1
140 PARK LANE (NO. 3) LIMITED
- now 04326411FINLAW 319 LIMITED
- 2002-01-04
04326411 179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2002-01-04 ~ 2012-07-09
IIF 108 - Secretary → ME
2
140 PARK LANE (NO.2) LIMITED
- now 04287902FINLAW 313 LIMITED
- 2001-11-19
04287902 219 Old Brompton Road, London, England
Active Corporate (11 parents)
Officer
2001-11-12 ~ 2005-10-21
IIF 18 - Secretary → ME
3
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1999-10-27 ~ 2000-05-30
IIF 23 - Secretary → ME
4
ALBION PROPERTIES NORWICH LIMITED
- now 03044687216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1999-10-27 ~ 2000-05-30
IIF 9 - Secretary → ME
5
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
1999-10-27 ~ 2000-05-30
IIF 7 - Secretary → ME
6
ANNE MACHIN ARCHITECTS LIMITED
- now 05320722FINLAW 477 LIMITED
- 2005-07-11
05320722 1 West Garden Place, Kendal Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-09 ~ 2010-03-01
IIF 138 - Secretary → ME
7
6th Floor 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 104 - Secretary → ME
8
ARROW VALLEY MANAGEMENT COMPANY LIMITED - now
QUINTAIN (NO.9) LIMITED
- 2004-05-26
03954394 43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2000-03-17 ~ 2000-05-30
IIF 34 - Secretary → ME
9
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED - now
MORETHANHOTELS LIMITED - 2015-02-23
ORIEL LEISURE LIMITED
- 2004-11-01
02567988SELECTSPEED LIMITED - 1991-03-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
1998-09-15 ~ 1999-07-23
IIF 2 - Secretary → ME
10
Volleyball England, Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire
Active Corporate (33 parents)
Officer
2019-09-16 ~ now
IIF 197 - Director → ME
11
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30
03406505SHELFCO (NO. 1367) LIMITED - 1997-12-02
6th Floor, 2 Kingdom Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2000-07-19 ~ 2012-07-09
IIF 155 - Secretary → ME
12
CANNON STREET NOMINEES NO.1 LIMITED - now
MWB CANNON CENTRE LEASE NO. 1 LIMITED
- 2002-07-22
04090242IBIS (624) LIMITED
- 2001-01-25
04090242 21 Palmer Street, London, England
Dissolved Corporate (25 parents)
Officer
2001-01-18 ~ 2002-07-11
IIF 20 - Secretary → ME
13
CANNON STREET NOMINEES NO.2 LIMITED - now
MWB CANNON CENTRE LEASE NO.2 LIMITED
- 2002-07-22
04090240IBIS (625) LIMITED
- 2001-01-26
04090240 21 Palmer Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-01-18 ~ 2002-07-11
IIF 24 - Secretary → ME
14
CANNON STREET NOMINEES NO.3 LIMITED - now
MWB CANNON CENTRE NO. 1 LIMITED
- 2002-07-22
04090246IBIS (622) LIMITED
- 2001-01-26
04090246 4th Floor 140 Aldersgate Street, London, England
Active Corporate (31 parents)
Officer
2001-01-18 ~ 2002-07-11
IIF 59 - Secretary → ME
15
CANNON STREET NOMINEES NO.4 LIMITED - now
MWB CANNON CENTRE NO.2 LIMITED
- 2002-07-22
04090243IBIS (623) LIMITED
- 2001-01-25
04090243 4th Floor 140 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2001-01-18 ~ 2002-07-11
IIF 22 - Secretary → ME
16
CAPITAL & REGIONAL (LEISURE GP) LIMITED - now
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21
03203097BEAMACCENT LIMITED - 1996-08-21
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2000-07-19 ~ 2003-01-24
IIF 58 - Secretary → ME
17
STEELRAY NO. 150 LIMITED - 2000-06-22
One Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2005-01-12 ~ 2012-07-09
IIF 112 - Secretary → ME
18
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
Dissolved Corporate (23 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 161 - Secretary → ME
19
CHESTERFIELD (NEATHOUSE) LIMITED
- now 03797058IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
1999-10-28 ~ 2000-05-30
IIF 10 - Secretary → ME
20
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2000-03-17 ~ 2000-05-30
IIF 39 - Secretary → ME
21
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2000-03-17 ~ 2000-05-30
IIF 62 - Secretary → ME
22
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2000-03-17 ~ 2000-05-30
IIF 60 - Secretary → ME
23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2000-03-17 ~ 2000-05-30
IIF 51 - Secretary → ME
24
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-03-17 ~ 2000-05-30
IIF 57 - Secretary → ME
25
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2000-03-17 ~ 2000-05-30
IIF 50 - Secretary → ME
26
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2000-03-17 ~ 2000-05-30
IIF 30 - Secretary → ME
27
CHESTERFIELD INVESTMENTS (NO.1) LIMITED
- now 03797015IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
1999-10-28 ~ 2000-05-30
IIF 11 - Secretary → ME
28
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
