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
Singh, Jagtar
- British Registered addresses and corresponding companies
Singh, Jagtar
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British accounantRegistered addresses and corresponding companies
Singh, Jagtar
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 10
- British accountantRegistered addresses and corresponding companies
Singh, Jagtar
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 11 IIF 12 IIF 13 (more)(less)
- British company directorRegistered addresses and corresponding companies
Singh, Jagtar
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 27 IIF 28 IIF 29 (more)(less)
- British directorRegistered addresses and corresponding companies
Singh, Jagtar
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 33
- British director born in April 1954Registered addresses and corresponding companies
Singh, Jagtar
163 Hempstead Road, Watford, Hertfordshire, WD17 3HF
IIF 34
- British director born in September 1958Registered addresses and corresponding companies
Singh, Jastar
1, West Garden Place, London, W2 2AQ, England
IIF 35
- Registered addresses and corresponding companies
Singh, Jagtar
36, Sledmere Close, Coventry, CV2 1QF, United Kingdom
IIF 36
- British company director born in September 1958
Singh, Jagtar
Resident in England
Registered addresses and corresponding companies1, West Garden Place, London, W2 2AQ, England
IIF 37
- British director born in September 1958
Singh, Jagtar
Resident in England
Registered addresses and corresponding companies - British company director born in September 1968
Singh, Jagtar
Resident in England
Registered addresses and corresponding companies1, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 40
- born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies1 West Garden Place, Kendal Street, London, W2 2AQ
IIF 43 IIF 44 IIF 45 (more)(less)1, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 54 IIF 55 IIF 56 (more)(less)1, West Garden Place, London, W2 2AQ, England
IIF 58 IIF 59 IIF 60 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 666 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 67 IIF 68 IIF 69 (more)(less)
- British accounant born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 82
- British accountant born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies1, West Garden Place, Kendall Street, London, W2 2AQ
IIF 836 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 84 IIF 85 IIF 86 (more)(less)
- British company director born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AG
IIF 921, West Garden Place, Kendal Street, London, W2 2AQ
IIF 93 IIF 94 IIF 95 (more)(less)1, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 99 IIF 100 IIF 101 (more)(less)1, West Garden Place, Kendal Street, London, W2 2AQ, Great Britain
IIF 1161, West Garden Place, Kendall Street, London, BW2 2AQ
IIF 1171, West Garden Place, Kendall Street, London, W2 2AQ
IIF 118 IIF 1191, West Garden Place, Kendall Street, London, W2 2AQ, England
IIF 1201, West Garden Place, London, W2 2AQ
IIF 121 IIF 122 IIF 123 (more)(less)1, West Garden Place, London, W2 2AQ, England
IIF 126 IIF 127 IIF 128 (more)(less)7-12 Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 1466 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 147 IIF 148 IIF 149 (more)(less)
- British company secretary born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies1, West Garden Place, London, W2 2AQ, England
IIF 157
- British director born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies1, West Garden Place, Kendal Street, London, W2 2AQ
IIF 158 IIF 159 IIF 160 (more)(less)IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 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 1981, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 199 IIF 200 IIF 201 (more)(less)1, West Garden Place, Kendall Street, London, W2 2AQ
IIF 220 IIF 2211, West Garden Place, London, W2 2AQ, England
IIF 222 IIF 223 IIF 224 (more)(less)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 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311179, Great Portland Street, London, W1W 5LS
IIF 312Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 313 IIF 3146 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 315 IIF 316 IIF 317 (more)(less)IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370
- British dor born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 371
- British finance director born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies36, Sledmere Close, Coventry, CV2 1QF, United Kingdom
IIF 379
- British born in September 1968
Mr Jagtar Singh
Resident in England
Registered addresses and corresponding companies102, Hillmorton Road, Coventry, CV2 1FW
IIF 380
Related profiles found in government register
Offspring entities and appointments
344
- 1179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-01-04 ~ 2012-05-08IIF 244 - Director → ME
- 2FINLAW 313 LIMITED - 2001-11-19219 Old Brompton Road, London, EnglandActive Corporate (11 parents)Officer2001-12-31 ~ 2005-10-21IIF 64 - Director → ME
- 3179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-12-15 ~ dissolvedIIF 60 - Director → ME
- 4PARTYCORP LIMITED - 1997-06-25179 Great Portland Street, LondonDissolved Corporate (12 parents)Officer2000-03-23 ~ 2006-05-08IIF 76 - Director → ME
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-04-2434 Ely Place, LondonDissolved Corporate (10 parents)Officer2005-11-25 ~ 2012-03-29IIF 227 - Director → ME - 7
AHG MANAGEMENT SERVICES VENICE LIMITED
05849236Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-04-03 during the appointment or period of control
Dissolved on 2014-04-30 during the appointment or period of control34 Ely Place, LondonDissolved Corporate (8 parents)Officer2006-06-16 ~ dissolvedIIF 229 - Director → ME - 8
- 933 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 298 - Director → ME
- 1033 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 309 - Director → ME
- 1133 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 295 - Director → ME
- 12
AHGI LLP
OC352424179 Great Portland Street, LondonDissolved Corporate (7 parents)Officer2010-02-22 ~ 2010-03-04IIF 42 - LLP Designated Member → ME - 13
AHGM LLP
OC352425Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2010-02-22 ~ 2010-03-04IIF 41 - LLP Designated Member → ME - 14
