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
parent relation
Individuals in focus

Mr Jagtar Singh

    Related profiles found in government register
  • Mr Jagtar Singh
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27 - 35, C/o Marble Homes, Sussex Street, Leicester, LE5 3BF, United Kingdom

      IIF 1

    • 27-35, C/o Marble Homes, Sussex Street, Leicester, LE5 3BF, United Kingdom

      IIF 2

    • 27-35, Sussex Street, Leicester, LE5 3BF, United Kingdom

      IIF 3

    • 57, New Walk, Leicester, LE1 7EA, England

      IIF 4

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England

      IIF 5
  • Mr Jagtar Singh
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 85 Eyre Street, Birmingham, B18 7AD, England

      IIF 6

    • Unit 1, 85, Eyre Street, Birmingham, B18 7AD, United Kingdom

      IIF 7

    • 53, Uplands Road, Oadby, Leicester, LE2 4NT, United Kingdom

      IIF 8
  • Mr Jagtar Singh
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Hour House, 32 High Street, Rickmansworth, WD3 1ER, England

      IIF 9
  • Mr Jagtar Singh
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 102, Hillmorton Road, Coventry, CV2 1FW

      IIF 10
  • Mr Jagtar Singh
    British born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • 253 Alcester Road South, Birmingham, West Midlands, B14 6DT, United Kingdom

      IIF 11
  • Mr Jagtar Singh
    Indian born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 82, Woodland Road, Leicester, LE5 3PH, England

      IIF 12
  • Cheema, Jagtar Singh
    British business owner born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 13
  • Cheema, Jagtar Singh
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 14
  • Mr Jagtar Singh
    Indian born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 73, Kingswood Road, Ilford, IG3 8UB, England

      IIF 15

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 16
  • Mr Jagtar Singh
    Indian born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 17, Salt Hill Way, Slough, SL1 3TR, England

      IIF 17
  • Mr Jagtar Singh Cheema
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jagtar
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 57 New Walk, Leicester, Leicestershre, LE1 7EA, England

      IIF 20

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England

      IIF 21

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom

      IIF 22
  • Singh, Jagtar
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27 - 35, C/o Marble Homes, Sussex Street, Leicester, LE5 3BF, United Kingdom

      IIF 23

    • 27-35, C/o Marble Homes, Sussex Street, Leicester, LE5 3BF, United Kingdom

      IIF 24

    • 27-35, Sussex Street, Leicester, LE5 3BF, United Kingdom

      IIF 25

    • 57 New Walk, Leicester, Leicestershre, LE1 7EA, England

      IIF 26
  • Singh, Jagtar
    British knitwear manufacturer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27-35, Sussex Street, Leicester, LE5 3BF

      IIF 27
  • Singh, Jagtar
    British property developer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Jaisalmer House, Mere Lane Oadby, Leicester, Leicestershire, LE2 4SA

      IIF 28
  • Cheema, Jagtar Singh
    English driver born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9 Strathaven Road, Leicester, LE4 7PP, England

      IIF 29
  • Mr Jagtar Singh
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England

      IIF 30
  • Mr Jagtar Singh
    Indian born in April 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Broomland Street, Paisley, PA1 2LS, United Kingdom

      IIF 31
  • Singh, Jagtar
    British broadcaster born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Longford Avenue, Stretford, Manchester, M32 8QB, England

      IIF 32
  • Singh, Jagtar
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 85 Eyre Street, Birmingham, B18 7AD, England

      IIF 33

    • Unit 1, 85, Eyre Street, Birmingham, B18 7AD, United Kingdom

      IIF 34

    • 10-12, Haymarket, Leicester, LE1 3GD

      IIF 35
  • Singh, Jagtar
    British hgv driver born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 53, Uplands Road, Oadby, Leicester, LE2 4NT, United Kingdom

      IIF 36
  • Singh, Jagtar
    British managing director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 85 Eyre St, Eyre Street, Birmingham, West Midlands, B18 7AD, England

      IIF 37
  • Singh, Jagtar
    British radio/tv presenter born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Longford Avenue, Stretford, Manchester, Lancashire, M32 8QB

      IIF 38
  • Singh, Jagtar
    British sales manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 230, Rotton Park Road, Birmingham, West Midlands, B16 0LT, United Kingdom

      IIF 39
  • Mr Jagtar Singh
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 218 Bromham Road, Biddenham Bedford, Bedfordshire, MK40 4AA

      IIF 40
  • Mr Jagtar Singh
    British born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253 Alcester Road South, Birmingham, West Midlands, B14 6DT, United Kingdom

      IIF 41 IIF 42

    • 45, Sherbourne Road, Birmingham, West Midlands, B27 6DX, United Kingdom

      IIF 43
  • Mr Jagtar Singh Cheema
    English born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9 Strathaven Road, Leicester, LE4 7PP, England

      IIF 44
  • Singh, Jagtar
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, West Garden Place, Kendal Street, London, W2 2AQ, England

      IIF 45
  • Singh, Jagtar
    British consultant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 218 Bromham Road, Bedford, Bedfordshire, MK40 4AA

      IIF 46
  • Singh, Jagtar
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, West Garden Place, London, W2 2AQ, England

      IIF 47
  • Singh, Jagtar
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, West Garden Place, Kendal Street Kendal Street, London, W2 2AQ, England

      IIF 48

    • 6, Paines Lane, Pinner, Middlesex, HA5 3DQ

      IIF 49
  • Singh, Jagtar
    British director born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • 253 Alcester Road South, Birmingham, West Midlands, B14 6DT, United Kingdom

      IIF 50
  • Singh, Jagtar
    British company director born in February 1999

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 51
  • Singh, Jagtar
    British operations manager born in February 1999

    Resident in England

    Registered addresses and corresponding companies

    • 94, Marshbrook Road, Birmingham, West Midlands, B24 0ND, United Kingdom

      IIF 52
  • Jagtar Singh
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, High Street, Hounslow, TW5 9RX, United Kingdom

      IIF 53
  • Mr Jagtar Singh
    Indian born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Beresford Road, Southall, UB1 1NJ, England

      IIF 54

    • 3, Lupin Grove, Walsall, WS5 4UU, England

      IIF 55
  • Mr Jagtar Singh
    Indian born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Offices And Workshop, 3-5 Downham Street, Bradford, BD3 9QY, United Kingdom

      IIF 56
  • Mr Jagtar Singh
    Indian born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 06, Dallow Road, Luton, LU1 1LY, United Kingdom

      IIF 57
  • Singh, Jagtar
    Dutch promoter and presenter born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Avenue Road, Aston, Birmingham, B6 4DY

      IIF 58
  • Singh, Jagtar
    Dutch reporter born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 73, Auckland Road, Smethwick, Birmingham, B67 7AT, United Kingdom

      IIF 59
  • Singh, Jagtar
    Indian factory worker born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 82, Woodland Road, Leicester, LE5 3PH, England

      IIF 60
  • Mr Jagtar Singh
    Indian born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Whifflet Street, Coatbridge, ML5 4EJ, United Kingdom

      IIF 61
  • Mr Jagtar Singh
    Indian born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ist Floor, 966 Uxbridge Road, Hayes, UB4 0RL, United Kingdom

      IIF 62
  • Mr Jagtar Singh Cheema
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Strathaven Road, Leicester, LE4 7PP, United Kingdom

      IIF 63
  • Singh, Jagtar
    British company director born in September 1961

    Registered addresses and corresponding companies

    • The Sheiling, Forest Road, East Horsley, Leatherhead, Surrey, KT24 5ER

      IIF 64
  • Singh, Jagtar
    British director born in September 1961

    Registered addresses and corresponding companies

    • The Sheiling, Forest Road, East Horsley, Leatherhead, Surrey, KT24 5ER

      IIF 65
  • Singh, Jagtar
    Indian commercial director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 66
  • Singh, Jagtar
    Indian company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Mistley, Basildon, SS16 4BD, England

      IIF 67
  • Singh, Jagtar
    Indian company director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 101, Lyng Lane, West Bromwich, West Midlands, B70 7RP, England

      IIF 68
  • Singh, Jagtar
    Indian director born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 17, Salt Hill Way, Slough, SL1 3TR, England

