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
Harrison, John William
- British born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companiesWest Garden Place, Kendal Street, London, W2 2AQ, United Kingdom
IIF 15 IIF 16 IIF 17West Garden Place, London, W2 2AQ, United Kingdom
IIF 18Blackstock Road, London, N4 2DX, England
IIF 19Clifton Hill, London, NW8 0JR
IIF 20 IIF 21 IIF 22 (more)House, Tavistock Square, London, WC1H 9BQ, England
IIF 46
- British director born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companiesBorough High Street, London, SE1 1JX, England
IIF 47 IIF 48Borough High Street, London, SE1 1JX, United Kingdom
IIF 49Clifton Hill, London, NW8 0JR
IIF 50 IIF 51 IIF 52 (more)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 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 136Clifton Hill, London, NW8 0JR, United Kingdom
IIF 137 IIF 138 IIF 139House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 140
- British surveyor born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1952Registered addresses and corresponding companies
Harrison, John William
Inkerman Terrace, London, W8 6QX
IIF 146
- British born in March 1952
Mr John William Harrison
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Harrison, John William
House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 155
Related profiles found in government register
Offspring entities and appointments
144
- 1
90 CARLTON HILL (NO 2) LIMITED
08979766Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2014-04-04 ~ dissolvedIIF 18 - Director → ME - 2
90 CARLTON HILL LIMITED
08408716Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2013-02-19 ~ dissolvedIIF 16 - Director → ME - 3
ACACIA (UK) LTD
08741543Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-21 ~ dissolvedIIF 15 - Director → ME - 4
ACTIVE HOSPITALITY LIMITED
1045626973 Cornhill, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-11-01 ~ nowIIF 6 - Director → ME - 5
ACTIVE HOSPITALITY NO2 LIMITED
1297820873 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2020-10-27 ~ nowIIF 3 - Director → ME - 6
APN/UKA (UK) LIMITED
- 2005-06-13 05474152Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2005-06-07 ~ 2007-11-14IIF 38 - Director → ME - 7
UK AUSTRALASIA LIMITED
- 2007-10-30 05303076Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer2005-03-10 ~ 2007-08-16IIF 43 - Director → ME2007-11-13 ~ 2008-09-29IIF 106 - Director → ME - 8
CAMDEN (KENT) INVESTMENTS CO LIMITED
00516752Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Officer~ nowIIF 14 - Director → ME~ nowIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 9CANNON STREET NOMINEES NO.1 LIMITED - now
MWB CANNON CENTRE LEASE NO. 1 LIMITED
- 2002-07-22 04090242IBIS (624) LIMITED
- 2001-01-25 0409024221 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 28 - Director → ME - 10CANNON STREET NOMINEES NO.2 LIMITED - now
MWB CANNON CENTRE LEASE NO.2 LIMITED
- 2002-07-22 04090240IBIS (625) LIMITED
- 2001-01-26 0409024021 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 120 - Director → ME - 11CANNON STREET NOMINEES NO.3 LIMITED - now
MWB CANNON CENTRE NO. 1 LIMITED
- 2002-07-22 04090246IBIS (622) LIMITED
- 2001-01-26 040902464th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2001-01-18 ~ 2002-07-11IIF 75 - Director → ME - 12CANNON STREET NOMINEES NO.4 LIMITED - now
MWB CANNON CENTRE NO.2 LIMITED
- 2002-07-22 04090243IBIS (623) LIMITED
- 2001-01-25 040902434th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2001-01-18 ~ 2002-07-11IIF 121 - Director → ME - 13CAPITAL & REGIONAL (LEISURE GP) LIMITED - now
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED
- 1996-08-21 03203097Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1996-06-14 ~ 2003-01-24IIF 77 - Director → ME - 14CAPITAL & REGIONAL (LEISURE II GP) LIMITED - now
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1998-07-20 ~ 2003-01-24IIF 42 - Director → ME - 15STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2005-01-12 ~ 2008-12-15IIF 55 - Director → ME
- 16
PEPER HAROW (EAST ANGLIA) LIMITED
- 2008-07-22 03706394PEPER HAROW (NORFOLK) LIMITED
