1
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2014-04-04 ~ dissolved
IIF 38 - Director → ME
2
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2013-02-19 ~ dissolved
IIF 36 - Director → ME
3
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ dissolved
IIF 35 - Director → ME
4
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-11-01 ~ now
IIF 9 - Director → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-27 ~ now
IIF 6 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-26
APN/UKA (UK) LIMITED
- 2005-06-13
05474152 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2005-06-07 ~ 2007-11-14
IIF 58 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-08-03
UK AUSTRALASIA LIMITED
- 2007-10-30
05303076 Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-11-13 ~ 2008-09-29
IIF 126 - Director → ME
2005-03-10 ~ 2007-08-16
IIF 63 - Director → ME
8
CAMDEN (KENT) INVESTMENTS CO LIMITED
00516752 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 34 - Director → ME
(before 1991-12-31) ~ now
IIF 164 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
9
CANNON STREET NOMINEES NO.1 LIMITED - now
IBIS (624) LIMITED
- 2001-01-25
04090242 04090243, 04304641, 04090246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Palmer Street, London, England
Dissolved Corporate (25 parents)
Officer
2001-01-18 ~ 2002-07-11
IIF 48 - Director → ME
10
CANNON STREET NOMINEES NO.2 LIMITED - now
IBIS (625) LIMITED
- 2001-01-26
04090240 04134072, 04257537, 04090246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Palmer Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-01-18 ~ 2002-07-11
IIF 140 - Director → ME
11
CANNON STREET NOMINEES NO.3 LIMITED - now
MWB CANNON CENTRE NO. 1 LIMITED
- 2002-07-22
04090246IBIS (622) LIMITED
- 2001-01-26
04090246 03830387, 04090231, 04090240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 140 Aldersgate Street, London, England
Active Corporate (31 parents)
Officer
2001-01-18 ~ 2002-07-11
IIF 95 - Director → ME
12
CANNON STREET NOMINEES NO.4 LIMITED - now
MWB CANNON CENTRE NO.2 LIMITED
- 2002-07-22
04090243IBIS (623) LIMITED
- 2001-01-25
04090243 04304645, 04257544, 04090246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 140 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2001-01-18 ~ 2002-07-11
IIF 141 - Director → ME
13
CAPITAL & REGIONAL (LEISURE GP) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21
03203097BEAMACCENT LIMITED
- 1996-08-21
03203097 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1996-06-14 ~ 2003-01-24
IIF 97 - Director → ME
14
CAPITAL & REGIONAL (LEISURE II GP) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-22
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21
03582488BLOCKCUSTOM LIMITED
- 1998-08-20
03582488 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1998-07-20 ~ 2003-01-24
IIF 62 - Director → ME
15
STEELRAY NO. 150 LIMITED - 2000-06-22
One Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2005-01-12 ~ 2008-12-15
IIF 75 - Director → ME
16
CHILDHOOD FIRST (EAST ANGLIA) LIMITED
- now 03706394PEPER HAROW (EAST ANGLIA) LIMITED
- 2008-07-22
03706394PEPER HAROW (NORFOLK) LIMITED
- 1999-03-29
03706394 210 Borough High Street, London
Dissolved Corporate (23 parents)
Officer
1999-02-02 ~ 2005-05-16
IIF 162 - Director → ME
2014-09-16 ~ 2023-06-13
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-10
IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
CHILDHOOD FIRST (MIDLANDS) LIMITED
- now 03187004PEPER HAROW (MIDLANDS) LIMITED - 2008-07-22
THORNBY HALL LIMITED - 2000-05-23
210 Borough High Street, London
Dissolved Corporate (22 parents)
Officer
2014-09-16 ~ 2023-06-13
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-10
IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
CHILDHOOD FIRST (SOUTH) LIMITED
- now 03547839PEPER HAROW (SOUTH) LIMITED - 2008-07-22
STARTBEAM LIMITED - 1999-02-26
210 Borough High Street, London
Dissolved Corporate (19 parents)
Officer
2014-09-16 ~ 2023-06-13
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-10
IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-25 ~ now
IIF 8 - Director → ME
20
EASTHAMPSTEAD HOSPITALITY LIMITED
