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
  • 1
    Glassberg, Paul
    Solicitor born in May 1963
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reeback, Ashley James
    Solicitor born in July 1968
    Individual (7 offsprings)
    Officer
    2004-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Claydon, Katherine Maria
    Chartered Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    2000-07-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    No.1 London Bridge, London, England
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HOWARDKENNEDYFSI LLP - 2014-10-27
    HOWARD KENNEDY LLP
    - 2013-01-31
    No.1, London Bridge, London, England
    Active Corporate (73 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Wax, Sara Jean
    Lawyer born in January 1974
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2013-10-02
    OF - Director → CIF 0
  • 2
    Slater, Brian Richard
    Chartered Tax Adviser born in March 1950
    Individual
    Officer
    2002-07-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    D'ardenne, John
    Solicitor born in January 1952
    Individual
    Officer
    1998-07-22 ~ 2000-11-22
    OF - Director → CIF 0
  • 4
    Millett, Paul Morris
    Solicitor born in May 1961
    Individual (6 offsprings)
    Officer
    1998-07-29 ~ 2017-04-30
    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
parent relation
Company in focus

FILEX NOMINEES LIMITED

Previous name
SMAUG NOMINEES LIMITED - 1999-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    No.1 London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 209 - LLP Designated Member → ME
  • 2
    BETTEX RELOADED HOLDINGS PUBLIC LIMITED COMPANY - 2017-06-02
    No.1 London Bridge, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-01 ~ dissolved
    CIF 208 - Director → ME
  • 3
    HKFSI LLP
    - now
    HOWARD KENNEDY FSI LLP - 2013-01-31
    179 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    CIF 203 - LLP Designated Member → ME
  • 4
    FINLAW SHELF PLC - 2014-01-07
    Studio 4 2 Downshire Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    CIF 200 - Director → ME
Ceased 205
  • 1
    FINLAW 319 LIMITED - 2002-01-04
    179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-21 ~ 2002-01-04
    CIF 141 - Nominee Director → ME
  • 2
    FINLAW 313 LIMITED - 2001-11-19
    219 Old Brompton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    376,436 GBP2024-03-31
    Officer
    2001-09-14 ~ 2001-11-12
    CIF 144 - Nominee Director → ME
  • 3
    FINLAW 577 LIMITED - 2007-09-07
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ 2007-09-06
    CIF 8 - Director → ME
  • 4
    FINLAW 243 LIMITED - 2000-10-24
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    112 GBP2023-12-31
    Officer
    2000-08-25 ~ 2001-01-11
    CIF 165 - Nominee Director → ME
  • 5
    FINLAW 455 LIMITED - 2004-09-30
    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 88 - Nominee Director → ME
  • 6
    CWFA LIMITED - 2002-03-01
    FINLAW 249 LIMITED - 2001-03-23
    6 Breams Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-24 ~ 2002-02-07
    CIF 163 - Director → ME
  • 7
    49 Cavendish Road, Kilburn, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2001-11-19 ~ 2002-03-29
    CIF 143 - Director → ME
  • 8
    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)
    -162,674 GBP2023-12-31
    Officer
    2002-06-02 ~ 2002-09-18
    CIF 124 - Nominee Director → ME
  • 9
    LO-Q PLC - 2013-11-11
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2000-08-23 ~ 2000-08-23
    CIF 166 - Director → ME
  • 10
    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 40 - Director → ME
  • 11
    CHEERFUL SCOUT PLC - 2011-12-12
    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 ~ 2002-01-30
    CIF 140 - Director → ME
  • 12
    FINLAW 298 LIMITED - 2001-08-23
    124 City Road City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    310,462 GBP2023-12-31
    Officer
    2001-07-17 ~ 2002-08-16
    CIF 146 - Nominee Director → ME
  • 13
    ALTYN PLC - 2020-12-08
    GOLDBRIDGES GLOBAL RESOURCES PLC - 2016-12-16
    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 91 - Director → ME
  • 14
    FINLAW 630 LIMITED - 2010-01-04
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2009-11-11 ~ 2009-12-21
    CIF 206 - Director → ME
  • 15
    FINLAW 477 LIMITED - 2005-07-11
    1 West Garden Place, Kendal Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ 2005-04-27
    CIF 81 - Nominee Director → ME
  • 16
    FINLAW 475 LIMITED - 2005-01-28
    1 Ashurst Court London Road, Wheatley, Oxford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-12-23 ~ 2005-01-28
