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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, John William

child relation
Offspring entities and appointments 166
  • 1
    90 CARLTON HILL (NO 2) LIMITED
    08979766
    Dissolved Corporate (5 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 4 - Director → ME
  • 2
    90 CARLTON HILL LIMITED
    08408716 08128342
    Dissolved Corporate (5 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 2 - Director → ME
  • 3
    ACACIA (UK) LTD
    08741543
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 1 - Director → ME
  • 4
    ACTIVE HOSPITALITY LIMITED
    10456269
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 12 - Director → ME
  • 5
    ACTIVE HOSPITALITY NO2 LIMITED
    12978208
    Active Corporate (4 parents)
    Officer
    2020-10-27 ~ now
    IIF 9 - Director → ME
  • 6
    APN (UK) LIMITED
    - now 05474152
    APN/UKA (UK) LIMITED
    - 2005-06-13 05474152
    Dissolved Corporate (13 parents)
    Officer
    2005-06-07 ~ 2007-11-14
    IIF 121 - Director → ME
  • 7
    APN FUNDS MANAGEMENT (UK NO. 2) LIMITED
    - now 05303076 05710735
    UK AUSTRALASIA LIMITED
    - 2007-10-30 05303076
    Dissolved Corporate (15 parents)
    Officer
    2005-03-10 ~ 2007-08-16
    IIF 138 - Director → ME
    2007-11-13 ~ 2008-09-29
    IIF 99 - Director → ME
  • 8
    CAMDEN (KENT) INVESTMENTS CO LIMITED
    00516752
    Active Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 154 - Director → ME
    (before 1991-12-31) ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 9
    CANNON STREET NOMINEES NO.1 LIMITED - now
    MWB CANNON CENTRE LEASE NO. 1 LIMITED
    - 2002-07-22 04090242 04090240
    IBIS (624) LIMITED
    - 2001-01-25 04090242 04090246... (more)
    Dissolved Corporate (25 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 68 - Director → ME
  • 10
    CANNON STREET NOMINEES NO.2 LIMITED - now
    MWB CANNON CENTRE LEASE NO.2 LIMITED
    - 2002-07-22 04090240 04090242
    IBIS (625) LIMITED
    - 2001-01-26 04090240 04134072... (more)
    Dissolved Corporate (24 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 126 - Director → ME
  • 11
    CANNON STREET NOMINEES NO.3 LIMITED - now
    MWB CANNON CENTRE NO. 1 LIMITED
    - 2002-07-22 04090246
    IBIS (622) LIMITED
    - 2001-01-26 04090246 04189939... (more)
    Active Corporate (31 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 159 - Director → ME
  • 12
    CANNON STREET NOMINEES NO.4 LIMITED - now
    MWB CANNON CENTRE NO.2 LIMITED
    - 2002-07-22 04090243
    IBIS (623) LIMITED
    - 2001-01-25 04090243 04304645... (more)
    Active Corporate (32 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 160 - Director → ME
  • 13
    CAPITAL & REGIONAL (LEISURE GP) LIMITED - now
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
    - 2004-01-21 03203097
    BEAMACCENT LIMITED
    - 1996-08-21 03203097
    Dissolved Corporate (18 parents)
    Officer
    1996-06-14 ~ 2003-01-24
    IIF 54 - Director → ME
  • 14
    CAPITAL & REGIONAL (LEISURE II GP) LIMITED - now
    MWB (LEISURE II GP SHAREHOLDER) LIMITED
    - 2004-01-21 03582488
    BLOCKCUSTOM LIMITED
    - 1998-08-20 03582488
    Dissolved Corporate (17 parents)
    Officer
    1998-07-20 ~ 2003-01-24
    IIF 135 - Director → ME
  • 15
    CAVE DU VIN LIMITED
    - now 03976422
    STEELRAY NO. 150 LIMITED - 2000-06-22
    Dissolved Corporate (19 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 23 - Director → ME
  • 16
    CHILDHOOD FIRST (EAST ANGLIA) LIMITED
    - now 03706394
    PEPER HAROW (EAST ANGLIA) LIMITED
    - 2008-07-22 03706394
    PEPER HAROW (NORFOLK) LIMITED
    - 1999-03-29 03706394
    Dissolved Corporate (23 parents)
    Officer
    1999-02-02 ~ 2005-05-16
    IIF 164 - Director → ME
    2014-09-16 ~ 2023-06-13
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-10
    IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    CHILDHOOD FIRST (MIDLANDS) LIMITED
    - now 03187004
    PEPER HAROW (MIDLANDS) LIMITED - 2008-07-22
    THORNBY HALL LIMITED - 2000-05-23
    Dissolved Corporate (22 parents)
    Officer
    2014-09-16 ~ 2023-06-13
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-10
    IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    CHILDHOOD FIRST (SOUTH) LIMITED
    - now 03547839
    PEPER HAROW (SOUTH) LIMITED - 2008-07-22
    STARTBEAM LIMITED - 1999-02-26
    Dissolved Corporate (19 parents)
    Officer
    2014-09-16 ~ 2023-06-13
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-10
    IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    EASTHAMPSTEAD HOLDINGS LIMITED
    11482535
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 11 - Director → ME
  • 20
    EASTHAMPSTEAD HOSPITALITY LIMITED
    11484537
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ now
