logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Joseph Saleem Shashou

child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,324,361 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    287,443 GBP2023-12-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address C/o Icaza, Gonzalez - Ruiz & Aleman 5to Piso Edificio Igra, C. Aquilino De La Guardia No. 8, PanamÁ, Panama
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-09-26 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    icon of address Room 4.13 4th Floor, 91 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -665,322 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,609,303 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -793,374 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address 76 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -58,574 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 41 - Director → ME
  • 12
    GATEBOX LIMITED - 2015-02-11
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -19,874 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2009-11-18 ~ now
    IIF 33 - Director → ME
  • 13
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -38,447 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 36 - Director → ME
  • 14
    DRYROSE LIMITED - 2015-02-11
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -5,653 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2004-11-10 ~ now
    IIF 39 - Director → ME
  • 15
    CODEROSE LIMITED - 2015-02-11
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,401,026 GBP2023-12-31
    Officer
    icon of calendar 2005-04-27 ~ now
    IIF 34 - Director → ME
  • 16
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 32 - Director → ME
  • 17
    RIBBONROSE LIMITED - 2015-03-10
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,011,347 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2004-10-14 ~ now
    IIF 37 - Director → ME
  • 18
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    546,693 GBP2024-12-31
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 18 - Director → ME
  • 19
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -74,760 GBP2024-12-31
    Officer
    icon of calendar 2016-11-23 ~ now
    IIF 12 - Director → ME
  • 20
    KEYNES ENTERPRISES LIMITED - 2009-12-08
    LONDON & HULL PROPERTIES LIMITED - 2008-05-01
    icon of address Lynton House, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,831 GBP2018-08-31
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    IIF 138 - Director → ME
  • 21
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    IIF 117 - Director → ME
  • 22
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-07-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    319,180 GBP2024-01-31
    Officer
    icon of calendar 2013-01-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-03 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    90 CARLTON HILL LIMITED - 2012-07-23
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Has significant influence or control → OE
  • 28
    DAREPRESS PLC - 1990-08-17
    THE BUCKINGHAM CENTRE PLC - 2001-07-24
    VILLIERS HOTELS PLC - 2005-11-07
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,526,332 GBP2024-12-31
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 11 - Director → ME
  • 29
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,170,986 GBP2024-04-30
    Officer
    icon of calendar 1994-05-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 30
    DANESTEAD DEVELOPMENTS LIMITED - 1988-05-16
    WILLOWGREEN (DALSTON) LIMITED - 2006-01-25
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1994-05-03 ~ now
    IIF 35 - Director → ME
Ceased 102
  • 1
    icon of address - C/o Mw Eat Ltd, 47 Upper Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    132 GBP2025-03-31
    Officer
    icon of calendar 1994-05-03 ~ 2025-03-04
    IIF 137 - Director → ME
  • 2
    BROOMCO (3938) LIMITED - 2005-11-25
    icon of address 34 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2012-03-26
    IIF 128 - Director → ME
  • 3
    icon of address 34 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2012-03-26
    IIF 124 - Director → ME
  • 4
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    icon of address 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    IIF 58 - Director → ME
  • 5
    IBIS (625) LIMITED - 2001-01-26
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    icon of address 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    IIF 91 - Director → ME
  • 6
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    IIF 56 - Director → ME
  • 7
    IBIS (623) LIMITED - 2001-01-25
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    IIF 54 - Director → ME
  • 8
    BEAMACCENT LIMITED - 1996-08-21
