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.
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
Inapplicable
Individuals in focus
Mr Jagtar Singh
Mr Jagtar Singh
British born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 1
27 - 35, C/o Marble Homes, Sussex Street, Leicester, LE5 3BF, United Kingdom
IIF 2 27-35, C/o Marble Homes, Sussex Street, Leicester, LE5 3BF, United Kingdom
IIF 3 27-35, Sussex Street, Leicester, LE5 3BF, United Kingdom
IIF 4 57, New Walk, Leicester, LE1 7EA, England
IIF 5 The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England
Mr Jagtar Singh
British born in March 1961Resident in England
Registered addresses and corresponding companiesMr Jagtar Singh
British born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 9 The Hour House, 32 High Street, Rickmansworth, WD3 1ER, England
Mr Jagtar Singh
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 10 102, Hillmorton Road, Coventry, CV2 1FW
Mr Jagtar Singh
British born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 11 253 Alcester Road South, Birmingham, West Midlands, B14 6DT, United Kingdom
Mr Jagtar Singh
Indian born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 12 82, Woodland Road, Leicester, LE5 3PH, England
Cheema, Jagtar Singh
British business owner born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 13 130, Old Street, London, EC1V 9BD, England
Cheema, Jagtar Singh
British director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 14 130, Old Street, London, EC1V 9BD, England
Mr Jagtar Singh
Indian born in May 1985Resident in England
Registered addresses and corresponding companiesMr Jagtar Singh
Indian born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 17 17, Salt Hill Way, Slough, SL1 3TR, England
Mr Jagtar Singh Cheema
British born in June 1975Resident in England
Registered addresses and corresponding companiesSingh, Jagtar
British company director born in March 1960Resident in England
Registered addresses and corresponding companiesSingh, Jagtar
British director born in March 1960Resident in England
Registered addresses and corresponding companiesSingh, Jagtar
British knitwear manufacturer born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 27 27-35, Sussex Street, Leicester, LE5 3BF
Singh, Jagtar
British property developer born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 28 Jaisalmer House, Mere Lane Oadby, Leicester, Leicestershire, LE2 4SA
Cheema, Jagtar Singh
English driver born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 29 9 Strathaven Road, Leicester, LE4 7PP, England
Mr Jagtar Singh
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 20, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
Mr Jagtar Singh
Indian born in April 1982Resident in Scotland
Registered addresses and corresponding companiesSingh, Jagtar
British broadcaster born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 33 15, Longford Avenue, Stretford, Manchester, M32 8QB, England
Singh, Jagtar
British company director born in March 1961Resident in England
Registered addresses and corresponding companiesSingh, Jagtar
British hgv driver born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 37 53, Uplands Road, Oadby, Leicester, LE2 4NT, United Kingdom
Singh, Jagtar
British managing director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 38 Unit 1, 85 Eyre St, Eyre Street, Birmingham, West Midlands, B18 7AD, England
Singh, Jagtar
British radio/tv presenter born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 39 15, Longford Avenue, Stretford, Manchester, Lancashire, M32 8QB
Singh, Jagtar
British sales manager born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 40 230, Rotton Park Road, Birmingham, West Midlands, B16 0LT, United Kingdom
Mr Jagtar Singh
British born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 218 Bromham Road, Biddenham Bedford, Bedfordshire, MK40 4AA
Mr Jagtar Singh
British born in August 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Jagtar Singh Cheema
English born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 45 9 Strathaven Road, Leicester, LE4 7PP, England
Singh, Jagtar
British company director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 46 1, West Garden Place, Kendal Street, London, W2 2AQ, England
Singh, Jagtar
British consultant born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 47 218 Bromham Road, Bedford, Bedfordshire, MK40 4AA
Singh, Jagtar
British company director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 48 1, West Garden Place, London, W2 2AQ, England
Singh, Jagtar
British director born in September 1958Resident in England
Registered addresses and corresponding companiesSingh, Jagtar
British director born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 51 253 Alcester Road South, Birmingham, West Midlands, B14 6DT, United Kingdom
Singh, Jagtar
British company director born in February 1999Resident in England
Registered addresses and corresponding companies
IIF 52 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jagtar Singh
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 75, High Street, Hounslow, TW5 9RX, United Kingdom
Mr Jagtar Singh
Indian born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Jagtar Singh
Indian born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Ground Floor Offices And Workshop, 3-5 Downham Street, Bradford, BD3 9QY, United Kingdom
Mr Jagtar Singh
Indian born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 06, Dallow Road, Luton, LU1 1LY, United Kingdom
Singh, Jagtar
Dutch promoter and presenter born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 58 Unit 3, Avenue Road, Aston, Birmingham, B6 4DY
Singh, Jagtar
Dutch reporter born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 59 73, Auckland Road, Smethwick, Birmingham, B67 7AT, United Kingdom
Singh, Jagtar
Indian factory worker born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 60 82, Woodland Road, Leicester, LE5 3PH, England
Mr Jagtar Singh
Indian born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Ist Floor, 966 Uxbridge Road, Hayes, UB4 0RL, United Kingdom
Mr Jagtar Singh Cheema
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 9, Strathaven Road, Leicester, LE4 7PP, United Kingdom
Singh, Jagtar
British company director born in September 1961Registered addresses and corresponding companies
IIF 63 The Sheiling, Forest Road, East Horsley, Leatherhead, Surrey, KT24 5ER
Singh, Jagtar
British director born in September 1961Registered addresses and corresponding companies
IIF 64 The Sheiling, Forest Road, East Horsley, Leatherhead, Surrey, KT24 5ER
Singh, Jagtar
Indian commercial director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 65 85, Great Portland Street, London, W1W 7LT, England
Singh, Jagtar
Indian company director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 66 85, Great Mistley, Basildon, SS16 4BD, England
Singh, Jagtar
Indian company director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 67 First Floor 101, Lyng Lane, West Bromwich, West Midlands, B70 7RP, England
Singh, Jagtar
Indian director born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 68 17, Salt Hill Way, Slough, SL1 3TR, England
Singh, Jagtar
Indian operations manager born in February 1999Resident in England
Registered addresses and corresponding companies
IIF 69 94, Marshbrook Road, Birmingham, West Midlands, B24 0ND, United Kingdom
Singh, Jagtar
British retired born in August 1942Resident in Uk
Registered addresses and corresponding companies
IIF 70 39, Burns Road, Coventry, West Midlands, CV2 4AD
Singh, Jagtar
British director born in April 1954Registered addresses and corresponding companies
IIF 71 163 Hempstead Road, Watford, Hertfordshire, WD17 3HF
Singh, Jastar
British director born in September 1958Registered addresses and corresponding companies
IIF 72 1, West Garden Place, London, W2 2AQ, England
Singh, Jagtar
British Registered addresses and corresponding companiesSingh, Jagtar
British accounantRegistered addresses and corresponding companies
IIF 75 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
Singh, Jagtar
British accountantRegistered addresses and corresponding companiesSingh, Jagtar
British company directorRegistered addresses and corresponding companiesSingh, Jagtar
British company secretaryRegistered addresses and corresponding companies
IIF 99 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
Singh, Jagtar
British directorRegistered addresses and corresponding companies
IIF 100 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
Singh, Jagtar
British office managerRegistered addresses and corresponding companies
IIF 101 77 High Street, Cranford, Hounslow, TW5 9RX
Singh, Jagtar
British real estate activities born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 314b, Liverpool Road, London, N7 8PU, United Kingdom
Singh, Jagtar
British advertising born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 314b, Liverpool Road, London, N7 8PU, United Kingdom
Singh, Jagtar
British company director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 The Hour House, 32 High Street, Rickmansworth, WD3 1ER, England
Singh, Jagtar
British consultant born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 314, Liverpool Road, London, N7 8PU
Singh, Jagtar
British director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 IIF 107 148, Edmund Street, Birmingham, B3 2FD, United Kingdom
IIF 108 148, Rutland House, Edmund Street, Birmingham, B3 2FD, England
IIF 109 91, Soho Hill, Birmingham, B19 1AY, England
IIF 110 91, Soho Hill, Birmingham, West Midlands, B19 1AY, United Kingdom
IIF 111 Rutland House, 148, Edmund Street, Birmingham, B3 2FD, England
IIF 112 IIF 113 IIF 114 (more) Rutland House, 148, Edmund Street, Birmingham, B3 2FD, United Kingdom
IIF 119 Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England
IIF 120 35-37, Lowlands Road, Harrow On The Hill, HA1 3AW
IIF 121 IIF 122 75, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom
