The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Balfour-lynn, Richard Gary
- born in June 1953
Balfour-lynn, Richard Gary
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1953
Balfour Lynn, Richard
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 5
- British born in June 1953
Balfour-lynn, Richard Gary
Resident in United Kingdom
Registered addresses and corresponding companies6 Connaught Square, London, W2 2HG
IIF 6 IIF 7 IIF 8 (more)(less)Hush Heath Manor, Cranbook, Kent, TN17 2NG, United Kingdom
IIF 23Hush Heath Manor, Cranbrook, Kent, TN17 2NG, United Kingdom
IIF 241 West Garden Place, Kendal Street, London, W2 2AQ
IIF 25 IIF 26 IIF 27 (more)(less)16, Berkeley Street, London, W1J 8DZ
IIF 31 IIF 326, Connaught Square, London, London, W2 2HG
IIF 336, Connaught Square, London, W2 2HG
IIF 34 IIF 35 IIF 36 (more)(less)IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 2956, Connaught Square, London, W2 2HG, England
IIF 296 IIF 297 IIF 29873, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 299Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 300Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 301 IIF 302
- British company director born in June 1953
Balfour-lynn, Richard Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1953
Balfour-lynn, Richard Gary
Resident in England
Registered addresses and corresponding companies1 West Garden Place, Kendal Street, London, W2 2AQ
IIF 305 IIF 306 IIF 307 (more)(less)
- British born in June 1953
Balfour Lynn, Richard Gary
Resident in Uk
Registered addresses and corresponding companies6, Connaught Square, London, W2 2HG
IIF 309
- born in June 1953
Balfour Lynn, Richard Gary
Resident in Uk
Registered addresses and corresponding companies6, Connaught Square, London, W2 2HG
IIF 310
- British Registered addresses and corresponding companies
Balfour-lynn, Richard Gary
73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 311
- Registered addresses and corresponding companies
Balfour-lynn, Richard Gary
Hush Heath Manor, Hush Heath Hill, Cranbrook, Kent, TN17 2NG, United Kingdom
IIF 312
- Registered addresses and corresponding companies
Balfour-lynn, Richard
25, Harley Street, London, W1G 9BR, United Kingdom
IIF 313
- British born in June 1953
Mr Richard Gary Balfour-lynn
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
306
- 1
109A LANCASTER GATE LIMITED
08604934Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2013-07-11 ~ dissolvedIIF 302 - Director → ME - 2179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-01-04 ~ 2012-03-31IIF 120 - Director → ME
- 3FINLAW 313 LIMITED - 2001-11-19219 Old Brompton Road, London, EnglandActive Corporate (11 parents)Officer2001-12-31 ~ 2005-10-21IIF 274 - Director → ME
- 4
- 5
AHG B LLP
OC352794179-185 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2010-03-04 ~ dissolvedIIF 310 - LLP Designated Member → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-03 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of control34 Ely Place, LondonDissolved Corporate (10 parents)Officer2005-11-25 ~ dissolvedIIF 275 - Director → ME - 7
AHG MANAGEMENT SERVICES VENICE LIMITED
05849236Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-04-3034 Ely Place, LondonDissolved Corporate (8 parents)Officer2006-06-16 ~ 2012-03-29IIF 242 - Director → ME - 8
- 933 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 227 - Director → ME
- 1033 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 230 - Director → ME
- 1133 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 175 - Director → ME
- 12
AHGI LLP
OC352424179 Great Portland Street, LondonDissolved Corporate (7 parents)Officer2010-02-22 ~ dissolvedIIF 2 - LLP Designated Member → ME - 13
AHGM LLP
OC352425Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2010-02-22 ~ dissolvedIIF 3 - LLP Designated Member → ME - 14
B.S. MINERAL WATERS LIMITED
0110008533 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 70 - Director → ME - 15BALFOUR WINERY LLP - now
HUSH HEATH ESTATE LLP
- 2022-01-26 OC382028Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (6 parents, 1 offspring)Officer2013-01-30 ~ 2018-05-17IIF 5 - LLP Designated Member → MEPerson with significant control2017-01-29 ~ 2018-05-17IIF 314 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-3133 Cavendish Square, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-11 ~ 2011-09-16IIF 256 - Director → ME
- 17SOVCO 457 LIMITED - 1992-05-0817 Portland Place, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-10 ~ 2011-09-16IIF 12 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Declaration of solvency sworn on 2018-07-1214 Bonhill Street, LondonLiquidation Corporate (24 parents, 2 offsprings)Officer2007-01-24 ~ 2011-09-16IIF 61 - Director → ME - 19
BELTON WOODS HOTEL TRADING LIMITED
07429989Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-1214 Bonhill Street, LondonLiquidation Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 25 - Director → ME - 20BLACKSTAR GROUP PLC - nowBLACKSTAR INVESTORS PLC - 2009-06-09
ILLUMINATOR PLC
- 2006-01-26 02396996THE MULTIMEDIA CORPORATION PLC - 2000-10-23TRENDVALE LIMITED - 1989-11-01Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, LondonConverted / Closed Corporate (31 parents)Officer2000-10-24 ~ 2002-02-07IIF 189 - Director → ME - 21
BRANWELL WINES LIMITED
0152354317 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 166 - Director → ME - 22
CAMBRIAN SOFT DRINKS LIMITED
