The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Jagtar
- British Registered addresses and corresponding companies
Singh, Jagtar
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in April 1954Registered addresses and corresponding companies
Singh, Jagtar
163 Hempstead Road, Watford, Hertfordshire, WD17 3HF
IIF 35
- British born in September 1958Registered addresses and corresponding companies
Singh, Jastar
1, West Garden Place, London, W2 2AQ, England
IIF 36
- Registered addresses and corresponding companies
Singh, Jagtar
36, Sledmere Close, Coventry, CV2 1QF, United Kingdom
IIF 37
- British born in September 1958
Singh, Jagtar
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Singh, Jagtar
Resident in England
Registered addresses and corresponding companies1, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 41
- born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AG
IIF 441 West Garden Place, Kendal Street, London, W2 2AQ
IIF 45 IIF 46 IIF 47 (more)(less)IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 1031, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 104 IIF 105 IIF 106 (more)(less)IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 1451, West Garden Place, Kendal Street, London, W2 2AQ, Great Britain
IIF 1461, West Garden Place, Kendall Street, London, BW2 2AQ
IIF 1471, West Garden Place, Kendall Street, London, W2 2AQ
IIF 148 IIF 149 IIF 150 (more)(less)1, West Garden Place, Kendall Street, London, W2 2AQ, England
IIF 1531, West Garden Place, London, W2 2AQ
IIF 154 IIF 155 IIF 156 (more)(less)1, West Garden Place, London, W2 2AQ, England
IIF 159 IIF 160 IIF 161 (more)(less)IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277179, Great Portland Street, London, W1W 5LS
IIF 278 IIF 279 IIF 280 (more)(less)7-12 Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 282Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 283 IIF 284 IIF 285 (more)(less)6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 287 IIF 288 IIF 289 (more)(less)IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378
- British director born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies36, Sledmere Close, Coventry, CV2 1QF, United Kingdom
IIF 381
- British born in September 1968
Mr Jagtar Singh
Resident in England
Registered addresses and corresponding companies102, Hillmorton Road, Coventry, CV2 1FW
IIF 382
Related profiles found in government register
Offspring entities and appointments
345
- 1179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-01-04 ~ 2012-05-08IIF 186 - Director → ME
- 2FINLAW 313 LIMITED - 2001-11-19219 Old Brompton Road, London, EnglandActive Corporate (11 parents)Officer2001-12-31 ~ 2005-10-21IIF 263 - Director → ME
- 3179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-12-15 ~ dissolvedIIF 216 - Director → ME
- 4PARTYCORP LIMITED - 1997-06-25179 Great Portland Street, LondonDissolved Corporate (12 parents)Officer2000-03-23 ~ 2006-05-08IIF 352 - Director → ME
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-04-2434 Ely Place, LondonDissolved Corporate (10 parents)Officer2005-11-25 ~ 2012-03-29IIF 165 - Director → ME - 7
AHG MANAGEMENT SERVICES VENICE LIMITED
05849236Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-04-03 during the appointment or period of control
Dissolved on 2014-04-30 during the appointment or period of control34 Ely Place, LondonDissolved Corporate (8 parents)Officer2006-06-16 ~ dissolvedIIF 167 - Director → ME - 8
- 933 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 257 - Director → ME
- 1033 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 275 - Director → ME
- 1133 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 253 - Director → ME
- 12
AHGI LLP
OC352424179 Great Portland Street, LondonDissolved Corporate (7 parents)Officer2010-02-22 ~ 2010-03-04IIF 43 - LLP Designated Member → ME - 13
AHGM LLP
OC352425Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2010-02-22 ~ 2010-03-04IIF 42 - LLP Designated Member → ME - 14
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer1998-01-30 ~ 2012-05-09IIF 225 - Director → ME1998-01-30 ~ 1998-09-03IIF 2 - Secretary → ME - 15
B.S. MINERAL WATERS LIMITED
0110008533 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 228 - Director → ME - 16BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-3133 Cavendish Square, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-11 ~ 2011-09-16IIF 223 - Director → ME
- 17SOVCO 457 LIMITED - 1992-05-0817 Portland Place, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-10 ~ 2011-09-16IIF 240 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Declaration of solvency sworn on 2018-07-1214 Bonhill Street, LondonLiquidation Corporate (24 parents, 2 offsprings)Officer2007-01-24 ~ 2011-09-16IIF 373 - Director → ME - 19
BELTON WOODS HOTEL TRADING LIMITED
07429989Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-1214 Bonhill Street, LondonLiquidation Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 66 - Director → ME - 20
BIOSOCIAL SOCIETY (THE)
0171065815-17 Department Of Global Health And Development, 15-17 Tavistock Place, London, EnglandActive Corporate (32 parents)Officer(before 1991-07-22) ~ 1993-05-07IIF 341 - Director → ME - 21
BISTRO DU VIN (DEAN STREET) LIMITED
07592807One, Fleet Place, LondonDissolved Corporate (8 parents)Officer2011-04-05 ~ 2012-05-08IIF 278 - Director → ME - 22
BISTRO DU VIN (HOLDINGS) LIMITED
07526543One, Fleet Place, LondonDissolved Corporate (9 parents)Officer2011-02-11 ~ 2012-05-08IIF 281 - Director → ME - 23
BISTRO DU VIN (ST JOHN STREET) LIMITED
07526003One, Fleet Place, LondonDissolved Corporate (9 parents)Officer2011-02-10 ~ 2012-05-08IIF 280 - Director → ME - 24
BRANWELL WINES LIMITED
0152354317 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 199 - Director → ME - 25
BULMERE LIMITED
07298015179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2011-03-21 ~ 2012-05-08IIF 41 - Director → ME - 26BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer1998-01-30 ~ 2012-05-09IIF 148 - Director → ME1998-01-30 ~ 1998-09-03IIF 23 - Secretary → ME - 27
CAMBRIAN SOFT DRINKS LIMITED
0024713933 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 258 - Director → ME - 28CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, DunbartonshireDissolved Corporate (36 parents)Officer2006-11-30 ~ 2011-09-16IIF 246 - Director → ME
