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Inapplicable
Individuals in focus
Mr John William Harrison
- British born in March 1952
Mr John William Harrison
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companies1, West Garden Place, Kendal Street, London, W2 2AQ, United Kingdom
IIF 23 IIF 24 IIF 251, West Garden Place, London, W2 2AQ, United Kingdom
IIF 26142, Blackstock Road, London, N4 2DX, England
IIF 2797 Clifton Hill, London, NW8 0JR
IIF 28 IIF 29 IIF 30 (more)Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 54
- British director born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companies210, Borough High Street, London, SE1 1JX, England
IIF 55 IIF 56210, Borough High Street, London, SE1 1JX, United Kingdom
IIF 5797 Clifton Hill, London, NW8 0JR
IIF 58 IIF 59 IIF 60 (more)IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 14497, Clifton Hill, London, NW8 0JR, United Kingdom
IIF 145 IIF 146 IIF 147Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 148
- British surveyor born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1952Registered addresses and corresponding companies
Harrison, John William
3 Inkerman Terrace, London, W8 6QX
IIF 154
- British Registered addresses and corresponding companies
Harrison, John William
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 155
Related profiles found in government register
Offspring entities and appointments
144
- 1
90 CARLTON HILL (NO 2) LIMITED
08979766Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2014-04-04 ~ dissolvedIIF 26 - Director → ME - 2Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2013-02-19 ~ dissolvedIIF 24 - Director → ME
- 3
ACACIA (UK) LTD
08741543Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-21 ~ dissolvedIIF 23 - Director → ME - 4
ACTIVE HOSPITALITY LIMITED
1045626973 Cornhill, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-11-01 ~ nowIIF 14 - Director → ME - 5
ACTIVE HOSPITALITY NO2 LIMITED
1297820873 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2020-10-27 ~ nowIIF 11 - Director → ME - 6
APN/UKA (UK) LIMITED
- 2005-06-13 05474152Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2005-06-07 ~ 2007-11-14IIF 46 - Director → ME - 7
UK AUSTRALASIA LIMITED
- 2007-10-30 05303076Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer2007-11-13 ~ 2008-09-29IIF 114 - Director → ME2005-03-10 ~ 2007-08-16IIF 51 - Director → ME - 8
CAMDEN (KENT) INVESTMENTS CO LIMITED
00516752Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Officer(before 1991-12-31) ~ nowIIF 22 - Director → ME(before 1991-12-31) ~ nowIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9CANNON STREET NOMINEES NO.1 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 36 - Director → ME
- 10CANNON STREET NOMINEES NO.2 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 128 - Director → ME
- 11CANNON STREET NOMINEES NO.3 LIMITED - now
MWB CANNON CENTRE NO. 1 LIMITED
- 2002-07-22 040902464th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2001-01-18 ~ 2002-07-11IIF 83 - Director → ME - 12CANNON STREET NOMINEES NO.4 LIMITED - now
MWB CANNON CENTRE NO.2 LIMITED
- 2002-07-22 040902434th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2001-01-18 ~ 2002-07-11IIF 129 - Director → ME - 13CAPITAL & REGIONAL (LEISURE GP) LIMITED - now
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED
- 1996-08-21 03203097Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1996-06-14 ~ 2003-01-24IIF 85 - Director → ME - 14CAPITAL & REGIONAL (LEISURE II GP) LIMITED - now
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1998-07-20 ~ 2003-01-24IIF 50 - Director → ME - 15STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2005-01-12 ~ 2008-12-15IIF 63 - Director → ME
- 16
PEPER HAROW (EAST ANGLIA) LIMITED
- 2008-07-22 03706394PEPER HAROW (NORFOLK) LIMITED
- 1999-03-29 03706394210 Borough High Street, LondonDissolved Corporate (23 parents)Officer1999-02-02 ~ 2005-05-16IIF 150 - Director → ME2014-09-16 ~ 2023-06-13IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-10IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17PEPER HAROW (MIDLANDS) LIMITED - 2008-07-22THORNBY HALL LIMITED - 2000-05-23210 Borough High Street, LondonDissolved Corporate (22 parents)Officer2014-09-16 ~ 2023-06-13IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-10IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 18PEPER HAROW (SOUTH) LIMITED - 2008-07-22STARTBEAM LIMITED - 1999-02-26210 Borough High Street, LondonDissolved Corporate (19 parents)Officer2014-09-16 ~ 2023-06-13IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-10IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 19