- now 03797043IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-10-28 ~ 2000-05-30
IIF 12 - Secretary → ME
29
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1999-10-27 ~ 2000-05-30
IIF 14 - Secretary → ME
30
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-10-28 ~ 2000-05-30
IIF 17 - Secretary → ME
31
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
1999-10-20 ~ 2000-05-30
IIF 43 - Secretary → ME
32
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1999-10-28 ~ 2000-05-30
IIF 8 - Secretary → ME
33
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1999-10-26 ~ 2000-05-30
IIF 25 - Secretary → ME
34
216 Park Road, Stanley, England
Dissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 222 - Ownership of shares – 75% or more → OE
35
CROYDON LAND (HOLDINGS) LIMITED
02905101 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1999-10-20 ~ 2000-05-30
IIF 27 - Secretary → ME
36
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1999-10-20 ~ 2000-05-30
IIF 40 - Secretary → ME
37
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1999-10-20 ~ 2000-05-30
IIF 53 - Secretary → ME
38
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
1999-10-20 ~ 2000-05-30
IIF 35 - Secretary → ME
39
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-10-27 ~ 2000-05-30
IIF 19 - Secretary → ME
40
ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22
02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-05-09 ~ 1999-08-31
IIF 6 - Secretary → ME
1999-10-20 ~ 2000-05-30
IIF 31 - Secretary → ME
41
ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22
01129454 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (38 parents, 12 offsprings)
Officer
1998-05-09 ~ 1999-08-31
IIF 4 - Secretary → ME
1999-10-20 ~ 2000-05-30
IIF 49 - Secretary → ME
42
EPIC COMMERCIAL PROPERTIES LIMITED
00595835 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-10-20 ~ 2000-05-30
IIF 63 - Secretary → ME
43
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
- now 02779223CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1999-10-20 ~ 2000-05-30
IIF 65 - Secretary → ME
44
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1999-10-20 ~ 2000-05-30
IIF 55 - Secretary → ME
45
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-10-20 ~ 2000-05-30
IIF 33 - Secretary → ME
46
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ 2012-07-09
IIF 203 - Director → ME
2006-10-16 ~ 2012-07-09
IIF 152 - Secretary → ME
47
LEISURE BOX PLC - 2000-01-21
QUEEN'S ICE PLC - 1998-09-14
Park House, 26 North End Road, London
Dissolved Corporate (15 parents)
Officer
2000-07-19 ~ 2006-12-22
IIF 163 - Secretary → ME
48
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1999-10-26 ~ 2000-05-30
IIF 16 - Secretary → ME
49
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
1999-10-20 ~ 2000-05-30
IIF 46 - Secretary → ME
50
GOLF HOTEL ST ANDREWS (2008) LIMITED
- now SC333755 Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2009-05-05 ~ 2012-07-09
IIF 215 - Director → ME
2007-12-06 ~ 2012-07-09
IIF 141 - Secretary → ME
51
GRENVILLE NOMINEES NO.1 LIMITED
04127823 7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (24 parents)
Officer
2001-02-14 ~ 2004-06-15
IIF 28 - Secretary → ME
52
GRENVILLE NOMINEES NO.2 LIMITED
04127837 7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (24 parents)
Officer
2001-03-14 ~ 2004-06-15
IIF 52 - Secretary → ME
53
HARBOUR INTERNATIONAL LIMITED
- now 10728451HARBOUR HOTELS INVESTMENTS LIMITED - 2017-06-09
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (13 parents, 14 offsprings)
Officer
2022-02-01 ~ 2023-02-01
IIF 220 - Director → ME
54
HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
STEELRAY NO. 102 LIMITED - 1996-10-29
One Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2005-01-12 ~ 2012-07-09
IIF 128 - Secretary → ME
55
THE ALTERNATIVE HOTEL COMPANY LIMITED
- 2005-05-09
03602049HOTEL DU VIN LIMITED - 2001-01-08
STEELRAY NO. 122 LIMITED - 1998-11-18
3rd Floor 95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2005-01-12 ~ 2012-07-09
IIF 190 - Secretary → ME
56
STEELRAY NO. 97 LIMITED - 1996-06-28
One, Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2005-01-12 ~ 2012-07-09
IIF 91 - Secretary → ME
57
HOTEL DU VIN (BIRMINGHAM) LIMITED
- now 03828884STEELRAY NO. 139 LIMITED - 1999-12-22
15 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-12 ~ 2012-07-09
IIF 81 - Secretary → ME
58
HOTEL DU VIN (BRIGHTON) LIMITED
- now 04273102STEELRAY NO.171 LIMITED - 2001-10-05
15 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-12 ~ 2012-07-09
IIF 125 - Secretary → ME
59
HOTEL DU VIN (BRISTOL) LIMITED
- now 03569323STEELRAY NO. 119 LIMITED - 1998-07-08
