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
Active
12
- 1
ADVANCED LIVING (KINGSTON) LIMITED
1179613245 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2019-11-01 ~ nowIIF 17 - Director → ME - 2
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 - 3Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (2 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
- 4No.1 London Bridge, London, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 229 - Director → ME
- 5
HOSTMORE GROUP LIMITED
13328374C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 22 - Director → ME - 6
HOSTMORE LTD
- 2021-10-13 13334853C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (7 parents, 4 offsprings)Officer2021-08-17 ~ nowIIF 21 - Director → ME - 7
LONGACRE SCHOOL
04680792Longacre School, Hullbrook Lane, Shamley Green, Guildford, SurreyActive Corporate (6 parents)Officer2012-10-02 ~ nowIIF 12 - Director → ME - 8BASHELFCO 2642 LIMITED - 1999-12-16 03270401, 03384301, 03384316... (more)25 Moorgate, LondonDissolved Corporate (3 parents)Officer2015-06-02 ~ dissolvedIIF 27 - Director → ME
- 9LANDMARK PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-0845 Gresham Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-415,681 GBP2019-03-31Officer2019-11-01 ~ nowIIF 19 - Director → ME
- 10T.G.I. FRIDAY LIMITED - 2015-01-30C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 2 - Director → ME
- 11NEW TGI LIMITED - 2007-01-09C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (4 parents)Officer2023-02-24 ~ nowIIF 1 - Director → ME
- 12OREO BIDCO LIMITED - 2015-01-19C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 3 - Director → ME
Ceased
206
- 1179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2002-01-04 ~ 2010-01-12IIF 185 - Director → ME
- 2219 Old Brompton Road, London, EnglandActive Corporate (4 parents)Equity (Company account)376,436 GBP2024-03-31Officer2001-11-12 ~ 2005-10-21IIF 10 - Director → ME
- 3
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer1998-01-30 ~ 2009-06-16IIF 11 - Director → ME2012-11-13 ~ 2013-03-22IIF 14 - Director → ME - 4
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-02 01226222, 01712354, 01712355... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 123 - Director → ME1998-01-30 ~ 2009-06-16IIF 40 - Director → ME - 5
MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED
- 2012-11-20 06905424FINLAW 616 LIMITED - 2011-08-05 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 115 - Director → ME - 621 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2001-01-18 ~ 2002-07-11IIF 42 - Director → ME
- 721 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2001-01-18 ~ 2002-07-11IIF 75 - Director → ME
- 84th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-18 ~ 2002-07-11IIF 85 - Director → ME
- 94th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-18 ~ 2002-07-11IIF 69 - Director → ME
- 10CAPITAL & REGIONAL (LEISURE GP) LIMITED - now 03582488
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer1998-08-04 ~ 2003-01-24IIF 33 - Director → ME - 11CAPITAL & REGIONAL (LEISURE II GP) LIMITED - now 03203097
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer1998-07-27 ~ 2003-01-24IIF 55 - Director → ME - 12STEELRAY NO. 150 LIMITED - 2000-06-22 02260575, 02547055, 02593461... (more)One Fleet Place, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 91 - Director → ME2004-10-01 ~ 2005-01-12IIF 266 - Secretary → ME
- 13
CHAINRANGE LIMITED
02086427C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 100 - Director → ME1998-01-30 ~ 2009-06-16IIF 56 - Director → ME - 14Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2006-10-16 ~ 2010-01-12IIF 190 - Director → ME
- 15LEISURE BOX PLC - 2000-01-21 00609737QUEEN'S ICE PLC - 1998-09-14Park House, 26 North End Road, LondonDissolved Corporate (2 parents)Officer2005-05-24 ~ 2006-12-22IIF 35 - Director → ME
- 16FN UK HOLDINGS LIMITED - now 10893401FNH UK HOLDINGS LIMITED - 2024-07-30 10893401FNH UK LIMITED - 2017-08-31 02093078FNH UK PLC - 2015-03-23 02093078
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 (6 parents, 2 offsprings)Officer2004-06-11 ~ 2014-07-15IIF 230 - Director → ME - 17FNH UK LIMITED - now 02451413Phoenix House, Slade Green Road, Erith, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer2010-12-23 ~ 2014-07-15IIF 257 - Director → ME
