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
Shashou, Joseph Saleem
- Brazilian born in June 1955
Shashou, Joseph Saleem
Resident in United Kingdom
Registered addresses and corresponding companies - Brazilian co director born in June 1955
Shashou, Joseph Saleem
Resident in United Kingdom
Registered addresses and corresponding companies239, Regents Park Road, Finchley, London, N3 3LF, United Kingdom
IIF 13
- Brazilian company director born in June 1955
Shashou, Joseph Saleem
Resident in United Kingdom
Registered addresses and corresponding companies28 Elm Tree Road, London, NW8 9JT
IIF 14 IIF 15 IIF 16 (more)IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 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 87Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
IIF 88
- Brazilian compnay director born in June 1955
Shashou, Joseph Saleem
Resident in United Kingdom
Registered addresses and corresponding companies28 Elm Tree Road, London, NW8 9JT
IIF 89
- Brazilian director born in June 1955
Shashou, Joseph Saleem
Resident in United Kingdom
Registered addresses and corresponding companies - Brazilian property developer born in June 1955
Shashou, Joseph Saleem
Resident in United Kingdom
Registered addresses and corresponding companies - Brazilian property development born in June 1955
Shashou, Joseph Saleem
Resident in United Kingdom
Registered addresses and corresponding companies28 Elm Tree Road, London, NW8 9JT
IIF 112
- Brazilian company director born in June 1955
Shashou, Joe
Resident in United Kingdom
Registered addresses and corresponding companies28 Elm Tree Road, London, NW8 9JP
IIF 113
- Brazilian born in June 1955
Mr Joseph Saleem Shashou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1955
Shashou, Joseph Saleem
Resident in England
Registered addresses and corresponding companies - British director born in June 1955
Shashou, Joseph Saleem
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 126
- British property developer born in June 1955
Shashou, Joseph Saleem
Resident in England
Registered addresses and corresponding companies - Brazilian born in June 1955
Joseph Saleem Shashou
Resident in United Kingdom
Registered addresses and corresponding companies - Brazilian directorRegistered addresses and corresponding companies
Shashou, Joseph Saleem
28 Elm Tree Road, London, NW8 9JT
IIF 138
- Brazilian born in June 1955Registered addresses and corresponding companies
Joseph Saleem Shashou
3, Acacia Place, St Johns Woo, London, NW, United Kingdom
IIF 139
- British born in June 1955
Mr Joseph Saleem Shashou
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1
33 ELM TREE ROAD LIMITED
07461190Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 2
90 CARLTON HILL (NO 2) LIMITED
08979766Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Ownership of shares – More than 50% but less than 75% → OE - 3Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 137 - Ownership of shares – More than 50% but less than 75% → OE
- 4
ACTIVE HOSPITALITY LIMITED
1045626973 Cornhill, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-1,324,361 GBP2024-01-01 ~ 2024-12-31Officer2016-11-01 ~ nowIIF 123 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ACTIVE HOSPITALITY NO2 LIMITED
1297820873 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)287,443 GBP2023-12-31Officer2020-10-27 ~ nowIIF 121 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BANFIELD INVEST S.A.
