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.
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Inapplicable
Individuals in focus
Blurton, Andrew Francis
- British born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companies179 Great Portland Street, London, W1W 5LS
IIF 1The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 2C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 3 IIF 4Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 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 964, Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP
IIF 974 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England
IIF 98 IIF 99 IIF 100 (more)(less)Longacre School, Hullbrook Lane, Shamley Green, Guildford, Surrey, GU5 0NQ
IIF 105Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England
IIF 1061, West Garden Place, Kendal St, London, W2 2AQ
IIF 1071, West Garden Place, Kendal St, London, W2 2AQ, England
IIF 108 IIF 109 IIF 110 (more)(less)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 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 1531, West Garden Place, Kendal Street, London, W2 2AQ
IIF 1541, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 155179, Great Portland Street, London, W1W 5LS
IIF 156 IIF 157179, Great Portland Street, London, W1W 5LS, England
IIF 158 IIF 159 IIF 160 (more)(less)IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263179-185, Great Portland Street, London, W1W 5LS
IIF 26425, Moorgate, London, EC2R 6AY, United Kingdom
IIF 2654, Lombard Street, London, EC3V 9HD, United Kingdom
IIF 266 IIF 267 IIF 268 (more)(less)45, Gresham Street, London, EC2V 7BG, England
IIF 27245, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 273C/o Hudson Weir Ltd 56, Leman Street, London, E1 8EU
IIF 274No.1 London Bridge, London, SE1 9BG, England
IIF 275Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 276Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom
IIF 2776, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
IIF 278C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 279
- British chief financial officer born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companies4, Lombard Street, London, EC3V 9HD, United Kingdom
IIF 280
- British company director born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companies - British director born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companies - British born in April 1954
Blurton, Andrew Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in April 1954
Blurton, Andrew Francis
Resident in United Kingdom
Registered addresses and corresponding companies4, Lombard Street, London, EC3V 9HD, United Kingdom
IIF 289
- British Registered addresses and corresponding companies
Blurton, Andrew Francis
Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 290 IIF 291 IIF 292 (more)(less)Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 303
- British born in April 1954
Mr Andrew Francis Blurton
Resident in England
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 304
Related profiles found in government register
Offspring entities and appointments
249
- 1179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-01-04 ~ 2010-01-12IIF 208 - Director → ME
- 2219 Old Brompton Road, London, EnglandActive Corporate (11 parents)Officer2001-11-12 ~ 2005-10-21IIF 92 - Director → ME
- 3179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-12-15 ~ 2010-01-12IIF 215 - Director → ME
- 4PARTYCORP LIMITED - 1997-06-25179 Great Portland Street, LondonDissolved Corporate (12 parents)Officer2002-01-04 ~ 2010-01-12IIF 248 - Director → ME
- 5
- 6
ADVANCED LIVING (KINGSTON) LIMITED
11796132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-09 during the appointment or period of controlC/o Hudson Weir Ltd 56, Leman Street, LondonLiquidation Corporate (5 parents)Officer2019-11-01 ~ nowIIF 274 - Director → ME - 7
ADVANCED LIVING LIMITED
10789183Flat 1 Burlington House 32b The Mall, Ealing, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-01 ~ 2026-05-01IIF 272 - Director → ME - 8Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (4 parents)Officer2009-12-21 ~ nowIIF 276 - Director → ME2009-12-21 ~ nowIIF 303 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 304 - Ownership of voting rights - 75% or more → OEIIF 304 - Ownership of shares – 75% or more → OEIIF 304 - Right to appoint or remove directors → OE