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer1998-01-30 ~ 2012-05-09IIF 62 - Director → ME1998-01-30 ~ 1998-09-03IIF 1 - Secretary → ME - 15
B.S. MINERAL WATERS LIMITED
0110008533 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 276 - Director → ME - 16BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-3133 Cavendish Square, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-11 ~ 2011-09-16IIF 272 - Director → ME
- 17SOVCO 457 LIMITED - 1992-05-0817 Portland Place, London, London, EnglandDissolved Corporate (20 parents)Officer2006-11-10 ~ 2011-09-16IIF 285 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Declaration of solvency sworn on 2018-07-1214 Bonhill Street, LondonLiquidation Corporate (24 parents, 2 offsprings)Officer2007-01-24 ~ 2011-09-16IIF 156 - Director → ME - 19
BELTON WOODS HOTEL TRADING LIMITED
07429989Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-1214 Bonhill Street, LondonLiquidation Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 173 - Director → ME - 20
BIOSOCIAL SOCIETY (THE)
0171065815-17 Department Of Global Health And Development, 15-17 Tavistock Place, London, EnglandActive Corporate (32 parents)Officer(before 1991-07-22) ~ 1993-05-07IIF 90 - Director → ME - 21
BISTRO DU VIN (DEAN STREET) LIMITED
07592807One, Fleet Place, LondonDissolved Corporate (8 parents)Officer2011-04-05 ~ 2012-05-08IIF 372 - Director → ME - 22
BISTRO DU VIN (HOLDINGS) LIMITED
07526543One, Fleet Place, LondonDissolved Corporate (9 parents)Officer2011-02-11 ~ 2012-05-08IIF 374 - Director → ME - 23
BISTRO DU VIN (ST JOHN STREET) LIMITED
07526003One, Fleet Place, LondonDissolved Corporate (9 parents)Officer2011-02-10 ~ 2012-05-08IIF 373 - Director → ME - 24
BRANWELL WINES LIMITED
0152354317 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 253 - Director → ME - 25
BULMERE LIMITED
07298015179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2011-03-21 ~ 2012-05-08IIF 40 - Director → ME - 26BUSINESS 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)Officer1998-01-30 ~ 2012-05-09IIF 220 - Director → ME1998-01-30 ~ 1998-09-03IIF 31 - Secretary → ME - 27
CAMBRIAN SOFT DRINKS LIMITED
0024713933 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 299 - Director → ME - 28CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, DunbartonshireDissolved Corporate (36 parents)Officer2006-11-30 ~ 2011-09-16IIF 290 - Director → ME
- 29CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
DE VERE LOCH LOMOND LIMITED
- 2014-11-24 061264503rd Floor 63 St. James's Street, London, EnglandActive Corporate (20 parents)Officer2007-02-23 ~ 2011-09-16IIF 58 - Director → ME - 30CANNON STREET NOMINEES NO.1 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 148 - Director → ME
- 31CANNON STREET NOMINEES NO.2 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 321 - Director → ME
- 32CANNON 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 316 - Director → ME - 33CANNON 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 350 - Director → ME - 34CAPITAL & 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
- 1996-08-21 03203097Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer1996-06-14 ~ 2003-01-24IIF 345 - Director → ME1996-06-14 ~ 1998-09-03IIF 13 - Secretary → ME - 35CAPITAL & REGIONAL (LEISURE II GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-22MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1998-07-27 ~ 2003-01-24IIF 320 - Director → ME - 36STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2012-05-08IIF 134 - Director → ME
- 37
CENTRAL SITE DEVELOPMENTS LIMITED
08495727Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-04-19 ~ dissolvedIIF 313 - Director → ME - 38
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)Officer1998-01-30 ~ 2012-05-09IIF 37 - Director → ME1998-01-30 ~ 1998-09-03IIF 27 - Secretary → ME - 39HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-2517 Portland Place, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 139 - Director → ME
- 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13TAVERN GROUP LIMITED - 2001-03-13PRECIS (1359) LIMITED - 2000-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2006-11-01 ~ 2011-09-16IIF 265 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 256 - Director → ME - 42
DAVENPORTS BREWERY (HOLDINGS) LIMITED
0024019233 Cavendish Square, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 138 - Director → ME - 43
DAVENPORTS BREWERY LIMITED
00050159Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 305 - Director → ME - 44PREMIER HOUSE LIMITED - 2001-04-3033 Cavendish Square, London, LondonDissolved Corporate (24 parents)Officer2006-11-01 ~ 2011-09-16IIF 241 - Director → ME
- 45
DE VERE (C.R.) LIMITED
0090146517 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 297 - Director → ME - 46PREMIER RESTAURANTS LIMITED - 2001-04-30ADDQUOTE LIMITED - 1988-08-2533 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2006-11-10 ~ 2011-09-16IIF 136 - Director → ME
- 47
DE VERE CREDIT LIMITED
0471082833 Cavendish Square, London, London, EnglandDissolved Corporate (14 parents)Officer2006-11-07 ~ 2011-09-16IIF 286 - Director → ME - 4833 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-07 ~ 2011-09-16IIF 308 - Director → ME
- 49GREENALLS GOLF & LEISURE LIMITED - 2000-02-23GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-1617 Portland Place, London, London, EnglandDissolved Corporate (15 parents)Officer2006-11-30 ~ 2011-09-16IIF 240 - Director → ME
- 5033 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 284 - Director → ME
- 51
DE VERE GROUP FINANCE LIMITED
0743016433 Cavendish Square, London, LondonDissolved Corporate (7 parents)Officer2010-11-04 ~ 2011-09-16IIF 183 - Director → ME - 52DE VERE GROUP LIMITED - 2000-02-18GREENALLS INVESTMENTS LIMITED - 2000-01-3133 Cavendish Square, London, LondonDissolved Corporate (15 parents)Officer2006-11-01 ~ 2011-09-16IIF 263 - Director → ME
- 53DE VERE HIGH WYCOMBE LIMITED - now33 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 310 - Director → ME
- 54
DE VERE HOTELS AND RESTAURANTS LIMITED
0064340733 Cavendish Square, London, LondonDissolved Corporate (19 parents)Officer2006-11-01 ~ 2011-09-16IIF 255 - Director → ME - 55
- 5633 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 270 - Director → ME
- 57
- 5817 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2007-04-19 ~ 2011-09-16IIF 233 - Director → ME