      IIF 69
  • Singh, Jagtar
    British retired born in August 1942

    Resident in Uk

    Registered addresses and corresponding companies

    • 39, Burns Road, Coventry, West Midlands, CV2 4AD

      IIF 70
  • Singh, Jagtar
    British director born in April 1954

    Registered addresses and corresponding companies

    • 163 Hempstead Road, Watford, Hertfordshire, WD17 3HF

      IIF 71
  • Singh, Jastar
    British director born in September 1958

    Registered addresses and corresponding companies

    • 1, West Garden Place, London, W2 2AQ, England

      IIF 72
  • Singh, Jagtar
    British

    Registered addresses and corresponding companies

    • 314, Liverpool Road, London, N7 8PU

      IIF 73

    • 6 Paines Lane, Pinner, Middlesex, HA5 3DQ

      IIF 74
  • Singh, Jagtar
    British accounant

    Registered addresses and corresponding companies

    • 6 Paines Lane, Pinner, Middlesex, HA5 3DQ

      IIF 75
  • Singh, Jagtar
    British accountant

    Registered addresses and corresponding companies
  • Singh, Jagtar
    British company director

    Registered addresses and corresponding companies
  • Singh, Jagtar
    British company secretary

    Registered addresses and corresponding companies

    • 6 Paines Lane, Pinner, Middlesex, HA5 3DQ

      IIF 99
  • Singh, Jagtar
    British director

    Registered addresses and corresponding companies

    • 6 Paines Lane, Pinner, Middlesex, HA5 3DQ

      IIF 100
  • Singh, Jagtar
    British office manager

    Registered addresses and corresponding companies

    • 77 High Street, Cranford, Hounslow, TW5 9RX

      IIF 101
  • Singh, Jagtar
    British real estate activities born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314b, Liverpool Road, London, N7 8PU, United Kingdom

      IIF 102
  • Singh, Jagtar
    British advertising born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314b, Liverpool Road, London, N7 8PU, United Kingdom

      IIF 103
  • Singh, Jagtar
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hour House, 32 High Street, Rickmansworth, WD3 1ER, England

      IIF 104
  • Singh, Jagtar
    British consultant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314, Liverpool Road, London, N7 8PU

      IIF 105
  • Singh, Jagtar
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Edmund Street, Birmingham, B3 2FD, United Kingdom

      IIF 106 IIF 107

    • 148, Rutland House, Edmund Street, Birmingham, B3 2FD, England

      IIF 108

    • 91, Soho Hill, Birmingham, B19 1AY, England

      IIF 109

    • 91, Soho Hill, Birmingham, West Midlands, B19 1AY, United Kingdom

      IIF 110

    • Rutland House, 148, Edmund Street, Birmingham, B3 2FD, England

      IIF 111

    • Rutland House, 148, Edmund Street, Birmingham, B3 2FD, United Kingdom

      IIF 112 IIF 113 IIF 114

    • Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England

      IIF 119

    • 35-37, Lowlands Road, Harrow On The Hill, HA1 3AW

      IIF 120

    • 75, High Street, Cranford, Hounslow, Middlesex, TW5 9RX, United Kingdom

      IIF 121 IIF 122

    • 75, High Street, Cranford, Hounslow, TW5 9RX, United Kingdom

      IIF 123

    • 20, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England

      IIF 124

    • 47, London Road, Leicester, LE2 5DN, United Kingdom

      IIF 125 IIF 126

    • Blenheim House 86, London Road, Leicester, Leicestershire, LE2 0QR, England

      IIF 127

    • 314 Liverpool Road, London, N7 8PU, United Kingdom

      IIF 128 IIF 129 IIF 130

    • 314b, Liverpool Road, London, N7 8PU, United Kingdom

      IIF 132

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 133

    • Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1LE

      IIF 134

    • 47 London Road, Oadby, Leicester, LE2 5DN, United Kingdom

      IIF 135 IIF 136 IIF 137

    • The Hour House, 32 High Street, Rickmansworth, WD3 1ER, England

      IIF 138
  • Singh, Jagtar
    British management consultant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314b Liverpool Road, Liverpool Road, London, N7 8PU, England

      IIF 139

    • 314b Liverpool Road, London, N7 8PU, United Kingdom

      IIF 140
  • Singh, Jagtar
    British office manager born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 High Street, Cranford, Hounslow, TW5 9RX

      IIF 141
  • Singh, Jagtar
    British factory production worker born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Sledmere Close, Coventry, CV2 1QF, United Kingdom

      IIF 142
  • Singh, Jagtar
    Indian farmer born in April 1970

    Resident in India

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 143
  • Singh, Jagtar
    Indian director born in April 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Broomland Street, Paisley, PA1 2LS, United Kingdom

      IIF 144
  • Singh, Jagtar
    British chair nhs trust born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 218, Bromham Road, Bedford, Bedfordshire, MK40 4AA, United Kingdom

      IIF 145

    • 157, Buckingham Palace Road, London, SW1W 9SP, England

      IIF 146
  • Singh, Jagtar
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford Free School, Cauldwell House, Cauldwell Street, Bedford, MK42 9AD, England

      IIF 147
  • Singh, Jagtar
    British fire officer born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Highfield Road, Hall Green, Birmingham, West Midlands, B28 0HR

      IIF 148
  • Singh, Jagtar
    British accounant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Paines Lane, Pinner, Middlesex, HA5 3DQ

      IIF 149
  • Singh, Jagtar
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jagtar
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jagtar
    British company secretary born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, West Garden Place, London, W2 2AQ, England

      IIF 224

    • 6 Paines Lane, Pinner, Middlesex, HA5 3DQ

      IIF 225
  • Singh, Jagtar
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jagtar
    British dor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Paines Lane, Pinner, Middlesex, HA5 3DQ

      IIF 449
  • Singh, Jagtar
    British finance director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jagtar
    British none born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, West Garden Place, Kendal Street, London, W2 2AQ

      IIF 455

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 456 IIF 457
  • Singh, Jagtar
    British director born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253 Alcester Road South, Birmingham, West Midlands, B14 6DT, United Kingdom

      IIF 458 IIF 459

    • 45, Sherbourne Road, Birmingham, West Midlands, B27 6DX, United Kingdom

      IIF 460
  • Singh3, Jagter
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314 Liverpool Road, London, N7 8PU, United Kingdom

      IIF 461
  • Singh, Jagtar
    Indian director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Beresford Road, Southall, UB1 1NJ, England

      IIF 462
  • Singh, Jagtar
    Indian entrepreneur born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lupin Grove, Walsall, WS5 4UU, England

      IIF 463
  • Singh, Jagtar
    Indian director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Whifflet Street, Coatbridge, ML5 4EJ, United Kingdom

      IIF 464
  • Singh, Jagtar
    Indian director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 06, Dallow Road, Luton, LU1 1LY, United Kingdom

      IIF 465

    • 60, Hampton Road, Luton, LU4 8AR, United Kingdom

      IIF 466
  • Singh, Jagtar
    Indian director born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ist Floor, 966 Uxbridge Road, Hayes, UB4 0RL, United Kingdom

      IIF 467
  • Singh, Jagtar
    Indian director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Offices And Workshop, 3-5 Downham Street, Bradford, West Yorkshire, BD3 9QY, United Kingdom

      IIF 468
  • Singh, Jagtar

    Registered addresses and corresponding companies

    • Ground Floor Offices And Workshop, 3-5 Downham Street, Bradford, West Yorkshire, BD3 9QY, United Kingdom