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2012-07-09
IIF 94 - Secretary → ME
60
HOTEL DU VIN (CAMBRIDGE) LIMITED
- now 05512541FINLAW 493 LIMITED
- 2005-09-16
05512541 15 Appold Street, London
Dissolved Corporate (14 parents)
Officer
2005-09-14 ~ 2012-07-09
IIF 124 - Secretary → ME
61
HOTEL DU VIN (CHELTENHAM) LIMITED
- now 05867798FINLAW 539 LIMITED
- 2006-12-19
05867798 15 Appold Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2012-07-09
IIF 118 - Secretary → ME
62
HOTEL DU VIN (EDINBURGH) LIMITED
- now 06156056MALMAISON ABERDEEN LIMITED
- 2008-09-18
06156056FINLAW 556 LIMITED
- 2007-04-16
06156056 3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2007-03-23 ~ 2012-07-09
IIF 209 - Director → ME
2007-03-13 ~ 2012-07-09
IIF 172 - Secretary → ME
63
HOTEL DU VIN (GLASGOW) LIMITED
- now SC231776CITRUS HOTELS LIMITED
- 2006-12-21
SC231776MM&S (2893) LIMITED - 2002-07-16
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-07-13 ~ 2012-07-09
IIF 77 - Secretary → ME
64
HOTEL DU VIN (HARROGATE) LIMITED
- now 04358960STEELRAY NO 175 LIMITED - 2002-07-03
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2012-07-09
IIF 134 - Secretary → ME
65
HOTEL DU VIN (HENLEY) LIMITED
- now 04742906STEELRAY NO. 197 LIMITED - 2003-05-13
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2012-07-09
IIF 116 - Secretary → ME
66
HOTEL DU VIN (POOLE) LIMITED
- now 00521505JOHN S. LEONARD (HOTELS) LIMITED
- 2008-06-16
00521505JOHN S. LEONARD LIMITED - 1981-12-31
15 Appold Street, London
Dissolved Corporate (18 parents)
Officer
2007-04-30 ~ 2012-07-09
IIF 198 - Director → ME
2007-04-30 ~ 2012-07-09
IIF 159 - Secretary → ME
67
HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED
- now 03346172STEELRAY NO. 108 LIMITED - 1997-05-14
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2012-07-09
IIF 87 - Secretary → ME
68
HOTEL DU VIN (WINCHESTER) LIMITED
- now 02913178HOTEL DU VIN LIMITED - 1998-11-18
STEELRAY NO. 77 LIMITED - 1994-04-28
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2012-07-09
IIF 95 - Secretary → ME
69
HOTEL DU VIN (YORK) LIMITED
- now 05867988FINLAW 540 LIMITED
- 2006-12-19
05867988 15 Appold Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2012-07-09
IIF 83 - Secretary → ME
70
HOTEL DU VIN EDINBURGH PROPERTY LIMITED
- now 06156085FINLAW 554 LIMITED
- 2007-04-16
06156085 3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2007-04-11 ~ 2012-07-09
IIF 213 - Director → ME
2007-03-13 ~ 2012-07-09
IIF 171 - Secretary → ME
71
HOTEL DU VIN EUROPE LP LIMITED
- now 05757860FINLAW 525 LIMITED
- 2006-06-16
05757860 3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (14 parents)
Officer
2006-05-15 ~ 2012-07-09
IIF 90 - Secretary → ME
72
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
STEELRAY NO. 98 LIMITED - 1996-06-28
3rd Floor 95 Cromwell Road, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2007-03-26 ~ 2012-07-09
IIF 205 - Director → ME
2004-12-01 ~ 2012-07-09
IIF 165 - Secretary → ME
73
HOTEL DU VIN NEWCASTLE LIMITED
- now 06156099FINLAW 557 LIMITED
- 2007-04-16
06156099 3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2009-05-05 ~ 2012-07-09
IIF 212 - Director → ME
2007-03-13 ~ 2012-07-09
IIF 183 - Secretary → ME
74
HOTEL DU VIN NEWCASTLE PROPERTY LIMITED
- now 05990925FINLAW 550 LIMITED
- 2007-04-16
05990925 3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-04-11 ~ 2012-07-09
IIF 207 - Director → ME
2007-03-13 ~ 2012-07-09
IIF 189 - Secretary → ME
75
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-05-09 ~ 1999-08-31
IIF 3 - Secretary → ME
1999-10-20 ~ 2000-05-30
IIF 56 - Secretary → ME
76
SPEED 8691 LIMITED - 2003-06-05
3rd Floor 95 Cromwell Road, London, England
Active Corporate (18 parents)
Officer
2007-04-30 ~ 2012-07-09
IIF 218 - Director → ME
2007-04-30 ~ 2012-07-09
IIF 181 - Secretary → ME
77
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
1998-05-09 ~ 1999-08-31
IIF 1 - Secretary → ME
1999-10-20 ~ 2000-05-30
IIF 37 - Secretary → ME
78
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1999-10-20 ~ 2000-05-30
IIF 26 - Secretary → ME
1998-05-09 ~ 1999-08-31
IIF 5 - Secretary → ME
79
KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED
- 2001-09-07
00590768THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28
00590768 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents)
Officer
1999-10-27 ~ 2000-05-30
IIF 71 - Secretary → ME
80
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED
- now 04596827LIBERTY (REGENT AND TUDOR) LIMITED
- 2003-04-01
04596827FINLAW 400 LIMITED - 2003-03-25
210-220 Regent Street Mayfair, London
Dissolved Corporate (19 parents)
Officer
2003-03-31 ~ 2010-09-14
IIF 157 - Secretary → ME