- 18GARDEN STUDIOS BUSINESS CENTRE LIMITED - now
LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED
- 2019-09-19 02800109ATELIER LONDON LIMITED - 2016-11-2313 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (1 parent)Officer2017-09-19 ~ 2018-12-31IIF 245 - Director → ME2016-09-30 ~ 2017-01-31IIF 23 - Director → ME - 19
RIVERDAY LIMITED
- 2007-12-13 SC333755Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2007-12-06 ~ 2010-01-12IIF 232 - Director → ME - 207th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2001-03-14 ~ 2004-06-15IIF 54 - Director → ME
- 217th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2001-03-14 ~ 2004-06-15IIF 90 - Director → ME
- 22HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29 02260575, 02547055, 02593461... (more)One Fleet Place, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 213 - Director → ME2004-10-01 ~ 2005-01-12IIF 268 - Secretary → ME
- 23STEELRAY NO. 122 LIMITED - 1998-11-18 02260575, 02547055, 02593461... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2004-10-01 ~ 2010-01-12IIF 164 - Director → ME2004-10-01 ~ 2005-01-12IIF 261 - Secretary → ME
- 24STEELRAY NO. 97 LIMITED - 1996-06-28 02260575, 02547055, 02593461... (more)One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 149 - Director → ME2004-10-01 ~ 2005-01-12IIF 259 - Secretary → ME
- 25STEELRAY NO. 139 LIMITED - 1999-12-22 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 200 - Director → ME2004-10-01 ~ 2005-01-12IIF 265 - Secretary → ME
- 26STEELRAY NO.171 LIMITED - 2001-10-05 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 152 - Director → ME2004-10-01 ~ 2005-01-12IIF 262 - Secretary → ME
- 27STEELRAY NO. 119 LIMITED - 1998-07-08 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 211 - Director → ME2004-10-01 ~ 2005-01-12IIF 271 - Secretary → ME
- 2815 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-09-14 ~ 2010-01-12IIF 157 - Director → ME
- 2915 Appold Street, LondonDissolved Corporate (2 parents)Officer2006-12-13 ~ 2010-01-12IIF 198 - Director → ME
- 303rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2007-03-13 ~ 2010-01-12IIF 222 - Director → ME
- 31
CITRUS HOTELS LIMITED
- 2006-12-21 SC231776MM&S (2893) LIMITED - 2002-07-16 00421099, 02461648, 02462037... (more)Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2006-07-13 ~ 2010-01-12IIF 214 - Director → ME - 32STEELRAY NO 175 LIMITED - 2002-07-03 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 184 - Director → ME2004-10-01 ~ 2005-01-12IIF 269 - Secretary → ME
- 33STEELRAY NO. 197 LIMITED - 2003-05-13 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 169 - Director → ME2004-10-01 ~ 2005-01-12IIF 264 - Secretary → ME
- 34
JOHN S. LEONARD (HOTELS) LIMITED
- 2008-06-16 00521505JOHN S. LEONARD LIMITED - 1981-12-3115 Appold Street, LondonDissolved Corporate (2 parents)Officer2007-04-30 ~ 2010-01-12IIF 250 - Director → ME - 35STEELRAY NO. 108 LIMITED - 1997-05-14 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 165 - Director → ME2004-10-01 ~ 2005-01-12IIF 263 - Secretary → ME
- 36STEELRAY NO. 77 LIMITED - 1994-04-28 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 147 - Director → ME2004-10-01 ~ 2005-01-12IIF 267 - Secretary → ME
- 3715 Appold Street, London, EnglandDissolved Corporate (2 parents)Officer2006-12-13 ~ 2010-01-12IIF 210 - Director → ME
- 383rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2007-03-13 ~ 2010-01-12IIF 161 - Director → ME
- 393rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2006-05-15 ~ 2010-01-12IIF 196 - Director → ME
- 40THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08 03602049STEELRAY NO. 98 LIMITED - 1996-06-28 02260575, 02547055, 02593461... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2004-10-01 ~ 2010-01-12IIF 178 - Director → ME2004-10-01 ~ 2005-01-12IIF 270 - Secretary → ME
- 413rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2007-03-13 ~ 2010-01-12IIF 162 - Director → ME
- 423rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-13 ~ 2010-01-12IIF 203 - Director → ME
- 43I2 OFFICE LIMITED - now 05374141LANDMARK SPACE LIMITED - 2018-01-25 05374141
LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED
- 2017-12-06 03817745LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04 03812089LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10 03812089BASHELFCO 2624 LIMITED - 1999-11-03 03270401, 03384301, 03384316... (more)1 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Officer2015-06-02 ~ 2017-01-31IIF 30 - Director → ME2017-09-19 ~ 2018-12-31IIF 238 - Director → ME - 44SPEED 8691 LIMITED - 2003-06-05 00392686, 00838231, 00840174... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2007-04-30 ~ 2010-01-12IIF 234 - Director → ME
- 45958TH SHELF TRADING COMPANY LIMITED - 2000-02-15 02509349, 02509735, 02510229... (more)27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2000-02-21 ~ 2000-07-21IIF 5 - Director → ME
- 46LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24 03817745LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10 03817745LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28 03817745BASHELFCO 2627 LIMITED - 1999-09-30 03270401, 03384301, 03384316... (more)1 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Officer2017-09-19 ~ 2018-12-31IIF 244 - Director → ME2015-06-02 ~ 2017-01-31IIF 253 - Director → ME
- 47
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
073785231 Royal Exchange, London, EnglandActive Corporate (4 parents)Officer2015-06-02 ~ 2017-01-31IIF 29 - Director → ME2017-09-19 ~ 2018-12-31IIF 240 - Director → ME - 48
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
086604981 Royal Exchange, London, EnglandActive Corporate (4 parents)Officer2017-09-19 ~ 2018-12-31IIF 241 - Director → ME2015-06-02 ~ 2017-01-31IIF 25 - Director → ME - 49LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06BASHELFCO 2638 LIMITED - 1999-12-08 03270401, 03384301, 03384316... (more)1 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Officer2015-06-02 ~ 2017-01-31IIF 26 - Director → ME2017-09-19 ~ 2018-12-31IIF 243 - Director → ME
- 501 Royal Exchange, London, EnglandActive Corporate (4 parents)Officer2017-09-19 ~ 2018-12-31IIF 242 - Director → ME2015-06-02 ~ 2017-01-31IIF 254 - Director → ME
- 51LANDMARK PLC - 2017-04-10 01937155BASHELFCO 2738 LIMITED - 2001-08-09 03270401, 03384301, 03384316... (more)1 Royal Exchange, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2017-09-19 ~ 2018-12-31IIF 246 - Director → ME2015-06-02 ~ 2017-01-31IIF 24 - Director → ME
- 52OAKHILL PROPERTY MIDLANDS LTD - 2009-04-201 Royal Exchange, London, EnglandActive Corporate (4 parents)Officer2017-06-30 ~ 2018-12-31IIF 237 - Director → ME
- 53FACILITIES FIRST LIMITED - 2013-04-09BASHELFCO 2662 LIMITED - 2000-11-10 03270401, 03384301, 03384316... (more)1 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Officer2017-09-19 ~ 2018-12-31IIF 239 - Director → ME2015-06-02 ~ 2017-01-31IIF 28 - Director → ME
- 54LANDSEC 10 LIMITED - now 03205871, 03269223, 06278757... (more)X-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 (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1998-11-02 ~ 2003-01-24IIF 48 - Director → ME - 55LANDSEC 12 LIMITED - now 03269223, 03385500, 06278757... (more)X-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1998-11-02 ~ 2003-01-24IIF 63 - Director → ME - 56LANDSEC 9 LIMITED - now 03205871, 03385500, 06278757... (more)X-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 (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1998-11-02 ~ 2003-01-24IIF 79 - Director → ME - 57
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 116 - Director → ME1998-01-30 ~ 2009-06-16IIF 62 - Director → ME - 58QUEENS ICE SKATING LIMITED - 2000-02-0473 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,898,383 GBP2022-12-31Officer2005-05-24 ~ 2006-12-22IIF 7 - Director → ME
- 59
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1999-04-01 ~ 2003-01-24IIF 52 - Director → ME - 60
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1999-04-01 ~ 2003-01-24IIF 43 - Director → ME - 61
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer1999-11-01 ~ 2004-01-14IIF 46 - Director → ME - 62FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (4 parents)Officer1998-11-02 ~ 2004-01-14IIF 47 - Director → ME