      IIF 469

    • 36, Sledmere Close, Coventry, CV2 1QF, United Kingdom

      IIF 470
child relation
Offspring entities and appointments
Active 58
  • 1
    Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    46,375 GBP2023-09-30
    Officer
    2017-07-10 ~ now
    IIF 122 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Tey House, Market Hill, Royston, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-01-05 ~ now
    IIF 139 - director → ME
  • 3
    34 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 301 - director → ME
  • 4
    57 New Walk, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    900,000 GBP2023-07-31
    Officer
    2017-04-20 ~ now
    IIF 20 - director → ME
  • 5
    7 Longdon Drive, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 145 - director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 51 - director → ME
  • 7
    27 - 35 C/o Marble Homes, Sussex Street, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 121 - director → ME
  • 9
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 389 - director → ME
  • 10
    07009159 LIMITED - 2010-11-17
    LRJ LIMITED - 2010-11-15
    35/37 Lowlands Road, Harrow On The Hill, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-09-04 ~ dissolved
    IIF 105 - director → ME
    2009-09-04 ~ dissolved
    IIF 73 - secretary → ME
  • 11
    Rutland House 148, Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 113 - director → ME
    2011-10-05 ~ dissolved
    IIF 127 - director → ME
  • 12
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    27-35 C/o Marble Homes, Sussex Street, Leicester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    253 Alcester Road South, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    79,134 GBP2024-04-30
    Officer
    2016-04-26 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    ENSCO 577 LIMITED - 2007-05-23
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-10-05 ~ dissolved
    IIF 133 - director → ME
  • 16
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 457 - director → ME
  • 17
    8 Long Furrow, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2019-05-17 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-22 ~ dissolved
    IIF 461 - director → ME
  • 19
    53 Uplands Road, Oadby, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    First Floor 101 Lyng Lane, West Bromwich, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 68 - director → ME
  • 21
    Unit 1, 85 Eyre St, Ladywood, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,571 GBP2016-06-30
    Officer
    2007-05-10 ~ dissolved
    IIF 39 - director → ME
  • 22
    Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,387 GBP2016-07-31
    Officer
    2014-07-08 ~ dissolved
    IIF 136 - director → ME
  • 23
    85 Great Mistley, Basildon, England
    Corporate (1 parent)
    Equity (Company account)
    -7,503 GBP2023-06-30
    Officer
    2021-04-27 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Ist Floor, 966 Uxbridge Road, Hayes, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 467 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 25
    82 Woodland Road, Leicester, England
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 60 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 26
    24 Beresford Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-10 ~ dissolved
    IIF 462 - director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 27
    218 Bromham Road, Biddenham Bedford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    38,083 GBP2023-12-31
    Officer
    2005-12-20 ~ now
    IIF 46 - director → ME
  • 28
    60 Hampton Road, Luton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 466 - director → ME
  • 29
    37 Clifton Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    4,716 GBP2023-10-31
    Officer
    2018-10-02 ~ now
    IIF 465 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 30
    17 Salt Hill Way, Slough, England
    Corporate (1 parent)
    Officer
    2023-12-16 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 31
    RK RESIDENTIAL LTD - 2019-04-08
    The Oval, 57 New Walk, Leicester, Leicestershire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    351,350 GBP2024-03-31
    Officer
    2018-11-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    27-35 Sussex Street, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,102,603 GBP2023-07-31
    Officer
    2023-01-27 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 33
    Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    593,744 GBP2024-01-31
    Officer
    2014-01-10 ~ now
    IIF 123 - director → ME
  • 34
    45 Sherbourne Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-10 ~ dissolved
    IIF 460 - director → ME
    Person with significant control
    2023-01-10 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 35
    253 Alcester Road South, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    68,155 GBP2024-04-30
    Officer
    2018-02-20 ~ now
    IIF 458 - director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 36
    130 Old Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    66,426 GBP2019-03-31
    Officer
    2016-03-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    253 Alcester Road South, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 459 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 135 - director → ME
  • 39
    Taparia House, 1096 Uxbridge, Raod, Uxbridge, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 101 - secretary → ME
  • 40
    60 Whifflet Street, Coatbridge, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-01-10 ~ dissolved
    IIF 464 - director → ME
    Person with significant control
    2023-01-10 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 41
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-18 ~ dissolved
    IIF 154 - director → ME
  • 42
    27-35 Sussex Street, Leicester
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,785,205 GBP2023-10-31
    Officer
    2007-10-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    57 New Walk, Leicester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    74,222 GBP2023-07-31
    Officer
    2017-02-24 ~ now
    IIF 22 - director → ME
  • 44
    148 Rutland House, Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 126 - director → ME
  • 45
    18 Beacon Buildings 18 Beacon Buildings, Leighswood Road, Walsall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-10-31
    Officer
    2018-10-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 46
    27-35 Sussex Street, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-26 ~ dissolved
    IIF 28 - director → ME
  • 47
    37 Sun Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 432 - director → ME
  • 48
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,996 GBP2021-11-29
    Officer
    2020-11-06 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 49
    The Hour House, 32 High Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    -12,344 GBP2023-08-31
    Officer
    2022-10-14 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 50
    7-12 Lynton House Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-31 ~ dissolved
    IIF 213 - director → ME
  • 51
    3 Bostock Walk, Manchester, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 38 - director → ME
  • 52
    Speaker House 321 Dickenson Road, Longsight, Manchester, Lancashire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2021-10-24
    Officer
    2020-11-02 ~ dissolved
    IIF 32 - director → ME
  • 53
    Ground Floor Offices And Workshop, 3-5 Downham Street, Bradford, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-03 ~ now
    IIF 468 - director → ME
    2025-03-03 ~ now
    IIF 469 - secretary → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 54
    3 Broomland Street, Paisley, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    148 Rutland House, Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-10-05 ~ dissolved
    IIF 108 - director → ME
  • 56
    Unit 1, 85 Eyre Street, Ladywood, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,388,651 GBP2024-05-31
    Officer
    2015-03-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    Unit 1 85 Eyre Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 33 - director → ME
  • 58
    102 Hillmorton Road, Coventry
    Corporate (1 parent)
    Equity (Company account)
    -31,410 GBP2023-10-31
    Officer
    2012-10-03 ~ now
    IIF 142 - director → ME
    2012-10-03 ~ now
    IIF 470 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 348
  • 1
    FINLAW 319 LIMITED - 2002-01-04
    179 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-04 ~ 2012-05-08
    IIF 317 - director → ME
  • 2
    FINLAW 313 LIMITED - 2001-11-19
    219 Old Brompton Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    376,436 GBP2024-03-31
    Officer
    2001-12-31 ~ 2005-10-21
    IIF 377 - director → ME
  • 3
    Tey House, Market Hill, Royston, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-06-29 ~ 2018-11-30
    IIF 140 - director → ME
  • 4
    THE BEDFORD AND KEMPSTON FREE SCHOOL LIMITED - 2017-03-28
    Bedford I-lab, Priory Business Park, Bedford, England
    Corporate (11 parents)
    Officer
    2014-05-01 ~ 2017-04-01
    IIF 147 - director → ME
  • 5
    27-35 Sussex Street, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -2,566 GBP2023-10-31
    Officer
    2021-09-06 ~ 2022-11-04
    IIF 26 - director → ME
  • 6
    BROOMCO (3938) LIMITED - 2005-11-25
    34 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2012-03-29
    IIF 299 - director → ME
  • 7
    SEARCY TOPTABLE LIMITED - 2010-06-25
    33 Cavendish Square, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-21 ~ 2011-09-16
    IIF 448 - director → ME
