The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Albert Bibring

child relation
Offspring entities and appointments
Active 52
  • 1
    FINLAW 319 LIMITED - 2002-01-04
    179 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 76 - director → ME
  • 2
    48a Marsh Lane, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 28 - director → ME
  • 3
    179 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 55 - director → ME
  • 4
    KERSCO (123) LIMITED - 2018-09-07
    56 George Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -97 GBP2024-07-31
    Officer
    2018-08-23 ~ now
    IIF 57 - director → ME
  • 5
    20 Daws Lane, Mill Hill, London
    Corporate (16 parents)
    Officer
    2024-02-09 ~ now
    IIF 323 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 84 - director → ME
  • 7
    FRESH LIME DEVELOPMENTS (HODFORD ROAD) LIMITED - 2021-02-23
    2 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-06-23 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ASHWILL VENTURES LIMITED - 2012-09-06
    48a Marsh Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 56 - director → ME
  • 9
    THYDIA LIMITED - 2016-03-02
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    -9,708 GBP2020-12-31
    Officer
    2021-05-26 ~ now
    IIF 34 - director → ME
  • 10
    TONNINGTON CONSULTANCY LIMITED - 2016-08-31
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 51 - director → ME
    2016-08-30 ~ dissolved
    IIF 351 - secretary → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    FRESH LIME (KESLAKE) LIMITED - 2014-11-07
    2 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-11-03 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-12-31
    Officer
    2015-02-27 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    48a Marsh Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2016-05-27 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-18 ~ dissolved
    IIF 132 - director → ME
  • 17
    MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-09 ~ dissolved
    IIF 304 - director → ME
  • 18
    Griffins, Tavistock House North, London
    Corporate (2 parents)
    Officer
    2005-02-21 ~ now
    IIF 90 - director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 321 - director → ME
  • 20
    FINLAW 406 LIMITED - 2003-07-14
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 131 - director → ME
  • 21
    EX-LANDS P L C(THE) - 1999-05-05
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-18 ~ dissolved
    IIF 121 - director → ME
  • 22
    KENSINGTON VILLAGE LIMITED - 1998-04-07
    ARROWBERRY LIMITED - 1998-01-09
    Hill House, 1 Little Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-25 ~ dissolved
    IIF 308 - director → ME
  • 23
    PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
    IBIS (247) LIMITED - 1994-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-18 ~ dissolved
    IIF 159 - director → ME
  • 24
    FINLAW 209 LIMITED - 2000-05-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 112 - director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-20 ~ dissolved
    IIF 194 - director → ME
  • 26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-20 ~ dissolved
    IIF 319 - director → ME
  • 27
    MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27
    FINLAW 291 LIMITED - 2001-06-25
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 139 - director → ME
  • 28
    BISTRO DU VIN CLERKENWELL LIMITED - 2013-04-08
    179 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 58 - director → ME
  • 29
    FINLAW 203 LIMITED - 2000-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-08 ~ dissolved
    IIF 116 - director → ME
  • 30
    MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ dissolved
    IIF 191 - director → ME
  • 31
    MWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15
    FINLAW 330 LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 288 - director → ME
  • 32
    PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-18 ~ dissolved
    IIF 261 - director → ME
  • 33
    FINLAW 184 LIMITED - 2000-04-13
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-19 ~ dissolved
    IIF 215 - director → ME
  • 34
    MWB (PARK LANE) LIMITED - 2005-01-04
    FINLAW EIGHTY LIMITED - 1997-05-23
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-13 ~ dissolved
    IIF 171 - director → ME
  • 35
    MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ dissolved
    IIF 210 - director → ME
  • 36
    MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27
    MWB ALDGATE LIMITED - 2001-06-25
    FINLAW 284 LIMITED - 2001-06-20
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 156 - director → ME
  • 37
    MENGON LIMITED - 2002-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-05 ~ dissolved
    IIF 172 - director → ME
  • 38
    FINLAW 329 LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 166 - director → ME
  • 39
    MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08
    FINLAW 407 LIMITED - 2003-03-18
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 65 - director → ME
  • 40
    FINLAW NINETY-SEVEN LIMITED - 1997-11-11
    179 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 100 - director → ME
