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.
Parent entities and officers
Inapplicable
Individuals in focus
Balfour-lynn, Richard Gary
- British born in June 1953
Balfour-lynn, Richard Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1953
Balfour-lynn, Richard Gary
Resident in United Kingdom
Registered addresses and corresponding companies6 Connaught Square, London, W2 2HG
IIF 9 IIF 10 IIF 11Hush Heath Manor, Cranbook, Kent, TN17 2NG, United Kingdom
IIF 12Hush Heath Manor, Cranbrook, Kent, TN17 2NG, United Kingdom
IIF 1316, Berkeley Street, London, W1J 8DZ
IIF 146, Connaught Square, London, London, W2 2HG
IIF 156, Connaught Square, London, W2 2HG
IIF 16 IIF 17 IIF 18 (more)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 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 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 1436, Connaught Square, London, W2 2HG, England
IIF 144 IIF 145 IIF 14673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 147Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 148Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 149 IIF 150
- British director born in June 1953
Balfour-lynn, Richard Gary
Resident in United Kingdom
Registered addresses and corresponding companies6 Connaught Square, London, W2 2HG
IIF 151 IIF 152 IIF 153 (more)1 West Garden Place, Kendal Street, London, W2 2AQ
IIF 164 IIF 165 IIF 166 (more)16, Berkeley Street, London, W1J 8DZ
IIF 1696, Connaught Square, London, W2 2HG
IIF 170 IIF 171 IIF 172 (more)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 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275
- British solicitor born in June 1953
Balfour-lynn, Richard Gary
Resident in United Kingdom
Registered addresses and corresponding companies6 Connaught Square, London, W2 2HG
IIF 276
- born in June 1953
Balfour-lynn, Richard Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1953
Balfour-lynn, Richard Gary
Resident in England
Registered addresses and corresponding companies1 West Garden Place, Kendal Street, London, W2 2AQ
IIF 279
- British company director born in June 1953
Balfour-lynn, Richard Gary
Resident in England
Registered addresses and corresponding companies1 West Garden Place, Kendal Street, London, W2 2AQ
IIF 280
- British director born in June 1953
Balfour-lynn, Richard Gary
Resident in England
Registered addresses and corresponding companies - born in June 1953
Balfour Lynn, Richard
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 283
- British director born in June 1953
Balfour Lynn, Richard Gary
Resident in Uk
Registered addresses and corresponding companies6, Connaught Square, London, W2 2HG
IIF 284
- British Registered addresses and corresponding companies
Balfour-lynn, Richard Gary
73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 285
- Registered addresses and corresponding companies
Balfour-lynn, Richard Gary
Hush Heath Manor, Hush Heath Hill, Cranbrook, Kent, TN17 2NG, United Kingdom
IIF 286
- British born in June 1953
Mr Richard Gary Balfour-lynn
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-07-11 ~ dissolvedIIF 150 - Director → ME
- 2BROOMCO (3938) LIMITED - 2005-11-2534 Ely Place, LondonDissolved Corporate (2 parents)Officer2005-11-25 ~ dissolvedIIF 268 - Director → ME
- 373 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer1993-07-28 ~ dissolvedIIF 147 - Director → ME~ dissolvedIIF 285 - Secretary → ME
- 4ASSET 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 (4 parents)Officer2008-02-26 ~ dissolvedIIF 59 - Director → ME
- 537 Sun Street, LondonDissolved Corporate (3 parents)Officer2008-04-18 ~ dissolvedIIF 263 - Director → ME
- 6Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2011-10-18 ~ dissolvedIIF 149 - Director → ME
- 773 Cornhill, LondonDissolved Corporate (2 parents)Officer2005-11-25 ~ dissolvedIIF 278 - LLP Designated Member → MEPerson with significant control2016-11-10 ~ dissolvedIIF 288 - Right to appoint or remove members → OEIIF 288 - Right to surplus assets - 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OE
- 8THE HUSH HEATH GROUP LIMITED - 1999-07-26WARWICK BALFOUR GROUP LIMITED(THE) - 1997-07-09Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Equity (Company account)7,676 GBP2021-05-31Officer~ dissolvedIIF 148 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 289 - Ownership of shares – 75% or more → OE
Ceased
271
- 1FINLAW 319 LIMITED - 2002-01-04179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2002-01-04 ~ 2012-03-31IIF 54 - Director → ME
- 2FINLAW 313 LIMITED - 2001-11-19219 Old Brompton Road, London, EnglandActive Corporate (4 parents)Equity (Company account)376,436 GBP2024-03-31Officer2001-12-31 ~ 2005-10-21IIF 8 - Director → ME
- 334 Ely Place, LondonDissolved Corporate (2 parents)Officer2006-06-16 ~ 2012-03-29IIF 253 - Director → ME
- 4
AHG TOPTABLE LIMITED
- nowSEARCY TOPTABLE LIMITED - 2010-06-2533 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer2007-06-21 ~ 2011-09-16IIF 258 - Director → ME - 533 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2007-12-10 ~ 2011-09-16IIF 248 - Director → ME
- 633 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2007-12-10 ~ 2011-09-16IIF 250 - Director → ME
- 733 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2007-12-10 ~ 2011-09-16IIF 226 - Director → ME
- 833 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 190 - Director → ME
- 9
BALFOUR WINERY LLP
- nowHUSH HEATH ESTATE LLP - 2022-01-2673 Cornhill, LondonActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)31,473 GBP2023-01-01 ~ 2023-12-31Officer2013-01-30 ~ 2018-05-17IIF 283 - LLP Designated Member → MEPerson with significant control2017-01-29 ~ 2018-05-17IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 287 - Right to surplus assets - More than 25% but not more than 50% → OE - 10BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-3133 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-11 ~ 2011-09-16IIF 260 - Director → ME
