1
FINLAW 319 LIMITED - 2002-01-04
179 Great Portland Street, LondonDissolved Corporate (3 parents)
Officer
2002-01-04 ~ 2012-05-08IIF 203 - Director → ME
2
FINLAW 313 LIMITED - 2001-11-19
219 Old Brompton Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
376,436 GBP2024-03-31
Officer
2001-12-31 ~ 2005-10-21IIF 263 - Director → ME
3
BROOMCO (3938) LIMITED - 2005-11-25
34 Ely Place, LondonDissolved Corporate (2 parents)
Officer
2005-11-25 ~ 2012-03-29IIF 185 - Director → ME
4
SEARCY TOPTABLE LIMITED - 2010-06-25
33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)
Officer
2007-06-21 ~ 2011-09-16IIF 334 - Director → ME
5
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16IIF 259 - Director → ME
6
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16IIF 271 - Director → ME
7
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16IIF 256 - Director → ME
8
6th Floor 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Officer
1998-01-30 ~ 2012-05-09IIF 234 - Director → ME
1998-01-30 ~ 1998-09-03IIF 19 - Secretary → ME
9
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 237 - Director → ME
10
BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
BELFRY 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 232 - Director → ME
11
SOVCO 457 LIMITED - 1992-05-08
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-10 ~ 2011-09-16IIF 246 - Director → ME
12
SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2007-01-24 ~ 2011-09-16IIF 109 - Director → ME
13
14 Bonhill Street, LondonLiquidation Corporate (4 parents)
Officer
2010-11-04 ~ 2011-09-16IIF 130 - Director → ME
14
15-17 Department Of Global Health And Development, 15-17 Tavistock Place, London, EnglandActive Corporate (3 parents)
Officer
~ 1993-05-07IIF 43 - Director → ME
15
One, Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2012-05-08IIF 336 - Director → ME
16
One, Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2011-02-11 ~ 2012-05-08IIF 338 - Director → ME
17
One, Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2012-05-08IIF 337 - Director → ME
18
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 212 - Director → ME
19
179 Great Portland Street, LondonDissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2012-05-08IIF 34 - Director → ME
20
MWB (PREMIER) LIMITED - 2012-11-30
SHELFCO (NO. 1367) LIMITED - 1997-12-02
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
1998-01-30 ~ 2012-05-09IIF 178 - Director → ME
1998-01-30 ~ 1998-09-03IIF 24 - Secretary → ME
21
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 260 - Director → ME
22
CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
ISANDCO 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 251 - Director → ME
23
DE VERE HOTELS NO 3 LIMITED - 2010-11-29
DE 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 194 - Director → ME
24
MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
IBIS (624) LIMITED - 2001-01-25
21 Palmer Street, London, EnglandDissolved Corporate (4 parents)
Officer
2001-01-18 ~ 2002-07-11IIF 101 - Director → ME
25
MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
IBIS (625) LIMITED - 2001-01-26
21 Palmer Street, London, EnglandDissolved Corporate (4 parents)
Officer
2001-01-18 ~ 2002-07-11IIF 283 - Director → ME
26
IBIS (622) LIMITED - 2001-01-26
MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-18 ~ 2002-07-11IIF 278 - Director → ME
27
IBIS (623) LIMITED - 2001-01-25
MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-18 ~ 2002-07-11IIF 313 - Director → ME
28
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
BEAMACCENT LIMITED - 1996-08-21
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
1996-06-14 ~ 2003-01-24IIF 307 - Director → ME
1996-06-14 ~ 1998-09-03IIF 5 - Secretary → ME
29
MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
BLOCKCUSTOM LIMITED - 1998-08-20
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
1998-07-27 ~ 2003-01-24IIF 282 - Director → ME
30
STEELRAY NO. 150 LIMITED - 2000-06-22
One Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08IIF 87 - Director → ME
31
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (3 parents)
Officer
1998-01-30 ~ 2012-05-09IIF 31 - Director → ME
1998-01-30 ~ 1998-09-03IIF 20 - Secretary → ME
32
HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 92 - Director → ME
33
TAVERN GROUP LIMITED - 2001-03-13
PRECIS (1359) LIMITED - 2000-10-02
Hill House, 1 Little New Street, LondonDissolved Corporate
Officer
2006-11-01 ~ 2011-09-16IIF 225 - Director → ME
34
DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
Hill House, 1 Little New Street, LondonDissolved Corporate
Officer
2006-11-07 ~ 2011-09-16IIF 216 - Director → ME
35
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 91 - Director → ME
36
Hill House, 1 Little New Street, LondonDissolved Corporate
Officer
2006-11-07 ~ 2011-09-16IIF 267 - Director → ME
37
PREMIER HOUSE LIMITED - 2001-04-30
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2011-09-16IIF 200 - Director → ME
38
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 258 - Director → ME
39
PREMIER RESTAURANTS LIMITED - 2001-04-30
ADDQUOTE LIMITED - 1988-08-25
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2006-11-10 ~ 2011-09-16IIF 89 - Director → ME
40
33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 247 - Director → ME
41
AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2007-12-07 ~ 2011-09-16IIF 270 - Director → ME
42
GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 199 - Director → ME
43
DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
AHG VENICE SPV NO. 3 LIMITED - 2008-08-08
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16IIF 245 - Director → ME
44