    IIF 7 - Director → ME
  • 21
    EASTHAMPSTEAD HOTEL LIMITED
    11484534
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ now
    IIF 14 - Director → ME
  • 22
    ELP EVESHAM LIMITED
    - now 03290463
    CAINEL LIMITED - 1997-02-14
    Dissolved Corporate (16 parents)
    Officer
    1997-07-18 ~ 1998-06-23
    IIF 105 - Director → ME
  • 23
    ELP PROPERTIES LIMITED
    - now 03274683
    ALEZAL LIMITED - 1997-01-02
    Dissolved Corporate (16 parents)
    Officer
    1997-07-18 ~ 1998-06-23
    IIF 18 - Director → ME
  • 24
    ELP RESIDENTIAL LIMITED
    - now 03268793
    PAMOVA LIMITED - 1997-01-02
    Dissolved Corporate (16 parents)
    Officer
    1997-07-18 ~ 1998-06-23
    IIF 28 - Director → ME
  • 25
    ELP SALES LIMITED
    - now 03274751
    ASSEM LIMITED - 1997-01-02
    Dissolved Corporate (16 parents)
    Officer
    1997-07-18 ~ 1998-06-23
    IIF 102 - Director → ME
  • 26
    ELP TRADING LIMITED
    - now 03268789
    PANAW LIMITED - 1997-02-14
    Dissolved Corporate (16 parents)
    Officer
    1997-07-18 ~ 1998-06-23
    IIF 130 - Director → ME
  • 27
    FIRST BOWL LIMITED
    - now 03288606
    LEISURE BOX PLC - 2000-01-21
    QUEEN'S ICE PLC - 1998-09-14
    Dissolved Corporate (15 parents)
    Officer
    2005-05-24 ~ 2006-12-22
    IIF 153 - Director → ME
  • 28
    GORSE HILL HOTEL LIMITED
    10458501
    Active Corporate (4 parents)
    Officer
    2016-11-02 ~ now
    IIF 13 - Director → ME
  • 29
    GORSE HILL OPERATIONS LIMITED
    10493611
    Active Corporate (4 parents)
    Officer
    2016-11-23 ~ now
    IIF 10 - Director → ME
  • 30
    GRENVILLE NOMINEES NO.1 LIMITED
    04127823 04127837
    Dissolved Corporate (24 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 72 - Director → ME
  • 31
    GRENVILLE NOMINEES NO.2 LIMITED
    04127837 04127823
    Dissolved Corporate (24 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 92 - Director → ME
  • 32
    GREY ENTERPRISES LIMITED
    - now 06208176
    KEYNES ENTERPRISES LIMITED - 2009-12-08
    LONDON & HULL PROPERTIES LIMITED - 2008-05-01
    Dissolved Corporate (8 parents)
    Officer
    2014-03-20 ~ 2015-01-27
    IIF 156 - Director → ME
  • 33
    HDL DEBENTURE LIMITED - now
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED
    - 2001-07-02 01755077 10501659... (more)
    THE MARYLEBONE ESTATES COMPANY PLC
    - 1991-07-22 01755077 02627978
    CORPORATE ESTATES PROPERTIES PLC
    - 1989-05-23 01755077
    UTC TRADING CORPORATION PLC
    - 1987-07-29 01755077
    Active Corporate (26 parents, 24 offsprings)
    Officer
    (before 1991-05-16) ~ 1991-07-22
    IIF 168 - Director → ME
  • 34
    HEALTH DU VIN LIMITED
    - now 03247941
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    STEELRAY NO. 102 LIMITED - 1996-10-29
    Dissolved Corporate (19 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 63 - Director → ME
  • 35
    HOTEL 123 LIMITED
    - now 03602049 14219144... (more)
    THE ALTERNATIVE HOTEL COMPANY LIMITED
    - 2005-05-09 03602049 03193780
    HOTEL DU VIN LIMITED - 2001-01-08
    STEELRAY NO. 122 LIMITED - 1998-11-18
    Active Corporate (24 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 20 - Director → ME
  • 36
    HOTEL DES ARTS LIMITED
    - now 03193778
    STEELRAY NO. 97 LIMITED - 1996-06-28
    Dissolved Corporate (18 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 48 - Director → ME
  • 37
    HOTEL DU VIN (BIRMINGHAM) LIMITED
    - now 03828884
    STEELRAY NO. 139 LIMITED - 1999-12-22
    Dissolved Corporate (22 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 88 - Director → ME
  • 38
    HOTEL DU VIN (BRIGHTON) LIMITED
    - now 04273102
    STEELRAY NO.171 LIMITED - 2001-10-05
    Dissolved Corporate (20 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 57 - Director → ME
  • 39
    HOTEL DU VIN (BRISTOL) LIMITED
    - now 03569323
    STEELRAY NO. 119 LIMITED - 1998-07-08
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 50 - Director → ME
  • 40
    HOTEL DU VIN (CAMBRIDGE) LIMITED
    - now 05512541
    FINLAW 493 LIMITED
    - 2005-09-16 05512541 04480675... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-09-14 ~ 2008-12-15
    IIF 15 - Director → ME
  • 41
    HOTEL DU VIN (GLASGOW) LIMITED
    - now SC231776
    CITRUS HOTELS LIMITED
    - 2006-12-21 SC231776
    MM&S (2893) LIMITED - 2002-07-16
    Dissolved Corporate (20 parents)
    Officer
    2006-07-13 ~ 2008-04-10
    IIF 16 - Director → ME
  • 42
    HOTEL DU VIN (HARROGATE) LIMITED
    - now 04358960
    STEELRAY NO 175 LIMITED - 2002-07-03
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 120 - Director → ME
  • 43
    HOTEL DU VIN (HENLEY) LIMITED
    - now 04742906
    STEELRAY NO. 197 LIMITED - 2003-05-13
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 132 - Director → ME
