1
Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2006-12-01 ~ 2009-01-21IIF 12 - Director → ME
2
10 Fleet Place, LondonLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-07 ~ 2024-09-16IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
DWSCO 2217 LIMITED - 2001-11-23
18 Imperial Walk, BristolDissolved Corporate (2 parents)
Officer
2001-12-01 ~ 2006-04-03IIF 11 - Director → ME
4
DWSCO 2216 LIMITED - 2001-11-23
18 Imperial Walk, BristolDissolved Corporate (2 parents)
Officer
2001-12-01 ~ 2006-04-03IIF 13 - Director → ME
5
11-12 Hanover Square, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-14 ~ 2023-11-24IIF 31 - Director → ME
6
EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
10-11 Austin Friars, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2020-10-20 ~ 2023-11-30IIF 20 - Director → ME
7
Mont Crevelt House, Bulwer Avenue, South Quay, St.sampson, GuernseyActive Corporate (3 parents)
Officer
2023-07-18 ~ 2023-11-30IIF 26 - Director → ME
8
Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, GuernseyActive Corporate (3 parents)
Officer
2023-09-14 ~ 2023-11-30IIF 25 - Director → ME
9
Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, GuernseyActive Corporate (2 parents)
Officer
2023-09-14 ~ 2023-11-30IIF 28 - Director → ME
10
Mont Crevelt House Bulwer Avenue, South Quay, St Sampson, Gy2 4lh, GuernseyActive Corporate (5 parents)
Officer
2023-09-28 ~ 2023-11-30IIF 27 - Director → ME
11
EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
10-11 Austin Friars, London, EnglandActive Corporate (3 parents)
Officer
2020-10-20 ~ 2023-11-30IIF 21 - Director → ME
12
MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
MWB HOTEL PROPERTIES LIMITED - 2001-11-27
MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
MWB AND SAS HOTELS LIMITED - 2000-08-25
MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
FINLAW 198 LIMITED - 2000-07-19
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 11 offsprings)
Officer
2005-07-25 ~ 2012-01-16IIF 15 - Director → ME
13
30 Finsbury Square, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
2018-04-20 ~ 2020-03-11IIF 18 - Director → ME
14
SOF SERVICES (UK) LLP - 2015-01-30
SOF INVESTMENTS LLP - 2013-10-21
11-12 Hanover Square, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-01IIF 34 - Has significant influence or control → OE
15
RB INVESTMENTS 4 LIMITED - 2014-12-05
GARLANDLIGHT LIMITED - 2007-12-05
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2008-12-19 ~ 2012-01-17IIF 5 - Director → ME
16
RB INVESTMENTS 1 LIMITED - 2014-12-05
11-12 Hanover Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-12-19 ~ 2012-01-17IIF 8 - Director → ME
17
GARLANDGLEN LIMITED - 2007-12-03
250 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
2008-12-19 ~ 2012-01-17IIF 4 - Director → ME
18
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-19 ~ 2012-01-17IIF 7 - Director → ME
19
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)
Officer
2009-08-05 ~ 2012-01-17IIF 2 - Director → ME
20
COCONUTPLACE LIMITED - 2007-11-13
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2008-12-19 ~ 2012-01-17IIF 6 - Director → ME
21
24/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (4 parents)
Officer
2008-12-19 ~ 2012-01-17IIF 3 - Director → ME
22
ROBOSCOT (32) LIMITED - 1999-07-09
24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)
Officer
2007-12-20 ~ 2012-01-17IIF 9 - Director → ME
23
ROBINSON WAY & COMPANY 2009 LIMITED - 2009-09-30
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2012-11-10 ~ 2012-11-28IIF 19 - Director → ME
24
ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)
Officer
2007-06-01 ~ 2012-01-17IIF 1 - Director → ME
25
1st Floor 21 Station Road, Watford, HertsDissolved Corporate (4 parents)
Officer
2007-08-17 ~ 2011-06-30IIF 14 - Director → ME