    CIF 77 - Nominee Director → ME
  • 17
    ASPINALL'S (SWANSEA) LIMITED - 2011-02-02
    FINLAW 431 LIMITED - 2003-11-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2003-10-01 ~ 2003-11-24
    CIF 97 - Nominee Director → ME
  • 18
    ASPINALLS UNIVERSAL LIMITED - 2011-02-02
    ASPERS (LEEDS) LIMITED - 2009-05-13
    ASPERS (NEWPORT) LIMITED - 2005-07-21
    FINLAW 464 LIMITED - 2004-10-27
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    2004-08-25 ~ 2004-10-21
    CIF 82 - Nominee Director → ME
  • 19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-17 ~ 2008-06-17
    CIF 3 - Nominee Director → ME
  • 20
    FINLAW 410 LIMITED - 2003-05-23
    38 Craven Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,252,330 GBP2023-12-31
    Officer
    2003-02-06 ~ 2003-05-21
    CIF 109 - Nominee Director → ME
  • 21
    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 ~ 2005-05-27
    CIF 71 - Nominee Director → ME
  • 22
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-12-11 ~ 2004-02-19
    CIF 96 - Director → ME
  • 23
    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, 4 offsprings)
    Officer
    2007-03-13 ~ 2007-03-26
    CIF 22 - Director → ME
  • 24
    EUROLINK MANAGEMENT LIMITED - 2014-08-30
    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 74 - Director → ME
  • 25
    FINLAW 593 LIMITED - 2009-03-18
    Perrott House, 17 Bridge Street, Pershore, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ 2009-03-11
    CIF 2 - Nominee Director → ME
  • 26
    FINLAW 269 LIMITED - 2001-03-23
    Kings Cross Hq, 344-354 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,483,826 GBP2023-12-31
    Officer
    2001-03-02 ~ 2001-03-29
    CIF 156 - Director → ME
  • 27
    FINLAW 581 LIMITED - 2008-03-12
    6 Wharf Studios, 28 Wharf Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ 2008-02-27
    CIF 5 - Director → ME
  • 28
    FINLAW 538 LIMITED - 2006-11-06
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -768,442 GBP2022-12-31
    Officer
    2006-07-10 ~ 2006-10-26
    CIF 33 - Director → ME
  • 29
    ASPERS (BOURNEMOUTH) LIMITED - 2009-12-06
    ASPINALL'S (LEICESTER) LIMITED - 2006-04-26
    FINLAW 434 LIMITED - 2003-12-03
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-01 ~ 2003-12-01
    CIF 98 - Nominee Director → ME
  • 30
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2002-01-09 ~ 2002-01-23
    CIF 137 - Nominee Director → ME
  • 31
    FINLAW 531 LIMITED - 2006-09-07
    16 Kirby Street, London
    Active Corporate (3 parents, 31 offsprings)
    Profit/Loss (Company account)
    -21,884,000 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-07-05 ~ 2006-08-18
    CIF 37 - Director → ME
  • 32
    DUNELM STUDENT VILLAGES LIMITED - 2007-09-05
    ABERDEEN STUDENT VILLAGES LIMITED - 2003-03-17
    17 Milton House Milton Road, Haywards Heath, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    9,581 GBP2023-07-31
    Officer
    2003-01-29 ~ 2003-01-29
    CIF 114 - Nominee Director → ME
  • 33
    FINLAW 508 LIMITED - 2006-02-09
    9 Market Row, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    54,174 GBP2023-10-31
    Officer
    2005-10-28 ~ 2006-02-02
    CIF 53 - Director → ME
  • 34
    IQA SERVICES LIMITED - 2007-01-16
    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 119 - Nominee Director → ME
  • 35
    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 ~ 2001-06-20
    CIF 154 - Nominee Director → ME
  • 36
    FINLAW 149 LIMITED - 1999-10-26
    111b Regents Park Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1998-12-10 ~ 2000-01-11
    CIF 194 - Director → ME
  • 37
    FINLAW 289 LIMITED - 2001-06-26
    C/o Averys Property Management, 3 Chester Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-06-08 ~ 2001-09-04
    CIF 148 - Nominee Director → ME
  • 38
    FINLAW 534 LIMITED - 2006-09-18
    Regency House, 61a Walton Street, Walton On The Hill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ 2006-08-25
    CIF 38 - Director → ME
  • 39
    FINLAW 505 LIMITED - 2006-02-13
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-27 ~ 2005-12-08
    CIF 60 - Director → ME
  • 40
    FINLAW 482 LIMITED - 2005-05-27
    No.1 London Bridge, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-04-28 ~ 2005-05-25
    CIF 70 - Nominee Director → ME
  • 41
    FINISH EARLY ON FRIDAY PRODUCTIONS LIMITED - 2004-12-22
    FINLAW 405 LIMITED - 2003-03-06
    173 Croxted Road, West Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-21 ~ 2003-05-01
    CIF 118 - Nominee Director → ME
  • 42
    SPORTINGBET (PRODUCT SERVICES) LIMITED - 2022-04-14
    SPORTINGBET 4 LIMITED - 2007-01-26