- 29CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
DE VERE LOCH LOMOND LIMITED
- 2014-11-24 0612645021 Soho Square, London, EnglandActive Corporate (24 parents)Officer2007-02-23 ~ 2011-09-16IIF 175 - Director → ME - 30CANNON STREET NOMINEES NO.1 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 302 - Director → ME
- 31CANNON STREET NOMINEES NO.2 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 298 - Director → ME
- 32CANNON STREET NOMINEES NO.3 LIMITED - now
MWB CANNON CENTRE NO. 1 LIMITED
- 2002-07-22 040902464th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2001-01-18 ~ 2002-07-11IIF 379 - Director → ME - 33CANNON STREET NOMINEES NO.4 LIMITED - now
MWB CANNON CENTRE NO.2 LIMITED
- 2002-07-22 040902434th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2001-01-18 ~ 2002-07-11IIF 380 - Director → ME - 34CAPITAL & REGIONAL (LEISURE GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED
- 1996-08-21 03203097Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer1996-06-14 ~ 2003-01-24IIF 336 - Director → ME1996-06-14 ~ 1998-09-03IIF 5 - Secretary → ME - 35CAPITAL & REGIONAL (LEISURE II GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-22MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1998-07-27 ~ 2003-01-24IIF 297 - Director → ME - 36STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2012-05-08IIF 207 - Director → ME
- 37
CENTRAL SITE DEVELOPMENTS LIMITED
08495727Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-04-19 ~ dissolvedIIF 285 - Director → ME - 38
CHAINRANGE LIMITED
02086427Insolvency (Case 1) In administration
Administration started on 2020-12-22
Administration ended on 2022-12-22C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (25 parents)Officer1998-01-30 ~ 2012-05-09IIF 39 - Director → ME1998-01-30 ~ 1998-09-03IIF 6 - Secretary → ME - 39HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-2517 Portland Place, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 249 - Director → ME
- 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13TAVERN GROUP LIMITED - 2001-03-13PRECIS (1359) LIMITED - 2000-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2006-11-01 ~ 2011-09-16IIF 214 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 203 - Director → ME - 42
DAVENPORTS BREWERY (HOLDINGS) LIMITED
0024019233 Cavendish Square, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 242 - Director → ME - 43
DAVENPORTS BREWERY LIMITED
00050159Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 271 - Director → ME - 44PREMIER HOUSE LIMITED - 2001-04-3033 Cavendish Square, London, LondonDissolved Corporate (24 parents)Officer2006-11-01 ~ 2011-09-16IIF 181 - Director → ME
- 45
DE VERE (C.R.) LIMITED
0090146517 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 256 - Director → ME - 46PREMIER RESTAURANTS LIMITED - 2001-04-30ADDQUOTE LIMITED - 1988-08-2533 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2006-11-10 ~ 2011-09-16IIF 233 - Director → ME
- 47
DE VERE CREDIT LIMITED
0471082833 Cavendish Square, London, London, EnglandDissolved Corporate (14 parents)Officer2006-11-07 ~ 2011-09-16IIF 241 - Director → ME - 4833 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-07 ~ 2011-09-16IIF 274 - Director → ME
- 49GREENALLS GOLF & LEISURE LIMITED - 2000-02-23GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-1617 Portland Place, London, London, EnglandDissolved Corporate (15 parents)Officer2006-11-30 ~ 2011-09-16IIF 180 - Director → ME
- 5033 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 239 - Director → ME
- 51
DE VERE GROUP FINANCE LIMITED
0743016433 Cavendish Square, London, LondonDissolved Corporate (7 parents)Officer2010-11-04 ~ 2011-09-16IIF 81 - Director → ME - 52DE VERE GROUP LIMITED - 2000-02-18GREENALLS INVESTMENTS LIMITED - 2000-01-3133 Cavendish Square, London, LondonDissolved Corporate (15 parents)Officer2006-11-01 ~ 2011-09-16IIF 212 - Director → ME
- 53DE VERE HIGH WYCOMBE LIMITED - now33 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 276 - Director → ME
- 54
DE VERE HOTELS AND RESTAURANTS LIMITED
0064340733 Cavendish Square, London, LondonDissolved Corporate (19 parents)Officer2006-11-01 ~ 2011-09-16IIF 202 - Director → ME - 55
- 5633 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 220 - Director → ME
- 57
- 5817 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2007-04-19 ~ 2011-09-16IIF 171 - Director → ME
- 59
- 60DE VERE LIMITED - now
DE VERE VENUES GROUP LIMITED
- 2020-06-13 06139080The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (19 parents, 8 offsprings)Officer2007-03-05 ~ 2011-09-16IIF 213 - Director → ME - 61
DE VERE OULTON HALL FINANCE LEASE UNLIMITED
0601658017 Portland Place, London, London, EnglandDissolved Corporate (11 parents)Officer2006-12-01 ~ 2011-09-16IIF 215 - Director → ME - 62
DE VERE OULTON HALL LIMITED
0601519433 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2006-11-30 ~ 2011-09-16IIF 161 - Director → ME - 63
- 64
DE VERE SWINDON FINANCE LEASE UNLIMITED
0601658217 Portland Place, London, London, EnglandDissolved Corporate (11 parents)Officer2006-12-01 ~ 2011-09-16IIF 179 - Director → ME - 65
- 66
- 67
- 68DE VERE W PARK LIMITED - nowThe Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (15 parents)Officer2008-10-08 ~ 2011-09-16IIF 248 - Director → ME
- 69DE VERE WOKEFIELD ESTATE LIMITED - now
DE VERE WOKEFIELD TRADING LIMITED
- 2016-11-02 07430305The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (15 parents, 1 offspring)Officer2010-11-04 ~ 2011-09-16IIF 57 - Director → ME - 70The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (15 parents)Officer2007-12-10 ~ 2011-09-16IIF 166 - Director → ME
- 71The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (17 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 217 - Director → ME
- 72Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2006-11-07 ~ 2011-09-16IIF 238 - Director → ME - 73
DNA CAPITAL MANAGEMENT LIMITED
08329403Lynton House, 7-12 Tavistock Square, LondonActive Corporate (3 parents)Officer2012-12-13 ~ 2022-01-21IIF 283 - Director → ME - 74
DREW & CO,(WINE CELLARS)LIMITED
0052221833 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 178 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Declaration of solvency sworn on 2018-07-12LAWREAD LIMITED