0024713933 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 68 - Director → ME - 23CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, DunbartonshireDissolved Corporate (36 parents)Officer2006-11-30 ~ 2011-09-16IIF 57 - Director → ME
- 24CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
DE VERE LOCH LOMOND LIMITED
- 2014-11-24 0612645021 Soho Square, London, EnglandActive Corporate (24 parents)Officer2007-02-23 ~ 2011-09-16IIF 305 - Director → ME - 25CANNON STREET NOMINEES NO.1 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 222 - Director → ME
- 26CANNON STREET NOMINEES NO.2 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 203 - Director → ME
- 27CANNON STREET NOMINEES NO.3 LIMITED - now
MWB CANNON CENTRE NO. 1 LIMITED
- 2002-07-22 040902464th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2001-01-18 ~ 2002-07-11IIF 303 - Director → ME - 28CANNON STREET NOMINEES NO.4 LIMITED - now
MWB CANNON CENTRE NO.2 LIMITED
- 2002-07-22 040902434th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2001-01-18 ~ 2002-07-11IIF 304 - Director → ME - 29CAPITAL & REGIONAL (LEISURE GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED
- 1996-08-21 03203097Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer1996-06-14 ~ 2003-01-24IIF 240 - Director → ME - 30CAPITAL & REGIONAL (LEISURE II GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-22MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1998-07-20 ~ 2003-01-24IIF 58 - Director → ME - 31STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2005-01-12 ~ 2008-12-15IIF 145 - Director → ME
- 32CHAPEL DOWN GROUP PLC - now
ENGLISH WINES GROUP PLC
- 2011-09-21 04362181Chapel Down Winery, Smallhythe Road, Tenterden, KentActive Corporate (27 parents, 5 offsprings)Officer2003-11-24 ~ 2009-06-30IIF 213 - Director → ME - 33HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-2517 Portland Place, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 200 - Director → ME
- 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13TAVERN GROUP LIMITED - 2001-03-13PRECIS (1359) LIMITED - 2000-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2006-11-01 ~ 2011-09-16IIF 42 - Director → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 224 - Director → ME - 36
DAVENPORTS BREWERY (HOLDINGS) LIMITED
0024019233 Cavendish Square, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 81 - Director → ME - 37
DAVENPORTS BREWERY LIMITED
00050159Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 225 - Director → ME - 38PREMIER HOUSE LIMITED - 2001-04-3033 Cavendish Square, London, LondonDissolved Corporate (24 parents)Officer2006-11-01 ~ 2011-09-16IIF 21 - Director → ME
- 39
DE VERE (C.R.) LIMITED
0090146517 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 223 - Director → ME - 40PREMIER RESTAURANTS LIMITED - 2001-04-30ADDQUOTE LIMITED - 1988-08-2533 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2006-11-10 ~ 2011-09-16IIF 17 - Director → ME
- 41
DE VERE CREDIT LIMITED
0471082833 Cavendish Square, London, London, EnglandDissolved Corporate (14 parents)Officer2006-11-07 ~ 2011-09-16IIF 80 - Director → ME - 4233 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-07 ~ 2011-09-16IIF 217 - Director → ME
- 43GREENALLS GOLF & LEISURE LIMITED - 2000-02-23GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-1617 Portland Place, London, London, EnglandDissolved Corporate (15 parents)Officer2006-11-30 ~ 2011-09-16IIF 226 - Director → ME
- 4433 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 64 - Director → ME
- 45
DE VERE GROUP FINANCE LIMITED
0743016433 Cavendish Square, London, LondonDissolved Corporate (7 parents)Officer2010-11-04 ~ 2011-09-16IIF 29 - Director → ME - 46DE VERE GROUP LIMITED - 2000-02-18GREENALLS INVESTMENTS LIMITED - 2000-01-3133 Cavendish Square, London, LondonDissolved Corporate (15 parents)Officer2006-11-01 ~ 2011-09-16IIF 293 - Director → ME
- 47DE VERE HIGH WYCOMBE LIMITED - now33 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 107 - Director → ME
- 48
DE VERE HOTELS AND RESTAURANTS LIMITED
0064340733 Cavendish Square, London, LondonDissolved Corporate (19 parents)Officer2006-11-01 ~ 2011-09-16IIF 112 - Director → ME - 49
- 5033 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 41 - Director → ME
- 51
- 5217 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2007-04-19 ~ 2011-09-16IIF 22 - Director → ME
- 53
- 54DE VERE LIMITED - now
DE VERE VENUES GROUP LIMITED
- 2020-06-13 06139080The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (19 parents, 8 offsprings)Officer2007-03-05 ~ 2011-09-16IIF 259 - Director → ME - 55
DE VERE OULTON HALL FINANCE LEASE UNLIMITED
0601658017 Portland Place, London, London, EnglandDissolved Corporate (11 parents)Officer2006-12-01 ~ 2011-09-16IIF 77 - Director → ME - 56
DE VERE OULTON HALL LIMITED
0601519433 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2006-12-01 ~ 2011-09-16IIF 50 - Director → ME - 57
- 58
DE VERE SWINDON FINANCE LEASE UNLIMITED
0601658217 Portland Place, London, London, EnglandDissolved Corporate (11 parents)Officer2006-12-01 ~ 2011-09-16IIF 60 - Director → ME - 59
- 60
- 61
- 62DE VERE W PARK LIMITED - nowThe Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (15 parents)Officer2008-10-08 ~ 2011-09-16IIF 307 - Director → ME
- 63DE VERE WOKEFIELD ESTATE LIMITED - now
DE VERE WOKEFIELD TRADING LIMITED
