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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
  • 1
    Glassberg, Paul
    Solicitor born in May 1963
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Claydon, Katherine Maria
    Chartered Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    2000-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reeback, Ashley James
    Solicitor born in July 1968
    Individual (8 offsprings)
    Officer
    2004-08-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    No.1 London Bridge, London, England
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HOWARDKENNEDYFSI LLP - 2014-10-27 07573825, OC378147, 08178273
    No.1, London Bridge, London, England
    Active Corporate (65 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
    Millett, Paul Morris
    Solicitor born in May 1961
    Individual (6 offsprings)
    Officer
    1998-07-29 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Slater, Brian Richard
    Chartered Tax Adviser born in March 1950
    Individual
    Officer
    2002-07-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Carter, Peter Alan
    Solicitor born in May 1949
    Individual (3 offsprings)
    Officer
    2001-09-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    D'ardenne, John
    Solicitor born in January 1952
    Individual
    Officer
    1998-07-22 ~ 2000-11-22
    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 214 - LLP Designated Member → ME
  • 2
    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 213 - Director → ME
  • 3
    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 208 - 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 205 - Director → ME
Ceased 210
  • 1
    FINLAW 319 LIMITED - 2002-01-04 03677485
    179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-21 ~ 2002-01-04
    CIF 146 - Nominee Director → ME
  • 2
    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 ~ 2001-11-12
    CIF 149 - 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 9 - Director → ME
  • 4
    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 170 - Nominee Director → ME
  • 5
    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 90 - 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 168 - Director → ME
  • 7
    49 Cavendish Road, Kilburn, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2001-11-19 ~ 2002-03-29
    CIF 148 - 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)
    -201,084 GBP2024-12-31
    Officer
    2002-06-02 ~ 2002-09-18
    CIF 128 - Nominee Director → ME
  • 9
    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 171 - 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 41 - Director → ME
  • 11
    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 ~ 2002-01-30
    CIF 144 - Director → ME
  • 12
    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 151 - Nominee Director → ME
  • 13
    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 93 - Director → ME
  • 14
    FINLAW 630 LIMITED - 2010-01-04 06878956
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2009-11-11 ~ 2009-12-21
    CIF 211 - 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 83 - Nominee Director → ME
  • 16
    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 79 - Nominee Director → ME
  • 17
    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 100 - 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 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 84 - 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)
    -7,863,499 GBP2024-12-31
    Officer
    2003-02-06 ~ 2003-05-21
    CIF 113 - 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 72 - Nominee Director → ME
  • 22
    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 99 - 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, 2 offsprings)
    Officer
    2007-03-13 ~ 2007-03-26
    CIF 23 - Director → ME
  • 24
    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 75 - Director → ME
  • 25
    FINLAW 593 LIMITED - 2009-03-18 05867798
    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 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 ~ 2001-03-29
    CIF 161 - Director → ME
  • 27
    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 5 - Director → ME
  • 28
    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 ~ 2006-10-26
    CIF 34 - Director → ME
  • 29
    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 101 - Nominee Director → ME
  • 30
    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 141 - Nominee Director → ME
  • 31
    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 ~ 2006-08-18
    CIF 38 - 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 (5 parents)
    Net Assets/Liabilities (Company account)
    442,879 GBP2024-07-31
    Officer
    2003-01-29 ~ 2003-01-29
    CIF 118 - Nominee Director → ME
  • 33
    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 54 - Director → ME
  • 34
    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 123 - 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 159 - Nominee Director → ME
  • 36
    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 199 - Director → ME
  • 37
    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 ~ 2001-09-04
    CIF 153 - Nominee Director → ME
  • 38
    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 39 - Director → ME
  • 39
    FINLAW 505 LIMITED - 2006-02-13 05990925
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-27 ~ 2005-12-08
    CIF 61 - Director → ME
  • 40
    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 ~ 2005-05-25
    CIF 71 - Nominee Director → ME
  • 41
    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 ~ 2003-05-01
    CIF 122 - Nominee Director → ME
  • 42
    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 178 - 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 74 - Director → ME
  • 44
    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 204 - 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)