- 59
- 60DE VERE LIMITED - now
DE VERE VENUES GROUP LIMITED
- 2020-06-13 06139080The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (19 parents, 8 offsprings)Officer2007-03-05 ~ 2011-09-16IIF 264 - Director → ME - 61
DE VERE OULTON HALL FINANCE LEASE UNLIMITED
0601658017 Portland Place, London, London, EnglandDissolved Corporate (11 parents)Officer2006-12-01 ~ 2011-09-16IIF 266 - Director → ME - 62
DE VERE OULTON HALL LIMITED
0601519433 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2006-11-30 ~ 2011-09-16IIF 224 - Director → ME - 63
- 64
DE VERE SWINDON FINANCE LEASE UNLIMITED
0601658217 Portland Place, London, London, EnglandDissolved Corporate (11 parents)Officer2006-12-01 ~ 2011-09-16IIF 239 - Director → ME - 65
- 66
- 67
- 68DE VERE W PARK LIMITED - nowThe Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (15 parents)Officer2008-10-08 ~ 2011-09-16IIF 292 - Director → ME
- 69DE VERE WOKEFIELD ESTATE LIMITED - now
DE VERE WOKEFIELD TRADING LIMITED
- 2016-11-02 07430305The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (15 parents, 1 offspring)Officer2010-11-04 ~ 2011-09-16IIF 166 - Director → ME - 70The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (15 parents)Officer2007-12-10 ~ 2011-09-16IIF 228 - Director → ME
- 71The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (17 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 267 - Director → ME
- 72Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2006-11-07 ~ 2011-09-16IIF 137 - Director → ME - 73
DNA CAPITAL MANAGEMENT LIMITED
08329403Lynton House, 7-12 Tavistock Square, LondonActive Corporate (3 parents)Officer2012-12-13 ~ 2022-01-21IIF 66 - Director → ME - 74
DREW & CO,(WINE CELLARS)LIMITED
0052221833 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 238 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-07-12
Commencement of winding up on 2018-07-12LAWREAD LIMITED
- 2010-11-08 0220892114 Bonhill Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 252 - Director → ME - 76
DUNSTON HALL HOTEL TRADING LIMITED
07430002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-1214 Bonhill Street, LondonLiquidation Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 180 - Director → ME - 77SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22NORCOTT LIMITED - 1989-09-1133 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-13 ~ 2011-09-16IIF 246 - Director → ME
- 78ELITE LEISURE LIMITED - 2001-07-0617 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 304 - Director → ME
- 79EREVED CENTRAL SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE CENTRAL SERVICES LIMITED
- 2015-03-18 06945830AHG VENICE SUBCO LIMITED
- 2010-11-29 06945830SECUREPART LIMITED
- 2010-02-05 06945830C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2010-02-02 ~ 2011-09-16IIF 144 - Director → ME - 80EREVED FINANCE NO 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2007-12-10 ~ 2011-09-16IIF 307 - Director → ME - 81EREVED FINANCE NO 3 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2007-12-10 ~ 2011-09-16IIF 260 - Director → ME - 82EREVED GRAND BRIGHTON LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13MONT BLANC LIMITED
- 2010-11-29 00476640SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2006-11-10 ~ 2011-09-16IIF 356 - Director → ME - 83EREVED GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE GROUP HOLDINGS LIMITED
- 2015-03-18 00014504THE GREENALLS GROUP PLC - 2000-02-18GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (41 parents)Officer2006-09-08 ~ 2011-09-16IIF 226 - Director → ME - 84EREVED GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01AHG VENICE GROUP LIMITED
- 2011-09-13 06798902C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (17 parents, 2 offsprings)Officer2010-02-18 ~ 2011-09-30IIF 125 - Director → ME - 85EREVED HOTELS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2006-11-10 ~ 2011-09-16IIF 269 - Director → ME - 86EREVED LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE GROUP HOLCO LIMITED
- 2011-09-13 06798895AHG VENICE HOLDINGS LIMITED
- 2010-11-29 06798895Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2010-02-02 ~ 2011-09-30IIF 143 - Director → ME - 87EREVED MIDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE MIDCO LIMITED
- 2015-03-18 06798909AHG VENICE MIDCO LIMITED
- 2010-11-29 06798909C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2010-02-02 ~ 2011-09-16IIF 130 - Director → ME - 88EREVED VENICE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE VENICE LIMITED
- 2015-03-18 05849362AHG VENICE LIMITED
- 2010-11-29 05849362C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2006-06-16 ~ 2011-09-16IIF 142 - Director → ME - 89
FINANCE PROPERTY LIMITED
08644369Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-08-09 ~ dissolvedIIF 378 - Director → ME - 90Insolvency (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)Officer2010-05-11 ~ 2012-05-08IIF 312 - Director → ME - 91SUREWEEK LIMITED - 1989-11-0217 Portland Place, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 271 - Director → ME
- 92
GLOWFINE LIMITED
0231398317 Portland Place, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 280 - Director → ME - 93RIVERDAY LIMITED - 2007-12-13Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2009-05-05 ~ 2012-05-08IIF 341 - Director → ME
- 94
- 95
GRAND HARBOUR HOTEL TRADING LIMITED
07430023245 Broad Street, Birmingham, United KingdomActive Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 43 - Director → ME - 96
- 97
GREENS HEALTH AND FITNESS LIMITED
06126413Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (24 parents)Officer2007-02-23 ~ 2011-09-16IIF 235 - Director → ME - 98
- 99
- 100
GROVES & WHITNALL LIMITED
0006084933 Cavendish Square, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 275 - Director → ME - 101
HARVEY PRINCE & COMPANY LIMITED
0116554933 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 261 - Director → ME - 102HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2012-05-08IIF 157 - Director → ME
- 103HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-1333 Cavendish Square, London, LondonDissolved Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 257 - Director → ME
- 104HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2004-10-01 ~ 2012-05-08IIF 145 - Director → ME
- 105STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2004-10-01 ~ 2012-05-08IIF 141 - Director → ME