IIF 123 75, High Street, Cranford, Hounslow, TW5 9RX, United Kingdom
IIF 124 20, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
IIF 125 IIF 126 47, London Road, Leicester, LE2 5DN, United Kingdom
IIF 127 Blenheim House 86, London Road, Leicester, Leicestershire, LE2 0QR, England
IIF 128 IIF 129 IIF 130 (more) 314 Liverpool Road, London, N7 8PU, United Kingdom
IIF 132 314b, Liverpool Road, London, N7 8PU, United Kingdom
IIF 133 The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 134 Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1LE
IIF 135 IIF 136 IIF 137 47 London Road, Oadby, Leicester, LE2 5DN, United Kingdom
IIF 138 The Hour House, 32 High Street, Rickmansworth, WD3 1ER, England
Singh, Jagtar
British management consultant born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jagtar
British office manager born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 77 High Street, Cranford, Hounslow, TW5 9RX
Singh, Jagtar
British factory production worker born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 36, Sledmere Close, Coventry, CV2 1QF, United Kingdom
Singh, Jagtar
Indian farmer born in April 1970Resident in India
Registered addresses and corresponding companies
IIF 143 85, Great Portland Street, London, W1W 7LT, England
Singh, Jagtar
Indian director born in April 1982Resident in Scotland
Registered addresses and corresponding companiesSingh, Jagtar
British chair nhs trust born in February 1954Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jagtar
British director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 Bedford Free School, Cauldwell House, Cauldwell Street, Bedford, MK42 9AD, England
Singh, Jagtar
British fire officer born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 105 Highfield Road, Hall Green, Birmingham, West Midlands, B28 0HR
Singh, Jagtar
British accounant born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
Singh, Jagtar
British accountant born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jagtar
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 30 City Road, London, EC1Y 2AG
IIF 161 IIF 162 IIF 163 (more) 1, West Garden Place, Kendal Street, London, W2 2AQ
IIF 167 IIF 168 IIF 169 (more) 1, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 184 1, West Garden Place, Kendal Street, London, W2 2AQ, Great Britain
IIF 185 1, West Garden Place, Kendall Street, London, BW2 2AQ
IIF 186 IIF 187 1, West Garden Place, Kendall Street, London, W2 2AQ
IIF 188 1, West Garden Place, Kendall Street, London, W2 2AQ, England
IIF 189 IIF 190 IIF 191 (more) 1, West Garden Place, London, W2 2AQ
IIF 194 IIF 195 IIF 196 (more) 1, West Garden Place, London, W2 2AQ, England
IIF 214 7-12 Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 215 IIF 216 IIF 217 (more) 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
Singh, Jagtar
British company secretary born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jagtar
British director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 227 IIF 228 IIF 229 (more) 1 West Garden Place, Kendal Street, London, W2 2AQIIF 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 (more) 1, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 293 IIF 294 1, West Garden Place, Kendall Street, London, W2 2AQ
IIF 295 IIF 296 IIF 297 (more) 1, West Garden Place, London, W2 2AQ, EnglandIIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388
IIF 389 179, Great Portland Street, London, W1W 5LS
IIF 390 IIF 391 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 392 IIF 393 IIF 394 (more) 6 Paines Lane, Pinner, Middlesex, HA5 3DQIIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449
Singh, Jagtar
British dor born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 450 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
Singh, Jagtar
British finance director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jagtar
British none born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jagtar
British director born in August 1994Resident in United Kingdom
Registered addresses and corresponding companiesSingh3, Jagter
British director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 462 314 Liverpool Road, London, N7 8PU, United Kingdom
Singh, Jagtar
Indian director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 463 24, Beresford Road, Southall, UB1 1NJ, England
Singh, Jagtar
Indian entrepreneur born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 464 3, Lupin Grove, Walsall, WS5 4UU, England
Singh, Jagtar
Indian director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jagtar
Indian director born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 467 Ist Floor, 966 Uxbridge Road, Hayes, UB4 0RL, United Kingdom
Singh, Jagtar
Indian director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 468 Ground Floor Offices And Workshop, 3-5 Downham Street, Bradford, West Yorkshire, BD3 9QY, United Kingdom
Singh, Jagtar
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer
2017-07-10 ~ nowIIF 122 - Director → MEPerson with significant control 2017-07-10 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Tey House, Market Hill, Royston, EnglandActive Corporate (4 parents)Officer 2023-01-05 ~ nowIIF 139 - Director → ME
- 3 34 Ely Place, LondonDissolved Corporate (2 parents)Officer 2006-06-16 ~ dissolvedIIF 302 - Director → ME
- 4 57 New Walk, Leicester, EnglandActive Corporate (5 parents)Officer 2017-04-20 ~ nowIIF 20 - Director → ME
- 5 7 Longdon Drive, Four Oaks, Sutton Coldfield, West Midlands, United KingdomActive Corporate (4 parents)Officer 2024-02-07 ~ nowIIF 146 - Director → ME
- 6 27 - 35 C/o Marble Homes, Sussex Street, Leicester, United KingdomActive Corporate (1 parent)Officer 2022-03-09 ~ nowIIF 23 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2011-03-15 ~ dissolvedIIF 121 - Director → ME
- 8 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2013-04-19 ~ dissolvedIIF 390 - Director → ME
- 9
CI CONSULTANCY LIMITED
- now07009159 LIMITED - 2010-11-17LRJ LIMITED - 2010-11-15 35/37 Lowlands Road, Harrow On The Hill, MiddlesexDissolved Corporate (1 parent)Officer 2009-09-04 ~ dissolvedIIF 105 - Director → ME 2009-09-04 ~ dissolvedIIF 73 - Secretary → ME - 10 Rutland House 148, Edmund Street, BirminghamDissolved Corporate (1 parent)Officer 2011-10-10 ~ dissolvedIIF 113 - Director → ME 2011-10-05 ~ dissolvedIIF 127 - Director → ME
- 11 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 12 27-35 C/o Marble Homes, Sussex Street, Leicester, United KingdomActive Corporate (1 parent)Officer 2024-09-05 ~ nowIIF 24 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 13 253 Alcester Road South, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer 2016-04-26 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 14ENSCO 577 LIMITED - 2007-05-23 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2011-10-05 ~ dissolvedIIF 133 - Director → ME
- 15 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2013-08-09 ~ dissolvedIIF 458 - Director → ME
- 16 8 Long Furrow, Leicester, EnglandActive Corporate (1 parent)Officer 2019-05-17 ~ nowIIF 29 - Director → MEPerson with significant control 2019-05-17 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 17 Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-05-22 ~ dissolvedIIF 462 - Director → ME
- 18 53 Uplands Road, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2019-03-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 19 First Floor 101 Lyng Lane, West Bromwich, West MidlandsDissolved Corporate (2 parents)Officer 2014-11-01 ~ dissolvedIIF 67 - Director → ME
- 20 Unit 1, 85 Eyre St, Ladywood, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2007-05-10 ~ dissolvedIIF 40 - Director → ME
- 21 Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)Officer 2014-07-08 ~ dissolvedIIF 136 - Director → ME
- 22 85 Great Mistley, Basildon, EnglandActive Corporate (1 parent)Officer 2021-04-27 ~ nowIIF 66 - Director → MEPerson with significant control 2020-06-19 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Ist Floor, 966 Uxbridge Road, Hayes, United KingdomActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 467 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 24 82 Woodland Road, Leicester, EnglandActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 60 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 25 24 Beresford Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2019-07-10 ~ dissolvedIIF 463 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 26 218 Bromham Road, Biddenham Bedford, BedfordshireActive Corporate (2 parents)Officer 2005-12-20 ~ nowIIF 47 - Director → ME
- 27 60 Hampton Road, Luton, United KingdomDissolved Corporate (1 parent)Officer 2015-04-14 ~ dissolvedIIF 466 - Director → ME
- 28 37 Clifton Road, Luton, EnglandActive Corporate (2 parents)Officer 2018-10-02 ~ nowIIF 465 - Director → MEPerson with significant control 2018-10-02 ~ nowIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more → OE
- 29 17 Salt Hill Way, Slough, EnglandDissolved Corporate (1 parent)Officer 2023-12-16 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2023-12-16 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 30
JAI PUNIA LIMITED
- nowRK RESIDENTIAL LTD - 2019-04-08 The Oval, 57 New Walk, Leicester, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)Officer 2018-11-30 ~ nowIIF 21 - Director → MEPerson with significant control 2018-11-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 31 27-35 Sussex Street, Leicester, United KingdomActive Corporate (3 parents)Officer 2023-01-27 ~ nowIIF 25 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexActive Corporate (3 parents)Officer 2014-01-10 ~ nowIIF 123 - Director → ME
