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
Individuals in focus
Robson, Gail
- British born in February 1962
Robson, Gail
Resident in England
Registered addresses and corresponding companiesAdministration Office, Clare House, Melrose Gardens, Station Road, Gosport, Hampshire, PO12 3BZ, United Kingdom
IIF 1179, Great Portland Street, London, W1W 5LS, England
IIF 2 IIF 3 IIF 4 (more)(less)Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF
IIF 19Lytchett House, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
IIF 2022a, Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
IIF 21 IIF 22
- British born in February 1962
Robson, Gail
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Robson, Gail
80, George Street, Edinburgh, EH2 3BU
IIF 25179, Great Portland Street, London, W1W 5LS
IIF 26179, Great Portland Street, London, W1W 5LS, England
IIF 27 IIF 28 IIF 29 (more)(less)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 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 14922a, Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
IIF 150 IIF 151 IIF 152 (more)(less)
- British born in February 1962
Ms Gail Robson
Resident in England
Registered addresses and corresponding companiesLytchett House, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
IIF 166
- British Registered addresses and corresponding companies
Robson Skeete, Gail
17 Field Close, Locks Heath, Southampton, Hampshire, SO31 6TX
IIF 167 IIF 168 IIF 169 (more)(less)22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
IIF 178 IIF 179 IIF 180 (more)(less)IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278
- British accountantRegistered addresses and corresponding companies
Robson Skeete, Gail
22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
IIF 279
- British born in February 1962
Ms Gail Robson
Resident in United Kingdom
Registered addresses and corresponding companies216, Park Road, Stanley, DH9 7AN, England
IIF 280
Related profiles found in government register
Offspring entities and appointments
251
- 1179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-01-04 ~ 2012-07-09IIF 94 - Secretary → ME
- 2219 Old Brompton Road, London, EnglandActive Corporate (11 parents)Officer2001-11-12 ~ 2005-10-21IIF 246 - Secretary → ME
- 3179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-12-15 ~ dissolvedIIF 74 - Secretary → ME
- 4PARTYCORP LIMITED - 1997-06-25179 Great Portland Street, LondonDissolved Corporate (12 parents)Officer2000-07-19 ~ dissolvedIIF 118 - Secretary → ME
- 5
- 6214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1999-10-27 ~ 2000-05-30IIF 263 - Secretary → ME
- 7216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1999-10-27 ~ 2000-05-30IIF 191 - Secretary → ME
- 8217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer1999-10-27 ~ 2000-05-30IIF 182 - Secretary → ME
- 91 West Garden Place, Kendal Street, LondonDissolved Corporate (5 parents)Officer2005-05-09 ~ 2010-03-01IIF 152 - Secretary → ME
- 10
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2000-07-19 ~ 2012-07-09IIF 87 - Secretary → ME - 11ARROW VALLEY MANAGEMENT COMPANY LIMITED - now43-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2000-05-30IIF 195 - Secretary → ME
- 12ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED - nowMORETHANHOTELS LIMITED - 2015-02-23
ORIEL LEISURE LIMITED
- 2004-11-01 02567988SELECTSPEED LIMITED - 1991-03-184 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (47 parents)Officer1998-09-15 ~ 1999-07-23IIF 168 - Secretary → ME - 13
BRITISH VOLLEYBALL FEDERATION
06651480Volleyball England, Sportpark, 3 Oakwood Drive, Loughborough, LeicestershireActive Corporate (35 parents)Officer2019-09-16 ~ nowIIF 19 - Director → ME - 14BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2000-07-19 ~ 2012-07-09IIF 100 - Secretary → ME - 15
CADMOUNT PROPERTIES LIMITED
0092584416 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1999-10-26 ~ 2000-05-30IIF 273 - Secretary → ME - 16
CADMUS INVESTMENT COMPANY LIMITED
0063865916 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1999-10-28 ~ 2000-05-30IIF 217 - Secretary → ME - 17CANNON STREET NOMINEES NO.1 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 253 - Secretary → ME