- 9
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer1998-01-30 ~ 2009-06-16IIF 95 - Director → ME2012-11-13 ~ 2013-03-22IIF 118 - Director → ME - 10
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer1998-01-30 ~ 2009-06-16IIF 17 - Director → ME2012-11-13 ~ 2013-03-22IIF 137 - Director → ME - 11
- 12CANNON STREET NOMINEES NO.1 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 20 - Director → ME
- 13CANNON STREET NOMINEES NO.2 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 67 - Director → ME
- 14CANNON 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 282 - Director → ME - 15CANNON 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 281 - Director → ME - 16CAPITAL & 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 - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer1998-08-04 ~ 2003-01-24IIF 8 - Director → ME - 17CAPITAL & 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 41 - Director → ME - 18STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2010-01-12IIF 90 - Director → ME2004-10-01 ~ 2005-01-12IIF 297 - Secretary → ME
- 19
CHAINRANGE LIMITED
02086427Insolvency (Case 1) In administration
Administration started on 2020-12-22
Administration ended on 2022-12-22C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (25 parents)Officer2012-11-13 ~ 2013-03-22IIF 112 - Director → ME1998-01-30 ~ 2009-06-16IIF 42 - Director → ME - 20
CRANLEIGH AND SOUTH EASTERN AGRICULTURAL SOCIETY
01594935Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, EnglandActive Corporate (92 parents)Officer2025-07-28 ~ nowIIF 106 - Director → ME - 21ELEMENTA BISHOPSGATE LIMITED - now
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
- 2026-06-30 073785231 Giltspur Street, London, EnglandActive Corporate (15 parents)Officer2015-06-02 ~ 2017-01-31IIF 270 - Director → ME2017-09-19 ~ 2018-12-31IIF 100 - Director → ME - 22
- 23
- 24ALEZAL LIMITED - 1997-01-02Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (16 parents)Officer1997-01-13 ~ 1998-06-23IIF 16 - Director → ME
- 25PAMOVA LIMITED - 1997-01-02C/o Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (16 parents)Officer1997-01-13 ~ 1998-06-23IIF 26 - Director → ME
- 26ASSEM LIMITED - 1997-01-02Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (16 parents)Officer1997-01-13 ~ 1998-06-23IIF 73 - Director → ME
- 27
- 28Insolvency (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 (8 parents)Officer2006-10-16 ~ 2010-01-12IIF 213 - Director → ME - 29No.1 London Bridge, London, EnglandDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedIIF 275 - Director → ME
- 30LEISURE BOX PLC - 2000-01-21QUEEN'S ICE PLC - 1998-09-14Park House, 26 North End Road, LondonDissolved Corporate (15 parents)Officer2005-05-24 ~ 2006-12-22IIF 10 - Director → ME
- 31
FLOWCART LIMITED
02654131Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-10 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-06-30140 London Road, Guildford, SurreyDissolved Corporate (15 parents)Officer1998-01-30 ~ 2010-01-12IIF 77 - Director → ME - 32FN UK HOLDINGS LIMITED - nowFNH UK HOLDINGS LIMITED - 2024-07-30FNH UK LIMITED - 2017-08-31
MANROY PLC
- 2015-03-23 02451413FNH UK PLC - 2015-03-23HURLINGHAM PROPERTIES PLC - 2000-08-15SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26Phoenix House, Slade Green Road, Erith, Kent, EnglandActive Corporate (25 parents, 2 offsprings)Officer2004-06-11 ~ 2014-07-15IIF 278 - Director → ME - 33
- 34GARDEN STUDIOS BUSINESS CENTRE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-16LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED
- 2019-09-19 02800109ATELIER LONDON LIMITED
- 2016-11-23 0280010913 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (20 parents)Officer2016-09-30 ~ 2017-01-31IIF 265 - Director → ME2017-09-19 ~ 2018-12-31IIF 103 - Director → ME - 35
- 36
- 37
- 38HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2010-01-12IIF 247 - Director → ME2004-10-01 ~ 2005-01-12IIF 299 - Secretary → ME
- 39
HOSTMORE GROUP LIMITED
13328374Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of controlC/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (11 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 279 - Director → ME - 40Insolvency (Case 1) In administration