- 63FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (4 parents)Officer1998-11-02 ~ 2004-01-14IIF 57 - Director → ME
- 64FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (4 parents)Officer1998-11-02 ~ 2004-01-14IIF 32 - Director → ME
- 65LEISURE PARKS I LIMITED - now 03580188LOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-4,786 GBP2022-03-31Officer1998-11-02 ~ 2003-01-24IIF 37 - Director → ME
- 66LEISURE PARKS II LIMITED - now 03196858DETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,590 GBP2022-03-31Officer1998-11-02 ~ 2003-01-24IIF 68 - Director → ME
- 67
LIBERTY (REGENT AND TUDOR) LIMITED
- 2003-04-01 04596827FINLAW 400 LIMITED - 2003-03-25 03677475, 03677485, 03681856... (more)210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2003-03-31 ~ 2010-01-12IIF 204 - Director → ME - 68210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2003-06-10 ~ 2010-01-12IIF 199 - Director → ME
- 69
AVANTA MWB BUSINESS CENTRES LIMITED
- 2004-07-28 03663272MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer1998-11-10 ~ 2010-01-12IIF 249 - Director → ME - 70
LIBERTY OF LONDON PRINTS LIMITED
- 2007-03-23 00162351210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 2 offsprings)Officer2000-08-03 ~ 2010-01-12IIF 171 - Director → ME - 71ASPECTSHOT LIMITED - 1998-08-06210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer2000-08-03 ~ 2010-01-12IIF 160 - Director → ME
- 72LIBERTY LEASE LIMITED - now
LIBERTY EXPORT SERVICES LIMITED
- 2010-03-24 02082151BATH COLLECTION LIMITED(THE) - 1994-02-24210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer2000-08-03 ~ 2010-01-12IIF 151 - Director → ME - 73210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer2006-05-24 ~ 2010-01-12IIF 167 - Director → ME
- 74210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2001-05-30 ~ 2010-01-12IIF 218 - Director → ME
- 75210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-20 ~ 2010-01-12IIF 248 - Director → ME
- 76
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2004-12-23 ~ 2010-01-12IIF 172 - Director → ME - 77LIBERTY RETAIL LIMITED - nowLIBERTY RETAIL PLC - 2010-10-06
LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06 00042342210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 2 offsprings)Officer2000-07-24 ~ 2002-07-08IIF 49 - Director → ME2005-04-04 ~ 2010-01-12IIF 141 - Director → ME - 78
LIBERTY PROPERTIES ONE LIMITED
- 2001-05-03 04171788210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2001-04-02 ~ 2010-01-12IIF 226 - Director → ME - 79210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-20 ~ 2010-01-12IIF 251 - Director → ME
- 80EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (4 parents)Officer1994-03-02 ~ 2010-01-12IIF 77 - Director → ME
- 81LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 05687458FINLAW 512 LIMITED - 2006-02-10 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 104 - Director → ME - 82Lytchett House Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Equity (Company account)13,856 GBP2023-07-31Officer2006-08-23 ~ 2009-08-04IIF 71 - Director → ME
- 83LS 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 (5 parents)Equity (Company account)26,000 GBP2022-03-31Officer1998-07-30 ~ 2003-01-24IIF 34 - Director → ME - 84
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18 SC126675MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03 SC128794, SC131429, SC131433... (more)Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2006-11-08 ~ 2010-01-12IIF 6 - Director → ME - 8515 Appold Street, LondonDissolved Corporate (2 parents)Officer2003-12-15 ~ 2010-01-12IIF 159 - Director → ME
- 86
MWB (CHART SQUARE) LIMITED
- 2000-11-09 03490682FRAMELOGIX LIMITED
- 1998-01-30 034906823rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer1998-01-29 ~ 2002-05-16IIF 233 - Director → ME2003-05-27 ~ 2010-01-12IIF 176 - Director → ME - 87
MWB (LIVERPOOL) LIMITED
- 2005-07-29 04407023THE MALMAISON HOTEL (LIVERPOOL) LIMITED
- 2002-06-10 0440702315 Appold Street, LondonDissolved Corporate (2 parents)Officer2002-05-23 ~ 2010-01-12IIF 217 - Director → ME - 883rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2001-08-01 ~ 2010-01-12IIF 195 - Director → ME
- 89
MWB FRIAR STREET TWO LIMITED
