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.
Matthews-williams, Simon
- British company director born in September 1959
Matthews-williams, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesStudley, 7 Vyner Road South, Prenton, Merseyside, CH43 7PN, United Kingdom
IIF 1
- British director born in September 1959
Matthews-williams, Simon
Resident in United Kingdom
Registered addresses and corresponding companies12, Temple Street, Liverpool, L2 5RH, England
IIF 2 IIF 3Suite 201, Cotton Exchange, Bixteth Street, Liverpool, England And Wales, L3 9LQ, United Kingdom
IIF 4Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ
IIF 5Suite 201, The Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
IIF 6The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 77, Vyner Road South, Prenton Wirral, Merseyside, CH43 7QN
IIF 8Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, Wales
IIF 9
- British director born in September 1959
Matthews Williams, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesStudley, 7 Vyner Road South, Prenton, Merseyside, CH43 7PN
IIF 10
- British born in September 1959
Matthews-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in September 1959
Matthews-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 201, Cotton Exchange Building, Bixteth Street, Liverpool, Merseyide, United Kingdom
IIF 13
- British company director born in September 1959
Matthews-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companiesHoole Hall, Warrington Road, Hoole, Chester, Cheshire, CH2 3PD
IIF 1410, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 15Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom
IIF 167 Vyner Road South, Prenton, Cheshire, CH43 7PN
IIF 17 IIF 187, Vyner Road South, Prenton, Wirral, CH43 7PN, United Kingdom
IIF 19
- British director born in September 1959
Matthews-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
IIF 20Sanguine Hospitality Ltd, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
IIF 21Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ
IIF 227 Vyner Road South, Prenton, Cheshire, CH43 7PN
IIF 23 IIF 24 IIF 25 (more)(less)7, Vyner Road South, Prenton, Cheshire, CH43 7PN, United Kingdom
IIF 32 IIF 33Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, Wales
IIF 34
- British manager born in September 1959
Matthews-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Matthew-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companiesStudley, 7 Vyner Road South, Birkenhead, CH43 7PN, United Kingdom
IIF 37
- British company director born in September 1959
Matthew-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Matthews Williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companiesStudley 7 Vyner Road South, Prenton, Wirral, Merseyside, CH43 7PN
IIF 40
- British company director born in September 1959
Matthews Williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companiesStudley 7 Vyner Road South, Prenton, Wirral, Merseyside, CH43 7PN
IIF 41
- British director born in September 1959
Matthews Williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies12, Temple Street, Liverpool, L2 5RH, United Kingdom
IIF 42Studley 7 Vyner Road South, Prenton, Wirral, Merseyside, CH43 7PN
IIF 43 IIF 44 IIF 45 (more)(less)
- British hotelier born in September 1959
Matthews Williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1959
Matthews Williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 50
- Bristish director born in September 1959
Matthews-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies12, Temple Street, Liverpool, L2 5RH, United Kingdom
IIF 51
- born in September 1959
Matthews-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ
IIF 5210, Lower Grosvenor Place, London, SW1W 0EN
IIF 53 IIF 54 IIF 557, Vyner Road South, Prenton, Merseyside, CH43 7PN, United Kingdom
IIF 56"studley", 7 Vyner Road South, Prenton, Merseyside, CH43 7PN, United Kingdom
IIF 57Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF
IIF 58
- born in September 1959
Matthews Williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1959
Matthews-williams, Richard Simon
Resident in England
Registered addresses and corresponding companies7, Vyner Road South, Prenton, Merseyside, CH43 7PN, England
IIF 61
- British director born in September 1959
Matthews-williams, Richard Simon
Resident in England
Registered addresses and corresponding companiesC/o Downing Llp, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 62
- British director born in September 1959
Matthews Williams, Richard Simon
Resident in England
Registered addresses and corresponding companiesThe Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 63