  • 8
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 373 - director → ME
  • 9
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 385 - director → ME
  • 10
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 370 - director → ME
  • 11
    6th Floor 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    1998-01-30 ~ 2012-05-09
    IIF 348 - director → ME
    1998-01-30 ~ 1998-09-03
    IIF 92 - secretary → ME
  • 12
    Aero House, 611 Sipson Road, West Drayton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-01 ~ 2017-04-25
    IIF 463 - director → ME
    Person with significant control
    2017-04-01 ~ 2017-04-25
    IIF 55 - Has significant influence or control → OE
  • 13
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 351 - director → ME
  • 14
    BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
    BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-11 ~ 2011-09-16
    IIF 346 - director → ME
  • 15
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2011-09-16
    IIF 360 - director → ME
  • 16
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2011-09-16
    IIF 223 - director → ME
  • 17
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    2010-11-04 ~ 2011-09-16
    IIF 244 - director → ME
  • 18
    15-17 Department Of Global Health And Development, 15-17 Tavistock Place, London, England
    Corporate (3 parents)
    Officer
    ~ 1993-05-07
    IIF 157 - director → ME
  • 19
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-05 ~ 2012-05-08
    IIF 450 - director → ME
  • 20
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-11 ~ 2012-05-08
    IIF 452 - director → ME
  • 21
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-10 ~ 2012-05-08
    IIF 451 - director → ME
  • 22
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 326 - director → ME
  • 23
    179 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-21 ~ 2012-05-08
    IIF 45 - director → ME
  • 24
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-01-30 ~ 2012-05-09
    IIF 292 - director → ME
    1998-01-30 ~ 1998-09-03
    IIF 97 - secretary → ME
  • 25
    47 London Road, Oadby, Leicester
    Dissolved corporate (1 parent)
    Officer
    2014-10-31 ~ 2016-06-09
    IIF 128 - director → ME
  • 26
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 374 - director → ME
  • 27
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 365 - director → ME
  • 28
    DE VERE LOCH LOMOND LIMITED - 2014-11-24
    DE VERE HOTELS NO 3 LIMITED - 2010-11-29
    3rd Floor 63 St. James's Street, London, England
    Corporate (4 parents)
    Officer
    2007-02-23 ~ 2011-09-16
    IIF 308 - director → ME
  • 29
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate
    Officer
    2014-07-08 ~ 2016-06-09
    IIF 137 - director → ME
  • 30
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    21 Palmer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 215 - director → ME
  • 31
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    IBIS (625) LIMITED - 2001-01-26
    21 Palmer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 397 - director → ME
  • 32
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 392 - director → ME
  • 33
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 427 - director → ME
  • 34
    148 Rutland House, Edmund Street, Birmingham
    Dissolved corporate
    Officer
    2012-03-07 ~ 2016-06-09
    IIF 132 - director → ME
  • 35
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-14 ~ 2003-01-24
    IIF 421 - director → ME
    1996-06-14 ~ 1998-09-03
    IIF 78 - secretary → ME
  • 36
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-27 ~ 2003-01-24
    IIF 396 - director → ME
  • 37
    KORE KONSTRUCTION LIMITED - 2021-10-19
    KORE KAPITAL LTD - 2020-05-05
    2nd Floor Connaught House, 1-3 Mount Street (enterance Via Davies Street), London
    Corporate (1 parent)
    Equity (Company account)
    20,555 GBP2022-12-31
    Officer
    2017-12-21 ~ 2017-12-21
    IIF 102 - director → ME
    Person with significant control
    2017-12-21 ~ 2020-01-21
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 38
    STEELRAY NO. 150 LIMITED - 2000-06-22
    One Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2012-05-08
    IIF 201 - director → ME
  • 39
    91 Soho Hill, Birmingham, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -1,081,790 GBP2015-03-31
    Officer
    2011-10-05 ~ 2017-10-13
    IIF 109 - director → ME
  • 40
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate
    Officer
    2014-01-07 ~ 2016-06-09
    IIF 130 - director → ME
  • 41
    C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-30 ~ 2012-05-09
    IIF 47 - director → ME
    1998-01-30 ~ 1998-09-03
    IIF 93 - secretary → ME
  • 42
    HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 206 - director → ME
  • 43
    TAVERN GROUP LIMITED - 2001-03-13
    PRECIS (1359) LIMITED - 2000-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-01 ~ 2011-09-16
    IIF 339 - director → ME
  • 44
    33 Morley Road, Leicester, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -33,527 GBP2023-10-31
    Person with significant control
    2019-09-13 ~ 2021-04-14
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Rutland House 148, Edmund Street, Birmingham
    Dissolved corporate
    Officer
    2011-10-05 ~ 2011-10-05
    IIF 112 - director → ME
    2011-10-05 ~ 2016-06-09
    IIF 111 - director → ME
  • 46
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 330 - director → ME
  • 47
    Paxton House, Waterhouse Lane, Kingswood, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    331,443 GBP2023-12-31
    Officer
    2012-01-25 ~ 2012-02-27
    IIF 103 - director → ME
  • 48
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 205 - director → ME
  • 49
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 381 - director → ME
  • 50
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-09-16
    IIF 314 - director → ME
  • 51
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 372 - director → ME
  • 52
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-10 ~ 2011-09-16
    IIF 203 - director → ME
  • 53
    33 Cavendish Square, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 361 - director → ME
  • 54
    AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ 2011-09-16
    IIF 384 - director → ME
  • 55
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 313 - director → ME
  • 56
    DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
    AHG VENICE SPV NO. 3 LIMITED - 2008-08-08
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 359 - director → ME
  • 57
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ 2011-09-16
    IIF 254 - director → ME
  • 58
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-09-16
    IIF 337 - director → ME
  • 59
    AHG VENICE NEWCO 7 LIMITED - 2012-11-29
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 386 - director → ME
  • 60
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-09-16
    IIF 329 - director → ME
  • 61
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 363 - director → ME
  • 62
    AHG VENICE NEWCO 1 LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 344 - director → ME
  • 63
    AHG HOTEL HOLDINGS LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-23 ~ 2011-09-16
    IIF 371 - director → ME
  • 64
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ 2011-09-16
    IIF 305 - director → ME
  • 65
    AHG VENICE LAND LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2011-09-16
    IIF 376 - director → ME
  • 66
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-03-05 ~ 2011-09-16
    IIF 338 - director → ME
  • 67
    17 Portland Place, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ 2011-09-16
    IIF 340 - director → ME
  • 68
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 296 - director → ME
  • 69
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 272 - director → ME
  • 70
    17 Portland Place, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ 2011-09-16
    IIF 312 - director → ME
  • 71
    SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
    POUNDVALUE LIMITED - 2000-04-28
    33 Cavendish Square, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 395 - director → ME
  • 72
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    BROOMCO (3943) LIMITED - 2005-11-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2011-09-16
    IIF 72 - director → ME
  • 73
    DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-05 ~ 2011-09-16
    IIF 356 - director → ME
  • 74
    DE VERE WYCHWOOD PARK LIMITED - 2018-01-16
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    490,599 GBP2017-12-31
    Officer
    2008-10-08 ~ 2011-09-16
    IIF 367 - director → ME
  • 75
    DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-04 ~ 2011-09-16
    IIF 236 - director → ME
  • 76
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    999,000 GBP2017-12-31
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 300 - director → ME
  • 77
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 341 - director → ME
  • 78
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 204 - director → ME
  • 79
    14 Bedford Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ 2014-12-10
    IIF 125 - director → ME
  • 80
    Lynton House, 7-12 Tavistock Square, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-12-13 ~ 2022-01-21
    IIF 456 - director → ME
  • 81
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 311 - director → ME
  • 82
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 325 - director → ME
  • 83
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    2010-11-04 ~ 2011-09-16
    IIF 251 - director → ME
  • 84
