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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

Joseph Saleem Shashou

child relation
Offspring entities and appointments 131
  • 1
    15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
    02113682
    No 63, 15 Portman Square Echowalk Limited, No 63, 15 Portman Square, W1h 6lj, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-05-03 ~ 2025-03-04
    IIF 116 - Director → ME
  • 2
    33 ELM TREE ROAD LIMITED
    07461190
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    90 CARLTON HILL (NO 2) LIMITED
    08979766
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    90 CARLTON HILL LIMITED
    08408716 08128342
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ACTIVE HOSPITALITY LIMITED
    10456269
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ACTIVE HOSPITALITY NO2 LIMITED
    12978208
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-27 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AHG MANAGEMENT SERVICES LIMITED
    - now 05623054
    BROOMCO (3938) LIMITED
    - 2005-11-25 05623054 05623065... (more)
    34 Ely Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-25 ~ 2012-03-26
    IIF 108 - Director → ME
  • 8
    AHG MANAGEMENT SERVICES VENICE LIMITED
    05849236
    34 Ely Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-16 ~ 2012-03-26
    IIF 104 - Director → ME
  • 9
    BANFIELD INVEST S.A.
    OE028784
    C/o Icaza, Gonzalez - Ruiz & Aleman 5to Piso Edificio Igra, C. Aquilino De La Guardia No. 8, PanamÁ, Panama
    Active Corporate (1 parent)
    Beneficial owner
    2005-09-26 ~ now
    IIF 10 - Has significant influence or control → OE
  • 10
    CANNON STREET NOMINEES NO.1 LIMITED - now
    MWB CANNON CENTRE LEASE NO. 1 LIMITED
    - 2002-07-22 04090242 04090240
    IBIS (624) LIMITED
    - 2001-01-25 04090242 04310626... (more)
    21 Palmer Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 40 - Director → ME
  • 11
    CANNON STREET NOMINEES NO.2 LIMITED - now
    MWB CANNON CENTRE LEASE NO.2 LIMITED
    - 2002-07-22 04090240 04090242
    IBIS (625) LIMITED
    - 2001-01-26 04090240 04134072... (more)
    21 Palmer Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 73 - Director → ME
  • 12
    CANNON STREET NOMINEES NO.3 LIMITED - now
    MWB CANNON CENTRE NO. 1 LIMITED
    - 2002-07-22 04090246
    IBIS (622) LIMITED
    - 2001-01-26 04090246 03830387... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (31 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 38 - Director → ME
  • 13
    CANNON STREET NOMINEES NO.4 LIMITED - now
    MWB CANNON CENTRE NO.2 LIMITED
    - 2002-07-22 04090243
    IBIS (623) LIMITED
    - 2001-01-25 04090243 04304645... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 36 - Director → ME
  • 14
    CAPITAL & REGIONAL (LEISURE GP) LIMITED - now
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
    - 2004-01-21 03203097
    BEAMACCENT LIMITED
    - 1996-08-21 03203097
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    1996-06-14 ~ 2003-01-24
    IIF 37 - Director → ME
  • 15
    CAPITAL & REGIONAL (LEISURE II GP) LIMITED - now
    MWB (LEISURE II GP SHAREHOLDER) LIMITED
    - 2004-01-21 03582488
    BLOCKCUSTOM LIMITED
    - 1998-08-20 03582488
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    1998-07-27 ~ 2003-01-24
    IIF 30 - Director → ME
  • 16
    CAVE DU VIN LIMITED
    - now 03976422
    STEELRAY NO. 150 LIMITED - 2000-06-22
    One Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 25 - Director → ME
  • 17
    DE VERE VENUES PROPERTIES LIMITED - now
    VERVE VENUES PROPERTIES LIMITED
    - 2010-11-29 05622843
    STYLE CONFERENCES PROPERTIES LIMITED
    - 2006-05-09 05622843
    BROOMCO (3943) LIMITED
    - 2005-11-25 05622843 04968444... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-11-25 ~ 2010-03-03
    IIF 112 - Director → ME
  • 18
    DRACO FITNESS LTD
    10199591
    Room 4.13 4th Floor, 91 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    EASTHAMPSTEAD HOLDINGS LIMITED
    11482535
