1
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
02113682 - C/o Mw Eat Ltd, 47 Upper Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
132 GBP2025-03-31
Officer
1997-06-16 ~ 2008-11-06
IIF 327 - Secretary → ME
2
59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED
05043367 62 Grants Close, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2004-04-22 ~ 2010-01-01
IIF 22 - Director → ME
3
AHG MANAGEMENT SERVICES LIMITED
- now 05623054BROOMCO (3938) LIMITED
- 2005-11-25
05623054 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 34 Ely Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-25 ~ 2012-03-29
IIF 145 - Director → ME
2005-11-25 ~ 2006-09-20
IIF 320 - Secretary → ME
4
AHG MANAGEMENT SERVICES VENICE LIMITED
05849236 34 Ely Place, London
Dissolved Corporate (2 parents)
Officer
2006-06-16 ~ 2012-03-29
IIF 118 - Director → ME
2006-06-16 ~ 2006-09-20
IIF 314 - Secretary → ME
5
AHG TOPTABLE LIMITED - now
SEARCY TOPTABLE LIMITED
- 2010-06-25
06260143 33 Cavendish Square, London, London, England
Dissolved Corporate (2 parents)
Officer
2007-06-21 ~ 2010-03-03
IIF 271 - Director → ME
6
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 158 - Director → ME
7
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 292 - Director → ME
8
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 109 - Director → ME
9
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 195 - Director → ME
10
BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)
- now 01213950BELFRY (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 139 - Director → ME
11
BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED
- now 02702303SOVCO 457 LIMITED - 1992-05-08
02699020, 02702290, 02707424, 02707426, 02733211, 02733246, 02733251, 02740190, 02740191, 02740192, 02740195, 02740200, 02785088, 02785090, 02808095, 02808212, 02808305, 02808307, 02808309, 02808311Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ 2010-03-03
IIF 92 - Director → ME
12
BELTON WOODS HOTEL LIMITED - now
SPEED 8014 LIMITED
- 2010-11-29
03901980 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Bonhill Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2007-01-24 ~ 2010-03-03
IIF 225 - Director → ME
13
BISTRO DU VIN (DEAN STREET) LIMITED
07592807 One, Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 64 - Director → ME
14
BISTRO DU VIN (HOLDINGS) LIMITED
07526543 One, Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 68 - Director → ME
15
BISTRO DU VIN (ST JOHN STREET) LIMITED
07526003 One, Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 55 - Director → ME
16
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 102 - Director → ME
17
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 96 - Director → ME
18
CAMERON HOUSE LOCH LOMOND LIMITED
- now SC110933CRAIGENDARROCH 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 124 - Director → ME
19
CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
DE VERE LOCH LOMOND LIMITED - 2014-11-24
3rd Floor 63 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2007-02-23 ~ 2010-03-03
IIF 5 - Director → ME
20
IBIS (624) LIMITED
- 2001-01-25
04090242 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Palmer Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-01-18 ~ 2002-07-11
IIF 284 - Director → ME
21
IBIS (625) LIMITED
- 2001-01-26
04090240 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Palmer Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-01-18 ~ 2002-07-11
IIF 201 - Director → ME
22
IBIS (622) LIMITED
- 2001-01-26
04090246 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-18 ~ 2002-07-11
IIF 104 - Director → ME
23
IBIS (623) LIMITED
- 2001-01-25
04090243 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-18 ~ 2002-07-11
IIF 196 - Director → ME
24
CAPITAL & REGIONAL (LEISURE GP) LIMITED
- now 03582488MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21
03203097BEAMACCENT LIMITED - 1996-08-21
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1998-12-10 ~ 2003-01-24
IIF 296 - Director → ME
25
CAPITAL & REGIONAL (LEISURE II GP) LIMITED
- now 03203097MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21
03582488BLOCKCUSTOM LIMITED
- 1998-08-20
03582488 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1998-07-27 ~ 2003-01-24
IIF 249 - Director → ME
26
STEELRAY NO. 150 LIMITED - 2000-06-22
02260575, 02547055, 02593461, 02619692, 02697597, 02743799, 02840644, 02840668, 02895290, 02913178, 02926409, 02926416, 02939440, 02939443, 02939444, 03071514, 03105125, 03193778, 03193780, 03226378Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 215 - Director → ME
27
CAVENDO HOMES (RADLETT) LTD - now
5 Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (2 parents)
Equity (Company account)
-441,151 GBP2025-05-31
Officer
2017-09-27 ~ 2018-10-25
IIF 42 - Director → ME
2017-09-27 ~ 2018-10-25
IIF 349 - Secretary → ME
Person with significant control
2017-10-02 ~ 2018-10-25
IIF 339 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 339 - Ownership of shares – More than 50% but less than 75% → OE
28
CHESTER NORTHGATE BREWERY COMPANY LIMITED
- now 00732471HANS 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 307 - Director → ME
29
TAVERN GROUP LIMITED - 2001-03-13
02810398PRECIS (1359) LIMITED - 2000-10-02
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2006-11-01 ~ 2010-03-03
IIF 223 - Director → ME
30
St John House, The Walk, Potters Bar, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-170,999 GBP2023-09-30
Officer
2018-06-26 ~ 2019-12-01
IIF 41 - Director → ME
Person with significant control
2018-08-01 ~ 2024-08-28
IIF 341 - Has significant influence or control → OE
31
CORNISH BREWERY COMPANY LIMITED
- now 00023891DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2006-11-07 ~ 2010-03-03
IIF 217 - Director → ME
32
DAVENPORTS BREWERY (HOLDINGS) LIMITED
00240192 33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 197 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2006-11-07 ~ 2010-03-03