  • 41
    FINLAW NINETY-FIVE LIMITED - 1997-11-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 298 - director → ME
  • 42
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 305 - director → ME
  • 43
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 35 - director → ME
  • 44
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    38,053 GBP2023-09-30
    Officer
    2015-07-16 ~ now
    IIF 48 - director → ME
  • 45
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2015-02-06 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2015-02-06 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-03-25 ~ dissolved
    IIF 213 - director → ME
  • 48
    ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15
    MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25
    FINLAW 331 LIMITED - 2002-03-21
    37 Sun Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-24 ~ dissolved
    IIF 344 - secretary → ME
  • 49
    37 Sun Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 349 - secretary → ME
  • 50
    Arkin & Co, Maple House High Street, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    149,944 GBP2017-02-28
    Officer
    ~ dissolved
    IIF 146 - director → ME
  • 51
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    179 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-07 ~ dissolved
    IIF 236 - director → ME
  • 52
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 255
  • 1
    Flat 63, 15 Portman Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    132 GBP2024-03-31
    Officer
    1997-06-16 ~ 2008-11-06
    IIF 341 - secretary → ME
  • 2
    62 Grants Close, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-22 ~ 2010-01-01
    IIF 25 - director → ME
  • 3
    BROOMCO (3938) LIMITED - 2005-11-25
    34 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2012-03-29
    IIF 154 - director → ME
    2005-11-25 ~ 2006-09-20
    IIF 334 - secretary → ME
  • 4
    34 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-16 ~ 2012-03-29
    IIF 127 - director → ME
    2006-06-16 ~ 2006-09-20
    IIF 328 - secretary → ME
  • 5
    SEARCY TOPTABLE LIMITED - 2010-06-25
    33 Cavendish Square, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-21 ~ 2010-03-03
    IIF 286 - director → ME
  • 6
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 167 - director → ME
  • 7
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 307 - director → ME
  • 8
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 118 - director → ME
  • 9
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 205 - director → ME
  • 10
    BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
    BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 148 - director → ME
  • 11
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2010-03-03
    IIF 101 - director → ME
  • 12
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2010-03-03
    IIF 237 - director → ME
  • 13
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 73 - director → ME
  • 14
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 77 - director → ME
  • 15
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 64 - director → ME
  • 16
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 111 - director → ME
  • 17
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 105 - director → ME
  • 18
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 133 - director → ME
  • 19
    DE VERE LOCH LOMOND LIMITED - 2014-11-24
    DE VERE HOTELS NO 3 LIMITED - 2010-11-29
    3rd Floor 63 St. James's Street, London, England
    Corporate (4 parents)
    Officer
    2007-02-23 ~ 2010-03-03
    IIF 250 - director → ME
  • 20
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    21 Palmer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 299 - director → ME
  • 21
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    IBIS (625) LIMITED - 2001-01-26
    21 Palmer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 211 - director → ME
  • 22
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 113 - director → ME
  • 23
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 206 - director → ME
  • 24
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-10 ~ 2003-01-24
    IIF 311 - director → ME
  • 25
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-27 ~ 2003-01-24
    IIF 262 - director → ME
  • 26
    STEELRAY NO. 150 LIMITED - 2000-06-22
    One Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 226 - director → ME
  • 27
    AC RADCO LIMITED - 2018-11-09
    5 Beauchamp Court, Victors Way, Barnet, London
    Corporate (2 parents)
    Equity (Company account)
    -567,919 GBP2022-06-30
    Officer
    2017-09-27 ~ 2018-10-25
    IIF 49 - director → ME
    2017-09-27 ~ 2018-10-25
    IIF 350 - secretary → ME
    Person with significant control
    2017-10-02 ~ 2018-10-25
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 322 - director → ME
  • 29
    TAVERN GROUP LIMITED - 2001-03-13
    PRECIS (1359) LIMITED - 2000-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-01 ~ 2010-03-03
    IIF 235 - director → ME
  • 30
