The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Roberts, Paul
- British born in February 1970
Roberts, Paul
Resident in United Kingdom
Registered addresses and corresponding companies179, Great Portland Street, London, W1W 5LS, England
IIF 1
- British finanace director born in February 1970
Roberts, Paul
Resident in United Kingdom
Registered addresses and corresponding companies15, Appold Street, London, EC2A 2HB, England
IIF 2
- British finance director born in February 1970
Roberts, Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Fleet Place, London, EC4M 7WS, England
IIF 3 IIF 4 IIF 515, Appold Street, London, EC2A 2HB, England
IIF 6 IIF 7 IIF 8 (more)179, Great Portland Street, London, W1W 5LS, England
IIF 21 IIF 22 IIF 2330-31, Cowcross Street, London, EC1M 6DQ, England
IIF 24 IIF 25 IIF 26 (more)One Fleet Place, London, EC4M 7WS, England
IIF 53 IIF 54 IIF 55 (more)
- British finance dirtector born in February 1970
Roberts, Paul
Resident in United Kingdom
Registered addresses and corresponding companies15, Appold Street, London, EC2A 2HB, England
IIF 60
- born in September 1965
Roberts, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Churchill Place, Canary Wharf, London, E14 5RD, England
IIF 61
- British born in February 1970
Roberts, Paul
Resident in England
Registered addresses and corresponding companiesCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, WA1 1PP, England
IIF 62 IIF 63 IIF 64One Fleet Place, London, EC4M 7WS, England
IIF 65 IIF 66 IIF 67 (more)Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, WA1 1PP, England
IIF 76Cygnet Court, Ground Floor, 230 Cygnet House, Centre Park, Warrington, WA1 1PP, England
IIF 77
- British director born in February 1970
Roberts, Paul
Resident in England
Registered addresses and corresponding companies - British money broker born in September 1965Registered addresses and corresponding companies
Roberts, Paul
The Cedars, Shipbourne Road, Tonbridge, Kent, TN10 3RP
IIF 81
- British \director born in September 1965Registered addresses and corresponding companies
Roberts, Paul
Stake Farm Cottage, Godden Green, Sevenoaks, Kent, TN15 0JU
IIF 82
- British born in February 1970
Mr Paul Roberts
Resident in England
Registered addresses and corresponding companiesOne Fleet Place, London, EC4M 7WS, England
IIF 83
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 59 - Director → ME
- 2One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 58 - Director → ME
- 3One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 56 - Director → ME
- 4
CAVE DU VIN LIMITED
- nowSTEELRAY NO. 150 LIMITED - 2000-06-22Related registrations: 06476314, 06476343, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 03963946One Fleet Place, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 53 - Director → ME - 5RIVERDAY LIMITED - 2007-12-13Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 5 - Director → ME
- 6
HEALTH DU VIN LIMITED
- nowHOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03346172, 03569323, 03602049, 03828884, 03963946One Fleet Place, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 55 - Director → ME - 7
HOTEL DES ARTS LIMITED
- nowSTEELRAY NO. 97 LIMITED - 1996-06-28Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 03963946One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 57 - Director → ME - 8STEELRAY NO. 139 LIMITED - 1999-12-22Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 0396394615 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 12 - Director → ME
- 9STEELRAY NO.171 LIMITED - 2001-10-05Related registrations: 06476314, 06476343, 03976422, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 0396394615 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 18 - Director → ME
- 10STEELRAY NO. 119 LIMITED - 1998-07-08Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03602049, 03828884, 0396394615 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 8 - Director → ME
- 11FINLAW 493 LIMITED - 2005-09-1615 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 13 - Director → ME
- 12FINLAW 539 LIMITED - 2006-12-19Related registration: 0665399815 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 10 - Director → ME
- 13CITRUS HOTELS LIMITED - 2006-12-21MM&S (2893) LIMITED - 2002-07-16Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 21 - Director → ME
- 14STEELRAY NO 175 LIMITED - 2002-07-03Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 0396394615 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 9 - Director → ME
- 15STEELRAY NO. 197 LIMITED - 2003-05-13Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 0396394615 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 15 - Director → ME
- 16JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16JOHN S. LEONARD LIMITED - 1981-12-3115 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 17 - Director → ME
- 17STEELRAY NO. 108 LIMITED - 1997-05-14Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03569323, 03602049, 03828884, 0396394615 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 16 - Director → ME
- 18HOTEL DU VIN LIMITED - 1998-11-18Related registrations: 05990905, 06155144, 06155301, 06156085, 06172260, 08960862, 03193780, 03602049STEELRAY NO. 77 LIMITED - 1994-04-28Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 0396394615 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 2 - Director → ME