- British born in September 1959Registered addresses and corresponding companies
Mathews-williams, Richard Simon
Studley, 7 Vyner Road South, Prenton, Wirral, CH43 7PN
IIF 64
- British company director born in September 1959Registered addresses and corresponding companies
Matthews Williams, Richard Simon
- British director born in September 1959Registered addresses and corresponding companies
Matthews Williams, Richard Simon
- British hotelier born in September 1959Registered addresses and corresponding companies
Matthews Williams, Richard Simon
- British born in September 1959
Mr Simon Matthews-williams
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 201, Cotton Exchange, Bixteth Street, Liverpool, L2 9LQ, United Kingdom
IIF 77
- British company secretaryRegistered addresses and corresponding companies
Matthews Williams, Richard Simon
36 Delavor Road, Heswall, Wirral, CH60 4RS
IIF 78
- British hotelierRegistered addresses and corresponding companies
Matthews Williams, Richard Simon
- British born in September 1959
Richard Simon Matthews-williams
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 82
- British born in September 1959
Mr Richard Simon Matthews-williams
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 201 Cotton Exchange, Bixteth Street, Liverpool, Merseyside, L3 9LQ, United Kingdom
IIF 83
- British born in September 1959
Mr Matthews-williams Simon Richard
Resident in England
Registered addresses and corresponding companiesSuite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ
IIF 84
- British manager born in September 1959Registered addresses and corresponding companies
Williams, Richard Simon Matthews
Studley, 7 Vyner Road South, Prenton, Merseyside, CH43 7PN
IIF 85
- British born in September 1959
Mr Richard Simon Matthews-williams
Resident in England
Registered addresses and corresponding companiesSuite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ
IIF 86The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 872nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 88C/o Downing Llp, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 897, Vyner Road South, Prenton, Merseyside, CH43 7PN, England
IIF 90
- 1
ACCLAIM DEVELOPMENTS LIMITED
0335094810 Lower Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2007-09-03 ~ 2013-06-18IIF 26 - Director → ME - 2
AYTOUN STREET LLP
OC366112Vermont House Bradley Lane, Standish, WiganDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 58 - LLP Designated Member → ME - 3BLACK AND WHITE HOSPITALITY LIMITED - now
NEW YORK ITALIAN LIMITED
- 2015-05-16 08465874Cadbury House Frost Hill, Congresbury, BristolActive Corporate (8 parents, 4 offsprings)Officer2013-03-28 ~ 2014-08-22IIF 3 - Director → ME - 4BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED - now
NEW YORK ITALIAN TWO LIMITED
- 2015-05-16 08504312Cadbury House Frost Hill, Congresbury, BristolActive Corporate (6 parents, 8 offsprings)Officer2013-04-30 ~ 2014-08-22IIF 20 - Director → ME - 5
CADBURY HOUSE HOLDINGS LIMITED
07050406The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2009-10-20 ~ 2015-12-24IIF 35 - Director → ME - 6
- 7The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2007-11-16 ~ 2015-12-24IIF 85 - Director → ME
- 8
CADBURY HOUSE ROOMS LIMITED
07051730The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Officer2009-10-21 ~ 2015-12-24IIF 36 - Director → ME - 9CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED - nowZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
WYKEHAM HOTEL LIMITED
- 2011-08-01 06167755First Floor Office, Holly Walk, Leamington Spa, EnglandActive Corporate (16 parents)Officer2007-12-14 ~ 2010-01-22IIF 47 - Director → ME - 10
CENTRE ISLAND ALBERT DOCK LIMITED
04358756Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (10 parents)Officer2002-02-04 ~ 2003-01-22IIF 75 - Director → ME - 11SEALTOOLS LIMITED - 1997-02-24Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (13 parents)Officer1998-10-12 ~ 2003-01-22IIF 73 - Director → ME1998-10-12 ~ 1999-10-29IIF 81 - Secretary → ME
- 12Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (14 parents)Officer1992-06-22 ~ 2003-01-22IIF 66 - Director → ME1996-09-09 ~ 1998-10-26IIF 78 - Secretary → ME
- 13
TARGETFORM LIMITED
- 2001-11-28 03636029Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (17 parents, 11 offsprings)Officer1998-10-21 ~ 2003-01-22IIF 72 - Director → ME1998-10-21 ~ 1999-10-29IIF 79 - Secretary → ME - 14
- 15CENTRE ISLAND ROPEWALKS LIMITED - nowCENTRE ISLAND HOTELS SERVICES LIMITED - 2019-05-01
INFOSERIES LIMITED
- 2004-04-22 03169172Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (11 parents)Officer1996-03-22 ~ 2003-01-22IIF 71 - Director → ME1996-03-22 ~ 1998-10-26IIF 80 - Secretary → ME - 16