- 2010-11-08 0220892114 Bonhill Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 198 - Director → ME - 76
DUNSTON HALL HOTEL TRADING LIMITED
07430002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-1214 Bonhill Street, LondonLiquidation Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 78 - Director → ME - 77SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22NORCOTT LIMITED - 1989-09-1133 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-13 ~ 2011-09-16IIF 189 - Director → ME
- 78ELITE LEISURE LIMITED - 2001-07-0617 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 269 - Director → ME
- 79EREVED CENTRAL SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE CENTRAL SERVICES LIMITED
- 2015-03-18 06945830AHG VENICE SUBCO LIMITED
- 2010-11-29 06945830SECUREPART LIMITED
- 2010-02-05 06945830C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2010-02-02 ~ 2011-09-16IIF 266 - Director → ME - 80EREVED FINANCE NO 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2007-12-10 ~ 2011-09-16IIF 273 - Director → ME - 81EREVED FINANCE NO 3 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2007-12-10 ~ 2011-09-16IIF 209 - Director → ME - 82EREVED GRAND BRIGHTON LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13MONT BLANC LIMITED
- 2010-11-29 00476640SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2006-11-10 ~ 2011-09-16IIF 354 - Director → ME - 83EREVED GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE GROUP HOLDINGS LIMITED
- 2015-03-18 00014504THE GREENALLS GROUP PLC - 2000-02-18GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (41 parents)Officer2006-09-08 ~ 2011-09-16IIF 164 - Director → ME - 84EREVED GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01AHG VENICE GROUP LIMITED
- 2011-09-13 06798902C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (17 parents, 2 offsprings)Officer2010-02-18 ~ 2011-09-30IIF 158 - Director → ME - 85EREVED HOTELS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2006-11-10 ~ 2011-09-16IIF 219 - Director → ME - 86EREVED LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE GROUP HOLCO LIMITED
- 2011-09-13 06798895AHG VENICE HOLDINGS LIMITED
- 2010-11-29 06798895Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2010-02-02 ~ 2011-09-30IIF 264 - Director → ME - 87EREVED MIDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE MIDCO LIMITED
- 2015-03-18 06798909AHG VENICE MIDCO LIMITED
- 2010-11-29 06798909C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2010-02-02 ~ 2011-09-16IIF 192 - Director → ME - 88EREVED VENICE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE VENICE LIMITED
- 2015-03-18 05849362AHG VENICE LIMITED
- 2010-11-29 05849362C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2006-06-16 ~ 2011-09-16IIF 259 - Director → ME - 89
FINANCE PROPERTY LIMITED
08644369Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-08-09 ~ dissolvedIIF 284 - Director → ME - 90Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2010-05-11 ~ 2012-05-08IIF 279 - Director → ME - 91
FLOWCART LIMITED
02654131Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-10 during the appointment or period of control
Dissolved on 2010-06-30 during the appointment or period of control140 London Road, Guildford, SurreyDissolved Corporate (15 parents)Officer1998-01-30 ~ dissolvedIIF 351 - Director → ME1998-01-30 ~ 1998-09-03IIF 3 - Secretary → ME - 92SUREWEEK LIMITED - 1989-11-0217 Portland Place, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 221 - Director → ME
- 93
GLOWFINE LIMITED
0231398317 Portland Place, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 234 - Director → ME - 94RIVERDAY LIMITED - 2007-12-13Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2009-05-05 ~ 2012-05-08IIF 328 - Director → ME
- 95
- 96
GRAND HARBOUR HOTEL TRADING LIMITED
07430023245 Broad Street, Birmingham, United KingdomActive Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 45 - Director → ME - 97
- 98
GREENS HEALTH AND FITNESS LIMITED
06126413Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (24 parents)Officer2007-02-23 ~ 2011-09-16IIF 173 - Director → ME - 99
- 100
- 101
GROVES & WHITNALL LIMITED
0006084933 Cavendish Square, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 227 - Director → ME - 102
HARVEY PRINCE & COMPANY LIMITED
0116554933 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 210 - Director → ME - 103HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2012-05-08IIF 187 - Director → ME
- 104HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-1333 Cavendish Square, London, LondonDissolved Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 204 - Director → ME
- 105HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2004-10-01 ~ 2012-05-08IIF 270 - Director → ME
- 106STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2004-10-01 ~ 2012-05-08IIF 255 - Director → ME
- 107STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2004-10-01 ~ 2012-05-08IIF 205 - Director → ME
- 108STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2004-10-01 ~ 2012-05-08IIF 174 - Director → ME
- 109STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 230 - Director → ME
- 11015 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2012-05-08IIF 176 - Director → ME
- 11115 Appold Street, LondonDissolved Corporate (12 parents)Officer2006-12-13 ~ 2012-05-08IIF 170 - Director → ME
- 112MALMAISON ABERDEEN LIMITED - 2008-09-18FINLAW 556 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2012-01-31 ~ 2012-05-08IIF 152 - Director → ME
- 113
- 114STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 163 - Director → ME
- 115STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 250 - Director → ME
- 116JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16JOHN S. LEONARD LIMITED - 1981-12-3115 Appold Street, LondonDissolved Corporate (18 parents)Officer2012-01-31 ~ 2012-05-08IIF 143 - Director → ME
- 117STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 182 - Director → ME
- 118HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 196 - Director → ME
- 11915 Appold Street, London, EnglandDissolved Corporate (12 parents)Officer2006-12-13 ~ 2012-05-08IIF 169 - Director → ME
- 1203rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-05-15 ~ 2012-05-08IIF 245 - Director → ME
- 121THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-283rd Floor 95 Cromwell Road, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2004-10-01 ~ 2012-05-08IIF 184 - Director → ME