- 19FINLAW 540 LIMITED - 2006-12-1915 Appold Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 20 - Director → ME
- 20FINLAW 436 LIMITED - 2003-12-1815 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 6 - Director → ME
- 21MWB (LIVERPOOL) LIMITED - 2005-07-29THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10FINLAW 363 LIMITED - 2002-05-23Related registration: 0711100015 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 14 - Director → ME
- 22MWB FRIAR STREET TWO LIMITED - 2006-01-16MWB CANNON CENTRE LEASE LIMITED - 2000-05-24FINLAW 207 LIMITED - 2000-05-1215 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 11 - Director → ME
- 23FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (5 parents)Officer2012-02-20 ~ dissolvedIIF 22 - Director → ME
- 24One Fleet Place, London, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 68 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 25One, Fleet Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 77 - Director → ME
- 26One, Fleet Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-09-29 ~ nowIIF 70 - Director → ME
- 27One, Fleet Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-09-29 ~ nowIIF 71 - Director → ME
- 28One, Fleet Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-09-29 ~ nowIIF 72 - Director → ME
- 29MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 19 - Director → ME
- 30THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Related registration: SC115785Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 3 - Director → ME
- 3115 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 60 - Director → ME
- 32Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer2024-10-25 ~ nowIIF 76 - Director → ME
- 33Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-06-26 ~ nowIIF 62 - Director → ME
- 34
VUR MEZZANINE I (UK) LIMITED
Other registered number: 09282079Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-06-26 ~ nowIIF 63 - Director → ME - 35
VUR MEZZANINE II (UK) LIMITED
Other registered number: 09282073Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-06-26 ~ nowIIF 64 - Director → ME - 36DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27ST. DAVID'S HOTELS LIMITED - 2010-11-29YARDLENT LIMITED - 1989-04-28Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer2021-12-29 ~ dissolvedIIF 79 - Director → ME
- 37
VUR SWINDON LIMITED
- nowDE VERE SWINDON LIMITED - 2014-11-27Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer2021-12-29 ~ dissolvedIIF 80 - Director → ME - 38DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27Related registration: 06448855DE VERE LEASING LIMITED - 2010-11-08Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-29 ~ nowIIF 73 - Director → ME
- 39DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27Related registration: 04108001AHG VENICE NEWCO 8 LIMITED - 2010-11-08Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-29 ~ nowIIF 69 - Director → ME
- 40DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27AHG VENICE NEWCO 3 LIMITED - 2010-11-08Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-12-29 ~ nowIIF 74 - Director → ME
- 41DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27Related registration: 01382864VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29Related registration: 01382864Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-12-29 ~ nowIIF 66 - Director → ME
- 42DE VERE VILLAGE HOTELS LIMITED - 2014-11-27DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08LOCALFREE LIMITED - 1992-05-22Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-29 ~ nowIIF 65 - Director → ME
- 43DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27DE VERE HOTELS NO 1 LIMITED - 2010-11-29Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-12-29 ~ nowIIF 67 - Director → ME
- 44DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27Related registration: 06448782DE VERE HOTELS & LEISURE LIMITED - 2010-11-29Related registration: 00047435GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23DE VERE HOTELS LIMITED - 1998-01-26Related registration: 00047435BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-12-29 ~ nowIIF 75 - Director → ME
- 45DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27Related registration: 00418878AHG VENICE NEWCO 5 LIMITED - 2010-11-04Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer2021-12-29 ~ dissolvedIIF 78 - Director → ME
Ceased
37
- 15 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (176 parents, 3 offsprings)Officer2012-12-22 ~ 2020-04-01IIF 61 - LLP Member → ME
- 2
HOTEL 123 LIMITED
- nowTHE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09Related registration: 03193780HOTEL DU VIN LIMITED - 2001-01-08Related registrations: 05990905, 06155144, 06155301, 06156085, 06172260, 08960862, 02913178, 03193780STEELRAY NO. 122 LIMITED - 1998-11-18Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03828884, 039639463rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-02-20 ~ 2017-06-04IIF 37 - Director → ME - 3STEELRAY NO.171 LIMITED - 2001-10-05Related registrations: 06476314, 06476343, 03976422, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 0396394615 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ 2012-02-20IIF 23 - Director → ME
- 4MALMAISON ABERDEEN LIMITED - 2008-09-18FINLAW 556 LIMITED - 2007-04-16Related registration: 061722603rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-02-20 ~ 2017-06-04IIF 38 - Director → ME
