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
Davis, Gary Reginald
- British born in July 1955
Davis, Gary Reginald
Resident in England
Registered addresses and corresponding companiesCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, WA1 1PP, England
IIF 1 IIF 2 IIF 3Flat 66, Curtiss House, 27 Heritage Avenue, London, NW9 5WT, England
IIF 4One, Fleet Place, London, EC4M 7WS, England
IIF 5 IIF 6 IIF 7Cygnet Court, Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, WA1 1PP, England
IIF 8 IIF 9 IIF 10 (more)Cygnet Court, Ground Floor, 230 Cygnet House, Centre Park, Warrington, WA1 1PP, England
IIF 16
- British ceo born in July 1955
Davis, Gary Reginald
Resident in England
Registered addresses and corresponding companies1, Gallants Farm Road, East Barnet, Hertfordshire, EN4 8ET, England
IIF 1715, Appold Street, London, EC2A 2HB, England
IIF 18Flat 66, Curtiss House, 27 Heritage Avenue, London, NW9 5WT, England
IIF 19 IIF 20 IIF 21 (more)One, Fleet Place, London, EC4M 7WS
IIF 23 IIF 24One, Fleet Place, London, EC4M 7WS, England
IIF 25 IIF 26 IIF 27 (more)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 71One, Fleet Place, London, EC4M 7WS, United Kingdom
IIF 72 IIF 73 IIF 74
- British company director born in July 1955
Davis, Gary Reginald
Resident in England
Registered addresses and corresponding companies1, Stephen Street, London, W1T 1AL, England
IIF 75
- British director born in July 1955
Davis, Gary Reginald
Resident in England
Registered addresses and corresponding companies - British none born in July 1955
Davis, Gary Reginald
Resident in England
Registered addresses and corresponding companies - British director born in July 1955Registered addresses and corresponding companies
Davis, Gary Reginald
- British born in July 1955
Mr Gary Reginald Davis
Resident in England
Registered addresses and corresponding companies49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom
IIF 84
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1
BISTRO DU VIN (DEAN STREET) LIMITED
07592807One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 25 - Director → ME - 2
BISTRO DU VIN (HOLDINGS) LIMITED
07526543One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 70 - Director → ME - 3
BISTRO DU VIN (ST JOHN STREET) LIMITED
07526003One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 31 - Director → ME - 4STEELRAY NO. 150 LIMITED - 2000-06-22 02260575, 02547055, 02593461... (more)One Fleet Place, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 40 - Director → ME
- 5HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29 02260575, 02547055, 02593461... (more)One Fleet Place, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 42 - Director → ME
- 6STEELRAY NO. 97 LIMITED - 1996-06-28 02260575, 02547055, 02593461... (more)One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 49 - Director → ME
- 7FINLAW 499 LIMITED - 2005-10-25 03677475, 03677485, 03681856... (more)179 Great Portland Street, LondonDissolved Corporate (5 parents)Officer2012-01-16 ~ dissolvedIIF 17 - Director → ME
- 8
RELAY BIDCO LIMITED
15768601One, Fleet Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 16 - Director → ME - 9
RELAY MIDCO LIMITED
15767928One, Fleet Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-09-29 ~ nowIIF 6 - Director → ME - 10
RELAY SUPER TOPCO LIMITED
15765035One, Fleet Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-09-29 ~ nowIIF 7 - Director → ME - 11
RELAY TOPCO LIMITED
15766727One, Fleet Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-09-29 ~ nowIIF 5 - Director → ME - 12
VILLAGE HOTELS (FINCO) LIMITED
16042202Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer2024-10-25 ~ nowIIF 14 - Director → ME - 13
VUR INVESTMENT (UK) LIMITED
09282085Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-06-26 ~ nowIIF 2 - Director → ME - 14Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-06-26 ~ nowIIF 1 - Director → ME
- 15Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-06-26 ~ nowIIF 3 - Director → ME
- 16DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27ST. DAVID'S HOTELS LIMITED - 2010-11-29YARDLENT LIMITED - 1989-04-28Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-12-03 ~ dissolvedIIF 79 - Director → ME
- 17DE VERE SWINDON LIMITED - 2014-11-27Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-12-03 ~ dissolvedIIF 80 - Director → ME
- 18DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27 06448855DE VERE LEASING LIMITED - 2010-11-08Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-12-03 ~ nowIIF 15 - Director → ME
- 19DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27 04108001AHG VENICE NEWCO 8 LIMITED - 2010-11-08 06448766, 06448771, 06448772... (more)Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-12-03 ~ nowIIF 8 - Director → ME