  • 44
    HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED
    - now 03346172
    STEELRAY NO. 108 LIMITED - 1997-05-14
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 51 - Director → ME
  • 45
    HOTEL DU VIN (WINCHESTER) LIMITED
    - now 02913178
    HOTEL DU VIN LIMITED - 1998-11-18
    STEELRAY NO. 77 LIMITED - 1994-04-28
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 67 - Director → ME
  • 46
    HOTEL DU VIN LIMITED
    - now 03193780 03602049... (more)
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    STEELRAY NO. 98 LIMITED - 1996-06-28
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 100 - Director → ME
  • 47
    INSTITUTE OF INTEGRATED SYSTEMIC THERAPY
    - now 01708301
    CHILDHOOD FIRST
    - 2015-09-28 01708301
    Active Corporate (48 parents)
    Officer
    1998-01-28 ~ 2023-06-13
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-14
    IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 48
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED
    - 2004-01-09 03385500
    FINLAW EIGHTY-NINE LIMITED
    - 1997-07-31 03385500
    Active Corporate (33 parents)
    Officer
    1997-07-24 ~ 2003-01-24
    IIF 148 - Director → ME
  • 49
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED
    - 2004-01-09 03205871
    MIGHTAFTER LIMITED
    - 1996-08-21 03205871
    Active Corporate (36 parents)
    Officer
    1996-06-14 ~ 2003-01-24
    IIF 137 - Director → ME
  • 50
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED
    - 2004-01-09 03269223
    FINLAW FIFTY-NINE LIMITED
    - 1997-02-28 03269223
    Active Corporate (37 parents)
    Officer
    1997-02-20 ~ 2003-01-24
    IIF 25 - Director → ME
  • 51
    LEISURE BOX LIMITED
    - now 00609737 03288606
    QUEENS ICE SKATING LIMITED
    - 2000-02-04 00609737
    Active Corporate (31 parents)
    Officer
    1998-10-29 ~ 2006-12-22
    IIF 104 - Director → ME
  • 52
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2003-01-24
    IIF 64 - Director → ME
  • 53
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    Dissolved Corporate (28 parents)
    Officer
    1999-03-25 ~ 2003-01-24
    IIF 83 - Director → ME
  • 54
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2004-01-14
    IIF 113 - Director → ME
  • 55
    LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
    - now 03444075
    FINLAW ONE HUNDRED AND FIVE LIMITED
    - 1997-12-01 03444075
    Dissolved Corporate (25 parents)
    Officer
    1997-11-20 ~ 2004-01-14
    IIF 74 - Director → ME
  • 56
    LEISURE PARK MANAGEMENT (BOLDON) LIMITED
    - now 03338227
    FINLAW SEVENTY-EIGHT LIMITED
    - 1997-05-16 03338227
    Dissolved Corporate (25 parents)
    Officer
    1997-05-07 ~ 2004-01-14
    IIF 96 - Director → ME
  • 57
    LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
    - now 03484161
    FINLAW ONE HUNDRED AND TWENTY LIMITED
    - 1998-05-14 03484161
    Dissolved Corporate (25 parents)
    Officer
    1998-05-05 ~ 2004-01-14
    IIF 66 - Director → ME
  • 58
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED
    - 1996-08-06 03196858
    Active Corporate (54 parents, 9 offsprings)
    Officer
    1996-05-30 ~ 2003-01-24
    IIF 112 - Director → ME
  • 59
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED
    - 1998-08-10 03580188
    Active Corporate (51 parents, 17 offsprings)
    Officer
    1998-07-20 ~ 2003-01-24
    IIF 101 - Director → ME
  • 60
    LIBERTY (RSPH) NO.4 LIMITED
    - now 05214262
    FINLAW 470 LIMITED
    - 2004-12-23 05214262 04659208... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-12-23 ~ 2010-09-06
    IIF 35 - Director → ME
  • 61
    LIBERTY CENTRES LIMITED
    - now 03663272
    AVANTA MWB BUSINESS CENTRES LIMITED
    - 2004-07-28 03663272
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    Dissolved Corporate (22 parents)
    Officer
    1998-11-10 ~ 2010-09-06
    IIF 95 - Director → ME
  • 62
    LIBERTY LIMITED - now
    LIBERTY PLC
    - 2010-10-06 03967671
    RETAIL STORES PLC
    - 2005-07-06 03967671
    VENTROWELL PLC - 2000-05-12
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2000-05-15 ~ 2010-09-06
    IIF 147 - Director → ME
  • 63
    LIBERTY PROPERTIES LINK OWNER LIMITED
    - now 04194457
    FINLAW 280 LIMITED
    - 2001-05-31 04194457 04194596... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-05-30 ~ 2010-03-09
    IIF 141 - Director → ME
  • 64
    LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
    - now 04395450
    FINLAW 346 LIMITED
    - 2002-03-25 04395450 04394817... (more)
    Dissolved Corporate (20 parents)
    Officer
    2002-03-20 ~ 2010-09-06
    IIF 103 - Director → ME
  • 65
    LIBERTY REGENT STREET LIMITED
    05320253
    Dissolved Corporate (19 parents)
    Officer
    2004-12-23 ~ 2010-09-06
    IIF 93 - Director → ME