81
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
- now 04659023FINLAW 415 LIMITED
- 2003-06-16
04659023 210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2003-06-10 ~ 2010-09-14
IIF 97 - Secretary → ME
82
AVANTA MWB BUSINESS CENTRES LIMITED
- 2004-07-28
03663272MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
2000-07-19 ~ 2010-09-14
IIF 149 - Secretary → ME
83
LIBERTY OF LONDON LIMITED
- now 05758084FINLAW 526 LIMITED
- 2006-06-02
05758084 210-220 Regent Street Mayfair, London
Active Corporate (20 parents)
Officer
2006-05-24 ~ 2010-09-14
IIF 175 - Secretary → ME
84
LIBERTY PROPERTIES LINK OWNER LIMITED
- now 04194457FINLAW 280 LIMITED
- 2001-05-31
04194457 210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2001-04-04 ~ 2010-09-14
IIF 162 - Secretary → ME
85
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
- now 04395450FINLAW 346 LIMITED
- 2002-03-25
04395450 210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2002-03-20 ~ 2010-09-14
IIF 106 - Secretary → ME
86
210-220 Regent Street Mayfair, London
Dissolved Corporate (19 parents)
Officer
2004-12-23 ~ 2010-09-14
IIF 167 - Secretary → ME
87
LIBERTY TUDOR PROPERTY LIMITED
- now 04171788LIBERTY PROPERTIES ONE LIMITED
- 2001-05-03
04171788FINLAW 273 LIMITED
- 2001-04-05
04171788 210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2001-04-02 ~ 2010-09-14
IIF 111 - Secretary → ME
88
LIBERTY TUDOR PROPERTY NO.2 LIMITED
- now 04395717FINLAW 347 LIMITED
- 2002-03-22
04395717 210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2002-03-20 ~ 2010-09-14
IIF 154 - Secretary → ME
89
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-20 ~ 2000-05-30
IIF 61 - Secretary → ME
90
LONDINIUM INVESTMENTS LIMITED
- now 02031556EPICHOLD LIMITED - 1990-04-09
30 City Road, London
Dissolved Corporate (13 parents)
Officer
2000-07-19 ~ dissolved
IIF 147 - Secretary → ME
91
LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18
05687458FINLAW 512 LIMITED
- 2006-02-10
05687458 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2006-02-09 ~ 2012-07-09
IIF 180 - Secretary → ME
92
LONDON PARK LANE ASSOCIATES LIMITED
- now 05871194FINLAW 533 LIMITED
- 2006-08-31
05871194 Lytchett House Wareham Road, Lytchett Matravers, Poole, England
Dissolved Corporate (5 parents)
Officer
2006-08-23 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
MALMAISON (ABERDEEN) LIMITED
- now SC126675QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18
SC126675MONARCH HOUSE LIMITED - 1994-07-06
PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
BONSQUARE 9 LIMITED - 1991-04-03
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2006-11-08 ~ 2012-07-09
IIF 130 - Secretary → ME
94
MALMAISON (BELFAST) LIMITED
- now 04917884FINLAW 436 LIMITED
- 2003-12-18
04917884 15 Appold Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-15 ~ 2012-07-09
IIF 84 - Secretary → ME
95
MALMAISON (CHART SQUARE) LIMITED
- now 03490682MWB (CHART SQUARE) LIMITED
- 2000-11-09
03490682FRAMELOGIX LIMITED - 1998-01-30
3rd Floor 95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 178 - Secretary → ME
96
MALMAISON (LIVERPOOL) LIMITED
- now 04407023MWB (LIVERPOOL) LIMITED
- 2005-07-29
04407023THE MALMAISON HOTEL (LIVERPOOL) LIMITED
- 2002-06-10
04407023FINLAW 363 LIMITED
- 2002-05-23
04407023 15 Appold Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-23 ~ 2012-07-09
IIF 85 - Secretary → ME
97
MALMAISON (OXFORD) LIMITED
- now 04231599FINLAW 294 LIMITED
- 2001-08-01
04231599 3rd Floor 95 Cromwell Road, London, England
Active Corporate (22 parents)
Officer
2001-08-01 ~ 2012-07-09
IIF 184 - Secretary → ME
98
MALMAISON (READING) LIMITED
- now 03932085MWB FRIAR STREET TWO LIMITED
- 2006-01-16
03932085MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
FINLAW 207 LIMITED - 2000-05-12
15 Appold Street, London
Dissolved Corporate (15 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 153 - Secretary → ME
99
MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED
- now 05990901FINLAW 549 LIMITED
- 2007-04-16
05990901 3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-03-23 ~ 2012-07-09
IIF 211 - Director → ME
2007-03-13 ~ 2012-07-09
IIF 170 - Secretary → ME
100
MALMAISON ABERDEEN PROPERTY LIMITED
- now 06155395FINLAW 553 LIMITED
- 2007-04-16
06155395 3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-03-23 ~ 2011-10-31
IIF 204 - Director → ME
2007-03-13 ~ 2012-07-09
IIF 187 - Secretary → ME
101
MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED
- now 06172260FINLAW 565 LIMITED
- 2007-06-11
06172260 3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2007-05-30 ~ 2012-07-09
IIF 208 - Director → ME
2007-05-30 ~ 2012-07-09