IIF 300 - Director → ME
34
DE VERE (BLACKPOOL) LIMITED
- now 02101315PREMIER HOUSE LIMITED - 2001-04-30
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2010-03-03
IIF 243 - Director → ME
35
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 298 - Director → ME
36
DE VERE (SOUTHAMPTON) LIMITED
- now 02264674PREMIER 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 80 - Director → ME
37
33 Cavendish Square, London, London, England
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 126 - Director → ME
38
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ 2010-03-03
IIF 279 - Director → ME
39
DE VERE GOLF & LEISURE LIMITED
- now 03341442GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
03292687GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
03292687 17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 187 - Director → ME
40
DE VERE GRAND BRIGHTON NO 2 LIMITED - now
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 199 - Director → ME
41
DE VERE GROUP INVESTMENTS LIMITED
- now 03903964GREENALLS INVESTMENTS LIMITED - 2000-01-31
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2010-03-03
IIF 259 - Director → ME
42
DE VERE HIGH WYCOMBE LIMITED - now
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 115 - Director → ME
43
DE VERE HOTELS AND RESTAURANTS LIMITED
00643407 33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2010-03-03
IIF 244 - Director → ME
44
DE VERE HOTELS GROUP HOLDINGS LIMITED - now
BELTON WOODS RESORT OWNERSHIP LIMITED
- 2010-11-08
03449116CRUISECOPY LIMITED - 1998-03-04
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 136 - Director → ME
45
DE VERE HOTELS GROUP LIMITED - now
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 155 - Director → ME
46
DE VERE HOTELS HOLDINGS LIMITED - now
AHG HOTEL HOLDINGS LIMITED
- 2010-11-04
06126539 33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-02-23 ~ 2010-03-03
IIF 280 - Director → ME
47
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2007-04-19 ~ 2010-03-03
IIF 182 - Director → ME
48
DE VERE LAND LIMITED - now
AHG VENICE LAND LIMITED
- 2010-11-29
06035696 33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-12-21 ~ 2010-03-03
IIF 193 - Director → ME
49
DE VERE VENUES GROUP LIMITED - 2020-06-13
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (4 parents, 5 offsprings)
Officer
2007-03-05 ~ 2010-03-03
IIF 129 - Director → ME
50
DE VERE OULTON HALL FINANCE LEASE UNLIMITED
06016580 17 Portland Place, London, London, England
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2010-03-03
IIF 165 - Director → ME
51
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-12-01 ~ 2010-03-03
IIF 211 - Director → ME
52
DE VERE ROYAL BATH LIMITED - now
ROYAL BATH HOTEL BOURNEMOUTH LIMITED
- 2010-11-08
00132449 33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 229 - Director → ME
53
DE VERE SWINDON FINANCE LEASE UNLIMITED
06016582 17 Portland Place, London, London, England
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2010-03-03
IIF 234 - Director → ME
54
DE VERE UNIVERSITY ARMS LIMITED - now
SPRINGBROOK LANDSCAPES LIMITED
- 2010-11-29
03950676POUNDVALUE LIMITED - 2000-04-28
33 Cavendish Square, London, London, England
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 111 - Director → ME
55
DE VERE VENUES PROPERTIES LIMITED - now
VERVE VENUES PROPERTIES LIMITED
- 2010-11-29
05622843STYLE CONFERENCES PROPERTIES LIMITED
- 2006-05-09
05622843BROOMCO (3943) LIMITED
- 2005-11-25
05622843 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2005-11-25 ~ 2010-03-03
IIF 219 - Director → ME
2005-11-25 ~ 2006-09-20
IIF 321 - Secretary → ME
56
DE VERE VILLAGE HOTELS CLG LIMITED - now
DE VERE HOTELS AND LEISURE CLG LIMITED
- 2010-11-29
06138957 33 Cavendish Square, London, London
Dissolved Corporate (3 parents)
Officer
2007-03-05 ~ 2010-03-03
IIF 213 - Director → ME
57
DE VERE W PARK LIMITED - now
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 277 - Director → ME
58
DE VERE WOKEFIELD PARK LIMITED
- now 06448669 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 227 - Director → ME
59
DE VERE WOKEFIELD PROPERTY LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-10 ~ 2010-03-03
IIF 119 - 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 282 - Director → ME
61
DREW & CO,(WINE CELLARS)LIMITED
00522218 33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 128 - Director → ME
62
DUNSTON HALL HOTEL LIMITED - now
14 Bonhill Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2006-11-07 ~ 2010-03-03
IIF 233 - 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 97 - 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 188 - Director → ME
65
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate
Officer
2007-12-10 ~ 2010-03-03
IIF 161 - Director → ME
66
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate
Officer
2007-12-10 ~ 2010-03-03
IIF 247 - Director → ME
67
EREVED GRAND BRIGHTON LIMITED
- now 06448724DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
06448724MONT BLANC LIMITED
- 2010-11-29
00476640SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2006-11-07 ~ 2010-03-03
IIF 171 - Director → ME
68
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
THE GREENALLS GROUP PLC - 2000-02-18
00368136GREENALL 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 89 - Director → ME
69
GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2006-11-10 ~ 2010-03-03
IIF 236 - Director → ME
70
EREVED VENICE LIMITED - now
DE VERE VENICE LIMITED - 2015-03-18
AHG VENICE LIMITED
- 2010-11-29
05849362 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate
Officer
2006-06-16 ~ 2010-03-03
IIF 133 - Director → ME
2006-06-16 ~ 2006-09-20
IIF 310 - Secretary → ME
71
ETZ CHAIM JEWISH PRIMARY SCHOOL TRUST
07471707 20 Daws Lane, Mill Hill, London
Active Corporate (17 parents)
Officer
2024-02-09 ~ 2025-12-08
IIF 308 - Director → ME
72