- 106STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2004-10-01 ~ 2012-05-08IIF 133 - Director → ME
- 107STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2004-10-01 ~ 2012-05-08IIF 127 - Director → ME
- 108STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 135 - Director → ME
- 10915 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2012-05-08IIF 236 - Director → ME
- 11015 Appold Street, LondonDissolved Corporate (12 parents)Officer2006-12-13 ~ 2012-05-08IIF 232 - Director → ME
- 111MALMAISON ABERDEEN LIMITED - 2008-09-18FINLAW 556 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2012-01-31 ~ 2012-05-08IIF 119 - Director → ME
- 112
- 113STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 126 - Director → ME
- 114STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 140 - Director → ME
- 115JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16JOHN S. LEONARD LIMITED - 1981-12-3115 Appold Street, LondonDissolved Corporate (18 parents)Officer2012-01-31 ~ 2012-05-08IIF 114 - Director → ME
- 116STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 128 - Director → ME
- 117HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 132 - Director → ME
- 11815 Appold Street, London, EnglandDissolved Corporate (12 parents)Officer2006-12-13 ~ 2012-05-08IIF 231 - Director → ME
- 1193rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-05-15 ~ 2012-05-08IIF 289 - Director → ME
- 120THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-283rd Floor 95 Cromwell Road, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2004-10-01 ~ 2012-05-08IIF 129 - Director → ME
- 121FINLAW 557 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2009-05-05 ~ 2012-05-08IIF 258 - Director → ME
- 122FINLAW 550 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-01-31 ~ 2012-05-08IIF 117 - Director → ME
- 123CORNISH INNS LIMITED - 1989-06-14LOCALBACK LIMITED - 1988-01-1517 Portland Place, London, London, EnglandDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 225 - Director → ME
- 124KNOTMENT LIMITED - 1982-11-0833 Cavendish Square, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-07 ~ 2011-09-16IIF 311 - Director → ME
- 125
INN LEISURE LIMITED
0058656133 Cavendish Square, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 237 - Director → ME - 126
J.A. DEVENISH LIMITED
0003006533 Cavendish Square, London, LondonDissolved Corporate (31 parents)Officer2006-11-30 ~ 2011-09-16IIF 293 - Director → ME - 127
- 128SPEED 8691 LIMITED - 2003-06-053rd Floor 95 Cromwell Road, London, EnglandActive Corporate (18 parents)Officer2012-01-31 ~ 2012-05-08IIF 110 - Director → ME
- 129
- 130
KAY'S WINE & SPIRITS(WORSLEY)LIMITED
0087669717 Portland Place, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-07 ~ 2011-09-16IIF 273 - Director → ME - 131BIDEAWHILE (616) LIMITED - 1994-09-2633 Cavendish Square, London, London, EnglandDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 348 - Director → ME
- 132LANDSEC 10 LIMITED - nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED
- 1997-07-31 03385500100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer1997-07-24 ~ 1997-10-01IIF 82 - Director → ME1997-07-24 ~ 2003-01-24IIF 10 - Secretary → ME - 133
- 134LANDSEC 9 LIMITED - nowX-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED
- 1997-02-28 03269223100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer1997-02-20 ~ 2003-01-24IIF 337 - Director → ME1997-02-20 ~ 1997-10-01IIF 22 - Secretary → ME - 135
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (26 parents)Officer1998-01-30 ~ 2012-05-09IIF 131 - Director → ME1998-01-30 ~ 1998-09-03IIF 28 - Secretary → ME - 136
- 137
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1999-02-09 ~ 2003-01-24IIF 152 - Director → ME - 138
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer1999-02-09 ~ 2003-01-24IIF 150 - Director → ME - 139
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer1999-11-01 ~ 2004-01-14IIF 352 - Director → ME - 140
- 141
- 142
- 143LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED
- 1996-08-06 03196858100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer1996-05-30 ~ 1998-09-04IIF 91 - Director → ME1996-05-30 ~ 1998-09-04IIF 15 - Secretary → ME - 144
- 145FINLAW 415 LIMITED - 2003-06-16210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2003-06-23 ~ 2010-09-06IIF 200 - Director → ME
- 146179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-09-06IIF 54 - Director → ME
- 147
- 148
- 149ASPECTSHOT LIMITED - 1998-08-06210-220 Regent Street Mayfair, LondonActive Corporate (21 parents)Officer2000-08-03 ~ 2010-09-06IIF 230 - Director → ME
- 150
- 151LIBERTY LIMITED - now
LIBERTY PLC
- 2010-10-06 03967671RETAIL STORES PLC - 2005-07-06VENTROWELL PLC - 2000-05-12210-220 Regent Street Mayfair, London, EnglandActive Corporate (35 parents, 5 offsprings)Officer2007-03-06 ~ 2010-09-06IIF 97 - Director → ME - 152210-220 Regent Street Mayfair, LondonActive Corporate (20 parents)Officer2006-05-24 ~ 2010-09-06IIF 185 - Director → ME
- 153179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2007-03-12 ~ 2010-09-06IIF 50 - Director → ME
- 154FINLAW 280 LIMITED - 2001-05-31210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 294 - Director → ME
- 155FINLAW 346 LIMITED - 2002-03-25210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 234 - Director → ME
- 156
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-09-06IIF 278 - Director → ME - 157
LIBERTY REGENT STREET NO 2 LIMITED
05320268179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-09-06IIF 65 - Director → ME - 158
- 159LIBERTY PROPERTIES ONE LIMITED - 2001-05-03FINLAW 273 LIMITED - 2001-04-05210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 186 - Director → ME
- 160FINLAW 347 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 189 - Director → ME
- 161
LICAT SUPPLIES LIMITED
0155096133 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 360 - Director → ME - 162LARGETEST LIMITED - 1992-01-2417 Portland Place, London, London, EnglandDissolved Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 170 - Director → ME
- 163LEAPTREND LIMITED - 1990-03-1633 Cavendish Square, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 167 - Director → ME
- 164
LIQUID ASSETS LIMITED
0184907033 Cavendish Square, London, London, EnglandDissolved Corporate (20 parents)Officer2006-11-07 ~ 2011-09-16IIF 164 - Director → ME - 165EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ dissolvedIIF 87 - Director → ME