    -73,404 GBP2024-06-30
    Officer
    2000-05-03 ~ 2000-05-22
    CIF 174 - Director → ME
  • 46
    1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-05-03 ~ 2000-06-12
    CIF 175 - 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 176 - 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 160 - Nominee Director → ME
  • 49
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-02 ~ 2004-06-09
    CIF 91 - Nominee Director → ME
  • 50
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ 2006-10-16
    CIF 35 - Director → ME
  • 51
    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 49 - Director → ME
  • 52
    Stour Road, Fish Island Bow, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2006-09-26
    CIF 32 - 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 (4 parents, 9 offsprings)
    Officer
    2004-04-28 ~ 2004-09-10
    CIF 89 - 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 172 - 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 104 - 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 125 - Nominee Director → ME
  • 57
    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 193 - Director → ME
  • 58
    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 ~ 1999-07-01
    CIF 192 - Director → ME
  • 59
    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 ~ 2006-10-19
    CIF 36 - 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 195 - Director → ME
  • 61
    FINLAW 419 LIMITED - 2003-07-11 03681861
    Cole Price & Co, 260 High Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-02-06 ~ 2003-07-09
    CIF 117 - Nominee Director → ME
  • 62
    FINLAW 629 LIMITED - 2010-02-11 04171920, 04254128
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate
    Officer
    2009-11-11 ~ 2010-02-10
    CIF 212 - 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 106 - Director → ME
  • 64
    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 190 - Director → ME
  • 65
    FINLAW TWO LIMITED - 2004-08-06 08684079
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2004-07-23 ~ 2004-07-23
    CIF 87 - 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 64 - Director → ME
  • 67
    FINLAW 539 LIMITED - 2006-12-19 06653998
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ 2006-12-13
    CIF 40 - Director → ME
  • 68
    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 ~ 2007-03-13
    CIF 20 - Director → ME
  • 69
    FINLAW 540 LIMITED - 2006-12-19 04596889, 05604821
    15 Appold Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ 2006-12-13
    CIF 37 - Director → ME
  • 70
    FINLAW 554 LIMITED - 2007-04-16 05991021, 05093087
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 21 - Director → ME
  • 71
    FINLAW 525 LIMITED - 2006-06-16 06155144
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-27 ~ 2006-05-15
    CIF 43 - Director → ME
  • 72
    FINLAW 557 LIMITED - 2007-04-16 06278758
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 22 - Director → ME
  • 73
    FINLAW 550 LIMITED - 2007-04-16 05604818
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2007-03-13
    CIF 31 - 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 147 - Nominee Director → ME
  • 75
    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 55 - Director → ME
  • 76
    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 28 - Director → ME
  • 77
    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 26 - 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 27 - Director → ME
  • 79
    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 56 - 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 80 - Nominee Director → ME
  • 81
    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 ~ 1999-05-21
    CIF 194 - 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 45 - Director → ME
  • 83
    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 ~ 2001-11-26
    CIF 145 - Nominee Director → ME
  • 84
    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 116 - Nominee Director → ME
  • 85
    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 133 - Nominee Director → ME
  • 86
    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 132 - Nominee Director → ME
  • 87
    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 58 - Director → ME
  • 88
    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 4 - Director → ME
  • 89
    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 ~ 2005-12-12
    CIF 62 - Director → ME
  • 90
    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 7 - Director → ME
  • 91
    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 121 - Nominee Director → ME
  • 92
    FINLAW 415 LIMITED - 2003-06-16 05092247, 05694283
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-06 ~ 2003-06-10
    CIF 115 - Nominee Director → ME
  • 93
    FINLAW 526 LIMITED - 2006-06-02
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    2006-03-27 ~ 2006-05-24
    CIF 44 - Director → ME
  • 94
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-04 ~ 2001-05-30
    CIF 158 - Nominee Director → ME
  • 95
    FINLAW 346 LIMITED - 2002-03-25 07181870, 07621851, 04917884
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ 2002-03-22
    CIF 134 - Nominee Director → ME
  • 96
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-23 ~ 2004-12-23
    CIF 76 - Director → ME
  • 97
    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 162 - Director → ME
  • 98
    FINLAW 347 LIMITED - 2002-03-22 04917891, 05320656
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ 2002-03-22
    CIF 135 - Nominee Director → ME
  • 99
    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 119 - Nominee Director → ME
  • 100
    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 202 - Director → ME
  • 101
    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 ~ 2006-02-09
    CIF 53 - Director → ME
  • 102
    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 33 - Director → ME