FRESH LIME (BOURNEMOUTH) LTD
- now 09170053 C/o Begbies Traynor, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-9,708 GBP2020-12-31
Officer
2014-08-13 ~ 2019-12-01
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Ownership of shares – 75% or more → OE
73
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-393,821 GBP2023-12-31
Officer
2019-02-15 ~ 2020-08-21
IIF 9 - Director → ME
Person with significant control
2019-02-15 ~ 2020-10-02
IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
74
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ 2019-10-10
IIF 43 - Director → ME
Person with significant control
2018-08-02 ~ 2018-10-30
IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
75
FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD
- now 10299495GLENTRAMMON PROPERTIES LIMITED
- 2016-08-10
10299495 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,045,269 GBP2022-12-31
Officer
2016-08-08 ~ 2022-03-10
IIF 8 - Director → ME
2016-08-08 ~ 2022-03-10
IIF 351 - Secretary → ME
Person with significant control
2016-08-08 ~ 2021-07-22
IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
76
G W GROUP PROPERTY DEVELOPMENT LIMITED
- now 01607484SUREWEEK LIMITED - 1989-11-02
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 85 - Director → ME
77
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 113 - Director → ME
78
GOLF HOTEL ST ANDREWS (2008) LIMITED
- now SC333755RIVERDAY LIMITED - 2007-12-13
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ 2012-12-11
IIF 74 - Director → ME
79
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED - now
PREMIERE INNS LIMITED
- 2010-11-08
02286724NINFIELD LIMITED - 1989-04-10
245 Broad Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 270 - Director → ME
80
GREENS HEALTH AND FITNESS LIMITED
06126413 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents)
Officer
2007-02-23 ~ 2010-03-03
IIF 209 - Director → ME
81
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (5 parents)
Officer
2001-03-14 ~ 2004-06-15
IIF 232 - Director → ME
82
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (5 parents)
Officer
2001-03-14 ~ 2004-06-15
IIF 141 - Director → ME
83
33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 86 - Director → ME
84
HARVEY PRINCE & COMPANY LIMITED
01165549 33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 168 - Director → ME
85
HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
STEELRAY NO. 102 LIMITED - 1996-10-29
02260575, 02547055, 02593461, 02619692, 02697597, 02743799, 02840644, 02840668, 02895290, 02913178, 02926409, 02926416, 02939440, 02939443, 02939444, 03071514, 03105125, 03193778, 03193780, 03226378Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 144 - Director → ME
86
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 120 - Director → ME
87
STEELRAY NO. 122 LIMITED - 1998-11-18
02260575, 02547055, 02593461, 02619692, 02697597, 02743799, 02840644, 02840668, 02895290, 02913178, 02926409, 02926416, 02939440, 02939443, 02939444, 03071514, 03105125, 03193778, 03193780, 03226378Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 198 - Director → ME
88
STEELRAY NO. 97 LIMITED - 1996-06-28
02260575, 02547055, 02593461, 02619692, 02697597, 02743799, 02840644, 02840668, 02895290, 02913178, 02926409, 02926416, 02939440, 02939443, 02939444, 03071514, 03105125, 03193780, 03226378, 03247941Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 272 - Director → ME
89
HOTEL DU VIN (BIRMINGHAM) LIMITED
- now 03828884STEELRAY NO. 139 LIMITED - 1999-12-22
02260575, 02547055, 02593461, 02619692, 02697597, 02743799, 02840644, 02840668, 02895290, 02913178, 02926409, 02926416, 02939440, 02939443, 02939444, 03071514, 03105125, 03193778, 03193780, 03226378Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 204 - Director → ME
90
HOTEL DU VIN (BRIGHTON) LIMITED
- now 04273102STEELRAY NO.171 LIMITED - 2001-10-05
02260575, 02547055, 02593461, 02619692, 02697597, 02743799, 02840644, 02840668, 02895290, 02913178, 02926409, 02926416, 02939440, 02939443, 02939444, 03071514, 03105125, 03193778, 03193780, 03226378Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 149 - Director → ME
91
HOTEL DU VIN (BRISTOL) LIMITED
- now 03569323STEELRAY NO. 119 LIMITED - 1998-07-08
02260575, 02547055, 02593461, 02619692, 02697597, 02743799, 02840644, 02840668, 02895290, 02913178, 02926409, 02926416, 02939440, 02939443, 02939444, 03071514, 03105125, 03193778, 03193780, 03226378Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 167 - Director → ME
92
HOTEL DU VIN (CAMBRIDGE) LIMITED
- now 05512541FINLAW 493 LIMITED
- 2005-09-16
05512541 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2005-09-14 ~ 2012-12-11
IIF 268 - Director → ME
93
HOTEL DU VIN (CHELTENHAM) LIMITED
- now 05867798FINLAW 539 LIMITED - 2006-12-19
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 54 - Director → ME
94
HOTEL DU VIN (EDINBURGH) LIMITED
- now 06156056MALMAISON ABERDEEN LIMITED - 2008-09-18
SC126675FINLAW 556 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 62 - Director → ME
95
HOTEL DU VIN (GLASGOW) LIMITED
- now SC231776CITRUS HOTELS LIMITED
- 2006-12-21
SC231776MM&S (2893) LIMITED - 2002-07-16
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-07-13 ~ 2012-12-11
IIF 285 - Director → ME
96
HOTEL DU VIN (HARROGATE) LIMITED
- now 04358960STEELRAY NO 175 LIMITED - 2002-07-03
02260575, 02547055, 02593461, 02619692, 02697597, 02743799, 02840644, 02840668, 02895290, 02913178, 02926409, 02926416, 02939440, 02939443, 02939444, 03071514, 03105125, 03193778, 03193780, 03226378Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 164 - Director → ME
97
HOTEL DU VIN (HENLEY) LIMITED
- now 04742906STEELRAY NO. 197 LIMITED - 2003-05-13
02260575, 02547055, 02593461, 02619692, 02697597, 02743799, 02840644, 02840668, 02895290, 02913178, 02926409, 02926416, 02939440, 02939443, 02939444, 03071514, 03105125, 03193778, 03193780, 03226378Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 250 - Director → ME
