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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shashou, Joseph Saleem

child relation
Offspring entities and appointments 147
  • 1
    15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
    02113682
    Active Corporate (11 parents)
    Officer
    1994-05-03 ~ 2025-03-04
    IIF 127 - Director → ME
  • 2
    33 ELM TREE ROAD LIMITED
    07461190
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 3
    90 CARLTON HILL (NO 2) LIMITED
    08979766
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    90 CARLTON HILL LIMITED
    08408716 08128342
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ACTIVE HOSPITALITY LIMITED
    10456269
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ACTIVE HOSPITALITY NO2 LIMITED
    12978208
    Active Corporate (4 parents)
    Officer
    2020-10-27 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AHG B LLP
    OC352794
    Dissolved Corporate (11 parents)
    Officer
    2010-03-04 ~ 2010-06-11
    IIF 154 - LLP Designated Member → ME
  • 8
    AHG MANAGEMENT SERVICES LIMITED
    - now 05623054
    BROOMCO (3938) LIMITED
    - 2005-11-25 05623054 05622814... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-11-25 ~ 2012-03-26
    IIF 58 - Director → ME
  • 9
    AHG MANAGEMENT SERVICES VENICE LIMITED
    05849236
    Dissolved Corporate (8 parents)
    Officer
    2006-06-16 ~ 2012-03-26
    IIF 39 - Director → ME
  • 10
    BANFIELD INVEST S.A.
    OE028784
    Active Corporate (1 parent)
    Beneficial owner
    2005-09-26 ~ now
    IIF 155 - Has significant influence or control → OE
  • 11
    CANNON STREET NOMINEES NO.1 LIMITED - now
    MWB CANNON CENTRE LEASE NO. 1 LIMITED
    - 2002-07-22 04090242 04090240
    IBIS (624) LIMITED
    - 2001-01-25 04090242 04090246... (more)
    Dissolved Corporate (25 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 37 - Director → ME
  • 12
    CANNON STREET NOMINEES NO.2 LIMITED - now
    MWB CANNON CENTRE LEASE NO.2 LIMITED
    - 2002-07-22 04090240 04090242
    IBIS (625) LIMITED
    - 2001-01-26 04090240 04134072... (more)
    Dissolved Corporate (24 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 87 - Director → ME
  • 13
    CANNON STREET NOMINEES NO.3 LIMITED - now
    MWB CANNON CENTRE NO. 1 LIMITED
    - 2002-07-22 04090246
    IBIS (622) LIMITED
    - 2001-01-26 04090246 04189939... (more)
    Active Corporate (31 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 126 - Director → ME
  • 14
    CANNON STREET NOMINEES NO.4 LIMITED - now
    MWB CANNON CENTRE NO.2 LIMITED
    - 2002-07-22 04090243
    IBIS (623) LIMITED
    - 2001-01-25 04090243 04304645... (more)
    Active Corporate (32 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 125 - Director → ME
  • 15
    CAPITAL & REGIONAL (LEISURE GP) LIMITED - now
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
    - 2004-01-21 03203097
    BEAMACCENT LIMITED
    - 1996-08-21 03203097
    Dissolved Corporate (18 parents)
    Officer
    1996-06-14 ~ 2003-01-24
    IIF 31 - Director → ME
  • 16
    CAPITAL & REGIONAL (LEISURE II GP) LIMITED - now
    MWB (LEISURE II GP SHAREHOLDER) LIMITED
    - 2004-01-21 03582488
    BLOCKCUSTOM LIMITED
    - 1998-08-20 03582488
    Dissolved Corporate (17 parents)
    Officer
    1998-07-27 ~ 2003-01-24
    IIF 19 - Director → ME
  • 17
    CAVE DU VIN LIMITED
    - now 03976422
    STEELRAY NO. 150 LIMITED - 2000-06-22
    Dissolved Corporate (19 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 14 - Director → ME
  • 18
    DE VERE VENUES PROPERTIES LIMITED - now
    VERVE VENUES PROPERTIES LIMITED
    - 2010-11-29 05622843
    STYLE CONFERENCES PROPERTIES LIMITED
    - 2006-05-09 05622843
    BROOMCO (3943) LIMITED
    - 2005-11-25 05622843 05622814... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-11-25 ~ 2010-03-03
    IIF 76 - Director → ME
  • 19
    DRACO FITNESS LTD
    10199591
    Dissolved Corporate (2 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 20
    EASTHAMPSTEAD HOLDINGS LIMITED
    11482535
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EASTHAMPSTEAD HOSPITALITY LIMITED
    11484537
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ now