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2011-09-16
    IIF 319 - director → ME
  • 85
    ELITE LEISURE LIMITED - 2001-07-06
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 380 - director → ME
  • 86
    DE VERE CENTRAL SERVICES LIMITED - 2015-03-18
    AHG VENICE SUBCO LIMITED - 2010-11-29
    SECUREPART LIMITED - 2010-02-05
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2010-02-02 ~ 2011-09-16
    IIF 211 - director → ME
  • 87
    DE VERE FINANCE NO 2 LIMITED - 2015-03-18
    AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 383 - director → ME
  • 88
    DE VERE FINANCE NO 3 LIMITED - 2015-03-18
    AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 334 - director → ME
  • 89
    DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
    MONT BLANC LIMITED - 2010-11-29
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-10 ~ 2011-09-16
    IIF 433 - director → ME
  • 90
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2006-09-08 ~ 2011-09-16
    IIF 298 - director → ME
  • 91
    DE VERE GROUP LIMITED - 2015-03-18
    AHG VENICE GROUP LIMITED - 2011-09-13
    BROOMCO (4175) LIMITED - 2010-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2010-02-18 ~ 2011-09-30
    IIF 192 - director → ME
  • 92
    DE VERE HOTELS LIMITED - 2015-03-18
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-10 ~ 2011-09-16
    IIF 343 - director → ME
  • 93
    DE VERE LIMITED - 2015-03-18
    DE VERE GROUP HOLCO LIMITED - 2011-09-13
    AHG VENICE HOLDINGS LIMITED - 2010-11-29
    BROOMCO (4176) LIMITED - 2010-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2010-02-02 ~ 2011-09-30
    IIF 210 - director → ME
  • 94
    DE VERE MIDCO LIMITED - 2015-03-18
    AHG VENICE MIDCO LIMITED - 2010-11-29
    BROOMCO (4177) LIMITED - 2010-02-05
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2010-02-02 ~ 2011-09-16
    IIF 197 - director → ME
  • 95
    DE VERE VENICE LIMITED - 2015-03-18
    AHG VENICE LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2006-06-16 ~ 2011-09-16
    IIF 209 - director → ME
  • 96
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ 2012-05-08
    IIF 388 - director → ME
  • 97
    JEWELMOOD LIMITED - 1986-08-20
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2002-12-19 ~ 2005-05-31
    IIF 65 - director → ME
  • 98
    NIFTON LIMITED - 2004-08-16
    118 Pall Mall, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2004-08-10 ~ 2005-05-31
    IIF 64 - director → ME
  • 99
    SUREWEEK LIMITED - 1989-11-02
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 345 - director → ME
  • 100
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 355 - director → ME
  • 101
    RIVERDAY LIMITED - 2007-12-13
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-05-05 ~ 2012-05-08
    IIF 417 - director → ME
  • 102
    East Street, Hillfields, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    233,855 GBP2021-03-31
    Officer
    2005-09-28 ~ 2015-12-08
    IIF 70 - director → ME
  • 103
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 391 - director → ME
  • 104
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-04 ~ 2011-09-16
    IIF 226 - director → ME
  • 105
    Lynton House, 7-12 Tavistock Square, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-10-23 ~ 2022-01-21
    IIF 390 - director → ME
  • 106
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2007-02-23 ~ 2011-09-16
    IIF 307 - director → ME
  • 107
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 449 - director → ME
  • 108
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 71 - director → ME
  • 109
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 350 - director → ME
  • 110
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 335 - director → ME
  • 111
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    STEELRAY NO. 102 LIMITED - 1996-10-29
    One Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2012-05-08
    IIF 224 - director → ME
  • 112
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 331 - director → ME
  • 113
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
    HOTEL DU VIN LIMITED - 2001-01-08
    STEELRAY NO. 122 LIMITED - 1998-11-18
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2004-10-01 ~ 2012-05-08
    IIF 212 - director → ME
  • 114
    STEELRAY NO. 97 LIMITED - 1996-06-28
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2012-05-08
    IIF 208 - director → ME
  • 115
    STEELRAY NO. 139 LIMITED - 1999-12-22
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2012-05-08
    IIF 200 - director → ME
  • 116
    STEELRAY NO.171 LIMITED - 2001-10-05
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2012-05-08
    IIF 194 - director → ME
  • 117
    STEELRAY NO. 119 LIMITED - 1998-07-08
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2012-05-08
    IIF 202 - director → ME
  • 118
    FINLAW 493 LIMITED - 2005-09-16
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-14 ~ 2012-05-08
    IIF 309 - director → ME
  • 119
    FINLAW 539 LIMITED - 2006-12-19
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-13 ~ 2012-05-08
    IIF 304 - director → ME
  • 120
    MALMAISON ABERDEEN LIMITED - 2008-09-18
    FINLAW 556 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-01-31 ~ 2012-05-08
    IIF 186 - director → ME
  • 121
    CITRUS HOTELS LIMITED - 2006-12-21
    MM&S (2893) LIMITED - 2002-07-16
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-07-13 ~ 2012-05-08
    IIF 278 - director → ME
  • 122
    STEELRAY NO 175 LIMITED - 2002-07-03
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2012-05-08
    IIF 193 - director → ME
  • 123
    STEELRAY NO. 197 LIMITED - 2003-05-13
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2012-05-08
    IIF 207 - director → ME
  • 124
    JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16
    JOHN S. LEONARD LIMITED - 1981-12-31
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ 2012-05-08
    IIF 181 - director → ME
  • 125
    STEELRAY NO. 108 LIMITED - 1997-05-14
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2012-05-08
    IIF 195 - director → ME
  • 126
    HOTEL DU VIN LIMITED - 1998-11-18
    STEELRAY NO. 77 LIMITED - 1994-04-28
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2012-05-08
    IIF 199 - director → ME
  • 127
    FINLAW 540 LIMITED - 2006-12-19
    15 Appold Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-13 ~ 2012-05-08
    IIF 303 - director → ME
  • 128
    FINLAW 525 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-15 ~ 2012-05-08
    IIF 364 - director → ME
  • 129
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    STEELRAY NO. 98 LIMITED - 1996-06-28
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2012-05-08
    IIF 196 - director → ME
  • 130
    FINLAW 557 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2009-05-05 ~ 2012-05-08
    IIF 332 - director → ME
  • 131
    FINLAW 550 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2012-05-08
    IIF 184 - director → ME
  • 132
    CORNISH INNS LIMITED - 1989-06-14
    LOCALBACK LIMITED - 1988-01-15
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 297 - director → ME
  • 133
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 387 - director → ME
  • 134
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 310 - director → ME
  • 135
    10 Iliffe Avenue, Oadby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2012-04-03 ~ 2016-06-09
    IIF 117 - director → ME
  • 136
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 368 - director → ME
  • 137
    218 Bromham Road, Biddenham Bedford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    38,083 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-10-01
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 138
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 321 - director → ME
  • 139
    SPEED 8691 LIMITED - 2003-06-05
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-01-31 ~ 2012-05-08
    IIF 177 - director → ME
  • 140
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ 2011-09-16
    IIF 357 - director → ME
  • 141
    NIJJAR LOGISTIC LTD - 2020-09-30
    FREIGHT LOGISTIC SERVICES LTD - 2017-12-22
    73 Auckland Road, Smethwick, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-02-20 ~ 2018-03-26
    IIF 59 - director → ME
  • 142
    Moore Stephens 1 Lakeside, Festival Way Festival Park, Stoke On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ 2014-05-01
    IIF 35 - director → ME
  • 143
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 347 - director → ME
  • 144
    BIDEAWHILE (616) LIMITED - 1994-09-26
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 425 - director → ME
  • 145
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    1997-07-24 ~ 1997-10-01
    IIF 149 - director → ME
    1997-07-24 ~ 2003-01-24
    IIF 75 - secretary → ME
  • 146
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    1996-06-14 ~ 2003-01-24
    IIF 442 - director → ME
  • 147
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    1997-02-20 ~ 2003-01-24
    IIF 413 - director → ME
    1997-02-20 ~ 1997-10-01
    IIF 87 - secretary → ME
  • 148
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    1998-01-30 ~ 2012-05-09
    IIF 198 - director → ME
    1998-01-30 ~ 1998-09-03
    IIF 94 - secretary → ME
  • 149
    HARRISON & GIBSON DEVELOPMENTS LIMITED - 2015-09-04
    47 London Road, Oadby, Leicester, United Kingdom
    Dissolved corporate
    Officer
    2015-02-06 ~ 2016-06-09
    IIF 131 - director → ME
  • 150
    06856067 LIMITED - 2012-11-09
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2011-10-05 ~ 2017-10-13
    IIF 119 - director → ME
  • 151
    QUEENS ICE SKATING LIMITED - 2000-02-04
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    1998-10-29 ~ 2006-12-22
    IIF 443 - director → ME