11484537 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-26 ~ now
IIF 4 - Director → ME
21
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-26 ~ now
IIF 11 - Director → ME
22
LEISURE BOX PLC - 2000-01-21
QUEEN'S ICE PLC - 1998-09-14
Park House, 26 North End Road, London
Dissolved Corporate (15 parents)
Officer
2005-05-24 ~ 2006-12-22
IIF 65 - Director → ME
23
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-02 ~ now
IIF 10 - Director → ME
24
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-23 ~ now
IIF 7 - Director → ME
25
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (24 parents)
Officer
2001-03-14 ~ 2004-06-15
IIF 108 - Director → ME
26
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (24 parents)
Officer
2001-03-14 ~ 2004-06-15
IIF 120 - Director → ME
27
KEYNES ENTERPRISES LIMITED - 2009-12-08
LONDON & HULL PROPERTIES LIMITED - 2008-05-01
Lynton House, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2014-03-20 ~ 2015-01-27
IIF 66 - Director → ME
28
HDL DEBENTURE LIMITED - now
HEMINGWAY DEBENTURE LIMITED - 2005-07-15
CORPORATE ESTATES PROPERTIES PLC
- 1989-05-23
01755077UTC TRADING CORPORATION PLC
- 1987-07-29
01755077 10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
~ 1991-07-22
IIF 163 - Director → ME
29
HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
STEELRAY NO. 102 LIMITED - 1996-10-29
One Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2005-01-12 ~ 2008-12-15
IIF 104 - Director → ME
30
HOTEL 123 LIMITED
- now 03602049 14219144, 14214132, 06980021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOTEL DU VIN LIMITED - 2001-01-08
STEELRAY NO. 122 LIMITED - 1998-11-18
3rd Floor 95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2005-01-12 ~ 2008-12-15
IIF 73 - Director → ME
31
STEELRAY NO. 97 LIMITED - 1996-06-28
One, Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2005-01-12 ~ 2008-12-15
IIF 91 - Director → ME
32
HOTEL DU VIN (BIRMINGHAM) LIMITED
- now 03828884STEELRAY NO. 139 LIMITED - 1999-12-22
15 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-12 ~ 2008-12-15
IIF 118 - Director → ME
33
HOTEL DU VIN (BRIGHTON) LIMITED
- now 04273102STEELRAY NO.171 LIMITED - 2001-10-05
15 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-12 ~ 2008-12-15
IIF 98 - Director → ME
34
HOTEL DU VIN (BRISTOL) LIMITED
- now 03569323STEELRAY NO. 119 LIMITED - 1998-07-08
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2008-12-15
IIF 93 - Director → ME
35
HOTEL DU VIN (CAMBRIDGE) LIMITED
- now 05512541FINLAW 493 LIMITED
- 2005-09-16
05512541 05512503, 05512578, 05512572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Appold Street, London
Dissolved Corporate (14 parents)
Officer
2005-09-14 ~ 2008-12-15
IIF 70 - Director → ME
36
HOTEL DU VIN (GLASGOW) LIMITED
- now SC231776CITRUS HOTELS LIMITED
- 2006-12-21
SC231776MM&S (2893) LIMITED - 2002-07-16
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-07-13 ~ 2008-04-10
IIF 71 - Director → ME
37
HOTEL DU VIN (HARROGATE) LIMITED
- now 04358960STEELRAY NO 175 LIMITED - 2002-07-03
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2008-12-15
IIF 138 - Director → ME
38
HOTEL DU VIN (HENLEY) LIMITED
- now 04742906STEELRAY NO. 197 LIMITED - 2003-05-13
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2008-12-15
IIF 142 - Director → ME
39
HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED
- now 03346172STEELRAY NO. 108 LIMITED - 1997-05-14
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2008-12-15
IIF 94 - Director → ME
40
HOTEL DU VIN (WINCHESTER) LIMITED
- now 02913178HOTEL DU VIN LIMITED - 1998-11-18
STEELRAY NO. 77 LIMITED - 1994-04-28
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2008-12-15
IIF 106 - Director → ME
41
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
STEELRAY NO. 98 LIMITED - 1996-06-28
3rd Floor 95 Cromwell Road, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2005-01-12 ~ 2008-12-15
IIF 127 - Director → ME
42
INSTITUTE OF INTEGRATED SYSTEMIC THERAPY
- now 01708301 91-95 Southwark Bridge Road, London, England
Active Corporate (48 parents)
Officer
1998-01-28 ~ 2023-06-13
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-14
IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
43
LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09
03385500FINLAW EIGHTY-NINE LIMITED
- 1997-07-31
03385500 100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1997-07-24 ~ 2003-01-24
IIF 153 - Director → ME
44
LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED
- 2004-01-09
03205871MIGHTAFTER LIMITED
- 1996-08-21
03205871 100 Victoria Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1996-06-14 ~ 2003-01-24
IIF 146 - Director → ME
45
LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED
- 2004-01-09
03269223FINLAW FIFTY-NINE LIMITED
- 1997-02-28
03269223 100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1997-02-20 ~ 2003-01-24
IIF 77 - Director → ME
46
QUEENS ICE SKATING LIMITED
- 2000-02-04
00609737 73 Cornhill, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-10-29 ~ 2006-12-22
IIF 23 - Director → ME
47
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410 100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-04-01 ~ 2003-01-24
IIF 47 - Director → ME
48
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412 100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-03-25 ~ 2003-01-24
IIF 52 - Director → ME
49
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1999-11-01 ~ 2004-01-14
IIF 134 - Director → ME
50
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
- now 03444075FINLAW ONE HUNDRED AND FIVE LIMITED
- 1997-12-01
03444075 5 Strand, London
Dissolved Corporate (25 parents)
Officer
1997-11-20 ~ 2004-01-14
IIF 110 - Director → ME
51
LEISURE PARK MANAGEMENT (BOLDON) LIMITED
- now 03338227FINLAW SEVENTY-EIGHT LIMITED
- 1997-05-16
03338227 5 Strand, London
Dissolved Corporate (25 parents)
Officer
1997-05-07 ~ 2004-01-14
IIF 123 - Director → ME
52
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
- now 03484161FINLAW ONE HUNDRED AND TWENTY LIMITED
- 1998-05-14
03484161 5 Strand, London
Dissolved Corporate (25 parents)
Officer
1998-05-05 ~ 2004-01-14
IIF 105 - Director → ME
53
LEISURE PARKS I LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
1996-05-30 ~ 2003-01-24
IIF 56 - Director → ME
54
LEISURE PARKS II LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
1998-07-20 ~ 2003-01-24
IIF 128 - Director → ME
55
LIBERTY (RSPH) NO.4 LIMITED
- now 05214262FINLAW 470 LIMITED
- 2004-12-23
05214262 05438371, 05320722, 04659208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2004-12-23 ~ 2010-09-06
IIF 15 - Director → ME
56
AVANTA MWB BUSINESS CENTRES LIMITED
- 2004-07-28
03663272MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
1998-11-10 ~ 2010-09-06
IIF 54 - Director → ME
57
LIBERTY LIMITED - now
VENTROWELL PLC - 2000-05-12
210-220 Regent Street Mayfair, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
2000-05-15 ~ 2010-09-06
IIF 152 - Director → ME
58
LIBERTY PROPERTIES LINK OWNER LIMITED
- now 04194457FINLAW 280 LIMITED
- 2001-05-31
04194457 03984715, 04194612, 04194484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2001-05-30 ~ 2010-03-09
IIF 148 - Director → ME
59
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
- now 04395450FINLAW 346 LIMITED
- 2002-03-25
04395450 04287982, 08775625, 04453359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2002-03-20 ~ 2010-09-06
IIF 129 - Director → ME
60
210-220 Regent Street Mayfair, London
Dissolved Corporate (19 parents)
Officer
2004-12-23 ~ 2010-09-06
IIF 121 - Director → ME
61
LIBERTY REGENT STREET NO 2 LIMITED
05320268 179 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2004-12-23 ~ 2010-09-06
IIF 27 - Director → ME
62
LIBERTY RETAIL LIMITED - now
LIBERTY RETAIL PLC
- 2010-10-06
00042342LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06
00042342 210-220 Regent Street Mayfair, London
Active Corporate (46 parents, 2 offsprings)
Officer
2000-07-24 ~ 2010-09-06
IIF 139 - Director → ME
63
LIBERTY TUDOR PROPERTY LIMITED
- now 04171788LIBERTY PROPERTIES ONE LIMITED
- 2001-05-03
04171788FINLAW 273 LIMITED
- 2001-04-05
04171788 03932720, 04194449, 04060272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2001-04-02 ~ 2010-09-06
IIF 125 - Director → ME
64
