logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Joseph Saleem Shashou

    Related profiles found in government register
  • Joseph Saleem Shashou
    Brazilian born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 1 IIF 2

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Joseph Saleem Shashou
    Brazilian born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 7

    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF

      IIF 8

    • Room 4.13, 4th Floor, 91 Wimpole Street, London, W1G 0EF, United Kingdom

      IIF 9
  • Joseph Saleem Shashou
    Brazilian born in June 1955

    Registered addresses and corresponding companies

    • 3, Acacia Place, St Johns Woo, London, NW, United Kingdom

      IIF 10
  • Shashou, Joseph Saleem
    Brazilian born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shashou, Joseph Saleem
    Brazilian co director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 23
  • Shashou, Joseph Saleem
    Brazilian company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shashou, Joseph Saleem
    Brazilian compnay director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Elm Tree Road, London, NW8 9JT

      IIF 99
  • Shashou, Joseph Saleem
    Brazilian director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shashou, Joseph Saleem
    Brazilian property developer born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shashou, Joseph Saleem
    Brazilian property development born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Elm Tree Road, London, NW8 9JT

      IIF 122
  • Shashou, Joe
    Brazilian company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Elm Tree Road, London, NW8 9JP

      IIF 123
  • Mr Joseph Saleem Shashou
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 124

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 125

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 126 IIF 127 IIF 128
  • Shashou, Joseph Saleem
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shashou, Joseph Saleem
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 138
  • Shashou, Joseph Saleem
    British property developer born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shashou, Joseph Saleem
    Brazilian director

