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.
Parent entities and officers
Inapplicable
Individuals in focus
Blurton, Andrew Francis
- British born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companiesThe Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 1C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 2 IIF 3Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 4 IIF 5 IIF 6 (more)Longacre School, Hullbrook Lane, Shamley Green, Guildford, Surrey, GU5 0NQ
IIF 121, West Garden Place, Kendal St, London, W2 2AQ
IIF 131, West Garden Place, Kendal St, London, W2 2AQ, England
IIF 14 IIF 15 IIF 1645, Gresham Street, London, EC2V 7BG, England
IIF 17 IIF 1845, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 19Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 20Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom
IIF 21C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 22
- British chief financial officer born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companies - British company director born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companies179 Great Portland Street, London, W1W 5LS
IIF 31Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 32 IIF 33 IIF 34 (more)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 951, West Garden Place, Kendal St, London, W2 2AQ, England
IIF 96 IIF 97 IIF 98 (more)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 1381, West Garden Place, Kendal Street, London, W2 2AQ
IIF 1391, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 140179, Great Portland Street, London, W1W 5LS
IIF 141179, Great Portland Street, London, W1W 5LS, England
IIF 142 IIF 143 IIF 144 (more)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 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227179-185, Great Portland Street, London, W1W 5LS
IIF 228No.1 London Bridge, London, SE1 9BG, England
IIF 2296, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
IIF 230
- British director born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companiesOld Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 231 IIF 232 IIF 233 (more)4, Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP
IIF 2374 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England
IIF 238 IIF 239 IIF 240 (more)179, Great Portland Street, London, W1W 5LS
IIF 247179, Great Portland Street, London, W1W 5LS, England
IIF 248 IIF 249 IIF 250 (more)
- British non executive director born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companiesOld Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 252
- British chief financial officer born in April 1954
Blurton, Andrew Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1954
Blurton, Andrew Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Blurton, Andrew Francis
Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 258
- British company directorRegistered addresses and corresponding companies
Blurton, Andrew Francis
- British born in April 1954
Mr Andrew Francis Blurton
Resident in England
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 272
Related profiles found in government register
Offspring entities and appointments
217
- 1179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-01-04 ~ 2010-01-12IIF 185 - Director → ME
- 2219 Old Brompton Road, London, EnglandActive Corporate (11 parents)Equity (Company account)376,436 GBP2024-03-31Officer2001-11-12 ~ 2005-10-21IIF 10 - Director → ME
- 3
ADVANCED LIVING (KINGSTON) LIMITED
1179613245 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2019-11-01 ~ nowIIF 17 - Director → ME - 4
ADVANCED LIVING LIMITED
1078918345 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,748 GBP2019-05-31Officer2019-11-01 ~ nowIIF 18 - Director → ME - 5Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (4 parents)Officer2009-12-21 ~ nowIIF 20 - Director → ME2009-12-21 ~ nowIIF 258 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 272 - Ownership of voting rights - 75% or more → OEIIF 272 - Right to appoint or remove directors → OEIIF 272 - Ownership of shares – 75% or more → OE
- 6
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer1998-01-30 ~ 2009-06-16IIF 11 - Director → ME2012-11-13 ~ 2013-03-22IIF 14 - Director → ME - 7
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 123 - Director → ME1998-01-30 ~ 2009-06-16IIF 40 - Director → ME - 8
MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED
- 2012-11-20 06905424FINLAW 616 LIMITED - 2011-08-056th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 115 - Director → ME - 9CANNON STREET NOMINEES NO.1 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 42 - Director → ME
- 10CANNON STREET NOMINEES NO.2 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 75 - Director → ME
- 11CANNON STREET NOMINEES NO.3 LIMITED - now4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-18 ~ 2002-07-11IIF 85 - Director → ME
- 12CANNON STREET NOMINEES NO.4 LIMITED - now4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-18 ~ 2002-07-11IIF 69 - Director → ME
- 13CAPITAL & REGIONAL (LEISURE GP) LIMITED - now
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1998-08-04 ~ 2003-01-24IIF 33 - Director → ME - 14CAPITAL & REGIONAL (LEISURE II GP) LIMITED - now
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1998-07-27 ~ 2003-01-24IIF 55 - Director → ME - 15STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2010-01-12IIF 91 - Director → ME2004-10-01 ~ 2005-01-12IIF 266 - Secretary → ME
- 16
CHAINRANGE LIMITED
02086427C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (23 parents)Officer2012-11-13 ~ 2013-03-22IIF 100 - Director → ME1998-01-30 ~ 2009-06-16IIF 56 - Director → ME - 17Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2006-10-16 ~ 2010-01-12IIF 190 - Director → ME
- 18No.1 London Bridge, London, EnglandDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedIIF 229 - Director → ME
- 19LEISURE 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 35 - Director → ME
- 20FN UK HOLDINGS LIMITED - nowFNH UK HOLDINGS LIMITED - 2024-07-30FNH UK LIMITED - 2017-08-31FNH UK PLC - 2015-03-23
MANROY PLC
- 2015-03-23 02451413HURLINGHAM PLC
- 2010-12-21 02451413HURLINGHAM PROPERTIES PLC - 2000-08-15SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26Phoenix House, Slade Green Road, Erith, Kent, EnglandActive Corporate (25 parents, 2 offsprings)Officer2004-06-11 ~ 2014-07-15IIF 230 - Director → ME - 21FNH UK LIMITED - nowPhoenix House, Slade Green Road, Erith, Kent, EnglandActive Corporate (19 parents, 2 offsprings)Officer2010-12-23 ~ 2014-07-15IIF 257 - Director → ME
- 22GARDEN STUDIOS BUSINESS CENTRE LIMITED - now
LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED
- 2019-09-19 02800109ATELIER LONDON LIMITED
- 2016-11-23 0280010913 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (19 parents)Officer2017-09-19 ~ 2018-12-31IIF 245 - Director → ME2016-09-30 ~ 2017-01-31IIF 23 - Director → ME - 23
RIVERDAY LIMITED
- 2007-12-13 SC333755Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2007-12-06 ~ 2010-01-12IIF 232 - Director → ME - 247th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2001-03-14 ~ 2004-06-15IIF 54 - Director → ME
- 257th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2001-03-14 ~ 2004-06-15IIF 90 - Director → ME
- 26HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2010-01-12IIF 213 - Director → ME2004-10-01 ~ 2005-01-12IIF 268 - Secretary → ME
- 27
HOSTMORE GROUP LIMITED
13328374C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (9 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 22 - Director → ME - 28
HOSTMORE LTD
- 2021-10-13 13334853C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (17 parents, 4 offsprings)Officer2021-08-17 ~ nowIIF 21 - Director → ME - 29HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2004-10-01 ~ 2010-01-12IIF 164 - Director → ME2004-10-01 ~ 2005-01-12IIF 261 - Secretary → ME
- 30STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2004-10-01 ~ 2010-01-12IIF 149 - Director → ME2004-10-01 ~ 2005-01-12IIF 259 - Secretary → ME
- 31STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2004-10-01 ~ 2010-01-12IIF 200 - Director → ME2004-10-01 ~ 2005-01-12IIF 265 - Secretary → ME
- 32STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2004-10-01 ~ 2010-01-12IIF 152 - Director → ME2004-10-01 ~ 2005-01-12IIF 262 - Secretary → ME
- 33STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 211 - Director → ME2004-10-01 ~ 2005-01-12IIF 271 - Secretary → ME
- 3415 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2010-01-12IIF 157 - Director → ME
- 3515 Appold Street, LondonDissolved Corporate (12 parents)Officer2006-12-13 ~ 2010-01-12IIF 198 - Director → ME
- 363rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 222 - Director → ME
- 37