98
HOTEL DU VIN (POOLE) LIMITED
- now 00521505JOHN 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 52 - Director → ME
99
HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED
- now 03346172STEELRAY NO. 108 LIMITED - 1997-05-14
02260575, 02547055, 02593461, 02619692, 02697597, 02743799, 02840644, 02840668, 02895290, 02913178, 02926409, 02926416, 02939440, 02939443, 02939444, 03071514, 03105125, 03193778, 03193780, 03226378Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 185 - Director → ME
100
HOTEL DU VIN (WINCHESTER) LIMITED
- now 02913178STEELRAY NO. 77 LIMITED - 1994-04-28
02260575, 02547055, 02593461, 02619692, 02697597, 02743799, 02840644, 02840668, 02895290, 02926409, 02926416, 02939440, 02939443, 02939444, 03071514, 03105125, 03193778, 03193780, 03226378, 03247941Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 231 - Director → ME
101
HOTEL DU VIN (YORK) LIMITED
- now 05867988FINLAW 540 LIMITED - 2006-12-19
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Appold Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 61 - Director → ME
102
HOTEL DU VIN EDINBURGH PROPERTY LIMITED
- now 06156085FINLAW 554 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 71 - Director → ME
103
HOTEL DU VIN EUROPE LP LIMITED
- now 05757860FINLAW 525 LIMITED - 2006-06-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 58 - Director → ME
2006-05-15 ~ 2006-06-28
IIF 255 - Director → ME
104
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
03602049STEELRAY NO. 98 LIMITED - 1996-06-28
02260575, 02547055, 02593461, 02619692, 02697597, 02743799, 02840644, 02840668, 02895290, 02913178, 02926409, 02926416, 02939440, 02939443, 02939444, 03071514, 03105125, 03193778, 03226378, 03247941Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-01-12 ~ 2012-12-11
IIF 264 - Director → ME
105
HOTEL DU VIN NEWCASTLE LIMITED
- now 06156099FINLAW 557 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 53 - Director → ME
106
HOTEL DU VIN NEWCASTLE PROPERTY LIMITED
- now 05990925FINLAW 550 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-08 ~ 2012-12-11
IIF 78 - Director → ME
107
INN LEISURE (SOUTH WEST) LIMITED
- now 02021115CORNISH 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 192 - Director → ME
108
INN LEISURE GROUP LIMITED
- now 01648817KNOTMENT LIMITED - 1982-11-08
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 274 - Director → ME
109
33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 241 - Director → ME
110
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 152 - Director → ME
111
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 286 - Director → ME
112
SPEED 8691 LIMITED - 2003-06-05
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2012-05-08 ~ 2013-01-04
IIF 72 - Director → ME
113
CAVENDISH ST JAMES HOTEL COMPANY LIMITED
- 2006-09-26
04083117 33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ 2010-03-03
IIF 266 - Director → ME
114
KAY'S WINE & SPIRITS(WORSLEY)LIMITED
00876697 17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 93 - Director → ME
115
KENSINGTON VILLAGE MANAGEMENT LIMITED
- now 03909608958TH SHELF TRADING COMPANY LIMITED
- 2000-02-15
03909608 02509349, 02509735, 02510229, 02533130, 02547144, 02549638, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-02-14 ~ 2000-07-21
IIF 1 - Director → ME
116
L & W (WHOLESALE) LIMITED
- now 02893893BIDEAWHILE (616) LIMITED - 1994-09-26
02748422, 02761635, 02761639, 02787702, 02787710, 02787731, 02815610, 02815611, 02815617, 02854353, 02891289, 02891295, 02891296, 02891298, 02893888, 02893889, 02893896, 02917927, 02917939, 02924513Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 191 - Director → ME
117
QUEENS ICE SKATING LIMITED
- 2000-02-04
00609737 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,898,383 GBP2022-12-31
Officer
1998-10-29 ~ 2006-12-22
IIF 6 - Director → ME
118
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410 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 166 - Director → ME
119
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412 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 153 - Director → ME
120
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
1999-11-01 ~ 2004-01-14
IIF 228 - Director → ME
121
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
1998-07-27 ~ 2003-01-24
IIF 98 - Director → ME
122
LESTER HOTELS LIMITED - 2005-09-21
CORNLANE LIMITED - 2000-01-31
St John House, The Walk, Potters Bar, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,788,375 GBP2023-09-30
Officer
2013-02-12 ~ 2019-12-01
IIF 16 - Director → ME
123
LIBERTY OF LONDON PRINTS LIMITED
- 2007-03-23
00162351 210-220 Regent Street Mayfair, London
Active Corporate (3 parents, 2 offsprings)
Officer
2000-08-03 ~ 2010-09-06
IIF 148 - Director → ME
124
LIBERTY INVESTMENT LIMITED
- now 03584029ASPECTSHOT LIMITED - 1998-08-06
210-220 Regent Street Mayfair, London
Active Corporate (3 parents)
Officer
2000-08-03 ~ 2010-09-06
IIF 299 - Director → ME
125
LIBERTY EXPORT SERVICES LIMITED
- 2010-03-24
02082151BATH COLLECTION LIMITED(THE) - 1994-02-24
210-220 Regent Street Mayfair, London
Active Corporate (3 parents)
Officer
2000-08-03 ~ 2010-09-06
IIF 151 - Director → ME
126
LIBERTY PROPERTIES LINK OWNER LIMITED
- now 04194457FINLAW 280 LIMITED - 2001-05-31
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ 2010-09-06
IIF 240 - Director → ME
127
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
- now 04395450FINLAW 346 LIMITED - 2002-03-25
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2005-04-15 ~ 2010-09-06
IIF 305 - Director → ME
128
210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2005-04-15 ~ 2010-09-06
IIF 174 - Director → ME
129
LIBERTY RETAIL LIMITED - now
LIBERTY RETAIL PLC - 2010-10-06
LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06
00042342 210-220 Regent Street Mayfair, London
Active Corporate (3 parents, 2 offsprings)
