The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shashou, Joseph Saleem
- British born in June 1955
Shashou, Joseph Saleem
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 173, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British director born in June 1955
Shashou, Joseph Saleem
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 10
- British property developer born in June 1955
Shashou, Joseph Saleem
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Room 4.13, 4th Floor, 91 Wimpole Street, London, W1G 0EF, United Kingdom
IIF 15
- Brazilian directorRegistered addresses and corresponding companies
Shashou, Joseph Saleem
28 Elm Tree Road, London, NW8 9JT
IIF 16
- British born in June 1955
Mr Joseph Saleem Shashou
Resident in England
Registered addresses and corresponding companies - Brazilian born in June 1955
Shashou, Joseph Saleem
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)28 Elm Tree Road, London, NW8 9JT
IIF 31 IIF 32 IIF 33 (more)(less)
- Brazilian co director born in June 1955
Shashou, Joseph Saleem
Resident in United Kingdom
Registered addresses and corresponding companies239, Regents Park Road, Finchley, London, N3 3LF, United Kingdom
IIF 49
- Brazilian company director born in June 1955
Shashou, Joseph Saleem
Resident in United Kingdom
Registered addresses and corresponding companies28 Elm Tree Road, London, NW8 9JT
IIF 50 IIF 51 IIF 52 (more)(less)IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
IIF 124
- Brazilian compnay director born in June 1955
Shashou, Joseph Saleem
Resident in United Kingdom
Registered addresses and corresponding companies28 Elm Tree Road, London, NW8 9JT
IIF 125
- Brazilian director born in June 1955
Shashou, Joseph Saleem
Resident in United Kingdom
Registered addresses and corresponding companies - Brazilian property developer born in June 1955
Shashou, Joseph Saleem
Resident in United Kingdom
Registered addresses and corresponding companies28 Elm Tree Road, London, NW8 9JT
IIF 144 IIF 145 IIF 146 (more)(less)
- Brazilian property development born in June 1955
Shashou, Joseph Saleem
Resident in United Kingdom
Registered addresses and corresponding companies28 Elm Tree Road, London, NW8 9JT
IIF 148
- born in April 1964
Shashou, Joseph Saleem
Resident in Uk
Registered addresses and corresponding companies1, West Garden Place, Kendal Street, London, W2 2AQ
IIF 149
- Brazilian born in June 1955Registered addresses and corresponding companies
Joseph Saleem Shashou
3, Acacia Place, St Johns Woo, London, NW, United Kingdom
IIF 150
- Brazilian company director born in June 1955
Shashou, Joe
Resident in United Kingdom
Registered addresses and corresponding companies28 Elm Tree Road, London, NW8 9JP
IIF 151
- Brazilian born in June 1955
Mr Joseph Saleem Shashou
Resident in United Kingdom
Registered addresses and corresponding companies - Brazilian born in June 1955
Joseph Saleem Shashou
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
147
- 1
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
02113682No 63, 15 Portman Square Echowalk Limited, No 63, 15 Portman Square, W1h 6lj, United KingdomActive Corporate (11 parents)Officer1994-05-03 ~ 2025-03-04IIF 142 - Director → ME - 2
33 ELM TREE ROAD LIMITED
07461190Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 3
90 CARLTON HILL (NO 2) LIMITED
08979766Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 158 - Ownership of shares – More than 50% but less than 75% → OEIIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE - 4Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 160 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 160 - Ownership of shares – More than 50% but less than 75% → OE
- 5
ACTIVE HOSPITALITY LIMITED
1045626973 Cornhill, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ACTIVE HOSPITALITY NO2 LIMITED
1297820873 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2020-10-27 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
AHG B LLP
OC352794179-185 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2010-03-04 ~ 2010-06-11IIF 149 - LLP Designated Member → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-04-2434 Ely Place, LondonDissolved Corporate (10 parents)Officer2005-11-25 ~ 2012-03-26IIF 134 - Director → ME - 9
AHG MANAGEMENT SERVICES VENICE LIMITED
05849236Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-04-3034 Ely Place, LondonDissolved Corporate (8 parents)Officer2006-06-16 ~ 2012-03-26IIF 130 - Director → ME - 10
BANFIELD INVEST S.A.