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    EASTHAMPSTEAD HOSPITALITY LIMITED
    11484537
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ now
    IIF 132 - Director → ME
  • 21
    EASTHAMPSTEAD HOTEL LIMITED
    11484534
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ now
    IIF 134 - Director → ME
  • 22
    ENTRECOTE (CANARY WHARF) LIMITED
    07682550
    76 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 23 - Director → ME
  • 23
    ENTRECOTE (CITY) LTD
    - now 06540247
    GATEBOX LIMITED
    - 2015-02-11 06540247
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-11-18 ~ now
    IIF 12 - Director → ME
    2008-04-02 ~ 2008-07-30
    IIF 144 - Secretary → ME
  • 24
    ENTRECOTE (DEAN STREET) LIMITED
    09293985
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-05 ~ now
    IIF 16 - Director → ME
  • 25
    ENTRECOTE (MARYLEBONE) LTD
    - now 05272363
    DRYROSE LIMITED
    - 2015-02-11 05272363
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-11-10 ~ now
    IIF 19 - Director → ME
  • 26
    ENTRECOTE (OPERATIONS) LTD
    - now 05280297
    CODEROSE LIMITED
    - 2015-02-11 05280297
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-27 ~ now
    IIF 14 - Director → ME
  • 27
    ENTRECOTE 2022 LTD
    13872978
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ now
    IIF 11 - Director → ME
  • 28
    ENTRECOTE HOLDINGS LTD
    - now 05068128
    RIBBONROSE LIMITED
    - 2015-03-10 05068128
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2004-10-14 ~ now
    IIF 17 - Director → ME
  • 29
    EREVED VENICE LIMITED - now
    DE VERE VENICE LIMITED - 2015-03-18
    AHG VENICE LIMITED
    - 2010-11-29 05849362
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2006-06-16 ~ 2010-03-03
    IIF 97 - Director → ME
  • 30
    GORSE HILL HOTEL LIMITED
    10458501
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-02 ~ now
    IIF 137 - Director → ME
  • 31
    GORSE HILL OPERATIONS LIMITED
    10493611
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-23 ~ now
    IIF 131 - Director → ME
  • 32
    GRENVILLE NOMINEES NO.1 LIMITED
    04127823 04127837
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 121 - Director → ME
  • 33
    GRENVILLE NOMINEES NO.2 LIMITED
    04127837 04127823
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 120 - Director → ME
  • 34
    GREY ENTERPRISES LIMITED
    - now 06208176
    KEYNES ENTERPRISES LIMITED - 2009-12-08
    LONDON & HULL PROPERTIES LIMITED - 2008-05-01
    Lynton House, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 117 - Director → ME
  • 35
    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
    2005-01-12 ~ 2008-12-15
    IIF 67 - Director → ME
  • 36
    HOTEL 123 LIMITED
    - now 03602049 14214132... (more)
    THE ALTERNATIVE HOTEL COMPANY LIMITED
    - 2005-05-09 03602049 03193780
    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
    2005-01-12 ~ 2008-12-15
    IIF 52 - Director → ME
  • 37
    HOTEL DES ARTS LIMITED
    - now 03193778
    STEELRAY NO. 97 LIMITED - 1996-06-28
    One, Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 26 - Director → ME
  • 38
    HOTEL DU VIN (BIRMINGHAM) LIMITED
    - now 03828884
    STEELRAY NO. 139 LIMITED - 1999-12-22
    15 Appold Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 55 - Director → ME
  • 39
    HOTEL DU VIN (BRIGHTON) LIMITED
    - now 04273102
    STEELRAY NO.171 LIMITED - 2001-10-05
    15 Appold Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 88 - Director → ME
  • 40
    HOTEL DU VIN (BRISTOL) LIMITED
    - now 03569323
    STEELRAY NO. 119 LIMITED - 1998-07-08
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 61 - Director → ME
  • 41
    HOTEL DU VIN (CAMBRIDGE) LIMITED
    - now 05512541
    FINLAW 493 LIMITED
    - 2005-09-16 05512541 06653998... (more)
    15 Appold Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-14 ~ 2008-12-15
    IIF 57 - Director → ME
  • 42
    HOTEL DU VIN (GLASGOW) LIMITED
    - now SC231776
    CITRUS HOTELS LIMITED
    - 2006-12-21 SC231776