CHAPEL STREET FOOD AND BEVERAGE LIMITED
06802944St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (16 parents)Officer2011-06-02 ~ 2015-06-17IIF 32 - Director → ME - 17
- 18
CHAPEL STREET SERVICES LIMITED
06802957St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (17 parents)Officer2009-01-27 ~ 2012-01-03IIF 23 - Director → ME - 19
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-27 during the appointment or period of control
Dissolved on 2018-11-27 during the appointment or period of control3 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2007-12-20 ~ dissolvedIIF 30 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-27 during the appointment or period of control
Due to be dissolved on 2019-01-01 during the appointment or period of controlHOOLE HALL SPA AND LEISURE CLUB LIMITED
- 2015-03-25 064261693 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2007-11-13 ~ dissolvedIIF 28 - Director → ME - 22
CITY BUILDINGS (HOTEL) LIMITED
08793191The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2014-01-27 ~ dissolvedIIF 1 - Director → ME - 23
CITY BUILDINGS (NORTH WEST) LIMITED
0868517612 Temple Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2013-09-11 ~ dissolvedIIF 2 - Director → ME - 24
CITY BUILDINGS (RESTAURANT) LIMITED
08013677Springpark House, Basing View, BasingstokeDissolved Corporate (4 parents)Officer2012-03-30 ~ dissolvedIIF 19 - Director → ME - 25
CITY BUILDINGS MANCHESTER LLP
OC366111Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 52 - LLP Designated Member → ME - 26
CLASSBUREAU LIMITED
041482237 Vyner Road South, Prenton, WirralDissolved Corporate (6 parents)Officer2003-01-22 ~ dissolvedIIF 45 - Director → ME2001-03-14 ~ 2003-01-17IIF 65 - Director → ME - 27
COLDEAST HOTEL LIMITED
06675419Sanguine Hospitality Management Company, 12 Temple Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2010-01-04 ~ dissolvedIIF 51 - Director → ME - 28
DOMINIONS HOUSE LIMITED
07669450Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-08-29 ~ dissolvedIIF 84 - Has significant influence or control → OE - 29
UNIQUE WEDDING VENUES CHESTER LIMITED
- 2017-03-09 10624021Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, WalesActive Corporate (7 parents, 1 offspring)Officer2017-02-16 ~ 2022-08-18IIF 9 - Director → MEPerson with significant control2017-02-16 ~ 2018-02-01IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 30
- 31
FENKLE STREET HOTEL LIMITED
0712759710 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2010-01-16 ~ 2010-12-01IIF 16 - Director → ME - 32
FENKLE STREET LLP
OC350843Sentinel House Sentinel Square, Brent Street Hendon, LondonDissolved Corporate (27 parents)Officer2009-12-14 ~ 2011-03-22IIF 56 - LLP Designated Member → ME - 33PGF PROPERTY LIMITED - 1996-03-18BETA SIGMA PLANNING LIMITED - 1994-02-10Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (18 parents, 1 offspring)Officer2002-01-14 ~ 2003-01-22IIF 68 - Director → ME
- 3410 Lower Thames Street, London, EnglandDissolved Corporate (11 parents, 4 offsprings)Officer2006-10-03 ~ 2013-06-18IIF 10 - Director → ME
- 35
- 36
HOOLE HALL COUNTRY CLUB AND SPA LIMITED
- 2008-02-28 06005628St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (19 parents)Officer2006-12-15 ~ 2015-02-24IIF 46 - Director → ME - 37
KING'S GAP COURT LIMITED
003380715th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (15 parents)Officer2007-09-03 ~ 2013-06-18IIF 29 - Director → ME - 385th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2007-06-26 ~ 2013-06-18IIF 25 - Director → ME
- 39Insolvency (Case 1) In administration
Administration started on 2019-03-27 during the appointment or period of control
Administration ended on 2023-09-25 during the appointment or period of controlLONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-162nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (7 parents)Officer2013-03-14 ~ 2022-09-12IIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 40
OLD BISHOP'S PALACE LIMITED
10930657Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, WalesActive Corporate (8 parents)Officer2017-08-24 ~ 2022-08-18IIF 34 - Director → ME - 41
QUADRATE CATERING LIMITED
07347568Insolvency (Case 1) In administration
Administration started on 2021-05-14
Administration ended on 2023-05-15C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (10 parents)Officer2010-08-17 ~ 2016-01-22IIF 39 - Director → ME - 42
QUADRATE HOTEL LIMITED
0734693910 Lower Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-16 ~ dissolvedIIF 37 - Director → ME - 43
QUADRATE SPA LIMITED
07347539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02
