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.
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Parent entities and officers
Inapplicable
Individuals in focus
Harrison, John William
- 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 32 IIF 33 IIF 341, West Garden Place, London, W2 2AQ, United Kingdom
IIF 35142, Blackstock Road, London, N4 2DX, England
IIF 3697 Clifton Hill, London, NW8 0JR
IIF 37 IIF 38 IIF 39 (more)Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 63
- 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 64 IIF 65210, Borough High Street, London, SE1 1JX, United Kingdom
IIF 6697 Clifton Hill, London, NW8 0JR
IIF 67 IIF 68 IIF 69 (more)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 15397, Clifton Hill, London, NW8 0JR, United Kingdom
IIF 154 IIF 155 IIF 156Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 157
- 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 163
- 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 164 IIF 165 IIF 166 (more)97, Clifton Hill, London, NW8 0JR, United Kingdom
IIF 168Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 169 IIF 170Michelmersh House, Haccups Lane, Michelmersh, Hampshire, SO51 0NS, United Kingdom
IIF 171
- British Registered addresses and corresponding companies
Harrison, John William
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 172
Related profiles found in government register
Offspring entities and appointments
161
- 1
90 CARLTON HILL (NO 2) LIMITED
08979766Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2014-04-04 ~ dissolvedIIF 35 - Director → ME - 2Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2013-02-19 ~ dissolvedIIF 33 - Director → ME
- 3
ACACIA (UK) LTD
08741543Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-21 ~ dissolvedIIF 32 - Director → ME - 4
ACTIVE HOSPITALITY LIMITED
1045626973 Cornhill, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-11-01 ~ nowIIF 6 - Director → ME - 5
ACTIVE HOSPITALITY NO2 LIMITED
1297820873 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2020-10-27 ~ nowIIF 3 - Director → ME - 6
APN/UKA (UK) LIMITED
- 2005-06-13 05474152Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2005-06-07 ~ 2007-11-14IIF 55 - Director → ME - 7
UK AUSTRALASIA LIMITED
- 2007-10-30 05303076Hill House 1, Little New Street, LondonDissolved Corporate (15 parents)Officer2007-11-13 ~ 2008-09-29IIF 123 - Director → ME2005-03-10 ~ 2007-08-16IIF 60 - 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 31 - Director → ME(before 1991-12-31) ~ nowIIF 172 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE - 9CANNON STREET NOMINEES NO.1 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 45 - Director → ME
- 10CANNON STREET NOMINEES NO.2 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 137 - 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 92 - 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 138 - 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 (18 parents)Officer1996-06-14 ~ 2003-01-24IIF 94 - 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 (17 parents)Officer1998-07-20 ~ 2003-01-24IIF 59 - Director → ME - 15STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2005-01-12 ~ 2008-12-15IIF 72 - 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 159 - Director → ME2014-09-16 ~ 2023-06-13IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-10IIF 164 - 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 65 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-10IIF 165 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-10IIF 166 - 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 5 - Director → ME - 20
EASTHAMPSTEAD HOSPITALITY LIMITED
1148453773 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2018-07-26 ~ nowIIF 1 - Director → ME - 21
EASTHAMPSTEAD HOTEL LIMITED
1148453473 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2018-07-26 ~ nowIIF 8 - 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 62 - Director → ME
- 23
GORSE HILL HOTEL LIMITED
1045850173 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2016-11-02 ~ nowIIF 7 - Director → ME - 24
GORSE HILL OPERATIONS LIMITED
1049361173 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2016-11-23 ~ nowIIF 4 - Director → ME - 257th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2001-03-14 ~ 2004-06-15IIF 105 - Director → ME
- 267th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2001-03-14 ~ 2004-06-15IIF 117 - 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 63 - Director → ME
- 28HDL 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~ 1991-07-22IIF 163 - 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 101 - 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 70 - Director → ME
- 31STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2005-01-12 ~ 2008-12-15IIF 88 - Director → ME
- 32STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2005-01-12 ~ 2008-12-15IIF 115 - Director → ME