Officer
2000-07-24 ~ 2002-07-08
IIF 101 - Director → ME
2005-04-04 ~ 2010-09-06
IIF 263 - Director → ME
130
LIBERTY TUDOR PROPERTY LIMITED
- now 04171788LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
FINLAW 273 LIMITED - 2001-04-05
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ 2010-09-06
IIF 208 - Director → ME
131
LIBERTY TUDOR PROPERTY NO.2 LIMITED
- now 04395717FINLAW 347 LIMITED - 2002-03-22
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ 2010-09-06
IIF 175 - Director → ME
132
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 239 - Director → ME
133
LIMEWOOD DEVELOPMENTS LIMITED
- now 02652575LARGETEST LIMITED - 1992-01-24
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 180 - Director → ME
134
LIQUID ASSETS GROUP LIMITED
- now 02358965LEAPTREND LIMITED - 1990-03-16
33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 230 - Director → ME
135
33 Cavendish Square, London, London, England
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 90 - Director → ME
136
VOCALCOURT LIMITED - 1982-09-03
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 116 - Director → ME
137
LS WEST INDIA QUAY LIMITED - now
X-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
03585923 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
26,000 GBP2022-03-31
Officer
1998-07-30 ~ 2003-01-24
IIF 134 - Director → ME
138
No.1 London Bridge, London
Dissolved Corporate (3 parents)
Officer
1994-03-01 ~ 1996-12-31
IIF 261 - Director → ME
1994-03-01 ~ 1996-12-31
IIF 326 - Secretary → ME
139
M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
00605596 17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 218 - Director → ME
140
The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-11-17 ~ 2013-12-05
IIF 15 - Director → ME
141
MAGEE,MARSHALL AND COMPANY,LIMITED
00026135 8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2006-11-07 ~ 2010-03-03
IIF 94 - Director → ME
142
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18
SC126675MONARCH HOUSE LIMITED - 1994-07-06
PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
BONSQUARE 9 LIMITED - 1991-04-03
SC128794, SC131429, SC131433, SC132770, SC136388, SC136396, SC136399, SC136401, SC143600, SC166831, SC166832, SC170872, SC174218, SC177880, SC180556, SC185718, SC191536, SC198989, SC198990, SC204078Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2006-11-08 ~ 2012-12-11
IIF 2 - Director → ME
143
MALMAISON (BELFAST) LIMITED
- now 04917884FINLAW 436 LIMITED
- 2003-12-18
04917884 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-15 ~ 2012-12-11
IIF 146 - Director → ME
144
MALMAISON (CHART SQUARE) LIMITED
- now 03490682MWB (CHART SQUARE) LIMITED - 2000-11-09
FRAMELOGIX LIMITED - 1998-01-30
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2012-05-08 ~ 2012-11-22
IIF 73 - Director → ME
1998-01-29 ~ 2000-11-02
IIF 33 - Director → ME
145
MALMAISON (LIVERPOOL) LIMITED
- now 04407023MWB (LIVERPOOL) LIMITED
- 2005-07-29
04407023THE MALMAISON HOTEL (LIVERPOOL) LIMITED
- 2002-06-10
04407023FINLAW 363 LIMITED
- 2002-05-23
04407023 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2002-05-23 ~ 2012-12-11
IIF 226 - Director → ME
146
MALMAISON (OXFORD) LIMITED
- now 04231599FINLAW 294 LIMITED
- 2001-08-01
04231599 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2001-08-01 ~ 2012-12-11
IIF 143 - Director → ME
147
MWB FRIAR STREET TWO LIMITED
- 2006-01-16
03932085MWB CANNON CENTRE LEASE LIMITED
- 2000-05-24
03932085FINLAW 207 LIMITED
- 2000-05-12
03932085 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2000-04-07 ~ 2012-12-11
IIF 132 - Director → ME
148
MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED
- now 05990901FINLAW 549 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-05-08 ~ 2012-12-11
IIF 69 - Director → ME
149
MALMAISON ABERDEEN PROPERTY LIMITED
- now 06155395FINLAW 553 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-08 ~ 2012-12-11
IIF 66 - Director → ME
150
MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED
- now 06172260FINLAW 565 LIMITED - 2007-06-11
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 77 - Director → ME
151
FINLAW 555 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 59 - Director → ME
152
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
- now 05990905FINLAW 548 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-10-21 ~ 2012-12-11
IIF 27 - Director → ME
153
MALMAISON AND HOTEL DU VIN PROPERTY LIMITED
- now 06155144FINLAW 552 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2012-05-08 ~ 2012-12-11
IIF 51 - Director → ME
154
MWB MALMAISON BRAND LIMITED - 2002-10-11
SC166218MWB SAS HOTELS LIMITED - 2002-09-25
FINLAW 233 LIMITED - 2000-08-11
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 63 - Director → ME
155
MALMAISON EUROPE GENERAL PARTNER LIMITED
- now 05703227FINLAW 517 LIMITED
- 2006-06-16
05703227 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2012-12-11
IIF 172 - Director → ME
156
MALMAISON EUROPE LP LIMITED
- now 05694284FINLAW 516 LIMITED
- 2006-06-16
05694284 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-03-15 ~ 2012-12-11
IIF 127 - Director → ME
157
MALMAISON HDV UNLIMITED - now
MWB MALMAISON CLG LIMITED - 2013-11-01
MALMAISON HDV LIMITED
- 2013-11-01
06155181FINLAW 551 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-05-08 ~ 2012-12-11
IIF 57 - Director → ME
158
MALMAISON 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
03917393FINLAW 198 LIMITED
- 2000-07-19
03917393 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03931935, 03931938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2000-02-08 ~ 2012-12-11
IIF 186 - Director → ME
159
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2000-11-06 ~ 2012-12-11
IIF 189 - Director → ME
160
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2012-05-08 ~ 2012-12-11
IIF 70 - Director → ME
2000-11-06 ~ 2002-05-16
IIF 21 - Director → ME
161
MALMAISON RESOURCES LIMITED