- 1999-03-29 03706394210 Borough High Street, LondonActive Corporate (23 parents)Officer1999-02-02 ~ 2005-05-16IIF 142 - Director → ME2014-09-16 ~ 2023-06-13IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-10IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17PEPER HAROW (MIDLANDS) LIMITED - 2008-07-22THORNBY HALL LIMITED - 2000-05-23210 Borough High Street, LondonDissolved Corporate (22 parents)Officer2014-09-16 ~ 2023-06-13IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-10IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 18PEPER HAROW (SOUTH) LIMITED - 2008-07-22STARTBEAM LIMITED - 1999-02-26210 Borough High Street, LondonActive Corporate (19 parents)Officer2014-09-16 ~ 2023-06-13IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-10IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 19
EASTHAMPSTEAD HOLDINGS LIMITED
1148253573 Cornhill, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-07-25 ~ nowIIF 5 - Director → ME - 20
EASTHAMPSTEAD HOSPITALITY LIMITED
1148453773 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2018-07-26 ~ nowIIF 1 - Director → ME - 21
EASTHAMPSTEAD HOTEL LIMITED
1148453473 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2018-07-26 ~ nowIIF 8 - Director → ME - 22LEISURE 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 45 - Director → ME
- 23
GORSE HILL HOTEL LIMITED
1045850173 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2016-11-02 ~ nowIIF 7 - Director → ME - 24
GORSE HILL OPERATIONS LIMITED
1049361173 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2016-11-23 ~ nowIIF 4 - Director → ME - 25
GRENVILLE NOMINEES NO.1 LIMITED
041278237th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2001-03-14 ~ 2004-06-15IIF 88 - Director → ME - 26
GRENVILLE NOMINEES NO.2 LIMITED
041278377th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2001-03-14 ~ 2004-06-15IIF 100 - Director → ME - 27KEYNES ENTERPRISES LIMITED - 2009-12-08LONDON & HULL PROPERTIES LIMITED - 2008-05-01Lynton House, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2014-03-20 ~ 2015-01-27IIF 46 - Director → ME
- 28HDL DEBENTURE LIMITED - nowHEMINGWAY DEBENTURE LIMITED - 2005-07-15HEMINGWAY PROPERTIES LIMITED - 2001-07-02
THE MARYLEBONE ESTATES COMPANY PLC
- 1991-07-22 01755077CORPORATE ESTATES PROPERTIES PLC
- 1989-05-23 01755077UTC TRADING CORPORATION PLC
- 1987-07-29 0175507710 Upper Berkeley Street, LondonActive Corporate (26 parents, 24 offsprings)Officer~ 1991-07-22IIF 146 - Director → ME - 29HOTEL 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 84 - Director → ME
- 30
THE ALTERNATIVE HOTEL COMPANY LIMITED
- 2005-05-09 03602049HOTEL 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 53 - Director → ME - 31STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2005-01-12 ~ 2008-12-15IIF 71 - Director → ME
- 32STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2005-01-12 ~ 2008-12-15IIF 98 - Director → ME
- 33STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2005-01-12 ~ 2008-12-15IIF 78 - Director → ME
- 34STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 73 - Director → ME
- 35
FINLAW 493 LIMITED
- 2005-09-16 0551254115 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2008-12-15IIF 50 - Director → ME - 36
CITRUS HOTELS LIMITED
- 2006-12-21 SC231776MM&S (2893) LIMITED - 2002-07-16Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (20 parents)Officer2006-07-13 ~ 2008-04-10IIF 51 - Director → ME - 37STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 118 - Director → ME
- 38STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 122 - Director → ME
- 39STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 74 - Director → ME
- 40HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 86 - Director → ME
- 41THE 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 107 - Director → ME
- 42
CHILDHOOD FIRST
- 2015-09-28 01708301210 Borough High Street, LondonActive Corporate (48 parents)Officer1998-01-28 ~ 2023-06-13IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-14IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE - 43LANDSEC 10 LIMITED - nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED
- 1997-07-31 03385500100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer1997-07-24 ~ 2003-01-24IIF 133 - Director → ME - 44LANDSEC 12 LIMITED - nowX-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED
- 1996-08-21 03205871100 Victoria Street, London, United KingdomActive Corporate (36 parents)Officer1996-06-14 ~ 2003-01-24IIF 126 - Director → ME - 45LANDSEC 9 LIMITED - nowX-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED
- 1997-02-28 03269223100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer1997-02-20 ~ 2003-01-24IIF 57 - Director → ME - 46
QUEENS ICE SKATING LIMITED
- 2000-02-04 0060973773 Cornhill, London, United KingdomActive Corporate (31 parents)Officer1998-10-29 ~ 2006-12-22IIF 11 - Director → ME - 47
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1999-04-01 ~ 2003-01-24IIF 27 - Director → ME - 48
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer1999-03-25 ~ 2003-01-24IIF 32 - Director → ME - 49
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 114 - Director → ME - 50
FINLAW ONE HUNDRED AND FIVE LIMITED
- 1997-12-01 034440755 Strand, LondonDissolved Corporate (25 parents)Officer1997-11-20 ~ 2004-01-14IIF 90 - Director → ME - 51
FINLAW SEVENTY-EIGHT LIMITED
- 1997-05-16 033382275 Strand, LondonDissolved Corporate (25 parents)Officer1997-05-07 ~ 2004-01-14IIF 103 - Director → ME - 52
FINLAW ONE HUNDRED AND TWENTY LIMITED
- 1998-05-14 034841615 Strand, LondonDissolved Corporate (25 parents)Officer1998-05-05 ~ 2004-01-14IIF 85 - Director → ME - 53LEISURE PARKS I LIMITED - now
LEISURE PARKS (GENERAL PARTNERS) LIMITED
- 2016-10-28 03196858LOGOSTOCK LIMITED
- 1996-08-06 03196858100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer1996-05-30 ~ 2003-01-24IIF 36 - Director → ME - 54LEISURE PARKS II LIMITED - now
LEISURE PARKS (GENERAL PARTNER II) LIMITED
- 2016-10-28 03580188DETAILNEW LIMITED
- 1998-08-10 03580188100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer1998-07-20 ~ 2003-01-24IIF 108 - Director → ME - 55
AVANTA MWB BUSINESS CENTRES LIMITED
- 2004-07-28 03663272MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer1998-11-10 ~ 2010-09-06IIF 34 - Director → ME - 56LIBERTY LIMITED - now
LIBERTY PLC
- 2010-10-06 03967671RETAIL STORES PLC
- 2005-07-06 03967671VENTROWELL PLC - 2000-05-12210-220 Regent Street Mayfair, London, EnglandActive Corporate (35 parents, 5 offsprings)Officer2000-05-15 ~ 2010-09-06IIF 132 - Director → ME - 57
FINLAW 280 LIMITED
- 2001-05-31 04194457210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-05-30 ~ 2010-03-09IIF 128 - Director → ME - 58
FINLAW 346 LIMITED
- 2002-03-25 04395450210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-09-06IIF 109 - Director → ME - 59
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-09-06IIF 101 - Director → ME - 60LIBERTY 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)Officer2000-07-24 ~ 2010-09-06IIF 119 - Director → ME - 61
LIBERTY PROPERTIES ONE LIMITED
- 2001-05-03 04171788FINLAW 273 LIMITED
- 2001-04-05 04171788210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-02 ~ 2010-09-06IIF 105 - Director → ME - 62
FINLAW 347 LIMITED
- 2002-03-22 04395717210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-03-09IIF 83 - Director → ME - 63EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ 2008-06-16IIF 111 - Director → ME
- 64LS 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)Officer1998-07-20 ~ 2003-01-24IIF 26 - Director → ME - 65
FINLAW 436 LIMITED
- 2003-12-18 0491788415 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2008-12-15IIF 60 - Director → ME - 66MALMAISON (CHART SQUARE) LIMITED - now
MWB (CHART SQUARE) LIMITED
- 2000-11-09 03490682FRAMELOGIX LIMITED
- 1998-01-30 034906823rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer1998-01-29 ~ 2000-11-02IIF 52 - Director → ME - 67
MWB (LIVERPOOL) LIMITED
- 2005-07-29 04407023THE MALMAISON HOTEL (LIVERPOOL) LIMITED
- 2002-06-10 04407023FINLAW 363 LIMITED
- 2002-05-23 0440702315 Appold Street, LondonDissolved Corporate (16 parents)Officer2002-05-23 ~ 2008-12-15IIF 95 - Director → ME - 68
FINLAW 294 LIMITED
- 2001-08-01 042315993rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2008-12-15IIF 81 - Director → ME - 69
MWB FRIAR STREET TWO LIMITED
- 2006-01-16 03932085MWB CANNON CENTRE LEASE LIMITED