Administration started on 2024-09-18 during the appointment or period of control
Administration ended on 2025-09-19 during the appointment or period of controlHOSTMORE LTD
- 2021-10-13 13334853C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (19 parents, 4 offsprings)Officer2021-08-17 ~ dissolvedIIF 277 - Director → ME - 41HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2004-10-01 ~ 2010-01-12IIF 183 - Director → ME2004-10-01 ~ 2005-01-12IIF 292 - Secretary → ME
- 42STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2004-10-01 ~ 2010-01-12IIF 166 - Director → ME2004-10-01 ~ 2005-01-12IIF 290 - Secretary → ME
- 43STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2004-10-01 ~ 2010-01-12IIF 226 - Director → ME2004-10-01 ~ 2005-01-12IIF 296 - Secretary → ME
- 44STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2004-10-01 ~ 2010-01-12IIF 169 - Director → ME2004-10-01 ~ 2005-01-12IIF 293 - Secretary → ME
- 45STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 244 - Director → ME2004-10-01 ~ 2005-01-12IIF 302 - Secretary → ME
- 4615 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2010-01-12IIF 176 - Director → ME
- 4715 Appold Street, LondonDissolved Corporate (12 parents)Officer2006-12-13 ~ 2010-01-12IIF 224 - Director → ME
- 48
- 49
- 50STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 207 - Director → ME2004-10-01 ~ 2005-01-12IIF 300 - Secretary → ME
- 51STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 189 - Director → ME2004-10-01 ~ 2005-01-12IIF 295 - Secretary → ME
- 52
- 53STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 184 - Director → ME2004-10-01 ~ 2005-01-12IIF 294 - Secretary → ME
- 54HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 164 - Director → ME2004-10-01 ~ 2005-01-12IIF 298 - Secretary → ME
- 5515 Appold Street, London, EnglandDissolved Corporate (12 parents)Officer2006-12-13 ~ 2010-01-12IIF 242 - Director → ME
- 563rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 180 - Director → ME
- 573rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-05-15 ~ 2010-01-12IIF 222 - Director → ME
- 58THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-283rd Floor 95 Cromwell Road, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2004-10-01 ~ 2010-01-12IIF 199 - Director → ME2004-10-01 ~ 2005-01-12IIF 301 - Secretary → ME
- 593rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 181 - Director → ME
- 603rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-13 ~ 2010-01-12IIF 232 - Director → ME
- 61LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10BASHELFCO 2624 LIMITED - 1999-11-031 Royal Exchange, London, EnglandDissolved Corporate (16 parents)Officer2017-09-19 ~ 2018-12-31IIF 98 - Director → ME2015-06-02 ~ 2017-01-31IIF 271 - Director → ME
- 62SPEED 8691 LIMITED - 2003-06-053rd Floor 95 Cromwell Road, London, EnglandActive Corporate (18 parents)Officer2007-04-30 ~ 2010-01-12IIF 46 - Director → ME
- 63958TH SHELF TRADING COMPANY LIMITED - 2000-02-1527 Old Gloucester Street, London, United KingdomActive Corporate (30 parents)Officer2000-02-21 ~ 2000-07-21IIF 12 - Director → ME
- 64LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28BASHELFCO 2627 LIMITED - 1999-09-301 Royal Exchange, London, EnglandDissolved Corporate (15 parents)Officer2015-06-02 ~ 2017-01-31IIF 285 - Director → ME2017-09-19 ~ 2018-12-31IIF 102 - Director → ME
- 65
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
086604981 Giltspur Street, London, EnglandActive Corporate (14 parents)Officer2017-09-19 ~ 2018-12-31IIF 283 - Director → ME2015-06-02 ~ 2017-01-31IIF 280 - Director → ME - 66LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06BASHELFCO 2638 LIMITED - 1999-12-081 Royal Exchange, London, EnglandDissolved Corporate (16 parents)Officer2015-06-02 ~ 2017-01-31IIF 267 - Director → ME2017-09-19 ~ 2018-12-31IIF 101 - Director → ME
- 67
- 68
- 69FACILITIES FIRST LIMITED - 2013-04-09BASHELFCO 2662 LIMITED - 2000-11-101 Royal Exchange, London, EnglandDissolved Corporate (16 parents)Officer2017-09-19 ~ 2018-12-31IIF 99 - Director → ME2015-06-02 ~ 2017-01-31IIF 269 - Director → ME