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-14 ~ 2003-01-24
    IIF 55 - Director → ME
  • 9
    BLOCKCUSTOM LIMITED - 1998-08-20
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-27 ~ 2003-01-24
    IIF 48 - Director → ME
  • 10
    STEELRAY NO. 150 LIMITED - 2000-06-22
    icon of address One Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 43 - Director → ME
  • 11
    BROOMCO (3943) LIMITED - 2005-11-25
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2010-03-03
    IIF 132 - Director → ME
  • 12
    GATEBOX LIMITED - 2015-02-11
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -19,874 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2008-04-02 ~ 2008-07-30
    IIF 31 - Secretary → ME
  • 13
    DE VERE VENICE LIMITED - 2015-03-18
    AHG VENICE LIMITED - 2010-11-29
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2006-06-16 ~ 2010-03-03
    IIF 116 - Director → ME
  • 14
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2004-06-15
    IIF 142 - Director → ME
  • 15
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2004-06-15
    IIF 141 - Director → ME
  • 16
    STEELRAY NO. 102 LIMITED - 1996-10-29
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    icon of address One Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 85 - Director → ME
  • 17
    STEELRAY NO. 122 LIMITED - 1998-11-18
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
    HOTEL DU VIN LIMITED - 2001-01-08
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 70 - Director → ME
  • 18
    STEELRAY NO. 97 LIMITED - 1996-06-28
    icon of address One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 44 - Director → ME
  • 19
    STEELRAY NO. 139 LIMITED - 1999-12-22
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 73 - Director → ME
  • 20
    STEELRAY NO.171 LIMITED - 2001-10-05
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 107 - Director → ME
  • 21
    STEELRAY NO. 119 LIMITED - 1998-07-08
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 79 - Director → ME
  • 22
    FINLAW 493 LIMITED - 2005-09-16
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2008-12-15
    IIF 75 - Director → ME
  • 23
    MM&S (2893) LIMITED - 2002-07-16
    CITRUS HOTELS LIMITED - 2006-12-21
    icon of address Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-13 ~ 2008-04-10
    IIF 126 - Director → ME
  • 24
    STEELRAY NO 175 LIMITED - 2002-07-03
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 97 - Director → ME
  • 25
    STEELRAY NO. 197 LIMITED - 2003-05-13
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 60 - Director → ME
  • 26
    STEELRAY NO. 108 LIMITED - 1997-05-14
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 49 - Director → ME
  • 27
    STEELRAY NO. 77 LIMITED - 1994-04-28
    HOTEL DU VIN LIMITED - 1998-11-18
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 63 - Director → ME
  • 28
    STEELRAY NO. 98 LIMITED - 1996-06-28
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 42 - Director → ME
  • 29
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1999-03-25 ~ 2003-01-24
    IIF 104 - Director → ME
  • 30
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    LIBERTY PLC - 2010-10-06
    icon of address 210-220 Regent Street Mayfair, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2007-03-06
    IIF 129 - Director → ME
  • 31
    EPICHOLD LIMITED - 1990-04-09
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-18 ~ 2008-06-17
    IIF 96 - Director → ME
  • 32
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    WINDOWCREATE LIMITED - 1998-07-31
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Officer
    icon of calendar 1998-07-27 ~ 2003-01-24
    IIF 139 - Director → ME
  • 33
    MONARCH HOUSE LIMITED - 1994-07-06
    BONSQUARE 9 LIMITED - 1991-04-03
    QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
    PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
    icon of address Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2008-04-10
    IIF 121 - Director → ME
  • 34
    FINLAW 436 LIMITED - 2003-12-18
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2008-12-15
    IIF 109 - Director → ME
  • 35
    MWB (CHART SQUARE) LIMITED - 2000-11-09
    FRAMELOGIX LIMITED - 1998-01-30
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-29 ~ 2000-11-02
    IIF 133 - Director → ME
  • 36
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
    MWB (LIVERPOOL) LIMITED - 2005-07-29
    FINLAW 363 LIMITED - 2002-05-23
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-23 ~ 2008-12-15
    IIF 110 - Director → ME
  • 37
    FINLAW 294 LIMITED - 2001-08-01
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-12-15
    IIF 95 - Director → ME
  • 38
    MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
    FINLAW 207 LIMITED - 2000-05-12