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 ~ 2010-01-12IIF 214 - Director → ME - 38STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 184 - Director → ME2004-10-01 ~ 2005-01-12IIF 269 - Secretary → ME
- 39STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 169 - Director → ME2004-10-01 ~ 2005-01-12IIF 264 - Secretary → ME
- 40
JOHN S. LEONARD (HOTELS) LIMITED
- 2008-06-16 00521505JOHN S. LEONARD LIMITED - 1981-12-3115 Appold Street, LondonDissolved Corporate (18 parents)Officer2007-04-30 ~ 2010-01-12IIF 250 - Director → ME - 41STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 165 - Director → ME2004-10-01 ~ 2005-01-12IIF 263 - Secretary → ME
- 42HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 147 - Director → ME2004-10-01 ~ 2005-01-12IIF 267 - Secretary → ME
- 4315 Appold Street, London, EnglandDissolved Corporate (12 parents)Officer2006-12-13 ~ 2010-01-12IIF 210 - Director → ME
- 443rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 161 - Director → ME
- 453rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-05-15 ~ 2010-01-12IIF 196 - 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)Officer2004-10-01 ~ 2010-01-12IIF 178 - Director → ME2004-10-01 ~ 2005-01-12IIF 270 - Secretary → ME
- 473rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 162 - Director → ME
- 483rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-13 ~ 2010-01-12IIF 203 - Director → ME
- 49
LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED
- 2017-12-06 03817745LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10BASHELFCO 2624 LIMITED - 1999-11-031 Royal Exchange, London, EnglandDissolved Corporate (16 parents)Officer2015-06-02 ~ 2017-01-31IIF 30 - Director → ME2017-09-19 ~ 2018-12-31IIF 238 - Director → ME - 50SPEED 8691 LIMITED - 2003-06-053rd Floor 95 Cromwell Road, London, EnglandActive Corporate (18 parents)Officer2007-04-30 ~ 2010-01-12IIF 234 - Director → ME
- 51958TH SHELF TRADING COMPANY LIMITED - 2000-02-1527 Old Gloucester Street, London, United KingdomActive Corporate (30 parents)Officer2000-02-21 ~ 2000-07-21IIF 5 - Director → ME
- 52LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28BASHELFCO 2627 LIMITED - 1999-09-301 Royal Exchange, London, EnglandDissolved Corporate (15 parents)Officer2017-09-19 ~ 2018-12-31IIF 244 - Director → ME2015-06-02 ~ 2017-01-31IIF 253 - Director → ME
- 53
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
073785231 Royal Exchange, London, EnglandActive Corporate (15 parents)Officer2015-06-02 ~ 2017-01-31IIF 29 - Director → ME2017-09-19 ~ 2018-12-31IIF 240 - Director → ME - 54
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
086604981 Royal Exchange, London, EnglandActive Corporate (14 parents)Officer2017-09-19 ~ 2018-12-31IIF 241 - Director → ME2015-06-02 ~ 2017-01-31IIF 25 - Director → ME - 55LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06BASHELFCO 2638 LIMITED - 1999-12-081 Royal Exchange, London, EnglandDissolved Corporate (16 parents)Officer2015-06-02 ~ 2017-01-31IIF 26 - Director → ME2017-09-19 ~ 2018-12-31IIF 243 - Director → ME
- 561 Royal Exchange, London, EnglandActive Corporate (15 parents)Officer2017-09-19 ~ 2018-12-31IIF 242 - Director → ME2015-06-02 ~ 2017-01-31IIF 254 - Director → ME
- 57BASHELFCO 2738 LIMITED - 2001-08-091 Royal Exchange, London, EnglandActive Corporate (21 parents, 11 offsprings)Officer2017-09-19 ~ 2018-12-31IIF 246 - Director → ME2015-06-02 ~ 2017-01-31IIF 24 - Director → ME
- 58OAKHILL PROPERTY MIDLANDS LTD - 2009-04-201 Royal Exchange, London, EnglandActive Corporate (23 parents)Officer2017-06-30 ~ 2018-12-31IIF 237 - Director → ME
- 59FACILITIES FIRST LIMITED - 2013-04-09BASHELFCO 2662 LIMITED - 2000-11-101 Royal Exchange, London, EnglandDissolved Corporate (16 parents)Officer2017-09-19 ~ 2018-12-31IIF 239 - Director → ME2015-06-02 ~ 2017-01-31IIF 28 - Director → ME
- 60LANDSEC 10 LIMITED - nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1998-11-02 ~ 2003-01-24IIF 48 - Director → ME - 61LANDSEC 12 LIMITED - nowX-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (36 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1998-11-02 ~ 2003-01-24IIF 63 - Director → ME - 62LANDSEC 9 LIMITED - nowX-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (37 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1998-11-02 ~ 2003-01-24IIF 79 - Director → ME - 63