- 18CANNON STREET NOMINEES NO.2 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 267 - Secretary → ME
- 19CANNON STREET NOMINEES NO.3 LIMITED - now
MWB CANNON CENTRE NO. 1 LIMITED
- 2002-07-22 040902464th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2001-01-18 ~ 2002-07-11IIF 279 - Secretary → ME - 20CANNON STREET NOMINEES NO.4 LIMITED - now
MWB CANNON CENTRE NO.2 LIMITED
- 2002-07-22 040902434th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2001-01-18 ~ 2002-07-11IIF 257 - Secretary → ME - 21CAPITAL & REGIONAL (LEISURE GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer2000-07-19 ~ 2003-01-24IIF 262 - Secretary → ME - 22STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2005-01-12 ~ 2012-07-09IIF 105 - Secretary → ME
- 23
CHAINRANGE LIMITED
02086427Insolvency (Case 1) In administration
Administration started on 2020-12-22
Administration ended on 2022-12-22C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (25 parents)Officer2000-07-19 ~ 2012-07-09IIF 142 - Secretary → ME - 24IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (28 parents)Officer1999-10-28 ~ 2000-05-30IIF 196 - Secretary → ME
- 2543-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2000-05-30IIF 206 - Secretary → ME
- 2643-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2000-05-30IIF 268 - Secretary → ME
- 27180 Great Portland Street, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2000-03-17 ~ 2000-05-30IIF 265 - Secretary → ME
- 28180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2000-03-17 ~ 2000-05-30IIF 247 - Secretary → ME
- 29180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2000-03-17 ~ 2000-05-30IIF 256 - Secretary → ME
- 3043-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2000-03-17 ~ 2000-05-30IIF 242 - Secretary → ME
- 3116 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2000-05-30IIF 237 - Secretary → ME
- 3243-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2000-05-30IIF 185 - Secretary → ME
- 33
- 34
- 35
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer1999-10-27 ~ 2000-05-30IIF 229 - Secretary → ME - 36
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-10-28 ~ 2000-05-30IIF 241 - Secretary → ME - 37
CHESTERMOUNT PROPERTIES LIMITED
0078721016 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1999-10-26 ~ 2000-05-30IIF 208 - Secretary → ME - 3816 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2000-01-31 ~ 2000-05-30IIF 214 - Secretary → ME1998-07-29 ~ 1999-08-31IIF 170 - Secretary → ME
- 39
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1999-10-20 ~ 2000-05-30IIF 218 - Secretary → ME - 40
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-10-28 ~ 2000-05-30IIF 186 - Secretary → ME - 41
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-10-26 ~ 2000-05-30IIF 272 - Secretary → ME - 42
CORFIELD PROPERTIES LIMITED
0083343116 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1999-10-26 ~ 2000-05-30IIF 277 - Secretary → ME - 43
CPGG LIMITED
12309829216 Park Road, Stanley, EnglandDissolved Corporate (1 parent)Officer2019-11-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 280 - Ownership of shares – 75% or more → OE - 44
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer1999-10-20 ~ 2000-05-30IIF 180 - Secretary → ME - 45
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer1999-10-20 ~ 2000-05-30IIF 207 - Secretary → ME - 46
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer1999-10-20 ~ 2000-05-30IIF 249 - Secretary → ME - 47
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer1999-10-20 ~ 2000-05-30IIF 197 - Secretary → ME - 48DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer1999-10-27 ~ 2000-05-30IIF 250 - Secretary → ME
- 49ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-10-20 ~ 2000-05-30IIF 187 - Secretary → ME1998-05-09 ~ 1999-08-31IIF 174 - Secretary → ME - 50ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Officer1998-05-09 ~ 1999-08-31IIF 172 - Secretary → ME1999-10-20 ~ 2000-05-30IIF 238 - Secretary → ME - 51
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer1999-10-20 ~ 2000-05-30IIF 269 - Secretary → ME - 52
EPIC LONDON PROPERTIES LIMITED
0082429416 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1999-10-20 ~ 2000-05-30IIF 225 - Secretary → ME - 53CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer1999-10-20 ~ 2000-05-30IIF 276 - Secretary → ME