- 2016-11-02 07430305The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (15 parents, 1 offspring)Officer2010-11-04 ~ 2011-09-16IIF 27 - Director → ME - 64The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (15 parents)Officer2007-12-10 ~ 2011-09-16IIF 150 - Director → ME
- 65The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (17 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 36 - Director → ME
- 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2006-11-07 ~ 2011-09-16IIF 18 - Director → ME - 67
DREW & CO,(WINE CELLARS)LIMITED
0052221833 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 134 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Declaration of solvency sworn on 2018-07-12LAWREAD LIMITED
- 2010-11-08 0220892114 Bonhill Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 88 - Director → ME - 69
DUNSTON HALL HOTEL TRADING LIMITED
07430002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-1214 Bonhill Street, LondonLiquidation Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 28 - Director → ME - 70SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22NORCOTT LIMITED - 1989-09-1133 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-13 ~ 2011-09-16IIF 262 - Director → ME
- 71ELITE LEISURE LIMITED - 2001-07-0617 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 160 - Director → ME
- 72
- 73EREVED CENTRAL SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE CENTRAL SERVICES LIMITED
- 2015-03-18 06945830AHG VENICE SUBCO LIMITED
- 2010-11-29 06945830SECUREPART LIMITED
- 2010-02-05 06945830C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2010-02-02 ~ 2011-09-16IIF 296 - Director → ME - 74EREVED FINANCE NO 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2007-12-10 ~ 2011-09-16IIF 116 - Director → ME - 75EREVED FINANCE NO 3 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2007-12-10 ~ 2011-09-16IIF 209 - Director → ME - 76EREVED GRAND BRIGHTON LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13MONT BLANC LIMITED
- 2010-11-29 00476640SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2006-11-10 ~ 2011-09-16IIF 228 - Director → ME - 77EREVED GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE GROUP HOLDINGS LIMITED
- 2015-03-18 00014504THE GREENALLS GROUP PLC - 2000-02-18GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (41 parents)Officer2006-09-08 ~ 2011-09-16IIF 147 - Director → ME - 78EREVED GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01AHG VENICE GROUP LIMITED
- 2011-09-13 06798902C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (17 parents, 2 offsprings)Officer2010-02-18 ~ 2011-09-30IIF 142 - Director → ME - 79EREVED HOTELS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2006-11-10 ~ 2011-09-16IIF 123 - Director → ME - 80EREVED LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE GROUP HOLCO LIMITED
- 2011-09-13 06798895AHG VENICE HOLDINGS LIMITED
- 2010-11-29 06798895Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2010-02-02 ~ 2011-09-30IIF 298 - Director → ME - 81EREVED MIDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE MIDCO LIMITED
- 2015-03-18 06798909AHG VENICE MIDCO LIMITED
- 2010-11-29 06798909C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2010-02-02 ~ 2011-09-16IIF 297 - Director → ME - 82EREVED VENICE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE VENICE LIMITED
- 2015-03-18 05849362AHG VENICE LIMITED
- 2010-11-29 05849362C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2006-06-16 ~ 2011-09-16IIF 99 - Director → ME - 83SUREWEEK LIMITED - 1989-11-0217 Portland Place, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 56 - Director → ME
- 84
GLOWFINE LIMITED
0231398317 Portland Place, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 20 - Director → ME - 85
- 86
GRAND HARBOUR HOTEL TRADING LIMITED
07430023245 Broad Street, Birmingham, United KingdomActive Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 30 - Director → ME - 87
GREENS HEALTH AND FITNESS LIMITED
06126413Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (24 parents)Officer2007-02-23 ~ 2011-09-16IIF 92 - Director → ME - 88
- 89
- 90
GROVES & WHITNALL LIMITED
0006084933 Cavendish Square, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 174 - Director → ME - 91
HARVEY PRINCE & COMPANY LIMITED
0116554933 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 96 - Director → ME - 92HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (19 parents)Officer2005-01-12 ~ 2008-12-15IIF 241 - Director → ME
- 93HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-1333 Cavendish Square, London, LondonDissolved Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 144 - Director → ME
- 94HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2005-01-12 ~ 2008-12-15IIF 173 - Director → ME
- 95STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2005-01-12 ~ 2008-12-15IIF 138 - Director → ME
- 96STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2005-01-12 ~ 2008-12-15IIF 87 - Director → ME
- 97STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2005-01-12 ~ 2008-12-15IIF 132 - Director → ME
- 98STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 79 - Director → ME
- 9915 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2008-12-15IIF 136 - Director → ME
- 100
- 101STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 239 - Director → ME
- 102STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 265 - Director → ME
- 103STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 105 - Director → ME
- 104HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 155 - Director → ME