    IIF 135 - Director → ME
  • 22
    EASTHAMPSTEAD HOTEL LIMITED
    11484534
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ now
    IIF 137 - Director → ME
  • 23
    ENTRECOTE (CANARY WHARF) LIMITED
    07682550
    Dissolved Corporate (7 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 10 - Director → ME
  • 24
    ENTRECOTE (CITY) LTD
    - now 06540247
    GATEBOX LIMITED
    - 2015-02-11 06540247 04543616
    Active Corporate (9 parents)
    Officer
    2009-11-18 ~ now
    IIF 2 - Director → ME
    2008-04-02 ~ 2008-07-30
    IIF 153 - Secretary → ME
  • 25
    ENTRECOTE (DEAN STREET) LIMITED
    09293985
    Active Corporate (6 parents)
    Officer
    2018-11-05 ~ now
    IIF 6 - Director → ME
  • 26
    ENTRECOTE (MARYLEBONE) LTD
    - now 05272363
    DRYROSE LIMITED
    - 2015-02-11 05272363
    Active Corporate (10 parents)
    Officer
    2004-11-10 ~ now
    IIF 9 - Director → ME
  • 27
    ENTRECOTE (OPERATIONS) LTD
    - now 05280297
    CODEROSE LIMITED
    - 2015-02-11 05280297
    Active Corporate (10 parents)
    Officer
    2005-04-27 ~ now
    IIF 4 - Director → ME
  • 28
    ENTRECOTE GROUP LIMITED
    - now 13872978
    ENTRECOTE 2022 LTD
    - 2026-04-11 13872978
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ now
    IIF 1 - Director → ME
  • 29
    ENTRECOTE HOLDINGS LTD
    - now 05068128
    RIBBONROSE LIMITED
    - 2015-03-10 05068128
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2004-10-14 ~ now
    IIF 7 - Director → ME
  • 30
    EREVED VENICE LIMITED - now
    DE VERE VENICE LIMITED - 2015-03-18
    AHG VENICE LIMITED
    - 2010-11-29 05849362
    Dissolved Corporate (16 parents)
    Officer
    2006-06-16 ~ 2010-03-03
    IIF 121 - Director → ME
  • 31
    GORSE HILL HOTEL LIMITED
    10458501
    Active Corporate (4 parents)
    Officer
    2016-11-02 ~ now
    IIF 140 - Director → ME
  • 32
    GORSE HILL OPERATIONS LIMITED
    10493611
    Active Corporate (4 parents)
    Officer
    2016-11-23 ~ now
    IIF 134 - Director → ME
  • 33
    GRENVILLE NOMINEES NO.1 LIMITED
    04127823 04127837
    Dissolved Corporate (24 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 117 - Director → ME
  • 34
    GRENVILLE NOMINEES NO.2 LIMITED
    04127837 04127823
    Dissolved Corporate (24 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 79 - Director → ME
  • 35
    GREY ENTERPRISES LIMITED
    - now 06208176
    KEYNES ENTERPRISES LIMITED - 2009-12-08
    LONDON & HULL PROPERTIES LIMITED - 2008-05-01
    Dissolved Corporate (8 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 124 - Director → ME
  • 36
    HEALTH DU VIN LIMITED
    - now 03247941
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    STEELRAY NO. 102 LIMITED - 1996-10-29
    Dissolved Corporate (19 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 77 - Director → ME
  • 37
    HOTEL 123 LIMITED
    - now 03602049 14219144... (more)
    THE ALTERNATIVE HOTEL COMPANY LIMITED
    - 2005-05-09 03602049 03193780
    HOTEL DU VIN LIMITED - 2001-01-08
    STEELRAY NO. 122 LIMITED - 1998-11-18
    Active Corporate (24 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 52 - Director → ME
  • 38
    HOTEL DES ARTS LIMITED
    - now 03193778
    STEELRAY NO. 97 LIMITED - 1996-06-28
    Dissolved Corporate (18 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 15 - Director → ME
  • 39
    HOTEL DU VIN (BIRMINGHAM) LIMITED
    - now 03828884
    STEELRAY NO. 139 LIMITED - 1999-12-22
    Dissolved Corporate (22 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 57 - Director → ME
  • 40
    HOTEL DU VIN (BRIGHTON) LIMITED
    - now 04273102
    STEELRAY NO.171 LIMITED - 2001-10-05
    Dissolved Corporate (20 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 107 - Director → ME
  • 41
    HOTEL DU VIN (BRISTOL) LIMITED
    - now 03569323
    STEELRAY NO. 119 LIMITED - 1998-07-08
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 67 - Director → ME
  • 42
    HOTEL DU VIN (CAMBRIDGE) LIMITED
    - now 05512541
    FINLAW 493 LIMITED
    - 2005-09-16 05512541 04480675... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-09-14 ~ 2008-12-15
    IIF 61 - Director → ME