    SPORTINGBET.COM 4 LIMITED - 2002-05-14
    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 173 - Director → ME
  • 43
    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 73 - Director → ME
  • 44
    FINLAW TWO PLC - 2013-10-29
    Studio 4 2 Downshire Hill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2013-10-08
    CIF 199 - Director → ME
  • 45
    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)
    -147,305 GBP2023-06-30
    Officer
    2000-05-03 ~ 2000-05-22
    CIF 169 - Director → ME
  • 46
    1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-05-03 ~ 2000-06-12
    CIF 170 - Director → ME
  • 47
    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 171 - Nominee Director → ME
  • 48
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-02 ~ 2001-03-28
    CIF 155 - Nominee Director → ME
  • 49
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-02 ~ 2004-06-09
    CIF 89 - Nominee Director → ME
  • 50
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ 2006-10-16
    CIF 34 - Director → ME
  • 51
    FINLAW 514 LIMITED - 2006-03-17
    The Limes, Shenington, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    738,348 GBP2024-03-31
    Officer
    2006-02-01 ~ 2006-03-13
    CIF 48 - Director → ME
  • 52
    Stour Road, Fish Island Bow, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2006-09-26
    CIF 31 - LLP Designated Member → ME
  • 53
    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 (5 parents, 9 offsprings)
    Officer
    2004-04-28 ~ 2004-09-10
    CIF 87 - Director → ME
  • 54
    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 167 - Nominee Director → ME
  • 55
    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 101 - Nominee Director → ME
  • 56
    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 121 - Nominee Director → ME
  • 57
    FINLAW 157 LIMITED - 1999-07-12
    8 Jury Street, Warwick, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    754,363 GBP2023-12-31
    Officer
    1999-05-26 ~ 1999-08-11
    CIF 188 - Director → ME
  • 58
    FINLAW 158 LIMITED - 1999-08-17
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    1999-05-26 ~ 1999-07-01
    CIF 187 - Director → ME
  • 59
    FINLAW 537 LIMITED - 2006-10-19
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2006-10-19
    CIF 35 - Director → ME
  • 60
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79 GBP2024-03-31
    Officer
    1998-12-16 ~ 1999-01-06
    CIF 190 - Director → ME
  • 61
    FINLAW 419 LIMITED - 2003-07-11
    Cole Price & Co, 260 High Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-02-06 ~ 2003-07-09
    CIF 113 - Nominee Director → ME
  • 62
    FINLAW 629 LIMITED - 2010-02-11
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate
    Officer
    2009-11-11 ~ 2010-02-10
    CIF 207 - Director → ME
  • 63
    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 103 - Director → ME
  • 64
    FINLAW 160 LIMITED - 1999-07-07
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    1999-05-26 ~ 1999-06-17
    CIF 185 - Director → ME
  • 65
    FINLAW TWO LIMITED - 2004-08-06
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2004-07-23 ~ 2004-07-23
    CIF 85 - Director → ME
  • 66
    FINLAW 493 LIMITED - 2005-09-16
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ 2005-09-14
    CIF 63 - Director → ME
  • 67
    FINLAW 539 LIMITED - 2006-12-19
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ 2006-12-13
    CIF 39 - Director → ME
  • 68
    MALMAISON ABERDEEN LIMITED - 2008-09-18
    FINLAW 556 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 19 - Director → ME
  • 69
    FINLAW 540 LIMITED - 2006-12-19
    15 Appold Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ 2006-12-13
    CIF 36 - Director → ME
  • 70
    FINLAW 554 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 20 - Director → ME
  • 71
    FINLAW 525 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-27 ~ 2006-05-15
    CIF 42 - Director → ME
  • 72
    FINLAW 557 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 21 - Director → ME
  • 73
    FINLAW 550 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2007-03-13
    CIF 30 - Director → ME
  • 74
    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 142 - Nominee Director → ME
  • 75
    LIRM HOLDINGS LIMITED - 2006-12-01
    FINLAW 510 LIMITED - 2006-03-03
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (4 parents)
    Officer
    2005-10-28 ~ 2006-02-06
    CIF 54 - Director → ME
  • 76
    FINLAW 545 LIMITED - 2007-02-01
    6800 Daresbury Park, Daresbury, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-07 ~ 2007-01-24
    CIF 27 - Director → ME
  • 77
    FINLAW 543 LIMITED - 2007-01-26