OE028784C/o Icaza, Gonzalez - Ruiz & Aleman 5to Piso Edificio Igra, C. Aquilino De La Guardia No. 8, PanamÁ, PanamaActive Corporate (1 parent)Beneficial owner2005-09-26 ~ nowIIF 150 - Has significant influence or control → OE - 11CANNON STREET NOMINEES NO.1 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 66 - Director → ME
- 12CANNON STREET NOMINEES NO.2 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 99 - Director → ME
- 13CANNON STREET NOMINEES NO.3 LIMITED - now
MWB CANNON CENTRE NO. 1 LIMITED
- 2002-07-22 040902464th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2001-01-18 ~ 2002-07-11IIF 64 - Director → ME - 14CANNON STREET NOMINEES NO.4 LIMITED - now
MWB CANNON CENTRE NO.2 LIMITED
- 2002-07-22 040902434th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2001-01-18 ~ 2002-07-11IIF 62 - Director → ME - 15CAPITAL & REGIONAL (LEISURE GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED
- 1996-08-21 03203097Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer1996-06-14 ~ 2003-01-24IIF 63 - Director → ME - 16CAPITAL & REGIONAL (LEISURE II GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-22MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1998-07-27 ~ 2003-01-24IIF 56 - Director → ME - 17STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2005-01-12 ~ 2008-12-15IIF 51 - Director → ME
- 18DE VERE VENUES PROPERTIES LIMITED - now
VERVE VENUES PROPERTIES LIMITED
- 2010-11-29 05622843STYLE CONFERENCES PROPERTIES LIMITED
- 2006-05-09 05622843The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (20 parents, 2 offsprings)Officer2005-11-25 ~ 2010-03-03IIF 138 - Director → ME - 19
DRACO FITNESS LTD
10199591Room 4.13 4th Floor, 91 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 20
EASTHAMPSTEAD HOLDINGS LIMITED
1148253573 Cornhill, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-07-25 ~ nowIIF 8 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
EASTHAMPSTEAD HOSPITALITY LIMITED
1148453773 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2018-07-26 ~ nowIIF 4 - Director → ME - 22
EASTHAMPSTEAD HOTEL LIMITED
1148453473 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2018-07-26 ~ nowIIF 6 - Director → ME - 23
ENTRECOTE (CANARY WHARF) LIMITED
07682550Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2021-03-01 during the appointment or period of control76 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2011-06-24 ~ dissolvedIIF 49 - Director → ME - 24
- 25
ENTRECOTE (DEAN STREET) LIMITED
092939851st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (6 parents)Officer2018-11-05 ~ nowIIF 27 - Director → ME - 26
- 27
- 28
- 29
- 30EREVED VENICE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE VENICE LIMITED - 2015-03-18AHG VENICE LIMITED
- 2010-11-29 05849362C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2006-06-16 ~ 2010-03-03IIF 123 - Director → ME - 31
GORSE HILL HOTEL LIMITED
1045850173 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2016-11-02 ~ nowIIF 9 - Director → ME - 32
GORSE HILL OPERATIONS LIMITED
1049361173 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2016-11-23 ~ nowIIF 3 - Director → ME - 33
- 34
- 35KEYNES ENTERPRISES LIMITED - 2009-12-08LONDON & HULL PROPERTIES LIMITED - 2008-05-01Lynton House, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2014-03-20 ~ dissolvedIIF 143 - Director → ME
- 36HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (19 parents)Officer2005-01-12 ~ 2008-12-15IIF 93 - Director → ME
- 37HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2005-01-12 ~ 2008-12-15IIF 78 - Director → ME
- 38STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2005-01-12 ~ 2008-12-15IIF 52 - Director → ME
- 39STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2005-01-12 ~ 2008-12-15IIF 81 - Director → ME
- 40STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2005-01-12 ~ 2008-12-15IIF 114 - Director → ME
- 41STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 87 - Director → ME
- 4215 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2008-12-15IIF 83 - Director → ME
- 43
- 44STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 104 - Director → ME
- 45STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 68 - Director → ME