- 70LANDSEC 10 LIMITED - nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer1998-11-02 ~ 2003-01-24IIF 32 - Director → ME - 71LANDSEC 12 LIMITED - nowX-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (36 parents)Officer1998-11-02 ~ 2003-01-24IIF 51 - Director → ME - 72LANDSEC 9 LIMITED - nowX-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer1998-11-02 ~ 2003-01-24IIF 71 - Director → ME - 73
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (26 parents)Officer1998-01-30 ~ 2009-06-16IIF 50 - Director → ME2012-11-13 ~ 2013-03-22IIF 129 - Director → ME - 74
- 75
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1999-04-01 ~ 2003-01-24IIF 37 - Director → ME - 76
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer1999-04-01 ~ 2003-01-24IIF 22 - Director → ME - 77
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer1999-11-01 ~ 2004-01-14IIF 25 - Director → ME - 78FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer1998-11-02 ~ 2004-01-14IIF 30 - Director → ME
- 79FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer1998-11-02 ~ 2004-01-14IIF 44 - Director → ME
- 80FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer1998-11-02 ~ 2004-01-14IIF 5 - Director → ME
- 81
- 82
- 83
- 84210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2003-06-10 ~ 2010-01-12IIF 225 - Director → ME
- 85179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-01-12IIF 190 - Director → ME
- 86
- 87
- 88ASPECTSHOT LIMITED - 1998-08-06210-220 Regent Street Mayfair, LondonActive Corporate (21 parents)Officer2000-08-03 ~ 2010-01-12IIF 179 - Director → ME
- 89LIBERTY LEASE LIMITED - now
LIBERTY EXPORT SERVICES LIMITED
- 2010-03-24 02082151BATH COLLECTION LIMITED(THE) - 1994-02-24210-220 Regent Street Mayfair, LondonActive Corporate (27 parents)Officer2000-08-03 ~ 2010-01-12IIF 168 - Director → ME - 90210-220 Regent Street Mayfair, LondonActive Corporate (20 parents)Officer2006-05-24 ~ 2010-01-12IIF 186 - Director → ME
- 91179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2007-03-12 ~ 2010-01-12IIF 159 - Director → ME
- 92210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-05-30 ~ 2010-01-12IIF 254 - Director → ME
- 93210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-01-12IIF 188 - Director → ME
- 94
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-01-12IIF 193 - Director → ME - 95
LIBERTY REGENT STREET NO 2 LIMITED
05320268179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-01-12IIF 245 - Director → ME - 96LIBERTY RETAIL LIMITED - now
LIBERTY RETAIL PLC
- 2010-10-06 00042342LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06 00042342210-220 Regent Street Mayfair, LondonActive Corporate (46 parents, 2 offsprings)Officer2005-04-04 ~ 2010-01-12IIF 156 - Director → ME2000-07-24 ~ 2002-07-08IIF 33 - Director → ME - 97
LIBERTY PROPERTIES ONE LIMITED
- 2001-05-03 04171788210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-02 ~ 2010-01-12IIF 262 - Director → ME - 98210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-01-12IIF 231 - Director → ME
- 99EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1994-03-02 ~ 2010-01-12IIF 69 - Director → ME
- 100LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 05687458FINLAW 512 LIMITED - 2006-02-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2012-11-13 ~ 2013-03-22IIF 116 - Director → ME - 101Lytchett House Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (5 parents)Officer2006-08-23 ~ 2009-08-04IIF 63 - Director → ME
- 102
LONGACRE SCHOOL
04680792Longacre School, Hullbrook Lane, Shamley Green, Guildford, SurreyActive Corporate (56 parents)Officer2012-10-02 ~ nowIIF 105 - Director → ME - 103LS 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)Officer1998-07-30 ~ 2003-01-24IIF 9 - Director → ME - 104
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18 SC126675MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, ScotlandActive Corporate (27 parents)Officer2006-11-08 ~ 2010-01-12IIF 21 - Director → ME - 10515 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2010-01-12IIF 178 - Director → ME
- 106
- 107
- 1083rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2010-01-12IIF 221 - Director → ME
- 109
- 1103rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 219 - Director → ME
- 1113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-13 ~ 2010-01-12IIF 185 - Director → ME
