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
Harrison, John William
- British born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companies1, West Garden Place, Kendal Street, London, W2 2AQ, United Kingdom
IIF 15 IIF 16 IIF 171, West Garden Place, London, W2 2AQ, United Kingdom
IIF 18142, Blackstock Road, London, N4 2DX, England
IIF 1997 Clifton Hill, London, NW8 0JR
IIF 20 IIF 21 IIF 22 (more)Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 46
- British director born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companies210, Borough High Street, London, SE1 1JX, England
IIF 47 IIF 48210, Borough High Street, London, SE1 1JX, United Kingdom
IIF 4997 Clifton Hill, London, NW8 0JR
IIF 50 IIF 51 IIF 52 (more)IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 13697, Clifton Hill, London, NW8 0JR, United Kingdom
IIF 137 IIF 138 IIF 139Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 140
- British surveyor born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1952
Harrison, John William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1952Registered addresses and corresponding companies
Harrison, John William
3 Inkerman Terrace, London, W8 6QX
IIF 146
- British born in March 1952
Mr John William Harrison
Resident in United Kingdom
Registered addresses and corresponding companies210, Borough High Street, London, SE1 1JX, England
IIF 147 IIF 148 IIF 149 (more)97, Clifton Hill, London, NW8 0JR, United Kingdom
IIF 151Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 152 IIF 153Michelmersh House, Haccups Lane, Michelmersh, Hampshire, SO51 0NS, United Kingdom
IIF 154
- British Registered addresses and corresponding companies
Harrison, John William
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 155
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (3 parents)Officer2014-04-04 ~ dissolvedIIF 18 - Director → ME
- 2
90 CARLTON HILL LIMITED
Other registered number: 08128342Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (3 parents)Officer2013-02-19 ~ dissolvedIIF 16 - Director → ME - 3Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-21 ~ dissolvedIIF 15 - Director → ME
- 473 Cornhill, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-1,324,361 GBP2024-01-01 ~ 2024-12-31Officer2016-11-01 ~ nowIIF 6 - Director → ME
- 573 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)287,443 GBP2023-12-31Officer2020-10-27 ~ nowIIF 3 - Director → ME
- 6Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,326,943 GBP2024-05-31Officer~ nowIIF 14 - Director → ME~ nowIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 773 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-665,322 GBP2024-01-01 ~ 2024-12-31Officer2018-07-25 ~ nowIIF 5 - Director → ME
- 873 Cornhill, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)1,609,303 GBP2024-01-01 ~ 2024-12-31Officer2018-07-26 ~ nowIIF 1 - Director → ME
- 973 Cornhill, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-793,374 GBP2024-01-01 ~ 2024-12-31Officer2018-07-26 ~ nowIIF 8 - Director → ME
- 1073 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)546,693 GBP2024-12-31Officer2016-11-02 ~ nowIIF 7 - Director → ME
- 1173 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)-74,760 GBP2024-12-31Officer2016-11-23 ~ nowIIF 4 - Director → ME
- 12C/o Bsg Valentine, Lynton House, 7/12 Tavistock Square, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)-84,280 GBP2024-05-31Officer1992-01-27 ~ nowIIF 9 - Director → ME
- 13Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (14 parents)Officer2013-03-05 ~ dissolvedIIF 145 - LLP Designated Member → ME
- 1473 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)9,365,921 GBP2024-11-30Person with significant control2021-03-12 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE
- 15MWB 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 - 2001-06-20Related registration: 06400166179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2001-06-20 ~ dissolvedIIF 124 - Director → ME
- 16
VILLIERS HOTELS LIMITED
- nowVILLIERS HOTELS PLC - 2005-11-07THE BUCKINGHAM CENTRE PLC - 2001-07-24DAREPRESS PLC - 1990-08-1773 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,526,332 GBP2024-12-31Officer2017-01-24 ~ nowIIF 2 - Director → ME - 17ARCHPACE LIMITED - 1987-10-16Bsg Valentine, Lynton House, 7/12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 62 - Director → ME
- 18
WOODSFORD INVESTMENTS LIMITED
Other registered number: 02162885Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-06 ~ dissolvedIIF 140 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
Ceased
126
- 1
APN (UK) LIMITED
- nowAPN/UKA (UK) LIMITED - 2005-06-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2005-06-07 ~ 2007-11-14IIF 38 - Director → ME - 2UK AUSTRALASIA LIMITED - 2007-10-30Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2005-03-10 ~ 2007-08-16IIF 43 - Director → ME2007-11-13 ~ 2008-09-29IIF 106 - Director → ME