- 33 45 Sherbourne Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2023-01-10 ~ dissolvedIIF 461 - Director → MEPerson with significant control 2023-01-10 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 34 253 Alcester Road South, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer 2018-02-20 ~ nowIIF 459 - Director → MEPerson with significant control 2018-02-20 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 35 130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-03-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 253 Alcester Road South, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer 2025-03-03 ~ nowIIF 460 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (1 parent)Officer 2014-07-08 ~ dissolvedIIF 135 - Director → ME
- 38 Taparia House, 1096 Uxbridge, Raod, Uxbridge, MiddlesexDissolved Corporate (6 parents)Officer 2006-06-01 ~ dissolvedIIF 101 - Secretary → ME
- 39 60 Whifflet Street, Coatbridge, ScotlandDissolved Corporate (1 parent)Officer 2023-01-10 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2023-01-10 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 40EPICHOLD LIMITED - 1990-04-09 30 City Road, LondonDissolved Corporate (4 parents)Officer 1997-07-18 ~ dissolvedIIF 155 - Director → ME
- 41 27-35 Sussex Street, LeicesterActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,975,992 GBP2024-10-31Officer 2007-10-30 ~ nowIIF 27 - Director → MEPerson with significant control 2016-10-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 57 New Walk, Leicester, United KingdomActive Corporate (6 parents)Officer 2017-02-24 ~ nowIIF 22 - Director → ME
- 43 148 Rutland House, Edmund Street, BirminghamDissolved Corporate (1 parent)Officer 2012-02-10 ~ dissolvedIIF 126 - Director → ME
- 44 18 Beacon Buildings 18 Beacon Buildings, Leighswood Road, Walsall, United KingdomActive Corporate (2 parents)Officer 2018-10-02 ~ nowIIF 35 - Director → MEPerson with significant control 2018-10-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 27-35 Sussex Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2009-03-26 ~ dissolvedIIF 28 - Director → ME
- 46 37 Sun Street, LondonDissolved Corporate (3 parents)Officer 2008-04-18 ~ dissolvedIIF 433 - Director → ME
- 47 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,995 GBP2021-11-29Officer 2020-11-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 48 The Hour House, 32 High Street, Rickmansworth, EnglandActive Corporate (1 parent)Officer 2022-10-14 ~ nowIIF 138 - Director → MEPerson with significant control 2016-08-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 49 7-12 Lynton House Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2013-08-31 ~ dissolvedIIF 214 - Director → ME
- 50 3 Bostock Walk, Manchester, United KingdomDissolved Corporate (7 parents)Officer 2008-07-03 ~ dissolvedIIF 39 - Director → ME
- 51 Speaker House 321 Dickenson Road, Longsight, Manchester, Lancashire, United KingdomDissolved Corporate (5 parents)Officer 2020-11-02 ~ dissolvedIIF 33 - Director → ME
- 52 Ground Floor Offices And Workshop, 3-5 Downham Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-03 ~ nowIIF 468 - Director → ME 2025-03-03 ~ nowIIF 469 - Secretary → MEPerson with significant control 2025-03-03 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 53 3 Broomland Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer 2020-08-25 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 148 Rutland House, Edmund Street, BirminghamDissolved Corporate (1 parent)Officer 2011-10-05 ~ dissolvedIIF 108 - Director → ME
- 55 Unit 1, 85 Eyre Street, Ladywood, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,645,378 GBP2025-05-31Officer 2015-03-30 ~ nowIIF 38 - Director → MEPerson with significant control 2017-04-26 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Unit 1 85 Eyre Street, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-01-30 ~ nowIIF 34 - Director → ME
- 57 102 Hillmorton Road, CoventryActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-31,510 GBP2023-10-31Officer 2012-10-03 ~ nowIIF 142 - Director → ME 2012-10-03 ~ nowIIF 470 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
Ceased
349
- 1FINLAW 319 LIMITED - 2002-01-04 179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer 2002-01-04 ~ 2012-05-08IIF 318 - Director → ME
- 2FINLAW 313 LIMITED - 2001-11-19 219 Old Brompton Road, London, EnglandActive Corporate (4 parents)Officer 2001-12-31 ~ 2005-10-21IIF 378 - Director → ME
- 3 Tey House, Market Hill, Royston, EnglandActive Corporate (4 parents)Officer 2016-06-29 ~ 2018-11-30IIF 140 - Director → ME
- 4
ADVANTAGE SCHOOLS
- nowTHE BEDFORD AND KEMPSTON FREE SCHOOL LIMITED - 2017-03-28 Bedford I-lab, Priory Business Park, Bedford, EnglandActive Corporate (10 parents)Officer 2014-05-01 ~ 2017-04-01IIF 148 - Director → ME - 5 27-35 Sussex Street, Leicester, EnglandActive Corporate (2 parents)Officer 2021-09-06 ~ 2022-11-04IIF 26 - Director → ME
- 6BROOMCO (3938) LIMITED - 2005-11-25 34 Ely Place, LondonDissolved Corporate (2 parents)Officer 2005-11-25 ~ 2012-03-29IIF 300 - Director → ME
- 7
AHG TOPTABLE LIMITED
- nowSEARCY TOPTABLE LIMITED - 2010-06-25 33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer 2007-06-21 ~ 2011-09-16IIF 449 - Director → ME - 8 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2007-12-10 ~ 2011-09-16IIF 374 - Director → ME
- 9 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2007-12-10 ~ 2011-09-16IIF 386 - Director → ME
- 10 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2007-12-10 ~ 2011-09-16IIF 371 - Director → ME
- 11 6th Floor 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 1998-01-30 ~ 2012-05-09IIF 349 - Director → ME 1998-01-30 ~ 1998-09-03IIF 92 - Secretary → ME
- 12 Aero House, 611 Sipson Road, West Drayton, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2017-04-01 ~ 2017-04-25IIF 464 - Director → MEPerson with significant control 2017-04-01 ~ 2017-04-25IIF 55 - Has significant influence or control → OE
- 13 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 352 - Director → ME
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer 2025-04-14 ~ 2025-05-13IIF 52 - Director → ME
- 15BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-11 ~ 2011-09-16IIF 347 - Director → ME
- 16SOVCO 457 LIMITED - 1992-05-08 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-10 ~ 2011-09-16IIF 361 - Director → ME
- 17SPEED 8014 LIMITED - 2010-11-29 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2007-01-24 ~ 2011-09-16IIF 224 - Director → ME
- 18 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2010-11-04 ~ 2011-09-16IIF 245 - Director → ME
- 19 15-17 Department Of Global Health And Development, 15-17 Tavistock Place, London, EnglandActive Corporate (3 parents)Officer ~ 1993-05-07IIF 158 - Director → ME
- 20 One, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2011-04-05 ~ 2012-05-08IIF 451 - Director → ME
- 21 One, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2011-02-11 ~ 2012-05-08IIF 453 - Director → ME
- 22 One, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2011-02-10 ~ 2012-05-08IIF 452 - Director → ME
- 23 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 327 - Director → ME
- 24 179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer 2011-03-21 ~ 2012-05-08IIF 46 - Director → ME
- 25SHELFCO (NO. 1367) LIMITED - 1997-12-02MWB (PREMIER) LIMITED - 2012-11-30 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1998-01-30 ~ 2012-05-09IIF 293 - Director → ME 1998-01-30 ~ 1998-09-03IIF 97 - Secretary → ME
- 26 47 London Road, Oadby, LeicesterDissolved Corporate (1 parent)Officer 2014-10-31 ~ 2016-06-09IIF 128 - Director → ME
- 27 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2006-11-07 ~ 2011-09-16IIF 375 - Director → ME
- 28CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30 Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, DunbartonshireDissolved Corporate (2 parents)Officer 2006-11-30 ~ 2011-09-16IIF 366 - Director → ME
- 29DE VERE HOTELS NO 3 LIMITED - 2010-11-29DE VERE LOCH LOMOND LIMITED - 2014-11-24 3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents)Officer 2007-02-23 ~ 2011-09-16IIF 309 - Director → ME
- 30 Rutland House, 148 Edmund Street, BirminghamDissolved CorporateOfficer 2014-07-08 ~ 2016-06-09IIF 137 - Director → ME
- 31MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22IBIS (624) LIMITED - 2001-01-25 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-01-18 ~ 2002-07-11IIF 216 - Director → ME
- 32MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22IBIS (625) LIMITED - 2001-01-26 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-01-18 ~ 2002-07-11IIF 398 - Director → ME
- 33IBIS (622) LIMITED - 2001-01-26MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2001-01-18 ~ 2002-07-11IIF 393 - Director → ME
- 34IBIS (623) LIMITED - 2001-01-25MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2001-01-18 ~ 2002-07-11IIF 428 - Director → ME
- 35 148 Rutland House, Edmund Street, BirminghamDissolved CorporateOfficer 2012-03-07 ~ 2016-06-09IIF 132 - Director → ME
- 36MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21BEAMACCENT LIMITED - 1996-08-21 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1996-06-14 ~ 2003-01-24IIF 422 - Director → ME 1996-06-14 ~ 1998-09-03IIF 78 - Secretary → ME
- 37MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21BLOCKCUSTOM LIMITED - 1998-08-20 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1998-07-27 ~ 2003-01-24IIF 397 - Director → ME
- 38KORE KONSTRUCTION LIMITED - 2021-10-19KORE KAPITAL LTD - 2020-05-05 2nd Floor Connaught House, 1-3 Mount Street (enterance Via Davies Street), LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-18,139 GBP2024-12-31Officer 2017-12-21 ~ 2017-12-21IIF 102 - Director → MEPerson with significant control 2017-12-21 ~ 2020-01-21IIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 39
CAVE DU VIN LIMITED
- nowSTEELRAY NO. 150 LIMITED - 2000-06-22 One Fleet Place, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2012-05-08IIF 202 - Director → ME - 40 91 Soho Hill, Birmingham, EnglandDissolved CorporateOfficer 2011-10-05 ~ 2017-10-13IIF 109 - Director → ME