    St John House, The Walk, Potters Bar, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -170,999 GBP2023-09-30
    Officer
    2018-06-26 ~ 2019-12-01
    IIF 45 - director → ME
    Person with significant control
    2018-08-01 ~ 2024-08-28
    IIF 9 - Has significant influence or control → OE
  • 31
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 228 - director → ME
  • 32
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 207 - director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 315 - director → ME
  • 34
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2010-03-03
    IIF 256 - director → ME
  • 35
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 313 - director → ME
  • 36
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-10 ~ 2010-03-03
    IIF 89 - director → ME
  • 37
    33 Cavendish Square, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 135 - director → ME
  • 38
    AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ 2010-03-03
    IIF 294 - director → ME
  • 39
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 197 - director → ME
  • 40
    DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
    AHG VENICE SPV NO. 3 LIMITED - 2008-08-08
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 209 - director → ME
  • 41
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2010-03-03
    IIF 272 - director → ME
  • 42
    AHG VENICE NEWCO 7 LIMITED - 2012-11-29
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 124 - director → ME
  • 43
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2010-03-03
    IIF 257 - director → ME
  • 44
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 145 - director → ME
  • 45
    AHG VENICE NEWCO 1 LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 164 - director → ME
  • 46
    AHG HOTEL HOLDINGS LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-23 ~ 2010-03-03
    IIF 295 - director → ME
  • 47
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ 2010-03-03
    IIF 192 - director → ME
  • 48
    AHG VENICE LAND LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2010-03-03
    IIF 203 - director → ME
  • 49
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-03-05 ~ 2010-03-03
    IIF 138 - director → ME
  • 50
    17 Portland Place, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ 2010-03-03
    IIF 174 - director → ME
  • 51
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2010-03-03
    IIF 221 - director → ME
  • 52
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 241 - director → ME
  • 53
    17 Portland Place, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ 2010-03-03
    IIF 246 - director → ME
  • 54
    SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
    POUNDVALUE LIMITED - 2000-04-28
    33 Cavendish Square, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 120 - director → ME
  • 55
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    BROOMCO (3943) LIMITED - 2005-11-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2010-03-03
    IIF 230 - director → ME
    2005-11-25 ~ 2006-09-20
    IIF 335 - secretary → ME
  • 56
    DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-05 ~ 2010-03-03
    IIF 224 - director → ME
  • 57
    DE VERE WYCHWOOD PARK LIMITED - 2018-01-16
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    490,599 GBP2017-12-31
    Officer
    2008-10-08 ~ 2010-03-03
    IIF 292 - director → ME
  • 58
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    999,000 GBP2017-12-31
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 239 - director → ME
  • 59
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 128 - director → ME
  • 60
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 297 - director → ME
  • 61
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 137 - director → ME
  • 62
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 245 - director → ME
  • 63
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2010-03-03
    IIF 106 - director → ME
  • 64
    ELITE LEISURE LIMITED - 2001-07-06
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 198 - director → ME
  • 65
    DE VERE FINANCE NO 2 LIMITED - 2015-03-18
    AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 170 - director → ME
  • 66
    DE VERE FINANCE NO 3 LIMITED - 2015-03-18
    AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 260 - director → ME
  • 67
    DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
    MONT BLANC LIMITED - 2010-11-29
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 181 - director → ME
  • 68
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2006-09-15 ~ 2010-03-03
    IIF 98 - director → ME
  • 69
    DE VERE HOTELS LIMITED - 2015-03-18
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-10 ~ 2010-03-03
    IIF 248 - director → ME
  • 70
    DE VERE VENICE LIMITED - 2015-03-18
    AHG VENICE LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2006-06-16 ~ 2010-03-03
    IIF 142 - director → ME
    2006-06-16 ~ 2006-09-20
    IIF 324 - secretary → ME
  • 71
    THYDIA LIMITED - 2016-03-02
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    -9,708 GBP2020-12-31
    Officer
    2014-08-13 ~ 2019-12-01
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 72