    6800 Daresbury Park, Daresbury, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-07 ~ 2007-01-22
    CIF 25 - Director → ME
  • 78
    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 26 - Director → ME
  • 79
    FINLAW 509 LIMITED - 2006-02-17
    Index House, St. Georges Lane, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,408,265 GBP2024-04-30
    Officer
    2005-10-28 ~ 2006-02-06
    CIF 55 - Director → ME
  • 80
    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 78 - Nominee Director → ME
  • 81
    SPORTINGBET.COM LIMITED - 2000-06-13
    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 ~ 1999-05-21
    CIF 189 - Director → ME
  • 82
    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 ~ 2006-07-31
    CIF 44 - Director → ME
  • 83
    FINLAW 418 LIMITED - 2003-07-06
    2nd Floor North 10 Furnival Street, Chancery Exchange, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-06 ~ 2003-07-02
    CIF 112 - Nominee Director → ME
  • 84
    FINLAW 358 LIMITED - 2002-05-02
    2nd Floor North 10 Furnival Street, Chancery Exchange, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-30 ~ 2002-08-31
    CIF 129 - Nominee Director → ME
  • 85
    FINLAW 357 LIMITED - 2002-05-02
    2nd Floor North 10 Furnival Street, Chancery Exchange, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-30 ~ 2002-08-31
    CIF 128 - Nominee Director → ME
  • 86
    MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
    FINLAW 503 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-27 ~ 2005-11-03
    CIF 57 - Director → ME
  • 87
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    2007-10-16 ~ 2008-02-27
    CIF 4 - Director → ME
  • 88
    X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-10-27 ~ 2005-12-12
    CIF 61 - Director → ME
  • 89
    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 ~ 2003-03-31
    CIF 117 - Nominee Director → ME
  • 90
    FINLAW 415 LIMITED - 2003-06-16
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-06 ~ 2003-06-10
    CIF 111 - Nominee Director → ME
  • 91
    FINLAW 526 LIMITED - 2006-06-02
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    2006-03-27 ~ 2006-05-24
    CIF 43 - Director → ME
  • 92
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-04 ~ 2001-05-30
    CIF 153 - Nominee Director → ME
  • 93
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ 2002-03-22
    CIF 130 - Nominee Director → ME
  • 94
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-23 ~ 2004-12-23
    CIF 75 - Director → ME
  • 95
    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 ~ 2001-04-02
    CIF 157 - Director → ME
  • 96
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ 2002-03-22
    CIF 131 - Nominee Director → ME
  • 97
    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 115 - Nominee Director → ME
  • 98
    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 197 - Director → ME
  • 99
    MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED - 2019-09-18
    FINLAW 512 LIMITED - 2006-02-10
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-01-25 ~ 2006-02-09
    CIF 52 - Director → ME
  • 100
    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 ~ 2006-08-23
    CIF 32 - Director → ME
  • 101
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-10-27 ~ 2005-12-12
    CIF 62 - Director → ME
  • 102
    FINLAW 436 LIMITED - 2003-12-18
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-01 ~ 2003-12-15
    CIF 99 - Nominee Director → ME
  • 103
    MWB (LIVERPOOL) LIMITED - 2005-07-29
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
    FINLAW 363 LIMITED - 2002-05-23
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-30 ~ 2002-05-23
    CIF 127 - Nominee Director → ME
  • 104
    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 ~ 2000-04-07
    CIF 176 - Director → ME
  • 105
    FINLAW 549 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-07 ~ 2007-03-13
    CIF 28 - Director → ME
  • 106
    FINLAW 553 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 18 - Director → ME
  • 107
    FINLAW 565 LIMITED - 2007-06-11
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-20 ~ 2007-05-30
    CIF 13 - Director → ME
  • 108
    FINLAW 555 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 17 - Director → ME
  • 109
    FINLAW 548 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2007-03-13
    CIF 29 - Director → ME
  • 110
    FINLAW 552 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 15 - Director → ME
  • 111
    FINLAW 517 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-09 ~ 2006-03-20
    CIF 46 - Director → ME
  • 112