- 54
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer1999-10-20 ~ 2000-05-30IIF 252 - Secretary → ME - 55
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-10-20 ~ 2000-05-30IIF 194 - Secretary → ME - 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2006-10-16 ~ 2012-07-09IIF 7 - Director → ME2006-10-16 ~ 2012-07-09IIF 81 - Secretary → ME - 57LEISURE BOX PLC - 2000-01-21QUEEN'S ICE PLC - 1998-09-14Park House, 26 North End Road, LondonDissolved Corporate (15 parents)Officer2000-07-19 ~ 2006-12-22IIF 161 - Secretary → ME
- 58
FLOWCART LIMITED
02654131Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-10 during the appointment or period of control
Dissolved on 2010-06-30 during the appointment or period of control140 London Road, Guildford, SurreyDissolved Corporate (15 parents)Officer2000-07-19 ~ dissolvedIIF 160 - Secretary → ME - 59
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-10-26 ~ 2000-05-30IIF 240 - Secretary → ME - 60
GEORGE WILSON DEVELOPMENTS (DOVER) LIMITED
0311391616 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-05-14 ~ 1999-08-31IIF 176 - Secretary → ME1999-10-20 ~ 2000-05-30IIF 202 - Secretary → ME - 61
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer1999-10-20 ~ 2000-05-30IIF 228 - Secretary → ME - 62
- 63
- 64
- 65HARBOUR HOTELS INVESTMENTS LIMITED - 2017-06-09Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (13 parents, 14 offsprings)Officer2022-02-01 ~ 2023-02-01IIF 23 - Director → ME
- 66HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (19 parents)Officer2005-01-12 ~ 2012-07-09IIF 131 - Secretary → ME
- 67
HINCHRISE LIMITED
0098677516 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1999-10-20 ~ 2000-05-30IIF 223 - Secretary → ME1998-05-09 ~ 1999-08-31IIF 177 - Secretary → ME - 68HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2005-01-12 ~ 2012-07-09IIF 103 - Secretary → ME
- 69STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2005-01-12 ~ 2012-07-09IIF 51 - Secretary → ME
- 70STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2005-01-12 ~ 2012-07-09IIF 35 - Secretary → ME
- 71STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2005-01-12 ~ 2012-07-09IIF 128 - Secretary → ME
- 72STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2012-07-09IIF 57 - Secretary → ME
- 7315 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2012-07-09IIF 126 - Secretary → ME
- 7415 Appold Street, LondonDissolved Corporate (12 parents)Officer2006-12-13 ~ 2012-07-09IIF 120 - Secretary → ME
- 753rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-23 ~ 2012-07-09IIF 13 - Director → ME2007-03-13 ~ 2012-07-09IIF 31 - Secretary → ME
- 76
- 77STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2012-07-09IIF 145 - Secretary → ME
- 78STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2012-07-09IIF 111 - Secretary → ME
- 79
- 80STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2012-07-09IIF 45 - Secretary → ME
- 81HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2012-07-09IIF 63 - Secretary → ME
- 8215 Appold Street, London, EnglandDissolved Corporate (12 parents)Officer2006-12-13 ~ 2012-07-09IIF 38 - Secretary → ME
- 833rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-04-11 ~ 2012-07-09IIF 18 - Director → ME2007-03-13 ~ 2012-07-09IIF 28 - Secretary → ME
- 843rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-05-15 ~ 2012-07-09IIF 50 - Secretary → ME
- 85THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-283rd Floor 95 Cromwell Road, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2007-03-26 ~ 2012-07-09IIF 9 - Director → ME2004-12-01 ~ 2012-07-09IIF 53 - Secretary → ME
- 863rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2009-05-05 ~ 2012-07-09IIF 17 - Director → ME2007-03-13 ~ 2012-07-09IIF 84 - Secretary → ME
- 873rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-04-11 ~ 2012-07-09IIF 11 - Director → ME2007-03-13 ~ 2012-07-09IIF 101 - Secretary → ME
- 88WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer1998-05-09 ~ 1999-08-31IIF 169 - Secretary → ME1999-10-20 ~ 2000-05-30IIF 254 - Secretary → ME