    Registered addresses and corresponding companies

    • 28 Elm Tree Road, London, NW8 9JT

      IIF 144
child relation
Offspring entities and appointments
Active 30
  • 1
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,324,361 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-11-01 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    287,443 GBP2023-12-31
    Officer
    2020-10-27 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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
  • 7
    Room 4.13 4th Floor, 91 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2016-10-07 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -665,322 GBP2024-01-01 ~ 2024-12-31
    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
  • 9
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,609,303 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-07-26 ~ now
    IIF 132 - Director → ME
  • 10
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -793,374 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-07-26 ~ now
    IIF 134 - Director → ME
  • 11
    76 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -58,574 GBP2019-01-01 ~ 2019-12-31
    Officer
    2011-06-24 ~ dissolved
    IIF 23 - Director → ME
  • 12
    GATEBOX LIMITED - 2015-02-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -19,874 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-11-18 ~ now
    IIF 12 - Director → ME
  • 13
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -38,447 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-05 ~ now
    IIF 15 - Director → ME
  • 14
    DRYROSE LIMITED - 2015-02-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -5,653 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-11-10 ~ now
    IIF 18 - Director → ME
  • 15
    CODEROSE LIMITED - 2015-02-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,401,026 GBP2023-12-31
    Officer
    2005-04-27 ~ now
    IIF 13 - Director → ME
  • 16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-26 ~ now
    IIF 11 - Director → ME
  • 17
    RIBBONROSE LIMITED - 2015-03-10
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,011,347 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-10-14 ~ now
    IIF 16 - Director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    546,693 GBP2024-12-31
    Officer
    2016-11-02 ~ now
    IIF 137 - Director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -74,760 GBP2024-12-31
    Officer
    2016-11-23 ~ now
    IIF 131 - Director → ME
  • 20
    KEYNES ENTERPRISES LIMITED - 2009-12-08
    LONDON & HULL PROPERTIES LIMITED - 2008-05-01
    Lynton House, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,831 GBP2018-08-31
    Officer
    2014-03-20 ~ dissolved
    IIF 117 - Director → ME
  • 21
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 98 - Director → ME
  • 22
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 23
    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 - 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
    IIF 125 - Right to appoint or remove directors → OE
  • 24
    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 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    319,180 GBP2024-01-31
    Officer
    2013-01-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    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
  • 27
    90 CARLTON HILL LIMITED - 2012-07-23
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    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 (4 parents)
    Equity (Company account)
    3,526,332 GBP2024-12-31
    Officer
    2017-01-24 ~ now
    IIF 130 - Director → ME
  • 29
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,170,986 GBP2024-04-30
    Officer
    1994-05-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 30
    WILLOWGREEN (DALSTON) LIMITED - 2006-01-25
    DANESTEAD DEVELOPMENTS LIMITED - 1988-05-16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-05-03 ~ now
    IIF 14 - Director → ME
Ceased 103
  • 1
    - C/o Mw Eat Ltd, 47 Upper Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    132 GBP2025-03-31
    Officer
    1994-05-03 ~ 2025-03-04
    IIF 116 - Director → ME
  • 2
    BROOMCO (3938) LIMITED - 2005-11-25
    34 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-25 ~ 2012-03-26
    IIF 108 - Director → ME
  • 3
    34 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-16 ~ 2012-03-26
    IIF 104 - Director → ME
  • 4
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 40 - Director → ME
  • 5
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    IBIS (625) LIMITED - 2001-01-26
    21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 73 - Director → ME
  • 6
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 38 - Director → ME
  • 7
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 36 - Director → ME
  • 8
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-14 ~ 2003-01-24
    IIF 37 - Director → ME
  • 9
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-27 ~ 2003-01-24
    IIF 30 - Director → ME
  • 10
    STEELRAY NO. 150 LIMITED - 2000-06-22
    One Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 25 - Director → ME
  • 11
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    BROOMCO (3943) LIMITED - 2005-11-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2010-03-03
    IIF 112 - Director → ME
  • 12
    GATEBOX LIMITED - 2015-02-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -19,874 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-04-02 ~ 2008-07-30
    IIF 144 - Secretary → ME
  • 13
    DE VERE VENICE LIMITED - 2015-03-18
    AHG VENICE LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2006-06-16 ~ 2010-03-03
    IIF 97 - Director → ME
  • 14
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 121 - Director → ME
  • 15
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 120 - Director → ME
  • 16
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    STEELRAY NO. 102 LIMITED - 1996-10-29
    One Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 67 - Director → ME
  • 17