OE028784C/o Icaza, Gonzalez - Ruiz & Aleman 5to Piso Edificio Igra, C. Aquilino De La Guardia No. 8, PanamÁ, PanamaActive Corporate (1 parent)Beneficial owner2005-09-26 ~ nowIIF 139 - Has significant influence or control → OE - 7
DRACO FITNESS LTD
10199591Room 4.13 4th Floor, 91 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Officer2016-10-07 ~ dissolvedIIF 131 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 8
EASTHAMPSTEAD HOLDINGS LIMITED
1148253573 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-665,322 GBP2024-01-01 ~ 2024-12-31Officer2018-07-25 ~ nowIIF 124 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
EASTHAMPSTEAD HOSPITALITY LIMITED
1148453773 Cornhill, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)1,609,303 GBP2024-01-01 ~ 2024-12-31Officer2018-07-26 ~ nowIIF 120 - Director → ME - 10
EASTHAMPSTEAD HOTEL LIMITED
1148453473 Cornhill, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-793,374 GBP2024-01-01 ~ 2024-12-31Officer2018-07-26 ~ nowIIF 122 - Director → ME - 11
ENTRECOTE (CANARY WHARF) LIMITED
0768255076 New Cavendish Street, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)-58,574 GBP2019-01-01 ~ 2019-12-31Officer2011-06-24 ~ dissolvedIIF 13 - Director → ME - 12
GATEBOX LIMITED
- 2015-02-11 065402471st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)-19,874 GBP2023-01-01 ~ 2023-12-31Officer2009-11-18 ~ nowIIF 2 - Director → ME - 13
ENTRECOTE (DEAN STREET) LIMITED
092939851st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-38,447 GBP2023-01-01 ~ 2023-12-31Officer2018-11-05 ~ nowIIF 5 - Director → ME - 14
DRYROSE LIMITED
- 2015-02-11 052723631st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-5,653 GBP2023-01-01 ~ 2023-12-31Officer2004-11-10 ~ nowIIF 8 - Director → ME - 15
CODEROSE LIMITED
- 2015-02-11 052802971st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,401,026 GBP2023-12-31Officer2005-04-27 ~ nowIIF 3 - Director → ME - 16
ENTRECOTE 2022 LTD
138729781st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2022-01-26 ~ nowIIF 1 - Director → ME - 17
RIBBONROSE LIMITED
- 2015-03-10 050681281st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (6 parents, 7 offsprings)Profit/Loss (Company account)1,011,347 GBP2023-01-01 ~ 2023-12-31Officer2004-10-14 ~ nowIIF 6 - Director → ME - 18
GORSE HILL HOTEL LIMITED
1045850173 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)546,693 GBP2024-12-31Officer2016-11-02 ~ nowIIF 125 - Director → ME - 19
GORSE HILL OPERATIONS LIMITED
1049361173 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)-74,760 GBP2024-12-31Officer2016-11-23 ~ nowIIF 119 - Director → ME - 20KEYNES ENTERPRISES LIMITED - 2009-12-08 OC350700LONDON & HULL PROPERTIES LIMITED - 2008-05-01Lynton House, Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)75,831 GBP2018-08-31Officer2014-03-20 ~ dissolvedIIF 107 - Director → ME
- 21
MILLBEACH LIMITED
07647361Gable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2011-05-27 ~ dissolvedIIF 88 - Director → ME - 22
Q COURT (UK) LIMITED
093104691st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Person with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 23101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-12 ~ dissolvedIIF 126 - Director → MEPerson with significant control2024-07-12 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OE
- 24101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 117 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
SHASHOU CONSULTANTS LTD
083541761st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)319,180 GBP2024-01-31Officer2013-01-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 26
STOKE ROCHFORD HALL HOLDINGS LIMITED
1561422973 Cornhill, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Person with significant control2024-04-03 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 27Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (2 parents)Officer2012-07-03 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 115 - Has significant influence or control → OEIIF 115 - Ownership of shares – More than 50% but less than 75% → OEIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28VILLIERS HOTELS PLC - 2005-11-07THE BUCKINGHAM CENTRE PLC - 2001-07-24DAREPRESS PLC - 1990-08-1773 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,526,332 GBP2024-12-31Officer2017-01-24 ~ nowIIF 118 - Director → ME
- 29
WILLOWGREEN LIMITED
016301291st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)4,170,986 GBP2024-04-30Officer1994-05-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 30
WILLOWGREEN (DALSTON) LIMITED
- 2006-01-25 02247192DANESTEAD DEVELOPMENTS LIMITED - 1988-05-161st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer1994-05-03 ~ nowIIF 4 - Director → ME