- 122FINLAW 557 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2009-05-05 ~ 2012-05-08IIF 206 - Director → ME
- 123FINLAW 550 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-01-31 ~ 2012-05-08IIF 147 - Director → ME
- 124CORNISH INNS LIMITED - 1989-06-14LOCALBACK LIMITED - 1988-01-1517 Portland Place, London, London, EnglandDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 162 - Director → ME
- 125KNOTMENT LIMITED - 1982-11-0833 Cavendish Square, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-07 ~ 2011-09-16IIF 277 - Director → ME
- 126
INN LEISURE LIMITED
0058656133 Cavendish Square, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 177 - Director → ME - 127
J.A. DEVENISH LIMITED
0003006533 Cavendish Square, London, LondonDissolved Corporate (31 parents)Officer2006-11-30 ~ 2011-09-16IIF 251 - Director → ME - 128
- 129SPEED 8691 LIMITED - 2003-06-053rd Floor 95 Cromwell Road, London, EnglandActive Corporate (18 parents)Officer2012-01-31 ~ 2012-05-08IIF 137 - Director → ME
- 130
- 131
KAY'S WINE & SPIRITS(WORSLEY)LIMITED
0087669717 Portland Place, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-07 ~ 2011-09-16IIF 224 - Director → ME - 132BIDEAWHILE (616) LIMITED - 1994-09-2633 Cavendish Square, London, London, EnglandDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 340 - Director → ME
- 133LANDSEC 10 LIMITED - nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED
- 1997-07-31 03385500100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer1997-07-24 ~ 1997-10-01IIF 335 - Director → ME1997-07-24 ~ 2003-01-24IIF 30 - Secretary → ME - 134
- 135LANDSEC 9 LIMITED - nowX-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED
- 1997-02-28 03269223100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer1997-02-20 ~ 2003-01-24IIF 324 - Director → ME1997-02-20 ~ 1997-10-01IIF 19 - Secretary → ME - 136
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (26 parents)Officer1998-01-30 ~ 2012-05-09IIF 193 - Director → ME1998-01-30 ~ 1998-09-03IIF 9 - Secretary → ME - 137
- 138
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1999-02-09 ~ 2003-01-24IIF 329 - Director → ME - 139
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer1999-02-09 ~ 2003-01-24IIF 308 - Director → ME - 140
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer1999-11-01 ~ 2004-01-14IIF 347 - Director → ME - 141
- 142
- 143
- 144LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED
- 1996-08-06 03196858100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer1996-05-30 ~ 1998-09-04IIF 353 - Director → ME1996-05-30 ~ 1998-09-04IIF 8 - Secretary → ME - 145
- 146FINLAW 415 LIMITED - 2003-06-16210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2003-06-23 ~ 2010-09-06IIF 105 - Director → ME
- 147179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-09-06IIF 116 - Director → ME
- 148
- 149
- 150ASPECTSHOT LIMITED - 1998-08-06210-220 Regent Street Mayfair, LondonActive Corporate (21 parents)Officer2000-08-03 ~ 2010-09-06IIF 168 - Director → ME
- 151
- 152LIBERTY LIMITED - now
LIBERTY PLC
- 2010-10-06 03967671RETAIL STORES PLC - 2005-07-06VENTROWELL PLC - 2000-05-12210-220 Regent Street Mayfair, London, EnglandActive Corporate (35 parents, 5 offsprings)Officer2007-03-06 ~ 2010-09-06IIF 96 - Director → ME - 153210-220 Regent Street Mayfair, LondonActive Corporate (20 parents)Officer2006-05-24 ~ 2010-09-06IIF 85 - Director → ME
- 154179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2007-03-12 ~ 2010-09-06IIF 75 - Director → ME
- 155FINLAW 280 LIMITED - 2001-05-31210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 252 - Director → ME
- 156FINLAW 346 LIMITED - 2002-03-25210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 172 - Director → ME
- 157
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-09-06IIF 231 - Director → ME - 158
LIBERTY REGENT STREET NO 2 LIMITED
05320268179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-09-06IIF 267 - Director → ME - 159
- 160LIBERTY PROPERTIES ONE LIMITED - 2001-05-03FINLAW 273 LIMITED - 2001-04-05210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 86 - Director → ME
- 161FINLAW 347 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 90 - Director → ME
- 162
LICAT SUPPLIES LIMITED
0155096133 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 359 - Director → ME - 163LARGETEST LIMITED - 1992-01-2417 Portland Place, London, London, EnglandDissolved Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 61 - Director → ME
- 164LEAPTREND LIMITED - 1990-03-1633 Cavendish Square, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 58 - Director → ME
- 165
LIQUID ASSETS LIMITED
0184907033 Cavendish Square, London, London, EnglandDissolved Corporate (20 parents)Officer2006-11-07 ~ 2011-09-16IIF 55 - Director → ME - 166EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ dissolvedIIF 311 - Director → ME
- 167LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 056874586th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2006-02-09 ~ 2012-05-09IIF 93 - Director → ME - 168VOCALCOURT LIMITED - 1982-09-0317 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 327 - Director → ME
- 169LS WEST INDIA QUAY LIMITED - nowX-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED
- 1999-09-10 03585923WINDOWCREATE LIMITED
- 1998-07-31 03585923100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer1998-07-30 ~ 2003-01-24IIF 355 - Director → ME1998-07-30 ~ 2003-01-24IIF 25 - Secretary → ME - 170
M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
0060559617 Portland Place, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-13 ~ 2011-09-16IIF 291 - Director → ME - 171
MAGEE,MARSHALL AND COMPANY,LIMITED
000261358 Rushlake Drive, Halliwell, Bolton, Lancashire, EnglandActive Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 344 - Director → ME - 172
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18 SC126675MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, ScotlandActive Corporate (27 parents)Officer2006-11-08 ~ 2012-05-08IIF 118 - Director → ME - 17315 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2012-05-08IIF 134 - Director → ME
- 174
- 175
- 1763rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2012-05-08IIF 104 - Director → ME
- 177