  • 43
    HOTEL DU VIN (GLASGOW) LIMITED
    - now SC231776
    CITRUS HOTELS LIMITED
    - 2006-12-21 SC231776
    MM&S (2893) LIMITED - 2002-07-16
    Dissolved Corporate (20 parents)
    Officer
    2006-07-13 ~ 2008-04-10
    IIF 45 - Director → ME
  • 44
    HOTEL DU VIN (HARROGATE) LIMITED
    - now 04358960
    STEELRAY NO 175 LIMITED - 2002-07-03
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 96 - Director → ME
  • 45
    HOTEL DU VIN (HENLEY) LIMITED
    - now 04742906
    STEELRAY NO. 197 LIMITED - 2003-05-13
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 41 - Director → ME
  • 46
    HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED
    - now 03346172
    STEELRAY NO. 108 LIMITED - 1997-05-14
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 22 - Director → ME
  • 47
    HOTEL DU VIN (WINCHESTER) LIMITED
    - now 02913178
    HOTEL DU VIN LIMITED - 1998-11-18
    STEELRAY NO. 77 LIMITED - 1994-04-28
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 44 - Director → ME
  • 48
    HOTEL DU VIN LIMITED
    - now 03193780 03602049... (more)
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    STEELRAY NO. 98 LIMITED - 1996-06-28
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 12 - Director → ME
  • 49
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    Dissolved Corporate (28 parents)
    Officer
    1999-03-25 ~ 2003-01-24
    IIF 103 - Director → ME
  • 50
    LIBERTY LIMITED - now
    LIBERTY PLC
    - 2010-10-06 03967671
    RETAIL STORES PLC
    - 2005-07-06 03967671
    VENTROWELL PLC - 2000-05-12
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2000-05-15 ~ 2007-03-06
    IIF 59 - Director → ME
  • 51
    LONDINIUM INVESTMENTS LIMITED
    - now 02031556
    EPICHOLD LIMITED - 1990-04-09
    Dissolved Corporate (13 parents)
    Officer
    1997-07-18 ~ 2008-06-17
    IIF 95 - Director → ME
  • 52
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED
    - 2004-01-09 03585923
    MWB LEISURE (FOUNTAIN PARK) LIMITED
    - 1999-09-10 03585923
    WINDOWCREATE LIMITED
    - 1998-07-31 03585923
    Active Corporate (35 parents)
    Officer
    1998-07-27 ~ 2003-01-24
    IIF 24 - Director → ME
  • 53
    MALMAISON (ABERDEEN) LIMITED - now
    QUEEN'S HOTEL ABERDEEN LIMITED
    - 2008-09-18 SC126675
    MONARCH HOUSE LIMITED - 1994-07-06
    PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
    BONSQUARE 9 LIMITED - 1991-04-03
    Active Corporate (27 parents)
    Officer
    2006-11-08 ~ 2008-04-10
    IIF 34 - Director → ME
  • 54
    MALMAISON (BELFAST) LIMITED
    - now 04917884
    FINLAW 436 LIMITED
    - 2003-12-18 04917884 05868018... (more)
    Dissolved Corporate (15 parents)
    Officer
    2003-12-15 ~ 2008-12-15
    IIF 110 - Director → ME
  • 55
    MALMAISON (CHART SQUARE) LIMITED - now
    MWB (CHART SQUARE) LIMITED
    - 2000-11-09 03490682
    FRAMELOGIX LIMITED
    - 1998-01-30 03490682
    Active Corporate (24 parents)
    Officer
    1998-01-29 ~ 2000-11-02
    IIF 85 - Director → ME
  • 56
    MALMAISON (LIVERPOOL) LIMITED
    - now 04407023
    MWB (LIVERPOOL) LIMITED
    - 2005-07-29 04407023
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED
    - 2002-06-10 04407023
    FINLAW 363 LIMITED
    - 2002-05-23 04407023 04480675... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-05-23 ~ 2008-12-15
    IIF 112 - Director → ME
  • 57
    MALMAISON (OXFORD) LIMITED
    - now 04231599
    FINLAW 294 LIMITED
    - 2001-08-01 04231599 06654012... (more)
    Active Corporate (22 parents)
    Officer
    2001-08-01 ~ 2008-12-15
    IIF 94 - Director → ME
  • 58
    MALMAISON (READING) LIMITED
    - now 03932085 08960725
    MWB FRIAR STREET TWO LIMITED
    - 2006-01-16 03932085
    MWB CANNON CENTRE LEASE LIMITED
    - 2000-05-24 03932085
    FINLAW 207 LIMITED
    - 2000-05-12 03932085 05604811... (more)
    Dissolved Corporate (15 parents)
    Officer
    2000-04-07 ~ 2008-06-17
    IIF 46 - Director → ME
  • 59
    MALMAISON BRAND LIMITED
    - now 04024442 SC166218
    MWB MALMAISON BRAND LIMITED
    - 2002-10-11 04024442 SC166218
    MWB SAS HOTELS LIMITED
    - 2002-09-25 04024442
    FINLAW 233 LIMITED - 2000-08-11
    Active Corporate (19 parents)