- 33STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2005-01-12 ~ 2008-12-15IIF 95 - Director → ME
- 34STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 90 - Director → ME
- 3515 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2008-12-15IIF 67 - 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 68 - Director → ME - 37STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 135 - Director → ME
- 38STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 139 - Director → ME
- 39STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 91 - 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 103 - 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 124 - Director → ME
- 42
CHILDHOOD FIRST
- 2015-09-28 0170830191-95 Southwark Bridge Road, London, EnglandActive Corporate (48 parents)Officer1998-01-28 ~ 2023-06-13IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-14IIF 167 - 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 150 - 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 143 - 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 74 - Director → ME - 46
QUEENS ICE SKATING LIMITED
- 2000-02-04 0060973773 Cornhill, London, United KingdomActive Corporate (31 parents)Officer1998-10-29 ~ 2006-12-22IIF 20 - 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 44 - Director → ME - 48
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer1999-03-25 ~ 2003-01-24IIF 49 - 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 131 - Director → ME - 50
FINLAW ONE HUNDRED AND FIVE LIMITED
- 1997-12-01 034440755 Strand, LondonDissolved Corporate (25 parents)Officer1997-11-20 ~ 2004-01-14IIF 107 - Director → ME - 51
FINLAW SEVENTY-EIGHT LIMITED
- 1997-05-16 033382275 Strand, LondonDissolved Corporate (25 parents)Officer1997-05-07 ~ 2004-01-14IIF 120 - Director → ME - 52
FINLAW ONE HUNDRED AND TWENTY LIMITED
- 1998-05-14 034841615 Strand, LondonDissolved Corporate (25 parents)Officer1998-05-05 ~ 2004-01-14IIF 102 - 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 53 - 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 125 - Director → ME - 55179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-09-06IIF 12 - Director → ME
- 56
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 51 - Director → ME - 57LIBERTY 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 149 - Director → ME - 58210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-05-30 ~ 2010-03-09IIF 145 - Director → ME
- 59210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-09-06IIF 126 - Director → ME
- 60
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-09-06IIF 118 - Director → ME - 61
LIBERTY REGENT STREET NO 2 LIMITED
05320268179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-09-06IIF 24 - Director → ME - 62LIBERTY 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 136 - Director → ME - 63
LIBERTY PROPERTIES ONE LIMITED
- 2001-05-03 04171788210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-02 ~ 2010-09-06IIF 122 - Director → ME - 64210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-03-09IIF 100 - Director → ME
- 65EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ 2008-06-16IIF 128 - Director → ME
- 66LS 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 43 - Director → ME - 6715 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2008-12-15IIF 77 - Director → ME
- 68MALMAISON (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 69 - Director → ME - 69
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 112 - Director → ME - 703rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2008-12-15IIF 98 - Director → ME
- 71
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 147 - Director → ME - 72MALMAISON 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 127 - Director → ME - 73TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-06 ~ 2008-06-17IIF 52 - Director → ME
- 74
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2000-11-06 ~ 2002-05-16IIF 42 - Director → ME - 75SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-06 ~ 2008-06-17IIF 56 - Director → ME
- 76
MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
02874232179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1993-11-17 ~ 2008-06-16IIF 22 - Director → ME - 77
MARYLEBONE WARWICK BALFOUR GROUP PLC
- 1997-07-01 02932156MARYLEBONE WARWICK BALFOUR (GROUP) PLC
- 1997-03-19 02932156Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer1994-05-24 ~ 2008-06-16IIF 73 - Director → ME - 78
MARYLEBONE 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 37 - Director → ME1994-06-30 ~ 2003-10-28IIF 80 - Director → ME - 7930 City Road, LondonDissolved Corporate (10 parents)Officer1998-03-04 ~ 2008-06-16IIF 16 - Director → ME
- 80179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2010-03-09IIF 153 - Director → ME
- 81
EX-LANDS P L C(THE)