EASTHAMPSTEAD HOLDINGS LIMITED
1148253573 Cornhill, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-07-25 ~ nowIIF 13 - Director → ME - 20
EASTHAMPSTEAD HOSPITALITY LIMITED
1148453773 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2018-07-26 ~ nowIIF 9 - Director → ME - 21
EASTHAMPSTEAD HOTEL LIMITED
1148453473 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2018-07-26 ~ nowIIF 16 - Director → ME - 22LEISURE BOX PLC - 2000-01-21QUEEN'S ICE PLC - 1998-09-14Park House, 26 North End Road, LondonDissolved Corporate (15 parents)Officer2005-05-24 ~ 2006-12-22IIF 53 - Director → ME
- 23
GORSE HILL HOTEL LIMITED
1045850173 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2016-11-02 ~ nowIIF 15 - Director → ME - 24
GORSE HILL OPERATIONS LIMITED
1049361173 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2016-11-23 ~ nowIIF 12 - Director → ME - 257th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2001-03-14 ~ 2004-06-15IIF 96 - Director → ME
- 267th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2001-03-14 ~ 2004-06-15IIF 108 - Director → ME
- 27KEYNES ENTERPRISES LIMITED - 2009-12-08LONDON & HULL PROPERTIES LIMITED - 2008-05-01Lynton House, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2014-03-20 ~ 2015-01-27IIF 54 - Director → ME
- 28HDL DEBENTURE LIMITED - nowHEMINGWAY DEBENTURE LIMITED - 2005-07-15HEMINGWAY PROPERTIES LIMITED - 2001-07-02
CORPORATE ESTATES PROPERTIES PLC
- 1989-05-23 01755077UTC TRADING CORPORATION PLC
- 1987-07-29 0175507710 Upper Berkeley Street, LondonActive Corporate (26 parents, 24 offsprings)Officer~ 1991-07-22IIF 154 - Director → ME - 29HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (19 parents)Officer2005-01-12 ~ 2008-12-15IIF 92 - Director → ME
- 30HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2005-01-12 ~ 2008-12-15IIF 61 - Director → ME
- 31STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2005-01-12 ~ 2008-12-15IIF 79 - Director → ME
- 32STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2005-01-12 ~ 2008-12-15IIF 106 - Director → ME
- 33STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2005-01-12 ~ 2008-12-15IIF 86 - Director → ME
- 34STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 81 - Director → ME
- 3515 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2008-12-15IIF 58 - Director → ME
- 36
CITRUS HOTELS LIMITED
- 2006-12-21 SC231776MM&S (2893) LIMITED - 2002-07-16Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (20 parents)Officer2006-07-13 ~ 2008-04-10IIF 59 - Director → ME - 37STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 126 - Director → ME
- 38STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 130 - Director → ME
- 39STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 82 - Director → ME
- 40HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 94 - Director → ME
- 41THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-283rd Floor 95 Cromwell Road, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2005-01-12 ~ 2008-12-15IIF 115 - Director → ME
- 42
CHILDHOOD FIRST
- 2015-09-28 0170830191-95 Southwark Bridge Road, London, EnglandActive Corporate (48 parents)Officer1998-01-28 ~ 2023-06-13IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-14IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 43LANDSEC 10 LIMITED - nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED
- 1997-07-31 03385500100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer1997-07-24 ~ 2003-01-24IIF 141 - Director → ME - 44LANDSEC 12 LIMITED - nowX-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED
- 1996-08-21 03205871100 Victoria Street, London, United KingdomActive Corporate (36 parents)Officer1996-06-14 ~ 2003-01-24IIF 134 - Director → ME - 45LANDSEC 9 LIMITED - nowX-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED
- 1997-02-28 03269223100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer1997-02-20 ~ 2003-01-24IIF 65 - Director → ME - 46
QUEENS ICE SKATING LIMITED
- 2000-02-04 0060973773 Cornhill, London, United KingdomActive Corporate (31 parents)Officer1998-10-29 ~ 2006-12-22IIF 19 - Director → ME - 47
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1999-04-01 ~ 2003-01-24IIF 35 - Director → ME - 48
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer1999-03-25 ~ 2003-01-24IIF 40 - Director → ME - 49
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer1999-11-01 ~ 2004-01-14IIF 122 - Director → ME - 50
FINLAW ONE HUNDRED AND FIVE LIMITED
- 1997-12-01 034440755 Strand, LondonDissolved Corporate (25 parents)Officer1997-11-20 ~ 2004-01-14IIF 98 - Director → ME - 51
FINLAW SEVENTY-EIGHT LIMITED