  • 152
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-02-09 ~ 2003-01-24
    IIF 219 - director → ME
  • 153
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-02-09 ~ 2003-01-24
    IIF 217 - director → ME
  • 154
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    1999-11-01 ~ 2004-01-14
    IIF 429 - director → ME
  • 155
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-20 ~ 2004-01-14
    IIF 401 - director → ME
  • 156
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-07 ~ 2004-01-14
    IIF 405 - director → ME
    1997-05-07 ~ 1997-10-01
    IIF 84 - secretary → ME
  • 157
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-05 ~ 2004-01-14
    IIF 422 - director → ME
  • 158
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    1996-05-30 ~ 1998-09-04
    IIF 158 - director → ME
    1996-05-30 ~ 1998-09-04
    IIF 80 - secretary → ME
  • 159
    Taparia House, 1096 Uxbridge, Raod, Uxbridge, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2006-05-15 ~ 2006-06-01
    IIF 141 - director → ME
  • 160
    LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
    FINLAW 400 LIMITED - 2003-03-25
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2010-09-06
    IIF 248 - director → ME
  • 161
    FINLAW 415 LIMITED - 2003-06-16
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-23 ~ 2010-09-06
    IIF 271 - director → ME
  • 162
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ 2010-09-06
    IIF 267 - director → ME
  • 163
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-08-03 ~ 2010-09-06
    IIF 247 - director → ME
  • 164
    ASPECTSHOT LIMITED - 1998-08-06
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    2000-08-03 ~ 2010-09-06
    IIF 302 - director → ME
  • 165
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    2000-08-03 ~ 2010-09-06
    IIF 295 - director → ME
  • 166
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-03-06 ~ 2010-09-06
    IIF 164 - director → ME
  • 167
    FINLAW 526 LIMITED - 2006-06-02
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    2006-05-24 ~ 2010-09-06
    IIF 256 - director → ME
  • 168
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-24 ~ 2010-09-06
    IIF 369 - director → ME
  • 169
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-24 ~ 2010-09-06
    IIF 306 - director → ME
  • 170
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-09-06
    IIF 353 - director → ME
  • 171
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-04-24 ~ 2010-09-06
    IIF 242 - director → ME
  • 172
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-24 ~ 2010-09-06
    IIF 257 - director → ME
  • 173
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-24 ~ 2010-09-06
    IIF 260 - director → ME
  • 174
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 437 - director → ME
  • 175
    LARGETEST LIMITED - 1992-01-24
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 240 - director → ME
  • 176
    LEAPTREND LIMITED - 1990-03-16
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 237 - director → ME
  • 177
    33 Cavendish Square, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 234 - director → ME
  • 178
    MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED - 2019-09-18
    FINLAW 512 LIMITED - 2006-02-10
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2006-02-09 ~ 2012-05-09
    IIF 263 - director → ME
  • 179
    VOCALCOURT LIMITED - 1982-09-03
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 416 - director → ME
  • 180
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,905,000 GBP2022-03-31
    Officer
    1998-07-30 ~ 2003-01-24
    IIF 221 - director → ME
    1998-07-30 ~ 2003-01-24
    IIF 98 - secretary → ME
  • 181
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2011-09-16
    IIF 393 - director → ME
  • 182
    8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 428 - director → ME
  • 183
    QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
    MONARCH HOUSE LIMITED - 1994-07-06
    PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
    BONSQUARE 9 LIMITED - 1991-04-03
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2006-11-08 ~ 2012-05-08
    IIF 280 - director → ME
  • 184
    FINLAW 436 LIMITED - 2003-12-18
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-15 ~ 2012-05-08
    IIF 288 - director → ME
  • 185
    MWB (CHART SQUARE) LIMITED - 2000-11-09
    FRAMELOGIX LIMITED - 1998-01-30
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    1998-01-29 ~ 2012-05-08
    IIF 284 - director → ME
  • 186
    MWB (LIVERPOOL) LIMITED - 2005-07-29
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
    FINLAW 363 LIMITED - 2002-05-23
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-23 ~ 2012-05-08
    IIF 291 - director → ME
  • 187
    FINLAW 294 LIMITED - 2001-08-01
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2001-08-01 ~ 2012-05-08
    IIF 270 - director → ME
  • 188
    MWB FRIAR STREET TWO LIMITED - 2006-01-16
    MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
    FINLAW 207 LIMITED - 2000-05-12
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-07 ~ 2012-05-08
    IIF 282 - director → ME
  • 189
    FINLAW 549 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2012-05-08
    IIF 170 - director → ME
  • 190
    FINLAW 553 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2012-05-08
    IIF 182 - director → ME
  • 191
    FINLAW 565 LIMITED - 2007-06-11
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-01-31 ~ 2012-05-08
    IIF 179 - director → ME
  • 192
    FINLAW 555 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-01-31 ~ 2012-05-08
    IIF 171 - director → ME
  • 193
    FINLAW 548 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-05-13 ~ 2012-05-08
    IIF 455 - director → ME
  • 194
    FINLAW 552 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-01-31 ~ 2012-05-08
    IIF 167 - director → ME
  • 195
    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
    Corporate (3 parents)
    Officer
    2000-08-25 ~ 2012-05-08
    IIF 279 - director → ME
  • 196
    FINLAW 517 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2012-05-08
    IIF 173 - director → ME
  • 197
    FINLAW 516 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-15 ~ 2012-05-08
    IIF 289 - director → ME
  • 198
    MALMAISON HDV LIMITED - 2013-11-01
    MWB MALMAISON CLG LIMITED - 2013-11-01
    FINLAW 551 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2012-05-08
    IIF 185 - director → ME
  • 199
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB 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
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-02-08 ~ 2012-05-08
    IIF 232 - director → ME
  • 200
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2000-11-03 ~ 2012-05-08
    IIF 187 - director → ME
  • 201
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-11-03 ~ 2012-05-08
    IIF 166 - director → ME
  • 202
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2012-05-08
    IIF 176 - director → ME
  • 203
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    33 Cavendish Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 404 - director → ME
  • 204
    MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-24 ~ 2012-05-08
    IIF 274 - director → ME
    1994-05-24 ~ 1998-09-03
    IIF 82 - secretary → ME
  • 205
    Griffins, Tavistock House North, London
    Corporate (2 parents)
    Officer
    1994-06-30 ~ 2005-09-23
    IIF 49 - director → ME
    1994-06-30 ~ 1998-09-03
    IIF 89 - secretary → ME
  • 206
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-17 ~ 2012-05-08
    IIF 159 - director → ME
  • 207
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 275 - director → ME
  • 208
    Nemours Chambers, Road Town, Tortola, Virgin Islands
    Corporate
    Officer
    2005-09-01 ~ 2014-11-01
    IIF 214 - director → ME
  • 209
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 327 - director → ME
  • 210
    FINLAW 406 LIMITED - 2003-07-14
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-24 ~ 2012-05-08
    IIF 290 - director → ME
  • 211
    EX-LANDS P L C(THE) - 1999-05-05
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-18 ~ 2012-05-08
    IIF 152 - director → ME
  • 212
    KENSINGTON VILLAGE LIMITED - 1998-04-07
    ARROWBERRY LIMITED - 1998-01-09
    Hill House, 1 Little Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-25 ~ 2012-05-08
    IIF 180 - director → ME
  • 213
    PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
    IBIS (247) LIMITED - 1994-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-18 ~ 2012-05-08
    IIF 150 - director → ME
  • 214
    FINLAW 209 LIMITED - 2000-05-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-17 ~ 2012-05-08
    IIF 269 - director → ME
  • 215
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-21 ~ 2012-05-08
    IIF 264 - director → ME
    1997-01-21 ~ 1998-09-03
    IIF 86 - secretary → ME
  • 216
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-20 ~ 2012-05-08
    IIF 322 - director → ME
  • 217
    MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27
    FINLAW 291 LIMITED - 2001-06-25
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ 2012-05-08
    IIF 228 - director → ME
  • 218
    FINLAW 485 LIMITED - 2005-10-06
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-13 ~ 2012-05-09
    IIF 245 - director → ME
  • 219
    MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23
    FINLAW 460 LIMITED - 2004-08-23
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-08-19 ~ 2012-05-09
    IIF 261 - director → ME
  • 220
    FINLAW 563 LIMITED - 2007-06-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ 2012-05-09
    IIF 160 - director → ME
  • 221