- 166LONDON 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 ~ 2012-05-09IIF 192 - Director → ME - 167VOCALCOURT LIMITED - 1982-09-0317 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 340 - Director → ME
- 168LS 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 (35 parents)Officer1998-07-30 ~ 2003-01-24IIF 154 - Director → ME1998-07-30 ~ 2003-01-24IIF 32 - Secretary → ME - 169
M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
0060559617 Portland Place, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-13 ~ 2011-09-16IIF 317 - Director → ME - 170
MAGEE,MARSHALL AND COMPANY,LIMITED
000261358 Rushlake Drive, Halliwell, Bolton, Lancashire, EnglandActive Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 351 - Director → ME - 171
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18 SC126675MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (27 parents)Officer2006-11-08 ~ 2012-05-08IIF 55 - Director → ME - 17215 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2012-05-08IIF 216 - Director → ME
- 173
- 174
- 1753rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2012-05-08IIF 199 - Director → ME
- 176
- 177FINLAW 549 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-01-31 ~ 2012-05-08IIF 103 - Director → ME
- 178FINLAW 553 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-01-31 ~ 2012-05-08IIF 115 - Director → ME
- 179FINLAW 565 LIMITED - 2007-06-113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2012-01-31 ~ 2012-05-08IIF 112 - Director → ME
- 180
- 181FINLAW 548 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (23 parents, 4 offsprings)Officer2011-05-13 ~ 2012-05-08IIF 377 - Director → ME
- 182FINLAW 552 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2012-01-31 ~ 2012-05-08IIF 100 - Director → ME
- 183
MWB SAS HOTELS LIMITED
- 2002-09-25 04024442FINLAW 233 LIMITED - 2000-08-113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents)Officer2000-08-25 ~ 2012-05-08IIF 208 - Director → ME - 1843rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (15 parents)Officer2006-03-20 ~ 2012-05-08IIF 106 - Director → ME
- 1853rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-03-15 ~ 2012-05-08IIF 217 - Director → ME
- 186MALMAISON HDV UNLIMITED - nowMALMAISON HDV LIMITED - 2013-11-01
MWB MALMAISON CLG LIMITED
- 2013-11-01 06155181FINLAW 551 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2012-01-31 ~ 2012-05-08IIF 118 - Director → ME - 187MALMAISON 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 (27 parents, 11 offsprings)Officer2000-02-08 ~ 2012-05-08IIF 163 - Director → ME - 188TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-03 ~ 2012-05-08IIF 120 - Director → ME
- 189
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2000-11-03 ~ 2012-05-08IIF 99 - Director → ME - 190SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-05-08IIF 109 - Director → ME
- 191BODDINGTONS' BREWERIES LIMITED - 1990-01-2633 Cavendish Square, London, EnglandDissolved Corporate (35 parents)Officer2006-11-07 ~ 2011-09-16IIF 328 - Director → ME
- 192
MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
02874232179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1993-11-17 ~ dissolvedIIF 67 - Director → ME1993-11-17 ~ 1998-09-03IIF 8 - Secretary → ME - 193Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MARYLEBONE WARWICK BALFOUR GROUP PLC
- 1997-07-01 02932156MARYLEBONE WARWICK BALFOUR (GROUP) PLC
- 1997-03-19 02932156Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer1994-05-24 ~ 2012-05-08IIF 203 - Director → ME1994-05-24 ~ 1998-09-03IIF 17 - Secretary → ME - 194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
- 1994-12-13 02944316Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (22 parents)Officer1994-06-30 ~ 2005-09-23IIF 39 - Director → ME1994-06-30 ~ 1998-09-03IIF 24 - Secretary → ME - 195
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 ~ 2012-05-08IIF 92 - Director → ME - 196
MIDDLEMAS OF KELSO LIMITED
SC089143Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United KingdomDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 204 - Director → ME - 197
MOORSTON CAPITAL LIMITED
FC026190Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2005-09-01 ~ 2014-11-01IIF 147 - Director → ME - 198
- 19930 City Road, LondonDissolved Corporate (10 parents)Officer1998-03-04 ~ dissolvedIIF 68 - Director → ME
- 200179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2012-05-08IIF 218 - Director → ME
- 201
- 202
MWB (KENSINGTON VILLAGE WARWICK) LIMITED
03811825179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-07-19 ~ dissolvedIIF 56 - Director → ME - 203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (16 parents)Officer1998-03-25 ~ 2012-05-08IIF 113 - Director → ME - 204179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-12-13 ~ dissolvedIIF 47 - Director → ME
- 205Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420IBIS (247) LIMITED - 1994-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1997-07-18 ~ 2012-05-08IIF 83 - Director → ME - 206
MWB PALL MALL LIMITED
- 1997-03-10 03269210MWB (PALL MALL) LIMITED
- 1997-02-10 03269210FINLAW FIFTY-THREE LIMITED
- 1997-01-22 03269210179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-01-14 ~ dissolvedIIF 48 - Director → ME1997-01-14 ~ 1998-09-03IIF 9 - Secretary → ME - 207
MWB (QUEENSWAY) LIMITED
03623894179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1998-08-25 ~ dissolvedIIF 49 - Director → ME - 208Insolvency (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 (11 parents)Officer2000-03-17 ~ 2012-05-08IIF 198 - Director → ME - 209
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)Officer1997-01-21 ~ 2012-05-08IIF 193 - Director → ME1997-01-21 ~ 1998-09-03IIF 21 - Secretary → ME - 210
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)Officer1999-05-20 ~ 2012-05-08IIF 249 - Director → ME - 211Insolvency (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 ~ 2012-05-08IIF 159 - Director → ME - 212Insolvency (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 ~ 2012-05-09IIF 174 - Director → ME - 213
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 050915756th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2004-08-19 ~ 2012-05-09IIF 190 - Director → ME - 2146th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-05-09IIF 93 - Director → ME