- now 03532348SIGNSAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2000-11-06 ~ 2012-12-11
IIF 84 - Director → ME
162
MANCHESTER TRADING COMPANY LIMITED
- now 00323028BODDINGTONS' BREWERIES LIMITED - 1990-01-26
33 Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 207 - Director → ME
163
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
- now 02944316MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
1997-01-24 ~ 2003-10-28
IIF 100 - Director → ME
164
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-300,398 GBP2024-09-30
Officer
2015-07-01 ~ 2015-09-28
IIF 39 - Director → ME
165
Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 156 - Director → ME
166
Nemours Chambers, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate
Officer
2005-09-01 ~ 2014-11-01
IIF 23 - Director → ME
167
MOTTRAM HALL LIMITED - now
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED
- 2010-11-08
02288402SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 7 - Director → ME
168
MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED
- now 05438404FINLAW 485 LIMITED
- 2005-10-06
05438404 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2005-06-13 ~ 2008-04-23
IIF 79 - Director → ME
169
MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED
- now 05091575MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23
05091575FINLAW 460 LIMITED
- 2004-08-23
05091575 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2004-08-19 ~ 2008-04-23
IIF 238 - Director → ME
170
MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED
- now 06905376MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06
04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
- 2004-05-12
04659001FINLAW 414 LIMITED
- 2003-06-12
04659001 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2003-06-04 ~ 2008-04-23
IIF 294 - Director → ME
171
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09
04659213FINLAW 409 LIMITED
- 2003-05-06
04659213 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2003-04-30 ~ 2007-08-22
IIF 3 - Director → ME
172
MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED - now
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23
05320652FINLAW 472 LIMITED
- 2005-02-02
05320652 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-02-02 ~ 2008-04-23
IIF 275 - Director → ME
173
MWB EXECUTIVE CENTRES LIMITED
- now 05320651FINLAW 471 LIMITED
- 2005-02-02
05320651 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2005-02-02 ~ 2008-04-23
IIF 4 - Director → ME
174
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-02-06 ~ 2012-12-11
IIF 106 - Director → ME
175
MWB HOTEL ASSET MANAGEMENT PLC - now
VISION HOTEL ASSET MANAGEMENT PLC
- 2009-06-12
04630824 179 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2003-03-05 ~ 2005-09-23
IIF 110 - Director → ME
176
MWB MALMAISON BRAND LIMITED
- now 04024442M M & S (2312) LIMITED - 1996-11-11
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2000-11-06 ~ 2002-05-17
IIF 19 - Director → ME
2012-05-08 ~ 2012-12-11
IIF 65 - Director → ME
177
MWB MANAGEMENT SERVICES LIMITED
- now 03908960MWB FAIRVIEW LIMITED
- 2002-05-02
03908960FINLAW 189 LIMITED
- 2000-04-13
03908960 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03917393, 03931935, 03931938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2000-01-19 ~ 2012-12-11
IIF 108 - Director → ME
178
MWB SERVICED OFFICE HOLDINGS LIMITED
- now 04129282 Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2000-12-18 ~ 2012-12-11
IIF 258 - Director → ME
179
NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED
- now 04254128WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04
04254128FINLAW 296 LIMITED
- 2001-08-02
04254128 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-08-01 ~ 2006-07-21
IIF 177 - Director → ME
180
NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED
- now 04231601WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04
04231601FINLAW 295 LIMITED
- 2001-08-02
04231601 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
223,235 GBP2024-04-30
Officer
2001-08-01 ~ 2006-07-21
IIF 88 - Director → ME
181
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 254 - Director → ME
182
5 Strand, London
Dissolved Corporate (4 parents)
Officer
1999-01-25 ~ 2003-01-24
IIF 291 - Director → ME
183
MWB PROPERTY LIMITED
- 2019-06-20
03125437 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (3 parents)
Officer
1998-07-01 ~ 2012-12-13
IIF 251 - Director → ME
184
Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2010-03-03
IIF 87 - Director → ME
185
OLDHAM BREWERY LIMITED - 1990-01-15
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 267 - Director → ME
186
ONESPACE VENUES LIMITED - now
DE VERE VENUES LIMITED - 2016-11-02
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 35 - Director → ME
2005-12-06 ~ 2006-09-20
IIF 324 - Secretary → ME
187
OULTON HALL HOTEL LIMITED - now
SLALEY HALL CO-OWNERSHIP CLUB LIMITED
- 2010-11-04
02226508BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 140 - Director → ME
188
PARK LEISURE MANAGEMENT (POOLE) LIMITED
- now 02983288PARK LEISURE MANAGEMENT LIMITED
- 1999-09-29
02983288T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (4 parents)
Officer
1998-12-07 ~ 2004-01-14
IIF 235 - Director → ME
189
PRINCIPALITY BEERS & MINERALS LIMITED
02589136 33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 278 - Director → ME
190
QLODGE RESORTS LIMITED - now
DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24
03152528LOCH 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 257 - Director → ME
191
210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2002-03-04 ~ 2010-09-06
IIF 253 - Director → ME
192
210-220 Regent Street Mayfair, London
Dissolved Corporate (4 parents)
Officer
2002-03-06 ~ 2010-09-06
IIF 135 - Director → ME
193
FINLAW 342 LIMITED
- 2002-03-22
04394817 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2002-03-18 ~ 2010-09-06