- 1999-05-05 0012330530 City Road, LondonDissolved Corporate (15 parents)Officer1998-07-18 ~ 2008-06-16IIF 57 - Director → ME - 82
MWB (KENSINGTON VILLAGE WARWICK) LIMITED
03811825179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-07-19 ~ 2008-06-16IIF 9 - Director → ME - 83
KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (16 parents)Officer1998-03-25 ~ 2008-06-16IIF 75 - Director → ME - 84179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-12-13 ~ 2008-06-17IIF 26 - Director → ME
- 85
PARK-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 119 - Director → ME - 86
MWB PALL MALL LIMITED
- 1997-03-10 03269210MWB (PALL MALL) LIMITED
- 1997-02-10 03269210FINLAW FIFTY-THREE LIMITED
- 1997-01-22 03269210179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-01-14 ~ 2008-06-16IIF 10 - Director → ME - 87
MWB (QUEENSWAY) LIMITED
03623894179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1998-08-25 ~ 2008-06-16IIF 14 - Director → ME - 88Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-17 ~ 2008-06-17IIF 113 - Director → ME
- 89
MWB (WEST INDIA QUAY) LIMITED
03296394Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-01-20 ~ 2008-06-16IIF 151 - Director → ME - 90
MWB ARGYLE STREET LIMITED
03777062Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer1999-05-20 ~ 2008-06-16IIF 99 - Director → ME - 91
MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2001-06-22 ~ 2008-06-17IIF 104 - Director → ME - 92C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (22 parents)Officer2005-06-13 ~ 2008-04-23IIF 146 - Director → ME
- 93MWB 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 106 - Director → ME - 94
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2003-04-30 ~ 2007-08-22IIF 17 - Director → ME - 95Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-08 ~ 2008-06-17IIF 76 - Director → ME
- 96
MWB (ALDWYCH TRUSTEE) LIMITED
- 2001-11-27 04231566179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2001-06-22 ~ 2010-03-09IIF 13 - Director → ME - 97FINLAW 332 LIMITED - 2002-03-21179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-09-04 ~ 2010-03-09IIF 29 - Director → ME
- 98179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2008-06-17IIF 21 - Director → ME
- 99MWB HOTEL ASSET MANAGEMENT PLC - now
FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2003-03-05 ~ 2005-09-23IIF 71 - Director → ME - 100
MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (12 parents)Officer2000-12-18 ~ 2008-06-17IIF 116 - Director → ME - 101
MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2002-03-04 ~ 2010-03-09IIF 134 - Director → ME - 102179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-08-24 ~ 2008-06-17IIF 25 - Director → ME
- 103
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 47 - Director → ME - 104MWB 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 46 - Director → ME
- 105
MWB FAIRVIEW LIMITED
- 2002-05-02 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2000-01-19 ~ 2008-06-17IIF 78 - Director → ME - 106179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2008-06-17IIF 108 - Director → ME
- 107
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 97 - Director → ME - 108Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2000-12-18 ~ 2008-06-17IIF 152 - Director → ME
- 109
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 121 - Director → ME - 110
MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2002-03-05 ~ 2010-03-09IIF 140 - Director → ME - 111
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 144 - Director → ME - 112Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2000-12-18 ~ 2008-06-17IIF 82 - Director → ME
- 113179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-09-04 ~ 2008-06-16IIF 96 - Director → ME
- 114Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-09-04 ~ 2008-06-16IIF 85 - Director → ME
- 115MXB 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 18 - Director → ME - 116
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 87 - Director → ME - 117
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 81 - Director → ME - 118
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-03-25 ~ 2003-01-24IIF 54 - Director → ME - 119
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer1999-03-25 ~ 2003-01-24IIF 130 - Director → ME - 120OFFICE 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 40 - Director → ME - 121
OLD COURT INVESTMENTS LIMITED
02681451C/o Bsg Valentine, Lynton House, 7/12 Tavistock Square, LondonActive Corporate (8 parents, 3 offsprings)Officer1992-01-27 ~ nowIIF 11 - Director → ME - 122FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2008-12-15IIF 86 - Director → ME
- 123
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 93 - Director → ME - 124
ARROW PROPERTIES (BISHOPS STORTFORD) LIMITED
- 1998-01-06 03210768FINLAW TWENTY EIGHT LIMITED - 1996-08-21179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1997-01-16 ~ 2008-06-16IIF 15 - Director → ME - 125