- 11SOVCO 457 LIMITED - 1992-05-0817 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-10 ~ 2011-09-16IIF 157 - Director → ME
- 12SPEED 8014 LIMITED - 2010-11-2914 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2007-01-24 ~ 2011-09-16IIF 25 - Director → ME
- 1314 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2010-11-04 ~ 2011-09-16IIF 164 - Director → ME
- 1417 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 223 - Director → ME
- 1533 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2006-11-07 ~ 2011-09-16IIF 188 - Director → ME
- 16CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, DunbartonshireDissolved Corporate (2 parents)Officer2006-11-30 ~ 2011-09-16IIF 182 - Director → ME
- 17DE VERE LOCH LOMOND LIMITED - 2014-11-24DE VERE HOTELS NO 3 LIMITED - 2010-11-293rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2007-02-23 ~ 2011-09-16IIF 279 - Director → ME
- 18MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22IBIS (624) LIMITED - 2001-01-2521 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2001-01-18 ~ 2002-07-11IIF 106 - Director → ME
- 19MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22IBIS (625) LIMITED - 2001-01-2621 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2001-01-18 ~ 2002-07-11IIF 98 - Director → ME
- 20MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-264th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-18 ~ 2002-07-11IIF 84 - Director → ME
- 21MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22IBIS (623) LIMITED - 2001-01-254th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-18 ~ 2002-07-11IIF 125 - Director → ME
- 22MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer1996-06-14 ~ 2003-01-24IIF 115 - Director → ME
- 23MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer1998-07-20 ~ 2003-01-24IIF 24 - Director → ME
- 24
CAVE DU VIN LIMITED
- nowSTEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 71 - Director → ME - 25
CHAPEL DOWN GROUP PLC
- nowENGLISH WINES GROUP PLC - 2011-09-21Chapel Down Winery, Smallhythe Road, Tenterden, KentActive Corporate (8 parents, 5 offsprings)Officer2003-11-24 ~ 2009-06-30IIF 239 - Director → ME - 26HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-2517 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 233 - Director → ME
- 27
CHINA LANE LIMITED
- nowTAVERN GROUP LIMITED - 2001-03-13PRECIS (1359) LIMITED - 2000-10-02Hill House, 1 Little New Street, LondonDissolved CorporateOfficer2006-11-01 ~ 2011-09-16IIF 173 - Director → ME - 28DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17Hill House, 1 Little New Street, LondonDissolved CorporateOfficer2006-11-07 ~ 2011-09-16IIF 245 - Director → ME
- 2933 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 34 - Director → ME
- 30Hill House, 1 Little New Street, LondonDissolved CorporateOfficer2006-11-07 ~ 2011-09-16IIF 246 - Director → ME
- 31PREMIER HOUSE LIMITED - 2001-04-3033 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2006-11-01 ~ 2011-09-16IIF 162 - Director → ME
- 3217 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-30 ~ 2011-09-16IIF 244 - Director → ME
- 33PREMIER RESTAURANTS LIMITED - 2001-04-30ADDQUOTE LIMITED - 1988-08-2533 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2006-11-10 ~ 2011-09-16IIF 9 - Director → ME
- 3433 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer2006-11-07 ~ 2011-09-16IIF 192 - Director → ME
- 35AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-2933 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2007-12-07 ~ 2011-09-16IIF 241 - Director → ME
- 36GREENALLS GOLF & LEISURE LIMITED - 2000-02-23GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-1617 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-30 ~ 2011-09-16IIF 247 - Director → ME
- 37DE VERE GRAND BRIGHTON LIMITED - 2010-11-29AHG VENICE SPV NO. 3 LIMITED - 2008-08-0833 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2007-12-10 ~ 2011-09-16IIF 185 - Director → ME
- 3833 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2010-11-04 ~ 2011-09-16IIF 168 - Director → ME
- 39DE VERE GROUP LIMITED - 2000-02-18GREENALLS INVESTMENTS LIMITED - 2000-01-3133 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2006-11-01 ~ 2011-09-16IIF 275 - Director → ME
- 40AHG VENICE NEWCO 7 LIMITED - 2012-11-2933 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2007-12-10 ~ 2011-09-16IIF 204 - Director → ME
- 4133 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2006-11-01 ~ 2011-09-16IIF 206 - Director → ME
- 42BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08CRUISECOPY LIMITED - 1998-03-0433 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2006-11-07 ~ 2011-09-16IIF 272 - Director → ME
- 43AHG VENICE NEWCO 1 LIMITED - 2010-11-0433 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2007-12-10 ~ 2011-09-16IIF 172 - Director → ME
- 44AHG HOTEL HOLDINGS LIMITED - 2010-11-0433 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2007-02-23 ~ 2011-09-16IIF 256 - Director → ME
- 4517 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2007-04-19 ~ 2011-09-16IIF 163 - Director → ME
- 46
DE VERE LAND LIMITED
- nowAHG VENICE LAND LIMITED - 2010-11-2933 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2006-12-21 ~ 2011-09-16IIF 234 - Director → ME - 47
DE VERE LIMITED
- nowDE VERE VENUES GROUP LIMITED - 2020-06-13DE VERE HOTELS NO 2 LIMITED - 2010-11-29The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 5 offsprings)Officer2007-03-05 ~ 2011-09-16IIF 261 - Director → ME - 4817 Portland Place, London, London, EnglandDissolved Corporate (4 parents)Officer2006-12-01 ~ 2011-09-16IIF 191 - Director → ME
- 4933 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2006-12-01 ~ 2011-09-16IIF 178 - Director → ME
- 50ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-0833 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2006-11-30 ~ 2011-09-16IIF 201 - Director → ME