- 2156th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-05-09IIF 95 - Director → ME
- 216
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2008-06-24 ~ 2012-05-09IIF 116 - Director → ME - 217
- 218
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2003-04-30 ~ 2012-05-09IIF 46 - Director → ME - 219MWB CLERKENWELL LIMITED - now
BISTRO DU VIN CLERKENWELL LIMITED
- 2013-04-08 07503360179 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2011-01-24 ~ 2012-05-08IIF 94 - Director → ME - 220Insolvency (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 (11 parents)Officer2000-03-08 ~ 2012-05-08IIF 98 - Director → ME - 221
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23 053206526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2005-02-02 ~ 2012-05-09IIF 161 - Director → ME - 2226th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-05-09IIF 169 - Director → ME
- 2236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-05-09IIF 179 - Director → ME
- 2246th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2005-02-02 ~ 2012-05-09IIF 44 - Director → ME
- 225
- 226FINLAW 332 LIMITED - 2002-03-21179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-09-04 ~ dissolvedIIF 53 - Director → ME
- 227
MWB GROUP HOLDINGS PLC
06487877Insolvency (Case 1) In administration
Administration started on 2012-11-16
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 (12 parents)Officer2008-01-29 ~ 2012-05-08IIF 182 - Director → ME - 228179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ dissolvedIIF 52 - Director → ME
- 229
FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2003-03-05 ~ 2005-09-23IIF 324 - Director → ME2009-05-22 ~ 2012-05-08IIF 171 - Director → ME - 230Insolvency (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)Officer2000-12-18 ~ 2012-05-08IIF 194 - Director → ME - 231Insolvency (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 ~ 2012-05-08IIF 162 - Director → ME - 232179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-08-24 ~ dissolvedIIF 57 - Director → ME
- 233
- 234
- 235Insolvency (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 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2000-01-19 ~ 2012-05-08IIF 178 - Director → ME - 236179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2012-05-08IIF 175 - Director → ME
- 237
- 238Insolvency (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)Officer2000-12-18 ~ 2012-05-08IIF 221 - Director → ME - 239
- 240Insolvency (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 ~ 2012-05-08IIF 184 - Director → ME - 241Insolvency (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 ~ 2012-05-08IIF 165 - Director → ME - 242
- 243Insolvency (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 ~ 2012-05-08IIF 197 - Director → ME - 244179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-08-17 ~ dissolvedIIF 51 - Director → ME
- 245
- 246Insolvency (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 (12 parents)Officer1997-09-04 ~ 2012-05-08IIF 168 - Director → ME1997-09-04 ~ 1998-09-03IIF 20 - Secretary → ME - 247MXB 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 79 - Director → ME - 248
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 ~ 2006-07-21IIF 361 - Director → ME - 249
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 332 - Director → ME - 250
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-01-25 ~ 2003-01-24IIF 153 - Director → ME - 251
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer1999-01-25 ~ 2003-01-24IIF 367 - Director → ME - 252OFFICE PROPERTIES BX LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-18
Dissolved on 2025-09-12MWB BUSINESS EXCHANGE LIMITED - 2019-07-11BUSINESS EXCHANGE LONDON LIMITED
- 2005-11-23 0562863520 St. Andrew Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2005-11-18 ~ 2012-05-08IIF 211 - Director → ME - 253OFFICE 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 ~ 2012-05-09IIF 195 - Director → ME - 254OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20 03125437MARYLEBONE WARWICK BALFOUR GROUP PLC
- 2008-06-24 03125437EX-LANDS PROPERTIES PLC - 1997-07-01Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (30 parents)Officer1998-07-01 ~ 2012-05-08IIF 188 - Director → ME - 255
OGDEN WADE LIMITED
SC067889Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, ScotlandDissolved Corporate (19 parents)Officer2006-11-13 ~ 2011-09-16IIF 215 - Director → ME - 256OLDHAM BREWERY LIMITED - 1990-01-1533 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 330 - Director → ME
- 257ONESPACE VENUES LIMITED - nowDE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED
- 2016-11-02 01396936STYLE CONFERENCES LIMITED - 1998-01-01The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (40 parents, 1 offspring)Officer2005-12-14 ~ 2011-09-16IIF 243 - Director → ME - 258Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-09-27
Commencement of winding up on 2018-09-27SLALEY HALL CO-OWNERSHIP CLUB LIMITED
- 2010-11-04 02226508BAKEDEN LIMITED - 1998-06-15DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1995-03-0914 Bonhill Street, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 336 - Director → ME - 259
OULTON HALL HOTEL TRADING LIMITED
07429930Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-03
Commencement of winding up on 2020-12-2914 Bonhill Street, LondonLiquidation Corporate (18 parents)Officer2010-11-04 ~ 2011-09-16IIF 187 - Director → ME - 260FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2012-05-08IIF 206 - Director → ME
- 261
- 262
ARROW PROPERTIES (BISHOPS STORTFORD) LIMITED
- 1998-01-06 03210768FINLAW TWENTY EIGHT LIMITED - 1996-08-21179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1997-01-16 ~ dissolvedIIF 75 - Director → ME1997-01-16 ~ 1998-09-03IIF 3 - Secretary → ME - 263
ARROW PROPERTIES (HARBORNE) LIMITED
- 1998-01-06 03210755FINLAW TWENTY FIVE LIMITED - 1996-07-16179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1997-01-16 ~ dissolvedIIF 72 - Director → ME1997-01-16 ~ 1998-09-03IIF 5 - Secretary → ME - 264PL 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 74 - Director → ME - 265PL 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 342 - Director → ME - 266
PRINCIPALITY BEERS & MINERALS LIMITED
0258913633 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 364 - Director → ME - 267QLODGE RESORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-07