  • 66
    LIBERTY REGENT STREET NO 2 LIMITED
    05320268
    Dissolved Corporate (14 parents)
    Officer
    2004-12-23 ~ 2010-09-06
    IIF 123 - Director → ME
  • 67
    LIBERTY RETAIL LIMITED - now
    LIBERTY RETAIL PLC
    - 2010-10-06 00042342
    LIBERTY PUBLIC LIMITED COMPANY
    - 2005-07-06 00042342
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2000-07-24 ~ 2010-09-06
    IIF 124 - Director → ME
  • 68
    LIBERTY TUDOR PROPERTY LIMITED
    - now 04171788
    LIBERTY PROPERTIES ONE LIMITED
    - 2001-05-03 04171788
    FINLAW 273 LIMITED
    - 2001-04-05 04171788 03931938... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-04-02 ~ 2010-09-06
    IIF 98 - Director → ME
  • 69
    LIBERTY TUDOR PROPERTY NO.2 LIMITED
    - now 04395717
    FINLAW 347 LIMITED
    - 2002-03-22 04395717 04395450... (more)
    Dissolved Corporate (20 parents)
    Officer
    2002-03-20 ~ 2010-03-09
    IIF 62 - Director → ME
  • 70
    LONDINIUM INVESTMENTS LIMITED
    - now 02031556
    EPICHOLD LIMITED - 1990-04-09
    Dissolved Corporate (13 parents)
    Officer
    1997-07-18 ~ 2008-06-16
    IIF 108 - Director → ME
  • 71
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED
    - 2004-01-09 03585923
    MWB LEISURE (FOUNTAIN PARK) LIMITED
    - 1999-09-10 03585923
    WINDOWCREATE LIMITED
    - 1998-07-31 03585923
    Active Corporate (35 parents)
    Officer
    1998-07-20 ~ 2003-01-24
    IIF 56 - Director → ME
  • 72
    MALMAISON (BELFAST) LIMITED
    - now 04917884
    FINLAW 436 LIMITED
    - 2003-12-18 04917884 05868018... (more)
    Dissolved Corporate (15 parents)
    Officer
    2003-12-15 ~ 2008-12-15
    IIF 32 - Director → ME
  • 73
    MALMAISON (CHART SQUARE) LIMITED - now
    MWB (CHART SQUARE) LIMITED
    - 2000-11-09 03490682
    FRAMELOGIX LIMITED
    - 1998-01-30 03490682
    Active Corporate (24 parents)
    Officer
    1998-01-29 ~ 2000-11-02
    IIF 19 - Director → ME
  • 74
    MALMAISON (LIVERPOOL) LIMITED
    - now 04407023
    MWB (LIVERPOOL) LIMITED
    - 2005-07-29 04407023
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED
    - 2002-06-10 04407023
    FINLAW 363 LIMITED
    - 2002-05-23 04407023 04480675... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-05-23 ~ 2008-12-15
    IIF 84 - Director → ME
  • 75
    MALMAISON (OXFORD) LIMITED
    - now 04231599
    FINLAW 294 LIMITED
    - 2001-08-01 04231599 06654012... (more)
    Active Corporate (22 parents)
    Officer
    2001-08-01 ~ 2008-12-15
    IIF 60 - Director → ME
  • 76
    MALMAISON (READING) LIMITED
    - now 03932085 08960725
    MWB FRIAR STREET TWO LIMITED
    - 2006-01-16 03932085
    MWB CANNON CENTRE LEASE LIMITED
    - 2000-05-24 03932085
    FINLAW 207 LIMITED
    - 2000-05-12 03932085 05604811... (more)
    Dissolved Corporate (15 parents)
    Officer
    2000-04-07 ~ 2008-06-17
    IIF 145 - Director → ME
  • 77
    MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
    MWB MALMAISON HOLDINGS LIMITED
    - 2013-09-25 03917393
    MWB HOTEL PROPERTIES LIMITED
    - 2001-11-27 03917393
    MWB MALMAISON PROPERTIES LIMITED
    - 2000-09-08 03917393
    MWB AND SAS HOTELS LIMITED
    - 2000-08-25 03917393
    MWB AND RADISSON SAS HOTELS LIMITED
    - 2000-07-31 03917393
    FINLAW 198 LIMITED
    - 2000-07-19 03917393 05512578... (more)
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2000-02-08 ~ 2008-06-17
    IIF 106 - Director → ME
  • 78
    MALMAISON HOTELS LIMITED
    - now 03532178
    TOPAGENCY LIMITED - 1998-04-16
    Active Corporate (34 parents)
    Officer
    2000-11-06 ~ 2008-06-17
    IIF 109 - Director → ME
  • 79
    MALMAISON LIMITED
    03141385
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 55 - Director → ME
  • 80
    MALMAISON RESOURCES LIMITED
    - now 03532348
    SIGNSAGENCY LIMITED - 1998-04-16
    Dissolved Corporate (32 parents)
    Officer
    2000-11-06 ~ 2008-06-17
    IIF 122 - Director → ME
  • 81
    MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
    02874232
    Dissolved Corporate (11 parents)
    Officer
    1993-11-17 ~ 2008-06-16
    IIF 114 - Director → ME
  • 82
    MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
    - now 02932156
    MARYLEBONE WARWICK BALFOUR GROUP PLC
    - 1997-07-01 02932156 03125437
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC
    - 1997-03-19 02932156 03125437
    Dissolved Corporate (13 parents)
    Officer
    1994-05-24 ~ 2008-06-16
    IIF 24 - Director → ME
  • 83
    MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
    - now 02944316
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
    - 1994-12-13 02944316
    Liquidation Corporate (22 parents)
    Officer
    2005-02-21 ~ 2010-09-21
    IIF 27 - Director → ME
    1994-06-30 ~ 2003-10-28
    IIF 37 - Director → ME
  • 84
    MWB (CANNON CENTRE) LIMITED