- 5117 Portland Place, London, London, EnglandDissolved Corporate (4 parents)Officer2006-12-01 ~ 2011-09-16IIF 184 - Director → ME
- 52SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29POUNDVALUE LIMITED - 2000-04-2833 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer2006-11-11 ~ 2011-09-16IIF 235 - Director → ME
- 53VERVE VENUES PROPERTIES LIMITED - 2010-11-29STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09BROOMCO (3943) LIMITED - 2005-11-25The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (3 parents, 1 offspring)Officer2005-11-25 ~ 2011-09-16IIF 265 - Director → ME
- 54DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-2933 Cavendish Square, London, LondonDissolved Corporate (3 parents)Officer2007-03-05 ~ 2011-09-16IIF 229 - Director → ME
- 55
DE VERE W PARK LIMITED
- nowDE VERE WYCHWOOD PARK LIMITED - 2018-01-16DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)490,599 GBP2017-12-31Officer2008-10-08 ~ 2011-09-16IIF 281 - Director → ME - 56DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)Officer2010-11-04 ~ 2011-09-16IIF 166 - Director → ME
- 57AHG VENICE SPV NO. 1 LIMITED - 2008-09-17The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)999,000 GBP2017-12-31Officer2007-12-10 ~ 2011-09-16IIF 216 - Director → ME
- 58AHG VENICE NEWCO 2 LIMITED - 2010-11-08The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 170 - Director → ME
- 59
DEVENISH BREWERY LIMITED
- nowDEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07Hill House, 1 Little New Street, LondonDissolved CorporateOfficer2006-11-07 ~ 2011-09-16IIF 10 - Director → ME - 6033 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 213 - Director → ME
- 61LAWREAD LIMITED - 2010-11-0814 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 194 - Director → ME
- 6214 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2010-11-04 ~ 2011-09-16IIF 167 - Director → ME
- 63
DUNSTON HALL LIMITED
- nowSHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22NORCOTT LIMITED - 1989-09-1133 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-13 ~ 2011-09-16IIF 262 - Director → ME - 64
DV LEISURE LIMITED
- nowELITE LEISURE LIMITED - 2001-07-0617 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 219 - Director → ME - 65
E P HOLDINGS LIMITED
- nowL'ETOILE PROPERTIES HOLDINGS LIMITED - 2002-06-28C/o Jeffreys Henry Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2001-01-18 ~ 2007-01-22IIF 62 - Director → ME - 66DE VERE CENTRAL SERVICES LIMITED - 2015-03-18AHG VENICE SUBCO LIMITED - 2010-11-29SECUREPART LIMITED - 2010-02-05C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer2010-02-02 ~ 2011-09-16IIF 144 - Director → ME
- 67DE VERE FINANCE NO 2 LIMITED - 2015-03-18AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer2007-12-10 ~ 2011-09-16IIF 208 - Director → ME
- 68DE VERE FINANCE NO 3 LIMITED - 2015-03-18AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer2007-12-10 ~ 2011-09-16IIF 237 - Director → ME
- 69DE VERE GRAND BRIGHTON LIMITED - 2015-03-18MONT BLANC LIMITED - 2010-11-29SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07Hill House, 1 Little New Street, LondonDissolved CorporateOfficer2006-11-10 ~ 2011-09-16IIF 249 - Director → ME
- 70DE VERE GROUP HOLDINGS LIMITED - 2015-03-18DE VERE GROUP LIMITED - 2011-09-13THE GREENALLS GROUP PLC - 2000-02-18GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer2006-09-08 ~ 2011-09-16IIF 215 - Director → ME
- 71
EREVED GROUP LIMITED
- nowDE VERE GROUP LIMITED - 2015-03-18AHG VENICE GROUP LIMITED - 2011-09-13BROOMCO (4175) LIMITED - 2010-02-23C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 offspring)Officer2010-02-18 ~ 2011-09-30IIF 69 - Director → ME - 72
EREVED HOTELS LIMITED
- nowDE VERE HOTELS LIMITED - 2015-03-18GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02Hill House, 1 Little New Street, LondonDissolved CorporateOfficer2006-11-10 ~ 2011-09-16IIF 209 - Director → ME - 73
EREVED LIMITED
- nowDE VERE LIMITED - 2015-03-18DE VERE GROUP HOLCO LIMITED - 2011-09-13AHG VENICE HOLDINGS LIMITED - 2010-11-29BROOMCO (4176) LIMITED - 2010-02-05Hill House, 1 Little New Street, LondonDissolved CorporateOfficer2010-02-02 ~ 2011-09-30IIF 146 - Director → ME - 74
EREVED MIDCO LIMITED
- nowDE VERE MIDCO LIMITED - 2015-03-18AHG VENICE MIDCO LIMITED - 2010-11-29BROOMCO (4177) LIMITED - 2010-02-05C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer2010-02-02 ~ 2011-09-16IIF 145 - Director → ME - 75
EREVED VENICE LIMITED
- nowDE VERE VENICE LIMITED - 2015-03-18AHG VENICE LIMITED - 2010-11-29C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer2006-06-16 ~ 2011-09-16IIF 41 - Director → ME - 76SUREWEEK LIMITED - 1989-11-0217 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 181 - Director → ME
- 7717 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 161 - Director → ME
- 78PREMIERE INNS LIMITED - 2010-11-08NINFIELD LIMITED - 1989-04-10245 Broad Street, Birmingham, United KingdomActive Corporate (5 parents)Officer2006-11-07 ~ 2011-09-16IIF 230 - Director → ME
- 79245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)Officer2010-11-04 ~ 2011-09-16IIF 1 - Director → ME
- 80Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer2007-02-23 ~ 2011-09-16IIF 196 - Director → ME
- 817th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2001-03-14 ~ 2004-06-15IIF 141 - Director → ME
- 827th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2001-03-14 ~ 2004-06-15IIF 75 - Director → ME
- 8333 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2006-11-07 ~ 2011-09-16IIF 225 - Director → ME
- 8433 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 200 - Director → ME
- 85
HEALTH DU VIN LIMITED
- nowHOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 116 - Director → ME - 86
HEY (UK) LIMITED
- nowHEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-1333 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2006-11-07 ~ 2011-09-16IIF 214 - Director → ME - 87
