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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
parent relation
Individuals in focus

Mr John William Harrison

child relation
Offspring entities and appointments 161
  • 1
    90 CARLTON HILL (NO 2) LIMITED
    08979766
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 43 - Director → ME
  • 2
    90 CARLTON HILL LIMITED
    08408716 08128342
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 41 - Director → ME
  • 3
    ACACIA (UK) LTD
    08741543
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 40 - Director → ME
  • 4
    ACTIVE HOSPITALITY LIMITED
    10456269
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 14 - Director → ME
  • 5
    ACTIVE HOSPITALITY NO2 LIMITED
    12978208
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-27 ~ now
    IIF 11 - Director → ME
  • 6
    APN (UK) LIMITED
    - now 05474152
    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 63 - Director → ME
  • 7
    APN FUNDS MANAGEMENT (UK NO. 2) LIMITED
    - now 05303076 05710735
    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 131 - Director → ME
    2005-03-10 ~ 2007-08-16
    IIF 68 - 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 39 - Director → ME
    (before 1991-12-31) ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    CANNON STREET NOMINEES NO.1 LIMITED - now
    MWB CANNON CENTRE LEASE NO. 1 LIMITED
    - 2002-07-22 04090242 04090240
    IBIS (624) LIMITED
    - 2001-01-25 04090242 04090243... (more)
    21 Palmer Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 53 - Director → ME
  • 10
    CANNON STREET NOMINEES NO.2 LIMITED - now
    MWB CANNON CENTRE LEASE NO.2 LIMITED
    - 2002-07-22 04090240 04090242
    IBIS (625) LIMITED
    - 2001-01-26 04090240 04134072... (more)
    21 Palmer Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 145 - Director → ME
  • 11
    CANNON STREET NOMINEES NO.3 LIMITED - now
    MWB CANNON CENTRE NO. 1 LIMITED
    - 2002-07-22 04090246
    IBIS (622) LIMITED
    - 2001-01-26 04090246 03830387... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (31 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 100 - Director → ME
  • 12
    CANNON STREET NOMINEES NO.4 LIMITED - now
    MWB CANNON CENTRE NO.2 LIMITED
    - 2002-07-22 04090243
    IBIS (623) LIMITED
    - 2001-01-25 04090243 04304645... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 146 - 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 03203097
    BEAMACCENT LIMITED
    - 1996-08-21 03203097
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-06-14 ~ 2003-01-24
    IIF 102 - 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 03582488
    BLOCKCUSTOM LIMITED
    - 1998-08-20 03582488
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-07-20 ~ 2003-01-24
    IIF 67 - Director → ME
  • 15
    CAVE DU VIN LIMITED
    - now 03976422
    STEELRAY NO. 150 LIMITED - 2000-06-22
    One Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 80 - Director → ME
  • 16
    CHILDHOOD FIRST (EAST ANGLIA) LIMITED
    - now 03706394
    PEPER HAROW (EAST ANGLIA) LIMITED
    - 2008-07-22 03706394
    PEPER HAROW (NORFOLK) LIMITED
    - 1999-03-29 03706394
    210 Borough High Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-02-02 ~ 2005-05-16
    IIF 167 - Director → ME
    2014-09-16 ~ 2023-06-13
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-10
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    CHILDHOOD FIRST (MIDLANDS) LIMITED
    - now 03187004
    PEPER 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 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-10
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    CHILDHOOD FIRST (SOUTH) LIMITED
    - now 03547839
    PEPER 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 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-10
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    EASTHAMPSTEAD HOLDINGS LIMITED
    11482535
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 13 - Director → ME
  • 20
    EASTHAMPSTEAD HOSPITALITY LIMITED
    11484537
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ now
    IIF 9 - Director → ME