- 20DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27AHG VENICE NEWCO 3 LIMITED - 2010-11-08 06448766, 06448772, 06448780... (more)Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-12-03 ~ nowIIF 11 - Director → ME
- 21DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29 01382864Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-12-03 ~ nowIIF 9 - Director → ME
- 22DE VERE VILLAGE HOTELS LIMITED - 2014-11-27DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08LOCALFREE LIMITED - 1992-05-22Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-12-03 ~ nowIIF 13 - Director → ME
- 23DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-12-03 ~ nowIIF 10 - Director → ME
- 24DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27 06448782DE VERE HOTELS & LEISURE LIMITED - 2010-11-29GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23DE VERE HOTELS LIMITED - 1998-01-26 00047435BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2014-12-03 ~ nowIIF 12 - Director → ME
- 25DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27 00418878AHG VENICE NEWCO 5 LIMITED - 2010-11-04 06448766, 06448771, 06448772... (more)Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-12-03 ~ dissolvedIIF 78 - Director → ME
Ceased
58
- 1
BULLS AYE LIMITED
142379021 Stephen Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,119,658 GBP2023-12-31Officer2022-12-07 ~ 2024-05-10IIF 77 - Director → ME2022-07-15 ~ 2022-08-03IIF 75 - Director → ME - 2RIVERDAY LIMITED - 2007-12-13Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2012-01-15 ~ 2015-06-17IIF 20 - Director → ME
- 3HARD ROCK CAFE (UK) LIMITED - now
HARD ROCK CAFE (LONDON) LIMITED
- 1999-05-17 01924059Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer~ 1993-03-12IIF 82 - Director → ME - 4
JOYCANE LIMITED
- 1984-06-01 01794152Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer~ 1993-03-12IIF 81 - Director → ME - 5
HARD ROCK CAFE PLC
- 1987-10-27 01334204Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer~ 1993-03-12IIF 83 - Director → ME - 6THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09 03193780STEELRAY NO. 122 LIMITED - 1998-11-18 02260575, 02547055, 02593461... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ 2015-06-17IIF 36 - Director → ME
- 7STEELRAY NO. 139 LIMITED - 1999-12-22 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 63 - Director → ME
- 8STEELRAY NO.171 LIMITED - 2001-10-05 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 41 - Director → ME
- 9STEELRAY NO. 119 LIMITED - 1998-07-08 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 69 - Director → ME
- 10FINLAW 493 LIMITED - 2005-09-16 03677475, 03677485, 03681856... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 34 - Director → ME
- 11FINLAW 539 LIMITED - 2006-12-19 03677475, 03677485, 03681856... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 52 - Director → ME
- 12MALMAISON ABERDEEN LIMITED - 2008-09-18 SC126675FINLAW 556 LIMITED - 2007-04-16 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ 2015-06-17IIF 18 - Director → ME
- 13CITRUS HOTELS LIMITED - 2006-12-21MM&S (2893) LIMITED - 2002-07-16 00421099, 02461648, 02462037... (more)Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2012-01-16 ~ 2015-06-17IIF 19 - Director → ME
- 14STEELRAY NO 175 LIMITED - 2002-07-03 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 28 - Director → ME
- 15STEELRAY NO. 197 LIMITED - 2003-05-13 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 61 - Director → ME
- 16JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16JOHN S. LEONARD LIMITED - 1981-12-3115 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 54 - Director → ME
- 17STEELRAY NO. 108 LIMITED - 1997-05-14 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 56 - Director → ME
- 18STEELRAY NO. 77 LIMITED - 1994-04-28 02260575, 02547055, 02593461... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 45 - Director → ME
- 19FINLAW 540 LIMITED - 2006-12-19 03677475, 03677485, 03681856... (more)15 Appold Street, London, EnglandDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 71 - Director → ME
- 20FINLAW 554 LIMITED - 2007-04-16 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2012-01-16 ~ 2015-06-17IIF 67 - Director → ME
- 21FINLAW 525 LIMITED - 2006-06-16 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 59 - Director → ME
- 22THE 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)Officer2012-01-16 ~ 2015-06-17IIF 27 - Director → ME
- 23FINLAW 557 LIMITED - 2007-04-16 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ 2015-06-17IIF 51 - Director → ME
- 24FINLAW 550 LIMITED - 2007-04-16 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-01-16 ~ 2015-06-17IIF 55 - Director → ME
- 25
HOTEL DU VIN TRADING LIMITED
089607793rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2014-03-26 ~ 2015-06-17IIF 72 - Director → ME - 26SPEED 8691 LIMITED - 2003-06-05 00392686, 00838231, 00840174... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ 2015-06-17IIF 23 - Director → ME