- 178FINLAW 549 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-01-31 ~ 2012-05-08IIF 122 - Director → ME
- 179FINLAW 553 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-01-31 ~ 2012-05-08IIF 144 - Director → ME
- 180FINLAW 565 LIMITED - 2007-06-113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2012-01-31 ~ 2012-05-08IIF 140 - Director → ME
- 181
- 182FINLAW 548 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (23 parents, 4 offsprings)Officer2011-05-13 ~ 2012-05-08IIF 95 - Director → ME
- 183FINLAW 552 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2012-01-31 ~ 2012-05-08IIF 111 - Director → ME
- 184
MWB SAS HOTELS LIMITED
- 2002-09-25 04024442FINLAW 233 LIMITED - 2000-08-113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents)Officer2000-08-25 ~ 2012-05-08IIF 117 - Director → ME - 1853rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (15 parents)Officer2006-03-20 ~ 2012-05-08IIF 125 - Director → ME
- 1863rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-03-15 ~ 2012-05-08IIF 135 - Director → ME
- 187MALMAISON HDV UNLIMITED - now
MWB MALMAISON CLG LIMITED
- 2013-11-01 06155181MALMAISON HDV LIMITED - 2013-11-01FINLAW 551 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2012-01-31 ~ 2012-05-08IIF 151 - Director → ME - 188MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25 03917393MWB HOTEL PROPERTIES LIMITED
- 2001-11-27 03917393MWB MALMAISON PROPERTIES LIMITED
- 2000-09-08 03917393MWB AND SAS HOTELS LIMITED
- 2000-08-25 03917393MWB AND RADISSON SAS HOTELS LIMITED
- 2000-07-31 039173933rd Floor 95 Cromwell Road, London, EnglandActive Corporate (27 parents, 11 offsprings)Officer2000-02-08 ~ 2012-05-08IIF 51 - Director → ME - 189TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-03 ~ 2012-05-08IIF 153 - Director → ME
- 190
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2000-11-03 ~ 2012-05-08IIF 109 - Director → ME - 191SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-05-08IIF 130 - Director → ME
- 192BODDINGTONS' BREWERIES LIMITED - 1990-01-2633 Cavendish Square, London, EnglandDissolved Corporate (35 parents)Officer2006-11-07 ~ 2011-09-16IIF 313 - Director → ME
- 193
MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
02874232179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1993-11-17 ~ dissolvedIIF 287 - Director → ME1993-11-17 ~ 1998-09-03IIF 32 - Secretary → ME - 194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer1994-05-24 ~ 2012-05-08IIF 108 - Director → ME1994-05-24 ~ 1998-09-03IIF 12 - Secretary → ME - 195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
- 1994-12-13 02944316Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (22 parents)Officer1994-06-30 ~ 2005-09-23IIF 40 - Director → ME1994-06-30 ~ 1998-09-03IIF 22 - Secretary → ME - 196
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
06455410Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2007-12-17 ~ 2012-05-08IIF 44 - Director → ME - 197
MIDDLEMAS OF KELSO LIMITED
SC089143Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United KingdomDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 110 - Director → ME - 198
MOORSTON CAPITAL LIMITED
FC026190Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2005-09-01 ~ 2014-11-01IIF 300 - Director → ME - 199
- 20030 City Road, LondonDissolved Corporate (10 parents)Officer1998-03-04 ~ dissolvedIIF 289 - Director → ME
- 201179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2012-05-08IIF 139 - Director → ME
- 202
- 203
MWB (KENSINGTON VILLAGE WARWICK) LIMITED
03811825179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-07-19 ~ dissolvedIIF 136 - Director → ME - 204Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (16 parents)Officer1998-03-25 ~ 2012-05-08IIF 141 - Director → ME - 205179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-12-13 ~ dissolvedIIF 65 - Director → ME
- 206Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420IBIS (247) LIMITED - 1994-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1997-07-18 ~ 2012-05-08IIF 150 - Director → ME - 207
MWB PALL MALL LIMITED
- 1997-03-10 03269210MWB (PALL MALL) LIMITED
- 1997-02-10 03269210FINLAW FIFTY-THREE LIMITED
- 1997-01-22 03269210179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-01-14 ~ dissolvedIIF 69 - Director → ME1997-01-14 ~ 1998-09-03IIF 33 - Secretary → ME - 208
MWB (QUEENSWAY) LIMITED
03623894179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1998-08-25 ~ dissolvedIIF 72 - Director → ME - 209Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-17 ~ 2012-05-08IIF 103 - Director → ME - 210
MWB (WEST INDIA QUAY) LIMITED
03296394Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-01-21 ~ 2012-05-08IIF 94 - Director → ME1997-01-21 ~ 1998-09-03IIF 18 - Secretary → ME - 211
MWB ARGYLE STREET LIMITED
03777062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer1999-05-20 ~ 2012-05-08IIF 194 - Director → ME - 212Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2001-06-22 ~ 2012-05-08IIF 47 - Director → ME - 213Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-12C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (22 parents)Officer2005-06-13 ~ 2012-05-09IIF 67 - Director → ME - 214
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 050915756th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2004-08-19 ~ 2012-05-09IIF 91 - Director → ME - 2156th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-05-09IIF 53 - Director → ME
- 2166th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-05-09IIF 84 - Director → ME
- 217
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2008-06-24 ~ 2012-05-09IIF 146 - Director → ME - 218
- 219
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2003-04-30 ~ 2012-05-09IIF 64 - Director → ME - 220MWB CLERKENWELL LIMITED - now
BISTRO DU VIN CLERKENWELL LIMITED
- 2013-04-08 07503360179 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2011-01-24 ~ 2012-05-08IIF 70 - Director → ME - 221Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-08 ~ 2012-05-08IIF 99 - Director → ME - 222
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23 053206526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2005-02-02 ~ 2012-05-09IIF 49 - Director → ME - 2236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-05-09IIF 60 - Director → ME
- 2246th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-05-09IIF 76 - Director → ME