    FINLAW 516 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-03-15
    CIF 49 - Director → ME
  • 113
    MALMAISON HDV LIMITED - 2013-11-01
    MWB MALMAISON CLG LIMITED - 2013-11-01
    FINLAW 551 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 16 - Director → ME
  • 114
    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
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-02-01 ~ 2000-02-08
    CIF 180 - Director → ME
  • 115
    FINLAW 144 LIMITED - 1999-07-27
    Sutherland House Third Floor, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1998-12-10 ~ 1999-06-09
    CIF 192 - Director → ME
  • 116
    MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26
    FINLAW 502 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-27 ~ 2005-11-03
    CIF 58 - Director → ME
  • 117
    FINLAW 501 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-27 ~ 2005-11-03
    CIF 56 - Director → ME
  • 118
    FINLAW 276 LIMITED - 2001-05-23
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2001-04-04 ~ 2001-05-11
    CIF 152 - Nominee Director → ME
  • 119
    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
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-02-06 ~ 2003-05-16
    CIF 108 - Nominee Director → ME
  • 120
    FINLAW 561 LIMITED - 2007-05-03
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ 2007-04-25
    CIF 11 - Director → ME
  • 121
    FINLAW 213 LIMITED - 2000-05-09
    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 177 - Director → ME
  • 122
    HARBRAN LIMITED - 2002-10-24
    Wyches Farm, Upper Swanmore, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-14 ~ 2002-10-21
    CIF 120 - Director → ME
  • 123
    FINLAW 268 LIMITED - 2001-04-05
    164a Kenton Road, Kenton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-03-02 ~ 2001-04-02
    CIF 158 - Nominee Director → ME
  • 124
    FINLAW 406 LIMITED - 2003-07-14
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-06 ~ 2003-03-24
    CIF 106 - Nominee Director → ME
  • 125
    FINLAW 209 LIMITED - 2000-05-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-23 ~ 2000-03-17
    CIF 175 - Director → ME
  • 126
    MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27
    FINLAW 291 LIMITED - 2001-06-25
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-08 ~ 2001-06-25
    CIF 147 - Nominee Director → ME
  • 127
    FINLAW 485 LIMITED - 2005-10-06
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ 2005-06-13
    CIF 72 - Nominee Director → ME
  • 128
    MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23
    FINLAW 460 LIMITED - 2004-08-23
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-04-02 ~ 2004-08-19
    CIF 90 - Nominee Director → ME
  • 129
    FINLAW 560 LIMITED - 2009-01-22
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ 2007-04-10
    CIF 23 - Director → ME
  • 130
    FINLAW 578 LIMITED - 2009-08-18
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ 2007-10-08
    CIF 9 - Director → ME
  • 131
    FINLAW 563 LIMITED - 2007-06-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2007-05-29
    CIF 14 - Director → ME
  • 132
    FINLAW 571 LIMITED - 2007-09-10
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-14 ~ 2007-07-02
    CIF 6 - Director → ME
  • 133
    FINLAW 564 LIMITED - 2007-06-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ 2007-05-29
    CIF 12 - Director → ME
  • 134
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
    FINLAW 414 LIMITED - 2003-06-12
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-02-06 ~ 2003-06-04
    CIF 110 - Nominee Director → ME
  • 135
    FINLAW 203 LIMITED - 2000-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-24 ~ 2000-03-08
    CIF 174 - Director → ME
  • 136
    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 ~ 2005-01-19
    CIF 76 - Nominee Director → ME
  • 137
    FINLAW 495 LIMITED - 2005-12-09
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ 2005-09-28
    CIF 65 - Director → ME
  • 138
    FINLAW 496 LIMITED - 2005-12-09
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ 2005-09-28
    CIF 66 - Director → ME
  • 139
    VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
    VISION HOTEL MANAGEMENT PLC - 2003-03-23
    FLOWMORN PLC - 2003-03-05
    179 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-05 ~ 2003-03-05
    CIF 104 - Director → ME
  • 140
    MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-18 ~ 2001-01-29
    CIF 159 - Nominee Director → ME
  • 141
    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 ~ 2002-03-04
    CIF 138 - Nominee Director → ME
  • 142
    MWB FAIRVIEW LIMITED - 2002-05-02
    FINLAW 189 LIMITED - 2000-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-18 ~ 2000-01-19