    - now 03501479
    IBIS (403) LIMITED
    - 1998-03-12 03501479 03503571... (more)
    Dissolved Corporate (10 parents)
    Officer
    1998-03-04 ~ 2008-06-16
    IIF 71 - Director → ME
  • 85
    MWB (GMAC FINANCE) LIMITED
    - now 04659179
    FINLAW 406 LIMITED
    - 2003-07-14 04659179 04659213... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-03-24 ~ 2010-03-09
    IIF 152 - Director → ME
  • 86
    MWB (INDUSTRIAL) LIMITED
    - now 00123305
    EX-LANDS P L C(THE)
    - 1999-05-05 00123305
    Dissolved Corporate (15 parents)
    Officer
    1998-07-18 ~ 2008-06-16
    IIF 125 - Director → ME
  • 87
    MWB (KENSINGTON VILLAGE WARWICK) LIMITED
    03811825
    Dissolved Corporate (8 parents)
    Officer
    1999-07-19 ~ 2008-06-16
    IIF 17 - Director → ME
  • 88
    MWB (KENSINGTON VILLAGE) LIMITED
    - now 03462663
    KENSINGTON VILLAGE LIMITED
    - 1998-04-07 03462663
    ARROWBERRY LIMITED - 1998-01-09
    Dissolved Corporate (16 parents)
    Officer
    1998-03-25 ~ 2008-06-16
    IIF 26 - Director → ME
  • 89
    MWB (MARBLE ARCH TOWER) LIMITED
    - now 04095572
    FINLAW 250 LIMITED
    - 2000-12-14 04095572 03681856... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-12-13 ~ 2008-06-17
    IIF 128 - Director → ME
  • 90
    MWB (OLD BAILEY) LIMITED
    - now 02865420
    PARK-LANDS (LONG ACRE) LIMITED
    - 1998-01-23 02865420
    IBIS (247) LIMITED - 1994-01-19
    Dissolved Corporate (15 parents)
    Officer
    1997-07-18 ~ 2008-06-16
    IIF 94 - Director → ME
  • 91
    MWB (PALL MALL) LIMITED
    - now 03269210
    MWB PALL MALL LIMITED
    - 1997-03-10 03269210
    MWB (PALL MALL) LIMITED
    - 1997-02-10 03269210
    FINLAW FIFTY-THREE LIMITED
    - 1997-01-22 03269210
    Dissolved Corporate (10 parents)
    Officer
    1997-01-14 ~ 2008-06-16
    IIF 22 - Director → ME
  • 92
    MWB (QUEENSWAY) LIMITED
    03623894
    Dissolved Corporate (10 parents)
    Officer
    1998-08-25 ~ 2008-06-16
    IIF 52 - Director → ME
  • 93
    MWB (ROYAL VICTORIA DOCK) LIMITED
    - now 03932070
    FINLAW 209 LIMITED
    - 2000-05-10 03932070 04659213... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-03-17 ~ 2008-06-17
    IIF 85 - Director → ME
  • 94
    MWB (WEST INDIA QUAY) LIMITED
    03296394
    Dissolved Corporate (12 parents)
    Officer
    1997-01-20 ~ 2008-06-16
    IIF 149 - Director → ME
  • 95
    MWB ARGYLE STREET LIMITED
    03777062
    Dissolved Corporate (11 parents)
    Officer
    1999-05-20 ~ 2008-06-16
    IIF 61 - Director → ME
  • 96
    MWB ASSET MANAGEMENT HOLDINGS LIMITED
    - now 04231573
    MWB (ALDWYCH FREEHOLD) LIMITED
    - 2001-11-27 04231573
    FINLAW 291 LIMITED
    - 2001-06-25 04231573 06630371... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-06-22 ~ 2008-06-17
    IIF 69 - Director → ME
  • 97
    MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED
    - now 05438404
    FINLAW 485 LIMITED
    - 2005-10-06 05438404 05439735... (more)
    Dissolved Corporate (22 parents)
    Officer
    2005-06-13 ~ 2008-04-23
    IIF 143 - Director → ME
  • 98
    MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED - now
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED
    - 2008-10-06 04659001
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
    - 2004-05-12 04659001
    FINLAW 414 LIMITED
    - 2003-06-12 04659001 04824150... (more)
    Dissolved Corporate (22 parents)
    Officer
    2003-06-04 ~ 2008-04-23
    IIF 73 - Director → ME
  • 99
    MWB BUSINESS EXCHANGE UK LIMITED
    - now 04659213 05628635... (more)
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED
    - 2003-07-09 04659213
    FINLAW 409 LIMITED
    - 2003-05-06 04659213 05512580... (more)
    Dissolved Corporate (25 parents)
    Officer
    2003-04-30 ~ 2007-08-22
    IIF 79 - Director → ME
  • 100
    MWB COMMERCIAL PROPERTY HOLDINGS LIMITED
    - now 03932720
    FINLAW 203 LIMITED
    - 2000-04-13 03932720 05605032... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-03-08 ~ 2008-06-17
    IIF 29 - Director → ME
  • 101
    MWB FUND MANAGEMENT HOLDINGS LIMITED
    - now 04231566
    MWB (ALDWYCH TRUSTEE) LIMITED
    - 2001-11-27 04231566
    FINLAW 290 LIMITED
    - 2001-06-25 04231566 05438371... (more)
    Dissolved Corporate (9 parents)
    Officer
    2001-06-22 ~ 2010-03-09
    IIF 44 - Director → ME
  • 102
    MWB FUND MANAGEMENT LIMITED
    - now 04388232
    FINLAW 332 LIMITED - 2002-03-21
    Dissolved Corporate (9 parents)
    Officer
    2002-09-04 ~ 2010-03-09
    IIF 144 - Director → ME
  • 103
    MWB HAYES GATE LIMITED
    - now 03908951
    FINLAW 186 LIMITED
    - 2000-04-13 03908951 03908960... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 107 - Director → ME
  • 104
    MWB HOTEL ASSET MANAGEMENT PLC - now
    VISION HOTEL ASSET MANAGEMENT PLC
