1
1 Stephen Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,119,658 GBP2023-12-31
Officer
2022-07-15 ~ 2022-08-03IIF 64 - director → ME
2022-12-07 ~ 2024-05-10IIF 66 - director → ME
2
RIVERDAY LIMITED - 2007-12-13
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (1 parent)
Officer
2012-01-15 ~ 2015-06-17IIF 8 - director → ME
3
HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
~ 1993-03-12IIF 79 - director → ME
4
JOYCANE LIMITED - 1984-06-01
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
~ 1993-03-12IIF 78 - director → ME
5
HARD ROCK CAFE PLC - 1987-10-27
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 1993-03-12IIF 80 - director → ME
6
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
HOTEL DU VIN LIMITED - 2001-01-08
STEELRAY NO. 122 LIMITED - 1998-11-18
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 24 - director → ME
7
STEELRAY NO. 139 LIMITED - 1999-12-22
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 51 - director → ME
8
STEELRAY NO.171 LIMITED - 2001-10-05
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 29 - director → ME
9
STEELRAY NO. 119 LIMITED - 1998-07-08
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 57 - director → ME
10
FINLAW 493 LIMITED - 2005-09-16
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 22 - director → ME
11
FINLAW 539 LIMITED - 2006-12-19
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 40 - director → ME
12
MALMAISON ABERDEEN LIMITED - 2008-09-18
FINLAW 556 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 5 - director → ME
13
CITRUS HOTELS LIMITED - 2006-12-21
MM&S (2893) LIMITED - 2002-07-16
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (1 parent)
Officer
2012-01-16 ~ 2015-06-17IIF 7 - director → ME
14
STEELRAY NO 175 LIMITED - 2002-07-03
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 16 - director → ME
15
STEELRAY NO. 197 LIMITED - 2003-05-13
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 49 - director → ME
16
JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16
JOHN S. LEONARD LIMITED - 1981-12-31
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 42 - director → ME
17
STEELRAY NO. 108 LIMITED - 1997-05-14
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 44 - director → ME
18
HOTEL DU VIN LIMITED - 1998-11-18
STEELRAY NO. 77 LIMITED - 1994-04-28
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 33 - director → ME
19
FINLAW 540 LIMITED - 2006-12-19
15 Appold Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 59 - director → ME
20
FINLAW 554 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 55 - director → ME
21
FINLAW 525 LIMITED - 2006-06-16
3rd Floor 95 Cromwell Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 47 - director → ME
22
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
STEELRAY NO. 98 LIMITED - 1996-06-28
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2012-01-16 ~ 2015-06-17IIF 15 - director → ME
23
FINLAW 557 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 39 - director → ME
24
FINLAW 550 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-01-16 ~ 2015-06-17IIF 43 - director → ME
25
3rd Floor 95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2014-03-26 ~ 2015-06-17IIF 60 - director → ME
26
SPEED 8691 LIMITED - 2003-06-05
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 11 - director → ME
27
QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
MONARCH HOUSE LIMITED - 1994-07-06
PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
BONSQUARE 9 LIMITED - 1991-04-03
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghCorporate (3 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 6 - director → ME
28
FINLAW 436 LIMITED - 2003-12-18
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 26 - director → ME
29
MWB (CHART SQUARE) LIMITED - 2000-11-09
FRAMELOGIX LIMITED - 1998-01-30
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 14 - director → ME
30
MWB (LIVERPOOL) LIMITED - 2005-07-29
THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
FINLAW 363 LIMITED - 2002-05-23
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 50 - director → ME
31
FINLAW 294 LIMITED - 2001-08-01
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 46 - director → ME
32
MWB FRIAR STREET TWO LIMITED - 2006-01-16
MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
FINLAW 207 LIMITED - 2000-05-12
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 27 - director → ME
33
FINLAW 549 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2012-01-16 ~ 2015-06-17IIF 17 - director → ME
34
FINLAW 553 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-01-16 ~ 2015-06-17IIF 12 - director → ME
35
FINLAW 565 LIMITED - 2007-06-11
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 53 - director → ME
36
FINLAW 555 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 32 - director → ME
37
FINLAW 548 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2012-01-16 ~ 2015-06-17IIF 52 - director → ME
38
FINLAW 552 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2012-01-16 ~ 2015-06-17IIF 25 - director → ME
39
MWB MALMAISON BRAND LIMITED - 2002-10-11
MWB SAS HOTELS LIMITED - 2002-09-25
FINLAW 233 LIMITED - 2000-08-11
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 20 - director → ME
40
FINLAW 517 LIMITED - 2006-06-16
3rd Floor 95 Cromwell Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 34 - director → ME
41
FINLAW 516 LIMITED - 2006-06-16
3rd Floor 95 Cromwell Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 23 - director → ME
42
MALMAISON HDV LIMITED - 2013-11-01
MWB MALMAISON CLG LIMITED - 2013-11-01
FINLAW 551 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2012-01-16 ~ 2015-06-17IIF 36 - director → ME
43
3rd Floor 95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2014-03-26 ~ 2015-06-17IIF 61 - director → ME
44
MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
MWB HOTEL PROPERTIES LIMITED - 2001-11-27
MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
MWB AND SAS HOTELS LIMITED - 2000-08-25
MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
FINLAW 198 LIMITED - 2000-07-19
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 11 offsprings)
Officer
2012-01-01 ~ 2015-06-17IIF 41 - director → ME
45
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 48 - director → ME
46
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 8 offsprings)
Officer
2002-01-16 ~ 2015-06-17IIF 54 - director → ME
47
SIGNSAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 45 - director → ME
48
3rd Floor 95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2014-03-26 ~ 2015-06-17IIF 62 - director → ME
49
MALMAISON BRAND LIMITED - 2002-10-11
M M & S (2312) LIMITED - 1996-11-11
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghCorporate (3 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 9 - director → ME
50
TORDELL LIMITED - 2009-12-23
105 High Street, Burford, OxfordshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
-177,308 GBP2023-12-31
Officer
2022-08-16 ~ 2024-05-10IIF 65 - director → ME
51
MYLOHILL LIMITED - 1998-01-05
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 21 - director → ME
52
STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 38 - director → ME
53
THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (1 parent)
Officer
2012-01-16 ~ 2015-06-17IIF 10 - director → ME
54
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 31 - director → ME
55
THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 35 - director → ME
56
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 56 - director → ME
57
THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
INHOCO 3197 LIMITED - 2005-05-11
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (6 parents)
Officer
2012-01-16 ~ 2015-06-17IIF 18 - director → ME
58
L'ASTUCE LIMITED - 2021-04-28
49 Upper Brook Street, Mayfair, London, United KingdomCorporate (4 parents)
Equity (Company account)
-54,733 GBP2021-04-30
Person with significant control
2020-12-15 ~ 2021-02-08IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE