUP LIMITED - 1991-07-15 00014504
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 545 - Secretary → ME
  • 425
    GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 535 - Secretary → ME
  • 426
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-13 ~ 2011-03-30
    CIF 529 - Secretary → ME
  • 427
    SAK INVESTMENT MANAGEMENT LIMITED - 2001-07-20
    Fontaine House, Smallgains Lane, Stock, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,187 GBP2024-04-30
    Officer
    2002-02-01 ~ 2002-09-30
    CIF 301 - Secretary → ME
  • 428
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-12-10 ~ 2014-07-31
    CIF 47 - Secretary → ME
  • 429
    SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-27 ~ 2014-07-31
    CIF 27 - Secretary → ME
  • 430
    PRIMUS CARE PLC - 2015-01-08 09312261
    Robertson Thomas, Suite 2, First Floor Wira House, West Park Ring Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ 2014-01-01
    CIF 489 - Secretary → ME
  • 431
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 537 - Secretary → ME
  • 432
    MESSAGING INTERNATIONAL PLC - 2016-08-23
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    RTI EIGHTEEN PLC - 2005-07-06
    6 Heddon Street, London, England
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2004-08-12 ~ 2004-09-23
    CIF 230 - Director → ME
    Officer
    2004-08-12 ~ 2004-09-23
    CIF 231 - Secretary → ME
  • 433
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 121 - Secretary → ME
  • 434
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2011-03-30
    CIF 86 - Secretary → ME
  • 435
    FINLAW 504 LIMITED - 2005-12-16 04596889, 05867988
    135 Notting Hill Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-27 ~ 2005-12-07
    CIF 178 - Secretary → ME
  • 436
    SPORTINGBET 3 LIMITED - 2004-04-28 03984719, 03534726
    SPORTINGBET.COM 3 LIMITED - 2002-05-14 03984719, 03776352
    FINLAW 220 LIMITED - 2000-06-27
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-03 ~ 2001-01-10
    CIF 377 - Secretary → ME
  • 437
    SPORTINGBET PLC - 2014-10-08 03984715, 03984719
    SPORTINGBET.COM (UK) PLC - 2001-11-05
    NETBET (UK) PLC - 1999-08-02
    FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-02-15 ~ 2001-01-10
    CIF 406 - Secretary → ME
    1998-03-25 ~ 1998-07-08
    CIF 447 - Secretary → ME
  • 438
    DE VERE WYCHWOOD PARK LIMITED - 2009-05-19 06718572
    AHG VENICE SPV NO. 2 LIMITED - 2008-09-17 06448669, 06448724, 06448750
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-03-30
    CIF 36 - Secretary → ME
  • 439
    9 Bonhill Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    308,073 GBP2024-12-31
    Officer
    2008-10-13 ~ 2010-12-02
    CIF 28 - Secretary → ME
  • 440
    SOWNHILL PROPERTY MANAGEMENT LIMITED - 2001-10-26
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2000-11-21 ~ 2000-11-21
    CIF 345 - Secretary → ME
  • 441
    ST. ASALTH MANAGEMENT COMPANY LIMITED - 2000-12-12
    FINLAW 235 LIMITED - 2000-11-24
    99 Neath Road, Resolven, Neath, West Glamorgan
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    968 GBP2017-06-30
    Officer
    2000-06-30 ~ 2000-11-15
    CIF 372 - Nominee Secretary → ME
  • 442
    SPEED 4602 LIMITED - 1994-12-21
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    1998-02-10 ~ 2003-02-14
    CIF 451 - Secretary → ME
  • 443
    The Old Stables Easton Lodge, Little Easton, Dunmow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2024-12-31
    Officer
    1998-12-24 ~ 2000-12-25
    CIF 411 - Secretary → ME
  • 444
    FINLAW 403 LIMITED - 2003-02-24
    Tom Kelly, 4 Turn Yard Tun Yard, Peardon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-11-21 ~ 2003-02-19
    CIF 274 - Nominee Secretary → ME
  • 445
    STANHOPE OFFICE SERVICES LIMITED - 2005-02-14
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-01-22 ~ 2013-01-01
    CIF 468 - Secretary → ME
  • 446
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-09-03 ~ 2013-01-01
    CIF 433 - Secretary → ME
  • 447
    SOVCO 512 LIMITED - 1993-07-14
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-20 ~ 2011-03-30
    CIF 142 - Secretary → ME
  • 448
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2024-07-01
    CIF 566 - Secretary → ME
  • 449
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2018-11-01 ~ 2024-07-01
    CIF 565 - Secretary → ME
  • 450
    STERLING CORPORATE RELOCATION LIMITED - 2006-07-06 02092531, 03899501
    STERLING INTERNATIONAL MOVERS LIMITED - 2004-02-17 02092531