  • 21
    EASTHAMPSTEAD HOTEL LIMITED
    11484534
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ now
    IIF 16 - Director → ME
  • 22
    FIRST BOWL LIMITED
    - now 03288606
    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 70 - Director → ME
  • 23
    GORSE HILL HOTEL LIMITED
    10458501
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-02 ~ now
    IIF 15 - Director → ME
  • 24
    GORSE HILL OPERATIONS LIMITED
    10493611
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-23 ~ now
    IIF 12 - Director → ME
  • 25
    GRENVILLE NOMINEES NO.1 LIMITED
    04127823 04127837
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 113 - Director → ME
  • 26
    GRENVILLE NOMINEES NO.2 LIMITED
    04127837 04127823
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 125 - Director → ME
  • 27
    GREY ENTERPRISES LIMITED
    - now 06208176
    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 71 - Director → ME
  • 28
    HDL DEBENTURE LIMITED - now
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED
    - 2001-07-02 01755077 10501659... (more)
    THE MARYLEBONE ESTATES COMPANY PLC
    - 1991-07-22 01755077 02627978
    CORPORATE ESTATES PROPERTIES PLC
    - 1989-05-23 01755077
    UTC TRADING CORPORATION PLC
    - 1987-07-29 01755077
    10 Upper Berkeley Street, London
    Active Corporate (26 parents, 24 offsprings)
    Officer
    ~ 1991-07-22
    IIF 171 - Director → ME
  • 29
    HEALTH DU VIN LIMITED
    - now 03247941
    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 109 - Director → ME
  • 30
    HOTEL 123 LIMITED
    - now 03602049 14219144... (more)
    THE ALTERNATIVE HOTEL COMPANY LIMITED
    - 2005-05-09 03602049 03193780
    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 78 - Director → ME
  • 31
    HOTEL DES ARTS LIMITED
    - now 03193778
    STEELRAY NO. 97 LIMITED - 1996-06-28
    One, Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 96 - Director → ME
  • 32
    HOTEL DU VIN (BIRMINGHAM) LIMITED
    - now 03828884
    STEELRAY NO. 139 LIMITED - 1999-12-22
    15 Appold Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 123 - Director → ME
  • 33
    HOTEL DU VIN (BRIGHTON) LIMITED
    - now 04273102
    STEELRAY NO.171 LIMITED - 2001-10-05
    15 Appold Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 103 - Director → ME
  • 34
    HOTEL DU VIN (BRISTOL) LIMITED
    - now 03569323
    STEELRAY NO. 119 LIMITED - 1998-07-08
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 98 - Director → ME
  • 35
    HOTEL DU VIN (CAMBRIDGE) LIMITED
    - now 05512541
    FINLAW 493 LIMITED
    - 2005-09-16 05512541 05512503... (more)
    15 Appold Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-14 ~ 2008-12-15
    IIF 75 - Director → ME
  • 36
    HOTEL DU VIN (GLASGOW) LIMITED
    - now SC231776
    CITRUS HOTELS LIMITED
    - 2006-12-21 SC231776
    MM&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 76 - Director → ME
  • 37
    HOTEL DU VIN (HARROGATE) LIMITED
    - now 04358960
    STEELRAY NO 175 LIMITED - 2002-07-03
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 143 - Director → ME
  • 38
    HOTEL DU VIN (HENLEY) LIMITED
    - now 04742906
    STEELRAY NO. 197 LIMITED - 2003-05-13
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 147 - Director → ME
  • 39
    HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED
    - now 03346172
    STEELRAY NO. 108 LIMITED - 1997-05-14
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 99 - Director → ME
  • 40
    HOTEL DU VIN (WINCHESTER) LIMITED
    - now 02913178
    HOTEL 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 111 - Director → ME
  • 41
    HOTEL DU VIN LIMITED
    - now 03193780 03602049... (more)
    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 132 - Director → ME
  • 42
    INSTITUTE OF INTEGRATED SYSTEMIC THERAPY
    - now 01708301
    CHILDHOOD FIRST
    - 2015-09-28 01708301
    91-95 Southwark Bridge Road, London, England
    Active Corporate (48 parents)
    Officer
    1998-01-28 ~ 2023-06-13
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-14
    IIF 4 - 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 03385500