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2010-11-04 ~ 2011-09-16IIF 140 - Director → ME
45
DE VERE GROUP LIMITED - 2000-02-18
GREENALLS INVESTMENTS LIMITED - 2000-01-31
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2011-09-16IIF 223 - Director → ME
46
AHG VENICE NEWCO 7 LIMITED - 2012-11-29
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16IIF 272 - Director → ME
47
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2011-09-16IIF 215 - Director → ME
48
BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
CRUISECOPY LIMITED - 1998-03-04
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 249 - Director → ME
49
AHG VENICE NEWCO 1 LIMITED - 2010-11-04
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16IIF 230 - Director → ME
50
AHG HOTEL HOLDINGS LIMITED - 2010-11-04
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2007-02-23 ~ 2011-09-16IIF 257 - Director → ME
51
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2007-04-19 ~ 2011-09-16IIF 191 - Director → ME
52
AHG VENICE LAND LIMITED - 2010-11-29
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2006-12-21 ~ 2011-09-16IIF 262 - Director → ME
53
DE VERE VENUES GROUP LIMITED - 2020-06-13
DE VERE HOTELS NO 2 LIMITED - 2010-11-29
The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 5 offsprings)
Officer
2007-03-05 ~ 2011-09-16IIF 224 - Director → ME
54
17 Portland Place, London, London, EnglandDissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2011-09-16IIF 226 - Director → ME
55
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 182 - Director → ME
56
ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 158 - Director → ME
57
17 Portland Place, London, London, EnglandDissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2011-09-16IIF 198 - Director → ME
58
SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
POUNDVALUE LIMITED - 2000-04-28
33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 281 - Director → ME
59
VERVE VENUES PROPERTIES LIMITED - 2010-11-29
BROOMCO (3943) LIMITED - 2005-11-25
STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (3 parents, 1 offspring)
Officer
2005-11-25 ~ 2011-09-16IIF 29 - Director → ME
60
DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
33 Cavendish Square, London, LondonDissolved Corporate (3 parents)
Officer
2007-03-05 ~ 2011-09-16IIF 242 - Director → ME
61
DE VERE WYCHWOOD PARK LIMITED - 2018-01-16
DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
490,599 GBP2017-12-31
Officer
2008-10-08 ~ 2011-09-16IIF 253 - Director → ME
62
DE 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 122 - Director → ME
63
AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
999,000 GBP2017-12-31
Officer
2007-12-10 ~ 2011-09-16IIF 186 - Director → ME
64
AHG 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 227 - Director → ME
65
DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
Hill House, 1 Little New Street, LondonDissolved Corporate
Officer
2006-11-07 ~ 2011-09-16IIF 90 - Director → ME
66
Lynton House, 7-12 Tavistock Square, LondonActive Corporate (1 parent)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2012-12-13 ~ 2022-01-21IIF 342 - Director → ME
67
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 197 - Director → ME
68
LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2006-11-07 ~ 2011-09-16IIF 211 - Director → ME
69
14 Bonhill Street, LondonLiquidation Corporate (4 parents)
Officer
2010-11-04 ~ 2011-09-16IIF 137 - Director → ME
70
SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
NORCOTT LIMITED - 1989-09-11
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2011-09-16IIF 205 - Director → ME
71
ELITE LEISURE LIMITED - 2001-07-06
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 266 - Director → ME
72
DE VERE CENTRAL SERVICES LIMITED - 2015-03-18
AHG VENICE SUBCO LIMITED - 2010-11-29
SECUREPART LIMITED - 2010-02-05
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate
Officer
2010-02-02 ~ 2011-09-16IIF 97 - Director → ME
73
DE VERE FINANCE NO 2 LIMITED - 2015-03-18
AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate
Officer
2007-12-10 ~ 2011-09-16IIF 269 - Director → ME
74
DE VERE FINANCE NO 3 LIMITED - 2015-03-18
AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate
Officer
2007-12-10 ~ 2011-09-16IIF 220 - Director → ME
75
DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
MONT BLANC LIMITED - 2010-11-29
SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
Hill House, 1 Little New Street, LondonDissolved Corporate
Officer
2006-11-10 ~ 2011-09-16IIF 319 - Director → ME
76
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
DE VERE GROUP LIMITED - 2011-09-13
THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate
Officer
2006-09-08 ~ 2011-09-16IIF 184 - Director → ME
77
DE VERE GROUP LIMITED - 2015-03-18
AHG VENICE GROUP LIMITED - 2011-09-13
BROOMCO (4175) LIMITED - 2010-02-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate
Officer
2010-02-18 ~ 2011-09-30IIF 78 - Director → ME
78
DE VERE HOTELS LIMITED - 2015-03-18
GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
Hill House, 1 Little New Street, LondonDissolved Corporate
Officer
2006-11-10 ~ 2011-09-16IIF 229 - Director → ME
79
DE VERE LIMITED - 2015-03-18
DE VERE GROUP HOLCO LIMITED - 2011-09-13
AHG VENICE HOLDINGS LIMITED - 2010-11-29
BROOMCO (4176) LIMITED - 2010-02-05
Hill House, 1 Little New Street, LondonDissolved Corporate
Officer
2010-02-02 ~ 2011-09-30IIF 96 - Director → ME
80
DE VERE MIDCO LIMITED - 2015-03-18
AHG VENICE MIDCO LIMITED - 2010-11-29
BROOMCO (4177) LIMITED - 2010-02-05
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate
Officer
2010-02-02 ~ 2011-09-16IIF 83 - Director → ME
81
DE VERE VENICE LIMITED - 2015-03-18
AHG VENICE LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate
Officer
2006-06-16 ~ 2011-09-16IIF 95 - Director → ME
82
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2012-05-08IIF 274 - Director → ME
83
SUREWEEK LIMITED - 1989-11-02
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 231 - Director → ME
84
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 241 - Director → ME
85
RIVERDAY LIMITED - 2007-12-13
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)
Officer
2009-05-05 ~ 2012-05-08IIF 303 - Director → ME
86
NINFIELD LIMITED - 1989-04-10
PREMIERE INNS LIMITED - 2010-11-08
245 Broad Street, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 277 - Director → ME
87
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2010-11-04 ~ 2011-09-16IIF 112 - Director → ME
88
Lynton House, 7-12 Tavistock Square, LondonActive Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-10-31
Officer
2014-10-23 ~ 2022-01-21IIF 276 - Director → ME
89
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)
Officer
2007-02-23 ~ 2011-09-16IIF 193 - Director → ME
90
7th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)
Officer
2001-03-14 ~ 2004-06-15IIF 335 - Director → ME
91
7th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)
Officer
2001-03-14 ~ 2004-06-15IIF 28 - Director → ME
92
33 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 236 - Director → ME
93
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 221 - Director → ME
94
HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
STEELRAY NO. 102 LIMITED - 1996-10-29
One Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08IIF 110 - Director → ME
95
HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 217 - Director → ME
96
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
STEELRAY NO. 122 LIMITED - 1998-11-18
HOTEL DU VIN LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2004-10-01 ~ 2012-05-08IIF 98 - Director → ME
97
STEELRAY NO. 97 LIMITED - 1996-06-28
One, Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08IIF 94 - Director → ME
98
STEELRAY NO. 139 LIMITED - 1999-12-22
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08IIF 86 - Director → ME
99
STEELRAY NO.171 LIMITED - 2001-10-05
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08IIF 80 - Director → ME
100
STEELRAY NO. 119 LIMITED - 1998-07-08
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08IIF 88 - Director → ME
101
FINLAW 493 LIMITED - 2005-09-16
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2005-09-14 ~ 2012-05-08IIF 195 - Director → ME
102
FINLAW 539 LIMITED - 2006-12-19
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-13 ~ 2012-05-08IIF 190 - Director → ME
103
FINLAW 556 LIMITED - 2007-04-16
MALMAISON ABERDEEN LIMITED - 2008-09-18
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2012-01-31 ~ 2012-05-08IIF 72 - Director → ME
104
CITRUS HOTELS LIMITED - 2006-12-21
MM&S (2893) LIMITED - 2002-07-16
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)
Officer
2006-07-13 ~ 2012-05-08IIF 164 - Director → ME
105
STEELRAY NO 175 LIMITED - 2002-07-03
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08IIF 79 - Director → ME
106
STEELRAY NO. 197 LIMITED - 2003-05-13
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08IIF 93 - Director → ME
107
JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16
JOHN S. LEONARD LIMITED - 1981-12-31
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2012-01-31 ~ 2012-05-08IIF 67 - Director → ME
108
STEELRAY NO. 108 LIMITED - 1997-05-14
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08IIF 81 - Director → ME
109
HOTEL DU VIN LIMITED - 1998-11-18
STEELRAY NO. 77 LIMITED - 1994-04-28
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08IIF 85 - Director → ME
110
FINLAW 540 LIMITED - 2006-12-19
15 Appold Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-12-13 ~ 2012-05-08IIF 189 - Director → ME
111
FINLAW 525 LIMITED - 2006-06-16
3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)
Officer
2006-05-15 ~ 2012-05-08IIF 250 - Director → ME
112
STEELRAY NO. 98 LIMITED - 1996-06-28
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2004-10-01 ~ 2012-05-08IIF 82 - Director → ME
113
FINLAW 557 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2009-05-05 ~ 2012-05-08IIF 218 - Director → ME
114
FINLAW 550 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-05-08IIF 70 - Director → ME
115
CORNISH INNS LIMITED - 1989-06-14
LOCALBACK LIMITED - 1988-01-15
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 183 - Director → ME
116
KNOTMENT LIMITED - 1982-11-08
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 273 - Director → ME
117
33 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 196 - Director → ME
118
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 254 - Director → ME
119
BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 207 - Director → ME
120
SPEED 8691 LIMITED - 2003-06-05
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2012-01-31 ~ 2012-05-08IIF 63 - Director → ME
121
CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-09-14 ~ 2011-09-16IIF 243 - Director → ME
122
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 233 - Director → ME
123
BIDEAWHILE (616) LIMITED - 1994-09-26
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 311 - Director → ME
124
MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
1997-07-24 ~ 1997-10-01IIF 35 - Director → ME
1997-07-24 ~ 2003-01-24IIF 2 - Secretary → ME
125
MIGHTAFTER LIMITED - 1996-08-21
MWB LEISURE (POOLE) LIMITED - 2004-01-09
X-LEISURE (POOLE) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
1996-06-14 ~ 2003-01-24IIF 328 - Director → ME
126
MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
X-LEISURE (BOLDON) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
