1
8 Nash Close, Berkhamsted, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
-3,516 GBP2020-03-31
Officer
2018-03-19 ~ 2021-11-05IIF 56 - director → ME
2
MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED - 2012-11-20
FINLAW 616 LIMITED - 2011-08-05
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-05-15 ~ 2012-11-13IIF 46 - director → ME
3
34-35 Clarges Street, London, EnglandCorporate (5 parents)
Equity (Company account)
108,125 GBP2023-05-31
Officer
2011-02-14 ~ 2013-07-03IIF 1 - director → ME
4
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED - 2019-09-18
FINLAW 512 LIMITED - 2006-02-10
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2006-02-09 ~ 2012-11-13IIF 18 - director → ME
5
Griffins, Tavistock House North, LondonCorporate (2 parents)
Officer
1997-01-24 ~ 1998-11-10IIF 42 - director → ME
2003-07-01 ~ 2003-10-28IIF 58 - director → ME
6
FINLAW 485 LIMITED - 2005-10-06
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved corporate (2 parents)
Officer
2005-06-13 ~ 2012-11-13IIF 15 - director → ME
7
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23
FINLAW 460 LIMITED - 2004-08-23
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2004-11-10 ~ 2012-11-13IIF 26 - director → ME
8
FINLAW 615 LIMITED - 2011-08-05
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-05-15 ~ 2012-11-13IIF 48 - director → ME
9
FINLAW 560 LIMITED - 2009-01-22
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2007-04-10 ~ 2012-11-13IIF 6 - director → ME
10
FINLAW 578 LIMITED - 2009-08-18
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2007-10-08 ~ 2012-11-13IIF 8 - director → ME
11
FINLAW 563 LIMITED - 2007-06-06
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2007-05-29 ~ 2012-11-13IIF 5 - director → ME
12
FINLAW 571 LIMITED - 2007-09-10
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2007-07-02 ~ 2012-11-13IIF 10 - director → ME
13
FINLAW 564 LIMITED - 2007-06-06
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2007-05-29 ~ 2012-11-13IIF 17 - director → ME
14
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-05-18 ~ 2012-11-13IIF 53 - director → ME
15
MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06
MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
FINLAW 414 LIMITED - 2003-06-12
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-02-16 ~ 2012-11-13IIF 16 - director → ME
16
MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
FINLAW 409 LIMITED - 2003-05-06
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2005-02-16 ~ 2012-11-13IIF 9 - director → ME
17
FINLAW 613 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-04-28 ~ 2012-11-13IIF 39 - director → ME
18
FINLAW 604 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-04-28 ~ 2012-11-13IIF 25 - director → ME
19
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23
FINLAW 472 LIMITED - 2005-02-02
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-01-19 ~ 2012-11-13IIF 11 - director → ME
20
FINLAW 609 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-04-28 ~ 2012-11-13IIF 33 - director → ME
21
FINLAW 610 LIMITED - 2009-06-02
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2009-04-28 ~ 2012-11-13IIF 35 - director → ME
22
FINLAW 495 LIMITED - 2005-12-09
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-09-28 ~ 2012-11-13IIF 3 - director → ME
23
FINLAW 599 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-04-28 ~ 2012-11-13IIF 22 - director → ME
24
FINLAW 607 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2009-04-28 ~ 2012-11-13IIF 24 - director → ME
25
FINLAW 579 LIMITED - 2009-08-20
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2007-10-08 ~ 2012-11-13IIF 12 - director → ME
26
FINLAW 605 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-04-28 ~ 2012-11-13IIF 23 - director → ME
27
FINLAW 603 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-04-28 ~ 2012-11-13IIF 27 - director → ME
28
FINLAW 596 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents, 4 offsprings)
Officer
2009-04-28 ~ 2012-11-13IIF 38 - director → ME
29
FINLAW 611 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-04-28 ~ 2012-11-13IIF 40 - director → ME
30
JAYTREX LIMITED - 2009-06-02
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-05-13 ~ 2012-11-13IIF 47 - director → ME
31
FINLAW 606 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-04-28 ~ 2012-11-13IIF 37 - director → ME
32
FINLAW 601 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-04-28 ~ 2012-11-13IIF 30 - director → ME
33
FINLAW 602 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2009-04-28 ~ 2012-11-13IIF 34 - director → ME
34
FINLAW 598 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-04-28 ~ 2012-11-13IIF 36 - director → ME
35
FINLAW 496 LIMITED - 2005-12-09
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-09-28 ~ 2012-11-13IIF 13 - director → ME
36
FINLAW 612 LIMITED - 2009-06-02
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-04-28 ~ 2012-11-13IIF 21 - director → ME
37
FINLAW 600 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2009-05-12 ~ 2012-11-13IIF 31 - director → ME
38
FINLAW 597 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-04-28 ~ 2012-11-13IIF 29 - director → ME
39
FINLAW 608 LIMITED - 2009-05-21
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-04-28 ~ 2012-11-13IIF 28 - director → ME
40
FINLAW 471 LIMITED - 2005-02-02
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2012-11-13IIF 4 - director → ME
41
VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
VISION HOTEL MANAGEMENT PLC - 2003-03-23
FLOWMORN PLC - 2003-03-05
179 Great Portland Street, LondonDissolved corporate (1 parent)
Officer
2003-03-05 ~ 2005-09-23IIF 14 - director → ME
42
MWB FAIRVIEW LIMITED - 2002-05-02
FINLAW 189 LIMITED - 2000-04-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2002-05-01 ~ 2012-03-31IIF 32 - director → ME
43
MWB BUSINESS EXCHANGE LIMITED - 2019-07-11
BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
20 St. Andrew Street, LondonCorporate (4 parents, 1 offspring)
Officer
2005-11-18 ~ 2012-11-13IIF 54 - director → ME
44
MWB BUSINESS EXCHANGE CENTRES LIMITED - 2019-06-18
BUSINESS EXCHANGE CENTRES LIMITED - 2006-01-13
MWB BUSINESS EXCHANGE LIMITED - 2005-11-15
FINLAW 494 LIMITED - 2005-10-03
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (2 parents)
Officer
2005-09-26 ~ 2012-11-13IIF 7 - director → ME
45
STRAWLIGHT LIMITED - 1999-03-17
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1999-03-08 ~ 2000-11-17IIF 44 - director → ME
46
JOHN D WOOD FRANCHISE LIMITED - 2013-08-02
76 New Cavendish Street, LondonDissolved corporate (1 parent)
Officer
2010-11-05 ~ 2015-10-23IIF 19 - director → ME
47
SILBURY 298 LIMITED - 2006-11-27
Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton KeynesCorporate (5 parents)
Officer
2007-01-08 ~ 2016-03-30IIF 20 - director → ME
48
BOADEN LIMITED - 2013-04-04
10 Canberra House, Corbygate Business Park, Corby, NorthamptonshireDissolved corporate (2 parents)
Equity (Company account)
-6,647 GBP2019-03-31
Officer
2014-07-31 ~ 2020-04-16IIF 41 - director → ME
49
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
-10,315 GBP2024-04-30
Officer
2020-04-08 ~ 2021-11-08IIF 52 - director → ME
50
Langley House Park Road, East Finchley, LondonDissolved corporate (1 parent)
Equity (Company account)
43,869 GBP2020-06-30
Officer
2012-06-28 ~ 2022-01-17IIF 49 - director → ME
Person with significant control
2017-07-30 ~ 2021-10-31IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
51
36 The Ridgeway, Kenton, Harrow, MiddlesexCorporate (4 parents)
Officer
1997-05-16 ~ 1997-11-17IIF 43 - director → ME