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2018-11-01 ~ 2024-07-01
    CIF 564 - Secretary → ME
  • 451
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 110 - Secretary → ME
  • 452
    SYMBOLEXTRA LIMITED - 1987-06-10
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-03 ~ 2013-01-01
    CIF 435 - Secretary → ME
  • 453
    FINLAW 478 LIMITED - 2005-04-15 05438381
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-04-14
    CIF 221 - Nominee Secretary → ME
  • 454
    FINLAW 448 LIMITED - 2004-04-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2004-01-09 ~ 2004-04-16
    CIF 246 - Nominee Secretary → ME
  • 455
    FINLAW 428 LIMITED - 2003-09-22 04194612, 05438353
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    -498,055 GBP2024-06-30
    Officer
    2003-07-07 ~ 2003-09-22
    CIF 257 - Nominee Secretary → ME
  • 456
    FINLAW 542 LIMITED - 2007-01-18
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-11-07 ~ 2007-01-17
    CIF 103 - Secretary → ME
  • 457
    FINLAW 244 LIMITED - 2000-10-24
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-25 ~ 2000-10-23
    CIF 364 - Nominee Secretary → ME
  • 458
    TAVERN GROUP LIMITED - 2000-10-02 03065116
    TAVERN WHOLESALING LIMITED - 1997-01-23
    COSTEASY LIMITED - 1993-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2006-11-30 ~ 2011-03-30
    CIF 87 - Secretary → ME
  • 459
    BROOMCO (3937) LIMITED - 2005-11-25 04995563, 05622843
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2011-03-30
    CIF 144 - Secretary → ME
  • 460
    LAKAS INVESTMENTS PLC - 2008-04-23
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-25 ~ 2006-06-19
    CIF 159 - Director → ME
    Officer
    2006-05-25 ~ 2006-06-19
    CIF 160 - Secretary → ME
  • 461
    FINLAW 530 LIMITED - 2006-08-30 05605032
    South House Farm, Mundon Road, Maldon, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    35,290 GBP2024-06-30
    Officer
    2006-03-27 ~ 2006-08-21
    CIF 161 - Secretary → ME
  • 462
    Hyde Barn London Road, Handcross, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,348 GBP2024-02-28
    Officer
    1998-03-19 ~ 2001-07-02
    CIF 450 - Secretary → ME
  • 463
    RETAIL LOGIC LIMITED - 2005-07-28
    COMMSLOGIC SYSTEMS LIMITED - 1992-03-26
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (5 parents)
    Officer
    ~ 1995-05-05
    CIF 467 - Secretary → ME
  • 464
    THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28 02609323
    NISABA GROUP LIMITED - 2003-07-31
    COMMSLOGIC LIMITED - 1995-07-03
    DOUBLEJUDGE LIMITED - 1988-11-16
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-08-03
    CIF 466 - Secretary → ME
  • 465
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2013-06-26
    CIF 352 - Secretary → ME
  • 466
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-11-03 ~ 2013-06-26
    CIF 355 - Secretary → ME
  • 467
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17 SC115785
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-11-03 ~ 2013-06-26
    CIF 511 - Secretary → ME
  • 468
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2013-06-26
    CIF 351 - Secretary → ME
  • 469
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-11-03 ~ 2013-06-26
    CIF 348 - Secretary → ME
  • 470
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-11-03 ~ 2013-06-26
    CIF 350 - Secretary → ME
  • 471
    FINLAW 574 LIMITED - 2007-09-17 05320661
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-13 ~ 2007-10-23
    CIF 61 - Secretary → ME
  • 472
    FINLAW 465 LIMITED - 2004-12-08 05990874, 06172270, 08588038
    3rd Floor Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2004-12-08
    CIF 228 - Secretary → ME
  • 473
    THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
    INHOCO 3197 LIMITED - 2005-05-11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2024-09-30
    Officer
    2007-06-11 ~ 2013-06-26
    CIF 65 - Secretary → ME
  • 474
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-10 ~ 2014-07-31
    CIF 48 - Secretary → ME
  • 475
    XS LEISURE PLC - 2002-03-27
    SANCTUARY LEISURE PLC - 1999-06-14
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate
    Officer
    2001-06-15 ~ 2004-02-17
    CIF 317 - Secretary → ME
  • 476
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (1 parent, 5 offsprings)
    Officer
    2013-06-03 ~ 2016-04-13
    CIF 579 - Secretary → ME
  • 477
    FINLAW 473 LIMITED - 2005-01-26 04395717, 04917891