    MM&S (2893) LIMITED - 2002-07-16
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2006-07-13 ~ 2008-04-10
    IIF 106 - Director → ME
  • 43
    HOTEL DU VIN (HARROGATE) LIMITED
    - now 04358960
    STEELRAY NO 175 LIMITED - 2002-07-03
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 78 - Director → ME
  • 44
    HOTEL DU VIN (HENLEY) LIMITED
    - now 04742906
    STEELRAY NO. 197 LIMITED - 2003-05-13
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 42 - Director → ME
  • 45
    HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED
    - now 03346172
    STEELRAY NO. 108 LIMITED - 1997-05-14
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 31 - Director → ME
  • 46
    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
    2005-01-12 ~ 2008-12-15
    IIF 45 - Director → ME
  • 47
    HOTEL DU VIN LIMITED
    - now 03193780 02913178... (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
    2005-01-12 ~ 2008-12-15
    IIF 24 - Director → ME
  • 48
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1999-03-25 ~ 2003-01-24
    IIF 85 - Director → ME
  • 49
    LIBERTY LIMITED - now
    LIBERTY PLC
    - 2010-10-06 03967671
    RETAIL STORES PLC
    - 2005-07-06 03967671
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2000-05-15 ~ 2007-03-06
    IIF 109 - Director → ME
  • 50
    LONDINIUM INVESTMENTS LIMITED
    - now 02031556
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved Corporate (13 parents)
    Officer
    1997-07-18 ~ 2008-06-17
    IIF 77 - Director → ME
  • 51
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED
    - 2004-01-09 03585923
    MWB LEISURE (FOUNTAIN PARK) LIMITED
    - 1999-09-10 03585923
    WINDOWCREATE LIMITED
    - 1998-07-31 03585923
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1998-07-27 ~ 2003-01-24
    IIF 118 - Director → ME
  • 52
    MALMAISON (ABERDEEN) LIMITED - now
    QUEEN'S HOTEL ABERDEEN LIMITED
    - 2008-09-18 SC126675
    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
    2006-11-08 ~ 2008-04-10
    IIF 20 - Director → ME
  • 53
    MALMAISON (BELFAST) LIMITED
    - now 04917884
    FINLAW 436 LIMITED
    - 2003-12-18 04917884 05512572... (more)
    15 Appold Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-15 ~ 2008-12-15
    IIF 90 - Director → ME
  • 54
    MALMAISON (CHART SQUARE) LIMITED - now
    MWB (CHART SQUARE) LIMITED
    - 2000-11-09 03490682
    FRAMELOGIX LIMITED
    - 1998-01-30 03490682
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    1998-01-29 ~ 2000-11-02
    IIF 113 - Director → ME
  • 55
    MALMAISON (LIVERPOOL) LIMITED
    - now 04407023
    MWB (LIVERPOOL) LIMITED
    - 2005-07-29 04407023
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED
    - 2002-06-10 04407023
    FINLAW 363 LIMITED
    - 2002-05-23 04407023 04480675... (more)
    15 Appold Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-23 ~ 2008-12-15
    IIF 91 - Director → ME
  • 56
    MALMAISON (OXFORD) LIMITED
    - now 04231599
    FINLAW 294 LIMITED
    - 2001-08-01 04231599 04254134... (more)
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (22 parents)
    Officer
    2001-08-01 ~ 2008-12-15
    IIF 76 - Director → ME
  • 57
    MALMAISON (READING) LIMITED
    - now 03932085 08960725
    MWB FRIAR STREET TWO LIMITED
    - 2006-01-16 03932085
    MWB CANNON CENTRE LEASE LIMITED
    - 2000-05-24 03932085
    FINLAW 207 LIMITED
    - 2000-05-12 03932085 04231604... (more)
    15 Appold Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-07 ~ 2008-06-17
    IIF 46 - Director → ME
  • 58
    MALMAISON BRAND LIMITED
    - now 04024442 SC166218
    MWB MALMAISON BRAND LIMITED
    - 2002-10-11 04024442 SC166218
    MWB SAS HOTELS LIMITED
    - 2002-09-25 04024442
    FINLAW 233 LIMITED - 2000-08-11
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (19 parents)
    Officer
    2000-10-16 ~ 2008-06-17
    IIF 63 - Director → ME
  • 59
    MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
    MWB MALMAISON HOLDINGS LIMITED
    - 2013-09-25 03917393
    MWB HOTEL PROPERTIES LIMITED