    Officer
    2000-10-16 ~ 2008-06-17
    IIF 71 - Director → ME
  • 60
    MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
    MWB MALMAISON HOLDINGS LIMITED
    - 2013-09-25 03917393
    MWB HOTEL PROPERTIES LIMITED
    - 2001-11-27 03917393
    MWB MALMAISON PROPERTIES LIMITED
    - 2000-09-08 03917393
    MWB AND SAS HOTELS LIMITED
    - 2000-08-25 03917393
    MWB AND RADISSON SAS HOTELS LIMITED
    - 2000-07-31 03917393
    FINLAW 198 LIMITED
    - 2000-07-19 03917393 05512578... (more)
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2000-02-08 ~ 2008-06-17
    IIF 69 - Director → ME
  • 61
    MALMAISON HOTELS LIMITED
    - now 03532178
    TOPAGENCY LIMITED - 1998-04-16
    Active Corporate (34 parents)
    Officer
    2000-11-06 ~ 2008-06-17
    IIF 109 - Director → ME
  • 62
    MALMAISON LIMITED
    03141385
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 63 - Director → ME
  • 63
    MALMAISON RESOURCES LIMITED
    - now 03532348
    SIGNSAGENCY LIMITED - 1998-04-16
    Dissolved Corporate (32 parents)
    Officer
    2000-11-06 ~ 2008-06-17
    IIF 50 - Director → ME
  • 64
    MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
    02874232
    Dissolved Corporate (11 parents)
    Officer
    1994-07-08 ~ 2008-06-17
    IIF 29 - Director → ME
  • 65
    MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
    - now 02932156
    MARYLEBONE WARWICK BALFOUR GROUP PLC
    - 1997-07-01 02932156 03125437
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC
    - 1997-03-19 02932156 03125437
    Dissolved Corporate (13 parents)
    Officer
    1994-05-24 ~ 2008-06-17
    IIF 105 - Director → ME
  • 66
    MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
    - now 02944316
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
    - 1994-12-13 02944316
    Liquidation Corporate (22 parents)
    Officer
    2005-02-21 ~ 2011-03-28
    IIF 101 - Director → ME
    1994-06-30 ~ 2003-10-28
    IIF 62 - Director → ME
  • 67
    MILLBEACH LIMITED
    07647361
    Dissolved Corporate (6 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 123 - Director → ME
  • 68
    MWB (CANNON CENTRE) LIMITED
    - now 03501479
    IBIS (403) LIMITED
    - 1998-03-12 03501479 03503571... (more)
    Dissolved Corporate (10 parents)
    Officer
    1998-03-04 ~ 2008-06-17
    IIF 106 - Director → ME
  • 69
    MWB (GMAC FINANCE) LIMITED
    - now 04659179
    FINLAW 406 LIMITED
    - 2003-07-14 04659179 04659213... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-03-24 ~ 2011-01-01
    IIF 78 - Director → ME
  • 70
    MWB (INDUSTRIAL) LIMITED
    - now 00123305
    EX-LANDS P L C(THE)
    - 1999-05-05 00123305
    Dissolved Corporate (15 parents)
    Officer
    1997-07-18 ~ 2008-06-17
    IIF 74 - Director → ME
  • 71
    MWB (KENSINGTON VILLAGE WARWICK) LIMITED
    03811825
    Dissolved Corporate (8 parents)
    Officer
    1999-07-19 ~ 2008-06-17
    IIF 113 - Director → ME
  • 72
    MWB (KENSINGTON VILLAGE) LIMITED
    - now 03462663
    KENSINGTON VILLAGE LIMITED
    - 1998-04-07 03462663
    ARROWBERRY LIMITED - 1998-01-09
    Dissolved Corporate (16 parents)
    Officer
    1998-03-25 ~ 2008-06-17
    IIF 18 - Director → ME
  • 73
    MWB (MARBLE ARCH TOWER) LIMITED
    - now 04095572
    FINLAW 250 LIMITED
    - 2000-12-14 04095572 03681856... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-12-13 ~ 2008-06-17
    IIF 88 - Director → ME
  • 74
    MWB (OLD BAILEY) LIMITED
    - now 02865420
    PARK-LANDS (LONG ACRE) LIMITED
    - 1998-01-23 02865420
    IBIS (247) LIMITED - 1994-01-19
    Dissolved Corporate (15 parents)
    Officer
    1997-07-18 ~ 2008-06-17
    IIF 27 - Director → ME
  • 75
    MWB (PALL MALL) LIMITED
    - now 03269210
    MWB PALL MALL LIMITED
    - 1997-03-10 03269210
    MWB (PALL MALL) LIMITED
    - 1997-02-10 03269210
    FINLAW FIFTY-THREE LIMITED
    - 1997-01-22 03269210
    Dissolved Corporate (10 parents)
    Officer
    1997-01-14 ~ 2008-06-17
    IIF 81 - Director → ME
  • 76
    MWB (QUEENSWAY) LIMITED
    03623894
    Dissolved Corporate (10 parents)
    Officer
    1998-08-25 ~ 2008-06-17
    IIF 11 - Director → ME
  • 77
    MWB (ROYAL VICTORIA DOCK) LIMITED