- 3MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22Related registration: 04090240IBIS (624) LIMITED - 2001-01-25Related registration: 0294210321 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2001-01-18 ~ 2002-07-11IIF 28 - Director → ME
- 4MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22Related registration: 04090242IBIS (625) LIMITED - 2001-01-2621 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2001-01-18 ~ 2002-07-11IIF 120 - Director → ME
- 5MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-26Related registration: 029421094th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-18 ~ 2002-07-11IIF 75 - Director → ME
- 6MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22Related registration: 04090246IBIS (623) LIMITED - 2001-01-25Related registration: 029421054th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-18 ~ 2002-07-11IIF 121 - Director → ME
- 7MARYLEBONE 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 77 - Director → ME
- 8MWB (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 42 - Director → ME
- 9
CAVE DU VIN LIMITED
- nowSTEELRAY NO. 150 LIMITED - 2000-06-22Related registrations: 06476314, 06476343, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 03963946One Fleet Place, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 55 - Director → ME - 10PEPER HAROW (EAST ANGLIA) LIMITED - 2008-07-22PEPER HAROW (NORFOLK) LIMITED - 1999-03-29210 Borough High Street, LondonActive Corporate (4 parents)Officer1999-02-02 ~ 2005-05-16IIF 142 - Director → ME2014-09-16 ~ 2023-06-13IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-10IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 11PEPER HAROW (MIDLANDS) LIMITED - 2008-07-22THORNBY HALL LIMITED - 2000-05-23210 Borough High Street, LondonDissolved Corporate (3 parents)Officer2014-09-16 ~ 2023-06-13IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-10IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 12PEPER HAROW (SOUTH) LIMITED - 2008-07-22STARTBEAM LIMITED - 1999-02-26210 Borough High Street, LondonActive Corporate (4 parents)Officer2014-09-16 ~ 2023-06-13IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-10IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 13
FIRST BOWL LIMITED
- nowLEISURE BOX PLC - 2000-01-21Related registration: 00609737QUEEN'S ICE PLC - 1998-09-14Park House, 26 North End Road, LondonDissolved Corporate (2 parents)Officer2005-05-24 ~ 2006-12-22IIF 45 - Director → ME - 14
GRENVILLE NOMINEES NO.1 LIMITED
Other registered number: 041278377th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2001-03-14 ~ 2004-06-15IIF 88 - Director → ME - 15
GRENVILLE NOMINEES NO.2 LIMITED
Other registered number: 041278237th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2001-03-14 ~ 2004-06-15IIF 100 - Director → ME - 16
GREY ENTERPRISES LIMITED
- nowKEYNES ENTERPRISES LIMITED - 2009-12-08LONDON & HULL PROPERTIES LIMITED - 2008-05-01Lynton House, Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)75,831 GBP2018-08-31Officer2014-03-20 ~ 2015-01-27IIF 46 - Director → ME - 17
HDL DEBENTURE LIMITED
- nowHEMINGWAY DEBENTURE LIMITED - 2005-07-15HEMINGWAY PROPERTIES LIMITED - 2001-07-02Related registration: 10501659THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22Related registration: 02627978CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (4 parents, 23 offsprings)Officer~ 1991-07-22IIF 146 - Director → ME - 18
HEALTH DU VIN LIMITED
- nowHOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03346172, 03569323, 03602049, 03828884, 03963946One Fleet Place, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 84 - Director → ME - 19
HOTEL 123 LIMITED
- nowTHE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09Related registration: 03193780HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-18Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03828884, 039639463rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2005-01-12 ~ 2008-12-15IIF 53 - Director → ME - 20
HOTEL DES ARTS LIMITED
- nowSTEELRAY NO. 97 LIMITED - 1996-06-28Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 03963946One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 71 - Director → ME - 21STEELRAY NO. 139 LIMITED - 1999-12-22Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 0396394615 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 98 - Director → ME
- 22STEELRAY NO.171 LIMITED - 2001-10-05Related registrations: 06476314, 06476343, 03976422, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 0396394615 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 78 - Director → ME
- 23STEELRAY NO. 119 LIMITED - 1998-07-08Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03602049, 03828884, 0396394615 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 73 - Director → ME