Due to be dissolved on 2023-06-17C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-08-17 ~ 2010-10-07IIF 38 - Director → ME - 44REASHORE UK LTD - now
SANGUINE SNOW HILL BIRMINGHAM LTD
- 2015-07-16 0950285811 Branch Road, Loudwater, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2015-03-23 ~ 2015-07-15IIF 42 - Director → ME - 45
RED AUTUMN LTD
05352269Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (9 parents, 1 offspring)Officer2005-02-03 ~ 2010-01-14IIF 41 - Director → ME - 46
SANGUINE BRANDED RESTAURANTS LIMITED
07046446Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2009-10-30 ~ dissolvedIIF 14 - Director → ME - 47
- 48
SANGUINE BARBICAN LIMITED
- 2015-03-05 08994857The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2014-04-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Right to appoint or remove directors as a member of a firm → OE - 49
SANGUINE HOSPITALITY DEVELOPMENTS SUNDERLAND LIMITED
10633855Suite 201, Cotton Exchange Bixteth Street, Liverpool, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2017-02-22 ~ dissolvedIIF 4 - Director → ME - 50
ANDERSON'S BAR LIMITED
- 2006-01-20 04337609CENTRE ISLAND BARS LIMITED
- 2003-01-29 04337609The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (15 parents, 10 offsprings)Officer2002-01-03 ~ 2003-01-17IIF 74 - Director → ME2003-01-22 ~ 2022-11-15IIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 51Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2009-07-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 52
- 53
SH BIRMINGHAM DEVELOPMENTS LLP
OC399170Suite 201 Cotton Exchange Building, Bixeth Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 60 - LLP Designated Member → ME - 54
SNOW HILL BIRMINGHAM DEVELOPMENTS LLP
OC39916810 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2015-04-01 ~ 2015-05-11IIF 59 - LLP Designated Member → ME - 55
- 56
SNOW HILL DEVELOPMENTS LLP
OC364757Sentinel House Sentinel Square Brent Street, Hendon, LondonDissolved Corporate (19 parents)Officer2011-05-18 ~ 2011-10-06IIF 54 - LLP Designated Member → ME - 57
- 58
SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
08003918Suite 201, The Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 6 - Director → ME - 59
SOUTHAMPTON SPA LIMITED
08003450Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-03-23 ~ dissolvedIIF 5 - Director → ME - 60
ST JOHN'S COTTAGE LIMITED
11272478C/o Downing Llp 6th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2018-03-23 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 89 - Right to appoint or remove directors → OE - 61
- 62REFAL 484 LIMITED - 1996-08-16Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (16 parents)Officer2002-01-14 ~ 2003-01-22IIF 69 - Director → ME
- 63
SWANFIELD LIMITED
02735593Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-01-14 during the appointment or period of control
Date of completion or termination of CVA on 2002-02-14 during the appointment or period of controlQn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, EssexActive Corporate (21 parents)Officer2002-01-14 ~ 2003-01-22IIF 67 - Director → ME - 64The Shard C/o Foresight Group, 32 London Bridge Street, London, United Kingdom, United KingdomActive Corporate (7 parents)Officer2008-10-16 ~ 2015-12-24IIF 17 - Director → ME
- 6510 Lower Thames Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2008-09-03 ~ 2016-06-01IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-15IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66LINTSCAN LIMITED - 2000-09-2010 Lower Thames Street, London, EnglandActive Corporate (15 parents)Officer2007-03-12 ~ 2016-05-17IIF 8 - Director → ME
- 67
- 68
THE NEW SWAN LIMITED
0649775110 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2008-02-08 ~ 2013-06-18IIF 31 - Director → ME - 69
UNIQUE WEDDING VENUES LIMITED
0929537612 New Fetter Lane, London, United KingdomDissolved Corporate (5 parents)Officer2014-11-04 ~ dissolvedIIF 13 - Director → ME - 70
WARWICK CONTRACTING LIMITED
05770259Cadbury House, Congresbury, BristolDissolved Corporate (5 parents)Officer2007-06-19 ~ dissolvedIIF 64 - Director → ME - 71
WB HOTEL LIMITED
0777292110 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer2011-09-14 ~ dissolvedIIF 15 - Director → ME - 72
- 73SYSTEM PUSH LIMITED - 2000-10-0916 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (16 parents)Officer2008-02-29 ~ 2013-01-31IIF 43 - Director → ME
- 746th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2007-11-29 ~ 2013-06-18IIF 27 - Director → ME
- 75
WYKEHAM HOTEL MANAGEMENT LIMITED
06654734Kings Gap Court, The Kings Gap, Hoylake, CheshireDissolved Corporate (4 parents)Officer2008-07-23 ~ dissolvedIIF 40 - Director → ME
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