- 41 Rutland House, 148 Edmund Street, BirminghamDissolved CorporateOfficer 2014-01-07 ~ 2016-06-09IIF 130 - Director → ME
- 42 C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (3 parents)Officer 1998-01-30 ~ 2012-05-09IIF 48 - Director → ME 1998-01-30 ~ 1998-09-03IIF 93 - Secretary → ME
- 43HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 207 - Director → ME
- 44
CHINA LANE LIMITED
- nowTAVERN GROUP LIMITED - 2001-03-13PRECIS (1359) LIMITED - 2000-10-02 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2006-11-01 ~ 2011-09-16IIF 340 - Director → ME - 45 33 Morley Road, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Person with significant control 2019-09-13 ~ 2021-04-14IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 Rutland House 148, Edmund Street, BirminghamDissolved CorporateOfficer 2011-10-05 ~ 2011-10-05IIF 112 - Director → ME 2011-10-05 ~ 2016-06-09IIF 111 - Director → ME
- 47DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2006-11-07 ~ 2011-09-16IIF 331 - Director → ME
- 48 Paxton House, Waterhouse Lane, Kingswood, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)308,281 GBP2024-12-31Officer 2012-01-25 ~ 2012-02-27IIF 103 - Director → ME
- 49 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 206 - Director → ME
- 50 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2006-11-07 ~ 2011-09-16IIF 382 - Director → ME
- 51PREMIER HOUSE LIMITED - 2001-04-30 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2006-11-01 ~ 2011-09-16IIF 315 - Director → ME
- 52 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-30 ~ 2011-09-16IIF 373 - Director → ME
- 53PREMIER RESTAURANTS LIMITED - 2001-04-30ADDQUOTE LIMITED - 1988-08-25 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2006-11-10 ~ 2011-09-16IIF 204 - Director → ME
- 54 33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-07 ~ 2011-09-16IIF 362 - Director → ME
- 55AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2007-12-07 ~ 2011-09-16IIF 385 - Director → ME
- 56GREENALLS GOLF & LEISURE LIMITED - 2000-02-23GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-30 ~ 2011-09-16IIF 314 - Director → ME
- 57DE VERE GRAND BRIGHTON LIMITED - 2010-11-29AHG VENICE SPV NO. 3 LIMITED - 2008-08-08 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2007-12-10 ~ 2011-09-16IIF 360 - Director → ME
- 58 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2010-11-04 ~ 2011-09-16IIF 255 - Director → ME
- 59DE VERE GROUP LIMITED - 2000-02-18GREENALLS INVESTMENTS LIMITED - 2000-01-31 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2006-11-01 ~ 2011-09-16IIF 338 - Director → ME
- 60AHG VENICE NEWCO 7 LIMITED - 2012-11-29 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2007-12-10 ~ 2011-09-16IIF 387 - Director → ME
- 61 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2006-11-01 ~ 2011-09-16IIF 330 - Director → ME
- 62BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08CRUISECOPY LIMITED - 1998-03-04 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2006-11-07 ~ 2011-09-16IIF 364 - Director → ME
- 63AHG VENICE NEWCO 1 LIMITED - 2010-11-04 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2007-12-10 ~ 2011-09-16IIF 345 - Director → ME
- 64AHG HOTEL HOLDINGS LIMITED - 2010-11-04 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2007-02-23 ~ 2011-09-16IIF 372 - Director → ME
- 65 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2007-04-19 ~ 2011-09-16IIF 306 - Director → ME
- 66
DE VERE LAND LIMITED
- nowAHG VENICE LAND LIMITED - 2010-11-29 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2006-12-21 ~ 2011-09-16IIF 377 - Director → ME - 67
DE VERE LIMITED
- nowDE VERE HOTELS NO 2 LIMITED - 2010-11-29DE VERE VENUES GROUP LIMITED - 2020-06-13 The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 5 offsprings)Officer 2007-03-05 ~ 2011-09-16IIF 339 - Director → ME - 68 17 Portland Place, London, London, EnglandDissolved Corporate (4 parents)Officer 2006-12-01 ~ 2011-09-16IIF 341 - Director → ME
- 69 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2006-11-30 ~ 2011-09-16IIF 297 - Director → ME
- 70ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2006-11-30 ~ 2011-09-16IIF 273 - Director → ME
- 71 17 Portland Place, London, London, EnglandDissolved Corporate (4 parents)Officer 2006-12-01 ~ 2011-09-16IIF 313 - Director → ME
- 72SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29POUNDVALUE LIMITED - 2000-04-28 33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-07 ~ 2011-09-16IIF 396 - Director → ME
- 73BROOMCO (3943) LIMITED - 2005-11-25STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09VERVE VENUES PROPERTIES LIMITED - 2010-11-29 The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (3 parents, 1 offspring)Officer 2005-11-25 ~ 2011-09-16IIF 72 - Director → ME
- 74DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29 33 Cavendish Square, London, LondonDissolved Corporate (3 parents)Officer 2007-03-05 ~ 2011-09-16IIF 357 - Director → ME
- 75
DE VERE W PARK LIMITED
- nowDE VERE WYCHWOOD PARK LIMITED - 2018-01-16DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19 The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer 2008-10-08 ~ 2011-09-16IIF 368 - Director → ME - 76DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02 The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)Officer 2010-11-04 ~ 2011-09-16IIF 237 - Director → ME
- 77AHG VENICE SPV NO. 1 LIMITED - 2008-09-17 The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer 2007-12-10 ~ 2011-09-16IIF 301 - Director → ME
- 78AHG VENICE NEWCO 2 LIMITED - 2010-11-08 The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)Officer 2007-12-10 ~ 2011-09-16IIF 342 - Director → ME
- 79
DEVENISH BREWERY LIMITED
- nowDEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2006-11-07 ~ 2011-09-16IIF 205 - Director → ME - 80 14 Bedford Square, London, EnglandDissolved Corporate (1 parent)Officer 2014-08-05 ~ 2014-12-10IIF 125 - Director → ME
- 81 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (1 parent)Officer 2012-12-13 ~ 2022-01-21IIF 457 - Director → ME
- 82 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 312 - Director → ME
- 83LAWREAD LIMITED - 2010-11-08 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2006-11-07 ~ 2011-09-16IIF 326 - Director → ME
- 84 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2010-11-04 ~ 2011-09-16IIF 252 - Director → ME
- 85
DUNSTON HALL LIMITED
- nowSHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22NORCOTT LIMITED - 1989-09-11 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-13 ~ 2011-09-16IIF 320 - Director → ME - 86
DV LEISURE LIMITED
- nowELITE LEISURE LIMITED - 2001-07-06 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 381 - Director → ME - 87DE VERE CENTRAL SERVICES LIMITED - 2015-03-18AHG VENICE SUBCO LIMITED - 2010-11-29SECUREPART LIMITED - 2010-02-05 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2010-02-02 ~ 2011-09-16IIF 212 - Director → ME
- 88DE VERE FINANCE NO 2 LIMITED - 2015-03-18AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2007-12-10 ~ 2011-09-16IIF 384 - Director → ME
- 89DE VERE FINANCE NO 3 LIMITED - 2015-03-18AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2007-12-10 ~ 2011-09-16IIF 335 - Director → ME
- 90DE VERE GRAND BRIGHTON LIMITED - 2015-03-18MONT BLANC LIMITED - 2010-11-29SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2006-11-10 ~ 2011-09-16IIF 434 - Director → ME
- 91DE VERE GROUP HOLDINGS LIMITED - 2015-03-18DE VERE GROUP LIMITED - 2011-09-13THE GREENALLS GROUP PLC - 2000-02-18GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2006-09-08 ~ 2011-09-16IIF 299 - Director → ME
- 92
EREVED GROUP LIMITED
- nowDE VERE GROUP LIMITED - 2015-03-18AHG VENICE GROUP LIMITED - 2011-09-13BROOMCO (4175) LIMITED - 2010-02-23 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2010-02-18 ~ 2011-09-30IIF 193 - Director → ME - 93
EREVED HOTELS LIMITED
- nowDE VERE HOTELS LIMITED - 2015-03-18GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2006-11-10 ~ 2011-09-16IIF 344 - Director → ME - 94
EREVED LIMITED
- nowDE VERE LIMITED - 2015-03-18DE VERE GROUP HOLCO LIMITED - 2011-09-13AHG VENICE HOLDINGS LIMITED - 2010-11-29BROOMCO (4176) LIMITED - 2010-02-05 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2010-02-02 ~ 2011-09-30IIF 211 - Director → ME - 95
EREVED MIDCO LIMITED
- nowDE VERE MIDCO LIMITED - 2015-03-18AHG VENICE MIDCO LIMITED - 2010-11-29BROOMCO (4177) LIMITED - 2010-02-05 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2010-02-02 ~ 2011-09-16IIF 198 - Director → ME - 96
EREVED VENICE LIMITED
- nowDE VERE VENICE LIMITED - 2015-03-18AHG VENICE LIMITED - 2010-11-29 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2006-06-16 ~ 2011-09-16IIF 210 - Director → ME - 97 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2010-05-11 ~ 2012-05-08IIF 389 - Director → ME
- 98JEWELMOOD LIMITED - 1986-08-20 Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2005-05-31IIF 64 - Director → ME
- 99NIFTON LIMITED - 2004-08-16 118 Pall Mall, London, EnglandDissolved Corporate (4 parents)Officer 2004-08-10 ~ 2005-05-31IIF 63 - Director → ME
- 100SUREWEEK LIMITED - 1989-11-02 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 346 - Director → ME
- 101 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 356 - Director → ME
- 102RIVERDAY LIMITED - 2007-12-13 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer 2009-05-05 ~ 2012-05-08IIF 418 - Director → ME
- 103 East Street, Hillfields, Coventry, West MidlandsActive Corporate (2 parents)Officer 2005-09-28 ~ 2015-12-08IIF 70 - Director → ME
- 104PREMIERE INNS LIMITED - 2010-11-08NINFIELD LIMITED - 1989-04-10 245 Broad Street, Birmingham, United KingdomActive Corporate (5 parents)Officer 2006-11-07 ~ 2011-09-16IIF 392 - Director → ME
- 105 245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 2010-11-04 ~ 2011-09-16IIF 227 - Director → ME
- 106 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (1 parent)Officer 2014-10-23 ~ 2022-01-21IIF 391 - Director → ME