- 24FINLAW 493 LIMITED - 2005-09-1615 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-09-14 ~ 2008-12-15IIF 50 - Director → ME
- 25CITRUS HOTELS LIMITED - 2006-12-21MM&S (2893) LIMITED - 2002-07-16Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2006-07-13 ~ 2008-04-10IIF 51 - Director → ME
- 26STEELRAY NO 175 LIMITED - 2002-07-03Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 0396394615 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 118 - Director → ME
- 27STEELRAY NO. 197 LIMITED - 2003-05-13Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 0396394615 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 122 - Director → ME
- 28STEELRAY NO. 108 LIMITED - 1997-05-14Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03569323, 03602049, 03828884, 0396394615 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 74 - Director → ME
- 29HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-28Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 0396394615 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ 2008-12-15IIF 86 - Director → ME
- 30THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08Related registration: 03602049STEELRAY NO. 98 LIMITED - 1996-06-28Related registrations: 06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03247941, 03346172, 03569323, 03602049, 03828884, 039639463rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-01-12 ~ 2008-12-15IIF 107 - Director → ME
- 31CHILDHOOD FIRST - 2015-09-28210 Borough High Street, LondonActive Corporate (11 parents)Officer1998-01-28 ~ 2023-06-13IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-14IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 32
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 133 - Director → ME - 33
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 126 - Director → ME - 34
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 57 - Director → ME - 35QUEENS 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 11 - Director → ME
- 36100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1999-04-01 ~ 2003-01-24IIF 27 - Director → ME
- 37100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1999-03-25 ~ 2003-01-24IIF 32 - Director → ME
- 38100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer1999-11-01 ~ 2004-01-14IIF 114 - Director → ME
- 39FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (4 parents)Officer1997-11-20 ~ 2004-01-14IIF 90 - Director → ME
- 40FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (4 parents)Officer1997-05-07 ~ 2004-01-14IIF 103 - Director → ME
- 41FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (4 parents)Officer1998-05-05 ~ 2004-01-14IIF 85 - Director → ME
- 42LEISURE 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 36 - Director → ME
- 43LEISURE 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 108 - Director → ME
- 44
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 34 - Director → ME - 45
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 ~ 2010-09-06IIF 132 - Director → ME - 46FINLAW 280 LIMITED - 2001-05-31210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2001-05-30 ~ 2010-03-09IIF 128 - Director → ME
- 47FINLAW 346 LIMITED - 2002-03-25210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-20 ~ 2010-09-06IIF 109 - Director → ME
- 48210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2004-12-23 ~ 2010-09-06IIF 101 - Director → ME
- 49
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 119 - Director → ME - 50LIBERTY 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 105 - Director → ME
- 51FINLAW 347 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-20 ~ 2010-03-09IIF 83 - Director → ME
- 52EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (4 parents)Officer1997-07-18 ~ 2008-06-16IIF 111 - Director → ME
- 53X-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 26 - Director → ME
- 54FINLAW 436 LIMITED - 2003-12-1815 Appold Street, LondonDissolved Corporate (2 parents)Officer2003-12-15 ~ 2008-12-15IIF 60 - Director → ME
- 55MWB (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 52 - Director → ME
- 56MWB (LIVERPOOL) LIMITED - 2005-07-29THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10FINLAW 363 LIMITED - 2002-05-23Related registration: 0711100015 Appold Street, LondonDissolved Corporate (2 parents)Officer2002-05-23 ~ 2008-12-15IIF 95 - Director → ME
- 57FINLAW 294 LIMITED - 2001-08-013rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2001-08-01 ~ 2008-12-15IIF 81 - Director → ME
- 58MWB 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 ~ 2008-06-17IIF 130 - Director → ME
- 59MWB 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 - 2000-07-19Related registration: 039089603rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer2000-02-08 ~ 2008-06-17IIF 110 - Director → ME
- 60
MALMAISON HOTELS LIMITED
- nowTOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-11-06 ~ 2008-06-17IIF 35 - Director → ME - 613rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2000-11-06 ~ 2002-05-16IIF 25 - Director → ME
- 62SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2000-11-06 ~ 2008-06-17IIF 39 - Director → ME
- 63MARYLEBONE 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 ~ 2008-06-16IIF 56 - Director → ME
- 64MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Officer1994-06-30 ~ 2003-10-28IIF 63 - Director → ME2005-02-21 ~ 2010-09-21IIF 20 - Director → ME
- 65FINLAW 406 LIMITED - 2003-07-14179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2003-03-24 ~ 2010-03-09IIF 136 - Director → ME
- 66
MWB (INDUSTRIAL) LIMITED
- nowEX-LANDS P L C(THE) - 1999-05-0530 City Road, LondonDissolved Corporate (2 parents)Officer1998-07-18 ~ 2008-06-16IIF 40 - Director → ME - 67KENSINGTON VILLAGE LIMITED - 1998-04-07ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (4 parents)Officer1998-03-25 ~ 2008-06-16IIF 58 - Director → ME
- 68
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 ~ 2008-06-16IIF 102 - Director → ME - 69FINLAW 209 LIMITED - 2000-05-10Related registration: 04231566Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2008-06-17IIF 96 - Director → ME
- 70Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1997-01-20 ~ 2008-06-16IIF 134 - Director → ME
- 71Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1999-05-20 ~ 2008-06-16IIF 82 - Director → ME
- 72MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27FINLAW 291 LIMITED - 2001-06-25Related registration: 03984712Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2001-06-22 ~ 2008-06-17IIF 87 - Director → ME
- 73FINLAW 485 LIMITED - 2005-10-06C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents)Officer2005-06-13 ~ 2008-04-23IIF 129 - Director → ME
- 74MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12FINLAW 414 LIMITED - 2003-06-12Related registration: 036818956th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2003-06-04 ~ 2008-04-23IIF 89 - Director → ME
- 75MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09FINLAW 409 LIMITED - 2003-05-066th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2003-04-30 ~ 2007-08-22IIF 10 - Director → ME
- 76FINLAW 203 LIMITED - 2000-04-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-03-08 ~ 2008-06-17IIF 59 - Director → ME
- 77VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12VISION HOTEL MANAGEMENT PLC - 2003-03-23Related registration: 09216356FLOWMORN PLC - 2003-03-05179 Great Portland Street, LondonDissolved Corporate (1 parent)Officer2003-03-05 ~ 2005-09-23IIF 54 - Director → ME
- 78MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2000-12-18 ~ 2008-06-17IIF 99 - Director → ME
- 79
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 ~ 2010-03-09IIF 117 - Director → ME - 80PROMOTIONS (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 ~ 2008-06-16IIF 30 - Director → ME
- 81MALMAISON BRAND LIMITED - 2002-10-11Related registration: 04024442M M & S (2312) LIMITED - 1996-11-11Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2000-11-06 ~ 2002-05-17IIF 29 - Director → ME
- 82MWB FAIRVIEW LIMITED - 2002-05-02FINLAW 189 LIMITED - 2000-04-13Related registration: 03917393Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-01-19 ~ 2008-06-17IIF 61 - Director → ME
- 83
MWB MITCHAM LIMITED
- nowFINLAW 184 LIMITED - 2000-04-13179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2000-01-19 ~ 2008-06-17IIF 91 - Director → ME - 84MWB (PARK LANE) LIMITED - 2005-01-04FINLAW EIGHTY LIMITED - 1997-05-23179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer1997-05-13 ~ 2008-06-16IIF 80 - Director → ME
- 85MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27Related registration: 04129282Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2000-12-18 ~ 2008-06-17IIF 135 - Director → ME
- 86MWB (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 ~ 2010-03-09IIF 104 - Director → ME
- 87MENGON LIMITED - 2002-03-15Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-03-05 ~ 2010-03-09IIF 123 - Director → ME
- 88MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08FINLAW 407 LIMITED - 2003-03-18Related registration: 05214262179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2003-04-08 ~ 2010-03-09IIF 127 - Director → ME
- 89MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27Related registration: 04129288Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2000-12-18 ~ 2008-06-17IIF 65 - Director → ME
- 90FINLAW NINETY-SEVEN LIMITED - 1997-11-11Related registration: 03337885179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer1997-09-04 ~ 2008-06-16IIF 79 - Director → ME
- 91FINLAW NINETY-FIVE LIMITED - 1997-11-11Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1997-09-04 ~ 2008-06-16IIF 68 - Director → ME
- 92WEST 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 70 - Director → ME