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -393,821 GBP2023-12-31
    Officer
    2019-02-15 ~ 2020-08-21
    IIF 33 - director → ME
    Person with significant control
    2019-02-15 ~ 2020-10-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-08-02 ~ 2019-10-10
    IIF 50 - director → ME
    Person with significant control
    2018-08-02 ~ 2018-10-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    GLENTRAMMON PROPERTIES LIMITED - 2016-08-10
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,045,269 GBP2022-12-31
    Officer
    2016-08-08 ~ 2022-03-10
    IIF 53 - director → ME
    2016-08-08 ~ 2022-03-10
    IIF 352 - secretary → ME
    Person with significant control
    2016-08-08 ~ 2021-07-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    SUREWEEK LIMITED - 1989-11-02
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 94 - director → ME
  • 76
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 122 - director → ME
  • 77
    RIVERDAY LIMITED - 2007-12-13
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 83 - director → ME
  • 78
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 285 - director → ME
  • 79
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2007-02-23 ~ 2010-03-03
    IIF 219 - director → ME
  • 80
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 244 - director → ME
  • 81
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 150 - director → ME
  • 82
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 95 - director → ME
  • 83
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 178 - director → ME
  • 84
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    STEELRAY NO. 102 LIMITED - 1996-10-29
    One Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 153 - director → ME
  • 85
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-06
    IIF 129 - director → ME
  • 86
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
    HOTEL DU VIN LIMITED - 2001-01-08
    STEELRAY NO. 122 LIMITED - 1998-11-18
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 208 - director → ME
  • 87
    STEELRAY NO. 97 LIMITED - 1996-06-28
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 287 - director → ME
  • 88
    STEELRAY NO. 139 LIMITED - 1999-12-22
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 214 - director → ME
  • 89
    STEELRAY NO.171 LIMITED - 2001-10-05
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 158 - director → ME
  • 90
    STEELRAY NO. 119 LIMITED - 1998-07-08
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 176 - director → ME
  • 91
    FINLAW 493 LIMITED - 2005-09-16
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-14 ~ 2012-12-11
    IIF 282 - director → ME
  • 92
    FINLAW 539 LIMITED - 2006-12-19
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 63 - director → ME
  • 93
    MALMAISON ABERDEEN LIMITED - 2008-09-18
    FINLAW 556 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 71 - director → ME
  • 94
    CITRUS HOTELS LIMITED - 2006-12-21
    MM&S (2893) LIMITED - 2002-07-16
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-07-13 ~ 2012-12-11
    IIF 300 - director → ME
  • 95
    STEELRAY NO 175 LIMITED - 2002-07-03
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 173 - director → ME
  • 96
    STEELRAY NO. 197 LIMITED - 2003-05-13
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 263 - director → ME
  • 97
    JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16
    JOHN S. LEONARD LIMITED - 1981-12-31
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 61 - director → ME
  • 98
    STEELRAY NO. 108 LIMITED - 1997-05-14
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 195 - director → ME
  • 99
    HOTEL DU VIN LIMITED - 1998-11-18
    STEELRAY NO. 77 LIMITED - 1994-04-28
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 243 - director → ME
  • 100
    FINLAW 540 LIMITED - 2006-12-19
    15 Appold Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 70 - director → ME
  • 101
    FINLAW 554 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 80 - director → ME
  • 102
    FINLAW 525 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 67 - director → ME
    2006-05-15 ~ 2006-06-28
    IIF 268 - director → ME
  • 103
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    STEELRAY NO. 98 LIMITED - 1996-06-28
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-12 ~ 2012-12-11
    IIF 278 - director → ME
  • 104
    FINLAW 557 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 62 - director → ME
  • 105
    FINLAW 550 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 87 - director → ME
  • 106
    CORNISH INNS LIMITED - 1989-06-14
    LOCALBACK LIMITED - 1988-01-15
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-05
    IIF 202 - director → ME
  • 107
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 289 - director → ME
  • 108
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 254 - director → ME
  • 109
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 161 - director → ME
  • 110
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-05
    IIF 301 - director → ME
  • 111
    SPEED 8691 LIMITED - 2003-06-05