- 2256th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2005-02-02 ~ 2012-05-09IIF 52 - Director → ME
- 226
- 227FINLAW 332 LIMITED - 2002-03-21179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-09-04 ~ dissolvedIIF 102 - Director → ME
- 228
MWB GROUP HOLDINGS PLC
06487877Insolvency (Case 1) In administration
Administration started on 2012-11-16
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2008-01-29 ~ 2012-05-08IIF 80 - Director → ME - 229179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ dissolvedIIF 82 - Director → ME
- 230
FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2009-05-22 ~ 2012-05-08IIF 62 - Director → ME2003-03-05 ~ 2005-09-23IIF 304 - Director → ME - 231Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (12 parents)Officer2000-12-18 ~ 2012-05-08IIF 97 - Director → ME - 232Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2002-03-04 ~ 2012-05-08IIF 50 - Director → ME - 233179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-08-24 ~ dissolvedIIF 142 - Director → ME
- 234
- 235
- 236Insolvency (Case 1) In administration
Administration started on 2012-11-28
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15MWB FAIRVIEW LIMITED
- 2002-05-02 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2000-01-19 ~ 2012-05-08IIF 74 - Director → ME - 237179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2012-05-08IIF 68 - Director → ME
- 238
- 239Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2000-12-18 ~ 2012-05-08IIF 149 - Director → ME - 240
- 241Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2002-03-05 ~ 2012-05-08IIF 83 - Director → ME - 242Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2002-03-04 ~ 2012-05-08IIF 56 - Director → ME - 243
- 244Insolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2001-01-29 ~ 2012-05-08IIF 101 - Director → ME - 245179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-08-17 ~ dissolvedIIF 77 - Director → ME
- 246
- 247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-09-04 ~ 2012-05-08IIF 59 - Director → ME1997-09-04 ~ 1998-09-03IIF 17 - Secretary → ME - 248MXB DEVELOPMENT COMPANY LIMITED - now
VISION DEVELOPMENT COMPANY LIMITED
- 2009-09-02 04917871179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2003-11-28 ~ 2005-09-23IIF 367 - Director → ME - 249
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04 042541284th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 360 - Director → ME - 250
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04 042316014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 317 - Director → ME - 251
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-01-25 ~ 2003-01-24IIF 346 - Director → ME - 252
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer1999-01-25 ~ 2003-01-24IIF 374 - Director → ME - 253OFFICE PROPERTIES BX LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-18
Dissolved on 2025-09-12MWB BUSINESS EXCHANGE LIMITED - 2019-07-11BUSINESS EXCHANGE LONDON LIMITED
- 2005-11-23 0562863520 St. Andrew Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2005-11-18 ~ 2012-05-08IIF 126 - Director → ME - 254OFFICE PROPERTIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-06-21
Administration ended on 2021-06-25MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18 05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13 05512549Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer2005-09-26 ~ 2012-05-09IIF 98 - Director → ME - 255OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20 03125437EX-LANDS PROPERTIES PLC - 1997-07-01Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (30 parents)Officer1998-07-01 ~ 2012-05-08IIF 89 - Director → ME - 256
OGDEN WADE LIMITED
SC067889Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, ScotlandDissolved Corporate (19 parents)Officer2006-11-13 ~ 2011-09-16IIF 133 - Director → ME - 257OLDHAM BREWERY LIMITED - 1990-01-1533 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 315 - Director → ME
- 258ONESPACE VENUES LIMITED - nowDE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED
- 2016-11-02 01396936STYLE CONFERENCES LIMITED - 1998-01-01The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (40 parents, 1 offspring)Officer2005-12-14 ~ 2011-09-16IIF 185 - Director → ME - 259Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-09-27
Commencement of winding up on 2018-09-27SLALEY HALL CO-OWNERSHIP CLUB LIMITED
- 2010-11-04 02226508BAKEDEN LIMITED - 1998-06-15DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1995-03-0914 Bonhill Street, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 323 - Director → ME - 260
OULTON HALL HOTEL TRADING LIMITED
07429930Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-03
Commencement of winding up on 2020-12-2914 Bonhill Street, LondonLiquidation Corporate (18 parents)Officer2010-11-04 ~ 2011-09-16IIF 88 - Director → ME - 261FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2012-05-08IIF 113 - Director → ME
- 262
- 263
ARROW PROPERTIES (BISHOPS STORTFORD) LIMITED
- 1998-01-06 03210768FINLAW TWENTY EIGHT LIMITED - 1996-08-21179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1997-01-16 ~ dissolvedIIF 345 - Director → ME1997-01-16 ~ 1998-09-03IIF 24 - Secretary → ME - 264
ARROW PROPERTIES (HARBORNE) LIMITED
- 1998-01-06 03210755FINLAW TWENTY FIVE LIMITED - 1996-07-16179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1997-01-16 ~ dissolvedIIF 331 - Director → ME1997-01-16 ~ 1998-09-03IIF 27 - Secretary → ME - 265PL HOTEL (NO.2) LIMITED - now
MWB PARK LANE HOTEL NO 2 LIMITED
- 2006-06-05 0521426341 Lothbury, London, EnglandDissolved Corporate (17 parents)Officer2004-12-15 ~ 2006-05-31IIF 342 - Director → ME - 266PL HOTEL LIMITED - now
MWB PARK LANE HOTEL LIMITED
- 2006-06-05 05214268Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (53 parents)Officer2004-12-15 ~ 2006-05-31IIF 330 - Director → ME - 267
PRINCIPALITY BEERS & MINERALS LIMITED
0258913633 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 364 - Director → ME - 268QLODGE RESORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-07
Dissolved on 2017-03-23DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24 03152528LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25PLACEMED LIMITED - 1996-05-01Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2006-11-30 ~ 2011-09-16IIF 208 - Director → ME - 269210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-17 ~ 2010-09-06IIF 38 - Director → ME