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer2012-11-13 ~ 2013-03-22IIF 116 - Director → ME1998-01-30 ~ 2009-06-16IIF 62 - Director → ME - 64QUEENS ICE SKATING LIMITED - 2000-02-0473 Cornhill, London, United KingdomActive Corporate (31 parents)Equity (Company account)3,898,383 GBP2022-12-31Officer2005-05-24 ~ 2006-12-22IIF 7 - Director → ME
- 65
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer1999-04-01 ~ 2003-01-24IIF 52 - Director → ME - 66
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Equity (Company account)2 GBP2019-03-31Officer1999-04-01 ~ 2003-01-24IIF 43 - Director → ME - 67
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer1999-11-01 ~ 2004-01-14IIF 46 - Director → ME - 68FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer1998-11-02 ~ 2004-01-14IIF 47 - Director → ME
- 69FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer1998-11-02 ~ 2004-01-14IIF 57 - Director → ME
- 70FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer1998-11-02 ~ 2004-01-14IIF 32 - Director → ME
- 71LEISURE PARKS I LIMITED - nowLOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Equity (Company account)-4,786 GBP2022-03-31Officer1998-11-02 ~ 2003-01-24IIF 37 - Director → ME
- 72LEISURE PARKS II LIMITED - nowDETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Equity (Company account)5,590 GBP2022-03-31Officer1998-11-02 ~ 2003-01-24IIF 68 - Director → ME
- 73
LIBERTY (REGENT AND TUDOR) LIMITED
- 2003-04-01 04596827FINLAW 400 LIMITED - 2003-03-25210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2003-03-31 ~ 2010-01-12IIF 204 - Director → ME - 74210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2003-06-10 ~ 2010-01-12IIF 199 - Director → ME
- 75
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 ~ 2010-01-12IIF 249 - Director → ME - 76
LIBERTY OF LONDON PRINTS LIMITED
- 2007-03-23 00162351210-220 Regent Street Mayfair, LondonActive Corporate (34 parents, 2 offsprings)Officer2000-08-03 ~ 2010-01-12IIF 171 - Director → ME - 77ASPECTSHOT LIMITED - 1998-08-06210-220 Regent Street Mayfair, LondonActive Corporate (21 parents)Officer2000-08-03 ~ 2010-01-12IIF 160 - Director → ME
- 78LIBERTY LEASE LIMITED - now
LIBERTY EXPORT SERVICES LIMITED
- 2010-03-24 02082151BATH COLLECTION LIMITED(THE) - 1994-02-24210-220 Regent Street Mayfair, LondonActive Corporate (27 parents)Officer2000-08-03 ~ 2010-01-12IIF 151 - Director → ME - 79210-220 Regent Street Mayfair, LondonActive Corporate (20 parents)Officer2006-05-24 ~ 2010-01-12IIF 167 - Director → ME
- 80210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-05-30 ~ 2010-01-12IIF 218 - Director → ME
- 81210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-01-12IIF 248 - Director → ME
- 82
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-01-12IIF 172 - Director → ME - 83LIBERTY 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 ~ 2002-07-08IIF 49 - Director → ME2005-04-04 ~ 2010-01-12IIF 141 - Director → ME - 84
LIBERTY PROPERTIES ONE LIMITED
- 2001-05-03 04171788210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-02 ~ 2010-01-12IIF 226 - Director → ME - 85210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-01-12IIF 251 - Director → ME
- 86EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1994-03-02 ~ 2010-01-12IIF 77 - Director → ME
- 87LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 05687458FINLAW 512 LIMITED - 2006-02-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2012-11-13 ~ 2013-03-22IIF 104 - Director → ME - 88Lytchett House Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (5 parents)Equity (Company account)13,856 GBP2023-07-31Officer2006-08-23 ~ 2009-08-04IIF 71 - Director → ME
- 89
LONGACRE SCHOOL
04680792Longacre School, Hullbrook Lane, Shamley Green, Guildford, SurreyActive Corporate (56 parents)Officer2012-10-02 ~ nowIIF 12 - Director → ME - 90LS 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)Equity (Company account)26,000 GBP2022-03-31Officer1998-07-30 ~ 2003-01-24IIF 34 - Director → ME - 91
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18 SC126675MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (27 parents)Officer2006-11-08 ~ 2010-01-12IIF 6 - Director → ME - 9215 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2010-01-12IIF 159 - Director → ME
- 93
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 ~ 2002-05-16IIF 233 - Director → ME2003-05-27 ~ 2010-01-12IIF 176 - Director → ME - 94
MWB (LIVERPOOL) LIMITED
- 2005-07-29 04407023THE MALMAISON HOTEL (LIVERPOOL) LIMITED
