1
BELGRAVIA SECURITY HOLDINGS LIMITED - now
The Old Rectory, Church Street, Weybridge, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-02-09 ~ 2011-01-27
IIF 2 - Director → ME
2
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-08-09 ~ 2010-12-16
IIF 26 - Director → ME
3
COMMERCIAL MANAGEMENT (RETAIL) LIMITED
- now 02948454KINGSMEAD HOMES LIMITED - 2002-01-30
DECORVALUE SERVICES LIMITED - 1994-08-24
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (27 parents)
Officer
2007-12-14 ~ 2010-06-30
IIF 28 - Director → ME
4
LIBERTY WENLOCK ROAD INVESTMENTS LIMITED
- now 09907734VILMAR INDUSTRIES LTD - 2015-12-23
C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-27 ~ 2023-05-25
IIF 24 - Director → ME
5
MAGNUM EALING NOMINEE 1 LIMITED
- now 04251399JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
JASMINEPARK LIMITED - 2001-09-24
239 Kensington High Street, London, England
Active Corporate (26 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 19 - Director → ME
6
MAGNUM EALING NOMINEE 2 LIMITED
- now 04277337JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
TREASUREBRIDGE LIMITED - 2001-09-24
239 Kensington High Street, London, England
Active Corporate (26 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 4 - Director → ME
7
MAGNUM FARNHAM NOMINEE 1 LIMITED
- now 04251161JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
FALLONBRIDGE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 13 - Director → ME
8
MAGNUM FARNHAM NOMINEE 2 LIMITED
- now 04277675JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
TREASUREDRIVE LIMITED - 2001-09-24
25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 11 - Director → ME
9
MAGNUM GATWICK NOMINEE 1 LIMITED
- now 04290030JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
GARDENHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (20 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 8 - Director → ME
10
MAGNUM GATWICK NOMINEE 2 LIMITED
- now 04290060JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
GLASSBAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 20 - Director → ME
11
MAGNUM HATFIELD NOMINEE 1 LIMITED
- now 04290050JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
PILLARPOINT LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 18 - Director → ME
12
MAGNUM HATFIELD NOMINEE 2 LIMITED
- now 04290045JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
PLACEHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (20 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 15 - Director → ME
13
MAGNUM HEMEL NOMINEE 1 LIMITED
- now 04290036JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
PILLARDRIVE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (21 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 9 - Director → ME
14
MAGNUM HEMEL NOMINEE 2 LIMITED
- now 04290034JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
GARDENPARK LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 6 - Director → ME
15
MAGNUM HYDE PARK NOMINEE 1 LIMITED
- now 04290014JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
GARDENDALE LIMITED - 2001-09-24
7 Albemarle Street, London, England
Active Corporate (29 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 14 - Director → ME
16
MAGNUM HYDE PARK NOMINEE 2 LIMITED
- now 04290057JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
GLASSDRIVE LIMITED - 2001-09-24
7 Albemarle Street, London, England
Active Corporate (29 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 10 - Director → ME
17
MAGNUM LEATHERHEAD NOMINEE 1 LIMITED
- now 04290037JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
PILLARBAY LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 5 - Director → ME
18
MAGNUM LEATHERHEAD NOMINEE 2 LIMITED
- now 04290032JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
LARKCLOSE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 16 - Director → ME
19
MAGNUM PENNS HALL NOMINEE 1 LIMITED
- now 04250981JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
JASMINEWAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 7 - Director → ME
20
MAGNUM PENNS HALL NOMINEE 2 LIMITED
- now 04251154JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
FALLONCLOSE LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 21 - Director → ME
21
MAGNUM SOLIHULL NOMINEE 1 LIMITED
- now 04251160JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
FALLONBAY LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 17 - Director → ME
22
MAGNUM SOLIHULL NOMINEE 2 LIMITED
- now 04250993JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
FALLONVALE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2003-11-07 ~ 2005-01-17
IIF 12 - Director → ME
23
MAGUIRE EUROPE SALES LIMITED - now
MAGUIRE EUROPE SALES (UK) LIMITED - 2008-12-05
Unit F, Tame Park Vanguard, Wilnecote, Tamworth
Active Corporate (8 parents)
Officer
2008-04-07 ~ 2008-08-04
IIF 27 - Director → ME
24
7 Old Park Lane, London
Dissolved Corporate (8 parents)
Officer
2011-12-16 ~ 2016-12-02
IIF 22 - Director → ME
25
Viking House 1st Floor, St Paul's Square, Ramsey, Isle Of Man
Registered Corporate (12 parents)
Beneficial owner
2024-09-19 ~ now
IIF 29 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 29 - Has significant influence or control → OE
26
QUORN COURTYARD GARDENS LIMITED
12925350 85 Great Portland Street, First Floor, London, England
Active Corporate (15 parents)
Officer
2023-03-27 ~ 2023-05-25
IIF 1 - Director → ME
27
21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2009-06-02 ~ 2011-01-27
IIF 23 - Director → ME
28
85 Great Portland Street, 1st Floor, London, United Kingdom, London, England
Active Corporate (20 parents)
Officer
2023-03-27 ~ 2023-05-25
IIF 25 - Director → ME
29
EXTRATRIPLE LIMITED - 1988-01-25
Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey
Dissolved Corporate (13 parents)
Officer
2010-01-29 ~ 2011-01-27
IIF 3 - Director → ME