    FINLAW 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 158 - Director → ME
  • 44
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED
    - 2004-01-09 03205871
    MIGHTAFTER LIMITED
    - 1996-08-21 03205871
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1996-06-14 ~ 2003-01-24
    IIF 151 - Director → ME
  • 45
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED
    - 2004-01-09 03269223
    FINLAW 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 82 - Director → ME
  • 46
    LEISURE BOX LIMITED
    - now 00609737 03288606
    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 28 - 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 52 - 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 57 - 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 139 - Director → ME
  • 50
    LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
    - now 03444075
    FINLAW ONE HUNDRED AND FIVE LIMITED
    - 1997-12-01 03444075
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    1997-11-20 ~ 2004-01-14
    IIF 115 - Director → ME
  • 51
    LEISURE PARK MANAGEMENT (BOLDON) LIMITED
    - now 03338227
    FINLAW SEVENTY-EIGHT LIMITED
    - 1997-05-16 03338227
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    1997-05-07 ~ 2004-01-14
    IIF 128 - Director → ME
  • 52
    LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
    - now 03484161
    FINLAW ONE HUNDRED AND TWENTY LIMITED
    - 1998-05-14 03484161
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    1998-05-05 ~ 2004-01-14
    IIF 110 - Director → ME
  • 53
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED
    - 1996-08-06 03196858
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    1996-05-30 ~ 2003-01-24
    IIF 61 - Director → ME
  • 54
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED
    - 1998-08-10 03580188
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    1998-07-20 ~ 2003-01-24
    IIF 133 - Director → ME
  • 55
    LIBERTY (RSPH) NO.4 LIMITED
    - now 05214262
    FINLAW 470 LIMITED
    - 2004-12-23 05214262 05438371... (more)
    179 Great Portland Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-23 ~ 2010-09-06
    IIF 20 - Director → ME
  • 56
    LIBERTY CENTRES LIMITED
    - now 03663272
    AVANTA MWB BUSINESS CENTRES LIMITED
    - 2004-07-28 03663272
    MWB 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 59 - Director → ME
  • 57
    LIBERTY LIMITED - now
    LIBERTY PLC
    - 2010-10-06 03967671
    RETAIL STORES PLC
    - 2005-07-06 03967671
    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 157 - Director → ME
  • 58
    LIBERTY PROPERTIES LINK OWNER LIMITED
    - now 04194457
    FINLAW 280 LIMITED
    - 2001-05-31 04194457 03984715... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2001-05-30 ~ 2010-03-09
    IIF 153 - Director → ME
  • 59
    LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
    - now 04395450
    FINLAW 346 LIMITED
    - 2002-03-25 04395450 04287982... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-20 ~ 2010-09-06
    IIF 134 - Director → ME
  • 60
    LIBERTY REGENT STREET LIMITED
    05320253
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-23 ~ 2010-09-06
    IIF 126 - 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 32 - Director → ME
  • 62
    LIBERTY RETAIL LIMITED - now
    LIBERTY RETAIL PLC
    - 2010-10-06 00042342
    LIBERTY 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 144 - Director → ME
  • 63
    LIBERTY TUDOR PROPERTY LIMITED
    - now 04171788
    LIBERTY PROPERTIES ONE LIMITED
    - 2001-05-03 04171788
    FINLAW 273 LIMITED
    - 2001-04-05 04171788 03932720... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-02 ~ 2010-09-06
    IIF 130 - Director → ME
  • 64
    LIBERTY TUDOR PROPERTY NO.2 LIMITED
    - now 04395717
    FINLAW 347 LIMITED
    - 2002-03-22 04395717 04395450... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-20 ~ 2010-03-09
    IIF 108 - Director → ME
  • 65
    LONDINIUM INVESTMENTS LIMITED
    - now 02031556
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved Corporate (13 parents)
    Officer
    1997-07-18 ~ 2008-06-16
    IIF 136 - Director → ME
  • 66
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED
    - 2004-01-09 03585923
    MWB LEISURE (FOUNTAIN PARK) LIMITED
    - 1999-09-10 03585923
    WINDOWCREATE LIMITED
    - 1998-07-31 03585923
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1998-07-20 ~ 2003-01-24
    IIF 51 - Director → ME
  • 67
    MALMAISON (BELFAST) LIMITED
    - now 04917884
    FINLAW 436 LIMITED
    - 2003-12-18 04917884 05320664... (more)
    15 Appold Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-15 ~ 2008-12-15
    IIF 85 - Director → ME
  • 68
    MALMAISON (CHART SQUARE) LIMITED - now
    MWB (CHART SQUARE) LIMITED
    - 2000-11-09 03490682
    FRAMELOGIX LIMITED
    - 1998-01-30 03490682
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    1998-01-29 ~ 2000-11-02
    IIF 77 - Director → ME
  • 69
    MALMAISON (LIVERPOOL) LIMITED
    - now 04407023
    MWB (LIVERPOOL) LIMITED
    - 2005-07-29 04407023
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED
    - 2002-06-10 04407023
    FINLAW 363 LIMITED
    - 2002-05-23 04407023 04453450... (more)
    15 Appold Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-23 ~ 2008-12-15
    IIF 120 - Director → ME
  • 70
    MALMAISON (OXFORD) LIMITED
    - now 04231599
    FINLAW 294 LIMITED
    - 2001-08-01 04231599 04254128... (more)
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (22 parents)
    Officer
    2001-08-01 ~ 2008-12-15
    IIF 106 - Director → ME
  • 71
    MALMAISON (READING) LIMITED
    - now 03932085 08960725
    MWB FRIAR STREET TWO LIMITED
    - 2006-01-16 03932085
    MWB CANNON CENTRE LEASE LIMITED
    - 2000-05-24 03932085
    FINLAW 207 LIMITED
    - 2000-05-12 03932085 05604811... (more)
    15 Appold Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-07 ~ 2008-06-17
    IIF 155 - Director → ME
  • 72
    MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
    MWB MALMAISON HOLDINGS LIMITED
    - 2013-09-25 03917393
    MWB HOTEL PROPERTIES LIMITED
    - 2001-11-27 03917393
    MWB MALMAISON PROPERTIES LIMITED
    - 2000-09-08 03917393
    MWB AND SAS HOTELS LIMITED
    - 2000-08-25 03917393
    MWB AND RADISSON SAS HOTELS LIMITED
    - 2000-07-31 03917393
    FINLAW 198 LIMITED
    - 2000-07-19 03917393 06878866... (more)
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2000-02-08 ~ 2008-06-17
    IIF 135 - Director → ME
  • 73
    MALMAISON HOTELS LIMITED
    - now 03532178
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (34 parents)
    Officer
    2000-11-06 ~ 2008-06-17
    IIF 60 - Director → ME
  • 74
    MALMAISON LIMITED
    03141385
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 50 - Director → ME
  • 75
    MALMAISON RESOURCES LIMITED
    - now 03532348
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (32 parents)
    Officer
    2000-11-06 ~ 2008-06-17
    IIF 64 - 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 30 - Director → ME
  • 77
    MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
    - now 02932156
    Insolvency (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 02932156
    MARYLEBONE 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 81 - Director → ME
  • 78
    MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
    - now 02944316
    Insolvency (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 45 - Director → ME
    1994-06-30 ~ 2003-10-28
    IIF 88 - Director → ME
  • 79
    MWB (CANNON CENTRE) LIMITED
    - now 03501479
    IBIS (403) LIMITED
    - 1998-03-12 03501479 03503571... (more)
    30 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-04 ~ 2008-06-16
    IIF 24 - Director → ME
  • 80
    MWB (GMAC FINANCE) LIMITED
    - now 04659179
    FINLAW 406 LIMITED
    - 2003-07-14 04659179 06878794... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-24 ~ 2010-03-09
    IIF 161 - Director → ME
  • 81
    MWB (INDUSTRIAL) LIMITED
    - now 00123305
    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 65 - 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 17 - Director → ME
  • 83
    MWB (KENSINGTON VILLAGE) LIMITED
    - now 03462663
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-06-29
    KENSINGTON VILLAGE LIMITED
    - 1998-04-07 03462663
    ARROWBERRY LIMITED - 1998-01-09
    Hill House, 1 Little Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-03-25 ~ 2008-06-16
    IIF 83 - Director → ME
  • 84
    MWB (MARBLE ARCH TOWER) LIMITED
    - now 04095572
    FINLAW 250 LIMITED
    - 2000-12-14 04095572 03984715... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-12-13 ~ 2008-06-17
    IIF 34 - Director → ME
  • 85
    MWB (OLD BAILEY) LIMITED
    - now 02865420
    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 02865420
    IBIS (247) LIMITED - 1994-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-07-18 ~ 2008-06-16
    IIF 127 - Director → ME
  • 86
    MWB (PALL MALL) LIMITED
    - now 03269210
    MWB PALL MALL LIMITED
    - 1997-03-10 03269210
    MWB (PALL MALL) LIMITED
    - 1997-02-10 03269210
    FINLAW FIFTY-THREE LIMITED
    - 1997-01-22 03269210
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-01-14 ~ 2008-06-16
    IIF 18 - Director → ME
  • 87
    MWB (QUEENSWAY) LIMITED
    03623894
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-08-25 ~ 2008-06-16
    IIF 22 - Director → ME
  • 88
    MWB (ROYAL VICTORIA DOCK) LIMITED
    - now 03932070
    Insolvency (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... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-17 ~ 2008-06-17
    IIF 121 - Director → ME
  • 89
    MWB (WEST INDIA QUAY) LIMITED
    03296394
    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 159 - Director → ME
  • 90
    MWB ARGYLE STREET LIMITED
    03777062
    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 107 - Director → ME
  • 91
    MWB ASSET MANAGEMENT HOLDINGS LIMITED
    - now 04231573
    Insolvency (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 04231573
    FINLAW 291 LIMITED
    - 2001-06-25 04231573 04254128... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-06-22 ~ 2008-06-17
    IIF 112 - Director → ME
  • 92
    MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED
    - now 05438404
    Insolvency (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... (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 154 - Director → ME
  • 93
    MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED - now
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED
    - 2008-10-06 04659001
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
    - 2004-05-12 04659001
    FINLAW 414 LIMITED
    - 2003-06-12 04659001 04917875... (more)
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-06-04 ~ 2008-04-23
    IIF 114 - Director → ME
  • 94
    MWB BUSINESS EXCHANGE UK LIMITED
    - now 04659213 05628635... (more)
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED
    - 2003-07-09 04659213
    FINLAW 409 LIMITED
    - 2003-05-06 04659213 04596895... (more)
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2003-04-30 ~ 2007-08-22
    IIF 25 - Director → ME
  • 95
    MWB COMMERCIAL PROPERTY HOLDINGS LIMITED
    - now 03932720
    Insolvency (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... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-08 ~ 2008-06-17
    IIF 84 - Director → ME
  • 96
    MWB FUND MANAGEMENT HOLDINGS LIMITED
    - now 04231566
    MWB (ALDWYCH TRUSTEE) LIMITED
    - 2001-11-27 04231566
    FINLAW 290 LIMITED
    - 2001-06-25 04231566 04254128... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-22 ~ 2010-03-09
    IIF 21 - Director → ME
  • 97
    MWB FUND MANAGEMENT LIMITED
    - now 04388232
    FINLAW 332 LIMITED - 2002-03-21
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-04 ~ 2010-03-09
    IIF 37 - Director → ME
  • 98
    MWB HAYES GATE LIMITED
    - now 03908951
    FINLAW 186 LIMITED
    - 2000-04-13 03908951 04480830... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 29 - Director → ME
  • 99
    MWB HOTEL ASSET MANAGEMENT PLC - now
    VISION HOTEL ASSET MANAGEMENT PLC
    - 2009-06-12 04630824 09216356
    VISION HOTEL MANAGEMENT PLC
    - 2003-03-23 04630824 09216356
    FLOWMORN PLC
    - 2003-03-05 04630824
    179 Great Portland Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-05 ~ 2005-09-23
    IIF 79 - Director → ME
  • 100
    MWB HOTEL HOLDINGS LIMITED