- 2006-01-16 03932085MWB CANNON CENTRE LEASE LIMITED
- 2000-05-24 0393208515 Appold Street, LondonDissolved Corporate (2 parents)Officer2000-04-07 ~ 2010-01-12IIF 181 - Director → ME - 903rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 193 - Director → ME
- 913rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-13 ~ 2010-01-12IIF 166 - Director → ME
- 923rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2007-05-30 ~ 2010-01-12IIF 31 - Director → ME
- 933rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2007-03-13 ~ 2010-01-12IIF 220 - Director → ME
- 943rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 205 - Director → ME
- 953rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 197 - Director → ME
- 96MALMAISON BRAND LIMITED - now SC166218MWB MALMAISON BRAND LIMITED - 2002-10-11 SC166218
MWB SAS HOTELS LIMITED
- 2002-09-25 04024442FINLAW 233 LIMITED - 2000-08-11 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-08-25 ~ 2000-11-17IIF 78 - Director → ME2007-08-23 ~ 2010-01-12IIF 146 - Director → ME - 973rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2006-03-20 ~ 2010-01-12IIF 150 - Director → ME
- 983rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2006-03-15 ~ 2010-01-12IIF 219 - Director → ME
- 99MALMAISON HDV UNLIMITED - nowMWB MALMAISON CLG LIMITED - 2013-11-01
MALMAISON HDV LIMITED
- 2013-11-01 061551813rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 224 - Director → ME - 100MALMAISON 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 (3 parents, 11 offsprings)Officer2000-02-08 ~ 2010-01-12IIF 208 - Director → ME - 101TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-11-06 ~ 2010-01-12IIF 174 - Director → ME
- 102
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2003-05-27 ~ 2010-01-12IIF 212 - Director → ME2000-11-06 ~ 2002-05-16IIF 87 - Director → ME - 103SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2000-11-06 ~ 2010-01-12IIF 192 - Director → ME
- 104PARKESEYCO 105 LIMITED - 2008-03-04 06482663, 06511972, 06511973... (more)6 Lakeside Business Park, Swan Lane, Sandhurst, BerkshireDissolved Corporate (5 parents)Officer2010-12-23 ~ 2014-07-15IIF 256 - Director → ME
- 105
MARYLEBONE WARWICK BALFOUR GROUP PLC
- 1997-07-01 02932156MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer1997-06-30 ~ 2010-01-12IIF 175 - Director → ME - 106MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Officer1997-06-30 ~ 2010-01-12IIF 156 - Director → ME
- 107
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
06455410Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2007-12-17 ~ 2010-01-12IIF 67 - Director → ME - 108
MOORSTON CAPITAL LIMITED
FC026190Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed CorporateOfficer2005-09-01 ~ 2014-11-01IIF 83 - Director → ME - 109179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2003-03-24 ~ 2010-01-12IIF 180 - Director → ME
- 110
EX-LANDS P L C(THE)
- 1999-05-05 0012330530 City Road, LondonDissolved Corporate (2 parents)Officer~ 2010-01-12IIF 73 - Director → ME - 111
KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (4 parents)Officer1998-03-25 ~ 2010-01-12IIF 177 - Director → ME - 112
PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1994-01-07 ~ 2010-01-12IIF 202 - Director → ME - 113Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2010-01-12IIF 221 - Director → ME
- 114
MWB (WEST INDIA QUAY) LIMITED
03296394Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1997-06-30 ~ 2010-01-12IIF 182 - Director → ME - 115
MWB ARGYLE STREET LIMITED
03777062Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1999-05-20 ~ 2010-01-12IIF 148 - Director → ME - 116
MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2001-06-22 ~ 2010-01-12IIF 225 - Director → ME - 117FINLAW 485 LIMITED - 2005-10-06 03677475, 03677485, 03681856... (more)C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 106 - Director → ME2005-06-13 ~ 2009-06-16IIF 76 - Director → ME
- 118
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 050915756th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2004-08-19 ~ 2009-06-16IIF 93 - Director → ME2012-11-13 ~ 2013-03-22IIF 138 - Director → ME - 119FINLAW 615 LIMITED - 2011-08-05 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 122 - Director → ME