- 1997-05-16 033382275 Strand, LondonDissolved Corporate (25 parents)Officer1997-05-07 ~ 2004-01-14IIF 111 - Director → ME - 52
FINLAW ONE HUNDRED AND TWENTY LIMITED
- 1998-05-14 034841615 Strand, LondonDissolved Corporate (25 parents)Officer1998-05-05 ~ 2004-01-14IIF 93 - Director → ME - 53LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED
- 1996-08-06 03196858100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer1996-05-30 ~ 2003-01-24IIF 44 - Director → ME - 54LEISURE PARKS II LIMITED - now
DETAILNEW LIMITED
- 1998-08-10 03580188100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer1998-07-20 ~ 2003-01-24IIF 116 - Director → ME - 55
AVANTA MWB BUSINESS CENTRES LIMITED
- 2004-07-28 03663272MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer1998-11-10 ~ 2010-09-06IIF 42 - Director → ME - 56LIBERTY LIMITED - now
LIBERTY PLC
- 2010-10-06 03967671RETAIL STORES PLC
- 2005-07-06 03967671VENTROWELL PLC - 2000-05-12210-220 Regent Street Mayfair, London, EnglandActive Corporate (35 parents, 5 offsprings)Officer2000-05-15 ~ 2010-09-06IIF 140 - Director → ME - 57210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-05-30 ~ 2010-03-09IIF 136 - Director → ME
- 58210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-09-06IIF 117 - Director → ME
- 59
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-09-06IIF 109 - Director → ME - 60LIBERTY RETAIL LIMITED - now
LIBERTY RETAIL PLC
- 2010-10-06 00042342LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06 00042342210-220 Regent Street Mayfair, LondonActive Corporate (46 parents, 2 offsprings)Officer2000-07-24 ~ 2010-09-06IIF 127 - Director → ME - 61
LIBERTY PROPERTIES ONE LIMITED
- 2001-05-03 04171788210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-02 ~ 2010-09-06IIF 113 - Director → ME - 62210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-03-09IIF 91 - Director → ME
- 63EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ 2008-06-16IIF 119 - Director → ME
- 64LS WEST INDIA QUAY LIMITED - nowX-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 03585923100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer1998-07-20 ~ 2003-01-24IIF 34 - Director → ME - 6515 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2008-12-15IIF 68 - Director → ME
- 66MALMAISON (CHART SQUARE) LIMITED - now
MWB (CHART SQUARE) LIMITED
- 2000-11-09 03490682FRAMELOGIX LIMITED
- 1998-01-30 034906823rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer1998-01-29 ~ 2000-11-02IIF 60 - Director → ME - 67
MWB (LIVERPOOL) LIMITED
- 2005-07-29 04407023THE MALMAISON HOTEL (LIVERPOOL) LIMITED
- 2002-06-10 0440702315 Appold Street, LondonDissolved Corporate (16 parents)Officer2002-05-23 ~ 2008-12-15IIF 103 - Director → ME - 683rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2008-12-15IIF 89 - Director → ME
- 69
MWB FRIAR STREET TWO LIMITED
- 2006-01-16 03932085MWB CANNON CENTRE LEASE LIMITED
- 2000-05-24 0393208515 Appold Street, LondonDissolved Corporate (15 parents)Officer2000-04-07 ~ 2008-06-17IIF 138 - Director → ME - 70MALMAISON 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 039173933rd Floor 95 Cromwell Road, London, EnglandActive Corporate (27 parents, 11 offsprings)Officer2000-02-08 ~ 2008-06-17IIF 118 - Director → ME - 71TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-06 ~ 2008-06-17IIF 43 - Director → ME
- 72
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2000-11-06 ~ 2002-05-16IIF 33 - Director → ME - 73SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-06 ~ 2008-06-17IIF 47 - Director → ME
- 74
MARYLEBONE WARWICK BALFOUR GROUP PLC
- 1997-07-01 02932156MARYLEBONE WARWICK BALFOUR (GROUP) PLC
- 1997-03-19 02932156Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer1994-05-24 ~ 2008-06-16IIF 64 - Director → ME - 75
MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
- 1994-12-13 02944316Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (19 parents)Officer1994-06-30 ~ 2003-10-28IIF 71 - Director → ME2005-02-21 ~ 2010-09-21IIF 28 - Director → ME - 76179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2010-03-09IIF 144 - Director → ME
- 77
EX-LANDS P L C(THE)
- 1999-05-05 0012330530 City Road, LondonDissolved Corporate (15 parents)Officer1998-07-18 ~ 2008-06-16IIF 48 - Director → ME - 78
KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (14 parents)Officer1998-03-25 ~ 2008-06-16IIF 66 - Director → ME - 79
PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420IBIS (247) LIMITED - 1994-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ 2008-06-16IIF 110 - Director → ME - 80Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2000-03-17 ~ 2008-06-17IIF 104 - Director → ME