- 5FINLAW 554 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2012-02-20 ~ 2017-06-04IIF 49 - Director → ME
- 6FINLAW 525 LIMITED - 2006-06-16Related registration: 061551443rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-20 ~ 2017-06-04IIF 32 - Director → ME
- 7
HOTEL DU VIN LIMITED
- nowTHE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08Related registration: 03602049STEELRAY NO. 98 LIMITED - 1996-06-28Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03247941, 03346172, 03569323, 03602049, 03828884, 039639463rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-02-20 ~ 2017-06-04IIF 35 - Director → ME - 8FINLAW 557 LIMITED - 2007-04-16Related registration: 062787583rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-02-20 ~ 2017-06-04IIF 51 - Director → ME
- 9FINLAW 550 LIMITED - 2007-04-16Related registration: 056048183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-02-20 ~ 2017-06-04IIF 7 - Director → ME
- 103rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2014-03-26 ~ 2017-06-04IIF 33 - Director → ME
- 11
JAY HOTELS LIMITED
- nowSPEED 8691 LIMITED - 2003-06-053rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-02-20 ~ 2017-06-04IIF 54 - Director → ME - 12
JENNINGSBET (UK) LIMITED
- nowBET JENNINGS (UK) LIMITED - 2005-10-181 Astra Centre Edinburgh Way, Harlow, EssexDissolved Corporate (3 parents)Officer2004-12-09 ~ 2008-09-04IIF 82 - Director → ME - 13Cypress House, Shipbourne Road, Tonbridge, KentActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer2002-12-09 ~ 2004-02-01IIF 81 - Director → ME
- 14QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03Related registration: SC136388Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2012-02-20 ~ 2017-06-04IIF 1 - Director → ME
- 15MWB (CHART SQUARE) LIMITED - 2000-11-09FRAMELOGIX LIMITED - 1998-01-303rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-02-20 ~ 2017-06-04IIF 46 - Director → ME
- 16FINLAW 294 LIMITED - 2001-08-013rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-02-20 ~ 2017-06-04IIF 25 - Director → ME
- 17FINLAW 549 LIMITED - 2007-04-16Related registration: 055125573rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-02-20 ~ 2017-06-04IIF 31 - Director → ME
- 18FINLAW 553 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-02-20 ~ 2017-06-04IIF 50 - Director → ME
- 19FINLAW 565 LIMITED - 2007-06-11Related registration: 061560563rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-02-20 ~ 2017-06-04IIF 45 - Director → ME
- 20FINLAW 555 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-02-20 ~ 2017-06-04IIF 28 - Director → ME
- 21FINLAW 548 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2012-02-20 ~ 2017-06-04IIF 43 - Director → ME
- 22FINLAW 552 LIMITED - 2007-04-16Related registration: 057578603rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2012-02-20 ~ 2017-06-04IIF 40 - Director → ME
- 23MWB MALMAISON BRAND LIMITED - 2002-10-11Related registration: SC166218MWB SAS HOTELS LIMITED - 2002-09-25FINLAW 233 LIMITED - 2000-08-11Related registration: 043882323rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-02-20 ~ 2017-06-04IIF 47 - Director → ME
- 24FINLAW 517 LIMITED - 2006-06-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-20 ~ 2017-06-04IIF 48 - Director → ME
- 25FINLAW 516 LIMITED - 2006-06-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-20 ~ 2017-06-04IIF 44 - Director → ME
- 26
MALMAISON HDV UNLIMITED
- nowMWB MALMAISON CLG LIMITED - 2013-11-01MALMAISON HDV LIMITED - 2013-11-01FINLAW 551 LIMITED - 2007-04-16Related registration: 056946853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-02-20 ~ 2017-06-04IIF 29 - Director → ME - 273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2014-03-26 ~ 2017-06-04IIF 41 - Director → ME
- 28MWB MALMAISON HOLDINGS LIMITED - 2013-09-25MWB HOTEL PROPERTIES LIMITED - 2001-11-27MWB MALMAISON PROPERTIES LIMITED - 2000-09-08MWB AND SAS HOTELS LIMITED - 2000-08-25MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31FINLAW 198 LIMITED - 2000-07-19Related registration: 039089603rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer2012-02-20 ~ 2017-06-04IIF 52 - Director → ME
- 29
MALMAISON HOTELS LIMITED
- nowTOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-02-20 ~ 2017-06-04IIF 34 - Director → ME - 303rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2012-02-20 ~ 2017-06-04IIF 36 - Director → ME
- 31SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-20 ~ 2017-06-04IIF 39 - Director → ME
- 32
MALMAISON TRADING LIMITED
Other registered number: 039320853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2014-03-26 ~ 2017-06-04IIF 27 - Director → ME - 33MALMAISON BRAND LIMITED - 2002-10-11Related registration: 04024442M M & S (2312) LIMITED - 1996-11-11Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2012-02-20 ~ 2017-06-04IIF 4 - Director → ME
- 34STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-02-20 ~ 2017-06-04IIF 42 - Director → ME
- 35THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-02-20 ~ 2017-06-04IIF 30 - Director → ME
- 363rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-02-20 ~ 2017-06-04IIF 24 - Director → ME
- 37THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-11Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)49 GBP2024-09-30Officer2012-02-20 ~ 2017-06-04IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.