    MWB FRIAR STREET TWO LIMITED - 2006-01-16
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-06-17
    IIF 64 - Director → ME
  • 39
    MWB MALMAISON BRAND LIMITED - 2002-10-11
    MWB SAS HOTELS LIMITED - 2002-09-25
    FINLAW 233 LIMITED - 2000-08-11
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2008-06-17
    IIF 81 - Director → ME
  • 40
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    FINLAW 198 LIMITED - 2000-07-19
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ 2008-06-17
    IIF 130 - Director → ME
  • 41
    TOPAGENCY LIMITED - 1998-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2008-06-17
    IIF 108 - Director → ME
  • 42
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 76 - Director → ME
  • 43
    SIGNSAGENCY LIMITED - 1998-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2008-06-17
    IIF 68 - Director → ME
  • 44
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19
    MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-24 ~ 2008-06-17
    IIF 106 - Director → ME
  • 45
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
    icon of address Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-06-30 ~ 2003-10-28
    IIF 140 - Director → ME
    icon of calendar 2005-02-21 ~ 2011-03-28
    IIF 102 - Director → ME
  • 46
    FINLAW 406 LIMITED - 2003-07-14
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2011-01-01
    IIF 86 - Director → ME
  • 47
    EX-LANDS P L C(THE) - 1999-05-05
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-18 ~ 2008-06-17
    IIF 84 - Director → ME
  • 48
    ARROWBERRY LIMITED - 1998-01-09
    KENSINGTON VILLAGE LIMITED - 1998-04-07
    icon of address Hill House, 1 Little Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-25 ~ 2008-06-17
    IIF 47 - Director → ME
  • 49
    PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
    IBIS (247) LIMITED - 1994-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-18 ~ 2008-06-17
    IIF 52 - Director → ME
  • 50
    FINLAW 209 LIMITED - 2000-05-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2008-06-17
    IIF 120 - Director → ME
  • 51
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-20 ~ 2008-06-17
    IIF 125 - Director → ME
  • 52
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-20 ~ 2008-06-17
    IIF 101 - Director → ME
  • 53
    FINLAW 291 LIMITED - 2001-06-25
    MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-22 ~ 2008-06-17
    IIF 90 - Director → ME
  • 54
    FINLAW 485 LIMITED - 2005-10-06
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2008-04-23
    IIF 92 - Director → ME
  • 55
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
    FINLAW 414 LIMITED - 2003-06-12
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-04 ~ 2008-04-23
    IIF 67 - Director → ME
  • 56
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    FINLAW 409 LIMITED - 2003-05-06
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2003-06-30
    IIF 94 - Director → ME
  • 57
    FINLAW 203 LIMITED - 2000-04-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2008-06-17
    IIF 134 - Director → ME
  • 58
    FLOWMORN PLC - 2003-03-05
    VISION HOTEL MANAGEMENT PLC - 2003-03-23
    VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-05 ~ 2012-03-26
    IIF 61 - Director → ME
  • 59
    MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2008-06-17
    IIF 51 - Director → ME
  • 60
    FINLAW 330 LIMITED - 2002-03-07
    MWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2011-01-01
    IIF 103 - Director → ME
  • 61
    PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10
    MAWLAW 61 LIMITED - 1992-10-01
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-18 ~ 2008-06-17
    IIF 78 - Director → ME
  • 62
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    icon of address Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-17
    IIF 100 - Director → ME
  • 63
    FINLAW 189 LIMITED - 2000-04-13
    MWB FAIRVIEW LIMITED - 2002-05-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-19 ~ 2008-06-17
    IIF 122 - Director → ME
  • 64
    FINLAW 184 LIMITED - 2000-04-13
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-19 ~ 2008-06-17
    IIF 123 - Director → ME
  • 65
    FINLAW EIGHTY LIMITED - 1997-05-23
    MWB (PARK LANE) LIMITED - 2005-01-04
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2008-06-17
    IIF 131 - Director → ME
  • 66
    MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2008-06-17
    IIF 59 - Director → ME
  • 67
    FINLAW 284 LIMITED - 2001-06-20
    MWB ALDGATE LIMITED - 2001-06-25
    MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2011-01-01
    IIF 105 - Director → ME
  • 68
    MENGON LIMITED - 2002-03-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2011-01-01
    IIF 80 - Director → ME
  • 69