1997-02-20 ~ 2003-01-24IIF 299 - Director → ME
1997-02-20 ~ 1997-10-01IIF 14 - Secretary → ME
127
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Officer
1998-01-30 ~ 2012-05-09IIF 84 - Director → ME
1998-01-30 ~ 1998-09-03IIF 21 - Secretary → ME
128
QUEENS ICE SKATING LIMITED - 2000-02-04
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,898,383 GBP2022-12-31
Officer
1998-10-29 ~ 2006-12-22IIF 329 - Director → ME
129
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1999-02-09 ~ 2003-01-24IIF 105 - Director → ME
130
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1999-02-09 ~ 2003-01-24IIF 103 - Director → ME
131
100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
1999-11-01 ~ 2004-01-14IIF 315 - Director → ME
132
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, LondonDissolved Corporate (4 parents)
Officer
1997-11-20 ~ 2004-01-14IIF 287 - Director → ME
133
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, LondonDissolved Corporate (4 parents)
Officer
1997-05-07 ~ 2004-01-14IIF 291 - Director → ME
1997-05-07 ~ 1997-10-01IIF 11 - Secretary → ME
134
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, LondonDissolved Corporate (4 parents)
Officer
1998-05-05 ~ 2004-01-14IIF 308 - Director → ME
135
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
1996-05-30 ~ 1998-09-04IIF 44 - Director → ME
1996-05-30 ~ 1998-09-04IIF 7 - Secretary → ME
136
LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
FINLAW 400 LIMITED - 2003-03-25
210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)
Officer
2003-03-31 ~ 2010-09-06IIF 134 - Director → ME
137
FINLAW 415 LIMITED - 2003-06-16
210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)
Officer
2003-06-23 ~ 2010-09-06IIF 157 - Director → ME
138
AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)
Officer
1998-11-10 ~ 2010-09-06IIF 153 - Director → ME
139
LIBERTY 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 133 - Director → ME
140
ASPECTSHOT LIMITED - 1998-08-06
210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)
Officer
2000-08-03 ~ 2010-09-06IIF 188 - Director → ME
141
BATH COLLECTION LIMITED(THE) - 1994-02-24
LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)
Officer
2000-08-03 ~ 2010-09-06IIF 181 - Director → ME
142
VENTROWELL PLC - 2000-05-12
RETAIL STORES PLC - 2005-07-06
LIBERTY PLC - 2010-10-06
210-220 Regent Street Mayfair, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2007-03-06 ~ 2010-09-06IIF 50 - Director → ME
143
FINLAW 526 LIMITED - 2006-06-02
210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)
Officer
2006-05-24 ~ 2010-09-06IIF 142 - Director → ME
144
FINLAW 280 LIMITED - 2001-05-31
210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)
Officer
2002-04-24 ~ 2010-09-06IIF 255 - Director → ME
145
FINLAW 346 LIMITED - 2002-03-25
210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)
Officer
2002-04-24 ~ 2010-09-06IIF 192 - Director → ME
146
210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)
Officer
2004-12-23 ~ 2010-09-06IIF 239 - Director → ME
147
LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
LIBERTY RETAIL PLC - 2010-10-06
210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2002-04-24 ~ 2010-09-06IIF 128 - Director → ME
148
LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
FINLAW 273 LIMITED - 2001-04-05
210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)
Officer
2002-04-24 ~ 2010-09-06IIF 143 - Director → ME
149
FINLAW 347 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)
Officer
2002-04-24 ~ 2010-09-06IIF 146 - Director → ME
150
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 323 - Director → ME
151
LARGETEST LIMITED - 1992-01-24
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 126 - Director → ME
152
LEAPTREND LIMITED - 1990-03-16
33 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 123 - Director → ME
153
33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 120 - Director → ME
154
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED - 2019-09-18
FINLAW 512 LIMITED - 2006-02-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Officer
2006-02-09 ~ 2012-05-09IIF 149 - Director → ME
155
VOCALCOURT LIMITED - 1982-09-03
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 302 - Director → ME
156
MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
WINDOWCREATE LIMITED - 1998-07-31
MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
26,000 GBP2022-03-31
Officer
1998-07-30 ~ 2003-01-24IIF 107 - Director → ME
1998-07-30 ~ 2003-01-24IIF 25 - Secretary → ME
157
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2011-09-16IIF 279 - Director → ME
158
8 Rushlake Drive, Halliwell, Bolton, Lancashire, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2006-11-07 ~ 2011-09-16IIF 314 - Director → ME
159
BONSQUARE 9 LIMITED - 1991-04-03
MONARCH HOUSE LIMITED - 1994-07-06
QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2006-11-08 ~ 2012-05-08IIF 166 - Director → ME
160
FINLAW 436 LIMITED - 2003-12-18
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2003-12-15 ~ 2012-05-08IIF 174 - Director → ME
161
FRAMELOGIX LIMITED - 1998-01-30
MWB (CHART SQUARE) LIMITED - 2000-11-09
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
1998-01-29 ~ 2012-05-08IIF 170 - Director → ME
162
MWB (LIVERPOOL) LIMITED - 2005-07-29
THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
FINLAW 363 LIMITED - 2002-05-23
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2002-05-23 ~ 2012-05-08IIF 177 - Director → ME
163
FINLAW 294 LIMITED - 2001-08-01
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2001-08-01 ~ 2012-05-08IIF 156 - Director → ME
164
MWB FRIAR STREET TWO LIMITED - 2006-01-16
MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
FINLAW 207 LIMITED - 2000-05-12
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2000-04-07 ~ 2012-05-08IIF 168 - Director → ME
165
FINLAW 549 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2012-01-31 ~ 2012-05-08IIF 56 - Director → ME
166
FINLAW 553 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-05-08IIF 68 - Director → ME
167
FINLAW 565 LIMITED - 2007-06-11
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2012-01-31 ~ 2012-05-08IIF 65 - Director → ME
168
FINLAW 555 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2012-01-31 ~ 2012-05-08IIF 57 - Director → ME
169
FINLAW 548 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2011-05-13 ~ 2012-05-08IIF 341 - Director → ME
170
FINLAW 552 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2012-01-31 ~ 2012-05-08IIF 53 - Director → ME
171
FINLAW 233 LIMITED - 2000-08-11
MWB MALMAISON BRAND LIMITED - 2002-10-11
MWB SAS HOTELS LIMITED - 2002-09-25
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2000-08-25 ~ 2012-05-08IIF 165 - Director → ME
172
FINLAW 517 LIMITED - 2006-06-16
3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2012-05-08IIF 59 - Director → ME
173
FINLAW 516 LIMITED - 2006-06-16
3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)
Officer
2006-03-15 ~ 2012-05-08IIF 175 - Director → ME
174
FINLAW 551 LIMITED - 2007-04-16
MALMAISON HDV LIMITED - 2013-11-01
MWB MALMAISON CLG LIMITED - 2013-11-01
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2012-01-31 ~ 2012-05-08IIF 71 - Director → ME
175
MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
MWB HOTEL PROPERTIES LIMITED - 2001-11-27
MWB AND SAS HOTELS LIMITED - 2000-08-25
MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
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
2000-02-08 ~ 2012-05-08IIF 118 - Director → ME
176
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2000-11-03 ~ 2012-05-08IIF 73 - Director → ME
177
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2000-11-03 ~ 2012-05-08IIF 52 - Director → ME
178
SIGNSAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2012-05-08IIF 62 - Director → ME
179
BODDINGTONS' BREWERIES LIMITED - 1990-01-26
33 Cavendish Square, London, EnglandDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 290 - Director → ME
180
MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19
Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)
Officer
1994-05-24 ~ 2012-05-08IIF 160 - Director → ME
1994-05-24 ~ 1998-09-03IIF 9 - Secretary → ME
181
MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Officer
1994-06-30 ~ 2005-09-23IIF 33 - Director → ME
1994-06-30 ~ 1998-09-03IIF 16 - Secretary → ME
182
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2007-12-17 ~ 2012-05-08IIF 45 - Director → ME
183
Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United KingdomDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 161 - Director → ME
184
Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate
Officer
2005-09-01 ~ 2014-11-01IIF 100 - Director → ME
185
SCANJUDGE LIMITED - 1994-06-01
GREENALLS LEASING LIMITED - 2010-11-08
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 213 - Director → ME
186
FINLAW 406 LIMITED - 2003-07-14
179 Great Portland Street, LondonDissolved Corporate (2 parents)
Officer
2003-03-24 ~ 2012-05-08IIF 176 - Director → ME
187
EX-LANDS P L C(THE) - 1999-05-05
30 City Road, LondonDissolved Corporate (2 parents)
Officer
1997-07-18 ~ 2012-05-08IIF 38 - Director → ME
188
KENSINGTON VILLAGE LIMITED - 1998-04-07
ARROWBERRY LIMITED - 1998-01-09
Hill House, 1 Little Street, LondonDissolved Corporate (4 parents)
Officer
1998-03-25 ~ 2012-05-08IIF 66 - Director → ME
189
PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
IBIS (247) LIMITED - 1994-01-19
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1997-07-18 ~ 2012-05-08IIF 36 - Director → ME
190
FINLAW 209 LIMITED - 2000-05-10
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2000-03-17 ~ 2012-05-08IIF 155 - Director → ME
191
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1997-01-21 ~ 2012-05-08IIF 150 - Director → ME
1997-01-21 ~ 1998-09-03IIF 13 - Secretary → ME
192
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1999-05-20 ~ 2012-05-08IIF 208 - Director → ME
193
MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27
FINLAW 291 LIMITED - 2001-06-25
Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)
Officer
2001-06-22 ~ 2012-05-08IIF 114 - Director → ME
194
FINLAW 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 131 - Director → ME
195
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23
FINLAW 460 LIMITED - 2004-08-23
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Officer
2004-08-19 ~ 2012-05-09IIF 147 - Director → ME
196
FINLAW 563 LIMITED - 2007-06-06
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Officer
2007-05-29 ~ 2012-05-09IIF 46 - Director → ME
197
FINLAW 564 LIMITED - 2007-06-06
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Officer
2007-05-29 ~ 2012-05-09IIF 48 - Director → ME
198
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Officer
2008-06-24 ~ 2012-05-09IIF 69 - Director → ME
199
MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06
MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
FINLAW 414 LIMITED - 2003-06-12
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Officer
2003-06-04 ~ 2012-05-09IIF 115 - Director → ME
200
FINLAW 409 LIMITED - 2003-05-06
MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Officer
2003-04-30 ~ 2012-05-09IIF 129 - Director → ME
201
BISTRO DU VIN CLERKENWELL LIMITED - 2013-04-08
179 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Officer
2011-01-24 ~ 2012-05-08IIF 47 - Director → ME