    - now 03932070
    FINLAW 209 LIMITED
    - 2000-05-10 03932070 04659213... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-03-17 ~ 2008-06-17
    IIF 32 - Director → ME
  • 78
    MWB (WEST INDIA QUAY) LIMITED
    03296394
    Dissolved Corporate (12 parents)
    Officer
    1997-01-20 ~ 2008-06-17
    IIF 40 - Director → ME
  • 79
    MWB ARGYLE STREET LIMITED
    03777062
    Dissolved Corporate (11 parents)
    Officer
    1999-05-20 ~ 2008-06-17
    IIF 100 - Director → ME
  • 80
    MWB ASSET MANAGEMENT HOLDINGS LIMITED
    - now 04231573
    MWB (ALDWYCH FREEHOLD) LIMITED
    - 2001-11-27 04231573
    FINLAW 291 LIMITED
    - 2001-06-25 04231573 06630371... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-06-22 ~ 2008-06-17
    IIF 86 - Director → ME
  • 81
    MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED
    - now 05438404
    FINLAW 485 LIMITED
    - 2005-10-06 05438404 05439735... (more)
    Dissolved Corporate (22 parents)
    Officer
    2005-06-13 ~ 2008-04-23
    IIF 89 - Director → ME
  • 82
    MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED - now
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED
    - 2008-10-06 04659001
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
    - 2004-05-12 04659001
    FINLAW 414 LIMITED
    - 2003-06-12 04659001 04824150... (more)
    Dissolved Corporate (22 parents)
    Officer
    2003-06-04 ~ 2008-04-23
    IIF 49 - Director → ME
  • 83
    MWB BUSINESS EXCHANGE UK LIMITED - now
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED
    - 2003-07-09 04659213
    FINLAW 409 LIMITED
    - 2003-05-06 04659213 05512580... (more)
    Dissolved Corporate (25 parents)
    Officer
    2003-04-30 ~ 2003-06-30
    IIF 92 - Director → ME
  • 84
    MWB COMMERCIAL PROPERTY HOLDINGS LIMITED
    - now 03932720
    FINLAW 203 LIMITED
    - 2000-04-13 03932720 05605032... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-03-08 ~ 2008-06-17
    IIF 108 - Director → ME
  • 85
    MWB FUND MANAGEMENT HOLDINGS LIMITED
    - now 04231566
    MWB (ALDWYCH TRUSTEE) LIMITED
    - 2001-11-27 04231566
    FINLAW 290 LIMITED
    - 2001-06-25 04231566 05438371... (more)
    Dissolved Corporate (9 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 25 - Director → ME
  • 86
    MWB FUND MANAGEMENT LIMITED
    - now 04388232
    FINLAW 332 LIMITED - 2002-03-21
    Dissolved Corporate (9 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 30 - Director → ME
  • 87
    MWB HAYES GATE LIMITED
    - now 03908951
    FINLAW 186 LIMITED
    - 2000-04-13 03908951 03908960... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 13 - Director → ME
  • 88
    MWB HOTEL ASSET MANAGEMENT PLC
    - now 04630824 04194596
    VISION HOTEL ASSET MANAGEMENT PLC
    - 2009-06-12 04630824 09216356
    VISION HOTEL MANAGEMENT PLC
    - 2003-03-23 04630824 09216356
    FLOWMORN PLC
    - 2003-03-05 04630824
    Dissolved Corporate (15 parents)
    Officer
    2003-03-05 ~ 2012-03-26
    IIF 42 - Director → ME
  • 89
    MWB HOTEL HOLDINGS LIMITED
    - now 04129271
    MWB (HOTEL CARRIED INTEREST) LIMITED
    - 2001-11-27 04129271
    Dissolved Corporate (12 parents)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 26 - Director → ME
  • 90
    MWB INVESTMENTS LIMITED
    - now 04349968
    MWB RETAIL STORES INVESTMENTS LIMITED
    - 2003-07-15 04349968
    FINLAW 330 LIMITED
    - 2002-03-07 04349968 04388425... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-03-04 ~ 2011-01-01
    IIF 102 - Director → ME
  • 91
    MWB KENSINGTON VILLAGE (GLOUCESTER) LIMITED
    - now 03811248
    FINLAW 166 LIMITED
    - 1999-09-03 03811248 03777174... (more)
    Dissolved Corporate (8 parents)
    Officer
    1999-08-24 ~ 2008-06-17
    IIF 82 - Director → ME
  • 92
    MWB LIBERTY INVESTMENTS LIMITED
    - now 02504796
    PROMOTIONS (BIRMINGHAM) LIMITED
    - 2000-05-10 02504796
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    Dissolved Corporate (15 parents)
    Officer
    1997-07-18 ~ 2008-06-17
    IIF 66 - Director → ME
  • 93
    MWB MALMAISON BRAND LIMITED - now
    MALMAISON BRAND LIMITED
    - 2002-10-11 SC166218 04024442
    M M & S (2312) LIMITED - 1996-11-11