    - 2001-11-27 03917393
    MWB MALMAISON PROPERTIES LIMITED
    - 2000-09-08 03917393
    MWB AND SAS HOTELS LIMITED
    - 2000-08-25 03917393
    MWB AND RADISSON SAS HOTELS LIMITED
    - 2000-07-31 03917393
    FINLAW 198 LIMITED
    - 2000-07-19 03917393 03777160... (more)
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2000-02-08 ~ 2008-06-17
    IIF 110 - Director → ME
  • 60
    MALMAISON HOTELS LIMITED
    - now 03532178
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (34 parents)
    Officer
    2000-11-06 ~ 2008-06-17
    IIF 89 - Director → ME
  • 61
    MALMAISON LIMITED
    03141385
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 58 - Director → ME
  • 62
    MALMAISON RESOURCES LIMITED
    - now 03532348
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (32 parents)
    Officer
    2000-11-06 ~ 2008-06-17
    IIF 50 - Director → ME
  • 63
    MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
    - now 02932156
    MARYLEBONE WARWICK BALFOUR GROUP PLC
    - 1997-07-01 02932156
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC
    - 1997-03-19 02932156
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-05-24 ~ 2008-06-17
    IIF 87 - Director → ME
  • 64
    MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
    - now 02944316
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
    - 1994-12-13 02944316
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (19 parents)
    Officer
    2005-02-21 ~ 2011-03-28
    IIF 83 - Director → ME
    1994-06-30 ~ 2003-10-28
    IIF 119 - Director → ME
  • 65
    MILLBEACH LIMITED
    07647361
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 98 - Director → ME
  • 66
    MWB (GMAC FINANCE) LIMITED
    - now 04659179
    FINLAW 406 LIMITED
    - 2003-07-14 04659179 06878794... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-24 ~ 2011-01-01
    IIF 68 - Director → ME
  • 67
    MWB (INDUSTRIAL) LIMITED
    - now 00123305
    EX-LANDS P L C(THE)
    - 1999-05-05 00123305
    30 City Road, London
    Dissolved Corporate (15 parents)
    Officer
    1997-07-18 ~ 2008-06-17
    IIF 66 - Director → ME
  • 68
    MWB (KENSINGTON VILLAGE) LIMITED
    - now 03462663
    KENSINGTON VILLAGE LIMITED
    - 1998-04-07 03462663
    ARROWBERRY LIMITED - 1998-01-09
    Hill House, 1 Little Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-25 ~ 2008-06-17
    IIF 29 - Director → ME
  • 69
    MWB (OLD BAILEY) LIMITED
    - now 02865420
    PARK-LANDS (LONG ACRE) LIMITED
    - 1998-01-23 02865420
    IBIS (247) LIMITED - 1994-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-07-18 ~ 2008-06-17
    IIF 34 - Director → ME
  • 70
    MWB (ROYAL VICTORIA DOCK) LIMITED
    - now 03932070
    FINLAW 209 LIMITED
    - 2000-05-10 03932070 03932720... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-17 ~ 2008-06-17
    IIF 101 - Director → ME
  • 71
    MWB (WEST INDIA QUAY) LIMITED
    03296394
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-01-20 ~ 2008-06-17
    IIF 105 - Director → ME
  • 72
    MWB ARGYLE STREET LIMITED
    03777062
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-05-20 ~ 2008-06-17
    IIF 82 - Director → ME
  • 73
    MWB ASSET MANAGEMENT HOLDINGS LIMITED
    - now 04231573
    MWB (ALDWYCH FREEHOLD) LIMITED
    - 2001-11-27 04231573
    FINLAW 291 LIMITED
    - 2001-06-25 04231573 04231599... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-22 ~ 2008-06-17
    IIF 72 - Director → ME
  • 74
    MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED
    - now 05438404
    FINLAW 485 LIMITED
    - 2005-10-06 05438404 04194596... (more)
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-13 ~ 2008-04-23
    IIF 74 - Director → ME
  • 75
    MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED - now
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED
    - 2008-10-06 04659001
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
    - 2004-05-12 04659001
    FINLAW 414 LIMITED
    - 2003-06-12 04659001 05011245... (more)
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-06-04 ~ 2008-04-23