    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 (3 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 52 - Director → ME
  • 18
    STEELRAY NO. 97 LIMITED - 1996-06-28
    One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 26 - Director → ME
  • 19
    STEELRAY NO. 139 LIMITED - 1999-12-22
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 55 - Director → ME
  • 20
    STEELRAY NO.171 LIMITED - 2001-10-05
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 88 - Director → ME
  • 21
    STEELRAY NO. 119 LIMITED - 1998-07-08
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 61 - Director → ME
  • 22
    FINLAW 493 LIMITED - 2005-09-16
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-14 ~ 2008-12-15
    IIF 57 - Director → ME
  • 23
    CITRUS HOTELS LIMITED - 2006-12-21
    MM&S (2893) LIMITED - 2002-07-16
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-07-13 ~ 2008-04-10
    IIF 106 - Director → ME
  • 24
    STEELRAY NO 175 LIMITED - 2002-07-03
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 78 - Director → ME
  • 25
    STEELRAY NO. 197 LIMITED - 2003-05-13
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 42 - Director → ME
  • 26
    STEELRAY NO. 108 LIMITED - 1997-05-14
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 31 - Director → ME
  • 27
    HOTEL DU VIN LIMITED - 1998-11-18
    STEELRAY NO. 77 LIMITED - 1994-04-28
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 45 - Director → ME
  • 28
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    STEELRAY NO. 98 LIMITED - 1996-06-28
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 24 - Director → ME
  • 29
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-03-25 ~ 2003-01-24
    IIF 85 - Director → ME
  • 30
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-05-15 ~ 2007-03-06
    IIF 109 - Director → ME
  • 31
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-18 ~ 2008-06-17
    IIF 77 - Director → ME
  • 32
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Officer
    1998-07-27 ~ 2003-01-24
    IIF 118 - Director → ME
  • 33
    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 (3 parents)
    Officer
    2006-11-08 ~ 2008-04-10
    IIF 19 - Director → ME
  • 34
    FINLAW 436 LIMITED - 2003-12-18
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-15 ~ 2008-12-15
    IIF 90 - Director → ME
  • 35
    MWB (CHART SQUARE) LIMITED - 2000-11-09
    FRAMELOGIX LIMITED - 1998-01-30
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    1998-01-29 ~ 2000-11-02
    IIF 113 - Director → ME
  • 36
    MWB (LIVERPOOL) LIMITED - 2005-07-29
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
    FINLAW 363 LIMITED - 2002-05-23
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-23 ~ 2008-12-15
    IIF 91 - Director → ME
  • 37
    FINLAW 294 LIMITED - 2001-08-01
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2001-08-01 ~ 2008-12-15
    IIF 76 - Director → ME
  • 38
    MWB FRIAR STREET TWO LIMITED - 2006-01-16
    MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
    FINLAW 207 LIMITED - 2000-05-12
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-07 ~ 2008-06-17
    IIF 46 - Director → ME
  • 39
    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 (3 parents)
    Officer
    2000-10-16 ~ 2008-06-17
    IIF 63 - Director → ME
  • 40
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    FINLAW 198 LIMITED - 2000-07-19
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-02-08 ~ 2008-06-17
    IIF 110 - Director → ME
  • 41
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-11-06 ~ 2008-06-17
    IIF 89 - Director → ME
  • 42
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 58 - Director → ME
  • 43
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-11-06 ~ 2008-06-17
    IIF 50 - Director → ME
  • 44
    MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-24 ~ 2008-06-17
    IIF 87 - Director → ME
  • 45
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    2005-02-21 ~ 2011-03-28
    IIF 83 - Director → ME
    1994-06-30 ~ 2003-10-28
    IIF 119 - Director → ME
  • 46
    FINLAW 406 LIMITED - 2003-07-14
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-24 ~ 2011-01-01
    IIF 68 - Director → ME
  • 47
    EX-LANDS P L C(THE) - 1999-05-05
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-18 ~ 2008-06-17
    IIF 66 - Director → ME
  • 48
    KENSINGTON VILLAGE LIMITED - 1998-04-07
    ARROWBERRY LIMITED - 1998-01-09
    Hill House, 1 Little Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-25 ~ 2008-06-17
    IIF 29 - Director → ME
  • 49
    PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
    IBIS (247) LIMITED - 1994-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-18 ~ 2008-06-17
    IIF 34 - Director → ME
  • 50
    FINLAW 209 LIMITED - 2000-05-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ 2008-06-17
    IIF 101 - Director → ME
  • 51
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-20 ~ 2008-06-17
    IIF 105 - Director → ME
  • 52
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-20 ~ 2008-06-17
    IIF 82 - Director → ME
  • 53
    MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27
    FINLAW 291 LIMITED - 2001-06-25
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-22 ~ 2008-06-17
    IIF 72 - Director → ME
  • 54
    FINLAW 485 LIMITED - 2005-10-06
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-13 ~ 2008-04-23
    IIF 74 - Director → ME
  • 55
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
    FINLAW 414 LIMITED - 2003-06-12
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-06-04 ~ 2008-04-23
    IIF 49 - Director → ME
  • 56
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    FINLAW 409 LIMITED - 2003-05-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-04-30 ~ 2003-06-30
    IIF 20 - Director → ME
  • 57
    FINLAW 203 LIMITED - 2000-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-08 ~ 2008-06-17
    IIF 114 - Director → ME
  • 58
    VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
    VISION HOTEL MANAGEMENT PLC - 2003-03-23
    FLOWMORN PLC - 2003-03-05