- 270
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2010-09-06IIF 119 - Director → ME - 271210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-09-06IIF 349 - Director → ME
- 272FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 112 - Director → ME
- 273Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer1998-03-25 ~ 2012-05-08IIF 124 - Director → ME - 274CELLAR 5 LIMITED - 1997-10-22CHESHIRE VINTNERS LIMITED - 1994-09-06B.M.& J.STRAUSS LIMITED - 1988-01-0433 Cavendish Square, LondonDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 369 - Director → ME
- 275SAGE (PELICAN) LIMITED - now
GREENALLS (PELICAN) LIMITED
- 2011-10-03 00851871STRETTON LEISURE LIMITED - 1999-04-09STRETTON AUTOMATICS LIMITED - 1988-05-1633 Cavendish Square, LondonDissolved Corporate (23 parents)Officer2006-11-30 ~ 2011-09-16IIF 272 - Director → ME - 276SAGE BREWERY LIMITED - now
GREENALLS BREWERY LIMITED
- 2011-10-03 0031197333 Cavendish Square, London, LondonDissolved Corporate (20 parents)Officer2006-11-07 ~ 2011-09-16IIF 211 - Director → ME - 277SAGE LEISURE DEVELOPMENTS LIMITED - nowGREENALLS GOLF AND LEISURE LIMITED - 1997-12-16SPEED 5946 LIMITED - 1997-01-1417 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 197 - Director → ME
- 278SAGE LEISURE HOLDINGS LIMITED - now
GREENALLS LEISURE HOLDINGS LIMITED
- 2011-10-03 03292686SPEED 5947 LIMITED - 1997-02-1917 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 237 - Director → ME - 279SAGE LEISURE LIMITED - nowSPEED 5948 LIMITED - 1997-01-1417 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 218 - Director → ME
- 280SAGE MIDLANDS LIMITED - now
GREENALLS MIDLANDS LIMITED
- 2011-10-03 00033349JAMES SHIPSTONE & SONS LIMITED - 1989-07-0133 Cavendish Square, London, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 195 - Director → ME - 281SAGE NUMBER 1 LIMITED - now
GREENALL WHITLEY LIMITED
- 2011-10-03 00368136THE GREENALLS GROUP LIMITED - 1991-07-15CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-1233 Cavendish Square, London, LondonDissolved Corporate (15 parents)Officer2006-11-07 ~ 2011-09-16IIF 268 - Director → ME - 282SAGE NUMBER 2 LIMITED - now
GILBERT AND JOHN GREENALL,LIMITED
- 2011-10-03 0004282833 Cavendish Square, London, London, EnglandDissolved Corporate (25 parents)Officer2006-11-07 ~ 2011-09-16IIF 183 - Director → ME - 283SAGE NUMBER 3 LIMITED - now
GREENALLS MANAGEMENT LIMITED
- 2011-10-03 02091581GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-1533 Cavendish Square, London, LondonDissolved Corporate (56 parents)Officer2006-11-13 ~ 2011-09-16IIF 247 - Director → ME - 284
SEARCY TANSLEY AND COMPANY LIMITED
00331909300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (29 parents, 5 offsprings)Officer2007-06-21 ~ 2010-06-18IIF 320 - Director → ME - 285SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (17 parents)Officer2010-03-03 ~ 2010-06-18IIF 155 - Director → ME
- 286
- 287Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2019-10-15 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (5 parents)Officer2008-04-18 ~ dissolvedIIF 350 - Director → ME - 288
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
0005587533 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 343 - Director → ME - 289SLALEY HALL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Declaration of solvency sworn on 2018-07-12DE VERE SLALEY HALL LIMITED
- 2014-11-24 02353375PENDARVES ARMS, GWITHIAN LIMITED
- 2010-11-08 02353375LAWPOINT LIMITED - 1989-12-0714 Bonhill Street, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 226 - Director → ME - 290
- 291
SPACEQUEST PROPERTY LTD
043274067-12 Lynton House Tavistock Square, LondonDissolved Corporate (7 parents)Officer2013-08-31 ~ dissolvedIIF 282 - Director → ME - 29233 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 356 - Director → ME
- 293
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer1998-01-30 ~ 2012-05-09IIF 371 - Director → ME1998-01-30 ~ 1998-09-03IIF 14 - Secretary → ME - 294SOVCO 512 LIMITED - 1993-07-1417 Portland Place, London, London, EnglandDissolved Corporate (17 parents)Officer2005-12-06 ~ 2011-09-16IIF 357 - Director → ME
- 295STANNEYLAND GROUP LIMITED - 1986-04-0333 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 309 - Director → ME
- 296SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer1998-01-30 ~ 2012-05-09IIF 129 - Director → ME1998-01-30 ~ 1998-09-03IIF 15 - Secretary → ME
- 297Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13TAVERN GROUP LIMITED - 2000-10-02TAVERN WHOLESALING LIMITED - 1997-01-23COSTEASY LIMITED - 1993-06-16Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2006-11-30 ~ 2011-09-16IIF 363 - Director → ME - 29833 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2005-11-25 ~ 2011-09-16IIF 159 - Director → ME
- 299OXFORD COLLECTION LIMITED(THE) - 1997-03-07PLINYTHORN LIMITED - 1986-03-25179 Great Portland Street, LondonDissolved Corporate (23 parents)Officer2000-08-03 ~ 2010-09-06IIF 262 - Director → ME
- 300GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, EnglandDissolved Corporate (24 parents)Officer2006-10-01 ~ 2011-10-05IIF 377 - Director → ME
- 301
- 302MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-05-08IIF 115 - Director → ME
- 303STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2000-11-03 ~ 2012-05-08IIF 121 - Director → ME
- 304THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-05-08IIF 131 - Director → ME
- 305
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2000-11-03 ~ 2012-05-08IIF 132 - Director → ME - 306THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1996-11-22LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer2000-11-03 ~ 2012-05-08IIF 138 - Director → ME
- 307
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2000-11-03 ~ 2012-05-08IIF 127 - Director → ME - 308
THE ROSSETTI MANAGEMENT COMPANY LIMITED
02971829Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (16 parents)Officer1994-09-22 ~ 1998-09-22IIF 31 - Secretary → ME - 309THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-112a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (26 parents)Officer2005-05-27 ~ 2012-05-08IIF 107 - Director → ME2005-05-27 ~ 2007-06-11IIF 11 - Secretary → ME
- 310