- 46STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 57 - Director → ME
- 47HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 71 - Director → ME
- 48THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-283rd Floor 95 Cromwell Road, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2005-01-12 ~ 2008-12-15IIF 50 - Director → ME
- 49
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer1999-03-25 ~ 2003-01-24IIF 111 - Director → ME - 50
- 51EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ 2008-06-17IIF 103 - Director → ME
- 52LS WEST INDIA QUAY LIMITED - nowX-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED
- 1999-09-10 03585923WINDOWCREATE LIMITED
- 1998-07-31 03585923100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer1998-07-27 ~ 2003-01-24IIF 144 - Director → ME - 53MALMAISON (ABERDEEN) LIMITED - now
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18 SC126675MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (27 parents)Officer2006-11-08 ~ 2008-04-10IIF 37 - Director → ME - 5415 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2008-12-15IIF 116 - Director → ME
- 55
- 56
- 573rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2008-12-15IIF 102 - Director → ME
- 58
- 59
MWB SAS HOTELS LIMITED
- 2002-09-25 04024442FINLAW 233 LIMITED - 2000-08-113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents)Officer2000-10-16 ~ 2008-06-17IIF 89 - Director → ME - 60MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25 03917393MWB HOTEL PROPERTIES LIMITED
- 2001-11-27 03917393MWB MALMAISON PROPERTIES LIMITED
- 2000-09-08 03917393MWB AND SAS HOTELS LIMITED
- 2000-08-25 03917393MWB AND RADISSON SAS HOTELS LIMITED
- 2000-07-31 039173933rd Floor 95 Cromwell Road, London, EnglandActive Corporate (27 parents, 11 offsprings)Officer2000-02-08 ~ 2008-06-17IIF 136 - Director → ME - 61TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-06 ~ 2008-06-17IIF 115 - Director → ME
- 62
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2000-11-06 ~ 2002-05-16IIF 84 - Director → ME - 63SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-06 ~ 2008-06-17IIF 76 - Director → ME
- 64
MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
02874232179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1994-07-08 ~ 2008-06-17IIF 35 - Director → ME - 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MARYLEBONE WARWICK BALFOUR GROUP PLC
- 1997-07-01 02932156MARYLEBONE WARWICK BALFOUR (GROUP) PLC
- 1997-03-19 02932156Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer1994-05-24 ~ 2008-06-17IIF 113 - Director → ME - 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
- 1994-12-13 02944316Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (22 parents)Officer1994-06-30 ~ 2003-10-28IIF 145 - Director → ME2005-02-21 ~ 2011-03-28IIF 109 - Director → ME - 67
MILLBEACH LIMITED
07647361Gable House, 239 Regents Park Road, LondonDissolved Corporate (6 parents)Officer2011-05-27 ~ dissolvedIIF 124 - Director → ME - 6830 City Road, LondonDissolved Corporate (10 parents)Officer1998-03-04 ~ 2008-06-17IIF 45 - Director → ME
- 69179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2011-01-01IIF 94 - Director → ME
- 70
- 71
MWB (KENSINGTON VILLAGE WARWICK) LIMITED
03811825179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-07-19 ~ 2008-06-17IIF 47 - Director → ME - 72Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (16 parents)Officer1998-03-25 ~ 2008-06-17IIF 55 - Director → ME - 73179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-12-13 ~ 2008-06-17IIF 41 - Director → ME
- 74Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420IBIS (247) LIMITED - 1994-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1997-07-18 ~ 2008-06-17IIF 60 - Director → ME - 75
- 76
MWB (QUEENSWAY) LIMITED
03623894179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1998-08-25 ~ 2008-06-17IIF 31 - Director → ME - 77Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-17 ~ 2008-06-17IIF 127 - Director → ME - 78
MWB (WEST INDIA QUAY) LIMITED
03296394Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-01-20 ~ 2008-06-17IIF 131 - Director → ME - 79
MWB ARGYLE STREET LIMITED