    - 2009-06-12 04630824 09216356
    VISION HOTEL MANAGEMENT PLC
    - 2003-03-23 04630824 09216356
    FLOWMORN PLC
    - 2003-03-05 04630824
    Dissolved Corporate (15 parents)
    Officer
    2003-03-05 ~ 2005-09-23
    IIF 21 - Director → ME
  • 105
    MWB HOTEL HOLDINGS LIMITED
    - now 04129271
    MWB (HOTEL CARRIED INTEREST) LIMITED
    - 2001-11-27 04129271
    Dissolved Corporate (12 parents)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 90 - Director → ME
  • 106
    MWB INVESTMENTS LIMITED
    - now 04349968
    MWB RETAIL STORES INVESTMENTS LIMITED
    - 2003-07-15 04349968
    FINLAW 330 LIMITED
    - 2002-03-07 04349968 04388425... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-03-04 ~ 2010-03-09
    IIF 118 - Director → ME
  • 107
    MWB KENSINGTON VILLAGE (GLOUCESTER) LIMITED
    - now 03811248
    FINLAW 166 LIMITED
    - 1999-09-03 03811248 03777174... (more)
    Dissolved Corporate (8 parents)
    Officer
    1999-08-24 ~ 2008-06-17
    IIF 127 - Director → ME
  • 108
    MWB LIBERTY INVESTMENTS LIMITED
    - now 02504796
    PROMOTIONS (BIRMINGHAM) LIMITED
    - 2000-05-10 02504796
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    Dissolved Corporate (15 parents)
    Officer
    1997-07-18 ~ 2008-06-16
    IIF 77 - Director → ME
  • 109
    MWB MALMAISON BRAND LIMITED - now
    MALMAISON BRAND LIMITED
    - 2002-10-11 SC166218 04024442
    M M & S (2312) LIMITED - 1996-11-11
    Active Corporate (33 parents)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 70 - Director → ME
  • 110
    MWB MANAGEMENT SERVICES LIMITED
    - now 03908960
    MWB FAIRVIEW LIMITED
    - 2002-05-02 03908960
    FINLAW 189 LIMITED
    - 2000-04-13 03908960 05439735... (more)
    Dissolved Corporate (13 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 33 - Director → ME
  • 111
    MWB MITCHAM LIMITED
    - now 03908933
    FINLAW 184 LIMITED
    - 2000-04-13 03908933 03908960... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 75 - Director → ME
  • 112
    MWB PARK LANE INVESTMENTS LIMITED
    - now 03338343
    MWB (PARK LANE) LIMITED
    - 2005-01-04 03338343
    FINLAW EIGHTY LIMITED
    - 1997-05-23 03338343
    Dissolved Corporate (10 parents)
    Officer
    1997-05-13 ~ 2008-06-16
    IIF 59 - Director → ME
  • 113
    MWB PROJECT MANAGEMENT HOLDINGS LIMITED
    - now 04129288
    MWB (HOTEL GP SHAREHOLDER) LIMITED
    - 2001-11-27 04129288 04129282
    Dissolved Corporate (11 parents)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 150 - Director → ME
  • 114
    MWB RETAIL HOLDINGS LIMITED
    - now 04194612
    MWB (ALDWYCH PROPERTY) LIMITED
    - 2001-11-27 04194612
    MWB ALDGATE LIMITED
    - 2001-06-25 04194612
    FINLAW 284 LIMITED
    - 2001-06-20 04194612 04194596... (more)
    Dissolved Corporate (9 parents)
    Officer
    2001-06-20 ~ 2010-03-09
    IIF 97 - Director → ME
  • 115
    MWB RETAIL HOLDINGS NO.1 LIMITED
    - now 04263413 04349971
    MENGON LIMITED
    - 2002-03-15 04263413
    Dissolved Corporate (13 parents)
    Officer
    2002-03-05 ~ 2010-03-09
    IIF 133 - Director → ME
  • 116
    MWB RETAIL STORES SHAREHOLDER LIMITED
    - now 04659220
    MWB RETAIL STORES TRUSTEE LIMITED
    - 2003-04-08 04659220
    FINLAW 407 LIMITED - 2003-03-18
    Dissolved Corporate (10 parents)
    Officer
    2003-04-08 ~ 2010-03-09
    IIF 140 - Director → ME
  • 117
    MWB SERVICED OFFICE HOLDINGS LIMITED
    - now 04129282
    MWB (HOTEL LP SHAREHOLDER) LIMITED
    - 2001-11-27 04129282 04129288
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 41 - Director → ME
  • 118
    MWB WEST INDIA QUAY (NORTHERN) LIMITED
    - now 03413446
    FINLAW NINETY-SEVEN LIMITED
    - 1997-11-11 03413446 03337885
    Dissolved Corporate (10 parents)
    Officer
    1997-09-04 ~ 2008-06-16
    IIF 58 - Director → ME
  • 119
    MWB WEST INDIA QUAY (WAREHOUSES) LIMITED
    - now 03413463
    FINLAW NINETY-FIVE LIMITED
    - 1997-11-11 03413463 03210755
    Dissolved Corporate (12 parents)
    Officer
    1997-09-04 ~ 2008-06-16
    IIF 45 - Director → ME
  • 120
    MXB DEVELOPMENT COMPANY LIMITED - now
    VISION DEVELOPMENT COMPANY LIMITED
    - 2009-09-02 04917871
    FINLAW 433 LIMITED
    - 2003-11-28 04917871 05011252... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-11-28 ~ 2005-09-23
    IIF 82 - Director → ME
  • 121
    NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED
    - now 04254128
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
    - 2001-12-04 04254128
    FINLAW 296 LIMITED
    - 2001-08-02 04254128 04231573... (more)
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 47 - Director → ME
  • 122
    NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED
    - now 04231601
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
    - 2001-12-04 04231601
    FINLAW 295 LIMITED