IIF 182 - Secretary → ME
102
MALMAISON AND HOTEL DU VIN LIMITED
- now 06155301FINLAW 555 LIMITED
- 2007-04-16
06155301 3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2007-03-23 ~ 2012-07-09
IIF 202 - Director → ME
2007-03-13 ~ 2012-07-09
IIF 191 - Secretary → ME
103
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
- now 05990905FINLAW 548 LIMITED
- 2007-04-16
05990905 3rd Floor 95 Cromwell Road, London, England
Active Corporate (23 parents, 4 offsprings)
Officer
2007-03-23 ~ 2012-07-09
IIF 210 - Director → ME
2007-03-13 ~ 2012-07-09
IIF 192 - Secretary → ME
104
MALMAISON AND HOTEL DU VIN PROPERTY LIMITED
- now 06155144FINLAW 552 LIMITED
- 2007-04-16
06155144 3rd Floor 95 Cromwell Road, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2007-03-23 ~ 2012-07-09
IIF 200 - Director → ME
2007-03-13 ~ 2012-07-09
IIF 193 - Secretary → ME
105
MWB MALMAISON BRAND LIMITED - 2002-10-11
MWB SAS HOTELS LIMITED - 2002-09-25
FINLAW 233 LIMITED - 2000-08-11
3rd Floor 95 Cromwell Road, London, England
Active Corporate (19 parents)
Officer
2003-04-04 ~ 2012-07-09
IIF 179 - Secretary → ME
106
MALMAISON EUROPE GENERAL PARTNER LIMITED
- now 05703227FINLAW 517 LIMITED
- 2006-06-16
05703227 3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (15 parents)
Officer
2006-03-20 ~ 2012-07-09
IIF 168 - Secretary → ME
107
MALMAISON EUROPE LP LIMITED
- now 05694284FINLAW 516 LIMITED
- 2006-06-16
05694284 3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (14 parents)
Officer
2006-03-15 ~ 2012-07-09
IIF 166 - Secretary → ME
108
MALMAISON HDV UNLIMITED - now
MWB MALMAISON CLG LIMITED - 2013-11-01
MALMAISON HDV LIMITED
- 2013-11-01
06155181FINLAW 551 LIMITED
- 2007-04-16
06155181 3rd Floor 95 Cromwell Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-03-23 ~ 2012-07-09
IIF 201 - Director → ME
2007-03-13 ~ 2012-07-09
IIF 177 - Secretary → ME
109
MALMAISON 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
MWB AND SAS HOTELS LIMITED - 2000-08-25
MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
FINLAW 198 LIMITED - 2000-07-19
3rd Floor 95 Cromwell Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2007-03-23 ~ 2012-02-08
IIF 199 - Director → ME
2001-05-23 ~ 2012-07-09
IIF 185 - Secretary → ME
110
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
2000-11-03 ~ 2012-07-09
IIF 173 - Secretary → ME
111
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
2007-03-26 ~ 2012-07-09
IIF 206 - Director → ME
2000-11-03 ~ 2012-07-09
IIF 186 - Secretary → ME
112
MALMAISON RESOURCES LIMITED
- now 03532348SIGNSAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (32 parents)
Officer
2000-11-03 ~ 2012-07-09
IIF 115 - Secretary → ME
113
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
- now 02932156MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 148 - Secretary → ME
114
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
- now 02944316MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (19 parents)
Officer
2000-07-19 ~ 2012-07-02
IIF 188 - Secretary → ME
115
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
06455410 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-12-17 ~ 2012-07-09
IIF 142 - Secretary → ME
116
MWB (GMAC FINANCE) LIMITED
- now 04659179FINLAW 406 LIMITED
- 2003-07-14
04659179 179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2003-02-24 ~ 2012-07-09
IIF 117 - Secretary → ME
117
EX-LANDS P L C(THE) - 1999-05-05
30 City Road, London
Dissolved Corporate (15 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 158 - Secretary → ME
118
MWB (KENSINGTON VILLAGE) LIMITED
- now 03462663KENSINGTON VILLAGE LIMITED - 1998-04-07
ARROWBERRY LIMITED - 1998-01-09
Hill House, 1 Little Street, London
Dissolved Corporate (14 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 156 - Secretary → ME
119
PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
IBIS (247) LIMITED - 1994-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 146 - Secretary → ME
120
MWB (ROYAL VICTORIA DOCK) LIMITED
- now 03932070FINLAW 209 LIMITED - 2000-05-10
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 92 - Secretary → ME
121
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 109 - Secretary → ME
122
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 143 - Secretary → ME
123
MWB ASSET MANAGEMENT HOLDINGS LIMITED
- now 04231573MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27
04231573FINLAW 291 LIMITED
- 2001-06-25
04231573 Hill House 1, Little New Street, London
Dissolved Corporate (9 parents)
Officer
2001-06-22 ~ 2012-07-09
IIF 99 - Secretary → ME
124
MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED
- now 05438404FINLAW 485 LIMITED