    179 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-05 ~ 2012-03-26
    IIF 43 - Director → ME
  • 59
    MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 33 - Director → ME
  • 60
    MWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15
    FINLAW 330 LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-04 ~ 2011-01-01
    IIF 84 - Director → ME
  • 61
    PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-18 ~ 2008-06-17
    IIF 60 - Director → ME
  • 62
    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 (3 parents)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 81 - Director → ME
  • 63
    MWB FAIRVIEW LIMITED - 2002-05-02
    FINLAW 189 LIMITED - 2000-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 102 - Director → ME
  • 64
    FINLAW 184 LIMITED - 2000-04-13
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 103 - Director → ME
  • 65
    MWB (PARK LANE) LIMITED - 2005-01-04
    FINLAW EIGHTY LIMITED - 1997-05-23
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-13 ~ 2008-06-17
    IIF 111 - Director → ME
  • 66
    MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 41 - Director → ME
  • 67
    MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27
    MWB ALDGATE LIMITED - 2001-06-25
    FINLAW 284 LIMITED - 2001-06-20
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-20 ~ 2011-01-01
    IIF 86 - Director → ME
  • 68
    MENGON LIMITED - 2002-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-05 ~ 2011-01-01
    IIF 62 - Director → ME
  • 69
    FINLAW 329 LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-04 ~ 2011-01-01
    IIF 71 - Director → ME
  • 70
    MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 79 - Director → ME
  • 71
    FINLAW NINETY-SEVEN LIMITED - 1997-11-11
    179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-04 ~ 2008-06-17
    IIF 70 - Director → ME
  • 72
    FINLAW NINETY-FIVE LIMITED - 1997-11-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-04 ~ 2008-06-17
    IIF 96 - Director → ME
  • 73
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
    FINLAW 296 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 39 - Director → ME
  • 74
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    FINLAW 295 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    223,235 GBP2024-04-30
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 92 - Director → ME
  • 75
    MWB PROPERTY LIMITED - 2019-06-20
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (3 parents)
    Officer
    1997-06-30 ~ 2005-07-01
    IIF 69 - Director → ME
  • 76
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-26 ~ 2008-12-15
    IIF 93 - Director → ME
  • 77
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-07 ~ 2004-01-14
    IIF 32 - Director → ME
  • 78
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,284,847 GBP2024-09-30
    Officer
    2006-10-30 ~ 2017-05-01
    IIF 123 - Director → ME
  • 79
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-04 ~ 2010-09-06
    IIF 53 - Director → ME
  • 80
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-06 ~ 2010-09-06
    IIF 54 - Director → ME
  • 81
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-25 ~ 2010-09-06
    IIF 48 - Director → ME
  • 82
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-03-25 ~ 2008-06-17
    IIF 59 - Director → ME
  • 83
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 141 - Director → ME
  • 84
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 142 - Director → ME
  • 85
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 140 - Director → ME
  • 86
    BROOMCO (3937) LIMITED - 2005-11-25
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-25 ~ 2010-03-03
    IIF 107 - Director → ME
  • 87
    MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26
    MWB (ALDWYCH) LIMITED - 2001-11-19
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25
    FINLAW 285 LIMITED - 2001-06-20
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-20 ~ 2012-03-26
    IIF 75 - Director → ME
  • 88
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 35 - Director → ME
    2000-11-03 ~ 2008-06-17
    IIF 56 - Director → ME
  • 89
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 28 - Director → ME
  • 90
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 80 - Director → ME
  • 91
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 95 - Director → ME
  • 92
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 99 - Director → ME
  • 93
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 65 - Director → ME
  • 94
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-22 ~ 1998-09-22
    IIF 64 - Director → ME
  • 95
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    654 GBP2024-03-31
    Officer
    2016-03-23 ~ 2020-09-23
    IIF 139 - Director → ME
  • 96
    INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
    VERVE VENUES LIMITED - 2006-05-09
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 100 - Director → ME
  • 97
    WEALTHCOMET LIMITED - 2001-09-05
    219 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,973 GBP2024-10-01
    Officer
    1996-11-06 ~ 1999-07-05
    IIF 21 - Director → ME
  • 98
    MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
    FINLAW NINETY-SIX LIMITED - 1997-11-11
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,351,373 GBP2024-04-30
    Officer
    1997-09-04 ~ 2006-07-21
    IIF 94 - Director → ME
  • 99
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1999-11-17 ~ 2004-09-30
    IIF 27 - Director → ME
  • 100
    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 (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-07 ~ 2006-07-21
    IIF 122 - Director → ME
  • 101
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-07 ~ 2008-06-17
    IIF 51 - Director → ME
  • 102
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1999-03-18 ~ 2006-07-21
    IIF 47 - Director → ME
  • 103
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1998-07-06 ~ 2003-01-24
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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