    - now 04129271
    Insolvency (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 124 - Director → ME
  • 101
    MWB INVESTMENTS LIMITED
    - now 04349968
    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 04349968
    FINLAW 330 LIMITED
    - 2002-03-07 04349968 04388425... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-04 ~ 2010-03-09
    IIF 142 - Director → ME
  • 102
    MWB KENSINGTON VILLAGE (GLOUCESTER) LIMITED
    - now 03811248
    FINLAW 166 LIMITED
    - 1999-09-03 03811248 03777174... (more)
    179 Great Portland Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-24 ~ 2008-06-17
    IIF 33 - Director → ME
  • 103
    MWB LIBERTY INVESTMENTS LIMITED
    - now 02504796
    PROMOTIONS (BIRMINGHAM) LIMITED
    - 2000-05-10 02504796
    GAFF 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 55 - Director → ME
  • 104
    MWB MALMAISON BRAND LIMITED - now
    MALMAISON BRAND LIMITED
    - 2002-10-11 SC166218 04024442
    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 54 - Director → ME
  • 105
    MWB MANAGEMENT SERVICES LIMITED
    - now 03908960
    Insolvency (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 03908960
    FINLAW 189 LIMITED
    - 2000-04-13 03908960 03677485... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 86 - Director → ME
  • 106
    MWB MITCHAM LIMITED
    - now 03908933
    FINLAW 184 LIMITED
    - 2000-04-13 03908933 03777141... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 116 - Director → ME
  • 107
    MWB PARK LANE INVESTMENTS LIMITED
    - now 03338343
    MWB (PARK LANE) LIMITED
    - 2005-01-04 03338343
    FINLAW EIGHTY LIMITED
    - 1997-05-23 03338343
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-05-13 ~ 2008-06-16
    IIF 105 - Director → ME
  • 108
    MWB PROJECT MANAGEMENT HOLDINGS LIMITED
    - now 04129288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-28
    Dissolved on 2018-06-16
    MWB (HOTEL GP SHAREHOLDER) LIMITED
    - 2001-11-27 04129288 04129282
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 160 - Director → ME
  • 109
    MWB RETAIL HOLDINGS LIMITED
    - now 04194612
    MWB (ALDWYCH PROPERTY) LIMITED
    - 2001-11-27 04194612
    MWB ALDGATE LIMITED
    - 2001-06-25 04194612
    FINLAW 284 LIMITED
    - 2001-06-20 04194612 04194457... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-20 ~ 2010-03-09
    IIF 129 - Director → ME
  • 110
    MWB RETAIL HOLDINGS NO.1 LIMITED
    - now 04263413 04349971
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-06-29
    MENGON LIMITED
    - 2002-03-15 04263413
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-03-05 ~ 2010-03-09
    IIF 148 - Director → ME
  • 111
    MWB RETAIL STORES SHAREHOLDER LIMITED
    - now 04659220
    MWB RETAIL STORES TRUSTEE LIMITED
    - 2003-04-08 04659220
    FINLAW 407 LIMITED - 2003-03-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-04-08 ~ 2010-03-09
    IIF 152 - Director → ME
  • 112
    MWB SERVICED OFFICE HOLDINGS LIMITED
    - now 04129282
    Insolvency (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
    MWB (HOTEL LP SHAREHOLDER) LIMITED
    - 2001-11-27 04129282 04129288
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 90 - Director → ME
  • 113
    MWB WEST INDIA QUAY (NORTHERN) LIMITED
    - now 03413446
    FINLAW NINETY-SEVEN LIMITED
    - 1997-11-11 03413446 03337885
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-09-04 ~ 2008-06-16
    IIF 104 - Director → ME
  • 114
    MWB WEST INDIA QUAY (WAREHOUSES) LIMITED
    - now 03413463
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-07-03
    FINLAW NINETY-FIVE LIMITED
    - 1997-11-11 03413463 03210755
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-04 ~ 2008-06-16
    IIF 93 - Director → ME
  • 115
    MXB DEVELOPMENT COMPANY LIMITED - now
    VISION DEVELOPMENT COMPANY LIMITED
    - 2009-09-02 04917871
    FINLAW 433 LIMITED
    - 2003-11-28 04917871 04596895... (more)
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-28 ~ 2005-09-23
    IIF 26 - Director → ME
  • 116
    NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED
    - now 04254128
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