- 107 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2007-02-23 ~ 2011-09-16IIF 308 - Director → ME
- 108 7th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer 2001-03-14 ~ 2004-06-15IIF 450 - Director → ME
- 109 7th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer 2001-03-14 ~ 2004-06-15IIF 71 - Director → ME
- 110 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2006-11-07 ~ 2011-09-16IIF 351 - Director → ME
- 111 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 336 - Director → ME
- 112
HEALTH DU VIN LIMITED
- nowHOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29 One Fleet Place, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2012-05-08IIF 225 - Director → ME - 113
HEY (UK) LIMITED
- nowHEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2006-11-07 ~ 2011-09-16IIF 332 - Director → ME - 114
HOTEL 123 LIMITED
- nowTHE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-18 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2004-10-01 ~ 2012-05-08IIF 213 - Director → ME - 115
HOTEL DES ARTS LIMITED
- nowSTEELRAY NO. 97 LIMITED - 1996-06-28 One, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2012-05-08IIF 209 - Director → ME - 116STEELRAY NO. 139 LIMITED - 1999-12-22 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2012-05-08IIF 201 - Director → ME
- 117STEELRAY NO.171 LIMITED - 2001-10-05 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2012-05-08IIF 195 - Director → ME
- 118STEELRAY NO. 119 LIMITED - 1998-07-08 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2012-05-08IIF 203 - Director → ME
- 119FINLAW 493 LIMITED - 2005-09-16 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2005-09-14 ~ 2012-05-08IIF 310 - Director → ME
- 120FINLAW 539 LIMITED - 2006-12-19 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2006-12-13 ~ 2012-05-08IIF 305 - Director → ME
- 121FINLAW 556 LIMITED - 2007-04-16MALMAISON ABERDEEN LIMITED - 2008-09-18 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2012-01-31 ~ 2012-05-08IIF 187 - Director → ME
- 122CITRUS HOTELS LIMITED - 2006-12-21MM&S (2893) LIMITED - 2002-07-16 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer 2006-07-13 ~ 2012-05-08IIF 279 - Director → ME
- 123STEELRAY NO 175 LIMITED - 2002-07-03 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2012-05-08IIF 194 - Director → ME
- 124STEELRAY NO. 197 LIMITED - 2003-05-13 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2012-05-08IIF 208 - Director → ME
- 125JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16JOHN S. LEONARD LIMITED - 1981-12-31 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2012-01-31 ~ 2012-05-08IIF 182 - Director → ME
- 126STEELRAY NO. 108 LIMITED - 1997-05-14 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2012-05-08IIF 196 - Director → ME
- 127HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-28 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2012-05-08IIF 200 - Director → ME
- 128FINLAW 540 LIMITED - 2006-12-19 15 Appold Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-12-13 ~ 2012-05-08IIF 304 - Director → ME
- 129FINLAW 525 LIMITED - 2006-06-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer 2006-05-15 ~ 2012-05-08IIF 365 - Director → ME
- 130
HOTEL DU VIN LIMITED
- nowTHE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-28 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2004-10-01 ~ 2012-05-08IIF 197 - Director → ME - 131FINLAW 557 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2009-05-05 ~ 2012-05-08IIF 333 - Director → ME
- 132FINLAW 550 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-01-31 ~ 2012-05-08IIF 185 - Director → ME
- 133CORNISH INNS LIMITED - 1989-06-14LOCALBACK LIMITED - 1988-01-15 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 298 - Director → ME
- 134KNOTMENT LIMITED - 1982-11-08 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 388 - Director → ME
- 135 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2006-11-07 ~ 2011-09-16IIF 311 - Director → ME
- 136 10 Iliffe Avenue, Oadby, Leicester, EnglandActive Corporate (1 parent)Officer 2012-04-03 ~ 2016-06-09IIF 117 - Director → ME
- 137 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2006-11-30 ~ 2011-09-16IIF 369 - Director → ME
- 138 218 Bromham Road, Biddenham Bedford, BedfordshireActive Corporate (2 parents)Person with significant control 2016-07-01 ~ 2020-10-01IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 139BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 322 - Director → ME
- 140
JAY HOTELS LIMITED
- nowSPEED 8691 LIMITED - 2003-06-05 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2012-01-31 ~ 2012-05-08IIF 178 - Director → ME - 141
JERMCAM LIMITED
- nowCAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26982ND SHELF TRADING COMPANY LIMITED - 2000-11-29 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-09-14 ~ 2011-09-16IIF 358 - Director → ME - 142
JUNCTION 1 CARPETS LTD
- nowNIJJAR LOGISTIC LTD - 2020-09-30FREIGHT LOGISTIC SERVICES LTD - 2017-12-22 73 Auckland Road, Smethwick, Birmingham, United KingdomActive Corporate (1 parent)Officer 2018-02-20 ~ 2018-03-26IIF 59 - Director → ME - 143 Moore Stephens 1 Lakeside, Festival Way Festival Park, Stoke On Trent, StaffordshireDissolved Corporate (1 parent)Officer 2010-06-07 ~ 2014-05-01IIF 36 - Director → ME
- 144 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 348 - Director → ME
- 145BIDEAWHILE (616) LIMITED - 1994-09-26 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 426 - Director → ME
- 146
LANDSEC 10 LIMITED
- nowMWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04FINLAW EIGHTY-NINE LIMITED - 1997-07-31 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer 1997-07-24 ~ 1997-10-01IIF 150 - Director → ME 1997-07-24 ~ 2003-01-24IIF 75 - Secretary → ME - 147
LANDSEC 12 LIMITED
- nowMWB LEISURE (POOLE) LIMITED - 2004-01-09MIGHTAFTER LIMITED - 1996-08-21X-LEISURE (POOLE) LIMITED - 2023-07-04 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer 1996-06-14 ~ 2003-01-24IIF 443 - Director → ME - 148
LANDSEC 9 LIMITED
- nowFINLAW FIFTY-NINE LIMITED - 1997-02-28X-LEISURE (BOLDON) LIMITED - 2023-07-04MWB LEISURE (BOLDON) LIMITED - 2004-01-09 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer 1997-02-20 ~ 2003-01-24IIF 414 - Director → ME 1997-02-20 ~ 1997-10-01IIF 87 - Secretary → ME - 149 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 1998-01-30 ~ 2012-05-09IIF 199 - Director → ME 1998-01-30 ~ 1998-09-03IIF 94 - Secretary → ME
- 150HARRISON & GIBSON DEVELOPMENTS LIMITED - 2015-09-04 47 London Road, Oadby, Leicester, United KingdomDissolved CorporateOfficer 2015-02-06 ~ 2016-06-09IIF 131 - Director → ME
- 15106856067 LIMITED - 2012-11-09 Rutland House, 148 Edmund Street, Birmingham, West MidlandsDissolved CorporateOfficer 2011-10-05 ~ 2017-10-13IIF 119 - Director → ME
- 152
LEISURE BOX LIMITED
- nowQUEENS ICE SKATING LIMITED - 2000-02-04 73 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-926,018 GBP2022-12-31Officer 1998-10-29 ~ 2006-12-22IIF 444 - Director → ME - 153 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 1999-02-09 ~ 2003-01-24IIF 220 - Director → ME
- 154 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 1999-02-09 ~ 2003-01-24IIF 218 - Director → ME
- 155 100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1999-11-01 ~ 2004-01-14IIF 430 - Director → ME
- 156FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01 5 Strand, LondonDissolved Corporate (4 parents)Officer 1997-11-20 ~ 2004-01-14IIF 402 - Director → ME
- 157FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16 5 Strand, LondonDissolved Corporate (4 parents)Officer 1997-05-07 ~ 2004-01-14IIF 406 - Director → ME 1997-05-07 ~ 1997-10-01IIF 84 - Secretary → ME
- 158FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14 5 Strand, LondonDissolved Corporate (4 parents)Officer 1998-05-05 ~ 2004-01-14IIF 423 - Director → ME
- 159
LEISURE PARKS I LIMITED
- nowLEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28LOGOSTOCK LIMITED - 1996-08-06 100 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,886 GBP2022-03-31Officer 1996-05-30 ~ 1998-09-04IIF 159 - Director → ME 1996-05-30 ~ 1998-09-04IIF 80 - Secretary → ME - 160 Taparia House, 1096 Uxbridge, Raod, Uxbridge, MiddlesexDissolved Corporate (6 parents)Officer 2006-05-15 ~ 2006-06-01IIF 141 - Director → ME
- 161LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01FINLAW 400 LIMITED - 2003-03-25 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2003-03-31 ~ 2010-09-06IIF 249 - Director → ME
- 162FINLAW 415 LIMITED - 2003-06-16 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2003-06-23 ~ 2010-09-06IIF 272 - Director → ME
- 163
LIBERTY CENTRES LIMITED
- nowAVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 1998-11-10 ~ 2010-09-06IIF 268 - Director → ME - 164
LIBERTY FABRIC LIMITED
- nowLIBERTY OF LONDON PRINTS LIMITED - 2007-03-23 210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 2 offsprings)Officer 2000-08-03 ~ 2010-09-06IIF 248 - Director → ME - 165ASPECTSHOT LIMITED - 1998-08-06 210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer 2000-08-03 ~ 2010-09-06IIF 303 - Director → ME
- 166
LIBERTY LEASE LIMITED
- nowLIBERTY EXPORT SERVICES LIMITED - 2010-03-24BATH COLLECTION LIMITED(THE) - 1994-02-24 210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer 2000-08-03 ~ 2010-09-06IIF 296 - Director → ME - 167
LIBERTY LIMITED
- nowRETAIL STORES PLC - 2005-07-06LIBERTY PLC - 2010-10-06VENTROWELL PLC - 2000-05-12 210-220 Regent Street Mayfair, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2007-03-06 ~ 2010-09-06IIF 165 - Director → ME - 168FINLAW 526 LIMITED - 2006-06-02 210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer 2006-05-24 ~ 2010-09-06IIF 257 - Director → ME
- 169FINLAW 280 LIMITED - 2001-05-31 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2002-04-24 ~ 2010-09-06IIF 370 - Director → ME
- 170FINLAW 346 LIMITED - 2002-03-25 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2002-04-24 ~ 2010-09-06IIF 307 - Director → ME