- 89CLINCHMOON PLC - 1988-11-0416 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1999-10-20 ~ 2000-05-30IIF 215 - Secretary → ME1998-05-09 ~ 1999-08-31IIF 175 - Secretary → ME
- 90SPEED 8691 LIMITED - 2003-06-053rd Floor 95 Cromwell Road, London, EnglandActive Corporate (18 parents)Officer2007-04-30 ~ 2012-07-09IIF 14 - Director → ME2007-04-30 ~ 2012-07-09IIF 71 - Secretary → ME
- 91GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1999-10-20 ~ 2000-05-30IIF 201 - Secretary → ME1998-05-09 ~ 1999-08-31IIF 167 - Secretary → ME
- 92
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1998-05-09 ~ 1999-08-31IIF 173 - Secretary → ME1999-10-20 ~ 2000-05-30IIF 179 - Secretary → ME - 93KNIGHT DRAGON MERIDIAN LIMITED - nowQUINTAIN MERIDIAN LIMITED - 2013-11-22
THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28 00590768Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (32 parents)Officer1999-10-27 ~ 2000-05-30IIF 236 - Secretary → ME - 94
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (26 parents)Officer2000-07-19 ~ 2012-07-09IIF 119 - Secretary → ME - 95
- 96210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2003-06-10 ~ 2010-09-14IIF 66 - Secretary → ME
- 97179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-09-14IIF 112 - Secretary → ME
- 98
- 99210-220 Regent Street Mayfair, LondonActive Corporate (20 parents)Officer2006-05-24 ~ 2010-09-14IIF 46 - Secretary → ME
- 100179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2007-03-12 ~ 2010-09-14IIF 91 - Secretary → ME
- 101210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-04 ~ 2010-09-14IIF 148 - Secretary → ME
- 102210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-09-14IIF 90 - Secretary → ME
- 103
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-09-14IIF 117 - Secretary → ME - 104
LIBERTY REGENT STREET NO 2 LIMITED
05320268179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-09-14IIF 113 - Secretary → ME - 105
LIBERTY PROPERTIES ONE LIMITED
- 2001-05-03 04171788210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-02 ~ 2010-09-14IIF 104 - Secretary → ME - 106210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-09-14IIF 97 - Secretary → ME
- 107GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (32 parents)Officer1999-10-20 ~ 2000-05-30IIF 266 - Secretary → ME
- 108EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer2000-07-19 ~ dissolvedIIF 62 - Secretary → ME
- 109LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 056874586th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2006-02-09 ~ 2012-07-09IIF 70 - Secretary → ME - 110Lytchett House Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (5 parents)Officer2006-08-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
- 111
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18 SC126675MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, ScotlandActive Corporate (27 parents)Officer2006-11-08 ~ 2012-07-09IIF 137 - Secretary → ME - 11215 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2012-07-09IIF 39 - Secretary → ME
- 113
- 114
- 1153rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2012-07-09IIF 86 - Secretary → ME
- 116
- 1173rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2007-03-23 ~ 2012-07-09IIF 16 - Director → ME2007-03-13 ~ 2012-07-09IIF 27 - Secretary → ME
- 1183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-23 ~ 2011-10-31IIF 8 - Director → ME2007-03-13 ~ 2012-07-09IIF 96 - Secretary → ME
- 1193rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-05-30 ~ 2012-07-09IIF 12 - Director → ME2007-05-30 ~ 2012-07-09IIF 78 - Secretary → ME
- 1203rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-23 ~ 2012-07-09IIF 6 - Director → ME2007-03-13 ~ 2012-07-09IIF 136 - Secretary → ME
- 1213rd Floor 95 Cromwell Road, London, EnglandActive Corporate (23 parents, 4 offsprings)Officer2007-03-23 ~ 2012-07-09IIF 15 - Director → ME2007-03-13 ~ 2012-07-09IIF 139 - Secretary → ME
- 1223rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2007-03-23 ~ 2012-07-09IIF 4 - Director → ME2007-03-13 ~ 2012-07-09IIF 144 - Secretary → ME
- 123
- 1243rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (15 parents)Officer2006-03-20 ~ 2012-07-09IIF 133 - Secretary → ME
- 1253rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-03-15 ~ 2012-07-09IIF 69 - Secretary → ME