LIBERTY TUDOR PROPERTY NO.2 LIMITED
- now 04395717FINLAW 347 LIMITED
- 2002-03-22
04395717 04395450, 08922828, 04407011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2002-03-20 ~ 2010-03-09
IIF 103 - Director → ME
65
LONDINIUM INVESTMENTS LIMITED
- now 02031556EPICHOLD LIMITED - 1990-04-09
30 City Road, London
Dissolved Corporate (13 parents)
Officer
1997-07-18 ~ 2008-06-16
IIF 131 - Director → ME
66
LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09
03585923MWB LEISURE (FOUNTAIN PARK) LIMITED
- 1999-09-10
03585923WINDOWCREATE LIMITED
- 1998-07-31
03585923 100 Victoria Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1998-07-20 ~ 2003-01-24
IIF 46 - Director → ME
67
MALMAISON (BELFAST) LIMITED
- now 04917884FINLAW 436 LIMITED
- 2003-12-18
04917884 05320664, 04065589, 05512572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Appold Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-15 ~ 2008-12-15
IIF 80 - Director → ME
68
MALMAISON (CHART SQUARE) LIMITED - now
MWB (CHART SQUARE) LIMITED
- 2000-11-09
03490682FRAMELOGIX LIMITED
- 1998-01-30
03490682 3rd Floor 95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
1998-01-29 ~ 2000-11-02
IIF 72 - Director → ME
69
MALMAISON (LIVERPOOL) LIMITED
- now 04407023MWB (LIVERPOOL) LIMITED
- 2005-07-29
04407023THE MALMAISON HOTEL (LIVERPOOL) LIMITED
- 2002-06-10
04407023FINLAW 363 LIMITED
- 2002-05-23
04407023 04453450, 04480675, 04287902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Appold Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-23 ~ 2008-12-15
IIF 115 - Director → ME
70
MALMAISON (OXFORD) LIMITED
- now 04231599FINLAW 294 LIMITED
- 2001-08-01
04231599 04254128, 03931935, 04254131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (22 parents)
Officer
2001-08-01 ~ 2008-12-15
IIF 101 - Director → ME
71
MWB FRIAR STREET TWO LIMITED
- 2006-01-16
03932085MWB CANNON CENTRE LEASE LIMITED
- 2000-05-24
03932085FINLAW 207 LIMITED
- 2000-05-12
03932085 05604811, 04194449, 04254131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Appold Street, London
Dissolved Corporate (15 parents)
Officer
2000-04-07 ~ 2008-06-17
IIF 150 - Director → ME
72
MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25
03917393MWB HOTEL PROPERTIES LIMITED
- 2001-11-27
03917393MWB MALMAISON PROPERTIES LIMITED
- 2000-09-08
03917393MWB AND SAS HOTELS LIMITED
- 2000-08-25
03917393MWB AND RADISSON SAS HOTELS LIMITED
- 2000-07-31
03917393FINLAW 198 LIMITED
- 2000-07-19
03917393 06878866, 03681869, 05512578Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2000-02-08 ~ 2008-06-17
IIF 130 - Director → ME
73
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
2000-11-06 ~ 2008-06-17
IIF 55 - Director → ME
74
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
2000-11-06 ~ 2002-05-16
IIF 45 - Director → ME
75
MALMAISON RESOURCES LIMITED
- now 03532348SIGNSAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (32 parents)
Officer
2000-11-06 ~ 2008-06-17
IIF 59 - Director → ME
76
MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
02874232 179 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1993-11-17 ~ 2008-06-16
IIF 25 - Director → ME
77
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
- now 02932156Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16
MARYLEBONE WARWICK BALFOUR GROUP PLC
- 1997-07-01
02932156MARYLEBONE WARWICK BALFOUR (GROUP) PLC
- 1997-03-19
02932156 Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
1994-05-24 ~ 2008-06-16
IIF 76 - Director → ME
78
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
- now 02944316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14
MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
- 1994-12-13
02944316 Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (22 parents)
Officer
2005-02-21 ~ 2010-09-21
IIF 40 - Director → ME
1994-06-30 ~ 2003-10-28
IIF 83 - Director → ME
79
MWB (CANNON CENTRE) LIMITED
- now 03501479IBIS (403) LIMITED
- 1998-03-12
03501479 03503571, 03087987, 05278142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 City Road, London
Dissolved Corporate (10 parents)
Officer
1998-03-04 ~ 2008-06-16
IIF 19 - Director → ME
80