202
FINLAW 203 LIMITED - 2000-04-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2000-03-08 ~ 2012-05-08IIF 51 - Director → ME
203
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23
FINLAW 472 LIMITED - 2005-02-02
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-02-02 ~ 2012-05-09IIF 116 - Director → ME
204
FINLAW 495 LIMITED - 2005-12-09
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-09-28 ~ 2012-05-09IIF 125 - Director → ME
205
FINLAW 496 LIMITED - 2005-12-09
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-09-28 ~ 2012-05-09IIF 136 - Director → ME
206
FINLAW 471 LIMITED - 2005-02-02
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Officer
2005-02-02 ~ 2012-05-09IIF 119 - Director → ME
207
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2008-01-29 ~ 2012-05-08IIF 139 - Director → ME
208
VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
VISION HOTEL MANAGEMENT PLC - 2003-03-23
FLOWMORN PLC - 2003-03-05
179 Great Portland Street, LondonDissolved Corporate (1 parent)
Officer
2003-03-05 ~ 2005-09-23IIF 286 - Director → ME
2009-05-22 ~ 2012-05-08IIF 127 - Director → ME
209
MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)
Officer
2000-12-18 ~ 2012-05-08IIF 151 - Director → ME
210
MWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15
FINLAW 330 LIMITED - 2002-03-07
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2002-03-04 ~ 2012-05-08IIF 117 - Director → ME
211
PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10
GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
MAWLAW 61 LIMITED - 1992-10-01
30 City Road, LondonDissolved Corporate (2 parents)
Officer
1997-07-18 ~ 2012-05-08IIF 39 - Director → ME
212
MALMAISON BRAND LIMITED - 2002-10-11
M 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 49 - Director → ME
213
MWB FAIRVIEW LIMITED - 2002-05-02
FINLAW 189 LIMITED - 2000-04-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2000-01-19 ~ 2012-05-08IIF 135 - Director → ME
214
FINLAW 184 LIMITED - 2000-04-13
179 Great Portland Street, LondonDissolved Corporate (2 parents)
Officer
2000-01-19 ~ 2012-05-08IIF 132 - Director → ME
215
MWB (PARK LANE) LIMITED - 2005-01-04
FINLAW EIGHTY LIMITED - 1997-05-23
179 Great Portland Street, LondonDissolved Corporate (2 parents)
Officer
1997-05-13 ~ 2012-05-08IIF 316 - Director → ME
1997-05-13 ~ 1998-09-03IIF 6 - Secretary → ME
216
MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27
Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2012-05-08IIF 179 - Director → ME
217
MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27
MWB ALDGATE LIMITED - 2001-06-25
FINLAW 284 LIMITED - 2001-06-20
179 Great Portland Street, LondonDissolved Corporate (2 parents)
Officer
2001-06-20 ~ 2012-05-08IIF 113 - Director → ME
218
MENGON LIMITED - 2002-03-15
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2002-03-05 ~ 2012-05-08IIF 141 - Director → ME
219
FINLAW 329 LIMITED - 2002-03-07
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2002-03-04 ~ 2012-05-08IIF 121 - Director → ME
220
MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08
FINLAW 407 LIMITED - 2003-03-18
179 Great Portland Street, LondonDissolved Corporate (2 parents)
Officer
2003-04-08 ~ 2012-05-08IIF 148 - Director → ME
221
MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2001-01-29 ~ 2012-05-08IIF 154 - Director → ME
222
FINLAW NINETY-SEVEN LIMITED - 1997-11-11
179 Great Portland Street, LondonDissolved Corporate (3 parents)
Officer
1997-09-04 ~ 2012-05-08IIF 138 - Director → ME
1997-09-04 ~ 1998-09-03IIF 4 - Secretary → ME
223
FINLAW NINETY-FIVE LIMITED - 1997-11-11
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1997-09-04 ~ 2012-05-08IIF 124 - Director → ME
1997-09-04 ~ 1998-09-03IIF 12 - Secretary → ME
224
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
FINLAW 296 LIMITED - 2001-08-02
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-08-01 ~ 2006-07-21IIF 324 - Director → ME
225
FINLAW 295 LIMITED - 2001-08-02
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
223,235 GBP2024-04-30
Officer
2001-08-01 ~ 2006-07-21IIF 294 - Director → ME
226
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-246 GBP2019-03-31
Officer
1999-01-25 ~ 2003-01-24IIF 106 - Director → ME
227
5 Strand, LondonDissolved Corporate (4 parents)
Officer
1999-01-25 ~ 2003-01-24IIF 331 - Director → ME
228
MWB BUSINESS EXCHANGE PLC - 2013-04-02
MWB BUSINESS EXCHANGE LIMITED - 2005-12-06
BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
MWB BUSINESS EXCHANGE LIMITED - 2019-07-11
20 St. Andrew Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2005-11-18 ~ 2012-05-08IIF 169 - Director → ME
229
MWB BUSINESS EXCHANGE CENTRES LIMITED - 2019-06-18
BUSINESS EXCHANGE CENTRES LIMITED - 2006-01-13
MWB BUSINESS EXCHANGE LIMITED - 2005-11-15
FINLAW 494 LIMITED - 2005-10-03
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (2 parents)
Officer
2005-09-26 ~ 2012-05-09IIF 152 - Director → ME
230
MWB PROPERTY LIMITED - 2019-06-20
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (2 parents)
Officer
1998-07-01 ~ 2012-05-08IIF 145 - Director → ME
231
Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, ScotlandDissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2011-09-16IIF 173 - Director → ME
232
OLDHAM BREWERY LIMITED - 1990-01-15
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 292 - Director → ME
233
DE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED - 2016-11-02
VERVE VENUES LIMITED - 2010-11-29
INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
STYLE 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 202 - Director → ME
234
BAKEDEN LIMITED - 1998-06-15
BAKEDEN LIMITED - 1995-03-09