    - 2001-12-04 04254128
    FINLAW 296 LIMITED
    - 2001-08-02 04254128 04231573... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 95 - Director → ME
  • 117
    NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED
    - now 04231601
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
    - 2001-12-04 04231601
    FINLAW 295 LIMITED
    - 2001-08-02 04231601 04254128... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 89 - Director → ME
  • 118
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-03-25 ~ 2003-01-24
    IIF 62 - Director → ME
  • 119
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    1999-03-25 ~ 2003-01-24
    IIF 138 - Director → ME
  • 120
    OFFICE PROPERTIES PL LIMITED - now
    MWB PROPERTY LIMITED - 2019-06-20
    MARYLEBONE WARWICK BALFOUR GROUP PLC
    - 2008-06-24 03125437
    EX-LANDS PROPERTIES PLC
    - 1997-07-01 03125437
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (30 parents)
    Officer
    1997-06-30 ~ 2005-07-01
    IIF 48 - Director → ME
  • 121
    OLD COURT INVESTMENTS LIMITED
    02681451
    C/o Bsg Valentine, Lynton House, 7/12 Tavistock Square, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1992-01-27 ~ now
    IIF 19 - Director → ME
  • 122
    OUT OF THE BOX CATERING LIMITED
    - now 05512580
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-26 ~ 2008-12-15
    IIF 94 - Director → ME
  • 123
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED
    - 1999-09-29 02983288
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    1998-12-07 ~ 2004-01-14
    IIF 101 - Director → ME
  • 124
    PHOENIX SECURITIES (BISHOPS STORTFORD) LIMITED
    - now 03210768
    ARROW PROPERTIES (BISHOPS STORTFORD) LIMITED
    - 1998-01-06 03210768
    FINLAW TWENTY EIGHT LIMITED - 1996-08-21
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-01-16 ~ 2008-06-16
    IIF 23 - Director → ME
  • 125
    PHOENIX SECURITIES (HARBORNE) LIMITED
    - now 03210755
    ARROW PROPERTIES (HARBORNE) LIMITED
    - 1998-01-06 03210755
    FINLAW TWENTY FIVE LIMITED - 1996-07-16
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-01-16 ~ 2008-06-16
    IIF 27 - Director → ME
  • 126
    PIMEL (PADDINGTON) LIMITED
    00512337
    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 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    PSPF 4000 LLP
    OC399088 OC400851... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-07-13 ~ 2022-04-26
    IIF 168 - LLP Designated Member → ME
  • 128
    PSPF 6000 LLP
    OC400852 OC399088... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2025-09-01
    IIF 169 - LLP Designated Member → ME
  • 129
    PSPF 90 LLP
    OC370551 OC357463... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 130
    RETAIL STORES PROPERTY HOLDINGS LIMITED
    04208613 04161876... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-30 ~ 2010-09-06
    IIF 122 - Director → ME
  • 131
    RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
    - now 04161876 04388633... (more)
    HANEQUEST LIMITED
    - 2002-03-14 04161876
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Officer
    2002-03-04 ~ 2010-09-06
    IIF 118 - Director → ME
  • 132
    RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
    04388633 04161876... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-06 ~ 2010-03-09
    IIF 119 - Director → ME
  • 133
    RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
    - now 04394817 04161876... (more)
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-20 ~ 2010-03-09
    IIF 92 - Director → ME
  • 134
    RUSHCLOSE HOLDINGS LIMITED
    12392163
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-03-12 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 135
    RYSBRIDGE ESTATES LIMITED
    - now 02178607
    Insolvency (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 49 - 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 162 - 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 164 - 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 163 - Director → ME
  • 139
    TEDDINGTON (UK) LIMITED
    - now 08128342
    90 CARLTON HILL LIMITED
    - 2012-07-23 08128342 08408716