    FINLAW 564 LIMITED - 2007-06-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ 2012-05-09
    IIF 162 - director → ME
  • 222
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-24 ~ 2012-05-09
    IIF 183 - director → ME
  • 223
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
    FINLAW 414 LIMITED - 2003-06-12
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-06-04 ~ 2012-05-09
    IIF 229 - director → ME
  • 224
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    FINLAW 409 LIMITED - 2003-05-06
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2003-04-30 ~ 2012-05-09
    IIF 243 - director → ME
  • 225
    BISTRO DU VIN CLERKENWELL LIMITED - 2013-04-08
    179 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-24 ~ 2012-05-08
    IIF 161 - director → ME
  • 226
    FINLAW 203 LIMITED - 2000-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-08 ~ 2012-05-08
    IIF 165 - director → ME
  • 227
    MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23
    FINLAW 472 LIMITED - 2005-02-02
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-02 ~ 2012-05-09
    IIF 230 - director → ME
  • 228
    FINLAW 495 LIMITED - 2005-12-09
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-28 ~ 2012-05-09
    IIF 239 - director → ME
  • 229
    FINLAW 496 LIMITED - 2005-12-09
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-28 ~ 2012-05-09
    IIF 250 - director → ME
  • 230
    FINLAW 471 LIMITED - 2005-02-02
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2005-02-02 ~ 2012-05-09
    IIF 233 - director → ME
  • 231
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-29 ~ 2012-05-08
    IIF 253 - director → ME
  • 232
    VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
    VISION HOTEL MANAGEMENT PLC - 2003-03-23
    FLOWMORN PLC - 2003-03-05
    179 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-22 ~ 2012-05-08
    IIF 241 - director → ME
    2003-03-05 ~ 2005-09-23
    IIF 400 - director → ME
  • 233
    MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2012-05-08
    IIF 265 - director → ME
  • 234
    MWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15
    FINLAW 330 LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-04 ~ 2012-05-08
    IIF 231 - director → ME
  • 235
    PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-18 ~ 2012-05-08
    IIF 153 - director → ME
  • 236
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2000-11-03 ~ 2012-05-08
    IIF 163 - director → ME
  • 237
    MWB FAIRVIEW LIMITED - 2002-05-02
    FINLAW 189 LIMITED - 2000-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-19 ~ 2012-05-08
    IIF 249 - director → ME
  • 238
    FINLAW 184 LIMITED - 2000-04-13
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-19 ~ 2012-05-08
    IIF 246 - director → ME
  • 239
    MWB (PARK LANE) LIMITED - 2005-01-04
    FINLAW EIGHTY LIMITED - 1997-05-23
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-13 ~ 2012-05-08
    IIF 430 - director → ME
    1997-05-13 ~ 1998-09-03
    IIF 79 - secretary → ME
  • 240
    MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2012-05-08
    IIF 293 - director → ME
  • 241
    MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27
    MWB ALDGATE LIMITED - 2001-06-25
    FINLAW 284 LIMITED - 2001-06-20
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-20 ~ 2012-05-08
    IIF 227 - director → ME
  • 242
    MENGON LIMITED - 2002-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-05 ~ 2012-05-08
    IIF 255 - director → ME
  • 243
    FINLAW 329 LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-04 ~ 2012-05-08
    IIF 235 - director → ME
  • 244
    MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08
    FINLAW 407 LIMITED - 2003-03-18
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2012-05-08
    IIF 262 - director → ME
  • 245
    MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-29 ~ 2012-05-08
    IIF 268 - director → ME
  • 246
    FINLAW NINETY-SEVEN LIMITED - 1997-11-11
    179 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-04 ~ 2012-05-08
    IIF 252 - director → ME
    1997-09-04 ~ 1998-09-03
    IIF 77 - secretary → ME
  • 247
    FINLAW NINETY-FIVE LIMITED - 1997-11-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-04 ~ 2012-05-08
    IIF 238 - director → ME
    1997-09-04 ~ 1998-09-03
    IIF 85 - secretary → ME
  • 248
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
    FINLAW 296 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 438 - director → ME
  • 249
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    FINLAW 295 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    223,235 GBP2024-04-30
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 408 - director → ME
  • 250
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    1999-01-25 ~ 2003-01-24
    IIF 220 - director → ME
  • 251
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-25 ~ 2003-01-24
    IIF 445 - director → ME
  • 252
    MWB BUSINESS EXCHANGE LIMITED - 2019-07-11
    BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
    20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2012-05-08
    IIF 283 - director → ME
  • 253
    MWB BUSINESS EXCHANGE CENTRES LIMITED - 2019-06-18
    BUSINESS EXCHANGE CENTRES LIMITED - 2006-01-13
    MWB BUSINESS EXCHANGE LIMITED - 2005-11-15
    FINLAW 494 LIMITED - 2005-10-03
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-09-26 ~ 2012-05-09
    IIF 266 - director → ME
  • 254
    MWB PROPERTY LIMITED - 2019-06-20
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    1998-07-01 ~ 2012-05-08
    IIF 259 - director → ME
  • 255
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2011-09-16
    IIF 287 - director → ME
  • 256
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 406 - director → ME
  • 257
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED - 2016-11-02
    VERVE VENUES LIMITED - 2010-11-29
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2011-09-16
    IIF 316 - director → ME
  • 258
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 412 - director → ME
  • 259
    14 Bonhill Street, London
    Corporate (2 parents)
    Officer
    2010-11-04 ~ 2011-09-16
    IIF 258 - director → ME
  • 260
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-26 ~ 2012-05-08
    IIF 277 - director → ME
  • 261
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-20 ~ 2004-01-14
    IIF 424 - director → ME
    1994-10-20 ~ 1998-12-07
    IIF 83 - secretary → ME
  • 262
    94 Marshbrook Road, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2025-03-27 ~ 2025-04-14
    IIF 52 - director → ME
  • 263
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2004-12-15 ~ 2006-05-31
    IIF 418 - director → ME
  • 264
    91 Soho Hill, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2012-07-10 ~ 2016-04-12
    IIF 110 - director → ME
  • 265
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 441 - director → ME
  • 266
    DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 333 - director → ME
  • 267
    210-220 Regent Street Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-17 ~ 2010-09-06
    IIF 48 - director → ME
  • 268
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-04 ~ 2010-09-06
    IIF 281 - director → ME
  • 269
    210-220 Regent Street Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-06 ~ 2010-09-06
    IIF 431 - director → ME
  • 270
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-24 ~ 2010-09-06
    IIF 276 - director → ME
  • 271
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-03-25 ~ 2012-05-08
    IIF 172 - director → ME
  • 272
    CELLAR 5 LIMITED - 1997-10-22
    CHESHIRE VINTNERS LIMITED - 1994-09-06
    B.M.& J.STRAUSS LIMITED - 1988-01-04
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 444 - director → ME
  • 273
    GREENALLS (PELICAN) LIMITED - 2011-10-03
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 382 - director → ME
  • 274
    GREENALLS BREWERY LIMITED - 2011-10-03
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 336 - director → ME
  • 275
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 324 - director → ME
  • 276
    GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 358 - director → ME
  • 277
    GREENALLS LEISURE LIMITED - 2011-10-03
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 342 - director → ME
  • 278
    GREENALLS MIDLANDS LIMITED - 2011-10-03
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 323 - director → ME
  • 279
    GREENALL WHITLEY LIMITED - 2011-10-03
    THE GREENALLS GROUP LIMITED - 1991-07-15
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 379 - director → ME
  • 280
    GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 315 - director → ME
  • 281
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2011-09-16
    IIF 366 - director → ME
  • 282
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2007-06-21 ~ 2010-06-18
    IIF 410 - director → ME
  • 283
    SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2010-03-03 ~ 2010-06-18
    IIF 189 - director → ME
  • 284
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 426 - director → ME
  • 285
    THE SIKH CHANNEL TRADING COMPANY LIMITED - 2024-02-01
    Vitanic Gb Partners Unit C, Austin Way, Hamstead Industrial Estate, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -26,431 GBP2023-09-30
    Officer
    2020-10-01 ~ 2022-01-21
    IIF 58 - director → ME
  • 286
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 349 - director → ME
  • 287
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 414 - director → ME
  • 288
    The Hour House, 32 High Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    -12,344 GBP2023-08-31
    Officer
    2021-08-15 ~ 2021-08-15
    IIF 104 - director → ME
    2012-08-29 ~ 2017-10-13
    IIF 120 - director → ME
  • 289