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 298 - Director → ME
235
14 Bonhill Street, LondonLiquidation Corporate (2 parents)
Officer
2010-11-04 ~ 2011-09-16IIF 144 - Director → ME
236
FINLAW 499 LIMITED - 2005-10-25
179 Great Portland Street, LondonDissolved Corporate (5 parents)
Officer
2005-10-26 ~ 2012-05-08IIF 163 - Director → ME
237
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, LondonDissolved Corporate (4 parents)
Officer
1994-10-20 ~ 2004-01-14IIF 310 - Director → ME
1994-10-20 ~ 1998-12-07IIF 10 - Secretary → ME
238
FINLAW 467 LIMITED - 2004-12-23
MWB PARK LANE HOTEL LIMITED - 2006-06-05
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
2004-12-15 ~ 2006-05-31IIF 304 - Director → ME
239
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 327 - Director → ME
240
DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
PLACEMED LIMITED - 1996-05-01
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 219 - Director → ME
241
210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)
Officer
2002-04-17 ~ 2010-09-06IIF 32 - Director → ME
242
HANEQUEST LIMITED - 2002-03-14
210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)
Officer
2002-03-04 ~ 2010-09-06IIF 167 - Director → ME
243
210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)
Officer
2002-03-06 ~ 2010-09-06IIF 317 - Director → ME
244
FINLAW 342 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)
Officer
2002-04-24 ~ 2010-09-06IIF 162 - Director → ME
245
PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
1998-03-25 ~ 2012-05-08IIF 58 - Director → ME
246
CELLAR 5 LIMITED - 1997-10-22
CHESHIRE VINTNERS LIMITED - 1994-09-06
B.M.& J.STRAUSS LIMITED - 1988-01-04
33 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 330 - Director → ME
247
GREENALLS (PELICAN) LIMITED - 2011-10-03
STRETTON LEISURE LIMITED - 1999-04-09
STRETTON AUTOMATICS LIMITED - 1988-05-16
33 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 268 - Director → ME
248
GREENALLS BREWERY LIMITED - 2011-10-03
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 222 - Director → ME
249
GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03
GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
SPEED 5946 LIMITED - 1997-01-14
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 210 - Director → ME
250
GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
SPEED 5947 LIMITED - 1997-02-19
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 244 - Director → ME
251
GREENALLS LEISURE LIMITED - 2011-10-03
SPEED 5948 LIMITED - 1997-01-14
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 228 - Director → ME
252
GREENALLS MIDLANDS LIMITED - 2011-10-03
JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 209 - Director → ME
253
GREENALL WHITLEY LIMITED - 2011-10-03
THE GREENALLS GROUP LIMITED - 1991-07-15
CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 265 - Director → ME
254
GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 201 - Director → ME
255
GREENALLS MANAGEMENT LIMITED - 2011-10-03
GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2006-11-13 ~ 2011-09-16IIF 252 - Director → ME
256
300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2007-06-21 ~ 2010-06-18IIF 296 - Director → ME
257
SEARCY'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 75 - Director → ME
258
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 312 - Director → ME
259
DE VERE SLALEY HALL LIMITED - 2014-11-24
LAWPOINT LIMITED - 1989-12-07
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
14 Bonhill Street, LondonLiquidation Corporate (4 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 235 - Director → ME
260
COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2006-11-30 ~ 2011-09-16IIF 300 - Director → ME
261
DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16IIF 320 - Director → ME
262
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
1998-01-30 ~ 2012-05-09IIF 108 - Director → ME
1998-01-30 ~ 1998-09-03IIF 22 - Secretary → ME
263
SOVCO 512 LIMITED - 1993-07-14
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2005-12-06 ~ 2011-09-16IIF 321 - Director → ME
264
STANNEYLAND GROUP LIMITED - 1986-04-03
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 289 - Director → ME
265
SYMBOLEXTRA LIMITED - 1987-06-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Officer
1998-01-30 ~ 2012-05-09IIF 61 - Director → ME
1998-01-30 ~ 1998-09-03IIF 23 - Secretary → ME
266
TAVERN GROUP LIMITED - 2000-10-02
TAVERN WHOLESALING LIMITED - 1997-01-23
COSTEASY LIMITED - 1993-06-16
Hill House, 1 Little New Street, LondonDissolved Corporate
Officer
2006-11-30 ~ 2011-09-16IIF 326 - Director → ME
267
BROOMCO (3937) LIMITED - 2005-11-25
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2005-11-25 ~ 2011-09-16IIF 180 - Director → ME
268
GREENALL 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)
Equity (Company account)
2 GBP2021-04-05
Officer
2006-10-01 ~ 2011-10-05IIF 340 - Director → ME
269
MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20
THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26
MWB (ALDWYCH) LIMITED - 2001-11-19
MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25
FINLAW 285 LIMITED - 2001-06-20
179 Great Portland Street, LondonDissolved Corporate (2 parents)
Officer
2001-06-20 ~ 2005-09-23IIF 301 - Director → ME
270
MYLOHILL LIMITED - 1998-01-05
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2012-05-08IIF 54 - Director → ME
271
STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2000-11-03 ~ 2012-05-08IIF 55 - Director → ME
272
THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)
Officer
2000-11-03 ~ 2012-05-08IIF 171 - Director → ME
273
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2012-05-08IIF 172 - Director → ME
274
THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2000-11-03 ~ 2012-05-08IIF 64 - Director → ME
275
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2000-11-03 ~ 2012-05-08IIF 60 - Director → ME
276
Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)
Officer
1994-09-22 ~ 1998-09-22IIF 1 - Secretary → ME
277
THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
INHOCO 3197 LIMITED - 2005-05-11
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
49 GBP2024-09-30
Officer
2005-05-27 ~ 2012-05-08IIF 159 - Director → ME
2005-05-27 ~ 2007-06-11IIF 27 - Secretary → ME
278
300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (5 parents)
Officer
2007-12-10 ~ 2010-06-18IIF 104 - Director → ME
279
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-10 ~ 2011-09-16IIF 325 - Director → ME
280
SOUTH 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 297 - Director → ME
281
STYLE TOURING LIMITED - 1993-10-01
EVERCHOICE LIMITED - 1978-12-31
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2005-12-06 ~ 2011-09-16IIF 280 - Director → ME
282
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2010-03-03 ~ 2011-09-16IIF 74 - Director → ME
283
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2010-03-03 ~ 2011-09-16IIF 77 - Director → ME
284
INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
VERVE VENUES LIMITED - 2006-05-09
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-03-13 ~ 2011-09-16IIF 333 - Director → ME
285
17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2010-03-03 ~ 2011-09-16IIF 76 - Director → ME
286
VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 332 - Director → ME
287
ST. DAVID'S HOTELS LIMITED - 2010-11-29
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2006-09-14 ~ 2011-09-16IIF 288 - Director → ME
288
DE 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 261 - Director → ME
289
DE VERE LEASING LIMITED - 2010-11-08
DE 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 206 - Director → ME
290
DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
AHG VENICE NEWCO 8 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-12-10 ~ 2011-09-16IIF 248 - Director → ME
291
DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
AHG 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 238 - Director → ME
292
VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-02-23 ~ 2011-09-16IIF 306 - Director → ME
293
DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
LOCALFREE LIMITED - 1992-05-22
DE VERE VILLAGE HOTELS 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 264 - Director → ME
294
DE VERE HOTELS NO 1 LIMITED - 2010-11-29
DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2007-03-05 ~ 2011-09-16IIF 204 - Director → ME
295
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2006-09-15 ~ 2011-09-16IIF 214 - Director → ME
296
DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
AHG 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 240 - Director → ME
297
THE HUSH HEATH GROUP LIMITED - 1999-07-26
WARWICK BALFOUR GROUP LIMITED(THE) - 1997-07-09
Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
7,676 GBP2021-05-31
Officer
1994-06-01 ~ 2013-01-15IIF 41 - Director → ME
1994-08-01 ~ 2013-01-15IIF 17 - Secretary → ME
298
HUSH HEATH INVESTMENTS LIMITED - 1999-07-27
HUSH HEATH MANAGEMENT LIMITED - 1997-07-24
HUSH HEATH INVESTMENTS LIMITED - 1997-08-08
WARWICK BALFOUR INVESTMENTS LIMITED - 1997-07-09
WARWICK BALFOUR INVESTMENTS LIMITED - 1997-12-01
WINFAST LIMITED - 1985-04-19
Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-64,016 GBP2024-05-31
Officer
1994-06-01 ~ 2012-08-19IIF 37 - Director → ME
1994-08-01 ~ 2012-08-19IIF 15 - Secretary → ME
299
HUSH HEATH LIMITED - 1997-08-08
WARWICK BALFOUR LIMITED - 1997-12-01
WARWICK BALFOUR LIMITED - 1997-07-09
HEALTHGIFT LIMITED - 1991-09-30
HUSH HEATH LIMITED - 2000-09-19
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,769 GBP2024-05-31
Officer
1994-06-01 ~ 2013-01-15IIF 111 - Director → ME
~ 2013-01-15IIF 26 - Secretary → ME
300
HUSH HEATH PROPERTIES PLC - 1999-07-27
ERAMGROVE PROPERTIES LIMITED - 1983-03-14
WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15
WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY - 1987-11-12
WARWICK BALFOUR PROPERTIES PLC - 2003-08-06
WARWICK BALFOUR PROPERTIES PLC - 1997-07-09
Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents)
Equity (Company account)
-794,154 GBP2024-05-31
Officer
~ 1991-10-31IIF 339 - Director → ME
1994-06-01 ~ 2013-01-15IIF 42 - Director → ME
1994-08-01 ~ 2013-01-15IIF 18 - Secretary → ME
301
WEALTHCOMET LIMITED - 2001-09-05
219 Old Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,973 GBP2024-10-01
Officer
1999-07-05 ~ 2002-03-13IIF 309 - Director → ME
302
FINLAW NINETY-SIX LIMITED - 1997-11-11
MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
110,351,373 GBP2024-04-30
Officer
1997-09-04 ~ 2006-07-21IIF 295 - Director → ME
1997-09-04 ~ 1998-09-03IIF 8 - Secretary → ME
303
100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
1999-11-01 ~ 2000-04-06IIF 102 - Director → ME
304
33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16IIF 322 - Director → ME
305
BEETON RUMFORD LIMITED - 2002-03-11
SWINSTEAD LIMITED - 2000-08-17
300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents)
Officer
2007-06-21 ~ 2010-06-18IIF 293 - Director → ME
306
MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1998-07-06 ~ 2003-01-24IIF 285 - Director → ME
307
MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2019-03-31
Officer
1998-08-03 ~ 2003-01-24IIF 284 - Director → ME
308
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1997-05-07 ~ 2004-01-14IIF 305 - Director → ME
1997-05-07 ~ 1997-10-01IIF 3 - Secretary → ME