- 171 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2004-12-23 ~ 2010-09-06IIF 354 - Director → ME
- 172
LIBERTY RETAIL LIMITED
- nowLIBERTY PUBLIC LIMITED COMPANY - 2005-07-06LIBERTY RETAIL PLC - 2010-10-06 210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 2 offsprings)Officer 2002-04-24 ~ 2010-09-06IIF 243 - Director → ME - 173LIBERTY PROPERTIES ONE LIMITED - 2001-05-03FINLAW 273 LIMITED - 2001-04-05 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2002-04-24 ~ 2010-09-06IIF 258 - Director → ME
- 174FINLAW 347 LIMITED - 2002-03-22 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2002-04-24 ~ 2010-09-06IIF 261 - Director → ME
- 175 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 438 - Director → ME
- 176LARGETEST LIMITED - 1992-01-24 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 241 - Director → ME
- 177LEAPTREND LIMITED - 1990-03-16 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2006-11-07 ~ 2011-09-16IIF 238 - Director → ME
- 178 33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-07 ~ 2011-09-16IIF 235 - Director → ME
- 179FINLAW 512 LIMITED - 2006-02-10MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED - 2019-09-18 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2006-02-09 ~ 2012-05-09IIF 264 - Director → ME
- 180
LONDON CELLARS LIMITED
- nowVOCALCOURT LIMITED - 1982-09-03 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 417 - Director → ME - 181MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09X-LEISURE (EDINBURGH) LIMITED - 2020-08-04WINDOWCREATE LIMITED - 1998-07-31 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,000 GBP2022-03-31Officer 1998-07-30 ~ 2003-01-24IIF 222 - Director → ME 1998-07-30 ~ 2003-01-24IIF 98 - Secretary → ME
- 182 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-13 ~ 2011-09-16IIF 394 - Director → ME
- 183 8 Rushlake Drive, Halliwell, Bolton, Lancashire, EnglandActive Corporate (1 parent)Officer 2006-11-07 ~ 2011-09-16IIF 429 - Director → ME
- 184PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18MONARCH HOUSE LIMITED - 1994-07-06BONSQUARE 9 LIMITED - 1991-04-03 Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2006-11-08 ~ 2012-05-08IIF 281 - Director → ME
- 185FINLAW 436 LIMITED - 2003-12-18 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2003-12-15 ~ 2012-05-08IIF 289 - Director → ME
- 186FRAMELOGIX LIMITED - 1998-01-30MWB (CHART SQUARE) LIMITED - 2000-11-09 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 1998-01-29 ~ 2012-05-08IIF 285 - Director → ME
- 187MWB (LIVERPOOL) LIMITED - 2005-07-29THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10FINLAW 363 LIMITED - 2002-05-23 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2002-05-23 ~ 2012-05-08IIF 292 - Director → ME
- 188FINLAW 294 LIMITED - 2001-08-01 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2001-08-01 ~ 2012-05-08IIF 271 - Director → ME
- 189MWB FRIAR STREET TWO LIMITED - 2006-01-16MWB CANNON CENTRE LEASE LIMITED - 2000-05-24FINLAW 207 LIMITED - 2000-05-12 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2000-04-07 ~ 2012-05-08IIF 283 - Director → ME
- 190FINLAW 549 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2012-01-31 ~ 2012-05-08IIF 171 - Director → ME
- 191FINLAW 553 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-01-31 ~ 2012-05-08IIF 183 - Director → ME
- 192FINLAW 565 LIMITED - 2007-06-11 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2012-01-31 ~ 2012-05-08IIF 180 - Director → ME
- 193FINLAW 555 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2012-01-31 ~ 2012-05-08IIF 172 - Director → ME
- 194FINLAW 548 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2011-05-13 ~ 2012-05-08IIF 456 - Director → ME
- 195FINLAW 552 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2012-01-31 ~ 2012-05-08IIF 168 - Director → ME
- 196
MALMAISON BRAND LIMITED
- nowMWB MALMAISON BRAND LIMITED - 2002-10-11MWB SAS HOTELS LIMITED - 2002-09-25FINLAW 233 LIMITED - 2000-08-11 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2000-08-25 ~ 2012-05-08IIF 280 - Director → ME - 197FINLAW 517 LIMITED - 2006-06-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2012-05-08IIF 174 - Director → ME
- 198FINLAW 516 LIMITED - 2006-06-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer 2006-03-15 ~ 2012-05-08IIF 290 - Director → ME
- 199
MALMAISON HDV UNLIMITED
- nowMALMAISON HDV LIMITED - 2013-11-01MWB MALMAISON CLG LIMITED - 2013-11-01FINLAW 551 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2012-01-31 ~ 2012-05-08IIF 186 - Director → ME - 200MWB HOTEL PROPERTIES LIMITED - 2001-11-27MWB AND SAS HOTELS LIMITED - 2000-08-25MWB MALMAISON PROPERTIES LIMITED - 2000-09-08FINLAW 198 LIMITED - 2000-07-19MWB MALMAISON HOLDINGS LIMITED - 2013-09-25MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2000-02-08 ~ 2012-05-08IIF 233 - Director → ME
- 201
MALMAISON HOTELS LIMITED
- nowTOPAGENCY LIMITED - 1998-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2000-11-03 ~ 2012-05-08IIF 188 - Director → ME - 202 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2000-11-03 ~ 2012-05-08IIF 167 - Director → ME
- 203SIGNSAGENCY LIMITED - 1998-04-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer 2000-11-03 ~ 2012-05-08IIF 177 - Director → ME
- 204BODDINGTONS' BREWERIES LIMITED - 1990-01-26 33 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-07 ~ 2011-09-16IIF 405 - Director → ME
- 205MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19 Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer 1994-05-24 ~ 2012-05-08IIF 275 - Director → ME 1994-05-24 ~ 1998-09-03IIF 82 - Secretary → ME
- 206 Griffins, Tavistock House North, LondonLiquidation Corporate (2 parents)Officer 1994-06-30 ~ 2005-09-23IIF 50 - Director → ME 1994-06-30 ~ 1998-09-03IIF 89 - Secretary → ME
- 207 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2007-12-17 ~ 2012-05-08IIF 160 - Director → ME
- 208 Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United KingdomDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 276 - Director → ME
- 209 Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed CorporateOfficer 2005-09-01 ~ 2014-11-01IIF 215 - Director → ME
- 210
MOTTRAM HALL LIMITED
- nowDE VERE MOTTRAM HALL LIMITED - 2014-11-24SCANJUDGE LIMITED - 1994-06-01GREENALLS LEASING LIMITED - 2010-11-08 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2006-11-07 ~ 2011-09-16IIF 328 - Director → ME - 211FINLAW 406 LIMITED - 2003-07-14 179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2003-03-24 ~ 2012-05-08IIF 291 - Director → ME
- 212
MWB (INDUSTRIAL) LIMITED
- nowEX-LANDS P L C(THE) - 1999-05-05 30 City Road, LondonDissolved Corporate (2 parents)Officer 1997-07-18 ~ 2012-05-08IIF 153 - Director → ME - 213KENSINGTON VILLAGE LIMITED - 1998-04-07ARROWBERRY LIMITED - 1998-01-09 Hill House, 1 Little Street, LondonDissolved Corporate (4 parents)Officer 1998-03-25 ~ 2012-05-08IIF 181 - Director → ME
- 214
MWB (OLD BAILEY) LIMITED
- nowPARK-LANDS (LONG ACRE) LIMITED - 1998-01-23IBIS (247) LIMITED - 1994-01-19 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1997-07-18 ~ 2012-05-08IIF 151 - Director → ME - 215FINLAW 209 LIMITED - 2000-05-10 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2000-03-17 ~ 2012-05-08IIF 270 - Director → ME
- 216 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1997-01-21 ~ 2012-05-08IIF 265 - Director → ME 1997-01-21 ~ 1998-09-03IIF 86 - Secretary → ME
- 217 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1999-05-20 ~ 2012-05-08IIF 323 - Director → ME
- 218MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27FINLAW 291 LIMITED - 2001-06-25 Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer 2001-06-22 ~ 2012-05-08IIF 229 - Director → ME
- 219FINLAW 485 LIMITED - 2005-10-06 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents)Officer 2005-06-13 ~ 2012-05-09IIF 246 - Director → ME
- 220MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23FINLAW 460 LIMITED - 2004-08-23 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-08-19 ~ 2012-05-09IIF 262 - Director → ME
- 221FINLAW 563 LIMITED - 2007-06-06 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2007-05-29 ~ 2012-05-09IIF 161 - Director → ME
- 222FINLAW 564 LIMITED - 2007-06-06 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2007-05-29 ~ 2012-05-09IIF 163 - Director → ME
- 223 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-06-24 ~ 2012-05-09IIF 184 - Director → ME
- 224MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12FINLAW 414 LIMITED - 2003-06-12 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2003-06-04 ~ 2012-05-09IIF 230 - Director → ME
- 225FINLAW 409 LIMITED - 2003-05-06MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2003-04-30 ~ 2012-05-09IIF 244 - Director → ME
- 226
MWB CLERKENWELL LIMITED
- nowBISTRO DU VIN CLERKENWELL LIMITED - 2013-04-08 179 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-01-24 ~ 2012-05-08IIF 162 - Director → ME - 227FINLAW 203 LIMITED - 2000-04-13 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2000-03-08 ~ 2012-05-08IIF 166 - Director → ME
- 228MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23FINLAW 472 LIMITED - 2005-02-02 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-02-02 ~ 2012-05-09IIF 231 - Director → ME
- 229FINLAW 495 LIMITED - 2005-12-09 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-09-28 ~ 2012-05-09IIF 240 - Director → ME
- 230FINLAW 496 LIMITED - 2005-12-09 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-09-28 ~ 2012-05-09IIF 251 - Director → ME
- 231FINLAW 471 LIMITED - 2005-02-02 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2005-02-02 ~ 2012-05-09IIF 234 - Director → ME
- 232 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2008-01-29 ~ 2012-05-08IIF 254 - Director → ME
- 233VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12VISION HOTEL MANAGEMENT PLC - 2003-03-23FLOWMORN PLC - 2003-03-05 179 Great Portland Street, LondonDissolved Corporate (1 parent)Officer 2009-05-22 ~ 2012-05-08IIF 242 - Director → ME 2003-03-05 ~ 2005-09-23IIF 401 - Director → ME