- 81
MWB (WEST INDIA QUAY) LIMITED
03296394Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1997-01-20 ~ 2008-06-16IIF 142 - Director → ME - 82
MWB ARGYLE STREET LIMITED
03777062Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer1999-05-20 ~ 2008-06-16IIF 90 - Director → ME - 83
MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2001-06-22 ~ 2008-06-17IIF 95 - Director → ME - 84C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (20 parents)Officer2005-06-13 ~ 2008-04-23IIF 137 - Director → ME
- 85MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED - now
MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06 04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
- 2004-05-12 046590016th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2003-06-04 ~ 2008-04-23IIF 97 - Director → ME - 86
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2003-04-30 ~ 2007-08-22IIF 18 - Director → ME - 87Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2000-03-08 ~ 2008-06-17IIF 67 - Director → ME
- 88MWB HOTEL ASSET MANAGEMENT PLC - now
FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2003-03-05 ~ 2005-09-23IIF 62 - Director → ME - 89
MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (10 parents)Officer2000-12-18 ~ 2008-06-17IIF 107 - Director → ME - 90
MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2002-03-04 ~ 2010-03-09IIF 125 - Director → ME - 91
PROMOTIONS (BIRMINGHAM) LIMITED
- 2000-05-10 02504796GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24MAWLAW 61 LIMITED - 1992-10-0130 City Road, LondonDissolved Corporate (15 parents)Officer1997-07-18 ~ 2008-06-16IIF 38 - Director → ME - 92MWB MALMAISON BRAND LIMITED - nowM M & S (2312) LIMITED - 1996-11-11Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (33 parents)Officer2000-11-06 ~ 2002-05-17IIF 37 - Director → ME
- 93
MWB FAIRVIEW LIMITED
- 2002-05-02 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-01-19 ~ 2008-06-17IIF 69 - Director → ME - 94179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2008-06-17IIF 99 - Director → ME
- 95
MWB (PARK LANE) LIMITED
- 2005-01-04 03338343FINLAW EIGHTY LIMITED
- 1997-05-23 03338343179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-05-13 ~ 2008-06-16IIF 88 - Director → ME - 96Hill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2000-12-18 ~ 2008-06-17IIF 143 - Director → ME
- 97
MWB (ALDWYCH PROPERTY) LIMITED
- 2001-11-27 04194612MWB ALDGATE LIMITED
- 2001-06-25 04194612179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2001-06-20 ~ 2010-03-09IIF 112 - Director → ME - 98
MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2002-03-05 ~ 2010-03-09IIF 131 - Director → ME - 99
MWB RETAIL STORES TRUSTEE LIMITED
- 2003-04-08 04659220FINLAW 407 LIMITED - 2003-03-18179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer2003-04-08 ~ 2010-03-09IIF 135 - Director → ME - 100Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2000-12-18 ~ 2008-06-17IIF 73 - Director → ME
- 101179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-09-04 ~ 2008-06-16IIF 87 - Director → ME
- 102Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1997-09-04 ~ 2008-06-16IIF 76 - Director → ME
- 103
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04 042541284th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 78 - Director → ME - 104
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04 042316014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 72 - Director → ME - 105
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-03-25 ~ 2003-01-24IIF 45 - Director → ME - 106
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer1999-03-25 ~ 2003-01-24IIF 121 - Director → ME - 107OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20 03125437Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (30 parents)Officer1997-06-30 ~ 2005-07-01IIF 31 - Director → ME - 108
OLD COURT INVESTMENTS LIMITED
02681451C/o Bsg Valentine, Lynton House, 7/12 Tavistock Square, LondonActive Corporate (8 parents, 3 offsprings)Officer1992-01-27 ~ nowIIF 17 - Director → ME - 109FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2008-12-15IIF 77 - Director → ME
- 110
PARK LEISURE MANAGEMENT LIMITED
- 1999-09-29 02983288T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (26 parents)Officer1998-12-07 ~ 2004-01-14IIF 84 - Director → ME - 111
PIMEL (PADDINGTON) LIMITED
00512337Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2016-12-14 ~ 2021-03-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 112Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2015-07-13 ~ 2022-04-26IIF 151 - LLP Designated Member → ME