- 2005-10-06
05438404 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2005-06-13 ~ 2012-07-09
IIF 110 - Secretary → ME
125
MWB BUSINESS EXCHANGE (VIRTUAL OFFICES) LIMITED
- now 06278860FINLAW 578 LIMITED
- 2009-08-18
06278860 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-10-08 ~ 2012-07-09
IIF 127 - Secretary → ME
126
MWB BUSINESS EXCHANGE CITY TOWER LIMITED
- now 06170473FINLAW 563 LIMITED
- 2007-06-06
06170473 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-05-29 ~ 2008-10-15
IIF 216 - Director → ME
127
MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED
- now 06279367FINLAW 571 LIMITED
- 2007-09-10
06279367 6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2007-07-02 ~ 2012-07-09
IIF 174 - Secretary → ME
128
MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED
- now 06172270FINLAW 564 LIMITED
- 2007-06-06
06172270 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-05-29 ~ 2012-07-09
IIF 96 - Secretary → ME
129
MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED
- now 04659001MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06
04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
FINLAW 414 LIMITED - 2003-06-12
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2005-02-16 ~ 2012-07-09
IIF 89 - Secretary → ME
130
MWB BUSINESS EXCHANGE UK LIMITED
- now 04659213MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
FINLAW 409 LIMITED - 2003-05-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
2005-02-16 ~ 2012-07-09
IIF 105 - Secretary → ME
131
MWB COMMERCIAL PROPERTY HOLDINGS LIMITED
- now 03932720FINLAW 203 LIMITED - 2000-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 144 - Secretary → ME
132
MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED
- now 05320652MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23
05320652FINLAW 472 LIMITED
- 2005-02-02
05320652 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (20 parents)
Officer
2005-02-02 ~ 2012-07-09
IIF 93 - Secretary → ME
133
MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED
- now 05512557FINLAW 495 LIMITED
- 2005-12-09
05512557 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-09-28 ~ 2012-07-09
IIF 107 - Secretary → ME
134
MWB EXECUTIVE CENTRES (GROSVENOR GARDENS) LIMITED
- now 06278846FINLAW 579 LIMITED
- 2009-08-20
06278846 6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2007-10-08 ~ 2012-07-09
IIF 176 - Secretary → ME
135
MWB EXECUTIVE CENTRES (SOLLY STREET) LIMITED
- now 05512572FINLAW 496 LIMITED
- 2005-12-09
05512572 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-09-28 ~ 2012-07-09
IIF 131 - Secretary → ME
136
MWB EXECUTIVE CENTRES LIMITED
- now 05320651FINLAW 471 LIMITED
- 2005-02-02
05320651 6th Floor, 2 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2005-02-02 ~ 2012-07-09
IIF 103 - Secretary → ME
137
MWB HOTEL HOLDINGS LIMITED
- now 04129271MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27
04129271 Hill House 1, Little New Street, London
Dissolved Corporate (10 parents)
Officer
2001-01-29 ~ 2012-07-09
IIF 136 - Secretary → ME
138
MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15
04349968FINLAW 330 LIMITED
- 2002-03-07
04349968 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2002-03-04 ~ 2012-07-09
IIF 79 - Secretary → ME
139
MWB LIBERTY INVESTMENTS LIMITED
- now 02504796PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10
GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
MAWLAW 61 LIMITED - 1992-10-01
30 City Road, London
Dissolved Corporate (15 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 145 - Secretary → ME
140
MWB MALMAISON BRAND LIMITED
- now SC166218MALMAISON BRAND LIMITED
- 2002-10-11
SC166218M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2000-11-03 ~ 2012-07-09
IIF 169 - Secretary → ME
141
MWB MANAGEMENT SERVICES LIMITED
- now 03908960MWB FAIRVIEW LIMITED
- 2002-05-02
03908960FINLAW 189 LIMITED - 2000-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 160 - Secretary → ME
142
FINLAW 184 LIMITED - 2000-04-13
179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 150 - Secretary → ME
143
MWB PARK LANE INVESTMENTS LIMITED
- now 03338343MWB (PARK LANE) LIMITED
- 2005-01-04
03338343FINLAW EIGHTY LIMITED - 1997-05-23
179 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 151 - Secretary → ME
144
MWB PROJECT MANAGEMENT HOLDINGS LIMITED
- now 04129288MWB (HOTEL GP SHAREHOLDER) LIMITED
- 2001-11-27
04129288 Hill House 1, Little New Street, London
Dissolved Corporate (9 parents)
Officer
2001-01-29 ~ 2012-07-09
IIF 101 - Secretary → ME
145
MWB RETAIL HOLDINGS LIMITED
- now 04194612MWB (ALDWYCH PROPERTY) LIMITED
- 2001-11-27
04194612MWB ALDGATE LIMITED