- 1053rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-05-15 ~ 2006-06-28IIF 193 - Director → ME
- 106THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-283rd Floor 95 Cromwell Road, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2005-01-12 ~ 2008-12-15IIF 139 - Director → ME
- 107CORNISH INNS LIMITED - 1989-06-14LOCALBACK LIMITED - 1988-01-1517 Portland Place, London, London, EnglandDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 51 - Director → ME
- 108KNOTMENT LIMITED - 1982-11-0833 Cavendish Square, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-07 ~ 2011-09-16IIF 176 - Director → ME
- 109
INN LEISURE LIMITED
0058656133 Cavendish Square, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 133 - Director → ME - 110
J.A. DEVENISH LIMITED
0003006533 Cavendish Square, London, LondonDissolved Corporate (31 parents)Officer2006-11-30 ~ 2011-09-16IIF 59 - Director → ME - 111
- 112
- 113
KAY'S WINE & SPIRITS(WORSLEY)LIMITED
0087669717 Portland Place, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-07 ~ 2011-09-16IIF 6 - Director → ME - 114
KEYPOND PROPERTIES LIMITED
0153366173 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer1993-07-28 ~ dissolvedIIF 299 - Director → ME(before 1992-11-30) ~ dissolvedIIF 311 - Secretary → ME - 115BIDEAWHILE (616) LIMITED - 1994-09-2633 Cavendish Square, London, London, EnglandDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 102 - Director → ME
- 116LANDSEC 10 LIMITED - nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED
- 1997-07-31 03385500100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer1997-07-24 ~ 2003-01-24IIF 198 - Director → ME - 117
- 118
- 119
- 120
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1999-04-01 ~ 2003-01-24IIF 197 - Director → ME - 121
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer1999-03-25 ~ 2003-01-24IIF 282 - Director → ME - 122
- 123
- 124
- 125
- 126
- 127210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2003-06-10 ~ 2010-09-06IIF 100 - Director → ME
- 128179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-09-06IIF 141 - Director → ME
- 129
- 130
- 131210-220 Regent Street Mayfair, LondonActive Corporate (20 parents)Officer2006-05-24 ~ 2010-09-06IIF 235 - Director → ME
- 132179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2007-03-12 ~ 2010-09-06IIF 71 - Director → ME
- 133210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-05-30 ~ 2010-09-06IIF 143 - Director → ME
- 134210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-09-06IIF 178 - Director → ME
- 135
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-09-06IIF 268 - Director → ME - 136
LIBERTY REGENT STREET NO 2 LIMITED
05320268179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-09-06IIF 55 - Director → ME - 137
- 138
LIBERTY PROPERTIES ONE LIMITED
- 2001-05-03 04171788210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-02 ~ 2010-09-06IIF 210 - Director → ME - 139210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-09-06IIF 245 - Director → ME
- 140
LICAT SUPPLIES LIMITED
0155096133 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 52 - Director → ME - 141LARGETEST LIMITED - 1992-01-2417 Portland Place, London, London, EnglandDissolved Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 95 - Director → ME
- 142LEAPTREND LIMITED - 1990-03-1633 Cavendish Square, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 10 - Director → ME
- 143
LIQUID ASSETS LIMITED
0184907033 Cavendish Square, London, London, EnglandDissolved Corporate (20 parents)Officer2006-11-07 ~ 2011-09-16IIF 40 - Director → ME - 144EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ 2012-03-31IIF 261 - Director → ME
- 145VOCALCOURT LIMITED - 1982-09-0317 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 14 - Director → ME
- 146LS WEST INDIA QUAY LIMITED - nowX-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED
- 1999-09-10 03585923WINDOWCREATE LIMITED
- 1998-07-31 03585923100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer1998-07-20 ~ 2003-01-24IIF 234 - Director → ME - 147
M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
0060559617 Portland Place, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-13 ~ 2011-09-16IIF 8 - Director → ME - 148
MAGEE,MARSHALL AND COMPANY,LIMITED
000261358 Rushlake Drive, Halliwell, Bolton, Lancashire, EnglandActive Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 164 - Director → ME - 149
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18 SC126675MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, ScotlandActive Corporate (27 parents)Officer2006-11-08 ~ 2008-12-15IIF 54 - Director → ME - 15015 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2008-12-15IIF 280 - Director → ME
- 151
- 152
- 1533rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2008-12-15IIF 34 - Director → ME
- 154
- 155FINLAW 548 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (23 parents, 4 offsprings)Officer2011-10-21 ~ 2012-03-31IIF 103 - Director → ME
- 1563rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (15 parents)Officer2006-03-20 ~ 2008-12-15IIF 201 - Director → ME
- 1573rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-03-15 ~ 2008-12-15IIF 140 - Director → ME
- 158MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25 03917393MWB HOTEL PROPERTIES LIMITED
- 2001-11-27 03917393MWB MALMAISON PROPERTIES LIMITED
- 2000-09-08 03917393MWB AND SAS HOTELS LIMITED
- 2000-08-25 03917393MWB AND RADISSON SAS HOTELS LIMITED