- 113Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (20 parents)Officer2016-02-01 ~ 2025-09-01IIF 152 - LLP Designated Member → ME
- 114Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (16 parents)Officer2013-03-05 ~ dissolvedIIF 153 - LLP Designated Member → ME
- 115210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-30 ~ 2010-09-06IIF 105 - Director → ME
- 116
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2010-09-06IIF 101 - Director → ME - 117210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-03-09IIF 102 - Director → ME
- 118FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-20 ~ 2010-03-09IIF 75 - Director → ME
- 119
RUSHCLOSE HOLDINGS LIMITED
1239216373 Cornhill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2021-03-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 120PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer1998-03-25 ~ 2008-06-16IIF 32 - Director → ME
- 121
STOKE ROCHFORD HALL HOLDINGS LIMITED
1561422973 Cornhill, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2024-04-03 ~ 2024-05-09IIF 145 - Director → ME - 122
STOKE ROCHFORD HALL HOSPITALITY LIMITED
1561447373 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-03 ~ 2024-05-09IIF 147 - Director → ME - 123
STOKE ROCHFORD HALL HOTEL LIMITED
1561443873 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-03 ~ 2024-05-09IIF 146 - Director → ME - 124Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2012-07-03 ~ 2014-02-25IIF 25 - Director → ME
- 125
THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
- 2002-07-26 04194596MWB (ALDWYCH) LIMITED
- 2001-11-19 04194596MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED
- 2001-06-25 04194596179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2001-06-20 ~ dissolvedIIF 132 - Director → ME - 126MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2000-11-06 ~ 2002-05-16IIF 29 - Director → ME2000-11-03 ~ 2008-06-17IIF 124 - Director → ME
- 127STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2000-11-06 ~ 2002-05-16IIF 49 - Director → ME
- 128THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (32 parents)Officer2000-11-06 ~ 2002-05-17IIF 39 - Director → ME
- 129
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2000-11-06 ~ 2002-05-16IIF 120 - Director → ME - 130THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer2000-11-06 ~ 2002-05-16IIF 41 - Director → ME
- 131
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2000-11-06 ~ 2002-05-16IIF 52 - Director → ME - 132TMEC PROPERTIES LIMITED - now
BLUEWORK LIMITED
- 1991-09-30 02627978Bsg Valentine, Lynton House, 7/12 Tavistock Square, LondonActive Corporate (6 parents)Officer1991-07-19 ~ 1998-12-01IIF 74 - Director → ME - 133SOLARTREND LIMITED - 1999-12-03C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer2004-07-07 ~ 2013-06-24IIF 149 - Director → ME
- 134VILLIERS HOTELS PLC - 2005-11-07THE BUCKINGHAM CENTRE PLC - 2001-07-24DAREPRESS PLC - 1990-08-1773 Cornhill, London, United KingdomActive Corporate (16 parents)Officer2017-01-24 ~ nowIIF 10 - Director → ME
- 135WEALTHSTAR LIMITED - now
WEALTHCOMET LIMITED
- 2001-09-05 03256678219 Old Brompton Road, London, EnglandActive Corporate (15 parents)Officer1996-11-06 ~ 1999-07-05IIF 21 - Director → ME - 136WEST INDIA QUAY (EASTERN) LIMITED - now
MWB WEST INDIA QUAY (EASTERN) LIMITED
- 2006-08-17 03413441FINLAW NINETY-SIX LIMITED
- 1997-11-11 034134414th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer1997-09-04 ~ 2001-09-14IIF 123 - Director → ME - 137
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer1999-11-01 ~ 2004-01-14IIF 30 - Director → ME - 138FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (39 parents)Officer2000-10-09 ~ 2006-07-21IIF 100 - Director → ME
- 139ARCHPACE LIMITED - 1987-10-16Bsg Valentine, Lynton House, 7/12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer(before 1990-12-31) ~ dissolvedIIF 70 - Director → ME
- 140Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-06 ~ dissolvedIIF 148 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 141X-LEISURE (MAIDSTONE II) LIMITED - nowFINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-07-06 ~ 2003-01-24IIF 133 - Director → ME
- 142X-LEISURE (MAIDSTONE) LIMITED - nowSIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Officer1998-08-03 ~ 2003-01-24IIF 80 - Director → ME
- 143X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer1997-05-07 ~ 2004-01-14IIF 139 - Director → ME - 144
ZING ZING EXPRESS LIMITED
08198973Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-02-11 ~ 2018-09-30IIF 27 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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