Dissolved on 2017-03-23DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24 03152528LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25PLACEMED LIMITED - 1996-05-01Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2006-11-30 ~ 2011-09-16IIF 259 - Director → ME - 268210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-17 ~ 2010-09-06IIF 38 - Director → ME
- 269
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2010-09-06IIF 209 - Director → ME - 270210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-09-06IIF 354 - Director → ME
- 271FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 205 - Director → ME
- 272Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer1998-03-25 ~ 2012-05-08IIF 105 - Director → ME - 273CELLAR 5 LIMITED - 1997-10-22CHESHIRE VINTNERS LIMITED - 1994-09-06B.M.& J.STRAUSS LIMITED - 1988-01-0433 Cavendish Square, LondonDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 366 - Director → ME
- 274SAGE (PELICAN) LIMITED - now
GREENALLS (PELICAN) LIMITED
- 2011-10-03 00851871STRETTON LEISURE LIMITED - 1999-04-09STRETTON AUTOMATICS LIMITED - 1988-05-1633 Cavendish Square, LondonDissolved Corporate (23 parents)Officer2006-11-30 ~ 2011-09-16IIF 306 - Director → ME - 275SAGE BREWERY LIMITED - now
GREENALLS BREWERY LIMITED
- 2011-10-03 0031197333 Cavendish Square, London, LondonDissolved Corporate (20 parents)Officer2006-11-07 ~ 2011-09-16IIF 262 - Director → ME - 276SAGE LEISURE DEVELOPMENTS LIMITED - nowGREENALLS GOLF AND LEISURE LIMITED - 1997-12-16SPEED 5946 LIMITED - 1997-01-1417 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 251 - Director → ME
- 277SAGE LEISURE HOLDINGS LIMITED - now
GREENALLS LEISURE HOLDINGS LIMITED
- 2011-10-03 03292686SPEED 5947 LIMITED - 1997-02-1917 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 283 - Director → ME - 278SAGE LEISURE LIMITED - nowSPEED 5948 LIMITED - 1997-01-1417 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 268 - Director → ME
- 279SAGE MIDLANDS LIMITED - now
GREENALLS MIDLANDS LIMITED
- 2011-10-03 00033349JAMES SHIPSTONE & SONS LIMITED - 1989-07-0133 Cavendish Square, London, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 250 - Director → ME - 280SAGE NUMBER 1 LIMITED - now
GREENALL WHITLEY LIMITED
- 2011-10-03 00368136THE GREENALLS GROUP LIMITED - 1991-07-15CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-1233 Cavendish Square, London, LondonDissolved Corporate (15 parents)Officer2006-11-07 ~ 2011-09-16IIF 303 - Director → ME - 281SAGE NUMBER 2 LIMITED - now
GILBERT AND JOHN GREENALL,LIMITED
- 2011-10-03 0004282833 Cavendish Square, London, London, EnglandDissolved Corporate (25 parents)Officer2006-11-07 ~ 2011-09-16IIF 242 - Director → ME - 282SAGE NUMBER 3 LIMITED - now
GREENALLS MANAGEMENT LIMITED
- 2011-10-03 02091581GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-1533 Cavendish Square, London, LondonDissolved Corporate (56 parents)Officer2006-11-13 ~ 2011-09-16IIF 291 - Director → ME - 283
SEARCY TANSLEY AND COMPANY LIMITED
00331909300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2007-06-21 ~ 2010-06-18IIF 334 - Director → ME - 284SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (17 parents)Officer2010-03-03 ~ 2010-06-18IIF 122 - Director → ME
- 285
- 286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2019-10-15 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (5 parents)Officer2008-04-18 ~ dissolvedIIF 355 - Director → ME - 287
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
0005587533 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 349 - Director → ME - 288SLALEY HALL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-07-12
Commencement of winding up on 2018-07-12DE VERE SLALEY HALL LIMITED
- 2014-11-24 02353375PENDARVES ARMS, GWITHIAN LIMITED
- 2010-11-08 02353375LAWPOINT LIMITED - 1989-12-0714 Bonhill Street, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 274 - Director → ME - 289
- 290
SPACEQUEST PROPERTY LTD
043274067-12 Lynton House Tavistock Square, LondonDissolved Corporate (7 parents)Officer2013-08-31 ~ dissolvedIIF 146 - Director → ME - 29133 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 357 - Director → ME
- 292
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer1998-01-30 ~ 2012-05-09IIF 155 - Director → ME1998-01-30 ~ 1998-09-03IIF 29 - Secretary → ME - 293SOVCO 512 LIMITED - 1993-07-1417 Portland Place, London, London, EnglandDissolved Corporate (17 parents)Officer2005-12-06 ~ 2011-09-16IIF 358 - Director → ME
- 294STANNEYLAND GROUP LIMITED - 1986-04-0333 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 327 - Director → ME
- 295SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer1998-01-30 ~ 2012-05-09IIF 108 - Director → ME1998-01-30 ~ 1998-09-03IIF 30 - Secretary → ME
- 296Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13TAVERN GROUP LIMITED - 2000-10-02TAVERN WHOLESALING LIMITED - 1997-01-23COSTEASY LIMITED - 1993-06-16Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2006-11-30 ~ 2011-09-16IIF 363 - Director → ME - 29733 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2005-11-25 ~ 2011-09-16IIF 222 - Director → ME
- 298OXFORD COLLECTION LIMITED(THE) - 1997-03-07PLINYTHORN LIMITED - 1986-03-25179 Great Portland Street, LondonDissolved Corporate (23 parents)Officer2000-08-03 ~ 2010-09-06IIF 63 - Director → ME
- 299GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, EnglandDissolved Corporate (24 parents)Officer2006-10-01 ~ 2011-10-05IIF 376 - Director → ME
- 300
- 301MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-05-08IIF 101 - Director → ME
- 302STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2000-11-03 ~ 2012-05-08IIF 102 - Director → ME
- 303THE 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 ~ 2012-05-08IIF 213 - Director → ME
- 304
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2000-11-03 ~ 2012-05-08IIF 214 - Director → ME - 305THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer2000-11-03 ~ 2012-05-08IIF 111 - Director → ME
- 306
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2000-11-03 ~ 2012-05-08IIF 107 - Director → ME - 307
THE ROSSETTI MANAGEMENT COMPANY LIMITED
02971829Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (16 parents)Officer1994-09-22 ~ 1998-09-22IIF 7 - Secretary → ME - 308THE 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)Officer2005-05-27 ~ 2012-05-08IIF 202 - Director → ME2005-05-27 ~ 2007-06-11IIF 33 - Secretary → ME