- 126MALMAISON HDV UNLIMITED - now
MWB MALMAISON CLG LIMITED
- 2013-11-01 06155181MALMAISON HDV LIMITED - 2013-11-013rd Floor 95 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-03-23 ~ 2012-07-09IIF 5 - Director → ME2007-03-13 ~ 2012-07-09IIF 58 - Secretary → ME - 127MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25 03917393MWB HOTEL PROPERTIES LIMITED
- 2001-11-27 03917393MWB MALMAISON PROPERTIES LIMITED - 2000-09-08MWB AND SAS HOTELS LIMITED - 2000-08-25MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31FINLAW 198 LIMITED - 2000-07-193rd Floor 95 Cromwell Road, London, EnglandActive Corporate (27 parents, 11 offsprings)Officer2007-03-23 ~ 2012-02-08IIF 3 - Director → ME2001-05-23 ~ 2012-07-09IIF 89 - Secretary → ME - 128TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-03 ~ 2012-07-09IIF 40 - Secretary → ME
- 129
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2007-03-26 ~ 2012-07-09IIF 10 - Director → ME2000-11-03 ~ 2012-07-09IIF 93 - Secretary → ME - 130SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-07-09IIF 109 - Secretary → ME
- 131
MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
02874232179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2000-07-19 ~ dissolvedIIF 110 - Secretary → ME - 132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer2000-07-19 ~ 2012-07-09IIF 67 - Secretary → ME - 133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (22 parents)Officer2000-07-19 ~ 2012-07-02IIF 98 - Secretary → ME - 134
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
06455410Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2007-12-17 ~ 2012-07-09IIF 165 - Secretary → ME - 135IBIS (403) LIMITED - 1998-03-1230 City Road, LondonDissolved Corporate (10 parents)Officer2000-07-19 ~ dissolvedIIF 42 - Secretary → ME
- 136179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-02-24 ~ 2012-07-09IIF 115 - Secretary → ME
- 137EX-LANDS P L C(THE) - 1999-05-0530 City Road, LondonDissolved Corporate (15 parents)Officer2000-07-19 ~ 2012-07-09IIF 114 - Secretary → ME
- 138Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29KENSINGTON VILLAGE LIMITED - 1998-04-07ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (16 parents)Officer2000-07-19 ~ 2012-07-09IIF 102 - Secretary → ME - 139FINLAW 250 LIMITED - 2000-12-14179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 72 - Secretary → ME
- 140Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23IBIS (247) LIMITED - 1994-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2000-07-19 ~ 2012-07-09IIF 61 - Secretary → ME - 141MWB PALL MALL LIMITED - 1997-03-10MWB (PALL MALL) LIMITED - 1997-02-10FINLAW FIFTY-THREE LIMITED - 1997-01-22179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer2000-07-19 ~ dissolvedIIF 149 - Secretary → ME
- 142
MWB (QUEENSWAY) LIMITED
03623894179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer2000-07-19 ~ dissolvedIIF 116 - Secretary → ME - 143Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29FINLAW 209 LIMITED - 2000-05-10Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-07-19 ~ 2012-07-09IIF 54 - Secretary → ME - 144
MWB (WEST INDIA QUAY) LIMITED
03296394Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2000-07-19 ~ 2012-07-09IIF 95 - Secretary → ME - 145
MWB ARGYLE STREET LIMITED
03777062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-07-19 ~ 2012-07-09IIF 37 - Secretary → ME - 146Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2001-06-22 ~ 2012-07-09IIF 75 - Secretary → ME - 147Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-12C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (22 parents)Officer2005-06-13 ~ 2012-07-09IIF 99 - Secretary → ME - 1486th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2007-10-08 ~ 2012-07-09IIF 130 - Secretary → ME
- 1496th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2008-10-15IIF 22 - Director → ME
- 1506th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2007-07-02 ~ 2012-07-09IIF 43 - Secretary → ME
- 1516th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-07-09IIF 65 - Secretary → ME
- 152
MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06 04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12FINLAW 414 LIMITED - 2003-06-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2005-02-16 ~ 2012-07-09IIF 49 - Secretary → ME - 153MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09FINLAW 409 LIMITED - 2003-05-066th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2005-02-16 ~ 2012-07-09IIF 88 - Secretary → ME
- 154Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29FINLAW 203 LIMITED - 2000-04-13Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-07-19 ~ 2012-07-09IIF 55 - Secretary → ME - 155
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23 053206526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2005-02-02 ~ 2012-07-09IIF 56 - Secretary → ME - 1566th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-07-09IIF 92 - Secretary → ME
- 1576th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2007-10-08 ~ 2012-07-09IIF 52 - Secretary → ME
- 1586th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-07-09IIF 140 - Secretary → ME
- 1596th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2005-02-02 ~ 2012-07-09IIF 85 - Secretary → ME
- 160
MWB (ALDWYCH TRUSTEE) LIMITED
- 2001-11-27 04231566179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2001-06-22 ~ dissolvedIIF 32 - Secretary → ME - 161FINLAW 332 LIMITED - 2002-03-21179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-09-04 ~ dissolvedIIF 127 - Secretary → ME
- 162FINLAW 186 LIMITED - 2000-04-13179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-07-19 ~ dissolvedIIF 132 - Secretary → ME
- 163Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (12 parents)Officer2001-01-29 ~ 2012-07-09IIF 147 - Secretary → ME - 164Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2002-03-04 ~ 2012-07-09IIF 30 - Secretary → ME - 165PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24MAWLAW 61 LIMITED - 1992-10-0130 City Road, LondonDissolved Corporate (15 parents)Officer2000-07-19 ~ 2012-07-09IIF 59 - Secretary → ME
- 166
- 167Insolvency (Case 1) In administration
Administration started on 2012-11-28
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15MWB FAIRVIEW LIMITED
- 2002-05-02 03908960FINLAW 189 LIMITED - 2000-04-13Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2000-07-19 ~ 2012-07-09IIF 138 - Secretary → ME - 168FINLAW 184 LIMITED - 2000-04-13179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-07-19 ~ 2012-07-09IIF 77 - Secretary → ME
- 169
- 170Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2001-01-29 ~ 2012-07-09IIF 79 - Secretary → ME - 171
- 172Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2002-03-05 ~ 2012-07-09IIF 108 - Secretary → ME - 173Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2002-03-04 ~ 2012-07-09IIF 122 - Secretary → ME - 174
- 175Insolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2001-01-29 ~ 2012-07-09IIF 146 - Secretary → ME - 176179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-08-17 ~ dissolvedIIF 33 - Secretary → ME
- 177FINLAW NINETY-SEVEN LIMITED - 1997-11-11179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer2000-07-19 ~ dissolvedIIF 106 - Secretary → ME
- 178Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03FINLAW NINETY-FIVE LIMITED - 1997-11-11Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2000-07-19 ~ 2012-07-09IIF 125 - Secretary → ME - 179MXB DEVELOPMENT COMPANY LIMITED - now
VISION DEVELOPMENT COMPANY LIMITED
- 2009-09-02 04917871179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2003-11-28 ~ 2005-09-23IIF 162 - Secretary → ME - 180
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04 042541284th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-31IIF 155 - Secretary → ME - 181
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04 042316014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 150 - Secretary → ME - 182OFFICE PROPERTIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-06-21
Administration ended on 2021-06-25MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18 05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13 05512549Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer2005-09-26 ~ 2012-07-09IIF 134 - Secretary → ME - 183FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ dissolvedIIF 141 - Secretary → ME
