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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
parent relation
Individuals in focus

Roberts, Paul

    Related profiles found in government register
  • Roberts, Paul
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179, Great Portland Street, London, W1W 5LS, England

      IIF 1
  • Roberts, Paul
    British finanace director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Appold Street, London, EC2A 2HB, England

      IIF 2
  • Roberts, Paul
    British finance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Paul
    British finance dirtector born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Appold Street, London, EC2A 2HB, England

      IIF 60
  • Roberts, Paul
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 61
  • Roberts, Paul
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Paul
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Paul
    British money broker born in September 1965

    Registered addresses and corresponding companies

    • The Cedars, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 81
  • Roberts, Paul
    British \director born in September 1965

    Registered addresses and corresponding companies

    • Stake Farm Cottage, Godden Green, Sevenoaks, Kent, TN15 0JU

      IIF 82
  • Mr Paul Roberts
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • One Fleet Place, London, EC4M 7WS, England

      IIF 83
child relation
Offspring entities and appointments 81
  • 1
    BGC SERVICES (HOLDINGS) LLP
    OC371069
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (446 parents, 4 offsprings)
    Officer
    2012-12-22 ~ 2020-04-01
    IIF 61 - LLP Member → ME
  • 2
    BISTRO DU VIN (DEAN STREET) LIMITED
    07592807
    One, Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 59 - Director → ME
  • 3
    BISTRO DU VIN (HOLDINGS) LIMITED
    07526543
    One, Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 58 - Director → ME
  • 4
    BISTRO DU VIN (ST JOHN STREET) LIMITED
    07526003
    One, Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 56 - Director → ME
  • 5
    CAVE DU VIN LIMITED
    - now 03976422
    STEELRAY NO. 150 LIMITED - 2000-06-22
    One Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 53 - Director → ME
  • 6
    GOLF HOTEL ST ANDREWS (2008) LIMITED
    - now SC333755
    RIVERDAY LIMITED - 2007-12-13
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 5 - Director → ME
  • 7
    HEALTH DU VIN LIMITED
    - now 03247941
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    STEELRAY NO. 102 LIMITED - 1996-10-29
    One Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 55 - Director → ME
  • 8
    HOTEL 123 LIMITED
    - now 03602049 07500642... (more)
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
    HOTEL DU VIN LIMITED - 2001-01-08
    STEELRAY NO. 122 LIMITED - 1998-11-18
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 37 - Director → ME
  • 9
    HOTEL DES ARTS LIMITED
    - now 03193778
    STEELRAY NO. 97 LIMITED - 1996-06-28
    One, Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 57 - Director → ME
  • 10
    HOTEL DU VIN (BIRMINGHAM) LIMITED
    - now 03828884
    STEELRAY NO. 139 LIMITED - 1999-12-22
    15 Appold Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 12 - Director → ME
  • 11
    HOTEL DU VIN (BRIGHTON) LIMITED
    - now 04273102
    STEELRAY NO.171 LIMITED - 2001-10-05
    15 Appold Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 18 - Director → ME
    2012-02-20 ~ 2012-02-20
    IIF 23 - Director → ME
  • 12
    HOTEL DU VIN (BRISTOL) LIMITED
    - now 03569323
    STEELRAY NO. 119 LIMITED - 1998-07-08
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 8 - Director → ME
  • 13
    HOTEL DU VIN (CAMBRIDGE) LIMITED
    - now 05512541
    FINLAW 493 LIMITED - 2005-09-16
    15 Appold Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 13 - Director → ME
  • 14
    HOTEL DU VIN (CHELTENHAM) LIMITED
    - now 05867798
    FINLAW 539 LIMITED - 2006-12-19
    15 Appold Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 10 - Director → ME
  • 15
    HOTEL DU VIN (EDINBURGH) LIMITED
    - now 06156056
    MALMAISON ABERDEEN LIMITED - 2008-09-18
    FINLAW 556 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 38 - Director → ME
  • 16
    HOTEL DU VIN (GLASGOW) LIMITED
    - now SC231776
    CITRUS HOTELS LIMITED - 2006-12-21
    MM&S (2893) LIMITED - 2002-07-16
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 21 - Director → ME
  • 17
    HOTEL DU VIN (HARROGATE) LIMITED
    - now 04358960
    STEELRAY NO 175 LIMITED - 2002-07-03
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 9 - Director → ME
  • 18
    HOTEL DU VIN (HENLEY) LIMITED
    - now 04742906
    STEELRAY NO. 197 LIMITED - 2003-05-13
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 15 - Director → ME
  • 19
    HOTEL DU VIN (POOLE) LIMITED
    - now 00521505
    JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16
    JOHN S. LEONARD LIMITED - 1981-12-31
    15 Appold Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 17 - Director → ME
  • 20
    HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED
    - now 03346172
    STEELRAY NO. 108 LIMITED - 1997-05-14
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 16 - Director → ME
  • 21
    HOTEL DU VIN (WINCHESTER) LIMITED
    - now 02913178
    HOTEL DU VIN LIMITED - 1998-11-18
    STEELRAY NO. 77 LIMITED - 1994-04-28
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 2 - Director → ME
  • 22
    HOTEL DU VIN (YORK) LIMITED
    - now 05867988
    FINLAW 540 LIMITED - 2006-12-19