- 2001-06-25
04194612FINLAW 284 LIMITED
- 2001-06-20
04194612 179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2001-06-20 ~ 2012-07-09
IIF 98 - Secretary → ME
146
MWB RETAIL HOLDINGS NO.1 LIMITED
- now 04263413 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-05 ~ 2012-07-09
IIF 114 - Secretary → ME
147
MWB RETAIL HOLDINGS NO.2 LIMITED
- now 04349971FINLAW 329 LIMITED
- 2002-03-07
04349971 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2002-03-04 ~ 2012-07-09
IIF 120 - Secretary → ME
148
MWB RETAIL STORES SHAREHOLDER LIMITED
- now 04659220MWB RETAIL STORES TRUSTEE LIMITED
- 2003-04-08
04659220FINLAW 407 LIMITED - 2003-03-18
179 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
2003-04-08 ~ 2012-07-09
IIF 133 - Secretary → ME
149
MWB SERVICED OFFICE HOLDINGS LIMITED
- now 04129282MWB (HOTEL LP SHAREHOLDER) LIMITED
- 2001-11-27
04129282 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-01-29 ~ 2012-07-09
IIF 135 - Secretary → ME
150
MWB WEST INDIA QUAY (NORTHERN) LIMITED
- now 03413446FINLAW NINETY-SEVEN LIMITED - 1997-11-11
179 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
2000-07-19 ~ dissolved
IIF 113 - Secretary → ME
151
MWB WEST INDIA QUAY (WAREHOUSES) LIMITED
- now 03413463FINLAW NINETY-FIVE LIMITED - 1997-11-11
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 123 - Secretary → ME
152
NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED
- now 04254128WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04
04254128FINLAW 296 LIMITED
- 2001-08-02
04254128 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-08-01 ~ 2006-07-31
IIF 195 - Secretary → ME
153
NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED
- now 04231601WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04
04231601FINLAW 295 LIMITED
- 2001-08-02
04231601 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-08-01 ~ 2006-07-21
IIF 194 - Secretary → ME
154
OFFICE PROPERTIES LIMITED - now
MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18
05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13
05512549MWB BUSINESS EXCHANGE LIMITED
- 2005-11-15
05512549FINLAW 494 LIMITED
- 2005-10-03
05512549 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (15 parents)
Officer
2005-09-26 ~ 2012-07-09
IIF 129 - Secretary → ME
155
OUT OF THE BOX CATERING LIMITED
- now 05512580FINLAW 499 LIMITED - 2005-10-25
179 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2005-10-26 ~ dissolved
IIF 132 - Secretary → ME
156
PALACE GATE INVESTMENTS LIMITED
- now 02911519TENPATH LIMITED - 1994-09-14
3 West Dene Park Lane, Cheam, Sutton, England
Active Corporate (14 parents)
Officer
1998-05-09 ~ 1999-08-31
IIF 66 - Secretary → ME
157
PERMITOBTAIN LIMITED - now
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED
- 2003-01-07
03029121 180 Great Portland Street, London, United Kingdom
Active Corporate (34 parents)
Officer
1999-10-20 ~ 2000-05-30
IIF 69 - Secretary → ME
158
PL HOTEL LIMITED - now
MWB PARK LANE HOTEL LIMITED
- 2006-06-05
05214268FINLAW 467 LIMITED
- 2004-12-23
05214268 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2004-12-15 ~ 2006-05-31
IIF 196 - Secretary → ME
159
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
1999-10-27 ~ 2000-05-30
IIF 70 - Secretary → ME
160
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED
- 1999-11-24
03672911QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1999-10-20 ~ 2000-01-04
IIF 64 - Secretary → ME
161
QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17
00925657 43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
1999-10-28 ~ 2000-05-30
IIF 15 - Secretary → ME
162
QUINTAIN (JUNIPER CLOSE) LIMITED - now
QUINTAIN (NO.11) LIMITED
- 2010-02-11
03954400 180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-03-17 ~ 2000-05-30
IIF 72 - Secretary → ME
163
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2000-03-17 ~ 2000-05-30
IIF 45 - Secretary → ME
164
3 Rivergate Temple Quay, Bristol
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2000-05-30
IIF 42 - Secretary → ME
165
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-03-17 ~ 2000-05-30
IIF 68 - Secretary → ME
166
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2000-03-17 ~ 2000-05-30
IIF 67 - Secretary → ME
167
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2000-03-17 ~ 2000-05-30
IIF 47 - Secretary → ME
168
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2000-03-17 ~ 2000-05-30
IIF 32 - Secretary → ME
169
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2000-03-17 ~ 2000-05-30
IIF 36 - Secretary → ME
170
QUINTAIN (WEMBLEY) LIMITED - now
QUINTAIN (NO.50) LIMITED
- 2003-05-30