HOTEL 123 LIMITED
- nowTHE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2005-01-12 ~ 2008-12-15IIF 83 - Director → ME - 88
HOTEL DES ARTS LIMITED
- nowSTEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 66 - Director → ME - 89STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 38 - Director → ME
- 90STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 63 - Director → ME
- 91STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 33 - Director → ME
- 92FINLAW 493 LIMITED - 2005-09-1615 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-09-14 ~ 2008-12-15IIF 64 - Director → ME
- 93CITRUS HOTELS LIMITED - 2006-12-21MM&S (2893) LIMITED - 2002-07-16Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2006-07-13 ~ 2012-03-31IIF 100 - Director → ME
- 94STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 114 - Director → ME
- 95STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 129 - Director → ME
- 96STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 45 - Director → ME
- 97HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 76 - Director → ME
- 98FINLAW 525 LIMITED - 2006-06-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2006-05-15 ~ 2006-06-28IIF 93 - Director → ME
- 99
HOTEL DU VIN LIMITED
- nowTHE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-283rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-01-12 ~ 2008-12-15IIF 67 - Director → ME - 100CORNISH INNS LIMITED - 1989-06-14LOCALBACK LIMITED - 1988-01-1517 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 179 - Director → ME
- 101KNOTMENT LIMITED - 1982-11-0833 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 227 - Director → ME
- 10233 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2006-11-07 ~ 2011-09-16IIF 212 - Director → ME
- 10333 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2006-11-30 ~ 2011-09-16IIF 183 - Director → ME
- 104BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-0133 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 270 - Director → ME
- 105
JERMCAM LIMITED
- nowCAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26982ND SHELF TRADING COMPANY LIMITED - 2000-11-2933 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-09-14 ~ 2011-09-16IIF 159 - Director → ME - 10617 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 151 - Director → ME
- 107BIDEAWHILE (616) LIMITED - 1994-09-2633 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 202 - Director → ME
- 108
LANDSEC 10 LIMITED
- nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1997-07-24 ~ 2003-01-24IIF 95 - Director → ME - 109
LANDSEC 12 LIMITED
- nowX-LEISURE (POOLE) LIMITED - 2023-07-04MWB LEISURE (POOLE) LIMITED - 2004-01-09MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1996-06-14 ~ 2003-01-24IIF 92 - Director → ME - 110
LANDSEC 9 LIMITED
- nowX-LEISURE (BOLDON) LIMITED - 2023-07-04MWB LEISURE (BOLDON) LIMITED - 2004-01-09FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1997-02-20 ~ 2003-01-24IIF 124 - Director → ME - 111
LEISURE BOX LIMITED
- nowQUEENS ICE SKATING LIMITED - 2000-02-0473 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,898,383 GBP2022-12-31Officer1998-10-29 ~ 2006-12-22IIF 2 - Director → ME - 112100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1999-04-01 ~ 2003-01-24IIF 94 - Director → ME
- 113100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1999-03-25 ~ 2003-01-24IIF 138 - Director → ME
- 114FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (4 parents)Officer1997-11-20 ~ 2004-01-14IIF 47 - Director → ME
- 115FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (4 parents)Officer1997-05-07 ~ 2004-01-14IIF 58 - Director → ME
- 116FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (4 parents)Officer1998-05-05 ~ 2004-01-14IIF 46 - Director → ME
- 117
LEISURE PARKS I LIMITED
- nowLEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28LOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-4,786 GBP2022-03-31Officer1996-05-30 ~ 2003-01-24IIF 35 - Director → ME - 118
LEISURE PARKS II LIMITED
- nowLEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28DETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,590 GBP2022-03-31Officer1998-07-20 ~ 2003-01-24IIF 74 - Director → ME - 119FINLAW 415 LIMITED - 2003-06-16210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2003-06-10 ~ 2010-09-06IIF 42 - Director → ME
- 120
LIBERTY CENTRES LIMITED
- nowAVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer1998-11-10 ~ 2010-09-06IIF 23 - Director → ME - 121
LIBERTY LIMITED
- nowLIBERTY PLC - 2010-10-06RETAIL STORES PLC - 2005-07-06VENTROWELL PLC - 2000-05-12210-220 Regent Street Mayfair, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2000-05-15 ~ 2012-11-06IIF 169 - Director → ME - 122FINLAW 526 LIMITED - 2006-06-02210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer2006-05-24 ~ 2010-09-06IIF 111 - Director → ME
- 123FINLAW 280 LIMITED - 2001-05-31210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2001-05-30 ~ 2010-09-06IIF 70 - Director → ME
- 124FINLAW 346 LIMITED - 2002-03-25210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-20 ~ 2010-09-06IIF 228 - Director → ME
- 125210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2004-12-23 ~ 2010-09-06IIF 131 - Director → ME
- 126
LIBERTY RETAIL LIMITED
- nowLIBERTY RETAIL PLC - 2010-10-06LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 2 offsprings)Officer2000-07-24 ~ 2010-09-06IIF 81 - Director → ME - 127LIBERTY PROPERTIES ONE LIMITED - 2001-05-03FINLAW 273 LIMITED - 2001-04-05210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2001-04-02 ~ 2010-09-06IIF 101 - Director → ME
- 128FINLAW 347 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-20 ~ 2010-09-06IIF 255 - Director → ME
- 12933 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 180 - Director → ME
- 130LARGETEST LIMITED - 1992-01-2417 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 199 - Director → ME