    FINLAW 329 LIMITED - 2002-03-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2011-01-01
    IIF 89 - Director → ME
  • 70
    MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-18 ~ 2008-06-17
    IIF 98 - Director → ME
  • 71
    FINLAW NINETY-SEVEN LIMITED - 1997-11-11
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-04 ~ 2008-06-17
    IIF 88 - Director → ME
  • 72
    FINLAW NINETY-FIVE LIMITED - 1997-11-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-04 ~ 2008-06-17
    IIF 115 - Director → ME
  • 73
    FINLAW 296 LIMITED - 2001-08-02
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2001-08-01 ~ 2006-07-21
    IIF 57 - Director → ME
  • 74
    FINLAW 295 LIMITED - 2001-08-02
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    223,235 GBP2024-04-30
    Officer
    icon of calendar 2001-08-01 ~ 2006-07-21
    IIF 111 - Director → ME
  • 75
    MWB PROPERTY LIMITED - 2019-06-20
    icon of address Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-06-30 ~ 2005-07-01
    IIF 87 - Director → ME
  • 76
    FINLAW 499 LIMITED - 2005-10-25
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2008-12-15
    IIF 112 - Director → ME
  • 77
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2004-01-14
    IIF 50 - Director → ME
  • 78
    HANEQUEST LIMITED - 2002-03-14
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2010-09-06
    IIF 71 - Director → ME
  • 79
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-06 ~ 2010-09-06
    IIF 72 - Director → ME
  • 80
    FINLAW 342 LIMITED - 2002-03-22
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2010-09-06
    IIF 66 - Director → ME
  • 81
    PORTRENT LIMITED - 1988-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-25 ~ 2008-06-17
    IIF 77 - Director → ME
  • 82
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ 2024-05-09
    IIF 22 - Director → ME
  • 83
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-03 ~ 2024-05-09
    IIF 23 - Director → ME
  • 84
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-03 ~ 2024-05-09
    IIF 21 - Director → ME
  • 85
    BROOMCO (3937) LIMITED - 2005-11-25
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2010-03-03
    IIF 127 - Director → ME
  • 86
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26
    MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25
    MWB (ALDWYCH) LIMITED - 2001-11-19
    FINLAW 285 LIMITED - 2001-06-20
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2012-03-26
    IIF 93 - Director → ME
  • 87
    MYLOHILL LIMITED - 1998-01-05
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 53 - Director → ME
    icon of calendar 2000-11-03 ~ 2008-06-17
    IIF 74 - Director → ME
  • 88
    STANDMEAR LIMITED - 1999-05-27
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 46 - Director → ME
  • 89
    COMLAW NO. 319 LIMITED - 1993-06-17
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    icon of address Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-17
    IIF 99 - Director → ME
  • 90
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 114 - Director → ME
  • 91
    LONGITUDE LIMITED - 1995-11-14
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 118 - Director → ME
  • 92
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 83 - Director → ME
  • 93
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-22 ~ 1998-09-22
    IIF 82 - Director → ME
  • 94
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    654 GBP2024-03-31
    Officer
    icon of calendar 2016-03-23 ~ 2020-09-23
    IIF 20 - Director → ME
  • 95
    VERVE VENUES LIMITED - 2006-05-09
    INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2010-03-03
    IIF 119 - Director → ME
  • 96
    WEALTHCOMET LIMITED - 2001-09-05
    icon of address 219 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,973 GBP2024-10-01
    Officer
    icon of calendar 1996-11-06 ~ 1999-07-05
    IIF 135 - Director → ME
  • 97
    FINLAW NINETY-SIX LIMITED - 1997-11-11
    MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110,351,373 GBP2024-04-30
    Officer
    icon of calendar 1997-09-04 ~ 2006-07-21
    IIF 113 - Director → ME
  • 98
    FINLAW 177 LIMITED - 1999-11-09
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1999-11-17 ~ 2004-09-30
    IIF 45 - Director → ME
  • 99
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1997-04-07 ~ 2006-07-21
    IIF 143 - Director → ME
  • 100
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-07 ~ 2008-06-17
    IIF 69 - Director → ME
  • 101
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 1999-03-18 ~ 2006-07-21
    IIF 65 - Director → ME
  • 102
    FINALMICRO LIMITED - 1997-05-01
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1998-07-06 ~ 2003-01-24
    IIF 62 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.