  • 103
    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 ~ 2005-12-12
    CIF 63 - Director → ME
  • 104
    FINLAW 436 LIMITED - 2003-12-18 07181870, 07621851, 04395450
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-01 ~ 2003-12-15
    CIF 102 - Nominee Director → ME
  • 105
    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 ~ 2002-05-23
    CIF 131 - Nominee Director → ME
  • 106
    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 181 - Director → ME
  • 107
    FINLAW 549 LIMITED - 2007-04-16 05512557
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-07 ~ 2007-03-13
    CIF 29 - Director → ME
  • 108
    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 19 - Director → ME
  • 109
    FINLAW 565 LIMITED - 2007-06-11 06156056
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-20 ~ 2007-05-30
    CIF 14 - Director → ME
  • 110
    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 18 - Director → ME
  • 111
    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 ~ 2007-03-13
    CIF 30 - Director → ME
  • 112
    FINLAW 552 LIMITED - 2007-04-16 05757860
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 16 - Director → ME
  • 113
    FINLAW 517 LIMITED - 2006-06-16 06279367, 03777165
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-09 ~ 2006-03-20
    CIF 47 - Director → ME
  • 114
    FINLAW 516 LIMITED - 2006-06-16 06171636, 06905376, 10600609
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-03-15
    CIF 50 - Director → ME
  • 115
    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 ~ 2007-03-13
    CIF 17 - Director → ME
  • 116
    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 ~ 2000-02-08
    CIF 185 - Director → ME
  • 117
    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 197 - Director → ME
  • 118
    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 59 - Director → ME
  • 119
    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 57 - Director → ME
  • 120
    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 157 - Nominee Director → ME
  • 121
    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 112 - Nominee Director → ME
  • 122
    FINLAW 561 LIMITED - 2007-05-03 06905376, 10600609, 05694284
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ 2007-04-25
    CIF 12 - Director → ME
  • 123
    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 182 - Director → ME
  • 124
    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 124 - Director → ME
  • 125
    FINLAW 268 LIMITED - 2001-04-05
    164a Kenton Road, Kenton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-03-02 ~ 2001-04-02
    CIF 163 - Nominee Director → ME
  • 126
    FINLAW 406 LIMITED - 2003-07-14 06878917, 07377486, 05091575
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-06 ~ 2003-03-24
    CIF 109 - Nominee Director → ME
  • 127
    FINLAW 209 LIMITED - 2000-05-10 04231566
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-23 ~ 2000-03-17
    CIF 180 - Director → ME
  • 128
    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 ~ 2001-06-25
    CIF 152 - Nominee Director → ME
  • 129
    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 ~ 2005-06-13
    CIF 73 - Nominee Director → ME
  • 130
    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 ~ 2004-08-19
    CIF 92 - Nominee Director → ME
  • 131
    FINLAW 560 LIMITED - 2009-01-22 06878953, 05604812, 09433910
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ 2007-04-10
    CIF 24 - Director → ME
  • 132
    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 10 - Director → ME
  • 133
    FINLAW 563 LIMITED - 2007-06-06 05868018
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2007-05-29
    CIF 15 - Director → ME
  • 134
    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 ~ 2007-07-02
    CIF 6 - Director → ME
  • 135
    FINLAW 564 LIMITED - 2007-06-06 05990874, 05214272, 08588038
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ 2007-05-29
    CIF 13 - Director → ME
  • 136
    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 ~ 2003-06-04
    CIF 114 - Nominee Director → ME
  • 137
    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 ~ 2003-04-30
    CIF 111 - Nominee Director → ME
  • 138
    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 179 - Director → ME
  • 139
    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 78 - Nominee Director → ME
  • 140
    FINLAW 495 LIMITED - 2005-12-09 05990901
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ 2005-09-28
    CIF 66 - Director → ME
  • 141
    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 67 - Director → ME
  • 142
    FINLAW 471 LIMITED - 2005-02-02
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2004-12-23 ~ 2005-01-07
    CIF 77 - Nominee Director → ME
  • 143
    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 107 - Director → ME
  • 144
    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 164 - Nominee Director → ME
  • 145
    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 142 - Nominee Director → ME
  • 146
    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 ~ 2000-01-19
    CIF 187 - Director → ME
  • 147
    FINLAW 184 LIMITED - 2000-04-13 04659034, 03681869
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-18 ~ 2000-01-19
    CIF 186 - Director → ME
  • 148
    MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27 04129282
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2001-01-29
    CIF 166 - Nominee Director → ME
  • 149
    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 ~ 2001-06-20
    CIF 156 - Nominee Director → ME
  • 150
    MENGON LIMITED - 2002-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-06 ~ 2002-03-06
    CIF 137 - Director → ME
  • 151
    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 143 - Nominee Director → ME
  • 152
    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 ~ 2003-04-08
    CIF 110 - Nominee Director → ME