- 120FINLAW 560 LIMITED - 2009-01-22 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 130 - Director → ME
- 121FINLAW 578 LIMITED - 2009-08-18 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 99 - Director → ME
- 122FINLAW 563 LIMITED - 2007-06-06 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 107 - Director → ME2007-05-29 ~ 2009-06-16IIF 45 - Director → ME
- 123FINLAW 571 LIMITED - 2007-09-10 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 137 - Director → ME
- 1246th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2007-05-29 ~ 2009-06-16IIF 95 - Director → ME2012-11-13 ~ 2013-03-22IIF 132 - Director → ME
- 125
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2008-06-24 ~ 2009-06-16IIF 41 - Director → ME2012-11-13 ~ 2013-03-22IIF 134 - Director → ME - 126
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 (2 parents)Officer2003-06-04 ~ 2009-06-16IIF 72 - Director → ME2012-11-13 ~ 2013-03-22IIF 109 - Director → ME - 127
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2003-04-30 ~ 2007-08-22IIF 4 - Director → ME2012-11-13 ~ 2013-03-22IIF 16 - Director → ME - 128Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-03-08 ~ 2010-01-12IIF 179 - Director → ME
- 129FINLAW 613 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 117 - Director → ME
- 130FINLAW 604 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 118 - Director → ME
- 131MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23FINLAW 472 LIMITED - 2005-02-02 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 136 - Director → ME2005-02-02 ~ 2009-06-16IIF 60 - Director → ME
- 132FINLAW 609 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 97 - Director → ME
- 133FINLAW 610 LIMITED - 2009-06-02 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 125 - Director → ME
- 134FINLAW 495 LIMITED - 2005-12-09 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 127 - Director → ME2005-09-28 ~ 2009-06-16IIF 61 - Director → ME
- 135FINLAW 599 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 114 - Director → ME
- 136FINLAW 607 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 128 - Director → ME
- 137FINLAW 579 LIMITED - 2009-08-20 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 98 - Director → ME
- 138FINLAW 605 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 126 - Director → ME
- 139FINLAW 603 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 112 - Director → ME
- 140FINLAW 596 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 110 - Director → ME
- 141FINLAW 611 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 121 - Director → ME
- 142JAYTREX LIMITED - 2009-06-026th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 140 - Director → ME
- 143FINLAW 606 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 103 - Director → ME
- 144FINLAW 601 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 129 - Director → ME
- 145FINLAW 602 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 15 - Director → ME
- 146FINLAW 598 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 124 - Director → ME
- 1476th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2005-09-28 ~ 2009-06-16IIF 66 - Director → ME2012-11-13 ~ 2013-03-22IIF 96 - Director → ME
- 148FINLAW 612 LIMITED - 2009-06-02 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 101 - Director → ME
- 149FINLAW 600 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 105 - Director → ME
- 150FINLAW 597 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 135 - Director → ME
- 151FINLAW 608 LIMITED - 2009-05-21 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 113 - Director → ME
- 152FINLAW 471 LIMITED - 2005-02-02 03677475, 03677485, 03681856... (more)6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 13 - Director → ME2005-02-02 ~ 2009-06-16IIF 9 - Director → ME
- 153
MWB GROUP HOLDINGS PLC
06487877Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-01-29 ~ 2010-01-12IIF 235 - Director → ME - 154MWB HOTEL ASSET MANAGEMENT PLC - now
VISION HOTEL ASSET MANAGEMENT PLC