- 2000-05-24 03932085FINLAW 207 LIMITED
- 2000-05-12 0393208515 Appold Street, LondonDissolved Corporate (15 parents)Officer2000-04-07 ~ 2008-06-17IIF 130 - Director → ME - 70MALMAISON 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 03917393FINLAW 198 LIMITED
- 2000-07-19 039173933rd Floor 95 Cromwell Road, London, EnglandActive Corporate (27 parents, 11 offsprings)Officer2000-02-08 ~ 2008-06-17IIF 110 - Director → ME - 71TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-06 ~ 2008-06-17IIF 35 - Director → ME
- 72
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2000-11-06 ~ 2002-05-16IIF 25 - Director → ME - 73SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-06 ~ 2008-06-17IIF 39 - Director → ME
- 74
MARYLEBONE WARWICK BALFOUR GROUP PLC
- 1997-07-01 02932156MARYLEBONE WARWICK BALFOUR (GROUP) PLC
- 1997-03-19 02932156Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer1994-05-24 ~ 2008-06-16IIF 56 - Director → ME - 75
MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
- 1994-12-13 02944316Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (19 parents)Officer1994-06-30 ~ 2003-10-28IIF 63 - Director → ME2005-02-21 ~ 2010-09-21IIF 20 - Director → ME - 76
FINLAW 406 LIMITED
- 2003-07-14 04659179179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2010-03-09IIF 136 - Director → ME - 77
EX-LANDS P L C(THE)
- 1999-05-05 0012330530 City Road, LondonDissolved Corporate (15 parents)Officer1998-07-18 ~ 2008-06-16IIF 40 - Director → ME - 78
KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (14 parents)Officer1998-03-25 ~ 2008-06-16IIF 58 - Director → ME - 79
PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420IBIS (247) LIMITED - 1994-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ 2008-06-16IIF 102 - Director → ME - 80
FINLAW 209 LIMITED
- 2000-05-10 03932070Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2000-03-17 ~ 2008-06-17IIF 96 - Director → ME - 81
MWB (WEST INDIA QUAY) LIMITED
03296394Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1997-01-20 ~ 2008-06-16IIF 134 - Director → ME - 82
MWB ARGYLE STREET LIMITED
03777062Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer1999-05-20 ~ 2008-06-16IIF 82 - Director → ME - 83
MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573FINLAW 291 LIMITED
- 2001-06-25 04231573Hill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2001-06-22 ~ 2008-06-17IIF 87 - Director → ME - 84
FINLAW 485 LIMITED
- 2005-10-06 05438404C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (20 parents)Officer2005-06-13 ~ 2008-04-23IIF 129 - Director → ME - 85MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED - now
MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06 04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
- 2004-05-12 04659001FINLAW 414 LIMITED
- 2003-06-12 046590016th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2003-06-04 ~ 2008-04-23IIF 89 - Director → ME - 86
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 04659213FINLAW 409 LIMITED
- 2003-05-06 046592136th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer2003-04-30 ~ 2007-08-22IIF 10 - Director → ME - 87
FINLAW 203 LIMITED
- 2000-04-13 03932720Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2000-03-08 ~ 2008-06-17IIF 59 - Director → ME - 88MWB HOTEL ASSET MANAGEMENT PLC - now
VISION HOTEL ASSET MANAGEMENT PLC
- 2009-06-12 04630824VISION HOTEL MANAGEMENT PLC
- 2003-03-23 04630824FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2003-03-05 ~ 2005-09-23IIF 54 - Director → ME - 89
MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (10 parents)Officer2000-12-18 ~ 2008-06-17IIF 99 - Director → ME - 90
MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968FINLAW 330 LIMITED
- 2002-03-07 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2002-03-04 ~ 2010-03-09IIF 117 - Director → ME - 91
PROMOTIONS (BIRMINGHAM) LIMITED
- 2000-05-10 02504796GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24MAWLAW 61 LIMITED - 1992-10-0130 City Road, LondonDissolved Corporate (15 parents)Officer1997-07-18 ~ 2008-06-16IIF 30 - Director → ME - 92MWB MALMAISON BRAND LIMITED - now
MALMAISON BRAND LIMITED