MWB (GMAC FINANCE) LIMITED
- now 04659179FINLAW 406 LIMITED
- 2003-07-14
04659179 06878794, 04287982, 05512572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-24 ~ 2010-03-09
IIF 156 - Director → ME
81
EX-LANDS P L C(THE)
- 1999-05-05
00123305 30 City Road, London
Dissolved Corporate (15 parents)
Officer
1998-07-18 ~ 2008-06-16
IIF 60 - Director → ME
82
MWB (KENSINGTON VILLAGE WARWICK) LIMITED
03811825 179 Great Portland Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-19 ~ 2008-06-16
IIF 12 - Director → ME
83
MWB (KENSINGTON VILLAGE) LIMITED
- now 03462663Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29
KENSINGTON VILLAGE LIMITED
- 1998-04-07
03462663ARROWBERRY LIMITED - 1998-01-09
Hill House, 1 Little Street, London
Dissolved Corporate (16 parents)
Officer
1998-03-25 ~ 2008-06-16
IIF 78 - Director → ME
84
MWB (MARBLE ARCH TOWER) LIMITED
- now 04095572FINLAW 250 LIMITED
- 2000-12-14
04095572 03984715, 04231566, 03681856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2000-12-13 ~ 2008-06-17
IIF 29 - Director → ME
85
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03
PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23
02865420IBIS (247) LIMITED - 1994-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1997-07-18 ~ 2008-06-16
IIF 122 - Director → ME
86
MWB PALL MALL LIMITED
- 1997-03-10
03269210MWB (PALL MALL) LIMITED
- 1997-02-10
03269210FINLAW FIFTY-THREE LIMITED
- 1997-01-22
03269210 179 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
1997-01-14 ~ 2008-06-16
IIF 13 - Director → ME
87
179 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
1998-08-25 ~ 2008-06-16
IIF 17 - Director → ME
88
MWB (ROYAL VICTORIA DOCK) LIMITED
- now 03932070Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29
FINLAW 209 LIMITED
- 2000-05-10
03932070 03932720, 06878950, 04659213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-17 ~ 2008-06-17
IIF 116 - Director → ME
89
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1997-01-20 ~ 2008-06-16
IIF 154 - Director → ME
90
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
1999-05-20 ~ 2008-06-16
IIF 102 - Director → ME
91
MWB ASSET MANAGEMENT HOLDINGS LIMITED
- now 04231573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16
MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27
04231573FINLAW 291 LIMITED
- 2001-06-25
04231573 04254128, 03984719, 04254131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2001-06-22 ~ 2008-06-17
IIF 107 - Director → ME
92
MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED
- now 05438404Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-12
FINLAW 485 LIMITED
- 2005-10-06
05438404 05093087, 05438383, 05438381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (22 parents)
Officer
2005-06-13 ~ 2008-04-23
IIF 149 - Director → ME
93
MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED - now
MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06
04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
- 2004-05-12
04659001FINLAW 414 LIMITED
- 2003-06-12
04659001 04917875, 06896295, 05512549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2003-06-04 ~ 2008-04-23
IIF 109 - Director → ME
94
MWB BUSINESS EXCHANGE UK LIMITED
- now 04659213 05628635, 05512549, 05628635Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09
04659213FINLAW 409 LIMITED
- 2003-05-06
04659213 04596895, 05605933, 04659179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (25 parents)
Officer
2003-04-30 ~ 2007-08-22
IIF 20 - Director → ME
95
MWB COMMERCIAL PROPERTY HOLDINGS LIMITED
- now 03932720Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29
FINLAW 203 LIMITED
- 2000-04-13
03932720 03932085, 03932070, 04060272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-08 ~ 2008-06-17
IIF 79 - Director → ME
96
MWB FUND MANAGEMENT HOLDINGS LIMITED
- now 04231566MWB (ALDWYCH TRUSTEE) LIMITED
- 2001-11-27
04231566FINLAW 290 LIMITED
- 2001-06-25
04231566 04254128, 04194457, 04254131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2001-06-22 ~ 2010-03-09
IIF 16 - Director → ME
97
MWB FUND MANAGEMENT LIMITED
- now 04388232FINLAW 332 LIMITED - 2002-03-21