- 2000-07-31 039173933rd Floor 95 Cromwell Road, London, EnglandActive Corporate (27 parents, 11 offsprings)Officer2000-02-08 ~ 2012-03-31IIF 35 - Director → ME - 159TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-06 ~ 2008-12-15IIF 72 - Director → ME
- 160
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2000-11-06 ~ 2002-05-17IIF 37 - Director → ME - 161SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-06 ~ 2008-12-15IIF 291 - Director → ME
- 162BODDINGTONS' BREWERIES LIMITED - 1990-01-2633 Cavendish Square, London, EnglandDissolved Corporate (35 parents)Officer2006-11-07 ~ 2011-09-16IIF 44 - Director → ME
- 163
MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
02874232179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1993-12-09 ~ dissolvedIIF 162 - Director → ME - 164Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer1994-05-24 ~ 2012-03-31IIF 199 - Director → ME - 165Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
- 1994-12-13 02944316Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (22 parents)Officer1994-06-30 ~ 2003-10-28IIF 232 - Director → ME2005-02-21 ~ 2012-03-31IIF 101 - Director → ME - 166
MIDDLEMAS OF KELSO LIMITED
SC089143Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United KingdomDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 66 - Director → ME - 167
MOORSTON CAPITAL LIMITED
FC026190Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2005-09-01 ~ 2014-11-01IIF 306 - Director → ME - 168
- 16930 City Road, LondonDissolved Corporate (10 parents)Officer1998-03-04 ~ dissolvedIIF 179 - Director → ME
- 170179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2012-03-31IIF 295 - Director → ME
- 171
- 172
MWB (KENSINGTON VILLAGE WARWICK) LIMITED
03811825179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-07-19 ~ dissolvedIIF 169 - Director → ME - 173Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (16 parents)Officer1998-03-25 ~ 2012-03-31IIF 279 - Director → ME - 174179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-12-13 ~ dissolvedIIF 188 - Director → ME
- 175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420IBIS (247) LIMITED - 1994-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1997-07-18 ~ 2012-03-31IIF 277 - Director → ME - 176
- 177
MWB (QUEENSWAY) LIMITED
03623894179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1998-08-25 ~ dissolvedIIF 294 - Director → ME - 178Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-17 ~ 2012-03-31IIF 122 - Director → ME - 179
MWB (WEST INDIA QUAY) LIMITED
03296394Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-01-20 ~ 2012-03-31IIF 38 - Director → ME - 180
MWB ARGYLE STREET LIMITED
03777062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer1999-05-20 ~ 2012-03-31IIF 220 - Director → ME - 181Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2001-06-22 ~ 2012-03-31IIF 255 - Director → ME - 182Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-12C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (22 parents)Officer2005-06-13 ~ 2009-10-02IIF 278 - Director → ME - 183
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 050915756th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2004-08-19 ~ 2009-06-16IIF 181 - Director → ME - 184
- 185
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2003-04-30 ~ 2009-06-16IIF 170 - Director → ME - 186Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-08 ~ 2012-03-31IIF 115 - Director → ME - 1876th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2009-06-16IIF 76 - Director → ME
- 1886th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2009-06-16IIF 182 - Director → ME
- 189
MWB (ALDWYCH TRUSTEE) LIMITED
- 2001-11-27 04231566179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2001-06-22 ~ dissolvedIIF 148 - Director → ME - 190FINLAW 332 LIMITED - 2002-03-21179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-09-04 ~ dissolvedIIF 283 - Director → ME
- 191
MWB GROUP HOLDINGS PLC
06487877Insolvency (Case 1) In administration
Administration started on 2012-11-16
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2008-02-06 ~ 2012-03-31IIF 43 - Director → ME - 192179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ dissolvedIIF 151 - Director → ME
- 193MWB HOTEL ASSET MANAGEMENT PLC - now
FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2003-03-05 ~ 2005-09-23IIF 243 - Director → ME - 194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (12 parents)Officer2000-12-18 ~ 2012-03-31IIF 45 - Director → ME - 195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2002-03-04 ~ 2012-03-31IIF 111 - Director → ME - 196179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-08-24 ~ dissolvedIIF 190 - Director → ME
- 197
- 198
- 199Insolvency (Case 1) In administration
Administration started on 2012-11-28
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15MWB FAIRVIEW LIMITED
- 2002-05-02 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2000-01-19 ~ 2012-03-31IIF 276 - Director → ME - 200179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2012-03-31IIF 229 - Director → ME
- 201
- 202Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2000-12-18 ~ 2012-03-31IIF 250 - Director → ME - 203
- 204Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2002-03-05 ~ 2012-03-31IIF 62 - Director → ME - 205Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2002-03-04 ~ 2012-03-31IIF 91 - Director → ME - 206