- 2002-10-11 SC166218M M & S (2312) LIMITED - 1996-11-11Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (33 parents)Officer2000-11-06 ~ 2002-05-17IIF 29 - Director → ME - 93
MWB FAIRVIEW LIMITED
- 2002-05-02 03908960FINLAW 189 LIMITED
- 2000-04-13 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-01-19 ~ 2008-06-17IIF 61 - Director → ME - 94
FINLAW 184 LIMITED
- 2000-04-13 03908933179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2008-06-17IIF 91 - Director → ME - 95
MWB (PARK LANE) LIMITED
- 2005-01-04 03338343FINLAW EIGHTY LIMITED
- 1997-05-23 03338343179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-05-13 ~ 2008-06-16IIF 80 - Director → ME - 96
MWB (HOTEL GP SHAREHOLDER) LIMITED
- 2001-11-27 04129288Hill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2000-12-18 ~ 2008-06-17IIF 135 - Director → ME - 97
MWB (ALDWYCH PROPERTY) LIMITED
- 2001-11-27 04194612MWB ALDGATE LIMITED
- 2001-06-25 04194612FINLAW 284 LIMITED
- 2001-06-20 04194612179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2001-06-20 ~ 2010-03-09IIF 104 - Director → ME - 98
MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2002-03-05 ~ 2010-03-09IIF 123 - Director → ME - 99
MWB RETAIL STORES TRUSTEE LIMITED
- 2003-04-08 04659220FINLAW 407 LIMITED - 2003-03-18179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer2003-04-08 ~ 2010-03-09IIF 127 - Director → ME - 100
MWB (HOTEL LP SHAREHOLDER) LIMITED
- 2001-11-27 04129282Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2000-12-18 ~ 2008-06-17IIF 65 - Director → ME - 101
FINLAW NINETY-SEVEN LIMITED
- 1997-11-11 03413446179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-09-04 ~ 2008-06-16IIF 79 - Director → ME - 102
FINLAW NINETY-FIVE LIMITED
- 1997-11-11 03413463Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1997-09-04 ~ 2008-06-16IIF 68 - Director → ME - 103
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04 04254128FINLAW 296 LIMITED
- 2001-08-02 042541284th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (14 parents)Officer2001-08-01 ~ 2006-07-21IIF 70 - Director → ME - 104
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04 04231601FINLAW 295 LIMITED
- 2001-08-02 042316014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (14 parents)Officer2001-08-01 ~ 2006-07-21IIF 64 - Director → ME - 105
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-03-25 ~ 2003-01-24IIF 37 - Director → ME - 106
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer1999-03-25 ~ 2003-01-24IIF 113 - Director → ME - 107OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20 03125437Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (30 parents)Officer1997-06-30 ~ 2005-07-01IIF 23 - Director → ME - 108
OLD COURT INVESTMENTS LIMITED
02681451C/o Bsg Valentine, Lynton House, 7/12 Tavistock Square, LondonActive Corporate (8 parents, 3 offsprings)Officer1992-01-27 ~ nowIIF 9 - Director → ME - 109FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2008-12-15IIF 69 - Director → ME
- 110
PARK LEISURE MANAGEMENT LIMITED
- 1999-09-29 02983288T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (26 parents)Officer1998-12-07 ~ 2004-01-14IIF 76 - Director → ME - 111
PIMEL (PADDINGTON) LIMITED
00512337Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2016-12-14 ~ 2021-03-15IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 112
PSPF 4000 LLP
OC399088Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2015-07-13 ~ 2022-04-26IIF 143 - LLP Designated Member → ME - 113
PSPF 6000 LLP
OC400852Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (20 parents)Officer2016-02-01 ~ 2025-09-01IIF 144 - LLP Designated Member → ME - 114
PSPF 90 LLP
OC370551Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (16 parents)Officer2013-03-05 ~ dissolvedIIF 145 - LLP Designated Member → ME - 115
RETAIL STORES PROPERTY HOLDINGS LIMITED
04208613210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-30 ~ 2010-09-06IIF 97 - Director → ME - 116
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2010-09-06IIF 93 - Director → ME - 117
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
04388633210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-03-09IIF 94 - Director → ME - 118FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-20 ~ 2010-03-09IIF 67 - Director → ME