IIF 121 - Director → ME
194
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 281 - Director → ME
195
SAGE (PELICAN) LIMITED - now
GREENALLS (PELICAN) LIMITED
- 2011-10-03
00851871STRETTON 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 221 - Director → ME
196
SAGE BREWERY LIMITED - now
GREENALLS BREWERY LIMITED
- 2011-10-03
00311973 33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 206 - Director → ME
197
SAGE LEISURE DEVELOPMENTS LIMITED - now
GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
03341442SPEED 5946 LIMITED - 1997-01-14
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 256 - Director → ME
198
SAGE LEISURE HOLDINGS LIMITED - now
GREENALLS LEISURE HOLDINGS LIMITED
- 2011-10-03
03292686SPEED 5947 LIMITED - 1997-02-19
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 212 - Director → ME
199
SAGE LEISURE LIMITED - now
GREENALLS LEISURE LIMITED
- 2011-10-03
03292327SPEED 5948 LIMITED - 1997-01-14
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 154 - Director → ME
200
SAGE MIDLANDS LIMITED - now
GREENALLS MIDLANDS LIMITED
- 2011-10-03
00033349JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
00049584 33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 220 - Director → ME
201
GREENALL WHITLEY LIMITED
- 2011-10-03
00368136THE GREENALLS GROUP LIMITED - 1991-07-15
00014504CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 242 - Director → ME
202
GILBERT AND JOHN GREENALL,LIMITED
- 2011-10-03
00042828 33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 170 - Director → ME
203
GREENALLS MANAGEMENT LIMITED
- 2011-10-03
02091581GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-13 ~ 2010-03-03
IIF 245 - Director → ME
204
SEARCY TANSLEY AND COMPANY LIMITED
00331909 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2007-06-21 ~ 2010-03-03
IIF 131 - Director → ME
205
SEARCYS 1847 CHAMPAGNE BAR LIMITED
- now 06734412SEARCY'S 1847 CHAMPAGNE BAR LIMITED
- 2008-11-13
06734412 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-27 ~ 2010-03-03
IIF 276 - Director → ME
206
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-18 ~ 2012-12-12
IIF 252 - Director → ME
207
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
00055875 33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 288 - Director → ME
208
SLALEY HALL LIMITED - now
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED
- 2010-11-08
02353375LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 214 - Director → ME
209
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 183 - Director → ME
210
SPV NO 2 (WYCHWOOD) LIMITED
- now 06448685 33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 222 - Director → ME
211
STAVERTON PARK GOLF CLUB LIMITED
- now 02808212SOVCO 512 LIMITED - 1993-07-14
02699020, 02702290, 02702303, 02707424, 02707426, 02733211, 02733246, 02733251, 02740190, 02740191, 02740192, 02740195, 02740200, 02785088, 02785090, 02808095, 02808305, 02808307, 02808309, 02808311Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2005-12-06 ~ 2010-03-03
IIF 34 - Director → ME
2005-12-06 ~ 2006-09-20
IIF 323 - Secretary → ME
212
STRETTON LEISURE CLUBS LIMITED
- now 00670614STANNEYLAND GROUP LIMITED - 1986-04-03
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 260 - Director → ME
213
TAVERN GROUP LIMITED - 2000-10-02
03065116TAVERN 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 159 - Director → ME
214
THE ALTERNATIVE HOTEL GROUP LIMITED
- now 05623595BROOMCO (3937) LIMITED
- 2005-11-25
05623595 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2005-11-25 ~ 2010-03-03
IIF 210 - Director → ME
2005-11-25 ~ 2006-09-20
IIF 322 - Secretary → ME
215
THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
- now 04194596MWB HOTEL MANAGEMENT COMPANY LIMITED
- 2003-02-20
04194596THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
- 2002-07-26
04194596MWB (ALDWYCH) LIMITED
- 2001-11-19
04194596MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED
- 2001-06-25
04194596FINLAW 285 LIMITED
- 2001-06-20
04194596 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 179 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2001-06-20 ~ 2005-09-23
IIF 178 - Director → ME
216
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534MYLOHILL LIMITED - 1998-01-05
15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-06 ~ 2002-05-16
IIF 20 - Director → ME
2000-11-03 ~ 2012-12-11
IIF 262 - Director → ME
217
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
- now 03767885STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2011-10-21 ~ 2012-12-11
IIF 26 - Director → ME
2000-11-06 ~ 2002-05-16
IIF 24 - Director → ME
218
THE MALMAISON HOTEL (GLASGOW) LIMITED
- now SC143071THE MALMAISON HOTEL LIMITED - 1994-03-02
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ 2012-12-11
IIF 60 - Director → ME
2000-11-06 ~ 2002-05-17
IIF 18 - Director → ME
219
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-06 ~ 2002-05-16
IIF 160 - Director → ME
2012-05-08 ~ 2012-12-11
IIF 76 - Director → ME
220
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2011-10-21 ~ 2012-12-11
IIF 346 - Director → ME
2000-11-06 ~ 2002-05-16
IIF 17 - Director → ME
221
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2000-11-06 ~ 2002-05-16
IIF 125 - Director → ME
2011-10-21 ~ 2012-12-11
IIF 347 - Director → ME
222
THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED
- now 05404936THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
INHOCO 3197 LIMITED - 2005-05-11
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
49 GBP2024-09-30
Officer
2012-05-08 ~ 2012-12-11
IIF 50 - Director → ME
2005-05-27 ~ 2007-06-11
IIF 297 - Director → ME
223
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 295 - Director → ME
224
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ 2010-03-03
IIF 216 - Director → ME
225
VALLANCES NOMINEES LIMITED
- now 00077867SOUTH 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 269 - Director → ME