- 234MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2000-12-18 ~ 2012-05-08IIF 266 - Director → ME
- 235
MWB INVESTMENTS LIMITED
- nowMWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15FINLAW 330 LIMITED - 2002-03-07 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-03-04 ~ 2012-05-08IIF 232 - Director → ME - 236PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24MAWLAW 61 LIMITED - 1992-10-01 30 City Road, LondonDissolved Corporate (2 parents)Officer 1997-07-18 ~ 2012-05-08IIF 154 - Director → ME
- 237MALMAISON BRAND LIMITED - 2002-10-11M M & S (2312) LIMITED - 1996-11-11 Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2000-11-03 ~ 2012-05-08IIF 164 - Director → ME
- 238MWB FAIRVIEW LIMITED - 2002-05-02FINLAW 189 LIMITED - 2000-04-13 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2000-01-19 ~ 2012-05-08IIF 250 - Director → ME
- 239
MWB MITCHAM LIMITED
- nowFINLAW 184 LIMITED - 2000-04-13 179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2000-01-19 ~ 2012-05-08IIF 247 - Director → ME - 240MWB (PARK LANE) LIMITED - 2005-01-04FINLAW EIGHTY LIMITED - 1997-05-23 179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 1997-05-13 ~ 2012-05-08IIF 431 - Director → ME 1997-05-13 ~ 1998-09-03IIF 79 - Secretary → ME
- 241MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27 Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer 2000-12-18 ~ 2012-05-08IIF 294 - Director → ME
- 242MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27MWB ALDGATE LIMITED - 2001-06-25FINLAW 284 LIMITED - 2001-06-20 179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2001-06-20 ~ 2012-05-08IIF 228 - Director → ME
- 243MENGON LIMITED - 2002-03-15 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-03-05 ~ 2012-05-08IIF 256 - Director → ME
- 244FINLAW 329 LIMITED - 2002-03-07 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-03-04 ~ 2012-05-08IIF 236 - Director → ME
- 245MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08FINLAW 407 LIMITED - 2003-03-18 179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2003-04-08 ~ 2012-05-08IIF 263 - Director → ME
- 246MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2001-01-29 ~ 2012-05-08IIF 269 - Director → ME
- 247FINLAW NINETY-SEVEN LIMITED - 1997-11-11 179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer 1997-09-04 ~ 2012-05-08IIF 253 - Director → ME 1997-09-04 ~ 1998-09-03IIF 77 - Secretary → ME
- 248FINLAW NINETY-FIVE LIMITED - 1997-11-11 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1997-09-04 ~ 2012-05-08IIF 239 - Director → ME 1997-09-04 ~ 1998-09-03IIF 85 - Secretary → ME
- 249WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04FINLAW 296 LIMITED - 2001-08-02 4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer 2001-08-01 ~ 2006-07-21IIF 439 - Director → ME
- 250WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04FINLAW 295 LIMITED - 2001-08-02 4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)223,233 GBP2024-04-30Officer 2001-08-01 ~ 2006-07-21IIF 409 - Director → ME
- 251 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-346 GBP2019-03-31Officer 1999-01-25 ~ 2003-01-24IIF 221 - Director → ME
- 252 5 Strand, LondonDissolved Corporate (4 parents)Officer 1999-01-25 ~ 2003-01-24IIF 446 - Director → ME
- 253MWB BUSINESS EXCHANGE LIMITED - 2005-12-06MWB BUSINESS EXCHANGE LIMITED - 2019-07-11MWB BUSINESS EXCHANGE PLC - 2013-04-02BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2005-11-18 ~ 2012-05-08IIF 284 - Director → ME
- 254MWB BUSINESS EXCHANGE CENTRES LIMITED - 2019-06-18BUSINESS EXCHANGE CENTRES LIMITED - 2006-01-13MWB BUSINESS EXCHANGE LIMITED - 2005-11-15FINLAW 494 LIMITED - 2005-10-03 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer 2005-09-26 ~ 2012-05-09IIF 267 - Director → ME
- 255MWB PROPERTY LIMITED - 2019-06-20 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (3 parents)Officer 1998-07-01 ~ 2012-05-08IIF 260 - Director → ME
- 256 Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, ScotlandDissolved Corporate (3 parents)Officer 2006-11-13 ~ 2011-09-16IIF 288 - Director → ME
- 257
OLDTOP LIMITED
- nowOLDHAM BREWERY LIMITED - 1990-01-15 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 407 - Director → ME - 258
ONESPACE VENUES LIMITED
- nowDE VERE LIMITED - 2020-06-13DE VERE VENUES LIMITED - 2016-11-02VERVE VENUES LIMITED - 2010-11-29INITIAL STYLE CONFERENCES LIMITED - 2006-05-09STYLE CONFERENCES LIMITED - 1998-01-01 The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents, 1 offspring)Officer 2005-12-14 ~ 2011-09-16IIF 317 - Director → ME - 259DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04BAKEDEN LIMITED - 1998-06-15BAKEDEN LIMITED - 1995-03-09 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 413 - Director → ME
- 260 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer 2010-11-04 ~ 2011-09-16IIF 259 - Director → ME
- 261FINLAW 499 LIMITED - 2005-10-25 179 Great Portland Street, LondonDissolved Corporate (5 parents)Officer 2005-10-26 ~ 2012-05-08IIF 278 - Director → ME
- 262PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14 5 Strand, LondonDissolved Corporate (4 parents)Officer 1994-10-20 ~ 2004-01-14IIF 425 - Director → ME 1994-10-20 ~ 1998-12-07IIF 83 - Secretary → ME
- 263 94 Marshbrook Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer 2025-03-27 ~ 2025-04-14IIF 69 - Director → ME
- 264
PL HOTEL LIMITED
- nowMWB PARK LANE HOTEL LIMITED - 2006-06-05FINLAW 467 LIMITED - 2004-12-23 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2004-12-15 ~ 2006-05-31IIF 419 - Director → ME - 265 91 Soho Hill, Birmingham, EnglandActive Corporate (2 parents)Officer 2012-07-10 ~ 2016-04-12IIF 110 - Director → ME
- 266 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 442 - Director → ME
- 267
QLODGE RESORTS LIMITED
- nowDE VERE RESORT OWNERSHIP LIMITED - 2014-11-24LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25PLACEMED LIMITED - 1996-05-01 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2006-11-30 ~ 2011-09-16IIF 334 - Director → ME - 268 210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer 2002-04-17 ~ 2010-09-06IIF 49 - Director → ME
- 269HANEQUEST LIMITED - 2002-03-14 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2002-03-04 ~ 2010-09-06IIF 282 - Director → ME
- 270 210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer 2002-03-06 ~ 2010-09-06IIF 432 - Director → ME
- 271FINLAW 342 LIMITED - 2002-03-22 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2002-04-24 ~ 2010-09-06IIF 277 - Director → ME
- 272PORTRENT LIMITED - 1988-01-19 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 1998-03-25 ~ 2012-05-08IIF 173 - Director → ME
- 273
SABLEHURST LIMITED
- nowCELLAR 5 LIMITED - 1997-10-22CHESHIRE VINTNERS LIMITED - 1994-09-06B.M.& J.STRAUSS LIMITED - 1988-01-04 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2006-11-07 ~ 2011-09-16IIF 445 - Director → ME - 274
SAGE (PELICAN) LIMITED
- nowGREENALLS (PELICAN) LIMITED - 2011-10-03STRETTON LEISURE LIMITED - 1999-04-09STRETTON AUTOMATICS LIMITED - 1988-05-16 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2006-11-30 ~ 2011-09-16IIF 383 - Director → ME - 275
SAGE BREWERY LIMITED
- nowGREENALLS BREWERY LIMITED - 2011-10-03 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2006-11-07 ~ 2011-09-16IIF 337 - Director → ME - 276GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16SPEED 5946 LIMITED - 1997-01-14 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-30 ~ 2011-09-16IIF 325 - Director → ME
- 277GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03SPEED 5947 LIMITED - 1997-02-19 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-30 ~ 2011-09-16IIF 359 - Director → ME
- 278
SAGE LEISURE LIMITED
- nowGREENALLS LEISURE LIMITED - 2011-10-03SPEED 5948 LIMITED - 1997-01-14 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-30 ~ 2011-09-16IIF 343 - Director → ME - 279
SAGE MIDLANDS LIMITED
- nowGREENALLS MIDLANDS LIMITED - 2011-10-03JAMES SHIPSTONE & SONS LIMITED - 1989-07-01 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2006-11-07 ~ 2011-09-16IIF 324 - Director → ME - 280
SAGE NUMBER 1 LIMITED
- nowGREENALL WHITLEY LIMITED - 2011-10-03THE GREENALLS GROUP LIMITED - 1991-07-15CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2006-11-07 ~ 2011-09-16IIF 380 - Director → ME - 281
SAGE NUMBER 2 LIMITED
- nowGILBERT AND JOHN GREENALL,LIMITED - 2011-10-03 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 316 - Director → ME - 282
SAGE NUMBER 3 LIMITED
- nowGREENALLS MANAGEMENT LIMITED - 2011-10-03GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2006-11-13 ~ 2011-09-16IIF 367 - Director → ME - 283 300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2007-06-21 ~ 2010-06-18IIF 411 - Director → ME
- 284SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13 300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents)Officer 2010-03-03 ~ 2010-06-18IIF 190 - Director → ME
- 285 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 427 - Director → ME
- 286
SIKH CHANNEL TV LIMITED
- nowTHE SIKH CHANNEL TRADING COMPANY LIMITED - 2024-02-01 Vitanic Gb Partners Unit C, Austin Way, Hamstead Industrial Estate, Birmingham, EnglandActive Corporate (1 parent)Officer 2020-10-01 ~ 2022-01-21IIF 58 - Director → ME - 287
SLALEY HALL LIMITED
- nowLAWPOINT LIMITED - 1989-12-07PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08DE VERE SLALEY HALL LIMITED - 2014-11-24 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2006-11-07 ~ 2011-09-16IIF 350 - Director → ME - 288
SMARTWARDEN LIMITED
- nowCOUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2006-11-30 ~ 2011-09-16IIF 415 - Director → ME - 289 The Hour House, 32 High Street, Rickmansworth, EnglandActive Corporate (1 parent)Officer 2021-08-15 ~ 2021-08-15IIF 104 - Director → ME 2012-08-29 ~ 2017-10-13IIF 120 - Director → ME
- 290
SOHI CONTRACTORS LTD.