179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2002-09-04 ~ 2010-03-09
IIF 32 - Director → ME
98
FINLAW 186 LIMITED
- 2000-04-13
03908951 04480830, 03811248, 03852503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2000-01-19 ~ 2008-06-17
IIF 24 - Director → ME
99
MWB HOTEL ASSET MANAGEMENT PLC - now
179 Great Portland Street, London
Dissolved Corporate (15 parents)
Officer
2003-03-05 ~ 2005-09-23
IIF 74 - Director → ME
100
MWB HOTEL HOLDINGS LIMITED
- now 04129271Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16
MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27
04129271 Hill House 1, Little New Street, London
Dissolved Corporate (12 parents)
Officer
2000-12-18 ~ 2008-06-17
IIF 119 - Director → ME
101
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29
MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15
04349968FINLAW 330 LIMITED
- 2002-03-07
04349968 04388425, 04388232, 04388420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-04 ~ 2010-03-09
IIF 137 - Director → ME
102
MWB KENSINGTON VILLAGE (GLOUCESTER) LIMITED
- now 03811248FINLAW 166 LIMITED
- 1999-09-03
03811248 03777174, 03777167, 03908951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (8 parents)
Officer
1999-08-24 ~ 2008-06-17
IIF 28 - Director → ME
103
MWB LIBERTY INVESTMENTS LIMITED
- now 02504796PROMOTIONS (BIRMINGHAM) LIMITED
- 2000-05-10
02504796GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
MAWLAW 61 LIMITED - 1992-10-01
30 City Road, London
Dissolved Corporate (15 parents)
Officer
1997-07-18 ~ 2008-06-16
IIF 50 - Director → ME
104
MWB MALMAISON BRAND LIMITED - now
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2000-11-06 ~ 2002-05-17
IIF 49 - Director → ME
105
MWB MANAGEMENT SERVICES LIMITED
- now 03908960Insolvency (Case 1) In administration
Administration started on 2012-11-28
Administration ended on 2013-11-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15
MWB FAIRVIEW LIMITED
- 2002-05-02
03908960FINLAW 189 LIMITED
- 2000-04-13
03908960 03677485, 03908951, 03681861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2000-01-19 ~ 2008-06-17
IIF 81 - Director → ME
106
FINLAW 184 LIMITED
- 2000-04-13
03908933 03777141, 04194612, 03908951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2000-01-19 ~ 2008-06-17
IIF 111 - Director → ME
107
MWB PARK LANE INVESTMENTS LIMITED
- now 03338343MWB (PARK LANE) LIMITED
- 2005-01-04
03338343FINLAW EIGHTY LIMITED
- 1997-05-23
03338343 179 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
1997-05-13 ~ 2008-06-16
IIF 100 - Director → ME
108
MWB PROJECT MANAGEMENT HOLDINGS LIMITED
- now 04129288Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-18 ~ 2008-06-17
IIF 155 - Director → ME
109
MWB RETAIL HOLDINGS LIMITED
- now 04194612MWB (ALDWYCH PROPERTY) LIMITED
- 2001-11-27
04194612MWB ALDGATE LIMITED
- 2001-06-25
04194612FINLAW 284 LIMITED
- 2001-06-20
04194612 04194457, 04194484, 04231599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2001-06-20 ~ 2010-03-09
IIF 124 - Director → ME
110
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2002-03-05 ~ 2010-03-09
IIF 143 - Director → ME
111
MWB RETAIL STORES SHAREHOLDER LIMITED
- now 04659220MWB RETAIL STORES TRUSTEE LIMITED
- 2003-04-08
04659220FINLAW 407 LIMITED - 2003-03-18
179 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
2003-04-08 ~ 2010-03-09
IIF 147 - Director → ME
112
MWB SERVICED OFFICE HOLDINGS LIMITED
- now 04129282Insolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-11-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-12-18 ~ 2008-06-17
IIF 85 - Director → ME
113
MWB WEST INDIA QUAY (NORTHERN) LIMITED
- now 03413446 179 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
1997-09-04 ~ 2008-06-16
IIF 99 - Director → ME
114
MWB WEST INDIA QUAY (WAREHOUSES) LIMITED
- now 03413463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1997-09-04 ~ 2008-06-16
IIF 88 - Director → ME
115
MXB DEVELOPMENT COMPANY LIMITED - now
VISION DEVELOPMENT COMPANY LIMITED
- 2009-09-02
04917871FINLAW 433 LIMITED
- 2003-11-28
04917871 04596895, 04917884, 05871194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2003-11-28 ~ 2005-09-23