- 184TENPATH LIMITED - 1994-09-143 West Dene Park Lane, Cheam, Sutton, EnglandActive Corporate (14 parents)Officer1998-05-09 ~ 1999-08-31IIF 171 - Secretary → ME
- 185
PENWIND LIMITED
0112482416 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1999-10-27 ~ 2000-05-30IIF 245 - Secretary → ME - 186PERMITOBTAIN LIMITED - nowQUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED
- 2003-01-07 03029121180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer1999-10-20 ~ 2000-05-30IIF 212 - Secretary → ME - 187ARROW PROPERTIES (BISHOPS STORTFORD) LIMITED - 1998-01-06FINLAW TWENTY EIGHT LIMITED - 1996-08-21179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2000-07-19 ~ dissolvedIIF 153 - Secretary → ME
- 188ARROW PROPERTIES (HARBORNE) LIMITED - 1998-01-06FINLAW TWENTY FIVE LIMITED - 1996-07-16179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2000-07-19 ~ dissolvedIIF 159 - Secretary → ME
- 189PL HOTEL (NO.2) LIMITED - now
MWB PARK LANE HOTEL NO 2 LIMITED
- 2006-06-05 0521426341 Lothbury, London, EnglandDissolved Corporate (17 parents)Officer2004-12-15 ~ 2006-05-31IIF 156 - Secretary → ME - 190PL HOTEL LIMITED - now
MWB PARK LANE HOTEL LIMITED
- 2006-06-05 05214268Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (53 parents)Officer2004-12-15 ~ 2006-05-31IIF 158 - Secretary → ME - 191
POWIS STREET PROPERTY COMPANY LIMITED
0059068210 Perrins Lane, Hampstead, LondonActive Corporate (26 parents)Officer1999-10-27 ~ 2000-05-30IIF 233 - Secretary → ME - 192HAWKINSURE LIMITED - 1996-09-0416 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1999-10-20 ~ 2000-05-30IIF 271 - Secretary → ME
- 193LICENSED RETAIL PROPERTIES (NO. 2) LIMITED - 1998-06-04BROOMCO (1255) LIMITED - 1998-01-2216 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer1999-10-20 ~ 2000-05-30IIF 189 - Secretary → ME
- 194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18QUERCUS NOMINEES LIMITED
- 1999-11-24 03672911QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer1999-10-20 ~ 2000-01-04IIF 275 - Secretary → ME - 195QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17 0092565743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1999-10-28 ~ 2000-05-30IIF 234 - Secretary → ME - 196QUINTAIN (ERDINGTON) LIMITED - now16 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-03-17 ~ 2000-05-30IIF 213 - Secretary → ME
- 197QUINTAIN (JUNIPER CLOSE) LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2000-03-17 ~ 2000-05-30IIF 239 - Secretary → ME
- 19816 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2000-05-30IIF 188 - Secretary → ME
- 19943-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2000-05-30IIF 226 - Secretary → ME
- 200Insolvency (Case 1) In administration
Administration started on 2011-06-07
Administration ended on 2014-06-113 Rivergate Temple Quay, BristolDissolved Corporate (18 parents)Officer2000-03-17 ~ 2000-05-30IIF 216 - Secretary → ME - 201180 Great Portland Street, London, United KingdomActive Corporate (26 parents)Officer2000-03-17 ~ 2000-05-30IIF 211 - Secretary → ME
- 202180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2000-03-17 ~ 2000-05-30IIF 198 - Secretary → ME
- 20316 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2000-05-30IIF 235 - Secretary → ME
- 20416 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-03-17 ~ 2000-05-30IIF 227 - Secretary → ME
- 20558 Davies Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2000-05-30IIF 230 - Secretary → ME
- 20658 Davies Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2000-05-30IIF 193 - Secretary → ME
- 20716 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2000-05-30IIF 203 - Secretary → ME
- 20816 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2000-05-30IIF 264 - Secretary → ME
- 20916 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2000-05-30IIF 221 - Secretary → ME
- 21016 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2000-05-30IIF 261 - Secretary → ME
- 21116 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2000-05-30IIF 210 - Secretary → ME
- 21216 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2000-05-30IIF 184 - Secretary → ME
- 21316 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2000-05-30IIF 190 - Secretary → ME
- 21443-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2000-05-30IIF 199 - Secretary → ME