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-05-08 ~ 2013-01-04
    IIF 81 - director → ME
  • 112
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ 2010-03-03
    IIF 280 - director → ME
  • 113
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 102 - director → ME
  • 114
    958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-02-14 ~ 2000-07-21
    IIF 19 - director → ME
  • 115
    BIDEAWHILE (616) LIMITED - 1994-09-26
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 201 - director → ME
  • 116
    QUEENS ICE SKATING LIMITED - 2000-02-04
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    1998-10-29 ~ 2006-12-22
    IIF 277 - director → ME
  • 117
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-02-09 ~ 2003-01-24
    IIF 175 - director → ME
  • 118
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-02-09 ~ 2003-01-24
    IIF 162 - director → ME
  • 119
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    1999-11-01 ~ 2004-01-14
    IIF 240 - director → ME
  • 120
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    1998-07-27 ~ 2003-01-24
    IIF 107 - director → ME
  • 121
    LESTER HOTELS LIMITED - 2005-09-21
    CORNLANE LIMITED - 2000-01-31
    St John House, The Walk, Potters Bar, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,788,375 GBP2023-09-30
    Officer
    2013-02-12 ~ 2019-12-01
    IIF 18 - director → ME
  • 122
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-08-03 ~ 2010-09-06
    IIF 157 - director → ME
  • 123
    ASPECTSHOT LIMITED - 1998-08-06
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    2000-08-03 ~ 2010-09-06
    IIF 314 - director → ME
  • 124
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    2000-08-03 ~ 2010-09-06
    IIF 160 - director → ME
  • 125
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-15 ~ 2010-09-06
    IIF 253 - director → ME
  • 126
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-15 ~ 2010-09-06
    IIF 320 - director → ME
  • 127
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-15 ~ 2010-09-06
    IIF 184 - director → ME
  • 128
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-04-04 ~ 2010-09-06
    IIF 276 - director → ME
    2000-07-24 ~ 2002-07-08
    IIF 110 - director → ME
  • 129
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-15 ~ 2010-09-06
    IIF 218 - director → ME
  • 130
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-15 ~ 2010-09-06
    IIF 185 - director → ME
  • 131
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 252 - director → ME
  • 132
    LARGETEST LIMITED - 1992-01-24
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 190 - director → ME
  • 133
    LEAPTREND LIMITED - 1990-03-16
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 242 - director → ME
  • 134
    33 Cavendish Square, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 99 - director → ME
  • 135
    VOCALCOURT LIMITED - 1982-09-03
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 125 - director → ME
  • 136
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,905,000 GBP2022-03-31
    Officer
    1998-07-30 ~ 2003-01-24
    IIF 143 - director → ME
  • 137
    No.1 London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-01 ~ 1996-12-31
    IIF 274 - director → ME
    1994-03-01 ~ 1996-12-31
    IIF 340 - secretary → ME
  • 138
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 229 - director → ME
  • 139
    The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2013-12-05
    IIF 17 - director → ME
  • 140
    8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 103 - director → ME
  • 141
    QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
    MONARCH HOUSE LIMITED - 1994-07-06
    PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
    BONSQUARE 9 LIMITED - 1991-04-03
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2006-11-08 ~ 2012-12-11
    IIF 177 - director → ME
  • 142
    FINLAW 436 LIMITED - 2003-12-18
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-15 ~ 2012-12-11
    IIF 155 - director → ME
  • 143
    MWB (CHART SQUARE) LIMITED - 2000-11-09
    FRAMELOGIX LIMITED - 1998-01-30
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-05-08 ~ 2012-11-22
    IIF 82 - director → ME
    1998-01-29 ~ 2000-11-02
    IIF 37 - director → ME
  • 144
    MWB (LIVERPOOL) LIMITED - 2005-07-29
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
    FINLAW 363 LIMITED - 2002-05-23
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-23 ~ 2012-12-11
    IIF 238 - director → ME
  • 145
    FINLAW 294 LIMITED - 2001-08-01
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2001-08-01 ~ 2012-12-11
    IIF 152 - director → ME
  • 146
    MWB FRIAR STREET TWO LIMITED - 2006-01-16
    MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
    FINLAW 207 LIMITED - 2000-05-12
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-07 ~ 2012-12-11
    IIF 141 - director → ME
  • 147
    FINLAW 549 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 78 - director → ME
  • 148
    FINLAW 553 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 75 - director → ME
  • 149
    FINLAW 565 LIMITED - 2007-06-11
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 86 - director → ME