- 207Insolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2000-12-18 ~ 2012-03-31IIF 204 - Director → ME - 208
- 209Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-09-04 ~ 2012-03-31IIF 119 - Director → ME - 210MXB DEVELOPMENT COMPANY LIMITED - now
VISION DEVELOPMENT COMPANY LIMITED
- 2009-09-02 04917871179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2003-11-28 ~ 2005-09-23IIF 196 - Director → ME - 211
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04 042541284th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 75 - Director → ME - 212
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04 042316014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 152 - Director → ME - 213OFFICE PROPERTIES BX LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-18
Dissolved on 2025-09-12MWB BUSINESS EXCHANGE LIMITED - 2019-07-11BUSINESS EXCHANGE LONDON LIMITED
- 2005-11-23 0562863520 St. Andrew Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2005-11-18 ~ 2012-03-31IIF 89 - Director → ME - 214
- 215
OGDEN WADE LIMITED
SC067889Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, ScotlandDissolved Corporate (19 parents)Officer2006-11-13 ~ 2011-09-16IIF 248 - Director → ME - 216
OLD COURT INVESTMENTS LIMITED
02681451C/o Bsg Valentine, Lynton House, 7/12 Tavistock Square, LondonActive Corporate (8 parents, 3 offsprings)Officer1994-05-16 ~ 1994-05-18IIF 219 - Director → ME - 217OLDHAM BREWERY LIMITED - 1990-01-1533 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 82 - Director → ME
- 218ONESPACE VENUES LIMITED - nowDE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED
- 2016-11-02 01396936INITIAL STYLE CONFERENCES LIMITED - 2006-05-09STYLE CONFERENCES LIMITED - 1998-01-01The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (40 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 19 - Director → ME - 219Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-09-27
Commencement of winding up on 2018-09-27SLALEY HALL CO-OWNERSHIP CLUB LIMITED
- 2010-11-04 02226508BAKEDEN LIMITED - 1998-06-15DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1995-03-0914 Bonhill Street, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2006-11-11 ~ 2011-09-16IIF 292 - Director → ME - 220
OULTON HALL HOTEL TRADING LIMITED
07429930Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-03
Commencement of winding up on 2020-12-2914 Bonhill Street, LondonLiquidation Corporate (18 parents)Officer2010-11-04 ~ 2011-09-16IIF 26 - Director → ME - 221FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2008-12-15IIF 158 - Director → ME
- 222
- 223
- 224
- 225
PRINCIPALITY BEERS & MINERALS LIMITED
0258913633 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 46 - Director → ME - 226QLODGE RESORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-07
Dissolved on 2017-03-23DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24 03152528LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25PLACEMED LIMITED - 1996-05-01Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2006-11-30 ~ 2011-09-16IIF 270 - Director → ME - 227210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-30 ~ 2010-09-06IIF 233 - Director → ME
- 228
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2012-03-31IIF 32 - Director → ME - 229210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-09-06IIF 272 - Director → ME
- 230FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-20 ~ 2010-09-06IIF 48 - Director → ME
- 231Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer1998-03-25 ~ 2012-03-31IIF 130 - Director → ME - 232CELLAR 5 LIMITED - 1997-10-22CHESHIRE VINTNERS LIMITED - 1994-09-06B.M.& J.STRAUSS LIMITED - 1988-01-0433 Cavendish Square, LondonDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 286 - Director → ME
- 233SAGE (PELICAN) LIMITED - now
GREENALLS (PELICAN) LIMITED
- 2011-10-03 00851871STRETTON LEISURE LIMITED - 1999-04-09STRETTON AUTOMATICS LIMITED - 1988-05-1633 Cavendish Square, LondonDissolved Corporate (23 parents)Officer2006-11-30 ~ 2011-09-16IIF 244 - Director → ME - 234SAGE BREWERY LIMITED - now
GREENALLS BREWERY LIMITED
- 2011-10-03 0031197333 Cavendish Square, London, LondonDissolved Corporate (20 parents)Officer2006-11-07 ~ 2011-09-16IIF 47 - Director → ME - 235SAGE LEISURE DEVELOPMENTS LIMITED - nowGREENALLS GOLF AND LEISURE LIMITED - 1997-12-16SPEED 5946 LIMITED - 1997-01-1417 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 161 - Director → ME
- 236SAGE LEISURE HOLDINGS LIMITED - now
GREENALLS LEISURE HOLDINGS LIMITED
- 2011-10-03 03292686SPEED 5947 LIMITED - 1997-02-1917 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 156 - Director → ME - 237SAGE LEISURE LIMITED - nowSPEED 5948 LIMITED - 1997-01-1417 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 104 - Director → ME
- 238SAGE MIDLANDS LIMITED - now
GREENALLS MIDLANDS LIMITED
- 2011-10-03 00033349JAMES SHIPSTONE & SONS LIMITED - 1989-07-0133 Cavendish Square, London, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 212 - Director → ME - 239SAGE NUMBER 1 LIMITED - now
GREENALL WHITLEY LIMITED
- 2011-10-03 00368136THE GREENALLS GROUP LIMITED - 1991-07-15CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-1233 Cavendish Square, London, LondonDissolved Corporate (15 parents)Officer2006-11-07 ~ 2011-09-16IIF 94 - Director → ME - 240SAGE NUMBER 2 LIMITED - now
GILBERT AND JOHN GREENALL,LIMITED
- 2011-10-03 0004282833 Cavendish Square, London, London, EnglandDissolved Corporate (25 parents)Officer2006-11-07 ~ 2011-09-16IIF 266 - Director → ME - 241SAGE NUMBER 3 LIMITED - now