    - 2001-08-02 04231601 04231566... (more)
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 40 - Director → ME
  • 123
    O2 (GENERAL PARTNER) LIMITED
    03704717
    Dissolved Corporate (27 parents)
    Officer
    1999-03-25 ~ 2003-01-24
    IIF 119 - Director → ME
  • 124
    O2 MANAGER LIMITED
    03704713
    Dissolved Corporate (25 parents)
    Officer
    1999-03-25 ~ 2003-01-24
    IIF 111 - Director → ME
  • 125
    OFFICE PROPERTIES PL LIMITED - now
    MWB PROPERTY LIMITED - 2019-06-20
    MARYLEBONE WARWICK BALFOUR GROUP PLC
    - 2008-06-24 03125437 02932156... (more)
    EX-LANDS PROPERTIES PLC
    - 1997-07-01 03125437
    Liquidation Corporate (30 parents)
    Officer
    1997-06-30 ~ 2005-07-01
    IIF 38 - Director → ME
  • 126
    OLD COURT INVESTMENTS LIMITED
    02681451
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1992-01-27 ~ now
    IIF 34 - Director → ME
  • 127
    OUT OF THE BOX CATERING LIMITED
    - now 05512580
    FINLAW 499 LIMITED - 2005-10-25
    Dissolved Corporate (13 parents)
    Officer
    2005-10-26 ~ 2008-12-15
    IIF 46 - Director → ME
  • 128
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED
    - 1999-09-29 02983288
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    Dissolved Corporate (26 parents)
    Officer
    1998-12-07 ~ 2004-01-14
    IIF 53 - Director → ME
  • 129
    PHOENIX SECURITIES (BISHOPS STORTFORD) LIMITED
    - now 03210768
    ARROW PROPERTIES (BISHOPS STORTFORD) LIMITED
    - 1998-01-06 03210768
    FINLAW TWENTY EIGHT LIMITED - 1996-08-21
    Dissolved Corporate (11 parents)
    Officer
    1997-01-16 ~ 2008-06-16
    IIF 65 - Director → ME
  • 130
    PHOENIX SECURITIES (HARBORNE) LIMITED
    - now 03210755
    ARROW PROPERTIES (HARBORNE) LIMITED
    - 1998-01-06 03210755
    FINLAW TWENTY FIVE LIMITED - 1996-07-16
    Dissolved Corporate (11 parents)
    Officer
    1997-01-16 ~ 2008-06-16
    IIF 91 - Director → ME
  • 131
    PIMEL (PADDINGTON) LIMITED
    00512337
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ 2021-03-15
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    PSPF 4000 LLP
    OC399088 OC376550... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-07-13 ~ 2022-04-26
    IIF 165 - LLP Designated Member → ME
  • 133
    PSPF 6000 LLP
    OC400852 OC376550... (more)
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2025-09-01
    IIF 166 - LLP Designated Member → ME
  • 134
    PSPF 90 LLP
    OC370551 OC334190... (more)
    Dissolved Corporate (16 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 167 - LLP Designated Member → ME
  • 135
    RETAIL STORES PROPERTY HOLDINGS LIMITED
    04208613 04394817... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-04-30 ~ 2010-09-06
    IIF 86 - Director → ME
  • 136
    RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
    - now 04161876 04394817... (more)
    HANEQUEST LIMITED
    - 2002-03-14 04161876
    Dissolved Corporate (22 parents)
    Officer
    2002-03-04 ~ 2010-09-06
    IIF 78 - Director → ME
  • 137
    RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
    04388633 04394817... (more)
    Dissolved Corporate (21 parents)
    Officer
    2002-03-06 ~ 2010-03-09
    IIF 81 - Director → ME
  • 138
    RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
    - now 04394817 04161876... (more)
    FINLAW 342 LIMITED - 2002-03-22
    Dissolved Corporate (20 parents)
    Officer
    2002-04-20 ~ 2010-03-09
    IIF 43 - Director → ME
  • 139
    RUSHCLOSE HOLDINGS LIMITED
    12392163
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-03-12 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 140
    RYSBRIDGE ESTATES LIMITED
    - now 02178607
    PORTRENT LIMITED - 1988-01-19
    Dissolved Corporate (28 parents)
    Officer
    1998-03-25 ~ 2008-06-16
    IIF 39 - Director → ME
  • 141
    STOKE ROCHFORD HALL HOLDINGS LIMITED
    15614229
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 161 - Director → ME
  • 142
    STOKE ROCHFORD HALL HOSPITALITY LIMITED
    15614473
    Dissolved Corporate (4 parents)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 163 - Director → ME
  • 143
    STOKE ROCHFORD HALL HOTEL LIMITED
    15614438
    Dissolved Corporate (4 parents)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 162 - Director → ME
  • 144
    TEDDINGTON (UK) LIMITED
    - now 08128342
    90 CARLTON HILL LIMITED
    - 2012-07-23 08128342 08408716
    Dissolved Corporate (5 parents)
    Officer
    2012-07-03 ~ 2014-02-25
    IIF 3 - Director → ME
  • 145
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
    - now 04194596
    MWB HOTEL MANAGEMENT COMPANY LIMITED
    - 2003-02-20 04194596 04630824
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
    - 2002-07-26 04194596
    MWB (ALDWYCH) LIMITED
    - 2001-11-19 04194596