  • 150
    FINLAW 555 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 68 - director → ME
  • 151
    FINLAW 548 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-21 ~ 2012-12-11
    IIF 30 - director → ME
  • 152
    FINLAW 552 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 60 - director → ME
  • 153
    MWB MALMAISON BRAND LIMITED - 2002-10-11
    MWB SAS HOTELS LIMITED - 2002-09-25
    FINLAW 233 LIMITED - 2000-08-11
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 72 - director → ME
  • 154
    FINLAW 517 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2012-12-11
    IIF 182 - director → ME
  • 155
    FINLAW 516 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-15 ~ 2012-12-11
    IIF 136 - director → ME
  • 156
    MALMAISON HDV LIMITED - 2013-11-01
    MWB MALMAISON CLG LIMITED - 2013-11-01
    FINLAW 551 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 66 - director → ME
  • 157
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    FINLAW 198 LIMITED - 2000-07-19
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-02-08 ~ 2012-12-11
    IIF 196 - director → ME
  • 158
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2000-11-06 ~ 2012-12-11
    IIF 199 - director → ME
  • 159
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 79 - director → ME
    2000-11-06 ~ 2002-05-16
    IIF 24 - director → ME
  • 160
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-11-06 ~ 2012-12-11
    IIF 93 - director → ME
  • 161
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    33 Cavendish Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 217 - director → ME
  • 162
    Griffins, Tavistock House North, London
    Corporate (2 parents)
    Officer
    1997-01-24 ~ 2003-10-28
    IIF 109 - director → ME
  • 163
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -308,584 GBP2023-09-30
    Officer
    2015-07-01 ~ 2015-09-28
    IIF 43 - director → ME
  • 164
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 165 - director → ME
  • 165
    Nemours Chambers, Road Town, Tortola, Virgin Islands
    Corporate
    Officer
    2005-09-01 ~ 2014-11-01
    IIF 26 - director → ME
  • 166
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 284 - director → ME
  • 167
    FINLAW 485 LIMITED - 2005-10-06
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-13 ~ 2008-04-23
    IIF 88 - director → ME
  • 168
    MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23
    FINLAW 460 LIMITED - 2004-08-23
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-08-19 ~ 2008-04-23
    IIF 251 - director → ME
  • 169
    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, England
    Dissolved corporate (2 parents)
    Officer
    2003-06-04 ~ 2008-04-23
    IIF 309 - director → ME
  • 170
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    FINLAW 409 LIMITED - 2003-05-06
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2003-04-30 ~ 2007-08-22
    IIF 222 - director → ME
  • 171
    MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23
    FINLAW 472 LIMITED - 2005-02-02
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-02 ~ 2008-04-23
    IIF 290 - director → ME
  • 172
    FINLAW 471 LIMITED - 2005-02-02
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2005-02-02 ~ 2008-04-23
    IIF 231 - director → ME
  • 173
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-06 ~ 2012-12-11
    IIF 115 - director → ME
  • 174
    VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
    VISION HOTEL MANAGEMENT PLC - 2003-03-23
    FLOWMORN PLC - 2003-03-05
    179 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-05 ~ 2005-09-23
    IIF 119 - director → ME
  • 175
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 74 - director → ME
    2000-11-06 ~ 2002-05-17
    IIF 22 - director → ME
  • 176
    MWB FAIRVIEW LIMITED - 2002-05-02
    FINLAW 189 LIMITED - 2000-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-19 ~ 2012-12-11
    IIF 117 - director → ME
  • 177
    MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-18 ~ 2012-12-11
    IIF 271 - director → ME
  • 178
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
    FINLAW 296 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 187 - director → ME
  • 179
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    FINLAW 295 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    223,235 GBP2024-04-30
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 97 - director → ME
  • 180
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    1999-01-25 ~ 2003-01-24
    IIF 267 - director → ME
  • 181
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-25 ~ 2003-01-24
    IIF 306 - director → ME
  • 182
    MWB PROPERTY LIMITED - 2019-06-20
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    1998-07-01 ~ 2012-12-13
    IIF 264 - director → ME
  • 183
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2010-03-03
    IIF 96 - director → ME
  • 184
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 281 - director → ME
  • 185
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED - 2016-11-02
    VERVE VENUES LIMITED - 2010-11-29