- 2009-06-12 04630824FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (1 parent)Officer2003-03-05 ~ 2005-09-23IIF 94 - Director → ME2003-12-18 ~ 2005-09-23IIF 260 - Secretary → ME - 155MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2008-06-17 ~ 2010-01-12IIF 139 - Director → ME2000-12-18 ~ 2008-06-17IIF 201 - Director → ME
- 156
MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-03-04 ~ 2010-01-12IIF 187 - Director → ME - 157
PROMOTIONS (BIRMINGHAM) LIMITED
- 2000-05-10 02504796GAFF PROMOTIONS (BIRMINGHAM) LIMITED
- 1994-01-24 02504796MAWLAW 61 LIMITED - 1992-10-01 00899870, 02415597, 02415604... (more)30 City Road, LondonDissolved Corporate (2 parents)Officer1992-12-07 ~ 2010-01-12IIF 80 - Director → ME - 158MWB MALMAISON BRAND LIMITED - now 04024442M M & S (2312) LIMITED - 1996-11-11 00421099, 02461648, 02462037... (more)Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2000-11-06 ~ 2002-05-17IIF 39 - Director → ME2003-05-27 ~ 2010-01-12IIF 228 - Director → ME
- 159
MWB FAIRVIEW LIMITED
- 2002-05-02 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-01-19 ~ 2010-01-12IIF 168 - Director → ME - 160179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2000-01-19 ~ 2010-01-12IIF 215 - Director → ME
- 161NUGENT LTD - 2008-11-10 067681816th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 119 - Director → ME
- 162
MWB (PARK LANE) LIMITED
- 2005-01-04 03338343FINLAW EIGHTY LIMITED - 1997-05-23179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer1997-06-30 ~ 2010-01-12IIF 153 - Director → ME - 163Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2000-12-18 ~ 2010-01-12IIF 142 - Director → ME
- 164
MWB (ALDWYCH PROPERTY) LIMITED
- 2001-11-27 04194612MWB ALDGATE LIMITED
- 2001-06-25 04194612179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2001-06-20 ~ 2010-01-12IIF 188 - Director → ME - 165
MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-03-05 ~ 2010-01-12IIF 191 - Director → ME - 166Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-03-04 ~ 2010-01-12IIF 144 - Director → ME
- 167
MWB RETAIL STORES TRUSTEE LIMITED
- 2003-04-08 04659220FINLAW 407 LIMITED - 2003-03-18 03677475, 03677485, 03681856... (more)179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2003-04-08 ~ 2010-01-12IIF 194 - Director → ME - 168Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2000-12-18 ~ 2010-01-12IIF 216 - Director → ME
- 169179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer1997-09-04 ~ 2010-01-12IIF 183 - Director → ME
- 170
FINLAW NINETY-FIVE LIMITED
- 1997-11-11 03413463Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1997-09-04 ~ 2010-01-12IIF 209 - Director → ME - 171
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04 042541284th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2001-08-01 ~ 2006-07-21IIF 82 - Director → ME - 172
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04 042316014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)223,235 GBP2024-04-30Officer2001-08-01 ~ 2006-07-21IIF 50 - Director → ME - 173BUSINESS EXCHANGE LONDON LIMITED - 2005-11-2320 St. Andrew Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2012-11-13 ~ 2013-03-22IIF 131 - Director → ME
- 174
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 (2 parents)Officer2005-09-26 ~ 2009-06-16IIF 81 - Director → ME2012-11-13 ~ 2013-03-22IIF 108 - Director → ME - 175
MWB PROPERTY LIMITED
- 2019-06-20 03125437Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (3 parents)Officer1995-11-08 ~ 2010-01-12IIF 247 - Director → ME - 176HOWPER 516 LIMITED - 2004-11-12 00241554, 01786299, 02192094... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 120 - Director → ME
- 177FINLAW 499 LIMITED - 2005-10-25 03677475, 03677485, 03681856... (more)179 Great Portland Street, LondonDissolved Corporate (5 parents)Officer2005-10-26 ~ 2010-01-12IIF 163 - Director → ME
- 178
PARK LEISURE MANAGEMENT LIMITED
- 1999-09-29 02983288T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (4 parents)Officer1998-12-07 ~ 2004-01-14IIF 70 - Director → ME - 179PL HOTEL LIMITED - now
MWB PARK LANE HOTEL LIMITED
- 2006-06-05 05214268Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2004-12-15 ~ 2006-05-31IIF 38 - Director → ME - 180210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer2001-04-30 ~ 2010-01-12IIF 173 - Director → ME
- 181