    IIF 49 - Director → ME
  • 76
    MWB BUSINESS EXCHANGE UK LIMITED - now
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED
    - 2003-07-09 04659213
    FINLAW 409 LIMITED
    - 2003-05-06 04659213 04596895... (more)
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2003-04-30 ~ 2003-06-30
    IIF 21 - Director → ME
  • 77
    MWB COMMERCIAL PROPERTY HOLDINGS LIMITED
    - now 03932720
    FINLAW 203 LIMITED
    - 2000-04-13 03932720 04060272... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-08 ~ 2008-06-17
    IIF 114 - Director → ME
  • 78
    MWB HOTEL ASSET MANAGEMENT PLC
    - now 04630824 04194596
    VISION HOTEL ASSET MANAGEMENT PLC
    - 2009-06-12 04630824 09216356
    VISION HOTEL MANAGEMENT PLC
    - 2003-03-23 04630824 09216356
    FLOWMORN PLC
    - 2003-03-05 04630824
    179 Great Portland Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-05 ~ 2012-03-26
    IIF 43 - Director → ME
  • 79
    MWB HOTEL HOLDINGS LIMITED
    - now 04129271
    MWB (HOTEL CARRIED INTEREST) LIMITED
    - 2001-11-27 04129271
    Hill House 1, Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 33 - Director → ME
  • 80
    MWB INVESTMENTS LIMITED
    - now 04349968
    MWB RETAIL STORES INVESTMENTS LIMITED
    - 2003-07-15 04349968
    FINLAW 330 LIMITED
    - 2002-03-07 04349968 07072134... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-04 ~ 2011-01-01
    IIF 84 - Director → ME
  • 81
    MWB LIBERTY INVESTMENTS LIMITED
    - now 02504796
    PROMOTIONS (BIRMINGHAM) LIMITED
    - 2000-05-10 02504796
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    30 City Road, London
    Dissolved Corporate (15 parents)
    Officer
    1997-07-18 ~ 2008-06-17
    IIF 60 - Director → ME
  • 82
    MWB MALMAISON BRAND LIMITED - now
    MALMAISON BRAND LIMITED
    - 2002-10-11 SC166218 04024442
    M M & S (2312) LIMITED - 1996-11-11
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 81 - Director → ME
  • 83
    MWB MANAGEMENT SERVICES LIMITED
    - now 03908960
    MWB FAIRVIEW LIMITED
    - 2002-05-02 03908960
    FINLAW 189 LIMITED
    - 2000-04-13 03908960 03908933... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 102 - Director → ME
  • 84
    MWB MITCHAM LIMITED
    - now 03908933
    FINLAW 184 LIMITED
    - 2000-04-13 03908933 03908960... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 103 - Director → ME
  • 85
    MWB PARK LANE INVESTMENTS LIMITED
    - now 03338343
    MWB (PARK LANE) LIMITED
    - 2005-01-04 03338343
    FINLAW EIGHTY LIMITED
    - 1997-05-23 03338343
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-05-13 ~ 2008-06-17
    IIF 111 - Director → ME
  • 86
    MWB PROJECT MANAGEMENT HOLDINGS LIMITED
    - now 04129288
    MWB (HOTEL GP SHAREHOLDER) LIMITED
    - 2001-11-27 04129288 04129282
    Hill House 1, Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 41 - Director → ME
  • 87
    MWB RETAIL HOLDINGS LIMITED
    - now 04194612
    MWB (ALDWYCH PROPERTY) LIMITED
    - 2001-11-27 04194612
    MWB ALDGATE LIMITED
    - 2001-06-25 04194612
    FINLAW 284 LIMITED
    - 2001-06-20 04194612 04231599... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-20 ~ 2011-01-01
    IIF 86 - Director → ME
  • 88
    MWB RETAIL HOLDINGS NO.1 LIMITED
    - now 04263413 04349971
    MENGON LIMITED
    - 2002-03-15 04263413
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-05 ~ 2011-01-01
    IIF 62 - Director → ME
  • 89
    MWB RETAIL HOLDINGS NO.2 LIMITED
    - now 04349971 04263413
    FINLAW 329 LIMITED
    - 2002-03-07 04349971 04453452... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ 2011-01-01
    IIF 71 - Director → ME
  • 90
    MWB SERVICED OFFICE HOLDINGS LIMITED
    - now 04129282
    MWB (HOTEL LP SHAREHOLDER) LIMITED
    - 2001-11-27 04129282 04129288
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 79 - Director → ME
  • 91
    MWB WEST INDIA QUAY (NORTHERN) LIMITED
    - now 03413446
    FINLAW NINETY-SEVEN LIMITED
    - 1997-11-11 03413446 03337885
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-09-04 ~ 2008-06-17