    15 Appold Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 20 - Director → ME
  • 23
    HOTEL DU VIN EDINBURGH PROPERTY LIMITED
    - now 06156085
    FINLAW 554 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 49 - Director → ME
  • 24
    HOTEL DU VIN EUROPE LP LIMITED
    - now 05757860
    FINLAW 525 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 32 - Director → ME
  • 25
    HOTEL DU VIN LIMITED
    - now 03193780 03602049... (more)
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    STEELRAY NO. 98 LIMITED - 1996-06-28
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 35 - Director → ME
  • 26
    HOTEL DU VIN NEWCASTLE LIMITED
    - now 06156099
    FINLAW 557 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 51 - Director → ME
  • 27
    HOTEL DU VIN NEWCASTLE PROPERTY LIMITED
    - now 05990925
    FINLAW 550 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 7 - Director → ME
  • 28
    HOTEL DU VIN TRADING LIMITED
    08960779
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (11 parents)
    Officer
    2014-03-26 ~ 2017-06-04
    IIF 33 - Director → ME
  • 29
    JAY HOTELS LIMITED
    - now 04174255
    SPEED 8691 LIMITED - 2003-06-05
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (18 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 54 - Director → ME
  • 30
    JENNINGSBET (UK) LIMITED
    - now 05309709
    BET JENNINGS (UK) LIMITED
    - 2005-10-18 05309709
    1 Astra Centre Edinburgh Way, Harlow, Essex
    Dissolved Corporate (8 parents)
    Officer
    2004-12-09 ~ 2008-09-04
    IIF 82 - Director → ME
  • 31
    LEYLAND LODGE MANAGEMENT LIMITED
    04181282
    Cypress House, Shipbourne Road, Tonbridge, Kent
    Active Corporate (12 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2002-12-09 ~ 2004-02-01
    IIF 81 - Director → ME
  • 32
    MALMAISON (ABERDEEN) LIMITED
    - now SC126675 06156056
    QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
    MONARCH HOUSE LIMITED - 1994-07-06
    PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
    BONSQUARE 9 LIMITED - 1991-04-03
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 1 - Director → ME
  • 33
    MALMAISON (BELFAST) LIMITED
    - now 04917884
    FINLAW 436 LIMITED - 2003-12-18
    15 Appold Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 6 - Director → ME
  • 34
    MALMAISON (CHART SQUARE) LIMITED
    - now 03490682
    MWB (CHART SQUARE) LIMITED - 2000-11-09
    FRAMELOGIX LIMITED - 1998-01-30
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 46 - Director → ME
  • 35
    MALMAISON (LIVERPOOL) LIMITED
    - now 04407023
    MWB (LIVERPOOL) LIMITED - 2005-07-29
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
    FINLAW 363 LIMITED - 2002-05-23
    15 Appold Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 14 - Director → ME
  • 36
    MALMAISON (OXFORD) LIMITED
    - now 04231599
    FINLAW 294 LIMITED - 2001-08-01
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (22 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 25 - Director → ME
  • 37
    MALMAISON (READING) LIMITED
    - now 03932085 08960725
    MWB FRIAR STREET TWO LIMITED - 2006-01-16
    MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
    FINLAW 207 LIMITED - 2000-05-12
    15 Appold Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 11 - Director → ME
  • 38
    MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED
    - now 05990901
    FINLAW 549 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 31 - Director → ME
  • 39
    MALMAISON ABERDEEN PROPERTY LIMITED
    - now 06155395
    FINLAW 553 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 50 - Director → ME
  • 40
    MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED
    - now 06172260
    FINLAW 565 LIMITED - 2007-06-11
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 45 - Director → ME
  • 41
    MALMAISON AND HOTEL DU VIN LIMITED
    - now 06155301 08960862
    FINLAW 555 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 28 - Director → ME
  • 42
    MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
    - now 05990905
    FINLAW 548 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 43 - Director → ME
  • 43
    MALMAISON AND HOTEL DU VIN PROPERTY LIMITED
    - now 06155144
    FINLAW 552 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 40 - Director → ME
  • 44
    MALMAISON BRAND LIMITED
    - now 04024442 SC166218
    MWB MALMAISON BRAND LIMITED - 2002-10-11
    MWB SAS HOTELS LIMITED - 2002-09-25
    FINLAW 233 LIMITED - 2000-08-11
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (19 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 47 - Director → ME
  • 45
    MALMAISON EUROPE GENERAL PARTNER LIMITED
    - now 05703227
    FINLAW 517 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 48 - Director → ME
  • 46
    MALMAISON EUROPE LP LIMITED
    - now 05694284
    FINLAW 516 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 44 - Director → ME
  • 47
    MALMAISON HDV UNLIMITED
    - now 06155181
    MWB MALMAISON CLG LIMITED - 2013-11-01
    MALMAISON HDV LIMITED
    - 2013-11-01 06155181
    FINLAW 551 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 29 - Director → ME
  • 48
    MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED
    08960862 06155301
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (11 parents)
    Officer
    2014-03-26 ~ 2017-06-04
    IIF 41 - Director → ME
  • 49
    MALMAISON HOTEL DU VIN HOLDINGS LIMITED
    - now 03917393
    MWB MALMAISON HOLDINGS LIMITED
    - 2013-09-25 03917393
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    FINLAW 198 LIMITED - 2000-07-19