    SOHI RECRUITING LTD - 2024-02-11
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2023-08-07 ~ 2023-08-23
    IIF 143 - director → ME
  • 290
    DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
    AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 434 - director → ME
  • 291
    SQUARE DEVELOPMENTS LIMITED - 2015-09-28
    C/o Cba Business Solutions Limited, 126 New Walk, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    113,561 GBP2018-03-31
    Officer
    2017-05-17 ~ 2017-11-11
    IIF 124 - director → ME
  • 292
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-01-30 ~ 2012-05-09
    IIF 222 - director → ME
    1998-01-30 ~ 1998-09-03
    IIF 95 - secretary → ME
  • 293
    SOVCO 512 LIMITED - 1993-07-14
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ 2011-09-16
    IIF 435 - director → ME
  • 294
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 403 - director → ME
  • 295
    10 Iliffe Avenue, Oadby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2012-04-03 ~ 2016-06-09
    IIF 115 - director → ME
  • 296
    SYMBOLEXTRA LIMITED - 1987-06-10
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    1998-01-30 ~ 2012-05-09
    IIF 175 - director → ME
    1998-01-30 ~ 1998-09-03
    IIF 96 - secretary → ME
  • 297
    TAVERN GROUP LIMITED - 2000-10-02
    TAVERN WHOLESALING LIMITED - 1997-01-23
    COSTEASY LIMITED - 1993-06-16
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 440 - director → ME
  • 298
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ 2016-06-09
    IIF 116 - director → ME
  • 299
    BROOMCO (3937) LIMITED - 2005-11-25
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2011-09-16
    IIF 294 - director → ME
  • 300
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved corporate
    Officer
    2011-11-02 ~ 2016-06-09
    IIF 134 - director → ME
  • 301
    157 Buckingham Palace Road, London, England
    Corporate (19 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2023-06-30
    IIF 146 - director → ME
  • 302
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    2006-10-01 ~ 2011-10-05
    IIF 454 - director → ME
  • 303
    MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26
    MWB (ALDWYCH) LIMITED - 2001-11-19
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25
    FINLAW 285 LIMITED - 2001-06-20
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-20 ~ 2005-09-23
    IIF 415 - director → ME
  • 304
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2012-05-08
    IIF 168 - director → ME
  • 305
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2000-11-03 ~ 2012-05-08
    IIF 169 - director → ME
  • 306
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-11-03 ~ 2012-05-08
    IIF 285 - director → ME
  • 307
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2012-05-08
    IIF 286 - director → ME
  • 308
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2000-11-03 ~ 2012-05-08
    IIF 178 - director → ME
  • 309
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2000-11-03 ~ 2012-05-08
    IIF 174 - director → ME
  • 310
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-22 ~ 1998-09-22
    IIF 74 - secretary → ME
  • 311
    THE SCAR FREE FOUNDATION LTD. - 2016-07-15
    THE HEALING FOUNDATION - 2016-06-27
    THE HEALING TRUST - 2000-01-13
    Royal College Of Surgeons Of England 38 - 43, Lincoln's Inn Fields, London, London, England
    Corporate (8 parents)
    Officer
    2000-03-08 ~ 2014-11-03
    IIF 148 - director → ME
  • 312
    Rutland House 148, Edmund Street, Birmingham
    Dissolved corporate
    Officer
    2012-04-03 ~ 2016-06-09
    IIF 118 - director → ME
  • 313
    THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
    INHOCO 3197 LIMITED - 2005-05-11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2005-05-27 ~ 2012-05-08
    IIF 273 - director → ME
    2005-05-27 ~ 2007-06-11
    IIF 100 - secretary → ME
  • 314
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate
    Officer
    2012-04-03 ~ 2016-06-09
    IIF 114 - director → ME
  • 315
    148 Edmund Street, Birmingham
    Dissolved corporate
    Officer
    2012-04-03 ~ 2016-06-09
    IIF 107 - director → ME
  • 316
    148 Edmund Street, Birmingham
    Dissolved corporate
    Officer
    2012-04-03 ~ 2016-06-09
    IIF 106 - director → ME
  • 317
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2007-12-10 ~ 2010-06-18
    IIF 218 - director → ME
  • 318
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2011-09-16
    IIF 439 - director → ME
  • 319
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 411 - director → ME
  • 320
    STYLE TOURING LIMITED - 1993-10-01
    EVERCHOICE LIMITED - 1978-12-31
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ 2011-09-16
    IIF 394 - director → ME
  • 321
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-03 ~ 2011-09-16
    IIF 188 - director → ME
  • 322
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-03 ~ 2011-09-16
    IIF 191 - director → ME
  • 323
    INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
    VERVE VENUES LIMITED - 2006-05-09
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2011-09-16
    IIF 447 - director → ME
  • 324
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-03 ~ 2011-09-16
    IIF 190 - director → ME
  • 325
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 446 - director → ME
  • 326
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ 2011-09-16
    IIF 402 - director → ME
  • 327
    DE VERE SWINDON LIMITED - 2014-11-27
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 375 - director → ME
  • 328
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 320 - director → ME
  • 329
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
    AHG VENICE NEWCO 8 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 362 - director → ME
  • 330
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 352 - director → ME
  • 331
    DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
    VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2011-09-16
    IIF 420 - director → ME
  • 332
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 378 - director → ME
  • 333
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-03-05 ~ 2011-09-16
    IIF 318 - director → ME
  • 334
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-09-15 ~ 2011-09-16
    IIF 328 - director → ME
  • 335
    DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
    AHG VENICE NEWCO 5 LIMITED - 2010-11-04
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 354 - director → ME
  • 336
    THE HUSH HEATH GROUP LIMITED - 1999-07-26
    WARWICK BALFOUR GROUP LIMITED(THE) - 1997-07-09
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,676 GBP2021-05-31
    Officer
    1994-06-01 ~ 2013-01-15
    IIF 155 - director → ME
    1994-08-01 ~ 2013-01-15
    IIF 90 - secretary → ME
  • 337
    HUSH HEATH INVESTMENTS LIMITED - 1999-07-27
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-12-01
    HUSH HEATH INVESTMENTS LIMITED - 1997-08-08
    HUSH HEATH MANAGEMENT LIMITED - 1997-07-24
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-07-09
    WINFAST LIMITED - 1985-04-19
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -60,012 GBP2023-05-31
    Officer
    1994-06-01 ~ 2012-08-19
    IIF 151 - director → ME
    1994-08-01 ~ 2012-08-19
    IIF 88 - secretary → ME
  • 338
    HUSH HEATH LIMITED - 2000-09-19
    WARWICK BALFOUR LIMITED - 1997-12-01
    HUSH HEATH LIMITED - 1997-08-08
    WARWICK BALFOUR LIMITED - 1997-07-09
    HEALTHGIFT LIMITED - 1991-09-30
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,769 GBP2023-05-31
    Officer
    1994-06-01 ~ 2013-01-15
    IIF 225 - director → ME
    ~ 2013-01-15
    IIF 99 - secretary → ME
  • 339
    WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15
    WARWICK BALFOUR PROPERTIES PLC - 2003-08-06
    HUSH HEATH PROPERTIES PLC - 1999-07-27
    WARWICK BALFOUR PROPERTIES PLC - 1997-07-09
    WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY - 1987-11-12
    ERAMGROVE PROPERTIES LIMITED - 1983-03-14
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    -783,093 GBP2023-05-31
    Officer
    1994-06-01 ~ 2013-01-15
    IIF 156 - director → ME
    ~ 1991-10-31
    IIF 453 - director → ME
    1994-08-01 ~ 2013-01-15
    IIF 91 - secretary → ME
  • 340
    WEALTHCOMET LIMITED - 2001-09-05
    219 Old Brompton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,973 GBP2023-10-01
    Officer
    1999-07-05 ~ 2002-03-13
    IIF 423 - director → ME
  • 341
    MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
    FINLAW NINETY-SIX LIMITED - 1997-11-11
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,351,373 GBP2024-04-30
    Officer
    1997-09-04 ~ 2006-07-21
    IIF 409 - director → ME
    1997-09-04 ~ 1998-09-03
    IIF 81 - secretary → ME
  • 342
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    1999-11-01 ~ 2000-04-06
    IIF 216 - director → ME
  • 343
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 436 - director → ME
  • 344
    47 London Road, Oadby, Leicester, United Kingdom
    Dissolved corporate
    Officer
    2015-02-06 ~ 2016-06-09
    IIF 129 - director → ME
  • 345
    BEETON RUMFORD LIMITED - 2002-03-11
    SWINSTEAD LIMITED - 2000-08-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-21 ~ 2010-06-18
    IIF 407 - director → ME
  • 346
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1998-07-06 ~ 2003-01-24
    IIF 399 - director → ME
  • 347
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    1998-08-03 ~ 2003-01-24
    IIF 398 - director → ME
  • 348
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-05-07 ~ 2004-01-14
    IIF 419 - director → ME
    1997-05-07 ~ 1997-10-01
    IIF 76 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.