    IIF 70 - Director → ME
  • 92
    MWB WEST INDIA QUAY (WAREHOUSES) LIMITED
    - now 03413463
    FINLAW NINETY-FIVE LIMITED
    - 1997-11-11 03413463 03210755
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-09-04 ~ 2008-06-17
    IIF 96 - Director → ME
  • 93
    NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED
    - now 04254128
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
    - 2001-12-04 04254128
    FINLAW 296 LIMITED
    - 2001-08-02 04254128 04231599... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 39 - Director → ME
  • 94
    NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED
    - now 04231601
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
    - 2001-12-04 04231601
    FINLAW 295 LIMITED
    - 2001-08-02 04231601 04231599... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 92 - Director → ME
  • 95
    OFFICE PROPERTIES PL LIMITED - now
    MWB PROPERTY LIMITED
    - 2019-06-20 03125437
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (30 parents)
    Officer
    1997-06-30 ~ 2005-07-01
    IIF 69 - Director → ME
  • 96
    OUT OF THE BOX CATERING LIMITED
    - now 05512580
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-26 ~ 2008-12-15
    IIF 93 - Director → ME
  • 97
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED
    - 1999-09-29 02983288
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    1998-12-07 ~ 2004-01-14
    IIF 32 - Director → ME
  • 98
    PICTURE PLAYERS LTD
    04894820
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-10-30 ~ 2017-05-01
    IIF 123 - Director → ME
  • 99
    Q COURT (UK) LIMITED
    09310469
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 100
    RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
    - now 04161876 04394817... (more)
    HANEQUEST LIMITED
    - 2002-03-14 04161876
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Officer
    2002-03-04 ~ 2010-09-06
    IIF 53 - Director → ME
  • 101
    RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
    04388633 04394817... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-06 ~ 2010-09-06
    IIF 54 - Director → ME
  • 102
    RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
    - now 04394817 04161876... (more)
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-25 ~ 2010-09-06
    IIF 48 - Director → ME
  • 103
    RYSBRIDGE ESTATES LIMITED
    - now 02178607
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2008-06-17
    IIF 59 - Director → ME
  • 104
    SHASH INVESTMENTS LTD
    15835976 16806724
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-12 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2024-07-12 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    SHASH INVESTMENTS LTD
    16806724 15835976
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 106
    SHASHOU CONSULTANTS LTD
    08354176
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 107
    STOKE ROCHFORD HALL HOLDINGS LIMITED
    15614229
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 141 - Director → ME
    Person with significant control
    2024-04-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 108
    STOKE ROCHFORD HALL HOSPITALITY LIMITED
    15614473
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 142 - Director → ME
  • 109
    STOKE ROCHFORD HALL HOTEL LIMITED
    15614438
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 140 - Director → ME
  • 110
    TEDDINGTON (UK) LIMITED
    - now 08128342
    90 CARLTON HILL LIMITED
    - 2012-07-23 08128342 08408716
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 111
    THE ALTERNATIVE HOTEL GROUP LIMITED
    - now 05623595
    BROOMCO (3937) LIMITED
    - 2005-11-25 05623595 02516071... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-25 ~ 2010-03-03
    IIF 107 - Director → ME
  • 112
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
    - now 04194596
    MWB HOTEL MANAGEMENT COMPANY LIMITED
    - 2003-02-20 04194596 04630824
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