- 131LEAPTREND LIMITED - 1990-03-1633 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2006-11-07 ~ 2011-09-16IIF 155 - Director → ME
- 13233 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer2006-11-07 ~ 2011-09-16IIF 171 - Director → ME
- 133EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (4 parents)Officer1997-07-18 ~ 2012-03-31IIF 128 - Director → ME
- 134
LONDON CELLARS LIMITED
- nowVOCALCOURT LIMITED - 1982-09-0317 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 276 - Director → ME - 135X-LEISURE (EDINBURGH) LIMITED - 2020-08-04MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)26,000 GBP2022-03-31Officer1998-07-20 ~ 2003-01-24IIF 110 - Director → ME
- 13617 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-13 ~ 2011-09-16IIF 153 - Director → ME
- 1378 Rushlake Drive, Halliwell, Bolton, Lancashire, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-12-31Officer2006-11-07 ~ 2011-09-16IIF 222 - Director → ME
- 138QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2006-11-08 ~ 2008-12-15IIF 3 - Director → ME
- 139FINLAW 436 LIMITED - 2003-12-1815 Appold Street, LondonDissolved Corporate (2 parents)Officer2003-12-15 ~ 2008-12-15IIF 137 - Director → ME
- 140MWB (CHART SQUARE) LIMITED - 2000-11-09FRAMELOGIX LIMITED - 1998-01-303rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer1998-01-29 ~ 2000-11-02IIF 236 - Director → ME
- 141MWB (LIVERPOOL) LIMITED - 2005-07-29THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10FINLAW 363 LIMITED - 2002-05-2315 Appold Street, LondonDissolved Corporate (2 parents)Officer2002-05-23 ~ 2012-03-31IIF 127 - Director → ME
- 142FINLAW 294 LIMITED - 2001-08-013rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2001-08-01 ~ 2008-12-15IIF 16 - Director → ME
- 143MWB FRIAR STREET TWO LIMITED - 2006-01-16MWB CANNON CENTRE LEASE LIMITED - 2000-05-24FINLAW 207 LIMITED - 2000-05-1215 Appold Street, LondonDissolved Corporate (2 parents)Officer2000-04-07 ~ 2008-12-15IIF 139 - Director → ME
- 144FINLAW 548 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-10-21 ~ 2012-03-31IIF 44 - Director → ME
- 145FINLAW 517 LIMITED - 2006-06-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-12-15IIF 97 - Director → ME
- 146FINLAW 516 LIMITED - 2006-06-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2006-03-15 ~ 2008-12-15IIF 68 - Director → ME
- 147MWB MALMAISON HOLDINGS LIMITED - 2013-09-25MWB HOTEL PROPERTIES LIMITED - 2001-11-27MWB MALMAISON PROPERTIES LIMITED - 2000-09-08MWB AND SAS HOTELS LIMITED - 2000-08-25MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31FINLAW 198 LIMITED - 2000-07-193rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer2000-02-08 ~ 2012-03-31IIF 17 - Director → ME
- 148
MALMAISON HOTELS LIMITED
- nowTOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-11-06 ~ 2008-12-15IIF 28 - Director → ME - 1493rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2000-11-06 ~ 2002-05-17IIF 18 - Director → ME
- 150SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2000-11-06 ~ 2008-12-15IIF 142 - Director → ME
- 151BODDINGTONS' BREWERIES LIMITED - 1990-01-2633 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer2006-11-07 ~ 2011-09-16IIF 174 - Director → ME
- 152MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer1994-05-24 ~ 2012-03-31IIF 96 - Director → ME
- 153MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Officer1994-06-30 ~ 2003-10-28IIF 108 - Director → ME2005-02-21 ~ 2012-03-31IIF 43 - Director → ME
- 154Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United KingdomDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 187 - Director → ME
- 155Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed CorporateOfficer2005-09-01 ~ 2014-11-01IIF 280 - Director → ME
- 156
MOTTRAM HALL LIMITED
- nowDE VERE MOTTRAM HALL LIMITED - 2014-11-24GREENALLS LEASING LIMITED - 2010-11-08SCANJUDGE LIMITED - 1994-06-0116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2006-11-07 ~ 2011-09-16IIF 4 - Director → ME - 157FINLAW 406 LIMITED - 2003-07-14179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2003-03-24 ~ 2012-03-31IIF 143 - Director → ME
- 158
MWB (INDUSTRIAL) LIMITED
- nowEX-LANDS P L C(THE) - 1999-05-0530 City Road, LondonDissolved Corporate (2 parents)Officer1997-07-18 ~ 2012-03-31IIF 113 - Director → ME - 159KENSINGTON VILLAGE LIMITED - 1998-04-07ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (4 parents)Officer1998-03-25 ~ 2012-03-31IIF 136 - Director → ME
- 160
MWB (OLD BAILEY) LIMITED
- nowPARK-LANDS (LONG ACRE) LIMITED - 1998-01-23IBIS (247) LIMITED - 1994-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1997-07-18 ~ 2012-03-31IIF 134 - Director → ME - 161FINLAW 209 LIMITED - 2000-05-10Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2012-03-31IIF 56 - Director → ME
- 162Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1997-01-20 ~ 2012-03-31IIF 19 - Director → ME
- 163Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1999-05-20 ~ 2012-03-31IIF 105 - Director → ME
- 164MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27FINLAW 291 LIMITED - 2001-06-25Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2001-06-22 ~ 2012-03-31IIF 123 - Director → ME
- 165FINLAW 485 LIMITED - 2005-10-06C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents)Officer2005-06-13 ~ 2009-10-02IIF 135 - Director → ME
- 166MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23FINLAW 460 LIMITED - 2004-08-236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2004-08-19 ~ 2009-06-16IIF 86 - Director → ME
- 167MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12FINLAW 414 LIMITED - 2003-06-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2003-06-04 ~ 2009-06-16IIF 57 - Director → ME
- 168MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09FINLAW 409 LIMITED - 2003-05-066th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2003-04-30 ~ 2009-06-16IIF 6 - Director → ME