- 1123rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-05-30 ~ 2010-01-12IIF 1 - Director → ME
- 1133rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 256 - Director → ME
- 1143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (23 parents, 4 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 234 - Director → ME
- 1153rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 223 - Director → ME
- 116MWB MALMAISON BRAND LIMITED - 2002-10-11
MWB SAS HOTELS LIMITED
- 2002-09-25 04024442FINLAW 233 LIMITED - 2000-08-113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents)Officer2000-08-25 ~ 2000-11-17IIF 70 - Director → ME2007-08-23 ~ 2010-01-12IIF 163 - Director → ME - 1173rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (15 parents)Officer2006-03-20 ~ 2010-01-12IIF 167 - Director → ME
- 1183rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-03-15 ~ 2010-01-12IIF 255 - Director → ME
- 119MALMAISON HDV UNLIMITED - now
MWB MALMAISON CLG LIMITED
- 2013-11-01 06155181MALMAISON HDV LIMITED - 2013-11-013rd Floor 95 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 260 - Director → ME - 120MALMAISON 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 ~ 2010-01-12IIF 238 - Director → ME - 121TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-06 ~ 2010-01-12IIF 195 - Director → ME
- 122
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2003-05-27 ~ 2010-01-12IIF 246 - Director → ME2000-11-06 ~ 2002-05-16IIF 85 - Director → ME - 123SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-06 ~ 2010-01-12IIF 218 - Director → ME
- 124PARKESEYCO 105 LIMITED - 2008-03-046 Lakeside Business Park, Swan Lane, Sandhurst, BerkshireDissolved Corporate (13 parents, 1 offspring)Officer2010-12-23 ~ 2014-07-15IIF 287 - Director → ME
- 125
MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
02874232179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1997-06-30 ~ dissolvedIIF 81 - Director → ME - 126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer1997-06-30 ~ 2010-01-12IIF 196 - Director → ME - 127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (22 parents)Officer1997-06-30 ~ 2010-01-12IIF 173 - Director → ME - 128
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
06455410Insolvency (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 (9 parents)Officer2007-12-17 ~ 2010-01-12IIF 59 - Director → ME - 129
MOORSTON CAPITAL LIMITED
FC026190Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2005-09-01 ~ 2014-11-01IIF 80 - Director → ME - 13030 City Road, LondonDissolved Corporate (10 parents)Officer1998-03-04 ~ 2010-01-12IIF 35 - Director → ME
- 131179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2010-01-12IIF 203 - Director → ME
- 132
- 133
MWB (KENSINGTON VILLAGE WARWICK) LIMITED
03811825179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-07-19 ~ 2010-01-12IIF 252 - Director → ME - 134Insolvency (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 ~ 2010-01-12IIF 198 - Director → ME - 135179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-12-13 ~ dissolvedIIF 243 - Director → ME
- 136Insolvency (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 02865420Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1994-01-07 ~ 2010-01-12IIF 230 - Director → ME - 137MWB PALL MALL LIMITED - 1997-03-10MWB (PALL MALL) LIMITED - 1997-02-10FINLAW FIFTY-THREE LIMITED - 1997-01-22179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-06-30 ~ dissolvedIIF 229 - Director → ME
- 138
MWB (QUEENSWAY) LIMITED
03623894179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1998-08-25 ~ dissolvedIIF 174 - Director → ME - 139Insolvency (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 ~ 2010-01-12IIF 257 - Director → ME - 140
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)Officer1997-06-30 ~ 2010-01-12IIF 205 - Director → ME - 141
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 ~ 2010-01-12IIF 165 - Director → ME - 142Insolvency (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 ~ 2010-01-12IIF 261 - Director → ME - 143Insolvency (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 ~ 2009-06-16IIF 68 - Director → ME2012-11-13 ~ 2013-03-22IIF 119 - Director → ME - 144
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 050915756th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2004-08-19 ~ 2009-06-16IIF 93 - Director → ME2012-11-13 ~ 2013-03-22IIF 153 - Director → ME - 145