    - 2002-07-26 04194596
    MWB (ALDWYCH) LIMITED
    - 2001-11-19 04194596
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED
    - 2001-06-25 04194596
    FINLAW 285 LIMITED
    - 2001-06-20 04194596 05438404... (more)
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-06-20 ~ 2012-03-26
    IIF 75 - Director → ME
  • 113
    THE MALMAISON COMPANY (EDINBURGH) LIMITED
    - now 03437534
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-11-03 ~ 2008-06-17
    IIF 56 - Director → ME
    2000-11-06 ~ 2002-05-16
    IIF 35 - Director → ME
  • 114
    THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
    - now 03767885
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (33 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 28 - Director → ME
  • 115
    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
    2000-11-06 ~ 2002-05-17
    IIF 80 - Director → ME
  • 116
    THE MALMAISON HOTEL (LEEDS) LIMITED
    03323049
    15 Appold Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 95 - Director → ME
  • 117
    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
    2000-11-06 ~ 2002-05-16
    IIF 99 - Director → ME
  • 118
    THE MALMAISON HOTEL (NEWCASTLE) LIMITED
    03276263
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (36 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 65 - Director → ME
  • 119
    THE ROSSETTI MANAGEMENT COMPANY LIMITED
    02971829
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (16 parents)
    Officer
    1994-09-22 ~ 1998-09-22
    IIF 64 - Director → ME
  • 120
    TIGGER5 LTD
    10080591
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-23 ~ 2020-09-23
    IIF 139 - Director → ME
  • 121
    VERVE CONFERENCES LIMITED
    - now 05739725
    INITIAL STYLE CONFERENCES LIMITED
    - 2006-11-21 05739725 01396936
    VERVE VENUES LIMITED
    - 2006-05-09 05739725 01396936
    33 Cavendish Square, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 100 - Director → ME
  • 122
    VILLIERS HOTELS LIMITED
    - now 02486128
    VILLIERS HOTELS PLC - 2005-11-07
    THE BUCKINGHAM CENTRE PLC - 2001-07-24
    DAREPRESS PLC - 1990-08-17
    73 Cornhill, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-01-24 ~ now
    IIF 130 - Director → ME
  • 123
    WEALTHSTAR LIMITED - now
    WEALTHCOMET LIMITED
    - 2001-09-05 03256678
    219 Old Brompton Road, London, England
    Active Corporate (15 parents)
    Officer
    1996-11-06 ~ 1999-07-05
    IIF 22 - Director → ME
  • 124
    WEST INDIA QUAY (EASTERN) LIMITED - now
    MWB WEST INDIA QUAY (EASTERN) LIMITED
    - 2006-08-17 03413441
    FINLAW NINETY-SIX LIMITED
    - 1997-11-11 03413441
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-09-04 ~ 2006-07-21
    IIF 94 - Director → ME
  • 125
    WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
    - now 03850330
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (34 parents)
    Officer
    1999-11-17 ~ 2004-09-30
    IIF 27 - Director → ME
  • 126
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    - now 03290047
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1997-04-07 ~ 2006-07-21
    IIF 122 - Director → ME
  • 127
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
    - now 03290264
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-07 ~ 2008-06-17
    IIF 51 - Director → ME
  • 128
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-03-18 ~ 2006-07-21
    IIF 47 - Director → ME
  • 129
    WILLOWGREEN LIMITED
    01630129
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    1994-05-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 130
    WILLOWGREEN PORTMAN SQUARE LIMITED
    - now 02247192
    WILLOWGREEN (DALSTON) LIMITED
    - 2006-01-25 02247192
    DANESTEAD DEVELOPMENTS LIMITED - 1988-05-16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1994-05-03 ~ now
    IIF 15 - Director → ME
  • 131
    X-LEISURE (MAIDSTONE II) LIMITED - now
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-07-06 ~ 2003-01-24
    IIF 44 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.