- 21516 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-03-17 ~ 2000-05-30IIF 222 - Secretary → ME
- 216QUINTAIN (WEMBLEY) LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2000-03-17 ~ 2000-05-30IIF 270 - Secretary → ME
- 217
- 218QUINTAIN LIMITED - nowQUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (57 parents, 94 offsprings)Officer1999-10-18 ~ 2000-05-30IIF 274 - Secretary → ME - 219263RD SHELF INVESTMENT COMPANY LIMITED - 1998-01-0816 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer1999-10-20 ~ 2000-05-30IIF 244 - Secretary → ME
- 220QUINTAIN PUB MANAGEMENT SERVICES LIMITED - now16 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2000-05-30IIF 278 - Secretary → ME
- 221QUINTAIN SERVICES LIMITED - now
QUID LIMITED
- 2003-02-17 029500662004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (42 parents)Officer1999-10-20 ~ 2000-05-30IIF 258 - Secretary → ME - 222QUINTESSENTIAL HOMES LIMITED - now16 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2000-05-30IIF 259 - Secretary → ME
- 223
- 224910TH SHELF TRADING COMPANY LIMITED - 1998-01-21180 Great Portland Street, London, United KingdomDissolved Corporate (26 parents)Officer1999-10-20 ~ 2000-05-30IIF 209 - Secretary → ME
- 225
- 226FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (36 parents)Officer1999-10-20 ~ 2000-05-30IIF 260 - Secretary → ME
- 227
- 228FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer1999-10-20 ~ 2000-05-30IIF 251 - Secretary → ME
- 229210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-30 ~ 2010-09-14IIF 124 - Secretary → ME
- 230
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-05 ~ 2010-09-14IIF 121 - Secretary → ME - 231210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-09-14IIF 154 - Secretary → ME
- 232FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-20 ~ 2010-09-14IIF 47 - Secretary → ME
- 233SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2000-03-17 ~ 2000-05-30IIF 220 - Secretary → ME
- 234
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-07-19 ~ 2012-07-09IIF 157 - Secretary → ME - 235SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer2000-07-19 ~ 2012-07-09IIF 44 - Secretary → ME
- 236
TENSTALL LIMITED
0134011116 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1999-10-26 ~ 2000-05-30IIF 232 - Secretary → ME - 237G.C.T.(WALSALL)LIMITED - 1994-03-2316 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1999-10-26 ~ 2000-05-30IIF 205 - Secretary → ME
- 238
- 239MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-07-09IIF 29 - Secretary → ME
- 240STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2000-11-03 ~ 2012-07-09IIF 36 - Secretary → ME
- 241THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-07-09IIF 83 - Secretary → ME
- 242
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2000-11-03 ~ 2012-07-09IIF 34 - Secretary → ME - 243THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1996-11-22LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer2000-11-03 ~ 2012-07-09IIF 123 - Secretary → ME
- 244
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2000-11-03 ~ 2012-07-09IIF 129 - Secretary → ME - 245THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-112a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (26 parents)Officer2007-06-11 ~ 2012-07-09IIF 76 - Secretary → ME
- 246THORNGATE CHURCHER LIMITED - 2016-11-04Administration Office, Clare House Melrose Gardens, Station Road, Gosport, Hampshire, United KingdomActive Corporate (17 parents)Officer2020-02-20 ~ 2020-03-17IIF 1 - Director → ME
- 247
TRIPLEMANOR LIMITED
0134770216 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1999-10-26 ~ 2000-05-30IIF 192 - Secretary → ME - 248
VIADUCT PROPERTIES LIMITED
0057710416 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1999-10-27 ~ 2000-05-30IIF 178 - Secretary → ME - 249
- 250WEST INDIA QUAY (EASTERN) LIMITED - now
MWB WEST INDIA QUAY (EASTERN) LIMITED
- 2006-08-17 03413441FINLAW NINETY-SIX LIMITED - 1997-11-114th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2000-07-19 ~ 2006-07-21IIF 151 - Secretary → ME - 251
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-10-27 ~ 2000-05-30IIF 255 - Secretary → ME
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