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2010-03-03
    IIF 39 - director → ME
    2005-12-06 ~ 2006-09-20
    IIF 338 - secretary → ME
  • 186
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 149 - director → ME
  • 187
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-07 ~ 2004-01-14
    IIF 247 - director → ME
  • 188
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 293 - director → ME
  • 189
    DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 270 - director → ME
  • 190
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-04 ~ 2010-09-06
    IIF 266 - director → ME
  • 191
    210-220 Regent Street Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-06 ~ 2010-09-06
    IIF 144 - director → ME
  • 192
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-18 ~ 2010-09-06
    IIF 130 - director → ME
  • 193
    CELLAR 5 LIMITED - 1997-10-22
    CHESHIRE VINTNERS LIMITED - 1994-09-06
    B.M.& J.STRAUSS LIMITED - 1988-01-04
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 296 - director → ME
  • 194
    GREENALLS (PELICAN) LIMITED - 2011-10-03
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 233 - director → ME
  • 195
    GREENALLS BREWERY LIMITED - 2011-10-03
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 216 - director → ME
  • 196
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 269 - director → ME
  • 197
    GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 223 - director → ME
  • 198
    GREENALLS LEISURE LIMITED - 2011-10-03
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 163 - director → ME
  • 199
    GREENALLS MIDLANDS LIMITED - 2011-10-03
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 232 - director → ME
  • 200
    GREENALL WHITLEY LIMITED - 2011-10-03
    THE GREENALLS GROUP LIMITED - 1991-07-15
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 255 - director → ME
  • 201
    GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 180 - director → ME
  • 202
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-03-03
    IIF 258 - director → ME
  • 203
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2007-06-21 ~ 2010-03-03
    IIF 140 - director → ME
  • 204
    SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-27 ~ 2010-03-03
    IIF 291 - director → ME
  • 205
    37 Sun Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-18 ~ 2012-12-12
    IIF 265 - director → ME
  • 206
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 303 - director → ME
  • 207
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 225 - director → ME
  • 208
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 193 - director → ME
  • 209
    DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
    AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 234 - director → ME
  • 210
    SOVCO 512 LIMITED - 1993-07-14
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ 2010-03-03
    IIF 38 - director → ME
    2005-12-06 ~ 2006-09-20
    IIF 337 - secretary → ME
  • 211
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 273 - director → ME
  • 212
    TAVERN GROUP LIMITED - 2000-10-02
    TAVERN WHOLESALING LIMITED - 1997-01-23
    COSTEASY LIMITED - 1993-06-16
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 168 - director → ME
  • 213
    BROOMCO (3937) LIMITED - 2005-11-25
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2010-03-03
    IIF 220 - director → ME
    2005-11-25 ~ 2006-09-20
    IIF 336 - secretary → ME
  • 214
    MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26
    MWB (ALDWYCH) LIMITED - 2001-11-19
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25
    FINLAW 285 LIMITED - 2001-06-20
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-20 ~ 2005-09-23
    IIF 188 - director → ME
  • 215
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 23 - director → ME
    2000-11-03 ~ 2012-12-11
    IIF 275 - director → ME
  • 216
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2011-10-21 ~ 2012-12-11
    IIF 29 - director → ME
    2000-11-06 ~ 2002-05-16
    IIF 27 - director → ME
  • 217
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 69 - director → ME
    2000-11-06 ~ 2002-05-17
    IIF 21 - director → ME
  • 218
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 85 - director → ME
    2000-11-06 ~ 2002-05-16
    IIF 169 - director → ME
  • 219
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2011-10-21 ~ 2012-12-11
    IIF 347 - director → ME
    2000-11-06 ~ 2002-05-16
    IIF 20 - director → ME
  • 220
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2011-10-21 ~ 2012-12-11
    IIF 348 - director → ME
    2000-11-06 ~ 2002-05-16
    IIF 134 - director → ME
  • 221
    THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
    INHOCO 3197 LIMITED - 2005-05-11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2012-05-08 ~ 2012-12-11
    IIF 59 - director → ME
    2005-05-27 ~ 2007-06-11
    IIF 312 - director → ME
  • 222
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 310 - director → ME
  • 223
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2010-03-03
    IIF 227 - director → ME
  • 224
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 283 - director → ME
  • 225
    STYLE TOURING LIMITED - 1993-10-01