    CIF 182 - Director → ME
  • 143
    FINLAW 184 LIMITED - 2000-04-13
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-18 ~ 2000-01-19
    CIF 181 - Director → ME
  • 144
    MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2001-01-29
    CIF 161 - Nominee Director → ME
  • 145
    MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27
    MWB ALDGATE LIMITED - 2001-06-25
    FINLAW 284 LIMITED - 2001-06-20
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-05 ~ 2001-06-20
    CIF 151 - Nominee Director → ME
  • 146
    MENGON LIMITED - 2002-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-06 ~ 2002-03-06
    CIF 133 - Director → ME
  • 147
    FINLAW 329 LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-09 ~ 2002-03-04
    CIF 139 - Nominee Director → ME
  • 148
    MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08
    FINLAW 407 LIMITED - 2003-03-18
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-06 ~ 2003-04-08
    CIF 107 - Nominee Director → ME
  • 149
    MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-18 ~ 2001-01-29
    CIF 160 - Nominee Director → ME
  • 150
    FINLAW 515 LIMITED - 2006-03-08
    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 47 - Director → ME
  • 151
    47 Castle Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2004-05-27 ~ 2004-05-27
    CIF 86 - Director → ME
  • 152
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
    FINLAW 296 LIMITED - 2001-08-02
    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 ~ 2001-08-01
    CIF 145 - Director → ME
  • 153
    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 92 - Director → ME
  • 154
    MWB BUSINESS EXCHANGE CENTRES LIMITED - 2019-06-18
    BUSINESS EXCHANGE CENTRES LIMITED - 2006-01-13
    MWB BUSINESS EXCHANGE LIMITED - 2005-11-15
    FINLAW 494 LIMITED - 2005-10-03
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ 2005-09-26
    CIF 64 - Director → ME
  • 155
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-19 ~ 2005-10-26
    CIF 68 - Director → ME
  • 156
    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 69 - Director → ME
  • 157
    FINLAW 575 LIMITED - 2007-09-04
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-13 ~ 2007-08-31
    CIF 7 - Director → ME
  • 158
    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 51 - Director → ME
  • 159
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2013-10-02 ~ 2013-10-16
    CIF 198 - Director → ME
  • 160
    FINLAW 518 LIMITED - 2007-05-23
    2nd Floor North 10 Furnival Street, Chancery Exchange, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-01 ~ 2007-03-26
    CIF 50 - Director → ME
  • 161
    4 Croxted Mews, Croxted Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2000-02-22 ~ 2000-02-22
    CIF 179 - Director → ME
  • 162
    REZIDOR HOTEL LEEDS LIMITED - 2018-02-16
    SAS HOTEL LEEDS LIMITED - 2006-08-08
    FINLAW 150 LIMITED - 1999-04-27
    Chicago Avenue, Manchester
    Active Corporate (6 parents)
    Officer
    1998-12-10 ~ 1999-04-15
    CIF 191 - Director → ME
  • 163
    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 183 - Director → ME
  • 164
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-30 ~ 2001-04-30
    CIF 149 - Director → ME
  • 165
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-05 ~ 2002-03-05
    CIF 136 - Director → ME
  • 166
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-06 ~ 2002-03-06
    CIF 134 - Nominee Director → ME
  • 167
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-03-20
    CIF 132 - Nominee Director → ME
  • 168
    The Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-05 ~ 2003-03-05
    CIF 105 - Nominee Director → ME
  • 169
    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 122 - Nominee Director → ME
  • 170
    ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15
    MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25
    FINLAW 331 LIMITED - 2002-03-21
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-06 ~ 2002-05-15
    CIF 135 - Nominee Director → ME
  • 171
    PRIMUS CARE PLC - 2015-01-08
    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 201 - Director → ME
  • 172
    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, 24 offsprings)
    Officer
    2004-08-12 ~ 2004-09-23
    CIF 84 - Director → ME
  • 173
    FINLAW 504 LIMITED - 2005-12-16
    135 Notting Hill Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-27 ~ 2005-12-07
    CIF 59 - Director → ME
  • 174
    SPORTINGBET 3 LIMITED - 2004-04-28
    SPORTINGBET.COM 3 LIMITED - 2002-05-14
    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 172 - Director → ME
  • 175