- nowSOHI RECRUITING LTD - 2024-02-11 85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-08-07 ~ 2023-08-23IIF 143 - Director → ME - 291DE VERE WYCHWOOD PARK LIMITED - 2009-05-19AHG VENICE SPV NO. 2 LIMITED - 2008-09-17 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2007-12-10 ~ 2011-09-16IIF 435 - Director → ME
- 292SQUARE DEVELOPMENTS LIMITED - 2015-09-28 C/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,328 GBP2018-03-31Officer 2017-05-17 ~ 2017-11-11IIF 124 - Director → ME
- 293 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1998-01-30 ~ 2012-05-09IIF 223 - Director → ME 1998-01-30 ~ 1998-09-03IIF 95 - Secretary → ME
- 294SOVCO 512 LIMITED - 1993-07-14 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2005-12-06 ~ 2011-09-16IIF 436 - Director → ME
- 295STANNEYLAND GROUP LIMITED - 1986-04-03 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 404 - Director → ME
- 296 10 Iliffe Avenue, Oadby, Leicester, EnglandActive Corporate (1 parent)Officer 2012-04-03 ~ 2016-06-09IIF 115 - Director → ME
- 297
SYMBOL OFFICES LIMITED
- nowSYMBOLEXTRA LIMITED - 1987-06-10 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 1998-01-30 ~ 2012-05-09IIF 176 - Director → ME 1998-01-30 ~ 1998-09-03IIF 96 - Secretary → ME - 298
TAVERN (1993) LIMITED
- nowTAVERN GROUP LIMITED - 2000-10-02TAVERN WHOLESALING LIMITED - 1997-01-23COSTEASY LIMITED - 1993-06-16 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2006-11-30 ~ 2011-09-16IIF 441 - Director → ME - 299 Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (1 parent)Officer 2011-10-10 ~ 2016-06-09IIF 116 - Director → ME
- 300BROOMCO (3937) LIMITED - 2005-11-25 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2005-11-25 ~ 2011-09-16IIF 295 - Director → ME
- 301 284 Clifton Drive South, Lytham St Annes, LancashireDissolved CorporateOfficer 2011-11-02 ~ 2016-06-09IIF 134 - Director → ME
- 302 157 Buckingham Palace Road, London, EnglandActive Corporate (20 parents, 1 offspring)Officer 2016-07-01 ~ 2023-06-30IIF 147 - Director → ME
- 303GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22 545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2006-10-01 ~ 2011-10-05IIF 455 - Director → ME
- 304MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26MWB (ALDWYCH) LIMITED - 2001-11-19MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25FINLAW 285 LIMITED - 2001-06-20 179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2001-06-20 ~ 2005-09-23IIF 416 - Director → ME
- 305MYLOHILL LIMITED - 1998-01-05 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2000-11-03 ~ 2012-05-08IIF 169 - Director → ME
- 306STANDMEAR LIMITED - 1999-05-27 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2000-11-03 ~ 2012-05-08IIF 170 - Director → ME
- 307THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer 2000-11-03 ~ 2012-05-08IIF 286 - Director → ME
- 308 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2000-11-03 ~ 2012-05-08IIF 287 - Director → ME
- 309THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-14 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2000-11-03 ~ 2012-05-08IIF 179 - Director → ME
- 310 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2000-11-03 ~ 2012-05-08IIF 175 - Director → ME
- 311 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer 1994-09-22 ~ 1998-09-22IIF 74 - Secretary → ME
- 312
THE SCAR FREE FOUNDATION
- nowTHE HEALING FOUNDATION - 2016-06-27THE HEALING TRUST - 2000-01-13THE SCAR FREE FOUNDATION LTD. - 2016-07-15 Royal College Of Surgeons Of England 38 - 43, Lincoln's Inn Fields, London, London, EnglandActive Corporate (7 parents)Officer 2000-03-08 ~ 2014-11-03IIF 149 - Director → ME - 313 Rutland House 148, Edmund Street, BirminghamDissolved CorporateOfficer 2012-04-03 ~ 2016-06-09IIF 118 - Director → ME
- 314INHOCO 3197 LIMITED - 2005-05-11THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents)Officer 2005-05-27 ~ 2012-05-08IIF 274 - Director → ME 2005-05-27 ~ 2007-06-11IIF 100 - Secretary → ME
- 315 Rutland House, 148 Edmund Street, BirminghamDissolved CorporateOfficer 2012-04-03 ~ 2016-06-09IIF 114 - Director → ME
- 316 148 Edmund Street, BirminghamDissolved CorporateOfficer 2012-04-03 ~ 2016-06-09IIF 107 - Director → ME
- 317 148 Edmund Street, BirminghamDissolved CorporateOfficer 2012-04-03 ~ 2016-06-09IIF 106 - Director → ME
- 318 300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (5 parents)Officer 2007-12-10 ~ 2010-06-18IIF 219 - Director → ME
- 319 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-10 ~ 2011-09-16IIF 440 - Director → ME
- 320SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 412 - Director → ME
- 321
VENUESOLVE LIMITED
- nowSTYLE TOURING LIMITED - 1993-10-01EVERCHOICE LIMITED - 1978-12-31 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2005-12-06 ~ 2011-09-16IIF 395 - Director → ME - 322 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2010-03-03 ~ 2011-09-16IIF 189 - Director → ME
- 323 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2010-03-03 ~ 2011-09-16IIF 192 - Director → ME
- 324INITIAL STYLE CONFERENCES LIMITED - 2006-11-21VERVE VENUES LIMITED - 2006-05-09 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-03-13 ~ 2011-09-16IIF 448 - Director → ME
- 325 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2010-03-03 ~ 2011-09-16IIF 191 - Director → ME
- 326VILLAGE SQUASH LIMITED - 1986-11-27 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2006-11-07 ~ 2011-09-16IIF 447 - Director → ME
- 327YARDLENT LIMITED - 1989-04-28DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27ST. DAVID'S HOTELS LIMITED - 2010-11-29 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2006-09-14 ~ 2011-09-16IIF 403 - Director → ME
- 328
VUR SWINDON LIMITED
- nowDE VERE SWINDON LIMITED - 2014-11-27 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2006-11-30 ~ 2011-09-16IIF 376 - Director → ME - 329DE VERE LEASING LIMITED - 2010-11-08DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-11-07 ~ 2011-09-16IIF 321 - Director → ME
- 330AHG VENICE NEWCO 8 LIMITED - 2010-11-08DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-12-10 ~ 2011-09-16IIF 363 - Director → ME
- 331DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27AHG VENICE NEWCO 3 LIMITED - 2010-11-08 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2007-12-10 ~ 2011-09-16IIF 353 - Director → ME
- 332DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-02-23 ~ 2011-09-16IIF 421 - Director → ME
- 333DE VERE VILLAGE HOTELS LIMITED - 2014-11-27LOCALFREE LIMITED - 1992-05-22DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-11-07 ~ 2011-09-16IIF 379 - Director → ME
- 334DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27DE VERE HOTELS NO 1 LIMITED - 2010-11-29 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2007-03-05 ~ 2011-09-16IIF 319 - Director → ME
- 335DE VERE HOTELS LIMITED - 1998-01-26BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23DE VERE HOTELS & LEISURE LIMITED - 2010-11-29DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2006-09-15 ~ 2011-09-16IIF 329 - Director → ME
- 336DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27AHG VENICE NEWCO 5 LIMITED - 2010-11-04 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2007-12-10 ~ 2011-09-16IIF 355 - Director → ME
- 337THE HUSH HEATH GROUP LIMITED - 1999-07-26WARWICK BALFOUR GROUP LIMITED(THE) - 1997-07-09 Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28,324 GBP2021-05-31Officer 1994-06-01 ~ 2013-01-15IIF 156 - Director → ME 1994-08-01 ~ 2013-01-15IIF 90 - Secretary → ME
- 338HUSH HEATH INVESTMENTS LIMITED - 1999-07-27HUSH HEATH INVESTMENTS LIMITED - 1997-08-08WINFAST LIMITED - 1985-04-19WARWICK BALFOUR INVESTMENTS LIMITED - 1997-07-09WARWICK BALFOUR INVESTMENTS LIMITED - 1997-12-01HUSH HEATH MANAGEMENT LIMITED - 1997-07-24 Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-64,116 GBP2024-05-31Officer 1994-06-01 ~ 2012-08-19IIF 152 - Director → ME 1994-08-01 ~ 2012-08-19IIF 88 - Secretary → ME
- 339
WARWICK BALFOUR LIMITED
- nowWARWICK BALFOUR LIMITED - 1997-12-01HUSH HEATH LIMITED - 1997-08-08WARWICK BALFOUR LIMITED - 1997-07-09HUSH HEATH LIMITED - 2000-09-19HEALTHGIFT LIMITED - 1991-09-30 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,768 GBP2024-05-31Officer 1994-06-01 ~ 2013-01-15IIF 226 - Director → ME ~ 2013-01-15IIF 99 - Secretary → ME - 340HUSH HEATH PROPERTIES PLC - 1999-07-27WARWICK BALFOUR PROPERTIES PLC - 2003-08-06ERAMGROVE PROPERTIES LIMITED - 1983-03-14WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY - 1987-11-12WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15WARWICK BALFOUR PROPERTIES PLC - 1997-07-09 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-919,854 GBP2024-05-31Officer 1994-06-01 ~ 2013-01-15IIF 157 - Director → ME ~ 1991-10-31IIF 454 - Director → ME 1994-08-01 ~ 2013-01-15IIF 91 - Secretary → ME
- 341
WEALTHSTAR LIMITED
- nowWEALTHCOMET LIMITED - 2001-09-05 219 Old Brompton Road, London, EnglandActive Corporate (2 parents)Officer 1999-07-05 ~ 2002-03-13IIF 424 - Director → ME - 342MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17FINLAW NINETY-SIX LIMITED - 1997-11-11 4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)20,214,770 GBP2024-04-30Officer 1997-09-04 ~ 2006-07-21IIF 410 - Director → ME 1997-09-04 ~ 1998-09-03IIF 81 - Secretary → ME
- 343 100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)62,992 GBP2023-03-31Officer 1999-11-01 ~ 2000-04-06IIF 217 - Director → ME
- 344 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2011-09-16IIF 437 - Director → ME
- 345 47 London Road, Oadby, Leicester, United KingdomDissolved CorporateOfficer 2015-02-06 ~ 2016-06-09IIF 129 - Director → ME
- 346
X EST CATERING LIMITED
- nowSWINSTEAD LIMITED - 2000-08-17BEETON RUMFORD LIMITED - 2002-03-11 300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents)Officer 2007-06-21 ~ 2010-06-18IIF 408 - Director → ME - 347MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28FINALMICRO LIMITED - 1997-05-01 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 1998-07-06 ~ 2003-01-24IIF 400 - Director → ME
- 348MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28SIGNALUNDER LIMITED - 1997-05-09 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Officer 1998-08-03 ~ 2003-01-24IIF 399 - Director → ME
- 349LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09FINLAW SEVENTY-NINE LIMITED - 1997-05-16 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer 1997-05-07 ~ 2004-01-14IIF 420 - Director → ME 1997-05-07 ~ 1997-10-01IIF 76 - Secretary → ME
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