    EVERCHOICE LIMITED - 1978-12-31
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ 2010-03-03
    IIF 36 - director → ME
    2005-12-06 ~ 2006-09-20
    IIF 339 - secretary → ME
  • 226
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 279 - director → ME
    2006-03-13 ~ 2006-09-20
    IIF 332 - secretary → ME
  • 227
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 200 - director → ME
    2006-03-13 ~ 2006-09-20
    IIF 329 - secretary → ME
  • 228
    INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
    VERVE VENUES LIMITED - 2006-05-09
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 259 - director → ME
    2006-03-13 ~ 2006-09-20
    IIF 326 - secretary → ME
  • 229
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 179 - director → ME
    2006-03-13 ~ 2006-09-20
    IIF 331 - secretary → ME
  • 230
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 147 - director → ME
  • 231
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ 2010-03-03
    IIF 317 - director → ME
  • 232
    DE VERE SWINDON LIMITED - 2014-11-27
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2010-03-03
    IIF 318 - director → ME
  • 233
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 302 - director → ME
  • 234
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
    AHG VENICE NEWCO 8 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 186 - director → ME
  • 235
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 104 - director → ME
  • 236
    DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
    VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2010-03-03
    IIF 212 - director → ME
  • 237
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 204 - director → ME
  • 238
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-03-05 ~ 2010-03-03
    IIF 316 - director → ME
  • 239
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-09-15 ~ 2010-03-03
    IIF 91 - director → ME
  • 240
    DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
    AHG VENICE NEWCO 5 LIMITED - 2010-11-04
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 123 - director → ME
  • 241
    THE HUSH HEATH GROUP LIMITED - 1999-07-26
    WARWICK BALFOUR GROUP LIMITED(THE) - 1997-07-09
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,676 GBP2021-05-31
    Officer
    ~ 1992-01-31
    IIF 327 - secretary → ME
  • 242
    HUSH HEATH INVESTMENTS LIMITED - 1999-07-27
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-12-01
    HUSH HEATH INVESTMENTS LIMITED - 1997-08-08
    HUSH HEATH MANAGEMENT LIMITED - 1997-07-24
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-07-09
    WINFAST LIMITED - 1985-04-19
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -60,012 GBP2023-05-31
    Officer
    ~ 1992-01-31
    IIF 330 - secretary → ME
  • 243
    WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15
    WARWICK BALFOUR PROPERTIES PLC - 2003-08-06
    HUSH HEATH PROPERTIES PLC - 1999-07-27
    WARWICK BALFOUR PROPERTIES PLC - 1997-07-09
    WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY - 1987-11-12
    ERAMGROVE PROPERTIES LIMITED - 1983-03-14
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    -783,093 GBP2023-05-31
    Officer
    ~ 2000-05-31
    IIF 333 - secretary → ME
  • 244
    MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
    FINLAW NINETY-SIX LIMITED - 1997-11-11
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,351,373 GBP2024-04-30
    Officer
    1997-09-04 ~ 2006-07-21
    IIF 92 - director → ME
  • 245
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (7 parents)
    Officer
    1999-11-17 ~ 2004-09-30
    IIF 114 - director → ME
  • 246
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-07 ~ 2006-07-21
    IIF 189 - director → ME
    1997-04-07 ~ 1998-09-03
    IIF 346 - secretary → ME
  • 247
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    179 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-07 ~ 1998-09-03
    IIF 342 - secretary → ME
  • 248
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    1999-11-01 ~ 2000-04-06
    IIF 108 - director → ME
  • 249
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    114,000 GBP2023-03-31
    Officer
    1999-03-18 ~ 2006-07-21
    IIF 249 - director → ME
  • 250
    Greenings Farm Stocks Road, Aldbury, Tring, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-07 ~ 2012-11-01
    IIF 325 - secretary → ME
  • 251
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,170,986 GBP2024-04-30
    Officer
    1997-06-16 ~ 2008-11-06
    IIF 343 - secretary → ME
  • 252
    WILLOWGREEN (DALSTON) LIMITED - 2006-01-25
    DANESTEAD DEVELOPMENTS LIMITED - 1988-05-16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-06-16 ~ 2012-05-01
    IIF 345 - secretary → ME
  • 253
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 183 - director → ME
  • 254
    BEETON RUMFORD LIMITED - 2002-03-11
    SWINSTEAD LIMITED - 2000-08-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-21 ~ 2010-03-03
    IIF 126 - director → ME
  • 255
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1998-07-06 ~ 2003-01-24
    IIF 151 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.