- 2002-06-10 0440702315 Appold Street, LondonDissolved Corporate (16 parents)Officer2002-05-23 ~ 2010-01-12IIF 217 - Director → ME - 953rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2010-01-12IIF 195 - Director → ME
- 96
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 ~ 2010-01-12IIF 181 - Director → ME - 973rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 193 - Director → ME
- 983rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-13 ~ 2010-01-12IIF 166 - Director → ME
- 993rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-05-30 ~ 2010-01-12IIF 31 - Director → ME
- 1003rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 220 - Director → ME
- 1013rd Floor 95 Cromwell Road, London, EnglandActive Corporate (23 parents, 4 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 205 - Director → ME
- 1023rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 197 - Director → ME
- 103MWB MALMAISON BRAND LIMITED - 2002-10-11
MWB SAS HOTELS LIMITED
- 2002-09-25 04024442FINLAW 233 LIMITED - 2000-08-113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents)Officer2000-08-25 ~ 2000-11-17IIF 78 - Director → ME2007-08-23 ~ 2010-01-12IIF 146 - Director → ME - 1043rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (15 parents)Officer2006-03-20 ~ 2010-01-12IIF 150 - Director → ME
- 1053rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-03-15 ~ 2010-01-12IIF 219 - Director → ME
- 106MALMAISON HDV UNLIMITED - nowMWB MALMAISON CLG LIMITED - 2013-11-01
MALMAISON HDV LIMITED
- 2013-11-01 061551813rd Floor 95 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 224 - Director → ME - 107MALMAISON 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 ~ 2010-01-12IIF 208 - Director → ME - 108TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-06 ~ 2010-01-12IIF 174 - Director → ME
- 109
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2003-05-27 ~ 2010-01-12IIF 212 - Director → ME2000-11-06 ~ 2002-05-16IIF 87 - Director → ME - 110SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-06 ~ 2010-01-12IIF 192 - Director → ME
- 111PARKESEYCO 105 LIMITED - 2008-03-046 Lakeside Business Park, Swan Lane, Sandhurst, BerkshireDissolved Corporate (13 parents, 1 offspring)Officer2010-12-23 ~ 2014-07-15IIF 256 - Director → ME
- 112
MARYLEBONE WARWICK BALFOUR GROUP PLC
- 1997-07-01 02932156MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer1997-06-30 ~ 2010-01-12IIF 175 - Director → ME - 113MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (19 parents)Officer1997-06-30 ~ 2010-01-12IIF 156 - Director → ME
- 114
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
06455410Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2007-12-17 ~ 2010-01-12IIF 67 - Director → ME - 115
MOORSTON CAPITAL LIMITED
FC026190Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2005-09-01 ~ 2014-11-01IIF 83 - Director → ME - 116179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2010-01-12IIF 180 - Director → ME
- 117
EX-LANDS P L C(THE)
- 1999-05-05 0012330530 City Road, LondonDissolved Corporate (15 parents)Officer~ 2010-01-12IIF 73 - Director → ME - 118
KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (14 parents)Officer1998-03-25 ~ 2010-01-12IIF 177 - Director → ME - 119
PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer1994-01-07 ~ 2010-01-12IIF 202 - Director → ME - 120Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2000-03-17 ~ 2010-01-12IIF 221 - Director → ME
- 121
MWB (WEST INDIA QUAY) LIMITED
03296394Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1997-06-30 ~ 2010-01-12IIF 182 - Director → ME - 122
MWB ARGYLE STREET LIMITED
03777062Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer1999-05-20 ~ 2010-01-12IIF 148 - Director → ME - 123
MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2001-06-22 ~ 2010-01-12IIF 225 - Director → ME - 124C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 106 - Director → ME2005-06-13 ~ 2009-06-16IIF 76 - Director → ME
- 125
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 050915756th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2004-08-19 ~ 2009-06-16IIF 93 - Director → ME2012-11-13 ~ 2013-03-22IIF 138 - Director → ME - 126FINLAW 615 LIMITED - 2011-08-056th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 122 - Director → ME
- 127FINLAW 560 LIMITED - 2009-01-226th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 130 - Director → ME