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-04 ~ 2010-01-12IIF 154 - Director → ME - 182210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer2002-03-06 ~ 2010-01-12IIF 58 - Director → ME
- 183FINLAW 342 LIMITED - 2002-03-22 03677475, 03677485, 03681856... (more)210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-04-20 ~ 2010-01-12IIF 155 - Director → ME
- 184RG PROPERTY ASSET MANAGEMENT LIMITED - now
LANDMARK PROPERTY ASSET MANAGEMENT LIMITED
- 2017-02-08 0693026445 Gresham Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-415,681 GBP2019-03-31Officer2015-06-02 ~ 2017-02-08IIF 255 - Director → ME - 185PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer1998-03-25 ~ 2010-01-12IIF 207 - Director → ME
- 186ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25FINLAW 331 LIMITED - 2002-03-21 03677475, 03677485, 03681856... (more)37 Sun Street, LondonDissolved Corporate (4 parents)Officer2008-02-26 ~ 2010-01-12IIF 206 - Director → ME
- 18737 Sun Street, LondonDissolved Corporate (3 parents)Officer2008-04-18 ~ 2010-01-12IIF 231 - Director → ME
- 188STANHOPE OFFICE SERVICES LIMITED - 2005-02-146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 133 - Director → ME
- 189
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1998-01-30 ~ 2009-06-16IIF 86 - Director → ME2012-11-13 ~ 2013-03-22IIF 111 - Director → ME - 190SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer1998-01-30 ~ 2009-06-16IIF 88 - Director → ME2012-11-13 ~ 2013-03-22IIF 102 - Director → ME
- 191THE CLUB COMPANY (UK) LIMITED - nowCLUBHAUS LIMITED - 2004-09-02
CLUBHAUS PLC
- 2004-07-22 03125439Bath Road, Knowl Hill, Reading, BerkshireActive Corporate (4 parents)Officer1995-11-08 ~ 1997-07-31IIF 252 - Director → ME - 192
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 (2 parents)Officer2001-06-20 ~ 2005-09-23IIF 92 - Director → ME - 193MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (2 parents)Officer2000-11-06 ~ 2002-05-16IIF 65 - Director → ME2000-11-03 ~ 2010-01-12IIF 170 - Director → ME
- 194STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2003-05-27 ~ 2010-01-12IIF 186 - Director → ME2000-11-06 ~ 2002-05-16IIF 53 - Director → ME
- 195THE MALMAISON HOTEL LIMITED - 1994-03-02Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2000-11-06 ~ 2002-05-17IIF 51 - Director → ME2003-05-27 ~ 2010-01-12IIF 143 - Director → ME
- 196
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (2 parents)Officer2003-05-27 ~ 2010-01-12IIF 158 - Director → ME2000-11-06 ~ 2002-05-16IIF 74 - Director → ME - 197THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-11-06 ~ 2002-05-16IIF 36 - Director → ME2003-05-27 ~ 2010-01-12IIF 145 - Director → ME
- 198
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2003-05-27 ~ 2010-01-12IIF 223 - Director → ME2000-11-06 ~ 2002-05-16IIF 59 - Director → ME - 199THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-11 00633255, 00646234, 01102869... (more)Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)49 GBP2024-09-30Officer2007-06-11 ~ 2010-01-12IIF 227 - Director → ME
- 200
WEALTHCOMET LIMITED
- 2001-09-05 03256678219 Old Brompton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,973 GBP2024-10-01Officer1999-07-05 ~ 2002-03-13IIF 8 - Director → ME - 201WEST INDIA QUAY (EASTERN) LIMITED - now 03290047
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 (3 parents, 1 offspring)Equity (Company account)110,351,373 GBP2024-04-30Officer1997-09-04 ~ 2001-09-14IIF 236 - Director → ME - 202WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer1998-12-02 ~ 2010-01-12IIF 189 - Director → ME
- 203
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)63,092 GBP2023-03-31Officer2000-04-06 ~ 2004-01-14IIF 89 - Director → ME - 204X-LEISURE (MAIDSTONE II) LIMITED - nowFINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1998-11-02 ~ 2003-01-24IIF 44 - Director → ME
- 205X-LEISURE (MAIDSTONE) LIMITED - nowSIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Officer1998-08-03 ~ 2003-01-24IIF 64 - Director → ME
- 206X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16 03413446100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer1998-11-02 ~ 2004-01-14IIF 84 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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