- 169FINLAW 203 LIMITED - 2000-04-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-03-08 ~ 2012-03-31IIF 51 - Director → ME
- 170FINLAW 495 LIMITED - 2005-12-096th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2005-09-28 ~ 2009-06-16IIF 32 - Director → ME
- 171FINLAW 496 LIMITED - 2005-12-096th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2005-09-28 ~ 2009-06-16IIF 87 - Director → ME
- 172Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-02-06 ~ 2012-03-31IIF 21 - Director → ME
- 173VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12VISION HOTEL MANAGEMENT PLC - 2003-03-23FLOWMORN PLC - 2003-03-05179 Great Portland Street, LondonDissolved Corporate (1 parent)Officer2003-03-05 ~ 2005-09-23IIF 117 - Director → ME
- 174MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2000-12-18 ~ 2012-03-31IIF 22 - Director → ME
- 175
MWB INVESTMENTS LIMITED
- nowMWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15FINLAW 330 LIMITED - 2002-03-07Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-03-04 ~ 2012-03-31IIF 49 - Director → ME - 176PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24MAWLAW 61 LIMITED - 1992-10-0130 City Road, LondonDissolved Corporate (2 parents)Officer1997-07-18 ~ 2012-03-31IIF 112 - Director → ME
- 177MALMAISON BRAND LIMITED - 2002-10-11M M & S (2312) LIMITED - 1996-11-11Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2000-11-06 ~ 2002-05-17IIF 36 - Director → ME
- 178MWB FAIRVIEW LIMITED - 2002-05-02FINLAW 189 LIMITED - 2000-04-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-01-19 ~ 2012-03-31IIF 133 - Director → ME
- 179
MWB MITCHAM LIMITED
- nowFINLAW 184 LIMITED - 2000-04-13179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2000-01-19 ~ 2012-03-31IIF 107 - Director → ME - 180MWB (PARK LANE) LIMITED - 2005-01-04FINLAW EIGHTY LIMITED - 1997-05-23179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer1997-05-13 ~ 2012-03-31IIF 103 - Director → ME
- 181MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2000-12-18 ~ 2012-03-31IIF 119 - Director → ME
- 182MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27MWB ALDGATE LIMITED - 2001-06-25FINLAW 284 LIMITED - 2001-06-20179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2001-06-20 ~ 2012-03-31IIF 37 - Director → ME
- 183MENGON LIMITED - 2002-03-15Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-03-05 ~ 2012-03-31IIF 26 - Director → ME
- 184FINLAW 329 LIMITED - 2002-03-07Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-03-04 ~ 2012-03-31IIF 39 - Director → ME
- 185MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08FINLAW 407 LIMITED - 2003-03-18179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2003-04-08 ~ 2012-03-31IIF 91 - Director → ME
- 186MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2000-12-18 ~ 2012-03-31IIF 99 - Director → ME
- 187FINLAW NINETY-SEVEN LIMITED - 1997-11-11179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer1997-09-04 ~ 2012-03-31IIF 79 - Director → ME
- 188FINLAW NINETY-FIVE LIMITED - 1997-11-11Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1997-09-04 ~ 2012-03-31IIF 53 - Director → ME
- 189WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04FINLAW 296 LIMITED - 2001-08-024th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2001-08-01 ~ 2006-07-21IIF 31 - Director → ME
- 190WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04FINLAW 295 LIMITED - 2001-08-024th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)223,235 GBP2024-04-30Officer2001-08-01 ~ 2006-07-21IIF 73 - Director → ME
- 191MWB BUSINESS EXCHANGE LIMITED - 2019-07-11MWB BUSINESS EXCHANGE PLC - 2013-04-02MWB BUSINESS EXCHANGE LIMITED - 2005-12-06BUSINESS EXCHANGE LONDON LIMITED - 2005-11-2320 St. Andrew Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2005-11-18 ~ 2012-03-31IIF 195 - Director → ME
- 192MWB PROPERTY LIMITED - 2019-06-20Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (3 parents)Officer1997-06-30 ~ 2012-03-31IIF 102 - Director → ME
- 193Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, ScotlandDissolved Corporate (3 parents)Officer2006-11-13 ~ 2011-09-16IIF 257 - Director → ME
- 194C/o Bsg Valentine, Lynton House, 7/12 Tavistock Square, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)-84,280 GBP2024-05-31Officer1994-05-16 ~ 1994-05-18IIF 104 - Director → ME
- 195
OLDTOP LIMITED
- nowOLDHAM BREWERY LIMITED - 1990-01-1533 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 193 - Director → ME - 196
ONESPACE VENUES LIMITED
- nowDE VERE LIMITED - 2020-06-13DE VERE VENUES LIMITED - 2016-11-02VERVE VENUES LIMITED - 2010-11-29INITIAL STYLE CONFERENCES LIMITED - 2006-05-09STYLE CONFERENCES LIMITED - 1998-01-01The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 11 - Director → ME - 197SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04BAKEDEN LIMITED - 1998-06-15DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1995-03-0914 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2006-11-11 ~ 2011-09-16IIF 274 - Director → ME
- 19814 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer2010-11-04 ~ 2011-09-16IIF 165 - Director → ME
- 199FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (5 parents)Officer2005-10-26 ~ 2008-12-15IIF 78 - Director → ME
- 200PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (4 parents)Officer1994-10-20 ~ 2004-01-14IIF 60 - Director → ME
- 20133 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 175 - Director → ME
- 202
QLODGE RESORTS LIMITED
- nowDE VERE RESORT OWNERSHIP LIMITED - 2014-11-24LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25PLACEMED LIMITED - 1996-05-01Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2006-11-30 ~ 2011-09-16IIF 266 - Director → ME - 203210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer2001-04-30 ~ 2010-09-06IIF 109 - Director → ME
- 204HANEQUEST LIMITED - 2002-03-14210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-04 ~ 2012-03-31IIF 14 - Director → ME