GREENALLS MANAGEMENT LIMITED
- 2011-10-03 02091581GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-1533 Cavendish Square, London, LondonDissolved Corporate (56 parents)Officer2006-11-13 ~ 2011-09-16IIF 13 - Director → ME - 242
SEARCY TANSLEY AND COMPANY LIMITED
00331909300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (29 parents, 5 offsprings)Officer2007-06-21 ~ 2010-06-18IIF 231 - Director → ME - 243SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (17 parents)Officer2010-03-03 ~ 2010-06-18IIF 33 - Director → ME
- 244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2019-10-17 during the appointment or period of controlASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25FINLAW 331 LIMITED - 2002-03-2137 Sun Street, LondonDissolved Corporate (8 parents)Officer2008-02-26 ~ dissolvedIIF 128 - Director → ME - 245
- 246Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2019-10-15 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (5 parents)Officer2008-04-18 ~ dissolvedIIF 263 - Director → ME - 247
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
0005587533 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 127 - Director → ME - 248SLALEY HALL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Declaration of solvency sworn on 2018-07-12DE VERE SLALEY HALL LIMITED
- 2014-11-24 02353375PENDARVES ARMS, GWITHIAN LIMITED
- 2010-11-08 02353375LAWPOINT LIMITED - 1989-12-0714 Bonhill Street, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 168 - Director → ME - 249
- 25033 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 271 - Director → ME
- 251SOVCO 512 LIMITED - 1993-07-1417 Portland Place, London, London, EnglandDissolved Corporate (17 parents)Officer2010-03-03 ~ 2011-09-16IIF 253 - Director → ME
- 252STANNEYLAND GROUP LIMITED - 1986-04-0333 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-11 ~ 2011-09-16IIF 218 - Director → ME
- 253Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13TAVERN GROUP LIMITED - 2000-10-02TAVERN WHOLESALING LIMITED - 1997-01-23COSTEASY LIMITED - 1993-06-16Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2006-11-30 ~ 2011-09-16IIF 7 - Director → ME - 25433 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2005-11-25 ~ 2011-09-16IIF 281 - Director → ME
- 255THE BULL AND HIDE LIMITED - now
THE FOX & BULL LIMITED
- 2014-09-23 08539023Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (6 parents)Officer2013-05-21 ~ 2013-09-26IIF 313 - Secretary → ME - 256
THE FOX & ANCHOR LIMITED
0600193573 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-17 ~ 2013-09-26IIF 23 - Director → ME - 257
THE FOX & SWAN LIMITED
0863194625 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-31 ~ 2013-07-31IIF 24 - Director → ME2013-07-31 ~ 2013-09-26IIF 312 - Secretary → ME - 258
- 259MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2003-05-27 ~ 2008-12-15IIF 114 - Director → ME2000-11-06 ~ 2002-05-17IIF 39 - Director → ME
- 260STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2011-10-21 ~ 2012-03-31IIF 157 - Director → ME2000-11-06 ~ 2002-05-17IIF 73 - Director → ME
- 261THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (32 parents)Officer2000-11-06 ~ 2002-05-17IIF 172 - Director → ME
- 262
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2000-11-06 ~ 2002-05-17IIF 146 - Director → ME - 263THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1996-11-22LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer2011-10-21 ~ 2012-03-31IIF 252 - Director → ME2000-11-06 ~ 2002-05-17IIF 109 - Director → ME
- 264
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2000-11-06 ~ 2002-05-17IIF 267 - Director → ME2011-10-21 ~ 2012-03-31IIF 254 - Director → ME - 265
THE ROSSETTI MANAGEMENT COMPANY LIMITED
02971829Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (16 parents)Officer1994-09-22 ~ 1998-09-22IIF 183 - Director → ME - 266
TOB RESTAURANTS LIMITED
06395584300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (18 parents)Officer2007-12-10 ~ 2010-06-18IIF 246 - Director → ME - 267
UNIVERSITY ARMS HOTEL LIMITED
0023154833 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-10 ~ 2011-09-16IIF 216 - Director → ME - 268SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-1133 Cavendish Square, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 9 - Director → ME
- 269STYLE TOURING LIMITED - 1993-10-01EVERCHOICE LIMITED - 1978-12-3117 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2010-03-03 ~ 2011-09-16IIF 118 - Director → ME
- 270
VERVE CENTRAL LIMITED
0573970317 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2006-03-13 ~ 2011-09-16IIF 93 - Director → ME - 271
VERVE CITY LIMITED
0574016217 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2006-03-13 ~ 2011-09-16IIF 110 - Director → ME - 272
- 273
VERVE METROPOLIS LIMITED
0573971017 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2006-03-13 ~ 2011-09-16IIF 290 - Director → ME - 274VILLAGE SQUASH LIMITED - 1986-11-2733 Cavendish Square, LondonDissolved Corporate (27 parents)Officer2006-11-07 ~ 2011-09-16IIF 159 - Director → ME
- 275VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED
- 2014-11-27 02350872ST. DAVID'S HOTELS LIMITED
- 2010-11-29 02350872YARDLENT LIMITED - 1989-04-28Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (27 parents)Officer2006-09-14 ~ 2011-09-16IIF 11 - Director → ME - 276VUR SWINDON LIMITED - now
DE VERE SWINDON LIMITED