    Active Corporate (33 parents)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 99 - Director → ME
  • 94
    MWB MANAGEMENT SERVICES LIMITED
    - now 03908960
    MWB FAIRVIEW LIMITED
    - 2002-05-02 03908960
    FINLAW 189 LIMITED
    - 2000-04-13 03908960 05439735... (more)
    Dissolved Corporate (13 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 35 - Director → ME
  • 95
    MWB MITCHAM LIMITED
    - now 03908933
    FINLAW 184 LIMITED
    - 2000-04-13 03908933 03908960... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 36 - Director → ME
  • 96
    MWB PARK LANE INVESTMENTS LIMITED
    - now 03338343
    MWB (PARK LANE) LIMITED
    - 2005-01-04 03338343
    FINLAW EIGHTY LIMITED
    - 1997-05-23 03338343
    Dissolved Corporate (10 parents)
    Officer
    1997-05-13 ~ 2008-06-17
    IIF 70 - Director → ME
  • 97
    MWB PROJECT MANAGEMENT HOLDINGS LIMITED
    - now 04129288
    MWB (HOTEL GP SHAREHOLDER) LIMITED
    - 2001-11-27 04129288 04129282
    Dissolved Corporate (11 parents)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 38 - Director → ME
  • 98
    MWB RETAIL HOLDINGS LIMITED
    - now 04194612
    MWB (ALDWYCH PROPERTY) LIMITED
    - 2001-11-27 04194612
    MWB ALDGATE LIMITED
    - 2001-06-25 04194612
    FINLAW 284 LIMITED
    - 2001-06-20 04194612 04194596... (more)
    Dissolved Corporate (9 parents)
    Officer
    2001-06-20 ~ 2011-01-01
    IIF 104 - Director → ME
  • 99
    MWB RETAIL HOLDINGS NO.1 LIMITED
    - now 04263413 04349971
    MENGON LIMITED
    - 2002-03-15 04263413
    Dissolved Corporate (13 parents)
    Officer
    2002-03-05 ~ 2011-01-01
    IIF 68 - Director → ME
  • 100
    MWB RETAIL HOLDINGS NO.2 LIMITED
    - now 04349971 04263413
    FINLAW 329 LIMITED
    - 2002-03-07 04349971 07072136... (more)
    Dissolved Corporate (10 parents)
    Officer
    2002-03-04 ~ 2011-01-01
    IIF 84 - Director → ME
  • 101
    MWB SERVICED OFFICE HOLDINGS LIMITED
    - now 04129282
    MWB (HOTEL LP SHAREHOLDER) LIMITED
    - 2001-11-27 04129282 04129288
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 97 - Director → ME
  • 102
    MWB WEST INDIA QUAY (NORTHERN) LIMITED
    - now 03413446
    FINLAW NINETY-SEVEN LIMITED
    - 1997-11-11 03413446 03337885
    Dissolved Corporate (10 parents)
    Officer
    1997-09-04 ~ 2008-06-17
    IIF 83 - Director → ME
  • 103
    MWB WEST INDIA QUAY (WAREHOUSES) LIMITED
    - now 03413463
    FINLAW NINETY-FIVE LIMITED
    - 1997-11-11 03413463 03210755
    Dissolved Corporate (12 parents)
    Officer
    1997-09-04 ~ 2008-06-17
    IIF 120 - Director → ME
  • 104
    MXB DEVELOPMENT COMPANY LIMITED
    - now 04917871
    VISION DEVELOPMENT COMPANY LIMITED
    - 2009-09-02 04917871
    FINLAW 433 LIMITED
    - 2003-11-28 04917871 05011252... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-11-28 ~ dissolved
    IIF 20 - Director → ME
  • 105
    NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED
    - now 04254128
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
    - 2001-12-04 04254128
    FINLAW 296 LIMITED
    - 2001-08-02 04254128 04231573... (more)
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 33 - Director → ME
  • 106
    NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED
    - now 04231601
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
    - 2001-12-04 04231601
    FINLAW 295 LIMITED
    - 2001-08-02 04231601 04231566... (more)
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 114 - Director → ME
  • 107
    OFFICE PROPERTIES PL LIMITED - now
    MWB PROPERTY LIMITED - 2019-06-20
    MARYLEBONE WARWICK BALFOUR GROUP PLC
    - 2008-06-24 03125437 02932156... (more)
    EX-LANDS PROPERTIES PLC
    - 1997-07-01 03125437
    Liquidation Corporate (30 parents)
    Officer
    1997-06-30 ~ 2005-07-01
    IIF 80 - Director → ME
  • 108
    OUT OF THE BOX CATERING LIMITED
    - now 05512580
    FINLAW 499 LIMITED - 2005-10-25
    Dissolved Corporate (13 parents)
    Officer
    2005-10-26 ~ 2008-12-15
    IIF 115 - Director → ME
  • 109
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED
    - 1999-09-29 02983288
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    Dissolved Corporate (26 parents)
