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.
Jump to: Offsprings
Parent entities and officers
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 companies210, Borough High Street, London, SE1 1JX, England
IIF 1 IIF 2 IIF 3 (more)(less)97, Clifton Hill, London, NW8 0JR, United Kingdom
IIF 5Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 6 IIF 7Michelmersh House, Haccups Lane, Michelmersh, Hampshire, SO51 0NS, United Kingdom
IIF 8
- British 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 9 IIF 10 IIF 111, West Garden Place, London, W2 2AQ, United Kingdom
IIF 12142, Blackstock Road, London, N4 2DX, England
IIF 13210, Borough High Street, London, SE1 1JX, England
IIF 1473, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)97 Clifton Hill, London, NW8 0JR
IIF 23 IIF 24 IIF 25 (more)(less)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 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 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 162 IIF 163Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 164
- British director born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companies97 Clifton Hill, London, NW8 0JR
IIF 172
- born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1952Registered addresses and corresponding companies
Harrison, John William
3 Inkerman Terrace, London, W8 6QX
IIF 176
- British Registered addresses and corresponding companies
Harrison, John William
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 177
Related profiles found in government register
Offspring entities and appointments
166
- 1
90 CARLTON HILL (NO 2) LIMITED
08979766Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2014-04-04 ~ dissolvedIIF 12 - Director → ME - 2
- 3
ACACIA (UK) LTD
08741543Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-21 ~ dissolvedIIF 9 - Director → ME - 4
ACTIVE HOSPITALITY LIMITED
1045626973 Cornhill, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-11-01 ~ nowIIF 20 - Director → ME - 5
ACTIVE HOSPITALITY NO2 LIMITED
1297820873 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2020-10-27 ~ nowIIF 17 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-26APN/UKA (UK) LIMITED
- 2005-06-13 05474152Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2005-06-07 ~ 2007-11-14IIF 129 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-08-03UK AUSTRALASIA LIMITED
- 2007-10-30 05303076Hill House 1, Little New Street, LondonDissolved Corporate (15 parents)Officer2005-03-10 ~ 2007-08-16IIF 146 - Director → ME2007-11-13 ~ 2008-09-29IIF 107 - 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 162 - Director → ME(before 1991-12-31) ~ nowIIF 177 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9CANNON STREET NOMINEES NO.1 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 76 - Director → ME
- 10CANNON STREET NOMINEES NO.2 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 134 - 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 167 - 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 168 - Director → ME - 13CAPITAL & REGIONAL (LEISURE GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED
- 1996-08-21 03203097Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer1996-06-14 ~ 2003-01-24IIF 62 - Director → ME - 14CAPITAL & REGIONAL (LEISURE II GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-22MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1998-07-20 ~ 2003-01-24IIF 143 - Director → ME - 15STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2005-01-12 ~ 2008-12-15IIF 31 - 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 172 - Director → ME2014-09-16 ~ 2023-06-13IIF 166 - 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 14 - 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 165 - 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 19 - Director → ME - 20
EASTHAMPSTEAD HOSPITALITY LIMITED
1148453773 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2018-07-26 ~ nowIIF 15 - Director → ME - 21
EASTHAMPSTEAD HOTEL LIMITED
1148453473 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2018-07-26 ~ nowIIF 22 - Director → ME - 22CAINEL LIMITED - 1997-02-14Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (16 parents)Officer1997-07-18 ~ 1998-06-23IIF 113 - Director → ME
- 23ALEZAL LIMITED - 1997-01-02Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (16 parents)Officer1997-07-18 ~ 1998-06-23IIF 26 - Director → ME
- 24PAMOVA LIMITED - 1997-01-02C/o Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (16 parents)Officer1997-07-18 ~ 1998-06-23IIF 36 - Director → ME
- 25ASSEM LIMITED - 1997-01-02Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (16 parents)Officer1997-07-18 ~ 1998-06-23IIF 110 - Director → ME
- 26PANAW LIMITED - 1997-02-14C/o Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (16 parents)Officer1997-07-18 ~ 1998-06-23IIF 138 - Director → ME
- 27LEISURE 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 161 - Director → ME
- 28
GORSE HILL HOTEL LIMITED
1045850173 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2016-11-02 ~ nowIIF 21 - Director → ME - 29
GORSE HILL OPERATIONS LIMITED
1049361173 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2016-11-23 ~ nowIIF 18 - Director → ME - 30
- 31
- 32KEYNES ENTERPRISES LIMITED - 2009-12-08LONDON & HULL PROPERTIES LIMITED - 2008-05-01Lynton House, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2014-03-20 ~ 2015-01-27IIF 164 - Director → ME
- 33HDL DEBENTURE LIMITED - nowHEMINGWAY DEBENTURE LIMITED - 2005-07-15
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(before 1991-05-16) ~ 1991-07-22IIF 176 - Director → ME - 34HOTEL 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 71 - Director → ME
- 35HOTEL 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 28 - Director → ME
- 36STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2005-01-12 ~ 2008-12-15IIF 56 - Director → ME
- 37STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2005-01-12 ~ 2008-12-15IIF 96 - Director → ME
- 38STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2005-01-12 ~ 2008-12-15IIF 65 - Director → ME
- 39STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 58 - Director → ME
- 4015 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2008-12-15IIF 23 - Director → ME
- 41
- 42STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 128 - Director → ME
- 43STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 140 - Director → ME
- 44STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 59 - Director → ME
- 45HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 75 - Director → ME
- 46THE 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 108 - Director → ME
- 47
CHILDHOOD FIRST
- 2015-09-28 0170830191-95 Southwark Bridge Road, London, EnglandActive Corporate (48 parents)Officer1998-01-28 ~ 2023-06-13IIF 124 - 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 - 48LANDSEC 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 156 - Director → ME - 49
- 50
- 51
- 52
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1999-04-01 ~ 2003-01-24IIF 72 - Director → ME - 53
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer1999-03-25 ~ 2003-01-24IIF 91 - Director → ME - 54
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 121 - Director → ME - 55
- 56
- 57
- 58
- 59
- 60179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-09-06IIF 43 - Director → ME
- 61
- 62
- 63210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-05-30 ~ 2010-03-09IIF 149 - Director → ME
- 64210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-09-06IIF 111 - Director → ME
- 65
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-09-06IIF 101 - Director → ME - 66
LIBERTY REGENT STREET NO 2 LIMITED
05320268179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-09-06IIF 131 - Director → ME - 67
- 68
LIBERTY PROPERTIES ONE LIMITED
- 2001-05-03 04171788210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-02 ~ 2010-09-06IIF 106 - Director → ME - 69210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-03-09IIF 70 - Director → ME
- 70EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ 2008-06-16IIF 116 - Director → ME
- 71LS 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 64 - Director → ME - 7215 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2008-12-15IIF 40 - Director → ME
- 73
- 74
- 753rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2008-12-15IIF 68 - Director → ME
- 76
- 77MALMAISON 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 114 - Director → ME - 78TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-06 ~ 2008-06-17IIF 117 - Director → ME
- 79
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2000-11-06 ~ 2002-05-16IIF 63 - Director → ME - 80SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-06 ~ 2008-06-17IIF 130 - Director → ME
- 81
MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
02874232179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1993-11-17 ~ 2008-06-16IIF 122 - Director → ME - 82Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer1994-05-24 ~ 2008-06-16IIF 32 - Director → ME - 83Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
- 1994-12-13 02944316Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (22 parents)Officer2005-02-21 ~ 2010-09-21IIF 35 - Director → ME1994-06-30 ~ 2003-10-28IIF 45 - Director → ME - 8430 City Road, LondonDissolved Corporate (10 parents)Officer1998-03-04 ~ 2008-06-16IIF 79 - Director → ME
- 85179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2010-03-09IIF 160 - Director → ME
- 86
- 87
MWB (KENSINGTON VILLAGE WARWICK) LIMITED
03811825179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-07-19 ~ 2008-06-16IIF 25 - Director → ME - 88Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (16 parents)Officer1998-03-25 ~ 2008-06-16IIF 34 - Director → ME - 89179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-12-13 ~ 2008-06-17IIF 136 - Director → ME
- 90Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420IBIS (247) LIMITED - 1994-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1997-07-18 ~ 2008-06-16IIF 102 - Director → ME - 91
- 92
MWB (QUEENSWAY) LIMITED
03623894179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1998-08-25 ~ 2008-06-16IIF 60 - Director → ME - 93Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-17 ~ 2008-06-17IIF 93 - Director → ME - 94
MWB (WEST INDIA QUAY) LIMITED
03296394Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-01-20 ~ 2008-06-16IIF 157 - Director → ME - 95
MWB ARGYLE STREET LIMITED
03777062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer1999-05-20 ~ 2008-06-16IIF 69 - Director → ME - 96Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2001-06-22 ~ 2008-06-17IIF 77 - Director → ME - 97Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-12C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (22 parents)Officer2005-06-13 ~ 2008-04-23IIF 151 - Director → ME - 98MWB 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 81 - Director → ME - 99
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2003-04-30 ~ 2007-08-22IIF 87 - Director → ME - 100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-08 ~ 2008-06-17IIF 37 - Director → ME - 101
MWB (ALDWYCH TRUSTEE) LIMITED
- 2001-11-27 04231566179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2001-06-22 ~ 2010-03-09IIF 52 - Director → ME - 102FINLAW 332 LIMITED - 2002-03-21179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-09-04 ~ 2010-03-09IIF 152 - Director → ME
- 103179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2008-06-17IIF 115 - Director → ME
- 104MWB HOTEL ASSET MANAGEMENT PLC - now
FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2003-03-05 ~ 2005-09-23IIF 29 - Director → ME - 105Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (12 parents)Officer2000-12-18 ~ 2008-06-17IIF 98 - Director → ME - 106Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2002-03-04 ~ 2010-03-09IIF 126 - Director → ME - 107179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-08-24 ~ 2008-06-17IIF 135 - Director → ME
- 108
- 109
- 110Insolvency (Case 1) In administration
Administration started on 2012-11-28
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15MWB FAIRVIEW LIMITED
- 2002-05-02 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2000-01-19 ~ 2008-06-17IIF 41 - Director → ME - 111179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2008-06-17IIF 83 - Director → ME
- 112
- 113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2000-12-18 ~ 2008-06-17IIF 158 - Director → ME - 114
- 115Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2002-03-05 ~ 2010-03-09IIF 141 - Director → ME - 116
- 117Insolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2000-12-18 ~ 2008-06-17IIF 49 - Director → ME - 118
- 119Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-09-04 ~ 2008-06-16IIF 53 - Director → ME - 120MXB DEVELOPMENT COMPANY LIMITED - now
VISION DEVELOPMENT COMPANY LIMITED
- 2009-09-02 04917871179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2003-11-28 ~ 2005-09-23IIF 90 - Director → ME - 121
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 55 - Director → ME - 122
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 48 - Director → ME - 123
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-03-25 ~ 2003-01-24IIF 127 - Director → ME - 124
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer1999-03-25 ~ 2003-01-24IIF 119 - Director → ME - 125OFFICE PROPERTIES PL LIMITED - nowMWB PROPERTY LIMITED - 2019-06-20
EX-LANDS PROPERTIES PLC
- 1997-07-01 03125437Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (30 parents)Officer1997-06-30 ~ 2005-07-01IIF 46 - Director → ME - 126
OLD COURT INVESTMENTS LIMITED
02681451C/o Bsg Valentine, Lynton House, 7/12 Tavistock Square, LondonActive Corporate (8 parents, 3 offsprings)Officer1992-01-27 ~ nowIIF 42 - Director → ME - 127FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2008-12-15IIF 54 - Director → ME
- 128
- 129
- 130
- 131
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 - 132Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2015-07-13 ~ 2022-04-26IIF 173 - LLP Designated Member → ME
- 133Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (20 parents)Officer2016-02-01 ~ 2025-09-01IIF 174 - LLP Designated Member → ME
- 134Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (16 parents)Officer2013-03-05 ~ dissolvedIIF 175 - LLP Designated Member → ME
- 135210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-30 ~ 2010-09-06IIF 94 - Director → ME
- 136
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2010-09-06IIF 86 - Director → ME - 137210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-03-09IIF 89 - Director → ME
- 138FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-20 ~ 2010-03-09IIF 51 - Director → ME
- 139
RUSHCLOSE HOLDINGS LIMITED
1239216373 Cornhill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2021-03-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 140Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer1998-03-25 ~ 2008-06-16IIF 47 - Director → ME - 141
STOKE ROCHFORD HALL HOLDINGS LIMITED
1561422973 Cornhill, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2024-04-03 ~ 2024-05-09IIF 169 - Director → ME - 142
STOKE ROCHFORD HALL HOSPITALITY LIMITED
1561447373 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-03 ~ 2024-05-09IIF 171 - Director → ME - 143
STOKE ROCHFORD HALL HOTEL LIMITED
1561443873 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-03 ~ 2024-05-09IIF 170 - Director → ME - 144
- 145
- 146MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2000-11-06 ~ 2002-05-16IIF 38 - Director → ME2000-11-03 ~ 2008-06-17IIF 125 - Director → ME
- 147STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2000-11-06 ~ 2002-05-16IIF 139 - Director → ME
- 148THE 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 88 - Director → ME
- 149
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2000-11-06 ~ 2002-05-16IIF 118 - Director → ME - 150THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1996-11-22LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer2000-11-06 ~ 2002-05-16IIF 95 - Director → ME
- 151
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2000-11-06 ~ 2002-05-16IIF 147 - Director → ME - 152
- 153Insolvency (Case 1) In administration
Administration started on 2022-09-22
Administration ended on 2024-09-17SOLARTREND LIMITED - 1999-12-03C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonDissolved Corporate (18 parents)Officer2004-07-07 ~ 2013-06-24IIF 97 - Director → ME - 154VILLIERS 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 16 - Director → ME
- 155WEALTHSTAR LIMITED - now
WEALTHCOMET LIMITED
- 2001-09-05 03256678219 Old Brompton Road, London, EnglandActive Corporate (15 parents)Officer1996-11-06 ~ 1999-07-05IIF 159 - Director → ME - 156WEST 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 - 157
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer1999-11-01 ~ 2004-01-14IIF 39 - Director → ME - 158FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (40 parents)Officer2000-10-09 ~ 2006-07-21IIF 84 - Director → ME
- 159
- 160
- 161
- 162
- 163
- 164
- 165
- 166
ZING ZING EXPRESS LIMITED
08198973Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-22
Date of completion or termination of CVA on 2020-05-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2022-04-28Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2013-02-11 ~ 2018-09-30IIF 13 - Director → ME
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