ARROW PROPERTIES (HARBORNE) LIMITED
- 1998-01-06 03210755FINLAW TWENTY FIVE LIMITED - 1996-07-16179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1997-01-16 ~ 2008-06-16IIF 19 - Director → ME - 126
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 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE - 127Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2015-07-13 ~ 2022-04-26IIF 160 - LLP Designated Member → ME
- 128Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (20 parents)Officer2016-02-01 ~ 2025-09-01IIF 161 - LLP Designated Member → ME
- 129Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (16 parents)Officer2013-03-05 ~ dissolvedIIF 162 - LLP Designated Member → ME
- 130210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-30 ~ 2010-09-06IIF 114 - Director → ME
- 131
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2010-09-06IIF 110 - Director → ME - 132210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-03-09IIF 111 - Director → ME
- 133FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-20 ~ 2010-03-09IIF 84 - Director → ME
- 134
RUSHCLOSE HOLDINGS LIMITED
1239216373 Cornhill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2021-03-12 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE - 135PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer1998-03-25 ~ 2008-06-16IIF 41 - Director → ME
- 136
STOKE ROCHFORD HALL HOLDINGS LIMITED
1561422973 Cornhill, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2024-04-03 ~ 2024-05-09IIF 154 - Director → ME - 137
STOKE ROCHFORD HALL HOSPITALITY LIMITED
1561447373 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-03 ~ 2024-05-09IIF 156 - Director → ME - 138
STOKE ROCHFORD HALL HOTEL LIMITED
1561443873 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-03 ~ 2024-05-09IIF 155 - Director → ME - 139Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2012-07-03 ~ 2014-02-25IIF 34 - Director → ME
- 140
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 141 - Director → ME - 141MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2000-11-03 ~ 2008-06-17IIF 133 - Director → ME2000-11-06 ~ 2002-05-16IIF 38 - Director → ME
- 142STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2000-11-06 ~ 2002-05-16IIF 58 - Director → ME
- 143THE 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 48 - Director → ME
- 144
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2000-11-06 ~ 2002-05-16IIF 129 - Director → ME - 145THE 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 50 - Director → ME
- 146
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2000-11-06 ~ 2002-05-16IIF 61 - Director → ME - 147TMEC 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 83 - Director → ME - 148SOLARTREND LIMITED - 1999-12-03C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonDissolved Corporate (18 parents)Officer2004-07-07 ~ 2013-06-24IIF 158 - Director → ME
- 149VILLIERS 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 2 - Director → ME
- 150WEALTHSTAR LIMITED - now
WEALTHCOMET LIMITED
- 2001-09-05 03256678219 Old Brompton Road, London, EnglandActive Corporate (15 parents)Officer1996-11-06 ~ 1999-07-05IIF 30 - Director → ME - 151WEST 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 132 - Director → ME - 152
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer1999-11-01 ~ 2004-01-14IIF 39 - Director → ME - 153FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (40 parents)Officer2000-10-09 ~ 2006-07-21IIF 109 - Director → ME
- 154
ARCHPACE LIMITED
- 1987-10-16 02162885Bsg Valentine, Lynton House, 7/12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer(before 1990-12-31) ~ dissolvedIIF 79 - Director → ME - 155Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-06 ~ dissolvedIIF 157 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
- 156X-LEISURE (DUNDEE) LIMITED - now
MWB LEISURE (DUNDEE) LIMITED
- 2004-01-09 03211877EAGERGOVERN LIMITED
- 1996-08-21 03211877Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (22 parents)Officer1996-06-21 ~ 2003-01-24IIF 27 - Director → ME - 157X-LEISURE (GUILDFORD) LIMITED - now
MWB LEISURE (GUILDFORD) LIMITED
- 2004-01-09 03338073FINLAW SEVENTY-THREE LIMITED
- 1997-04-10 03338073Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (20 parents)Officer1997-04-02 ~ 2003-01-24IIF 28 - Director → ME - 158X-LEISURE (MAIDSTONE II) LIMITED - nowFINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-07-06 ~ 2003-01-24IIF 142 - Director → ME
- 159X-LEISURE (MAIDSTONE) LIMITED - nowSIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Officer1998-08-03 ~ 2003-01-24IIF 89 - Director → ME
- 160X-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 148 - Director → ME - 161
ZING ZING EXPRESS LIMITED
08198973Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-02-11 ~ 2018-09-30IIF 36 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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