- 146FINLAW 560 LIMITED - 2009-01-226th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 144 - Director → ME
- 147FINLAW 578 LIMITED - 2009-08-186th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-13 ~ 2013-03-22IIF 111 - Director → ME
- 1486th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2012-11-13 ~ 2013-03-22IIF 120 - Director → ME2007-05-29 ~ 2009-06-16IIF 24 - Director → ME
- 149FINLAW 571 LIMITED - 2007-09-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 152 - Director → ME
- 1506th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2009-06-16IIF 96 - Director → ME2012-11-13 ~ 2013-03-22IIF 146 - Director → ME
- 151
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2012-11-13 ~ 2013-03-22IIF 148 - Director → ME2008-06-24 ~ 2009-06-16IIF 19 - Director → ME - 152
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)Officer2012-11-13 ~ 2013-03-22IIF 122 - Director → ME2003-06-04 ~ 2009-06-16IIF 64 - Director → ME - 153
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2012-11-13 ~ 2013-03-22IIF 151 - Director → ME2003-04-30 ~ 2007-08-22IIF 7 - Director → ME - 154Insolvency (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 ~ 2010-01-12IIF 202 - Director → ME - 155FINLAW 613 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2012-11-13 ~ 2013-03-22IIF 130 - Director → ME
- 156
- 157
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23 053206526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 150 - Director → ME2005-02-02 ~ 2009-06-16IIF 48 - Director → ME - 158FINLAW 609 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 109 - Director → ME
- 159FINLAW 610 LIMITED - 2009-06-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 139 - Director → ME
- 1606th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2009-06-16IIF 49 - Director → ME2012-11-13 ~ 2013-03-22IIF 141 - Director → ME
- 161FINLAW 599 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2012-11-13 ~ 2013-03-22IIF 127 - Director → ME
- 162FINLAW 607 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2012-11-13 ~ 2013-03-22IIF 142 - Director → ME
- 163FINLAW 579 LIMITED - 2009-08-206th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2012-11-13 ~ 2013-03-22IIF 110 - Director → ME
- 164FINLAW 605 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 140 - Director → ME
- 165FINLAW 603 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 125 - Director → ME
- 166FINLAW 596 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents, 18 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 123 - Director → ME
- 167FINLAW 611 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 135 - Director → ME
- 168
- 169FINLAW 606 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 115 - Director → ME
- 170FINLAW 601 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 143 - Director → ME
- 171FINLAW 602 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2012-11-13 ~ 2013-03-22IIF 134 - Director → ME
- 172FINLAW 598 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 138 - Director → ME
- 1736th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2012-11-13 ~ 2013-03-22IIF 108 - Director → ME2005-09-28 ~ 2009-06-16IIF 58 - Director → ME
- 174FINLAW 612 LIMITED - 2009-06-026th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 113 - Director → ME
- 175FINLAW 600 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2012-11-13 ~ 2013-03-22IIF 117 - Director → ME
- 176FINLAW 597 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 149 - Director → ME
- 177FINLAW 608 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 126 - Director → ME
- 1786th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2005-02-02 ~ 2009-06-16IIF 75 - Director → ME2012-11-13 ~ 2013-03-22IIF 107 - Director → ME
- 179
MWB (ALDWYCH TRUSTEE) LIMITED
- 2001-11-27 04231566179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2001-06-22 ~ 2010-01-12IIF 236 - Director → ME - 180FINLAW 332 LIMITED - 2002-03-21179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-09-04 ~ 2010-01-12IIF 175 - Director → ME
- 181
MWB GROUP HOLDINGS PLC
06487877Insolvency (Case 1) In administration
Administration started on 2012-11-16