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2004-12-23 ~ 2005-04-01
    CIF 220 - Nominee Secretary → ME
  • 478
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-11 ~ 2013-06-11
    CIF 490 - Secretary → ME
  • 479
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -433,806 GBP2022-09-30
    Officer
    1998-07-23 ~ 1998-08-17
    CIF 439 - Secretary → ME
  • 480
    04453450 LIMITED - 2015-01-21
    THE STORAGE DEPOT UK LIMITED - 2003-08-19
    FINLAW 367 LIMITED - 2002-08-05
    Momentous Relocation Limited Unit 29 Commercial Way, Abbey Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-06-02 ~ 2002-06-02
    CIF 282 - Nominee Secretary → ME
  • 481
    5 Badgers Rise, Stone, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    17 GBP2025-02-28
    Officer
    2002-05-16 ~ 2002-09-04
    CIF 285 - Secretary → ME
  • 482
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ 2011-03-30
    CIF 100 - Secretary → ME
  • 483
    20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,599,096 GBP2018-12-31
    Officer
    2015-08-28 ~ 2021-04-30
    CIF 568 - Secretary → ME
  • 484
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 539 - Secretary → ME
  • 485
    VENTURE 3 LIMITED - 2002-11-08
    FINLAW 148 LIMITED - 1999-08-11 04659034, 03908933
    11 Cavalry Square, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1998-12-10 ~ 1999-07-12
    CIF 415 - Secretary → ME
  • 486
    STYLE TOURING LIMITED - 1993-10-01
    EVERCHOICE LIMITED - 1978-12-31
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-20 ~ 2011-03-30
    CIF 140 - Secretary → ME
  • 487
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-20 ~ 2011-03-30
    CIF 145 - Secretary → ME
  • 488
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-20 ~ 2011-03-30
    CIF 148 - Secretary → ME
  • 489
    INITIAL STYLE CONFERENCES LIMITED - 2006-11-21 01396936
    VERVE VENUES LIMITED - 2006-05-09 01396936
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-20 ~ 2011-03-30
    CIF 147 - Secretary → ME
  • 490
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-20 ~ 2011-03-30
    CIF 146 - Secretary → ME
  • 491
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 113 - Secretary → ME
  • 492
    VORDERE PLC - 2020-08-19
    ACORN GROWTH PLC - 2017-05-31
    ACORN MINERALS PLC - 2016-09-27
    ACORN MINERALS LIMITED - 2012-03-13
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-06 ~ 2024-05-07
    CIF 563 - Secretary → ME
  • 493
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ 2011-03-30
    CIF 514 - Secretary → ME
  • 494
    DE VERE SWINDON LIMITED - 2014-11-27
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-03-30
    CIF 93 - Secretary → ME
  • 495
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27 06448855
    DE VERE LEASING LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 129 - Secretary → ME
  • 496
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27 04108001
    AHG VENICE NEWCO 8 LIMITED - 2010-11-08 06448766, 06448771, 06448772... (more)
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2011-03-30
    CIF 45 - Secretary → ME
  • 497
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08 06448766, 06448772, 06448780... (more)
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-10 ~ 2011-03-30
    CIF 40 - Secretary → ME
  • 498
    DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
    VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29 01382864
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2011-03-30
    CIF 524 - Secretary → ME
  • 499
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 125 - Secretary → ME
  • 500
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29 06126450, 06139080, 06220024
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2011-03-30
    CIF 521 - Secretary → ME
  • 501
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27 06448782
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26 00047435
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-09-15 ~ 2011-03-30
    CIF 150 - Secretary → ME
  • 502
    DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27 00418878
    AHG VENICE NEWCO 5 LIMITED - 2010-11-04 06448766, 06448771, 06448772... (more)
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-10 ~ 2011-03-30
    CIF 43 - Secretary → ME
  • 503
    FINLAW 498 LIMITED - 2005-10-19
    19 King Street, King's Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,327 GBP2017-12-31
    Officer