- 119
RUSHCLOSE HOLDINGS LIMITED
1239216373 Cornhill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2021-03-12 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 120PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer1998-03-25 ~ 2008-06-16IIF 24 - Director → ME
- 121
STOKE ROCHFORD HALL HOLDINGS LIMITED
1561422973 Cornhill, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2024-04-03 ~ 2024-05-09IIF 137 - Director → ME - 122
STOKE ROCHFORD HALL HOSPITALITY LIMITED
1561447373 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-03 ~ 2024-05-09IIF 139 - Director → ME - 123
STOKE ROCHFORD HALL HOTEL LIMITED
1561443873 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-03 ~ 2024-05-09IIF 138 - Director → ME - 124
90 CARLTON HILL LIMITED
- 2012-07-23 08128342Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2012-07-03 ~ 2014-02-25IIF 17 - Director → ME - 125
MWB HOTEL MANAGEMENT COMPANY LIMITED
- 2003-02-20 04194596THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
- 2002-07-26 04194596MWB (ALDWYCH) LIMITED
- 2001-11-19 04194596MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED
- 2001-06-25 04194596FINLAW 285 LIMITED
- 2001-06-20 04194596179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2001-06-20 ~ dissolvedIIF 124 - Director → ME - 126MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2000-11-06 ~ 2002-05-16IIF 21 - Director → ME2000-11-03 ~ 2008-06-17IIF 116 - Director → ME
- 127STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2000-11-06 ~ 2002-05-16IIF 41 - Director → ME
- 128THE 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 31 - Director → ME
- 129
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2000-11-06 ~ 2002-05-16IIF 112 - Director → ME - 130THE 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 33 - Director → ME
- 131
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2000-11-06 ~ 2002-05-16IIF 44 - Director → ME - 132TMEC PROPERTIES LIMITED - now
THE MARYLEBONE ESTATES COMPANY LIMITED
- 2004-02-13 02627978BLUEWORK LIMITED
- 1991-09-30 02627978Bsg Valentine, Lynton House, 7/12 Tavistock Square, LondonActive Corporate (6 parents)Officer1991-07-19 ~ 1998-12-01IIF 66 - Director → ME - 133SOLARTREND LIMITED - 1999-12-03C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer2004-07-07 ~ 2013-06-24IIF 141 - Director → ME
- 134VILLIERS 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
- 135WEALTHSTAR LIMITED - now
WEALTHCOMET LIMITED
- 2001-09-05 03256678219 Old Brompton Road, London, EnglandActive Corporate (15 parents)Officer1996-11-06 ~ 1999-07-05IIF 13 - Director → ME - 136WEST 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 (18 parents, 1 offspring)Officer1997-09-04 ~ 2001-09-14IIF 115 - Director → ME - 137
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer1999-11-01 ~ 2004-01-14IIF 22 - Director → ME - 138FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (39 parents)Officer2000-10-09 ~ 2006-07-21IIF 92 - Director → ME
- 139
ARCHPACE LIMITED
- 1987-10-16 02162885Bsg Valentine, Lynton House, 7/12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 62 - Director → ME - 140
WOODSFORD INVESTMENTS LIMITED
10999907Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-06 ~ dissolvedIIF 140 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 141X-LEISURE (MAIDSTONE II) LIMITED - now
MWB LEISURE (MAIDSTONE (2)) LIMITED
- 2008-07-28 03297461FINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-07-06 ~ 2003-01-24IIF 125 - Director → ME - 142X-LEISURE (MAIDSTONE) LIMITED - now
MWB LEISURE (MAIDSTONE) LIMITED
- 2008-07-28 03261784SIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Officer1998-08-03 ~ 2003-01-24IIF 72 - Director → ME - 143X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED
- 1997-05-16 03337885100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer1997-05-07 ~ 2004-01-14IIF 131 - Director → ME - 144
ZING ZING EXPRESS LIMITED
08198973Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-02-11 ~ 2018-09-30IIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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