TOB RESTAURANTS LIMITED
06395584300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (18 parents)Officer2007-12-10 ~ 2010-06-18IIF 312 - Director → ME - 311
UNIVERSITY ARMS HOTEL LIMITED
0023154833 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-10 ~ 2011-09-16IIF 361 - Director → ME - 312SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-1133 Cavendish Square, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 321 - Director → ME
- 313STYLE TOURING LIMITED - 1993-10-01EVERCHOICE LIMITED - 1978-12-3117 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2005-12-06 ~ 2011-09-16IIF 293 - Director → ME
- 314
VERVE CENTRAL LIMITED
0573970317 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2010-03-03 ~ 2011-09-16IIF 154 - Director → ME - 315
VERVE CITY LIMITED
0574016217 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2010-03-03 ~ 2011-09-16IIF 157 - Director → ME - 316
- 317
VERVE METROPOLIS LIMITED
0573971017 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2010-03-03 ~ 2011-09-16IIF 156 - Director → ME - 318VILLAGE SQUASH LIMITED - 1986-11-2733 Cavendish Square, LondonDissolved Corporate (27 parents)Officer2006-11-07 ~ 2011-09-16IIF 375 - Director → ME
- 319VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED
- 2014-11-27 02350872ST. DAVID'S HOTELS LIMITED
- 2010-11-29 02350872YARDLENT LIMITED - 1989-04-28Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (27 parents)Officer2006-09-14 ~ 2011-09-16IIF 307 - Director → ME - 320VUR SWINDON LIMITED - now
DE VERE SWINDON LIMITED
- 2014-11-27 06015192Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (13 parents)Officer2006-11-30 ~ 2011-09-16IIF 260 - Director → ME - 321VUR VILLAGE HOLDINGS NO 2 LIMITED - now
DE VERE LEASING LIMITED
- 2010-11-08 04108001Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 190 - Director → ME - 322VUR VILLAGE HOLDINGS NO 3 LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 243 - Director → ME
- 323VUR VILLAGE HOTEL HOLDINGS LIMITED - now
DE VERE VILLAGE HOTEL HOLDINGS LIMITED
- 2014-11-27 06448771Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2007-12-10 ~ 2011-09-16IIF 229 - Director → ME - 324VUR VILLAGE HOTELS & LEISURE LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-02-23 ~ 2011-09-16IIF 334 - Director → ME
- 325VUR VILLAGE HOTELS LIMITED - now
DE VERE HOTELS (MANAGEMENT) LIMITED
- 2010-11-08 02695921LOCALFREE LIMITED - 1992-05-22Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 265 - Director → ME - 326VUR VILLAGE PROPERTIES LIMITED - now
DE VERE VILLAGE PROPERTIES LIMITED
- 2014-11-27 06139041Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-05 ~ 2011-09-16IIF 188 - Director → ME - 327VUR VILLAGE TRADING NO 1 LIMITED - nowGREENALLS HOTELS & LEISURE LIMITED - 2000-02-23DE VERE HOTELS LIMITED - 1998-01-26BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (37 parents, 3 offsprings)Officer2006-09-15 ~ 2011-09-16IIF 201 - Director → ME
- 328VUR VILLAGE TRADING NO 2 LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (13 parents)Officer2007-12-10 ~ 2011-09-16IIF 232 - Director → ME
- 329
- 330
HUSH HEATH INVESTMENTS LIMITED
- 1999-07-27 01900996WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-12-01 01900996HUSH HEATH INVESTMENTS LIMITED
- 1997-08-08 01900996WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-07-09 01900996WINFAST LIMITED - 1985-04-19Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents, 2 offsprings)Officer1994-06-01 ~ 2012-08-19IIF 288 - Director → ME1994-08-01 ~ 2012-08-19IIF 21 - Secretary → ME - 331
HUSH HEATH LIMITED
- 2000-09-19 02559989WARWICK BALFOUR LIMITED
- 1997-12-01 02559989HUSH HEATH LIMITED
- 1997-08-08 02559989WARWICK BALFOUR LIMITED
- 1997-07-09 02559989HEALTHGIFT LIMITED
- 1991-09-30 02559989Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1994-06-01 ~ 2013-01-15IIF 319 - Director → ME(before 1992-11-19) ~ 2013-01-15IIF 26 - Secretary → ME - 332WARWICK BALFOUR MANAGEMENT LIMITED - now
WARWICK BALFOUR PROPERTIES LIMITED
- 2018-03-15 01685293WARWICK BALFOUR PROPERTIES PLC
- 2003-08-06 01685293HUSH HEATH PROPERTIES PLC
- 1999-07-27 01685293WARWICK BALFOUR PROPERTIES PLC
- 1997-07-09 01685293WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY
- 1987-11-12 01685293ERAMGROVE PROPERTIES LIMITED
- 1983-03-14 01685293Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents)Officer(before 1992-01-11) ~ 1991-10-31IIF 370 - Director → ME1994-06-01 ~ 2013-01-15IIF 332 - Director → ME1994-08-01 ~ 2013-01-15IIF 34 - Secretary → ME - 333
NATURERACE LIMITED
- 1991-09-30 02559860Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer1993-09-20 ~ dissolvedIIF 292 - Director → ME(before 1991-11-19) ~ 2000-02-02IIF 29 - Secretary → ME - 334
- 335WEST INDIA QUAY (EASTERN) LIMITED - now
MWB WEST INDIA QUAY (EASTERN) LIMITED
- 2006-08-17 03413441FINLAW NINETY-SIX LIMITED
- 1997-11-11 034134414th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer1997-09-04 ~ 2006-07-21IIF 318 - Director → ME1997-09-04 ~ 1998-09-03IIF 10 - Secretary → ME - 336FINLAW SIXTY-TWO LIMITED - 1997-03-18179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1999-08-02 ~ dissolvedIIF 303 - Director → ME
- 337
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer1999-11-01 ~ 2000-04-06IIF 305 - Director → ME - 338
WOOD END CHIPPY LIMITED
08239320102 Hillmorton Road, CoventryActive Corporate (1 parent)Officer2012-10-03 ~ nowIIF 381 - Director → ME2012-10-03 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 382 - Ownership of shares – 75% or more → OE - 339
WREKIN BREWERY COMPANY LIMITED(THE)
0018576033 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 358 - Director → ME - 340BEETON RUMFORD LIMITED - 2002-03-11SWINSTEAD LIMITED - 2000-08-17300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (23 parents)Officer2007-06-21 ~ 2010-06-18IIF 316 - Director → ME
- 341
- 342X-LEISURE (GUILDFORD) LIMITED - now
MWB LEISURE (GUILDFORD) LIMITED
- 2004-01-09 03338073FINLAW SEVENTY-THREE LIMITED
- 1997-04-10 03338073Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (20 parents)Officer1997-04-02 ~ 1998-09-03IIF 366 - Director → ME1997-04-02 ~ 1997-10-01IIF 20 - Secretary → ME - 343
- 344
- 345X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer1997-05-07 ~ 2004-01-14IIF 333 - Director → ME1997-05-07 ~ 1997-10-01IIF 1 - Secretary → ME
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