- 309
TOB RESTAURANTS LIMITED
06395584300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (18 parents)Officer2007-12-10 ~ 2010-06-18IIF 151 - Director → ME - 310
UNIVERSITY ARMS HOTEL LIMITED
0023154833 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-10 ~ 2011-09-16IIF 362 - Director → ME - 311SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-1133 Cavendish Square, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 335 - Director → ME
- 312STYLE TOURING LIMITED - 1993-10-01EVERCHOICE LIMITED - 1978-12-3117 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2005-12-06 ~ 2011-09-16IIF 318 - Director → ME
- 313
VERVE CENTRAL LIMITED
0573970317 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2010-03-03 ~ 2011-09-16IIF 121 - Director → ME - 314
VERVE CITY LIMITED
0574016217 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2010-03-03 ~ 2011-09-16IIF 124 - Director → ME - 315
- 316
VERVE METROPOLIS LIMITED
0573971017 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2010-03-03 ~ 2011-09-16IIF 123 - Director → ME - 317VILLAGE SQUASH LIMITED - 1986-11-2733 Cavendish Square, LondonDissolved Corporate (27 parents)Officer2006-11-07 ~ 2011-09-16IIF 368 - Director → ME
- 318VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED
- 2014-11-27 02350872ST. DAVID'S HOTELS LIMITED
- 2010-11-29 02350872YARDLENT LIMITED - 1989-04-28Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (27 parents)Officer2006-09-14 ~ 2011-09-16IIF 326 - Director → ME - 319VUR SWINDON LIMITED - now
DE VERE SWINDON LIMITED
- 2014-11-27 06015192Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (13 parents)Officer2006-11-30 ~ 2011-09-16IIF 300 - Director → ME - 320VUR VILLAGE HOLDINGS NO 2 LIMITED - now
DE VERE LEASING LIMITED
- 2010-11-08 04108001Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 247 - Director → ME - 321VUR VILLAGE HOLDINGS NO 3 LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 287 - Director → ME
- 322VUR VILLAGE HOTEL HOLDINGS LIMITED - now
DE VERE VILLAGE HOTEL HOLDINGS LIMITED
- 2014-11-27 06448771Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2007-12-10 ~ 2011-09-16IIF 277 - Director → ME - 323VUR VILLAGE HOTELS & LEISURE LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-02-23 ~ 2011-09-16IIF 344 - Director → ME
- 324VUR VILLAGE HOTELS LIMITED - now
DE VERE HOTELS (MANAGEMENT) LIMITED
- 2010-11-08 02695921LOCALFREE LIMITED - 1992-05-22Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 302 - Director → ME - 325VUR VILLAGE PROPERTIES LIMITED - now
DE VERE VILLAGE PROPERTIES LIMITED
- 2014-11-27 06139041Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-05 ~ 2011-09-16IIF 245 - Director → ME - 326VUR VILLAGE TRADING NO 1 LIMITED - nowGREENALLS HOTELS & LEISURE LIMITED - 2000-02-23DE VERE HOTELS LIMITED - 1998-01-26BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (37 parents, 3 offsprings)Officer2006-09-15 ~ 2011-09-16IIF 254 - Director → ME
- 327VUR VILLAGE TRADING NO 2 LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (13 parents)Officer2007-12-10 ~ 2011-09-16IIF 279 - Director → ME
- 328
- 329
HUSH HEATH INVESTMENTS LIMITED
- 1999-07-27 01900996WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-12-01 01900996HUSH HEATH INVESTMENTS LIMITED
- 1997-08-08 01900996WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-07-09 01900996WINFAST LIMITED - 1985-04-19Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents, 2 offsprings)Officer1994-06-01 ~ 2012-08-19IIF 84 - Director → ME1994-08-01 ~ 2012-08-19IIF 23 - Secretary → ME - 330
HUSH HEATH LIMITED
- 2000-09-19 02559989WARWICK BALFOUR LIMITED
- 1997-12-01 02559989HUSH HEATH LIMITED
- 1997-08-08 02559989WARWICK BALFOUR LIMITED
- 1997-07-09 02559989HEALTHGIFT LIMITED
- 1991-09-30 02559989Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1994-06-01 ~ 2013-01-15IIF 71 - Director → ME(before 1992-11-19) ~ 2013-01-15IIF 4 - Secretary → ME - 331WARWICK BALFOUR MANAGEMENT LIMITED - now
WARWICK BALFOUR PROPERTIES LIMITED
- 2018-03-15 01685293WARWICK BALFOUR PROPERTIES PLC
- 2003-08-06 01685293HUSH HEATH PROPERTIES PLC
- 1999-07-27 01685293WARWICK BALFOUR PROPERTIES PLC
- 1997-07-09 01685293WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY
- 1987-11-12 01685293ERAMGROVE PROPERTIES LIMITED
- 1983-03-14 01685293Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents)Officer1994-06-01 ~ 2013-01-15IIF 89 - Director → ME(before 1992-01-11) ~ 1991-10-31IIF 375 - Director → ME1994-08-01 ~ 2013-01-15IIF 26 - Secretary → ME - 332
NATURERACE LIMITED
- 1991-09-30 02559860Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer1993-09-20 ~ dissolvedIIF 69 - Director → ME(before 1991-11-19) ~ 2000-02-02IIF 6 - Secretary → ME - 333
- 334WEST INDIA QUAY (EASTERN) LIMITED - now
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 (19 parents, 1 offspring)Officer1997-09-04 ~ 2006-07-21IIF 333 - Director → ME1997-09-04 ~ 1998-09-03IIF 16 - Secretary → ME - 335FINLAW SIXTY-TWO LIMITED - 1997-03-18179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1999-08-02 ~ dissolvedIIF 70 - Director → ME
- 336
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer1999-11-01 ~ 2000-04-06IIF 149 - Director → ME - 337
WOOD END CHIPPY LIMITED
08239320102 Hillmorton Road, CoventryActive Corporate (1 parent)Officer2012-10-03 ~ nowIIF 379 - Director → ME2012-10-03 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 380 - Ownership of shares – 75% or more → OE - 338
WREKIN BREWERY COMPANY LIMITED(THE)
0018576033 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 359 - Director → ME - 339BEETON RUMFORD LIMITED - 2002-03-11SWINSTEAD LIMITED - 2000-08-17300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (23 parents)Officer2007-06-21 ~ 2010-06-18IIF 331 - Director → ME
- 340
- 341X-LEISURE (GUILDFORD) LIMITED - now
MWB LEISURE (GUILDFORD) LIMITED
- 2004-01-09 03338073FINLAW SEVENTY-THREE LIMITED
- 1997-04-10 03338073Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (20 parents)Officer1997-04-02 ~ 1998-09-03IIF 78 - Director → ME1997-04-02 ~ 1997-10-01IIF 2 - Secretary → ME - 342
- 343
- 344X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer1997-05-07 ~ 2004-01-14IIF 343 - Director → ME1997-05-07 ~ 1997-10-01IIF 11 - Secretary → ME
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