- 27QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18MONARCH 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)Officer2012-01-16 ~ 2015-06-17IIF 4 - Director → ME
- 28FINLAW 436 LIMITED - 2003-12-18 03677475, 03677485, 03681856... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 38 - Director → ME
- 29MWB (CHART SQUARE) LIMITED - 2000-11-09FRAMELOGIX LIMITED - 1998-01-303rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ 2015-06-17IIF 26 - Director → ME
- 30MWB (LIVERPOOL) LIMITED - 2005-07-29THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10FINLAW 363 LIMITED - 2002-05-23 03677475, 03677485, 03681856... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 62 - Director → ME
- 31FINLAW 294 LIMITED - 2001-08-01 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ 2015-06-17IIF 58 - Director → ME
- 32MWB FRIAR STREET TWO LIMITED - 2006-01-16MWB CANNON CENTRE LEASE LIMITED - 2000-05-24FINLAW 207 LIMITED - 2000-05-12 03677475, 03677485, 03681856... (more)15 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 39 - Director → ME
- 33FINLAW 549 LIMITED - 2007-04-16 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-01-16 ~ 2015-06-17IIF 29 - Director → ME
- 34FINLAW 553 LIMITED - 2007-04-16 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-01-16 ~ 2015-06-17IIF 24 - Director → ME
- 35FINLAW 565 LIMITED - 2007-06-11 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ 2015-06-17IIF 65 - Director → ME
- 36FINLAW 555 LIMITED - 2007-04-16 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ 2015-06-17IIF 44 - Director → ME
- 37FINLAW 548 LIMITED - 2007-04-16 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2012-01-16 ~ 2015-06-17IIF 64 - Director → ME
- 38FINLAW 552 LIMITED - 2007-04-16 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2012-01-16 ~ 2015-06-17IIF 37 - Director → ME
- 39MWB MALMAISON BRAND LIMITED - 2002-10-11 SC166218MWB SAS HOTELS LIMITED - 2002-09-25FINLAW 233 LIMITED - 2000-08-11 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ 2015-06-17IIF 32 - Director → ME
- 40FINLAW 517 LIMITED - 2006-06-16 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 46 - Director → ME
- 41FINLAW 516 LIMITED - 2006-06-16 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 35 - Director → ME
- 42
MWB MALMAISON CLG LIMITED
- 2013-11-01 06155181MALMAISON HDV LIMITED
- 2013-11-01 06155181FINLAW 551 LIMITED - 2007-04-16 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-01-16 ~ 2015-06-17IIF 48 - Director → ME - 433rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2014-03-26 ~ 2015-06-17IIF 73 - Director → ME
- 44
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25 03917393MWB HOTEL PROPERTIES LIMITED - 2001-11-27MWB MALMAISON PROPERTIES LIMITED - 2000-09-08MWB AND SAS HOTELS LIMITED - 2000-08-25MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31FINLAW 198 LIMITED - 2000-07-19 03677475, 03677485, 03681856... (more)3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer2012-01-01 ~ 2015-06-17IIF 53 - Director → ME - 45TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ 2015-06-17IIF 60 - Director → ME
- 46
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2002-01-16 ~ 2015-06-17IIF 66 - Director → ME - 47SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 57 - Director → ME
- 483rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2014-03-26 ~ 2015-06-17IIF 74 - Director → ME
- 49MALMAISON BRAND LIMITED - 2002-10-11 04024442M M & S (2312) LIMITED - 1996-11-11 00421099, 02461648, 02462037... (more)Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2012-01-16 ~ 2015-06-17IIF 21 - Director → ME
- 50TORDELL LIMITED - 2009-12-23105 High Street, Burford, OxfordshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)-177,308 GBP2023-12-31Officer2022-08-16 ~ 2024-05-10IIF 76 - Director → ME
- 51MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 33 - Director → ME
- 52STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ 2015-06-17IIF 50 - Director → ME
- 53THE MALMAISON HOTEL LIMITED - 1994-03-02Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2012-01-16 ~ 2015-06-17IIF 22 - Director → ME
- 54
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ 2015-06-17IIF 43 - Director → ME - 55THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ 2015-06-17IIF 47 - Director → ME
- 56
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ 2015-06-17IIF 68 - Director → ME - 57THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-11 00633255, 00646234, 01102869... (more)Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)49 GBP2024-09-30Officer2012-01-16 ~ 2015-06-17IIF 30 - Director → ME
- 58WILD IDOL LIMITED - now
L'ASTUCE LIMITED
- 2021-04-28 1238997449 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)-54,733 GBP2021-04-30Person with significant control2020-12-15 ~ 2021-02-08IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.