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-03 ~ 2014-02-25
    IIF 42 - Director → ME
  • 140
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
    - now 04194596
    MWB HOTEL MANAGEMENT COMPANY LIMITED
    - 2003-02-20 04194596 04630824
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
    - 2002-07-26 04194596
    MWB (ALDWYCH) LIMITED
    - 2001-11-19 04194596
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED
    - 2001-06-25 04194596
    FINLAW 285 LIMITED
    - 2001-06-20 04194596 05438404... (more)
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 149 - Director → ME
  • 141
    THE MALMAISON COMPANY (EDINBURGH) LIMITED
    - now 03437534
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-11-03 ~ 2008-06-17
    IIF 141 - Director → ME
    2000-11-06 ~ 2002-05-16
    IIF 46 - Director → ME
  • 142
    THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
    - now 03767885
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (33 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 66 - Director → ME
  • 143
    THE MALMAISON HOTEL (GLASGOW) LIMITED
    - now SC143071
    THE 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 56 - 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 137 - Director → ME
  • 145
    THE MALMAISON HOTEL (MANCHESTER) LIMITED
    - now 02934866
    THE 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 58 - 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 69 - Director → ME
  • 147
    TMEC PROPERTIES LIMITED - now
    THE MARYLEBONE ESTATES COMPANY LIMITED
    - 2004-02-13 02627978 01755077
    BLUEWORK LIMITED
    - 1991-09-30 02627978
    Bsg Valentine, Lynton House, 7/12 Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    1991-07-19 ~ 1998-12-01
    IIF 91 - Director → ME
  • 148
    TRIYOGA (UK) LIMITED
    - now 03842172
    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 166 - Director → ME
  • 149
    VILLIERS HOTELS LIMITED
    - now 02486128
    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 10 - 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 38 - Director → ME
  • 151
    WEST INDIA QUAY (EASTERN) LIMITED - now
    MWB WEST INDIA QUAY (EASTERN) LIMITED
    - 2006-08-17 03413441
    FINLAW 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 140 - Director → ME
  • 152
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2004-01-14
    IIF 47 - Director → ME
  • 153
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW 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 117 - Director → ME
  • 154
    WOODSFORD INVESTMENTS LIMITED
    - now 02162885 10999907
    ARCHPACE LIMITED
    - 1987-10-16 02162885
    Bsg Valentine, Lynton House, 7/12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 87 - Director → ME
  • 155
    WOODSFORD INVESTMENTS LIMITED
    10999907 02162885
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 156
    X-LEISURE (DUNDEE) LIMITED - now
    MWB LEISURE (DUNDEE) LIMITED
    - 2004-01-09 03211877
    EAGERGOVERN LIMITED
    - 1996-08-21 03211877
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-06-21 ~ 2003-01-24
    IIF 35 - Director → ME
  • 157
    X-LEISURE (GUILDFORD) LIMITED - now
    MWB LEISURE (GUILDFORD) LIMITED
    - 2004-01-09 03338073
    FINLAW 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 36 - Director → ME
  • 158
    X-LEISURE (MAIDSTONE II) LIMITED - now
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-07-06 ~ 2003-01-24
    IIF 150 - Director → ME
  • 159
    X-LEISURE (MAIDSTONE) LIMITED - now
    MWB LEISURE (MAIDSTONE) LIMITED
    - 2008-07-28 03261784 03297461
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1998-08-03 ~ 2003-01-24
    IIF 97 - Director → ME
  • 160
    X-LEISURE MANAGEMENT LIMITED - now
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
    - 2005-08-09 03337885
    FINLAW SEVENTY-NINE LIMITED
    - 1997-05-16 03337885 03413446
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-05-07 ~ 2004-01-14
    IIF 156 - Director → ME
  • 161
    ZING ZING EXPRESS LIMITED
    08198973
    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 44 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.