    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 162 - Director → ME
  • 176
    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 168 - Nominee Director → ME
  • 177
    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 116 - Nominee Director → ME
  • 178
    FINLAW 478 LIMITED - 2005-04-15
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (6 parents)
    Officer
    2004-12-23 ~ 2005-04-14
    CIF 80 - Nominee Director → ME
  • 179
    FINLAW 448 LIMITED - 2004-04-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    2004-01-09 ~ 2004-04-16
    CIF 93 - Nominee Director → ME
  • 180
    FINLAW 428 LIMITED - 2003-09-22
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    -498,055 GBP2023-06-30
    Officer
    2003-07-07 ~ 2003-09-22
    CIF 102 - Nominee Director → ME
  • 181
    FINLAW 542 LIMITED - 2007-01-18
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-11-07 ~ 2007-01-17
    CIF 24 - Director → ME
  • 182
    FINLAW 244 LIMITED - 2000-10-24
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-08-25 ~ 2000-10-23
    CIF 164 - Nominee Director → ME
  • 183
    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 41 - Director → ME
  • 184
    FINLAW 631 LIMITED - 2010-01-03
    Units 1 & 2, Bessemer Park, Milkwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-12-01 ~ 2009-12-18
    CIF 205 - Director → ME
  • 185
    FINLAW 530 LIMITED - 2006-08-30
    South House Farm, Mundon Road, Maldon, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    35,290 GBP2023-06-30
    Officer
    2006-03-27 ~ 2006-08-21
    CIF 45 - Director → ME
  • 186
    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
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-05 ~ 2001-06-20
    CIF 150 - Nominee Director → ME
  • 187
    FINLAW 574 LIMITED - 2007-09-17
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-13 ~ 2007-10-23
    CIF 10 - Director → ME
  • 188
    FINLAW 465 LIMITED - 2004-12-08
    3rd Floor Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2004-12-08
    CIF 83 - Director → ME
  • 189
    FINLAW 473 LIMITED - 2005-01-26
    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 79 - Nominee Director → ME
  • 190
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-11 ~ 2013-06-11
    CIF 202 - Director → ME
  • 191
    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 123 - Nominee Director → ME
  • 192
    5 Badgers Rise, Stone, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    17 GBP2024-02-29
    Officer
    2002-05-16 ~ 2002-09-04
    CIF 125 - Director → ME
  • 193
    VENTURE 3 LIMITED - 2002-11-08
    FINLAW 148 LIMITED - 1999-08-11
    11 Cavalry Square, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,107,000 GBP2023-12-31
    Officer
    1998-12-10 ~ 1999-07-12
    CIF 193 - Director → ME
  • 194
    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 ~ 2005-10-10
    CIF 67 - Director → ME
  • 195
    BRAMHAM ESTATES LIMITED - 2008-08-06
    FINLAW 139 LIMITED - 1999-04-28
    68 Ship Street Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1998-12-02 ~ 1999-03-23
    CIF 196 - Director → ME
  • 196
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    1999-09-29 ~ 1999-11-17
    CIF 184 - Director → ME
  • 197
    Middlesex House, 29/45 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-11 ~ 2004-02-19
    CIF 95 - Director → ME
  • 198
    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 204 - Director → ME
  • 199
    FINLAW 152 LIMITED - 2001-03-27
    2nd Floor, 201 Haverstock Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    64,711 GBP2024-03-31
    Officer
    1999-05-26 ~ 1999-06-20
    CIF 186 - Director → ME
  • 200
    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 ~ 1999-01-14
    CIF 195 - Director → ME
  • 201
    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 126 - Director → ME
  • 202
    FINLAW 592 LIMITED - 2008-08-15
    Langley House Park Road, East Finchley, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -79,871 GBP2020-07-31
    Officer
    2008-07-23 ~ 2008-08-13
    CIF 1 - Nominee Director → ME
  • 203
    Y.CO GROUP LIMITED - 2020-12-21
    Y.CO GROUP PLC - 2014-01-02
    YCO 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
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,280,580 GBP2023-12-31
    Officer
    2004-01-09 ~ 2004-12-02
    CIF 94 - Nominee Director → ME
  • 204
    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 178 - Director → ME
  • 205
    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
    2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    2003-10-01 ~ 2003-12-19
    CIF 100 - Nominee Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.