    Officer
    1998-12-07 ~ 2004-01-14
    IIF 23 - Director → ME
  • 110
    PHOENIX SECURITIES (BISHOPS STORTFORD) LIMITED
    - now 03210768
    ARROW PROPERTIES (BISHOPS STORTFORD) LIMITED
    - 1998-01-06 03210768
    FINLAW TWENTY EIGHT LIMITED - 1996-08-21
    Dissolved Corporate (11 parents)
    Officer
    1997-01-16 ~ 2008-06-17
    IIF 90 - Director → ME
  • 111
    PHOENIX SECURITIES (HARBORNE) LIMITED
    - now 03210755
    ARROW PROPERTIES (HARBORNE) LIMITED
    - 1998-01-06 03210755
    FINLAW TWENTY FIVE LIMITED - 1996-07-16
    Dissolved Corporate (11 parents)
    Officer
    1997-01-16 ~ 2008-06-17
    IIF 116 - Director → ME
  • 112
    PICTURE PLAYERS LTD
    04894820
    Active Corporate (9 parents)
    Officer
    2006-10-30 ~ 2017-05-01
    IIF 128 - Director → ME
  • 113
    Q COURT (UK) LIMITED
    09310469
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 114
    RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
    - now 04161876 04394817... (more)
    HANEQUEST LIMITED
    - 2002-03-14 04161876
    Dissolved Corporate (22 parents)
    Officer
    2002-03-04 ~ 2010-09-06
    IIF 54 - Director → ME
  • 115
    RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
    04388633 04394817... (more)
    Dissolved Corporate (21 parents)
    Officer
    2002-03-06 ~ 2010-09-06
    IIF 56 - Director → ME
  • 116
    RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
    - now 04394817 04161876... (more)
    FINLAW 342 LIMITED - 2002-03-22
    Dissolved Corporate (20 parents)
    Officer
    2002-03-25 ~ 2010-09-06
    IIF 48 - Director → ME
  • 117
    RYSBRIDGE ESTATES LIMITED
    - now 02178607
    PORTRENT LIMITED - 1988-01-19
    Dissolved Corporate (28 parents)
    Officer
    1998-03-25 ~ 2008-06-17
    IIF 65 - Director → ME
  • 118
    SHASH INVESTMENTS LTD
    15835976 16806724
    Dissolved Corporate (1 parent)
    Officer
    2024-07-12 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2024-07-12 ~ dissolved
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 119
    SHASH INVESTMENTS LTD
    16806724 15835976
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 120
    SHASHOU CONSULTANTS LTD
    08354176
    Active Corporate (3 parents)
    Officer
    2013-01-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 121
    STOKE ROCHFORD HALL HOLDINGS LIMITED
    15614229
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 144 - Director → ME
    Person with significant control
    2024-04-03 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 122
    STOKE ROCHFORD HALL HOSPITALITY LIMITED
    15614473
    Dissolved Corporate (4 parents)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 145 - Director → ME
  • 123
    STOKE ROCHFORD HALL HOTEL LIMITED
    15614438
    Dissolved Corporate (4 parents)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 143 - Director → ME
  • 124
    TADEMA ROAD LIMITED
    - now 05550219
    LAW 2434 LIMITED
    - 2006-03-14 05550219 07481813... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-12-08 ~ 2007-02-09
    IIF 75 - Director → ME
  • 125
    TEDDINGTON (UK) LIMITED
    - now 08128342
    90 CARLTON HILL LIMITED
    - 2012-07-23 08128342 08408716
    Dissolved Corporate (5 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 126
    THE ALTERNATIVE HOTEL GROUP LIMITED
    - now 05623595
    BROOMCO (3937) LIMITED
    - 2005-11-25 05623595 05653846... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-11-25 ~ 2010-03-03
    IIF 55 - Director → ME
  • 127
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
    - now 04194596
    MWB HOTEL MANAGEMENT COMPANY LIMITED
    - 2003-02-20 04194596 04630824
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
    - 2002-07-26 04194596
    MWB (ALDWYCH) LIMITED
    - 2001-11-19 04194596
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED
    - 2001-06-25 04194596
    FINLAW 285 LIMITED
    - 2001-06-20 04194596 04024470... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-06-20 ~ 2012-03-26
    IIF 91 - Director → ME
  • 128
    THE MALMAISON COMPANY (EDINBURGH) LIMITED
    - now 03437534
    MYLOHILL LIMITED - 1998-01-05
    Dissolved Corporate (32 parents)
