1
95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1990-07-20 ~ 2004-07-21
IIF 36 - Director → ME
1990-07-20 ~ 1991-01-29
IIF 37 - Secretary → ME
2
Royal Exchange, Dundee
RECEIVERSHIP Corporate (8 parents)
Officer
~ 1990-01-26
IIF 34 - Director → ME
3
GRANTHAM COURT RESIDENTS MANAGEMENT COMPANY LIMITED
03242439 8 Gunville Road, Newport, Isle Of Wight
Active Corporate (15 parents)
Equity (Company account)
45,006 GBP2024-08-31
Officer
2001-06-17 ~ now
IIF 39 - Director → ME
4
JARVIS HOSPITALITY SERVICES LIMITED
- now 00562310EMBASSY HOTELS LIMITED
- 1996-05-09
00562310EMBASSY HOTELS (HYDE PARK) LIMITED
- 1977-12-31
00562310 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
~ 2004-07-21
IIF 15 - Director → ME
5
JARVIS HOTELS (TRUSTEE) LIMITED
- now 02534144LEGIBUS 1566 LIMITED
- 1990-10-08
02534144 02467429, 02443617, 02534146, 02534142, 02534149, 02522428, 02534147, 02522430, 02548079, 01892695, 02534143, 02534139, 02467427, 02352247, 02467441, 02197301, 02290316, 02649389, 02379635, 01892237Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
~ 2004-07-21
IIF 8 - Director → ME
6
JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED
- now 02916253GOULDITAR NO.349 LIMITED
- 1994-06-15
02916253 Castle House, Desborough Road, High Wycombe, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
1994-05-26 ~ 2004-07-21
IIF 6 - Director → ME
7
JARVIS HOTELS BOLTON LIMITED
- now 04250974JASMINETRAIL LIMITED
- 2001-09-24
04250974 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 20 - Director → ME
8
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 26 - Director → ME
9
MAGICDRIFT LIMITED
- 2001-09-24
04277348 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 30 - Director → ME
10
JARVIS HOTELS GLOUCESTER LIMITED
- now 04250802FALLONPLACE LIMITED
- 2001-09-24
04250802 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 13 - Director → ME
11
FALLONBROOK LIMITED
- 2001-09-24
04250908 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 7 - Director → ME
12
JUPITERWAY LIMITED
- 2001-09-24
04277355 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 21 - Director → ME
13
FALLOWDENE LIMITED
- 1990-06-22
02486634 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
~ 2004-07-21
IIF 17 - Director → ME
14
JARVIS HOTELS WATFORD LIMITED
- now 04277350 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 19 - Director → ME
15
FALLONBRIGHT LIMITED
- 2001-09-24
04251165 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 12 - Director → ME
16
MAGICGLADE LIMITED
- 2001-09-24
04277346 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 18 - Director → ME
17
JARVIS RED TIN SHED CORPORATION LIMITED
FC018077 Mr Barry Sanders Vintner, C/o Worsdell & Vintner, 1a Eastbury Road, Northwood, Middlesex, Channel Islands
Active Corporate (9 parents)
Officer
1994-07-25 ~ 2004-07-21
IIF 35 - Director → ME
18
MAGNUM EALING NOMINEE 1 LIMITED - now
239 Kensington High Street, London, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2002-11-07
IIF 27 - Director → ME
19
MAGNUM EALING NOMINEE 2 LIMITED - now
TREASUREBRIDGE LIMITED
- 2001-09-24
04277337 239 Kensington High Street, London, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2002-11-07
IIF 14 - Director → ME
20
MAGNUM FARNHAM NOMINEE 1 LIMITED - now
FALLONBRIDGE LIMITED
- 2001-09-24
04251161 Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 29 - Director → ME
21
MAGNUM FARNHAM NOMINEE 2 LIMITED - now
TREASUREDRIVE LIMITED
- 2001-09-24
04277675 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 11 - Director → ME
22
MAGNUM GATWICK NOMINEE 1 LIMITED - now
GARDENHURST LIMITED
- 2001-09-24
04290030 Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (20 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 9 - Director → ME
23
MAGNUM GATWICK NOMINEE 2 LIMITED - now
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 28 - Director → ME
24
MAGNUM HATFIELD NOMINEE 1 LIMITED - now
PILLARPOINT LIMITED
- 2001-09-24
04290050 Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 4 - Director → ME
25
MAGNUM HATFIELD NOMINEE 2 LIMITED - now
PLACEHURST LIMITED
- 2001-09-24
04290045 Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (20 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 16 - Director → ME
26
MAGNUM HEMEL NOMINEE 1 LIMITED - now
PILLARDRIVE LIMITED
- 2001-09-24
04290036 Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (21 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 25 - Director → ME
27
MAGNUM HEMEL NOMINEE 2 LIMITED - now
GARDENPARK LIMITED
- 2001-09-24
04290034 Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 10 - Director → ME
28
MAGNUM HYDE PARK NOMINEE 1 LIMITED - now
GARDENDALE LIMITED
- 2001-09-24
04290014 7 Albemarle Street, London, England
Active Corporate (29 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 3 - Director → ME
29
MAGNUM HYDE PARK NOMINEE 2 LIMITED - now
GLASSDRIVE LIMITED
- 2001-09-24
04290057 7 Albemarle Street, London, England
Active Corporate (29 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 22 - Director → ME
30
MAGNUM LEATHERHEAD NOMINEE 1 LIMITED - now
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 2 - Director → ME
31
MAGNUM LEATHERHEAD NOMINEE 2 LIMITED - now
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 23 - Director → ME
32
MAGNUM PENNS HALL NOMINEE 1 LIMITED - now
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 24 - Director → ME
33
MAGNUM PENNS HALL NOMINEE 2 LIMITED - now
FALLONCLOSE LIMITED
- 2001-09-24
04251154 Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 5 - Director → ME
34
MAGNUM SOLIHULL NOMINEE 1 LIMITED - now
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 32 - Director → ME
35
MAGNUM SOLIHULL NOMINEE 2 LIMITED - now
FALLONVALE LIMITED
- 2001-09-24
04250993 Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 33 - Director → ME
36
MCKAY SECURITIES LIMITED - now
MCKAY SECURITIES P L C LIMITED - 2022-06-15
MCKAY SECURITIES P L C
- 2022-06-15
00421479 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-09-01 ~ 2016-07-15
IIF 38 - Director → ME
37
MISBOURNE HOUSE MANAGEMENT LIMITED
- now 03363504TYNEST FLAT MANAGEMENT LIMITED - 1997-09-12
119-120 High Street, Eton, Windsor, England
Active Corporate (18 parents)
Equity (Company account)
12 GBP2025-04-30
Officer
2001-07-25 ~ 2006-07-04
IIF 31 - Director → ME
38
VITEC LTD - now
St Davids House St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
2,290,184 GBP2024-01-01 ~ 2024-12-31
Officer
2004-06-11 ~ 2017-11-20
IIF 40 - Director → ME
39
W.H. BRAKSPEAR & SONS LIMITED - now
W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY
- 2007-04-03
00046656 Bull Courtyard, Bell Street, Henley On Thames, Oxfordshire
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
55,175,734 GBP2024-12-29
Officer
1998-11-06 ~ 2006-03-30
IIF 1 - Director → ME