- 2014-11-27 06015192Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (13 parents)Officer2006-12-01 ~ 2011-09-16IIF 236 - Director → ME - 277VUR VILLAGE HOLDINGS NO 2 LIMITED - now
DE VERE LEASING LIMITED
- 2010-11-08 04108001Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 251 - Director → ME - 278VUR VILLAGE HOLDINGS NO 3 LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 126 - Director → ME
- 279VUR VILLAGE HOTEL HOLDINGS LIMITED - now
DE VERE VILLAGE HOTEL HOLDINGS LIMITED
- 2014-11-27 06448771Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2007-12-10 ~ 2011-09-16IIF 309 - Director → ME - 280VUR VILLAGE HOTELS & LEISURE LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-02-23 ~ 2011-09-16IIF 308 - Director → ME
- 281VUR VILLAGE HOTELS LIMITED - now
DE VERE HOTELS (MANAGEMENT) LIMITED
- 2010-11-08 02695921LOCALFREE LIMITED - 1992-05-22Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 65 - Director → ME - 282VUR VILLAGE PROPERTIES LIMITED - now
DE VERE VILLAGE PROPERTIES LIMITED
- 2014-11-27 06139041Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-05 ~ 2011-09-16IIF 194 - Director → ME - 283VUR VILLAGE TRADING NO 1 LIMITED - nowGREENALLS HOTELS & LEISURE LIMITED - 2000-02-23DE VERE HOTELS LIMITED - 1998-01-26BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (37 parents, 3 offsprings)Officer2006-09-15 ~ 2011-09-16IIF 221 - Director → ME
- 284VUR VILLAGE TRADING NO 2 LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (13 parents)Officer2007-12-10 ~ 2011-09-16IIF 195 - Director → ME
- 285
WARWICK BALFOUR (VANDON HOUSE) LIMITED
07813488Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-10-18 ~ dissolvedIIF 301 - Director → ME - 286
WARWICK BALFOUR ASSOCIATES LLP
OC31641873 Cornhill, LondonDissolved Corporate (2 parents)Officer2005-11-25 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-11-10 ~ dissolvedIIF 315 - Right to surplus assets - 75% or more → OEIIF 315 - Right to appoint or remove members → OEIIF 315 - Ownership of voting rights - 75% or more → OE - 287WARWICK BALFOUR CAPITAL LLP - now
WARWICK BALFOUR FOX & ANCHOR LLP
- 2014-09-04 OC324008Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2006-11-17 ~ 2013-01-29IIF 1 - LLP Designated Member → ME - 288
THE HUSH HEATH GROUP LIMITED
- 1999-07-26 01672219WARWICK BALFOUR GROUP LIMITED(THE)
- 1997-07-09 01672219Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer(before 1992-01-14) ~ dissolvedIIF 300 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 316 - Ownership of shares – 75% or more → OE - 289
HUSH HEATH INVESTMENTS LIMITED
- 1999-07-27 01900996WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-12-01 01900996HUSH HEATH INVESTMENTS LIMITED
- 1997-08-08 01900996WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-07-09 01900996WINFAST LIMITED
- 1985-04-19 01900996Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents, 2 offsprings)Officer(before 1992-01-14) ~ 2013-07-01IIF 67 - Director → ME - 290
HUSH HEATH LIMITED
- 2000-09-19 02559989WARWICK BALFOUR LIMITED
- 1997-12-01 02559989HUSH HEATH LIMITED
- 1997-08-08 02559989WARWICK BALFOUR LIMITED
- 1997-07-09 02559989HEALTHGIFT LIMITED
- 1991-09-30 02559989Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer(before 1992-11-19) ~ 2013-07-01IIF 214 - Director → ME - 291WARWICK BALFOUR MANAGEMENT LIMITED - now
WARWICK BALFOUR PROPERTIES LIMITED
- 2018-03-15 01685293WARWICK BALFOUR PROPERTIES PLC
- 2003-08-06 01685293HUSH HEATH PROPERTIES PLC
- 1999-07-27 01685293WARWICK BALFOUR PROPERTIES PLC
- 1997-07-09 01685293WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY
- 1987-11-12 01685293ERAMGROVE PROPERTIES LIMITED
- 1983-03-14 01685293Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents)Officer(before 1992-01-11) ~ 2013-07-01IIF 137 - Director → ME - 292
NATURERACE LIMITED
- 1991-09-30 02559860Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer(before 1991-11-19) ~ dissolvedIIF 264 - Director → ME - 293WEALTHSTAR LIMITED - now
WEALTHCOMET LIMITED
- 2001-09-05 03256678219 Old Brompton Road, London, EnglandActive Corporate (15 parents)Officer1996-11-06 ~ 1999-07-05IIF 149 - Director → ME - 294WEST INDIA QUAY (EASTERN) LIMITED - now
MWB WEST INDIA QUAY (EASTERN) LIMITED
- 2006-08-17 03413441FINLAW NINETY-SIX LIMITED
- 1997-11-11 034134414th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer1997-09-04 ~ 2006-07-21IIF 97 - Director → ME - 295FINLAW 177 LIMITED - 1999-11-092 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (34 parents)Officer1999-11-17 ~ 2004-09-30IIF 287 - Director → ME
- 296WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-304th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer1997-04-07 ~ 2006-07-21IIF 184 - Director → ME
- 297FINLAW SIXTY-TWO LIMITED - 1997-03-18179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1997-04-07 ~ dissolvedIIF 208 - Director → ME
- 298WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1997-04-07 ~ 2012-03-31IIF 258 - Director → ME
- 299FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (40 parents)Officer1999-03-18 ~ 2006-07-21IIF 185 - Director → ME
- 300
WREKIN BREWERY COMPANY LIMITED(THE)
0018576033 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 69 - Director → ME - 301BEETON RUMFORD LIMITED - 2002-03-11SWINSTEAD LIMITED - 2000-08-17300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (23 parents)Officer2007-06-21 ~ 2010-06-18IIF 163 - Director → ME
- 302
- 303
- 304
- 305
- 306
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