226
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 32 - Director → ME
2005-12-06 ~ 2006-09-20
IIF 325 - Secretary → ME
227
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ 2010-03-03
IIF 265 - Director → ME
2006-03-13 ~ 2006-09-20
IIF 318 - Secretary → ME
228
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ 2010-03-03
IIF 190 - Director → ME
2006-03-13 ~ 2006-09-20
IIF 315 - Secretary → ME
229
VERVE CONFERENCES LIMITED
- now 05739725 33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ 2010-03-03
IIF 246 - Director → ME
2006-03-13 ~ 2006-09-20
IIF 312 - Secretary → ME
230
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ 2010-03-03
IIF 169 - Director → ME
2006-03-13 ~ 2006-09-20
IIF 317 - Secretary → ME
231
VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 138 - Director → ME
232
VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
ST. DAVID'S HOTELS LIMITED
- 2010-11-29
02350872YARDLENT 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 302 - Director → ME
233
VUR SWINDON LIMITED - now
DE VERE SWINDON LIMITED
- 2014-11-27
06015192 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2010-03-03
IIF 303 - Director → ME
234
VUR VILLAGE HOLDINGS NO 2 LIMITED
- now 06448855DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
06448855DE VERE LEASING LIMITED
- 2010-11-08
04108001 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-07 ~ 2010-03-03
IIF 287 - Director → ME
235
VUR VILLAGE HOLDINGS NO 3 LIMITED
- now 04108001DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
04108001 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-10 ~ 2010-03-03
IIF 176 - Director → ME
236
VUR VILLAGE HOTEL HOLDINGS LIMITED - now
DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2007-12-10 ~ 2010-03-03
IIF 95 - Director → ME
237
VUR VILLAGE HOTELS & LEISURE LIMITED - now
DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-02-23 ~ 2010-03-03
IIF 202 - Director → ME
238
VUR VILLAGE HOTELS LIMITED - now
DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
DE VERE HOTELS (MANAGEMENT) LIMITED
- 2010-11-08
02695921LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-07 ~ 2010-03-03
IIF 194 - Director → ME
239
VUR VILLAGE PROPERTIES LIMITED - now
DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-03-05 ~ 2010-03-03
IIF 301 - Director → ME
240
VUR VILLAGE TRADING NO 1 LIMITED
- now 06448782DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
06448782DE VERE HOTELS & LEISURE LIMITED
- 2010-11-29
00418878GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
00047435BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2006-09-15 ~ 2010-03-03
IIF 82 - Director → ME
241
VUR VILLAGE TRADING NO 2 LIMITED
- now 00418878DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
00418878 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 114 - Director → ME
242
WARWICK BALFOUR GROUP LIMITED - now
THE HUSH HEATH GROUP LIMITED - 1999-07-26
WARWICK BALFOUR GROUP LIMITED(THE)
- 1997-07-09
01672219 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 313 - Secretary → ME
243
WARWICK BALFOUR INVESTMENTS LIMITED - now
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
02559860WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-07-09
01900996 Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-64,016 GBP2024-05-31
Officer
~ 1992-01-31
IIF 316 - Secretary → ME
244
WARWICK BALFOUR MANAGEMENT LIMITED
- now 02559860WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15
WARWICK 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
01685293 Lynton House, 7-12 Tavistock Square, London
Active Corporate (2 parents)
Equity (Company account)
-794,154 GBP2024-05-31
Officer
~ 2000-05-31
IIF 319 - Secretary → ME
245
WEST INDIA QUAY (EASTERN) LIMITED
- now 03290047MWB WEST INDIA QUAY (EASTERN) LIMITED
- 2006-08-17
03413441FINLAW NINETY-SIX LIMITED
- 1997-11-11
03413441 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
110,351,373 GBP2024-04-30
Officer
1997-09-04 ~ 2006-07-21
IIF 83 - Director → ME
246
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
- now 03850330FINLAW 177 LIMITED - 1999-11-09
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935, 03931938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1999-11-17 ~ 2004-09-30
IIF 105 - Director → ME
247
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
- now 03290047WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
03413441WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-04-07 ~ 2006-07-21
IIF 179 - Director → ME
1997-04-07 ~ 1998-09-03
IIF 332 - Secretary → ME
248
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
- now 03290264WEST 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 328 - Secretary → ME
249
100 Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
1999-11-01 ~ 2000-04-06
IIF 99 - Director → ME
250
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
- now 03534686FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
1999-03-18 ~ 2006-07-21
IIF 237 - Director → ME
251
Greenings Farm Stocks Road, Aldbury, Tring, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-11-07 ~ 2012-11-01
IIF 311 - Secretary → ME
252
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
4,170,986 GBP2024-04-30
Officer
1997-06-16 ~ 2008-11-06
IIF 329 - Secretary → ME
253
WILLOWGREEN PORTMAN SQUARE LIMITED
- now 02247192WILLOWGREEN (DALSTON) LIMITED
- 2006-01-25
02247192DANESTEAD DEVELOPMENTS LIMITED - 1988-05-16
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-06-16 ~ 2012-05-01
IIF 331 - Secretary → ME
254
WREKIN BREWERY COMPANY LIMITED(THE)
00185760 33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 173 - Director → ME
255
BEETON RUMFORD LIMITED - 2002-03-11
SWINSTEAD LIMITED - 2000-08-17
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-21 ~ 2010-03-03
IIF 117 - Director → ME
256
X-LEISURE (MAIDSTONE II) LIMITED - now
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 142 - Director → ME