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 (12 parents)Officer2008-01-29 ~ 2010-01-12IIF 54 - Director → ME - 182179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2010-01-12IIF 239 - Director → ME
- 183MWB HOTEL ASSET MANAGEMENT PLC - now
FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2003-03-05 ~ 2005-09-23IIF 94 - Director → ME2003-12-18 ~ 2005-09-23IIF 291 - Secretary → ME - 184Insolvency (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)Officer2008-06-17 ~ 2010-01-12IIF 154 - Director → ME2000-12-18 ~ 2008-06-17IIF 228 - Director → ME - 185Insolvency (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 ~ 2010-01-12IIF 210 - Director → ME - 186179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-08-24 ~ 2010-01-12IIF 240 - Director → ME
- 187
- 188M M & S (2312) LIMITED - 1996-11-11C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, ScotlandActive Corporate (33 parents)Officer2003-05-27 ~ 2010-01-12IIF 264 - Director → ME2000-11-06 ~ 2002-05-17IIF 15 - Director → ME
- 189Insolvency (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 ~ 2010-01-12IIF 187 - Director → ME - 190179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2010-01-12IIF 250 - Director → ME
- 191NUGENT LTD - 2008-11-106th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-13 ~ 2013-03-22IIF 132 - Director → ME
- 192
- 193Insolvency (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 ~ 2010-01-12IIF 158 - Director → ME - 194
- 195Insolvency (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 ~ 2010-01-12IIF 216 - Director → ME - 196Insolvency (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 ~ 2010-01-12IIF 161 - Director → ME - 197
- 198Insolvency (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 ~ 2010-01-12IIF 251 - Director → ME - 199179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-08-17 ~ dissolvedIIF 201 - Director → ME
- 200
- 201Insolvency (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 ~ 2010-01-12IIF 241 - Director → ME - 202MXB DEVELOPMENT COMPANY LIMITED - now
VISION DEVELOPMENT COMPANY LIMITED
- 2009-09-02 04917871179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2003-11-28 ~ 2005-09-23IIF 53 - Director → ME - 203
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 79 - Director → ME - 204
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 34 - Director → ME - 205OFFICE PROPERTIES BX LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-18
Dissolved on 2025-09-12MWB BUSINESS EXCHANGE LIMITED - 2019-07-11MWB BUSINESS EXCHANGE LIMITED - 2005-12-06BUSINESS EXCHANGE LONDON LIMITED - 2005-11-2320 St. Andrew Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2012-11-13 ~ 2013-03-22IIF 145 - Director → ME - 206OFFICE PROPERTIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-06-21
Administration ended on 2021-06-25MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18 05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13 05512549Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer2005-09-26 ~ 2009-06-16IIF 76 - Director → ME2012-11-13 ~ 2013-03-22IIF 121 - Director → ME - 207
- 208HOWPER 516 LIMITED - 2004-11-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 133 - Director → ME
- 209FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2010-01-12IIF 182 - Director → ME
- 210
- 211
- 212
- 213PL HOTEL (NO.2) LIMITED - now
MWB PARK LANE HOTEL NO 2 LIMITED
- 2006-06-05 0521426341 Lothbury, London, EnglandDissolved Corporate (17 parents)Officer2004-12-15 ~ 2006-05-31IIF 89 - Director → ME - 214PL HOTEL LIMITED - now
MWB PARK LANE HOTEL LIMITED
- 2006-06-05 05214268Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (53 parents)Officer2004-12-15 ~ 2006-05-31IIF 14 - Director → ME - 215210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-30 ~ 2010-01-12IIF 194 - Director → ME
- 216
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2010-01-12IIF 171 - Director → ME - 217210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-01-12IIF 45 - Director → ME
- 218FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-20 ~ 2010-01-12IIF 172 - Director → ME
- 219
- 220
LANDMARK PROPERTY ASSET MANAGEMENT LIMITED