Ceased
103
- 1
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
02113682- C/o Mw Eat Ltd, 47 Upper Berkeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)132 GBP2025-03-31Officer1994-05-03 ~ 2025-03-04IIF 106 - Director → ME - 234 Ely Place, LondonDissolved Corporate (2 parents)Officer2005-11-25 ~ 2012-03-26IIF 98 - Director → ME
- 3
AHG MANAGEMENT SERVICES VENICE LIMITED
0584923634 Ely Place, LondonDissolved Corporate (2 parents)Officer2006-06-16 ~ 2012-03-26IIF 94 - Director → ME - 421 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2001-01-18 ~ 2002-07-11IIF 30 - Director → ME
- 521 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2001-01-18 ~ 2002-07-11IIF 63 - Director → ME
- 64th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-18 ~ 2002-07-11IIF 28 - Director → ME
- 74th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-18 ~ 2002-07-11IIF 26 - Director → ME
- 8CAPITAL & REGIONAL (LEISURE GP) LIMITED - now 03582488
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED
- 1996-08-21 03203097Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer1996-06-14 ~ 2003-01-24IIF 27 - Director → ME - 9CAPITAL & 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 20 - Director → ME - 10STEELRAY NO. 150 LIMITED - 2000-06-22 02260575, 02547055, 02593461... (more)One Fleet Place, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 15 - Director → ME
- 11DE VERE VENUES PROPERTIES LIMITED - now
VERVE VENUES PROPERTIES LIMITED
- 2010-11-29 05622843STYLE CONFERENCES PROPERTIES LIMITED
- 2006-05-09 05622843The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (3 parents, 1 offspring)Officer2005-11-25 ~ 2010-03-03IIF 102 - Director → ME - 12ENTRECOTE (CITY) LTD - now
GATEBOX LIMITED
- 2015-02-11 065402471st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)-19,874 GBP2023-01-01 ~ 2023-12-31Officer2008-04-02 ~ 2008-07-30IIF 138 - Secretary → ME - 13EREVED VENICE LIMITED - nowDE VERE VENICE LIMITED - 2015-03-18
AHG VENICE LIMITED
- 2010-11-29 05849362C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer2006-06-16 ~ 2010-03-03IIF 87 - Director → ME - 147th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2001-03-14 ~ 2004-06-15IIF 111 - Director → ME
- 157th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2001-03-14 ~ 2004-06-15IIF 110 - Director → ME
- 16HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29 02260575, 02547055, 02593461... (more)One Fleet Place, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 57 - Director → ME
- 17STEELRAY NO. 122 LIMITED - 1998-11-18 02260575, 02547055, 02593461... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2005-01-12 ~ 2008-12-15IIF 42 - Director → ME
- 18STEELRAY NO. 97 LIMITED - 1996-06-28 02260575, 02547055, 02593461... (more)One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 16 - Director → ME
- 19STEELRAY NO. 139 LIMITED - 1999-12-22 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 45 - Director → ME
- 20STEELRAY NO.171 LIMITED - 2001-10-05 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 78 - Director → ME
- 21STEELRAY NO. 119 LIMITED - 1998-07-08 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 51 - Director → ME
- 2215 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-09-14 ~ 2008-12-15IIF 47 - Director → ME
- 23
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 ~ 2008-04-10IIF 96 - Director → ME - 24STEELRAY NO 175 LIMITED - 2002-07-03 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 68 - Director → ME
- 25STEELRAY NO. 197 LIMITED - 2003-05-13 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 32 - Director → ME
- 26STEELRAY NO. 108 LIMITED - 1997-05-14 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 21 - Director → ME
- 27STEELRAY NO. 77 LIMITED - 1994-04-28 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 35 - Director → ME
- 28THE 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)Officer2005-01-12 ~ 2008-12-15IIF 14 - Director → ME
- 29
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1999-03-25 ~ 2003-01-24IIF 75 - Director → ME - 30LIBERTY LIMITED - now
LIBERTY PLC
- 2010-10-06 03967671RETAIL STORES PLC
- 2005-07-06 03967671VENTROWELL PLC - 2000-05-12210-220 Regent Street Mayfair, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2000-05-15 ~ 2007-03-06IIF 99 - Director → ME - 31EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (4 parents)Officer1997-07-18 ~ 2008-06-17IIF 67 - Director → ME
- 32LS 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 GBP2022-03-31Officer1998-07-27 ~ 2003-01-24IIF 108 - Director → ME - 33MALMAISON (ABERDEEN) LIMITED - now 06156056