  • 153
    MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27 04129288
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-18 ~ 2001-01-29
    CIF 165 - Nominee Director → ME
  • 154
    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 48 - Director → ME
  • 155
    47 Castle Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2004-05-27 ~ 2004-05-27
    CIF 88 - Director → ME
  • 156
    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 ~ 2001-08-01
    CIF 150 - Director → ME
  • 157
    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 95 - Director → ME
  • 158
    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 ~ 2005-09-26
    CIF 65 - Director → ME
  • 159
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-19 ~ 2005-10-26
    CIF 69 - Director → ME
  • 160
    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 70 - Director → ME
  • 161
    FINLAW 575 LIMITED - 2007-09-04 06156099
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-13 ~ 2007-08-31
    CIF 8 - Director → ME
  • 162
    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 52 - Director → ME
  • 163
    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 94 - Nominee Director → ME
  • 164
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2013-10-02 ~ 2013-10-16
    CIF 203 - Director → ME
  • 165
    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 51 - Director → ME
  • 166
    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 184 - Director → ME
  • 167
    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 196 - Director → ME
  • 168
    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 188 - Director → ME
  • 169
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-30 ~ 2001-04-30
    CIF 154 - Director → ME
  • 170
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-05 ~ 2002-03-05
    CIF 140 - Director → ME
  • 171
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-06 ~ 2002-03-06
    CIF 138 - Nominee Director → ME
  • 172
    FINLAW 342 LIMITED - 2002-03-22 04060272
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-03-20
    CIF 136 - Nominee Director → ME
  • 173
    The Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-05 ~ 2003-03-05
    CIF 108 - Nominee Director → ME
  • 174
    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 126 - Nominee Director → ME
  • 175
    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 ~ 2002-05-15
    CIF 139 - Nominee Director → ME
  • 176
    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 206 - Director → ME
  • 177
    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 86 - Director → ME
  • 178
    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 60 - Director → ME
  • 179
    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 177 - Director → ME
  • 180
    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 167 - Director → ME
  • 181
    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 173 - Nominee Director → ME
  • 182
    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 120 - Nominee Director → ME
  • 183
    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 82 - Nominee Director → ME
  • 184
    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 96 - Nominee Director → ME
  • 185
    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 105 - Nominee Director → ME
  • 186
    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 25 - Director → ME
  • 187
    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 169 - Nominee Director → ME
  • 188
    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 42 - Director → ME
  • 189
    FINLAW 631 LIMITED - 2010-01-03 06878944, 04326464
    Units 1 & 2, Bessemer Park, Milkwood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-01 ~ 2009-12-18
    CIF 210 - Director → ME
  • 190
    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 46 - Director → ME
  • 191
    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 ~ 2001-06-20
    CIF 155 - Nominee Director → ME
  • 192
    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 11 - Director → ME
  • 193
    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 85 - Director → ME
  • 194
    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 81 - Nominee Director → ME
  • 195
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-11 ~ 2013-06-11
    CIF 207 - Director → ME
  • 196
    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 127 - Nominee Director → ME
  • 197
    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 129 - Director → ME
  • 198
    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 198 - Director → ME
  • 199
    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 68 - Director → ME
  • 200
    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 201 - Director → ME
  • 201
    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 ~ 1999-11-17
    CIF 189 - Director → ME
  • 202
    Middlesex House, 29/45 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-11 ~ 2004-02-19
    CIF 98 - Director → ME
  • 203
    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 209 - Director → ME
  • 204
    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 ~ 1999-06-20
    CIF 191 - Director → ME
  • 205
    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 200 - Director → ME
  • 206
    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 130 - Director → ME
  • 207
    FINLAW 592 LIMITED - 2008-08-15
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -79,871 GBP2020-07-31
    Officer
    2008-07-23 ~ 2008-08-13
    CIF 1 - Nominee Director → ME
  • 208
    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 ~ 2004-12-02
    CIF 97 - Nominee Director → ME
  • 209
    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 183 - Director → ME
  • 210
    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 ~ 2003-12-19
    CIF 103 - Nominee Director → ME

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