03777062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer1999-05-20 ~ 2008-06-17IIF 108 - Director → ME - 80Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2001-06-22 ~ 2008-06-17IIF 98 - Director → ME - 81Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-12C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (22 parents)Officer2005-06-13 ~ 2008-04-23IIF 100 - Director → ME - 82MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED - now
MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06 04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
- 2004-05-12 046590016th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2003-06-04 ~ 2008-04-23IIF 75 - Director → ME - 83MWB BUSINESS EXCHANGE UK LIMITED - now
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2003-04-30 ~ 2003-06-30IIF 43 - Director → ME - 84Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-08 ~ 2008-06-17IIF 140 - Director → ME - 85
MWB (ALDWYCH TRUSTEE) LIMITED
- 2001-11-27 04231566179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2001-06-22 ~ dissolvedIIF 34 - Director → ME - 86FINLAW 332 LIMITED - 2002-03-21179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-09-04 ~ dissolvedIIF 36 - Director → ME
- 87179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2008-06-17IIF 32 - Director → ME
- 88
FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2003-03-05 ~ 2012-03-26IIF 69 - Director → ME - 89Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (12 parents)Officer2000-12-18 ~ 2008-06-17IIF 59 - Director → ME - 90Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2002-03-04 ~ 2011-01-01IIF 110 - Director → ME - 91179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-08-24 ~ 2008-06-17IIF 40 - Director → ME
- 92
- 93
- 94Insolvency (Case 1) In administration
Administration started on 2012-11-28
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15MWB FAIRVIEW LIMITED
- 2002-05-02 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2000-01-19 ~ 2008-06-17IIF 128 - Director → ME - 95179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2008-06-17IIF 129 - Director → ME
- 96
- 97Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2000-12-18 ~ 2008-06-17IIF 67 - Director → ME - 98
- 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2002-03-05 ~ 2011-01-01IIF 88 - Director → ME - 100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2002-03-04 ~ 2011-01-01IIF 97 - Director → ME - 101Insolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2000-12-18 ~ 2008-06-17IIF 105 - Director → ME - 102
- 103Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-09-04 ~ 2008-06-17IIF 122 - Director → ME - 104
VISION DEVELOPMENT COMPANY LIMITED
- 2009-09-02 04917871179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2003-11-28 ~ dissolvedIIF 33 - Director → ME - 105
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04 042541284th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 65 - Director → ME - 106
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04 042316014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 118 - Director → ME - 107OFFICE PROPERTIES PL LIMITED - nowMWB PROPERTY LIMITED - 2019-06-20
MARYLEBONE WARWICK BALFOUR GROUP PLC
- 2008-06-24 03125437EX-LANDS PROPERTIES PLC
- 1997-07-01 03125437Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (30 parents)Officer1997-06-30 ~ 2005-07-01IIF 95 - Director → ME - 108FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2008-12-15IIF 119 - Director → ME
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PICTURE PLAYERS LTD
04894820Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (9 parents)Officer2006-10-30 ~ 2017-05-01IIF 151 - Director → ME - 113
Q COURT (UK) LIMITED
093104691st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 114
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2010-09-06IIF 79 - Director → ME - 115210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-09-06IIF 80 - Director → ME
- 116FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-25 ~ 2010-09-06IIF 74 - Director → ME
- 117Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer1998-03-25 ~ 2008-06-17IIF 85 - Director → ME - 118101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-07-12 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 119101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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SHASHOU CONSULTANTS LTD