IIF 21 - Director → ME
116
NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED
- now 04254128WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04
04254128FINLAW 296 LIMITED
- 2001-08-02
04254128 04231573, 04254131, 05512572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2001-08-01 ~ 2006-07-21
IIF 90 - Director → ME
117
NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED
- now 04231601WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04
04231601FINLAW 295 LIMITED
- 2001-08-02
04231601 04254128, 04024470, 04254131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2001-08-01 ~ 2006-07-21
IIF 84 - Director → ME
118
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-03-25 ~ 2003-01-24
IIF 57 - Director → ME
119
5 Strand, London
Dissolved Corporate (25 parents)
Officer
1999-03-25 ~ 2003-01-24
IIF 133 - Director → ME
120
OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20
03125437 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (30 parents)
Officer
1997-06-30 ~ 2005-07-01
IIF 43 - Director → ME
121
C/o Bsg Valentine, Lynton House, 7/12 Tavistock Square, London
Active Corporate (8 parents, 3 offsprings)
Officer
1992-01-27 ~ now
IIF 14 - Director → ME
122
OUT OF THE BOX CATERING LIMITED
- now 05512580FINLAW 499 LIMITED - 2005-10-25
179 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2005-10-26 ~ 2008-12-15
IIF 89 - Director → ME
123
PARK LEISURE MANAGEMENT (POOLE) LIMITED
- now 02983288PARK LEISURE MANAGEMENT LIMITED
- 1999-09-29
02983288T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (26 parents)
Officer
1998-12-07 ~ 2004-01-14
IIF 96 - Director → ME
124
PHOENIX SECURITIES (BISHOPS STORTFORD) LIMITED
- now 03210768ARROW PROPERTIES (BISHOPS STORTFORD) LIMITED
- 1998-01-06
03210768FINLAW TWENTY EIGHT LIMITED - 1996-08-21
179 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1997-01-16 ~ 2008-06-16
IIF 18 - Director → ME
125
PHOENIX SECURITIES (HARBORNE) LIMITED
- now 03210755ARROW PROPERTIES (HARBORNE) LIMITED
- 1998-01-06
03210755FINLAW TWENTY FIVE LIMITED - 1996-07-16
179 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1997-01-16 ~ 2008-06-16
IIF 22 - Director → ME
126
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-12-14 ~ 2021-03-15
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
PSPF 4000 LLP
OC399088 OC400851, OC399089, OC414043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-07-13 ~ 2022-04-26
IIF 1 - LLP Designated Member → ME
128
PSPF 6000 LLP
OC400852 OC399088, OC399089, OC414043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2025-09-01
IIF 2 - LLP Designated Member → ME
129
PSPF 90 LLP
OC370551 OC357463, OC363844, OC363842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2013-03-05 ~ dissolved
IIF 3 - LLP Designated Member → ME
130
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2001-04-30 ~ 2010-09-06
IIF 117 - Director → ME
131
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
2002-03-04 ~ 2010-09-06
IIF 113 - Director → ME
132
210-220 Regent Street Mayfair, London
Dissolved Corporate (21 parents)
Officer
2002-03-06 ~ 2010-03-09
IIF 114 - Director → ME
133
FINLAW 342 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2002-04-20 ~ 2010-03-09
IIF 87 - Director → ME
134
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2021-03-12 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
135
RYSBRIDGE ESTATES LIMITED
- now 02178607Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29
PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1998-03-25 ~ 2008-06-16
IIF 44 - Director → ME
136
STOKE ROCHFORD HALL HOLDINGS LIMITED
15614229 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2024-04-03 ~ 2024-05-09
IIF 157 - Director → ME
137
STOKE ROCHFORD HALL HOSPITALITY LIMITED
15614473 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-03 ~ 2024-05-09
IIF 159 - Director → ME
138
STOKE ROCHFORD HALL HOTEL LIMITED
15614438 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-03 ~ 2024-05-09
IIF 158 - Director → ME
139
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ 2014-02-25
IIF 37 - Director → ME
140
THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