    Officer
    2000-11-03 ~ 2008-06-17
    IIF 60 - Director → ME
    2000-11-06 ~ 2002-05-16
    IIF 28 - Director → ME
  • 129
    THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
    - now 03767885
    STANDMEAR LIMITED - 1999-05-27
    Active Corporate (33 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 17 - Director → ME
  • 130
    THE MALMAISON HOTEL (GLASGOW) LIMITED
    - now SC143071
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Dissolved Corporate (32 parents)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 98 - Director → ME
  • 131
    THE MALMAISON HOTEL (LEEDS) LIMITED
    03323049
    Dissolved Corporate (30 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 119 - Director → ME
  • 132
    THE MALMAISON HOTEL (MANCHESTER) LIMITED
    - now 02934866
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1996-11-22
    LONGITUDE LIMITED - 1995-11-14
    Active Corporate (37 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 64 - Director → ME
  • 133
    THE MALMAISON HOTEL (NEWCASTLE) LIMITED
    03276263
    Active Corporate (36 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 73 - Director → ME
  • 134
    THE ROSSETTI MANAGEMENT COMPANY LIMITED
    02971829
    Dissolved Corporate (16 parents)
    Officer
    1994-09-22 ~ 1998-09-22
    IIF 72 - Director → ME
  • 135
    TIGGER5 LTD
    10080591
    Active Corporate (3 parents)
    Officer
    2016-03-23 ~ 2020-09-23
    IIF 142 - Director → ME
  • 136
    VERVE CONFERENCES LIMITED
    - now 05739725
    INITIAL STYLE CONFERENCES LIMITED
    - 2006-11-21 05739725 01396936
    VERVE VENUES LIMITED
    - 2006-05-09 05739725 01396936
    Dissolved Corporate (10 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 21 - Director → ME
  • 137
    VILLIERS HOTELS LIMITED
    - now 02486128
    VILLIERS HOTELS PLC - 2005-11-07
    THE BUCKINGHAM CENTRE PLC - 2001-07-24
    DAREPRESS PLC - 1990-08-17
    Active Corporate (16 parents)
    Officer
    2017-01-24 ~ now
    IIF 133 - Director → ME
  • 138
    WEALTHSTAR LIMITED - now
    WEALTHCOMET LIMITED
    - 2001-09-05 03256678
    Active Corporate (15 parents)
    Officer
    1996-11-06 ~ 1999-07-05
    IIF 111 - Director → ME
  • 139
    WEST INDIA QUAY (EASTERN) LIMITED - now
    MWB WEST INDIA QUAY (EASTERN) LIMITED
    - 2006-08-17 03413441
    FINLAW NINETY-SIX LIMITED
    - 1997-11-11 03413441
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-09-04 ~ 2006-07-21
    IIF 118 - Director → ME
  • 140
    WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
    - now 03850330
    FINLAW 177 LIMITED - 1999-11-09
    Active Corporate (34 parents)
    Officer
    1999-11-17 ~ 2004-09-30
    IIF 16 - Director → ME
  • 141
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    - now 03290047
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1997-04-07 ~ 2006-07-21
    IIF 53 - Director → ME
  • 142
    WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED
    - now 03323843
    FINLAW SIXTY-TWO LIMITED - 1997-03-18
    Dissolved Corporate (13 parents)
    Officer
    1997-04-07 ~ 2008-06-17
    IIF 93 - Director → ME
  • 143
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
    - now 03290264
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    Dissolved Corporate (13 parents)
    Officer
    1997-04-07 ~ 2008-06-17
    IIF 51 - Director → ME
  • 144
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    Active Corporate (40 parents)
    Officer
    1999-03-18 ~ 2006-07-21
    IIF 47 - Director → ME
  • 145
    WILLOWGREEN LIMITED
    01630129
    Active Corporate (10 parents, 6 offsprings)
    Officer
    1994-05-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 146
    WILLOWGREEN PORTMAN SQUARE LIMITED
    - now 02247192
    WILLOWGREEN (DALSTON) LIMITED
    - 2006-01-25 02247192
    DANESTEAD DEVELOPMENTS LIMITED - 1988-05-16
    Active Corporate (9 parents)
    Officer
    1994-05-03 ~ now
    IIF 5 - Director → ME
  • 147
    X-LEISURE (MAIDSTONE II) LIMITED - now
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    Dissolved Corporate (31 parents)
    Officer
    1998-07-06 ~ 2003-01-24
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.