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 ~ 2008-04-10IIF 9 - Director → ME - 3415 Appold Street, LondonDissolved Corporate (2 parents)Officer2003-12-15 ~ 2008-12-15IIF 80 - Director → ME
- 35MALMAISON (CHART SQUARE) LIMITED - now
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 ~ 2000-11-02IIF 103 - Director → ME - 36
MWB (LIVERPOOL) LIMITED
- 2005-07-29 04407023THE MALMAISON HOTEL (LIVERPOOL) LIMITED
- 2002-06-10 0440702315 Appold Street, LondonDissolved Corporate (2 parents)Officer2002-05-23 ~ 2008-12-15IIF 81 - Director → ME - 373rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2001-08-01 ~ 2008-12-15IIF 66 - Director → ME
- 38
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 ~ 2008-06-17IIF 36 - Director → ME - 39
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)Officer2000-10-16 ~ 2008-06-17IIF 53 - Director → ME - 40MALMAISON 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 ~ 2008-06-17IIF 100 - Director → ME - 41TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-11-06 ~ 2008-06-17IIF 79 - Director → ME
- 42
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2000-11-06 ~ 2002-05-16IIF 48 - Director → ME - 43SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2000-11-06 ~ 2008-06-17IIF 40 - Director → ME
- 44
MARYLEBONE WARWICK BALFOUR GROUP PLC
- 1997-07-01 02932156MARYLEBONE WARWICK BALFOUR (GROUP) PLC
- 1997-03-19 02932156Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer1994-05-24 ~ 2008-06-17IIF 77 - Director → ME - 45MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Officer2005-02-21 ~ 2011-03-28IIF 73 - Director → ME1994-06-30 ~ 2003-10-28IIF 109 - Director → ME
- 46179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2003-03-24 ~ 2011-01-01IIF 58 - Director → ME
- 47
EX-LANDS P L C(THE)
- 1999-05-05 0012330530 City Road, LondonDissolved Corporate (2 parents)Officer1997-07-18 ~ 2008-06-17IIF 56 - Director → ME - 48
KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (4 parents)Officer1998-03-25 ~ 2008-06-17IIF 19 - Director → ME - 49
PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420IBIS (247) LIMITED - 1994-01-19 02696466, 02763471, 02763508... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1997-07-18 ~ 2008-06-17IIF 24 - Director → ME - 50Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2008-06-17IIF 91 - Director → ME
- 51
MWB (WEST INDIA QUAY) LIMITED
03296394Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1997-01-20 ~ 2008-06-17IIF 95 - Director → ME - 52
MWB ARGYLE STREET LIMITED
03777062Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1999-05-20 ~ 2008-06-17IIF 72 - Director → ME - 53
MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2001-06-22 ~ 2008-06-17IIF 62 - Director → ME - 54C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents)Officer2005-06-13 ~ 2008-04-23IIF 64 - Director → ME
- 55MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED - now 06905376
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 ~ 2008-04-23IIF 39 - Director → ME - 56
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2003-04-30 ~ 2003-06-30IIF 10 - Director → ME - 57Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-03-08 ~ 2008-06-17IIF 104 - Director → ME
- 58
VISION HOTEL ASSET MANAGEMENT PLC
- 2009-06-12 04630824FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (1 parent)Officer2003-03-05 ~ 2012-03-26IIF 33 - Director → ME - 59
MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2000-12-18 ~ 2008-06-17IIF 23 - Director → ME - 60
MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-03-04 ~ 2011-01-01IIF 74 - Director → ME - 61
PROMOTIONS (BIRMINGHAM) LIMITED
- 2000-05-10 02504796GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24MAWLAW 61 LIMITED - 1992-10-01 00899870, 02415597, 02415604... (more)30 City Road, LondonDissolved Corporate (2 parents)Officer1997-07-18 ~ 2008-06-17IIF 50 - Director → ME - 62MWB 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 71 - Director → ME
- 63
MWB FAIRVIEW LIMITED
- 2002-05-02 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-01-19 ~ 2008-06-17IIF 92 - Director → ME - 64179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2000-01-19 ~ 2008-06-17IIF 93 - Director → ME
- 65
MWB (PARK LANE) LIMITED
- 2005-01-04 03338343FINLAW EIGHTY LIMITED
- 1997-05-23 03338343179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer1997-05-13 ~ 2008-06-17IIF 101 - Director → ME - 66Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2000-12-18 ~ 2008-06-17IIF 31 - Director → ME
- 67
MWB (ALDWYCH PROPERTY) LIMITED
- 2001-11-27 04194612MWB ALDGATE LIMITED
- 2001-06-25 04194612179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2001-06-20 ~ 2011-01-01IIF 76 - Director → ME - 68
MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-03-05 ~ 2011-01-01IIF 52 - Director → ME - 69Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-03-04 ~ 2011-01-01IIF 61 - Director → ME
- 70Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2000-12-18 ~ 2008-06-17IIF 69 - Director → ME
- 71179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer1997-09-04 ~ 2008-06-17IIF 60 - Director → ME
- 72
FINLAW NINETY-FIVE LIMITED
- 1997-11-11 03413463Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1997-09-04 ~ 2008-06-17IIF 86 - Director → ME - 73
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 29 - Director → ME - 74
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 82 - Director → ME - 75
MWB PROPERTY LIMITED
- 2019-06-20 03125437Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (3 parents)Officer1997-06-30 ~ 2005-07-01IIF 59 - Director → ME - 76FINLAW 499 LIMITED - 2005-10-25 03677475, 03677485, 03681856... (more)179 Great Portland Street, LondonDissolved Corporate (5 parents)Officer2005-10-26 ~ 2008-12-15IIF 83 - Director → ME
- 77
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 22 - Director → ME - 78
PICTURE PLAYERS LTD
04894820Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,284,847 GBP2024-09-30Officer2006-10-30 ~ 2017-05-01IIF 113 - Director → ME - 79
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-04 ~ 2010-09-06IIF 43 - Director → ME - 80210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer2002-03-06 ~ 2010-09-06IIF 44 - Director → ME
- 81FINLAW 342 LIMITED - 2002-03-22 03677475, 03677485, 03681856... (more)210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-25 ~ 2010-09-06IIF 38 - Director → ME
- 82PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer1998-03-25 ~ 2008-06-17IIF 49 - Director → ME
- 83
STOKE ROCHFORD HALL HOLDINGS LIMITED
1561422973 Cornhill, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2024-04-03 ~ 2024-05-09IIF 129 - Director → ME - 84
STOKE ROCHFORD HALL HOSPITALITY LIMITED
1561447373 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-03 ~ 2024-05-09IIF 130 - Director → ME - 85
STOKE ROCHFORD HALL HOTEL LIMITED
1561443873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-03 ~ 2024-05-09IIF 128 - Director → ME - 8633 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2005-11-25 ~ 2010-03-03IIF 97 - Director → ME
- 87
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 ~ 2012-03-26IIF 65 - Director → ME - 88MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (2 parents)Officer2000-11-06 ~ 2002-05-16IIF 25 - Director → ME2000-11-03 ~ 2008-06-17IIF 46 - Director → ME
- 89STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-11-06 ~ 2002-05-16IIF 18 - Director → ME
- 90THE MALMAISON HOTEL LIMITED - 1994-03-02Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2000-11-06 ~ 2002-05-17IIF 70 - Director → ME
- 91
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (2 parents)Officer2000-11-06 ~ 2002-05-16IIF 85 - Director → ME - 92THE 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 89 - Director → ME
- 93
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-11-06 ~ 2002-05-16IIF 55 - Director → ME - 94
THE ROSSETTI MANAGEMENT COMPANY LIMITED
02971829Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer1994-09-22 ~ 1998-09-22IIF 54 - Director → ME - 95
TIGGER5 LTD
1008059173 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)654 GBP2024-03-31Officer2016-03-23 ~ 2020-09-23IIF 127 - Director → ME - 9633 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-03-13 ~ 2010-03-03IIF 90 - Director → ME
- 97WEALTHSTAR LIMITED - now
WEALTHCOMET LIMITED
- 2001-09-05 03256678219 Old Brompton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,973 GBP2024-10-01Officer1996-11-06 ~ 1999-07-05IIF 11 - Director → ME - 98WEST 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 ~ 2006-07-21IIF 84 - Director → ME - 99FINLAW 177 LIMITED - 1999-11-09 03677475, 03677485, 03681856... (more)2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-06-30Officer1999-11-17 ~ 2004-09-30IIF 17 - Director → ME
- 100WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21 03413441WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-304th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)2 GBP2024-04-30Officer1997-04-07 ~ 2006-07-21IIF 112 - Director → ME
- 101WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer1997-04-07 ~ 2008-06-17IIF 41 - Director → ME
- 102FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)0 GBP2023-03-31Officer1999-03-18 ~ 2006-07-21IIF 37 - Director → ME
- 103X-LEISURE (MAIDSTONE II) LIMITED - nowFINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1998-07-06 ~ 2003-01-24IIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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