- now 04194596THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
- 2002-07-26
04194596MWB (ALDWYCH) LIMITED
- 2001-11-19
04194596MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED
- 2001-06-25
04194596FINLAW 285 LIMITED
- 2001-06-20
04194596 05438404, 04194612, 04194484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2001-06-20 ~ dissolved
IIF 144 - Director → ME
141
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534MYLOHILL LIMITED - 1998-01-05
15 Appold Street, London
Dissolved Corporate (32 parents)
Officer
2000-11-03 ~ 2008-06-17
IIF 136 - Director → ME
2000-11-06 ~ 2002-05-16
IIF 41 - Director → ME
142
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
- now 03767885STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, England
Active Corporate (33 parents)
Officer
2000-11-06 ~ 2002-05-16
IIF 61 - Director → ME
143
THE MALMAISON HOTEL (GLASGOW) LIMITED
- now SC143071THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
2000-11-06 ~ 2002-05-17
IIF 51 - Director → ME
144
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049 15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
2000-11-06 ~ 2002-05-16
IIF 132 - Director → ME
145
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
2000-11-06 ~ 2002-05-16
IIF 53 - Director → ME
146
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
2000-11-06 ~ 2002-05-16
IIF 64 - Director → ME
147
TMEC PROPERTIES LIMITED - now
Bsg Valentine, Lynton House, 7/12 Tavistock Square, London
Active Corporate (6 parents)
Officer
1991-07-19 ~ 1998-12-01
IIF 86 - Director → ME
148
Insolvency (Case 1) In administration
Administration started on 2022-09-22
Administration ended on 2024-09-17
SOLARTREND LIMITED - 1999-12-03
C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
Dissolved Corporate (18 parents)
Officer
2004-07-07 ~ 2013-06-24
IIF 161 - Director → ME
149
VILLIERS HOTELS PLC - 2005-11-07
THE BUCKINGHAM CENTRE PLC - 2001-07-24
DAREPRESS PLC - 1990-08-17
73 Cornhill, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-01-24 ~ now
IIF 5 - Director → ME
150
WEALTHSTAR LIMITED - now
WEALTHCOMET LIMITED
- 2001-09-05
03256678 219 Old Brompton Road, London, England
Active Corporate (15 parents)
Officer
1996-11-06 ~ 1999-07-05
IIF 33 - Director → ME
151
WEST INDIA QUAY (EASTERN) LIMITED - now
MWB WEST INDIA QUAY (EASTERN) LIMITED
- 2006-08-17
03413441FINLAW NINETY-SIX LIMITED
- 1997-11-11
03413441 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-09-04 ~ 2001-09-14
IIF 135 - Director → ME
152
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
1999-11-01 ~ 2004-01-14
IIF 42 - Director → ME
153
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
- now 03534686FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2000-10-09 ~ 2006-07-21
IIF 112 - Director → ME
154
Bsg Valentine, Lynton House, 7/12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 82 - Director → ME
155
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
156
X-LEISURE (DUNDEE) LIMITED - now
MWB LEISURE (DUNDEE) LIMITED
- 2004-01-09
03211877EAGERGOVERN LIMITED
- 1996-08-21
03211877 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (22 parents)
Officer
1996-06-21 ~ 2003-01-24
IIF 30 - Director → ME
157
X-LEISURE (GUILDFORD) LIMITED - now
MWB LEISURE (GUILDFORD) LIMITED
- 2004-01-09
03338073FINLAW SEVENTY-THREE LIMITED
- 1997-04-10
03338073 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
1997-04-02 ~ 2003-01-24
IIF 31 - Director → ME
158
X-LEISURE (MAIDSTONE II) LIMITED - now
FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-07-06 ~ 2003-01-24
IIF 145 - Director → ME
159
X-LEISURE (MAIDSTONE) LIMITED - now
SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-08-03 ~ 2003-01-24
IIF 92 - Director → ME
160
X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09
03337885 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1997-05-07 ~ 2004-01-14
IIF 151 - Director → ME
161
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-22
Date of completion or termination of CVA on 2020-05-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2022-04-28
Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-11 ~ 2018-09-30
IIF 39 - Director → ME