083541761st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Officer2013-01-09 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 121
STOKE ROCHFORD HALL HOLDINGS LIMITED
1561422973 Cornhill, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2024-04-03 ~ 2024-05-09IIF 13 - Director → MEPerson with significant control2024-04-03 ~ dissolvedIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 122
STOKE ROCHFORD HALL HOSPITALITY LIMITED
1561447373 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-03 ~ 2024-05-09IIF 14 - Director → ME - 123
STOKE ROCHFORD HALL HOTEL LIMITED
1561443873 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-03 ~ 2024-05-09IIF 12 - Director → ME - 124Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-28
Commencement of winding up on 2008-07-16
Conclusion of winding up on 2011-09-13
Dissolved on 2011-12-19Oury Clark, Herschel House 58 Herschel Street, Slough, BerkshireDissolved Corporate (10 parents)Officer2005-12-08 ~ 2007-02-09IIF 38 - Director → ME - 125Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2012-07-03 ~ dissolvedIIF 141 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 153 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 153 - Has significant influence or control → OEIIF 153 - Ownership of shares – More than 50% but less than 75% → OE
- 12633 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2005-11-25 ~ 2010-03-03IIF 133 - Director → ME
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- 128MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2000-11-03 ~ 2008-06-17IIF 82 - Director → ME2000-11-06 ~ 2002-05-16IIF 61 - Director → ME
- 129STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2000-11-06 ~ 2002-05-16IIF 54 - Director → ME
- 130THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (32 parents)Officer2000-11-06 ~ 2002-05-17IIF 106 - Director → ME
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THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2000-11-06 ~ 2002-05-16IIF 121 - Director → ME - 132THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer2000-11-06 ~ 2002-05-16IIF 125 - Director → ME
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THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2000-11-06 ~ 2002-05-16IIF 91 - Director → ME - 134
THE ROSSETTI MANAGEMENT COMPANY LIMITED
02971829Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (16 parents)Officer1994-09-22 ~ 1998-09-22IIF 90 - Director → ME - 135
TIGGER5 LTD
1008059173 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2016-03-23 ~ 2020-09-23IIF 11 - Director → ME - 136
- 137VILLIERS HOTELS PLC - 2005-11-07THE BUCKINGHAM CENTRE PLC - 2001-07-24DAREPRESS PLC - 1990-08-1773 Cornhill, London, United KingdomActive Corporate (16 parents)Officer2017-01-24 ~ nowIIF 2 - Director → ME
- 138WEALTHSTAR LIMITED - now
WEALTHCOMET LIMITED
- 2001-09-05 03256678219 Old Brompton Road, London, EnglandActive Corporate (15 parents)Officer1996-11-06 ~ 1999-07-05IIF 46 - Director → ME - 139WEST INDIA QUAY (EASTERN) LIMITED - now
MWB WEST INDIA QUAY (EASTERN) LIMITED
- 2006-08-17 03413441FINLAW NINETY-SIX LIMITED
- 1997-11-11 034134414th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer1997-09-04 ~ 2006-07-21IIF 120 - Director → ME - 140FINLAW 177 LIMITED - 1999-11-092 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (34 parents)Officer1999-11-17 ~ 2004-09-30IIF 53 - Director → ME
- 141WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-304th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer1997-04-07 ~ 2006-07-21IIF 148 - Director → ME
- 142FINLAW SIXTY-TWO LIMITED - 1997-03-18179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1997-04-07 ~ 2008-06-17IIF 44 - Director → ME
- 143WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1997-04-07 ~ 2008-06-17IIF 77 - Director → ME
- 144FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (40 parents)Officer1999-03-18 ~ 2006-07-21IIF 73 - Director → ME
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WILLOWGREEN LIMITED
016301291st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer1994-05-03 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 146
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