- 128FINLAW 578 LIMITED - 2009-08-186th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-13 ~ 2013-03-22IIF 99 - Director → ME
- 1296th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2012-11-13 ~ 2013-03-22IIF 107 - Director → ME2007-05-29 ~ 2009-06-16IIF 45 - Director → ME
- 130FINLAW 571 LIMITED - 2007-09-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 137 - Director → ME
- 1316th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2009-06-16IIF 95 - Director → ME2012-11-13 ~ 2013-03-22IIF 132 - Director → ME
- 132
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2008-06-24 ~ 2009-06-16IIF 41 - Director → ME2012-11-13 ~ 2013-03-22IIF 134 - Director → ME - 133
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 ~ 2009-06-16IIF 72 - Director → ME2012-11-13 ~ 2013-03-22IIF 109 - Director → ME - 134
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer2003-04-30 ~ 2007-08-22IIF 4 - Director → ME2012-11-13 ~ 2013-03-22IIF 16 - Director → ME - 135Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2000-03-08 ~ 2010-01-12IIF 179 - Director → ME
- 136FINLAW 613 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2012-11-13 ~ 2013-03-22IIF 117 - Director → ME
- 137FINLAW 604 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 118 - Director → ME
- 138
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23 053206526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 136 - Director → ME2005-02-02 ~ 2009-06-16IIF 60 - Director → ME - 139FINLAW 609 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 97 - Director → ME
- 140FINLAW 610 LIMITED - 2009-06-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (19 parents)Officer2012-11-13 ~ 2013-03-22IIF 125 - Director → ME
- 1416th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2012-11-13 ~ 2013-03-22IIF 127 - Director → ME2005-09-28 ~ 2009-06-16IIF 61 - Director → ME
- 142FINLAW 599 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2012-11-13 ~ 2013-03-22IIF 114 - Director → ME
- 143FINLAW 607 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 128 - Director → ME
- 144FINLAW 579 LIMITED - 2009-08-206th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 98 - Director → ME
- 145FINLAW 605 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 126 - Director → ME
- 146FINLAW 603 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 112 - Director → ME
- 147FINLAW 596 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents, 18 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 110 - Director → ME
- 148FINLAW 611 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 121 - Director → ME
- 149JAYTREX LIMITED - 2009-06-026th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-13 ~ 2013-03-22IIF 140 - Director → ME
- 150FINLAW 606 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 103 - Director → ME
- 151FINLAW 601 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 129 - Director → ME
- 152FINLAW 602 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (18 parents)Officer2012-11-13 ~ 2013-03-22IIF 15 - Director → ME
- 153FINLAW 598 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 124 - Director → ME
- 1546th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2009-06-16IIF 66 - Director → ME2012-11-13 ~ 2013-03-22IIF 96 - Director → ME
- 155FINLAW 612 LIMITED - 2009-06-026th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 101 - Director → ME
- 156FINLAW 600 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 105 - Director → ME
- 157FINLAW 597 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 135 - Director → ME
- 158FINLAW 608 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 113 - Director → ME
- 1596th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2012-11-13 ~ 2013-03-22IIF 13 - Director → ME2005-02-02 ~ 2009-06-16IIF 9 - Director → ME
- 160
MWB GROUP HOLDINGS PLC
06487877Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2008-01-29 ~ 2010-01-12IIF 235 - Director → ME - 161MWB HOTEL ASSET MANAGEMENT PLC - now
VISION HOTEL ASSET MANAGEMENT PLC
- 2009-06-12 04630824FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2003-03-05 ~ 2005-09-23IIF 94 - Director → ME2003-12-18 ~ 2005-09-23IIF 260 - Secretary → ME - 162
MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (10 parents)Officer2008-06-17 ~ 2010-01-12IIF 139 - Director → ME2000-12-18 ~ 2008-06-17IIF 201 - Director → ME - 163
MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2002-03-04 ~ 2010-01-12IIF 187 - Director → ME - 164
PROMOTIONS (BIRMINGHAM) LIMITED
- 2000-05-10 02504796GAFF PROMOTIONS (BIRMINGHAM) LIMITED
- 1994-01-24 02504796MAWLAW 61 LIMITED - 1992-10-0130 City Road, LondonDissolved Corporate (15 parents)Officer1992-12-07 ~ 2010-01-12IIF 80 - Director → ME - 165M M & S (2312) LIMITED - 1996-11-11Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (33 parents)Officer2000-11-06 ~ 2002-05-17IIF 39 - Director → ME2003-05-27 ~ 2010-01-12IIF 228 - Director → ME
- 166
MWB FAIRVIEW LIMITED
- 2002-05-02 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-01-19 ~ 2010-01-12IIF 168 - Director → ME - 167179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2010-01-12IIF 215 - Director → ME
- 168NUGENT LTD - 2008-11-106th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-13 ~ 2013-03-22IIF 119 - Director → ME
- 169
MWB (PARK LANE) LIMITED
- 2005-01-04 03338343FINLAW EIGHTY LIMITED - 1997-05-23179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-06-30 ~ 2010-01-12IIF 153 - Director → ME - 170Hill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2000-12-18 ~ 2010-01-12IIF 142 - Director → ME
- 171
MWB (ALDWYCH PROPERTY) LIMITED
- 2001-11-27 04194612MWB ALDGATE LIMITED
- 2001-06-25 04194612179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2001-06-20 ~ 2010-01-12IIF 188 - Director → ME - 172
MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2002-03-05 ~ 2010-01-12IIF 191 - Director → ME - 173Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-03-04 ~ 2010-01-12IIF 144 - Director → ME
- 174
MWB RETAIL STORES TRUSTEE LIMITED
- 2003-04-08 04659220FINLAW 407 LIMITED - 2003-03-18179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer2003-04-08 ~ 2010-01-12IIF 194 - Director → ME - 175Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2000-12-18 ~ 2010-01-12IIF 216 - Director → ME
- 176179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-09-04 ~ 2010-01-12IIF 183 - Director → ME
- 177
FINLAW NINETY-FIVE LIMITED
- 1997-11-11 03413463Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1997-09-04 ~ 2010-01-12IIF 209 - Director → ME - 178
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04 042541284th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (14 parents)Equity (Company account)2 GBP2024-04-30Officer2001-08-01 ~ 2006-07-21IIF 82 - Director → ME - 179
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04 042316014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (14 parents)Equity (Company account)223,235 GBP2024-04-30Officer2001-08-01 ~ 2006-07-21IIF 50 - Director → ME - 180OFFICE PROPERTIES BX LIMITED - nowMWB BUSINESS EXCHANGE LIMITED - 2019-07-11MWB BUSINESS EXCHANGE LIMITED - 2005-12-06BUSINESS EXCHANGE LONDON LIMITED - 2005-11-2320 St. Andrew Street, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2012-11-13 ~ 2013-03-22IIF 131 - Director → ME
- 181OFFICE PROPERTIES LIMITED - now
MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18 05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13 05512549Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (15 parents)Officer2005-09-26 ~ 2009-06-16IIF 81 - Director → ME2012-11-13 ~ 2013-03-22IIF 108 - Director → ME - 182OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20 03125437Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (30 parents)Officer1995-11-08 ~ 2010-01-12IIF 247 - Director → ME - 183HOWPER 516 LIMITED - 2004-11-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 120 - Director → ME
- 184FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2010-01-12IIF 163 - Director → ME
- 185
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 70 - Director → ME - 186PL HOTEL LIMITED - now
MWB PARK LANE HOTEL LIMITED
- 2006-06-05 05214268Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (53 parents)Officer2004-12-15 ~ 2006-05-31IIF 38 - Director → ME - 187210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-30 ~ 2010-01-12IIF 173 - Director → ME
- 188
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2010-01-12IIF 154 - Director → ME - 189210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-01-12IIF 58 - Director → ME
- 190FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-20 ~ 2010-01-12IIF 155 - Director → ME
- 191BASHELFCO 2642 LIMITED - 1999-12-1625 Moorgate, LondonDissolved Corporate (6 parents)Officer2015-06-02 ~ dissolvedIIF 27 - Director → ME