- 205210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer2002-03-06 ~ 2010-09-06IIF 132 - Director → ME
- 206FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-04-20 ~ 2010-09-06IIF 177 - Director → ME
- 207PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer1998-03-25 ~ 2012-03-31IIF 61 - Director → ME
- 208
SABLEHURST LIMITED
- nowCELLAR 5 LIMITED - 1997-10-22CHESHIRE VINTNERS LIMITED - 1994-09-06B.M.& J.STRAUSS LIMITED - 1988-01-0433 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2006-11-07 ~ 2011-09-16IIF 271 - Director → ME - 209
SAGE (PELICAN) LIMITED
- nowGREENALLS (PELICAN) LIMITED - 2011-10-03STRETTON LEISURE LIMITED - 1999-04-09STRETTON AUTOMATICS LIMITED - 1988-05-1633 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2006-11-30 ~ 2011-09-16IIF 254 - Director → ME - 210
SAGE BREWERY LIMITED
- nowGREENALLS BREWERY LIMITED - 2011-10-0333 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2006-11-07 ~ 2011-09-16IIF 176 - Director → ME - 211GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16SPEED 5946 LIMITED - 1997-01-1417 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-30 ~ 2011-09-16IIF 220 - Director → ME
- 212GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03SPEED 5947 LIMITED - 1997-02-1917 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-30 ~ 2011-09-16IIF 217 - Director → ME
- 213
SAGE LEISURE LIMITED
- nowGREENALLS LEISURE LIMITED - 2011-10-03SPEED 5948 LIMITED - 1997-01-1417 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-30 ~ 2011-09-16IIF 203 - Director → ME - 214
SAGE MIDLANDS LIMITED
- nowGREENALLS MIDLANDS LIMITED - 2011-10-03JAMES SHIPSTONE & SONS LIMITED - 1989-07-0133 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2006-11-07 ~ 2011-09-16IIF 238 - Director → ME - 215
SAGE NUMBER 1 LIMITED
- nowGREENALL WHITLEY LIMITED - 2011-10-03THE GREENALLS GROUP LIMITED - 1991-07-15CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-1233 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2006-11-07 ~ 2011-09-16IIF 198 - Director → ME - 216
SAGE NUMBER 2 LIMITED
- nowGILBERT AND JOHN GREENALL,LIMITED - 2011-10-0333 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 264 - Director → ME - 217
SAGE NUMBER 3 LIMITED
- nowGREENALLS MANAGEMENT LIMITED - 2011-10-03GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-1533 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2006-11-13 ~ 2011-09-16IIF 158 - Director → ME - 218300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2007-06-21 ~ 2010-06-18IIF 251 - Director → ME
- 219SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents)Officer2010-03-03 ~ 2010-06-18IIF 15 - Director → ME
- 22033 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 211 - Director → ME
- 221
SLALEY HALL LIMITED
- nowDE VERE SLALEY HALL LIMITED - 2014-11-24PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08LAWPOINT LIMITED - 1989-12-0714 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2006-11-07 ~ 2011-09-16IIF 224 - Director → ME - 222
SMARTWARDEN LIMITED
- nowCOUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-1733 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2006-11-30 ~ 2011-09-16IIF 160 - Director → ME - 223DE VERE WYCHWOOD PARK LIMITED - 2009-05-19AHG VENICE SPV NO. 2 LIMITED - 2008-09-1733 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2007-12-10 ~ 2011-09-16IIF 267 - Director → ME
- 224SOVCO 512 LIMITED - 1993-07-1417 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2010-03-03 ~ 2011-09-16IIF 121 - Director → ME
- 225STANNEYLAND GROUP LIMITED - 1986-04-0333 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-11 ~ 2011-09-16IIF 242 - Director → ME
- 226
TAVERN (1993) LIMITED
- nowTAVERN GROUP LIMITED - 2000-10-02TAVERN WHOLESALING LIMITED - 1997-01-23COSTEASY LIMITED - 1993-06-16Hill House, 1 Little New Street, LondonDissolved CorporateOfficer2006-11-30 ~ 2011-09-16IIF 152 - Director → ME - 227BROOMCO (3937) LIMITED - 2005-11-2533 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer2005-11-25 ~ 2011-09-16IIF 269 - Director → ME
- 22873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-17 ~ 2013-09-26IIF 12 - Director → ME
- 22925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-31 ~ 2013-07-31IIF 13 - Director → ME2013-07-31 ~ 2013-09-26IIF 286 - Secretary → ME
- 230MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26MWB (ALDWYCH) LIMITED - 2001-11-19MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25FINLAW 285 LIMITED - 2001-06-20179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2001-06-20 ~ 2005-09-23IIF 55 - Director → ME
- 231MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (2 parents)Officer2000-11-06 ~ 2002-05-17IIF 20 - Director → ME2003-05-27 ~ 2008-12-15IIF 50 - Director → ME
- 232STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2011-10-21 ~ 2012-03-31IIF 77 - Director → ME2000-11-06 ~ 2002-05-17IIF 29 - Director → ME
- 233THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2000-11-06 ~ 2002-05-17IIF 82 - Director → ME
- 23415 Appold Street, LondonDissolved Corporate (2 parents)Officer2000-11-06 ~ 2002-05-17IIF 72 - Director → ME
- 235THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-11-06 ~ 2002-05-17IIF 48 - Director → ME2011-10-21 ~ 2012-03-31IIF 120 - Director → ME
- 2363rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-11-06 ~ 2002-05-17IIF 130 - Director → ME2011-10-21 ~ 2012-03-31IIF 122 - Director → ME
- 237Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer1994-09-22 ~ 1998-09-22IIF 88 - Director → ME
- 238300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (5 parents)Officer2007-12-10 ~ 2010-06-18IIF 118 - Director → ME
- 23933 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-10 ~ 2011-09-16IIF 240 - Director → ME
- 240SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-1133 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 154 - Director → ME
- 241