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 52 - Director → ME
  • 50
    MALMAISON HOTELS LIMITED
    - now 03532178
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (34 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 34 - Director → ME
  • 51
    MALMAISON LIMITED
    03141385
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 36 - Director → ME
  • 52
    MALMAISON RESOURCES LIMITED
    - now 03532348
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (32 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 39 - Director → ME
  • 53
    MALMAISON TRADING LIMITED
    08960725 03932085
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (11 parents)
    Officer
    2014-03-26 ~ 2017-06-04
    IIF 27 - Director → ME
  • 54
    MWB MALMAISON BRAND LIMITED
    - now SC166218 04024442
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 4 - Director → ME
  • 55
    OUT OF THE BOX CATERING LIMITED
    - now 05512580
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 22 - Director → ME
  • 56
    PALM EQUITY LTD
    16335959
    One Fleet Place, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 57
    RELAY BIDCO LIMITED
    15768601
    One, Fleet Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 77 - Director → ME
  • 58
    RELAY MIDCO LIMITED
    15767928
    One, Fleet Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 70 - Director → ME
  • 59
    RELAY SUPER TOPCO LIMITED
    15765035
    One, Fleet Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 71 - Director → ME
  • 60
    RELAY TOPCO LIMITED
    15766727
    One, Fleet Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 72 - Director → ME
  • 61
    THE MALMAISON COMPANY (EDINBURGH) LIMITED
    - now 03437534
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 19 - Director → ME
  • 62
    THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
    - now 03767885
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (33 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 42 - Director → ME
  • 63
    THE MALMAISON HOTEL (GLASGOW) LIMITED
    - now SC143071
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 3 - Director → ME
  • 64
    THE MALMAISON HOTEL (LEEDS) LIMITED
    03323049
    15 Appold Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 60 - Director → ME
  • 65
    THE MALMAISON HOTEL (MANCHESTER) LIMITED
    - now 02934866
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (37 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 30 - Director → ME
  • 66
    THE MALMAISON HOTEL (NEWCASTLE) LIMITED
    03276263
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (36 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 24 - Director → ME
  • 67
    THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED
    - now 05404936
    THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
    INHOCO 3197 LIMITED - 2005-05-11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents)
    Equity (Company account)
    49 GBP2024-09-30
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 26 - Director → ME
  • 68
    VILLAGE HOTELS (FINCO) LIMITED
    16042202
    Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2024-10-25 ~ now
    IIF 76 - Director → ME
  • 69
    VUR INVESTMENT (UK) LIMITED
    09282085
    Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-06-26 ~ now
    IIF 62 - Director → ME
  • 70
    VUR MEZZANINE I (UK) LIMITED
    09282073 09282079
    Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 63 - Director → ME
  • 71
    VUR MEZZANINE II (UK) LIMITED
    09282079 09282073
    Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 64 - Director → ME
  • 72
    VUR ST DAVIDS HOTEL LIMITED
    - now 02350872
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (27 parents)
    Officer
    2021-12-29 ~ dissolved
    IIF 79 - Director → ME
  • 73
    VUR SWINDON LIMITED
    - now 06015192
    DE VERE SWINDON LIMITED - 2014-11-27
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2021-12-29 ~ dissolved
    IIF 80 - Director → ME
  • 74
    VUR VILLAGE HOLDINGS NO 2 LIMITED
    - now 04108001 06448855
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-12-29 ~ now
    IIF 73 - Director → ME
  • 75
    VUR VILLAGE HOLDINGS NO 3 LIMITED
    - now 06448855 04108001
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
    AHG VENICE NEWCO 8 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-29 ~ now
    IIF 69 - Director → ME
  • 76
    VUR VILLAGE HOTEL HOLDINGS LIMITED
    - now 06448771
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-12-29 ~ now
    IIF 74 - Director → ME
  • 77
    VUR VILLAGE HOTELS & LEISURE LIMITED
    - now 06126416
    DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
    VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-12-29 ~ now
    IIF 66 - Director → ME
  • 78
    VUR VILLAGE HOTELS LIMITED
    - now 02695921
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-12-29 ~ now
    IIF 65 - Director → ME
  • 79
    VUR VILLAGE PROPERTIES LIMITED
    - now 06139041
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-12-29 ~ now
    IIF 67 - Director → ME
  • 80
    VUR VILLAGE TRADING NO 1 LIMITED
    - now 00418878 06448782
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2021-12-29 ~ now
    IIF 75 - Director → ME
  • 81
    VUR VILLAGE TRADING NO 2 LIMITED
    - now 06448782 00418878
    DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
    AHG VENICE NEWCO 5 LIMITED - 2010-11-04
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2021-12-29 ~ dissolved
    IIF 78 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.