    2005-07-19 ~ 2006-09-04
    CIF 187 - Secretary → ME
  • 504
    BRAMHAM ESTATES LIMITED - 2008-08-06 06560676
    FINLAW 139 LIMITED - 1999-04-28 04326411
    68 Ship Street Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1998-12-02 ~ 1999-03-23
    CIF 418 - Secretary → ME
  • 505
    WEALTHCOMET LIMITED - 2001-09-05
    219 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,973 GBP2024-10-01
    Officer
    1999-07-05 ~ 2006-12-01
    CIF 395 - Secretary → ME
  • 506
    MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
    FINLAW NINETY-SIX LIMITED - 1997-11-11
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,351,373 GBP2024-04-30
    Officer
    1998-09-03 ~ 2006-07-21
    CIF 431 - Secretary → ME
  • 507
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1999-09-29 ~ 2004-09-30
    CIF 394 - Secretary → ME
  • 508
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21 03413441
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-09-03 ~ 2006-07-21
    CIF 430 - Secretary → ME
  • 509
    100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    1999-11-01 ~ 2007-10-31
    CIF 392 - Secretary → ME
  • 510
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1998-03-25 ~ 2008-03-31
    CIF 449 - Secretary → ME
  • 511
    Middlesex House, 29/45 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-11 ~ 2004-02-19
    CIF 249 - Secretary → ME
  • 512
    WESTSIDE MINING PLC - 2020-12-02
    30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    94,000 GBP2016-12-31
    Officer
    2012-06-11 ~ 2012-06-15
    CIF 492 - Secretary → ME
  • 513
    22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ 2024-07-01
    CIF 483 - Secretary → ME
  • 514
    FINLAW 152 LIMITED - 2001-03-27 05687458
    2nd Floor, 201 Haverstock Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    103,291 GBP2025-03-31
    Officer
    1999-05-26 ~ 1999-06-22
    CIF 399 - Secretary → ME
  • 515
    FINLAW 141 LIMITED - 1999-01-21
    1st Floor, Denmark House, 143 High Street, Chalfont St Peter
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -38,000 GBP2016-10-01 ~ 2017-09-30
    Officer
    1998-12-02 ~ 2005-10-24
    CIF 419 - Secretary → ME
  • 516
    COURTMAN PROPERTY MANAGEMENT LIMITED - 2002-05-31
    1 Woodland Heights, 95 Ducks Hill Road, Northwood, Middlesex
    Active Corporate (6 parents)
    Officer
    2002-05-16 ~ 2002-09-04
    CIF 286 - Secretary → ME
  • 517
    MOGENSEN LIMITED - 2013-02-15
    70 Horseferry Road, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    375,994 GBP2017-12-31
    Officer
    2013-03-20 ~ 2019-05-07
    CIF 559 - Secretary → ME
  • 518
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-03-30
    CIF 582 - Secretary → ME
  • 519
    BEETON RUMFORD LIMITED - 2002-03-11
    SWINSTEAD LIMITED - 2000-08-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-02 ~ 2014-07-31
    CIF 56 - Secretary → ME
  • 520
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28 03261784
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1997-11-13 ~ 2007-09-30
    CIF 457 - Secretary → ME
  • 521
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28 03297461
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    1997-10-01 ~ 2007-09-30
    CIF 458 - Secretary → ME
  • 522
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16 03413446
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-10-01 ~ 2007-09-30
    CIF 459 - Secretary → ME
  • 523
    Y.CO GROUP LIMITED - 2020-12-21
    YCO GROUP PLC - 2014-01-02
    Y.CO GROUP PLC - 2014-01-02
    YCO DEUXMIL PLC - 2009-07-16
    DEUXMIL MARINE PLC - 2008-05-27
    DEUXMIL LIMITED - 2005-04-22
    FINLAW 446 LIMITED - 2004-03-29 05214249
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,304,595 GBP2024-12-31
    Officer
    2004-01-09 ~ 2004-12-14
    CIF 248 - Nominee Secretary → ME
  • 524
    FINLAW 214 LIMITED - 2000-05-09
    Miners Offices Huddersfield Road, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-23 ~ 2000-05-08
    CIF 382 - Secretary → ME
  • 525
    YOO INSPIRED BY STARCK LIMITED - 2010-06-09
    YOO EUROPE LIMITED - 2008-07-07
    YOO (STANMORE) LIMITED - 2004-12-14
    FINLAW 437 LIMITED - 2003-12-19 04395717, 05320656
    2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    2003-10-01 ~ 2004-10-01
    CIF 254 - Nominee Secretary → ME
  • 526
    62 Elm Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-12 ~ 2010-07-09
    CIF 580 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.