03954452 180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-05-30
IIF 75 - Secretary → ME
171
QUINTAIN FUND MANAGEMENT LIMITED
- now 02812968SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-10-20 ~ 2000-05-30
IIF 29 - Secretary → ME
172
QUINTAIN LIMITED - now
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
1999-10-18 ~ 2000-05-30
IIF 76 - Secretary → ME
173
QUINTAIN SERVICES LIMITED - now
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1999-10-20 ~ 2000-05-30
IIF 73 - Secretary → ME
174
QUO VADIS ESTATES LIMITED
- now 03479037910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-10-20 ~ 2000-05-30
IIF 41 - Secretary → ME
175
QUONDAM ESTATES II LIMITED
- now 02826664FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1999-10-20 ~ 2000-05-30
IIF 48 - Secretary → ME
176
QUONDAM ESTATES INVESTMENTS LIMITED
- now 02879299FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-10-20 ~ 2000-05-30
IIF 74 - Secretary → ME
177
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-10-20 ~ 2000-05-30
IIF 38 - Secretary → ME
178
QUONDAM PROPERTIES LIMITED
- now 02891409FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1999-10-20 ~ 2000-05-30
IIF 54 - Secretary → ME
179
RETAIL STORES PROPERTY HOLDINGS LIMITED
04208613 210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2001-04-30 ~ 2010-09-14
IIF 122 - Secretary → ME
180
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
- now 04161876 210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
2002-03-05 ~ 2010-09-14
IIF 119 - Secretary → ME
181
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
04388633 210-220 Regent Street Mayfair, London
Dissolved Corporate (21 parents)
Officer
2002-03-06 ~ 2010-09-14
IIF 139 - Secretary → ME
182
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
- now 04394817FINLAW 342 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2002-04-20 ~ 2010-09-14
IIF 88 - Secretary → ME
183
SILVERTOWN HOMES LIMITED - now
QUINTAIN (NO.8) LIMITED
- 2017-01-27
03954388 12 Carlos Place, London, England
Active Corporate (30 parents)
Officer
2000-03-17 ~ 2000-05-30
IIF 44 - Secretary → ME
184
6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2000-07-19 ~ 2012-07-09
IIF 140 - Secretary → ME
185
SYMBOLEXTRA LIMITED - 1987-06-10
6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents)
Officer
2000-07-19 ~ 2012-07-09
IIF 86 - Secretary → ME
186
THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
- now 04194596MWB 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
04194596 179 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2001-06-20 ~ 2005-09-23
IIF 164 - Secretary → ME
187
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534MYLOHILL LIMITED - 1998-01-05
15 Appold Street, London
Dissolved Corporate (32 parents)
Officer
2000-11-03 ~ 2012-07-09
IIF 78 - Secretary → ME
188
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
- now 03767885STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, England
Active Corporate (33 parents)
Officer
2000-11-03 ~ 2012-07-09
IIF 82 - Secretary → ME
189
THE MALMAISON HOTEL (GLASGOW) LIMITED
- now SC143071THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
2000-11-03 ~ 2012-07-09
IIF 102 - Secretary → ME
190
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049 15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
2000-11-03 ~ 2012-07-09
IIF 80 - Secretary → ME
191
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
2000-11-03 ~ 2012-07-09
IIF 121 - Secretary → ME
192
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
2000-11-03 ~ 2012-07-09
IIF 126 - Secretary → ME
193
THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED
- now 05404936THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
INHOCO 3197 LIMITED - 2005-05-11
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents)
Officer
2007-06-11 ~ 2012-07-09
IIF 100 - Secretary → ME
194
THORNGATE CHURCHER LIMITED - 2016-11-04
Administration Office, Clare House Melrose Gardens, Station Road, Gosport, Hampshire, United Kingdom
Active Corporate (17 parents)
Officer
2020-02-20 ~ 2020-03-17
IIF 217 - Director → ME
195
WEALTHCOMET LIMITED
- 2001-09-05
03256678 219 Old Brompton Road, London, England
Active Corporate (15 parents)
Officer
2000-07-19 ~ 2002-03-13
IIF 13 - Secretary → ME
196
WEST INDIA QUAY (EASTERN) LIMITED - now
MWB WEST INDIA QUAY (EASTERN) LIMITED
- 2006-08-17
03413441FINLAW NINETY-SIX LIMITED - 1997-11-11
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2000-07-19 ~ 2006-07-21
IIF 137 - Secretary → ME
197
WOOLWICH INVESTMENT COMPANY LIMITED
00590770 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-10-27 ~ 2000-05-30
IIF 21 - Secretary → ME