- 192
LANDMARK PROPERTY ASSET MANAGEMENT LIMITED
- 2017-02-08 0693026445 Gresham Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)-415,681 GBP2019-03-31Officer2015-06-02 ~ 2017-02-08IIF 255 - Director → ME2019-11-01 ~ nowIIF 19 - Director → ME - 193PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer1998-03-25 ~ 2010-01-12IIF 207 - Director → ME
- 194ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25FINLAW 331 LIMITED - 2002-03-2137 Sun Street, LondonDissolved Corporate (7 parents)Officer2008-02-26 ~ 2010-01-12IIF 206 - Director → ME
- 19537 Sun Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ 2010-01-12IIF 231 - Director → ME
- 196STANHOPE OFFICE SERVICES LIMITED - 2005-02-146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (19 parents)Officer2012-11-13 ~ 2013-03-22IIF 133 - Director → ME
- 197
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer1998-01-30 ~ 2009-06-16IIF 86 - Director → ME2012-11-13 ~ 2013-03-22IIF 111 - Director → ME - 198SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (24 parents)Officer1998-01-30 ~ 2009-06-16IIF 88 - Director → ME2012-11-13 ~ 2013-03-22IIF 102 - Director → ME
- 199THE CLUB COMPANY (UK) LIMITED - nowCLUBHAUS LIMITED - 2004-09-02
CLUBHAUS PLC
- 2004-07-22 03125439Bath Road, Knowl Hill, Reading, BerkshireActive Corporate (24 parents)Officer1995-11-08 ~ 1997-07-31IIF 252 - Director → ME - 200
MWB HOTEL MANAGEMENT COMPANY LIMITED
- 2003-02-20 04194596THE 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 ~ 2005-09-23IIF 92 - Director → ME - 201MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2000-11-06 ~ 2002-05-16IIF 65 - Director → ME2000-11-03 ~ 2010-01-12IIF 170 - Director → ME
- 202STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2003-05-27 ~ 2010-01-12IIF 186 - Director → ME2000-11-06 ~ 2002-05-16IIF 53 - Director → ME
- 203THE 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 51 - Director → ME2003-05-27 ~ 2010-01-12IIF 143 - Director → ME
- 204
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2003-05-27 ~ 2010-01-12IIF 158 - Director → ME2000-11-06 ~ 2002-05-16IIF 74 - Director → ME - 205THE 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 36 - Director → ME2003-05-27 ~ 2010-01-12IIF 145 - Director → ME
- 206
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2003-05-27 ~ 2010-01-12IIF 223 - Director → ME2000-11-06 ~ 2002-05-16IIF 59 - Director → ME - 207THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-11Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (25 parents)Equity (Company account)49 GBP2024-09-30Officer2007-06-11 ~ 2010-01-12IIF 227 - Director → ME
- 208T.G.I. FRIDAY LIMITED - 2015-01-30C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (23 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 2 - Director → ME
- 209T.G.I. FRIDAY'S UK LIMITED - 2015-01-30NEW TGI LIMITED - 2007-01-09C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (22 parents)Officer2023-02-24 ~ nowIIF 1 - Director → ME
- 210
WEALTHCOMET LIMITED
- 2001-09-05 03256678219 Old Brompton Road, London, EnglandActive Corporate (15 parents)Equity (Company account)-11,973 GBP2024-10-01Officer1999-07-05 ~ 2002-03-13IIF 8 - Director → ME - 211OREO BIDCO LIMITED - 2015-01-19C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, BoltonLiquidation Corporate (14 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 3 - Director → ME
- 212WEST 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 (18 parents, 1 offspring)Equity (Company account)110,351,373 GBP2024-04-30Officer1997-09-04 ~ 2001-09-14IIF 236 - Director → ME - 213WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1998-12-02 ~ 2010-01-12IIF 189 - Director → ME
- 214
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Equity (Company account)63,092 GBP2023-03-31Officer2000-04-06 ~ 2004-01-14IIF 89 - Director → ME - 215X-LEISURE (MAIDSTONE II) LIMITED - nowFINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Equity (Company account)2 GBP2019-03-31Officer1998-11-02 ~ 2003-01-24IIF 44 - Director → ME
- 216X-LEISURE (MAIDSTONE) LIMITED - nowSIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Officer1998-08-03 ~ 2003-01-24IIF 64 - Director → ME
- 217X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (32 parents)Equity (Company account)2 GBP2023-03-31Officer1998-11-02 ~ 2004-01-14IIF 84 - Director → ME
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