- 2017-02-08 06930264Flat 1 Burlington House 32b The Mall, Ealing, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2015-06-02 ~ 2017-02-08IIF 286 - Director → ME2019-11-01 ~ 2026-05-01IIF 273 - Director → ME - 221Insolvency (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 ~ 2010-01-12IIF 237 - Director → ME - 222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2019-10-17ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25FINLAW 331 LIMITED - 2002-03-2137 Sun Street, LondonDissolved Corporate (8 parents)Officer2008-02-26 ~ 2010-01-12IIF 235 - Director → ME - 223
- 224
- 225STANHOPE OFFICE SERVICES LIMITED - 2005-02-146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 147 - Director → ME
- 226
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 124 - Director → ME1998-01-30 ~ 2009-06-16IIF 84 - Director → ME - 227SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer1998-01-30 ~ 2009-06-16IIF 86 - Director → ME2012-11-13 ~ 2013-03-22IIF 114 - Director → ME
- 228OXFORD COLLECTION LIMITED(THE) - 1997-03-07PLINYTHORN LIMITED - 1986-03-25179 Great Portland Street, LondonDissolved Corporate (23 parents)Officer2000-08-03 ~ 2010-01-12IIF 217 - Director → ME
- 229THE CLUB COMPANY (UK) LIMITED - nowCLUBHAUS LIMITED - 2004-09-02
CLUBHAUS PLC
- 2004-07-22 03125439Bath Road, Knowl Hill, Reading, BerkshireActive Corporate (24 parents)Officer1995-11-08 ~ 1997-07-31IIF 72 - Director → ME - 230
- 231MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2000-11-06 ~ 2002-05-16IIF 57 - Director → ME2000-11-03 ~ 2010-01-12IIF 191 - Director → ME
- 232STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2003-05-27 ~ 2010-01-12IIF 209 - Director → ME2000-11-06 ~ 2002-05-16IIF 38 - Director → ME
- 233THE 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 36 - Director → ME2003-05-27 ~ 2010-01-12IIF 160 - Director → ME
- 234
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2003-05-27 ~ 2010-01-12IIF 177 - Director → ME2000-11-06 ~ 2002-05-16IIF 66 - Director → ME - 235THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1996-11-22LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer2003-05-27 ~ 2010-01-12IIF 162 - Director → ME2000-11-06 ~ 2002-05-16IIF 11 - Director → ME
- 236
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2003-05-27 ~ 2010-01-12IIF 259 - Director → ME2000-11-06 ~ 2002-05-16IIF 47 - Director → ME - 237THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-112a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (26 parents)Officer2007-06-11 ~ 2010-01-12IIF 263 - Director → ME
- 238Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Dissolved on 2026-05-20 during the appointment or period of controlT.G.I. FRIDAY LIMITED - 2015-01-30C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (25 parents, 1 offspring)Officer2023-02-24 ~ dissolvedIIF 3 - Director → ME - 239Insolvency (Case 1) In administration
Administration started on 2024-10-07 during the appointment or period of controlT.G.I. FRIDAY'S UK LIMITED - 2015-01-30NEW TGI LIMITED - 2007-01-09C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (24 parents)Officer2023-02-24 ~ nowIIF 2 - Director → ME - 240
- 241Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Dissolved on 2026-01-14 during the appointment or period of controlOREO BIDCO LIMITED - 2015-01-19C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, BoltonDissolved Corporate (16 parents, 1 offspring)Officer2023-02-24 ~ dissolvedIIF 4 - Director → ME - 242WEST 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 ~ 2001-09-14IIF 78 - Director → ME - 243WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1998-12-02 ~ 2010-01-12IIF 212 - Director → ME
- 244
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2000-04-06 ~ 2004-01-14IIF 87 - Director → ME - 245X-LEISURE (DUNDEE) LIMITED - now
MWB LEISURE (DUNDEE) LIMITED
- 2004-01-09 03211877EAGERGOVERN LIMITED - 1996-08-21Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (22 parents)Officer1998-11-02 ~ 2003-01-24IIF 82 - Director → ME - 246X-LEISURE (GUILDFORD) LIMITED - now
MWB LEISURE (GUILDFORD) LIMITED
- 2004-01-09 03338073FINLAW SEVENTY-THREE LIMITED - 1997-04-10Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (20 parents)Officer1998-11-02 ~ 2003-01-24IIF 61 - Director → ME - 247
- 248
- 249X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer1998-11-02 ~ 2004-01-14IIF 83 - Director → ME
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