- 93WEST 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 64 - Director → ME
- 94100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-246 GBP2019-03-31Officer1999-03-25 ~ 2003-01-24IIF 37 - Director → ME
- 955 Strand, LondonDissolved Corporate (4 parents)Officer1999-03-25 ~ 2003-01-24IIF 113 - Director → ME
- 96MWB PROPERTY LIMITED - 2019-06-20Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (3 parents)Officer1997-06-30 ~ 2005-07-01IIF 23 - Director → ME
- 97FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (5 parents)Officer2005-10-26 ~ 2008-12-15IIF 69 - Director → ME
- 98PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (4 parents)Officer1998-12-07 ~ 2004-01-14IIF 76 - Director → ME
- 99Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,597,830 GBP2024-11-30Person with significant control2016-12-14 ~ 2021-03-15IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 100Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)24,828 GBP2021-04-05Officer2015-07-13 ~ 2022-04-26IIF 143 - LLP Designated Member → ME
- 101Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Officer2016-02-01 ~ 2025-09-01IIF 144 - LLP Designated Member → ME
- 102210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer2001-04-30 ~ 2010-09-06IIF 97 - Director → ME
- 103HANEQUEST LIMITED - 2002-03-14210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-04 ~ 2010-09-06IIF 93 - Director → ME
- 104210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer2002-03-06 ~ 2010-03-09IIF 94 - Director → ME
- 105FINLAW 342 LIMITED - 2002-03-22Related registration: 04060272210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-04-20 ~ 2010-03-09IIF 67 - Director → ME
- 106PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer1998-03-25 ~ 2008-06-16IIF 24 - Director → ME
- 10773 Cornhill, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2024-04-03 ~ 2024-05-09IIF 137 - Director → ME
- 10873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-03 ~ 2024-05-09IIF 139 - Director → ME
- 10973 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-03 ~ 2024-05-09IIF 138 - Director → ME
- 110
TEDDINGTON (UK) LIMITED
- now90 CARLTON HILL LIMITED - 2012-07-23Related registration: 08408716Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (2 parents)Officer2012-07-03 ~ 2014-02-25IIF 17 - Director → ME - 111MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (2 parents)Officer2000-11-06 ~ 2002-05-16IIF 21 - Director → ME2000-11-03 ~ 2008-06-17IIF 116 - Director → ME
- 112STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-11-06 ~ 2002-05-16IIF 41 - Director → ME
- 113THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Related registration: SC115785Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2000-11-06 ~ 2002-05-17IIF 31 - Director → ME
- 11415 Appold Street, LondonDissolved Corporate (2 parents)Officer2000-11-06 ~ 2002-05-16IIF 112 - Director → ME
- 115THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-11-06 ~ 2002-05-16IIF 33 - Director → ME
- 1163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-11-06 ~ 2002-05-16IIF 44 - Director → ME
- 117
TMEC PROPERTIES LIMITED
- nowTHE MARYLEBONE ESTATES COMPANY LIMITED - 2004-02-13Related registration: 01755077BLUEWORK LIMITED - 1991-09-30Bsg Valentine, Lynton House, 7/12 Tavistock Square, LondonActive Corporate (2 parents)Cash at bank and in hand (Company account)3 GBP2024-03-31Officer1991-07-19 ~ 1998-12-01IIF 66 - Director → ME - 118
TRIYOGA (UK) LIMITED
- nowSOLARTREND LIMITED - 1999-12-03C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonDissolved Corporate (1 parent)Equity (Company account)-4,357,489 GBP2021-12-31Officer2004-07-07 ~ 2013-06-24IIF 141 - Director → ME - 119
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 13 - Director → ME - 120MWB 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 ~ 2001-09-14IIF 115 - Director → ME
- 121100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)63,092 GBP2023-03-31Officer1999-11-01 ~ 2004-01-14IIF 22 - Director → ME
- 122FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)0 GBP2023-03-31Officer2000-10-09 ~ 2006-07-21IIF 92 - Director → ME
- 123MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28Related registration: 03261784FINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1998-07-06 ~ 2003-01-24IIF 125 - Director → ME
- 124MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28Related registration: 03297461SIGNALUNDER 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 72 - Director → ME
- 125LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09FINLAW SEVENTY-NINE LIMITED - 1997-05-16Related registration: 03413446100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer1997-05-07 ~ 2004-01-14IIF 131 - Director → ME
- 126Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)123,547 GBP2018-12-31Officer2013-02-11 ~ 2018-09-30IIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.