VENUESOLVE LIMITED
- nowSTYLE TOURING LIMITED - 1993-10-01EVERCHOICE LIMITED - 1978-12-3117 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2010-03-03 ~ 2011-09-16IIF 52 - Director → ME - 24217 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-03-13 ~ 2011-09-16IIF 197 - Director → ME
- 24317 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-03-13 ~ 2011-09-16IIF 205 - Director → ME
- 244INITIAL STYLE CONFERENCES LIMITED - 2006-11-21VERVE VENUES LIMITED - 2006-05-0933 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-03-13 ~ 2011-09-16IIF 207 - Director → ME
- 24517 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer2006-03-13 ~ 2011-09-16IIF 273 - Director → ME
- 246VILLAGE SQUASH LIMITED - 1986-11-2733 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2006-11-07 ~ 2011-09-16IIF 218 - Director → ME
- 247DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27ST. DAVID'S HOTELS LIMITED - 2010-11-29YARDLENT LIMITED - 1989-04-28Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer2006-09-14 ~ 2011-09-16IIF 156 - Director → ME
- 248
VUR SWINDON LIMITED
- nowDE VERE SWINDON LIMITED - 2014-11-27Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer2006-12-01 ~ 2011-09-16IIF 252 - Director → ME - 249DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27DE VERE LEASING LIMITED - 2010-11-08Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 259 - Director → ME
- 250DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27AHG VENICE NEWCO 8 LIMITED - 2010-11-08Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 210 - Director → ME
- 251DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27AHG VENICE NEWCO 3 LIMITED - 2010-11-08Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-12-10 ~ 2011-09-16IIF 284 - Director → ME
- 252DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-02-23 ~ 2011-09-16IIF 282 - Director → ME
- 253DE VERE VILLAGE HOTELS LIMITED - 2014-11-27DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08LOCALFREE LIMITED - 1992-05-22Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 186 - Director → ME
- 254DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27DE VERE HOTELS NO 1 LIMITED - 2010-11-29Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-03-05 ~ 2011-09-16IIF 231 - Director → ME
- 255DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27DE VERE HOTELS & LEISURE LIMITED - 2010-11-29GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23DE VERE HOTELS LIMITED - 1998-01-26BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2006-09-15 ~ 2011-09-16IIF 243 - Director → ME
- 256DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27AHG VENICE NEWCO 5 LIMITED - 2010-11-04Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer2007-12-10 ~ 2011-09-16IIF 232 - Director → ME
- 257WARWICK BALFOUR FOX & ANCHOR LLP - 2014-09-04Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2006-11-17 ~ 2013-01-29IIF 277 - LLP Designated Member → ME
- 258HUSH HEATH INVESTMENTS LIMITED - 1999-07-27WARWICK BALFOUR INVESTMENTS LIMITED - 1997-12-01HUSH HEATH INVESTMENTS LIMITED - 1997-08-08HUSH HEATH MANAGEMENT LIMITED - 1997-07-24WARWICK BALFOUR INVESTMENTS LIMITED - 1997-07-09WINFAST LIMITED - 1985-04-19Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-64,016 GBP2024-05-31Officer~ 2013-07-01IIF 27 - Director → ME
- 259
WARWICK BALFOUR LIMITED
- nowHUSH HEATH LIMITED - 2000-09-19WARWICK BALFOUR LIMITED - 1997-12-01HUSH HEATH LIMITED - 1997-08-08WARWICK BALFOUR LIMITED - 1997-07-09HEALTHGIFT LIMITED - 1991-09-30Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-1,769 GBP2024-05-31Officer~ 2013-07-01IIF 7 - Director → ME - 260WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15WARWICK BALFOUR PROPERTIES PLC - 2003-08-06HUSH HEATH PROPERTIES PLC - 1999-07-27WARWICK BALFOUR PROPERTIES PLC - 1997-07-09WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY - 1987-11-12ERAMGROVE PROPERTIES LIMITED - 1983-03-14Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents)Equity (Company account)-794,154 GBP2024-05-31Officer~ 2013-07-01IIF 65 - Director → ME
- 261
WEALTHSTAR LIMITED
- nowWEALTHCOMET LIMITED - 2001-09-05219 Old Brompton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,973 GBP2024-10-01Officer1996-11-06 ~ 1999-07-05IIF 5 - Director → ME - 262MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17FINLAW NINETY-SIX LIMITED - 1997-11-114th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)110,351,373 GBP2024-04-30Officer1997-09-04 ~ 2006-07-21IIF 40 - Director → ME
- 263FINLAW 177 LIMITED - 1999-11-092 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-06-30Officer1999-11-17 ~ 2004-09-30IIF 140 - Director → ME
- 264WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-304th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)2 GBP2024-04-30Officer1997-04-07 ~ 2006-07-21IIF 89 - Director → ME
- 265WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer1997-04-07 ~ 2012-03-31IIF 126 - Director → ME
- 266FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)0 GBP2023-03-31Officer1999-03-18 ~ 2006-07-21IIF 90 - Director → ME
- 26733 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2006-11-07 ~ 2011-09-16IIF 189 - Director → ME
- 268
X EST CATERING LIMITED
- nowBEETON RUMFORD LIMITED - 2002-03-11SWINSTEAD LIMITED - 2000-08-17300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents)Officer2007-06-21 ~ 2010-06-18IIF 221 - Director → ME - 269MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28FINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1998-07-06 ~ 2003-01-24IIF 85 - Director → ME
- 270MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28SIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Officer1998-08-03 ~ 2003-01-24IIF 30 - Director → ME
- 271LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer1997-05-07 ~ 2004-01-14IIF 80 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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