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED
    - 2001-06-25 04194596
    FINLAW 285 LIMITED
    - 2001-06-20 04194596 04024470... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 134 - Director → ME
  • 146
    THE MALMAISON COMPANY (EDINBURGH) LIMITED
    - now 03437534
    MYLOHILL LIMITED - 1998-01-05
    Dissolved Corporate (32 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 30 - Director → ME
    2000-11-03 ~ 2008-06-17
    IIF 117 - Director → ME
  • 147
    THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
    - now 03767885
    STANDMEAR LIMITED - 1999-05-27
    Active Corporate (33 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 131 - Director → ME
  • 148
    THE MALMAISON HOTEL (GLASGOW) LIMITED
    - now SC143071
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Dissolved Corporate (32 parents)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 80 - Director → ME
  • 149
    THE MALMAISON HOTEL (LEEDS) LIMITED
    03323049
    Dissolved Corporate (30 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 110 - Director → ME
  • 150
    THE MALMAISON HOTEL (MANCHESTER) LIMITED
    - now 02934866
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1996-11-22
    LONGITUDE LIMITED - 1995-11-14
    Active Corporate (37 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 87 - Director → ME
  • 151
    THE MALMAISON HOTEL (NEWCASTLE) LIMITED
    03276263
    Active Corporate (36 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 139 - Director → ME
  • 152
    TMEC PROPERTIES LIMITED - now
    THE MARYLEBONE ESTATES COMPANY LIMITED
    - 2004-02-13 02627978 01755077
    BLUEWORK LIMITED
    - 1991-09-30 02627978
    Active Corporate (6 parents)
    Officer
    1991-07-19 ~ 1998-12-01
    IIF 42 - Director → ME
  • 153
    TRIYOGA (UK) LIMITED
    - now 03842172
    SOLARTREND LIMITED - 1999-12-03
    Dissolved Corporate (18 parents)
    Officer
    2004-07-07 ~ 2013-06-24
    IIF 89 - Director → ME
  • 154
    VILLIERS HOTELS LIMITED
    - now 02486128
    VILLIERS HOTELS PLC - 2005-11-07
    THE BUCKINGHAM CENTRE PLC - 2001-07-24
    DAREPRESS PLC - 1990-08-17
    Active Corporate (16 parents)
    Officer
    2017-01-24 ~ now
    IIF 8 - Director → ME
  • 155
    WEALTHSTAR LIMITED - now
    WEALTHCOMET LIMITED
    - 2001-09-05 03256678
    Active Corporate (15 parents)
    Officer
    1996-11-06 ~ 1999-07-05
    IIF 151 - Director → ME
  • 156
    WEST INDIA QUAY (EASTERN) LIMITED - now
    MWB WEST INDIA QUAY (EASTERN) LIMITED
    - 2006-08-17 03413441
    FINLAW NINETY-SIX LIMITED
    - 1997-11-11 03413441
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-09-04 ~ 2001-09-14
    IIF 115 - Director → ME
  • 157
    WEST INDIA QUAY LIMITED
    03871813
    Active Corporate (50 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2004-01-14
    IIF 31 - Director → ME
  • 158
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    Active Corporate (40 parents)
    Officer
    2000-10-09 ~ 2006-07-21
    IIF 76 - Director → ME
  • 159
    WOODSFORD INVESTMENTS LIMITED
    - now 02162885 10999907
    ARCHPACE LIMITED
    - 1987-10-16 02162885
    Dissolved Corporate (2 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 36 - Director → ME
  • 160
    WOODSFORD INVESTMENTS LIMITED
    10999907 02162885
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
  • 161
    X-LEISURE (DUNDEE) LIMITED - now
    MWB LEISURE (DUNDEE) LIMITED
    - 2004-01-09 03211877
    EAGERGOVERN LIMITED
    - 1996-08-21 03211877
    Dissolved Corporate (22 parents)
    Officer
    1996-06-21 ~ 2003-01-24
    IIF 129 - Director → ME
  • 162
    X-LEISURE (GUILDFORD) LIMITED - now
    MWB LEISURE (GUILDFORD) LIMITED
    - 2004-01-09 03338073
    FINLAW SEVENTY-THREE LIMITED
    - 1997-04-10 03338073
    Dissolved Corporate (20 parents)
    Officer
    1997-04-02 ~ 2003-01-24
    IIF 142 - Director → ME
  • 163
    X-LEISURE (MAIDSTONE II) LIMITED - now
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    Dissolved Corporate (31 parents)
    Officer
    1998-07-06 ~ 2003-01-24
    IIF 136 - Director → ME
  • 164
    X-LEISURE (MAIDSTONE) LIMITED - now
    MWB LEISURE (MAIDSTONE) LIMITED
    - 2008-07-28 03261784 03297461
    SIGNALUNDER LIMITED - 1997-05-09
    Dissolved Corporate (30 parents)
    Officer
    1998-08-03 ~ 2003-01-24
    IIF 49 - Director → ME
  • 165
    X-LEISURE MANAGEMENT LIMITED - now
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
    - 2005-08-09 03337885
    FINLAW SEVENTY-NINE LIMITED
    - 1997-05-16 03337885 03413446
    Active Corporate (32 parents)
    Officer
    1997-05-07 ~ 2004-01-14
    IIF 146 - Director → ME
  • 166
    ZING ZING EXPRESS LIMITED
    08198973
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2018-09-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.