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
Individuals in focus
Blurton, Andrew Francis
- British born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companiesThe Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 1C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 2 IIF 3Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 4 IIF 5 IIF 6 (more)(less)Longacre School, Hullbrook Lane, Shamley Green, Guildford, Surrey, GU5 0NQ
IIF 211, West Garden Place, Kendal St, London, W2 2AQ
IIF 221, West Garden Place, Kendal St, London, W2 2AQ, England
IIF 23 IIF 24 IIF 25179, Great Portland Street, London, W1W 5LS, England
IIF 26 IIF 27 IIF 28 (more)(less)45, Gresham Street, London, EC2V 7BG, England
IIF 4245, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 43C/o Hudson Weir Ltd 56, Leman Street, London, E1 8EU
IIF 44Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 45Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom
IIF 466, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
IIF 47C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 48
- British chief financial officer born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companies25, Moorgate, London, EC2R 6AY, United Kingdom
IIF 494, Lombard Street, London, EC3V 9HD, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- British company director born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companies179 Great Portland Street, London, W1W 5LS
IIF 57Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 58 IIF 59 IIF 60 (more)(less)IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 1211, West Garden Place, Kendal St, London, W2 2AQ, England
IIF 122 IIF 123 IIF 124 (more)(less)IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 1641, West Garden Place, Kendal Street, London, W2 2AQ
IIF 1651, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 166179, Great Portland Street, London, W1W 5LS
IIF 167179, Great Portland Street, London, W1W 5LS, England
IIF 168 IIF 169 IIF 170 (more)(less)IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253179-185, Great Portland Street, London, W1W 5LS
IIF 254No.1 London Bridge, London, SE1 9BG, England
IIF 255
- British director born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companiesOld Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 256 IIF 257 IIF 258 (more)(less)4, Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP
IIF 2624 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England
IIF 263 IIF 264 IIF 265 (more)(less)179, Great Portland Street, London, W1W 5LS
IIF 272179, Great Portland Street, London, W1W 5LS, England
IIF 273 IIF 274 IIF 275 (more)(less)
- British non executive director born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companiesOld Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 277
- British chief financial officer born in April 1954
Blurton, Andrew Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1954
Blurton, Andrew Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Blurton, Andrew Francis
Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 283
- British company directorRegistered addresses and corresponding companies
Blurton, Andrew Francis
Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 284 IIF 285 IIF 286 (more)(less)
- British born in April 1954
Mr Andrew Francis Blurton
Resident in England
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 297
Related profiles found in government register
Offspring entities and appointments
242
- 1179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-01-04 ~ 2010-01-12IIF 211 - Director → ME
- 2219 Old Brompton Road, London, EnglandActive Corporate (11 parents)Officer2001-11-12 ~ 2005-10-21IIF 19 - Director → ME
- 3179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-12-15 ~ 2010-01-12IIF 32 - Director → ME
- 4PARTYCORP LIMITED - 1997-06-25179 Great Portland Street, LondonDissolved Corporate (12 parents)Officer2002-01-04 ~ 2010-01-12IIF 40 - Director → ME
- 5
- 6
ADVANCED LIVING (KINGSTON) LIMITED
11796132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-09 during the appointment or period of controlC/o Hudson Weir Ltd 56, Leman Street, LondonLiquidation Corporate (5 parents)Officer2019-11-01 ~ nowIIF 44 - Director → ME - 7
ADVANCED LIVING LIMITED
1078918345 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 42 - Director → ME - 8Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (4 parents)Officer2009-12-21 ~ nowIIF 45 - Director → ME2009-12-21 ~ nowIIF 283 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 297 - Right to appoint or remove directors → OEIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Ownership of voting rights - 75% or more → OE
- 9
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer1998-01-30 ~ 2009-06-16IIF 20 - Director → ME2012-11-13 ~ 2013-03-22IIF 23 - Director → ME - 10
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer1998-01-30 ~ 2009-06-16IIF 66 - Director → ME2012-11-13 ~ 2013-03-22IIF 149 - Director → ME - 11
- 12CANNON STREET NOMINEES NO.1 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 68 - Director → ME
- 13CANNON STREET NOMINEES NO.2 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 101 - Director → ME
- 14CANNON STREET NOMINEES NO.3 LIMITED - now
MWB CANNON CENTRE NO. 1 LIMITED
- 2002-07-22 040902464th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2001-01-18 ~ 2002-07-11IIF 111 - Director → ME - 15CANNON STREET NOMINEES NO.4 LIMITED - now
MWB CANNON CENTRE NO.2 LIMITED
- 2002-07-22 040902434th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2001-01-18 ~ 2002-07-11IIF 95 - Director → ME - 16CAPITAL & REGIONAL (LEISURE GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer1998-08-04 ~ 2003-01-24IIF 59 - Director → ME - 17CAPITAL & REGIONAL (LEISURE II GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-22MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1998-07-27 ~ 2003-01-24IIF 81 - Director → ME - 18STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2010-01-12IIF 117 - Director → ME2004-10-01 ~ 2005-01-12IIF 291 - Secretary → ME
- 19
CHAINRANGE LIMITED
02086427Insolvency (Case 1) In administration
Administration started on 2020-12-22
Administration ended on 2022-12-22C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (25 parents)Officer1998-01-30 ~ 2009-06-16IIF 82 - Director → ME2012-11-13 ~ 2013-03-22IIF 126 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2006-10-16 ~ 2010-01-12IIF 216 - Director → ME - 21No.1 London Bridge, London, EnglandDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedIIF 255 - Director → ME
- 22LEISURE BOX PLC - 2000-01-21QUEEN'S ICE PLC - 1998-09-14Park House, 26 North End Road, LondonDissolved Corporate (15 parents)Officer2005-05-24 ~ 2006-12-22IIF 61 - Director → ME
- 23FN UK HOLDINGS LIMITED - nowFNH UK HOLDINGS LIMITED - 2024-07-30FNH UK LIMITED - 2017-08-31FNH UK PLC - 2015-03-23
MANROY PLC
- 2015-03-23 02451413HURLINGHAM PROPERTIES PLC - 2000-08-15SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26Phoenix House, Slade Green Road, Erith, Kent, EnglandActive Corporate (25 parents, 2 offsprings)Officer2004-06-11 ~ 2014-07-15IIF 47 - Director → ME - 24
- 25GARDEN STUDIOS BUSINESS CENTRE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-16LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED
- 2019-09-19 02800109ATELIER LONDON LIMITED
- 2016-11-23 0280010913 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (20 parents)Officer2017-09-19 ~ 2018-12-31IIF 270 - Director → ME2016-09-30 ~ 2017-01-31IIF 49 - Director → ME - 26
- 27
- 28
- 29HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2010-01-12IIF 239 - Director → ME2004-10-01 ~ 2005-01-12IIF 293 - Secretary → ME
- 30
HOSTMORE GROUP LIMITED
13328374Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of controlC/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (11 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 48 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2024-09-18 during the appointment or period of control
Administration ended on 2025-09-19 during the appointment or period of controlHOSTMORE LTD
- 2021-10-13 13334853C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (19 parents, 4 offsprings)Officer2021-08-17 ~ dissolvedIIF 46 - Director → ME - 32HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2004-10-01 ~ 2010-01-12IIF 190 - Director → ME2004-10-01 ~ 2005-01-12IIF 286 - Secretary → ME
- 33STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2004-10-01 ~ 2010-01-12IIF 175 - Director → ME2004-10-01 ~ 2005-01-12IIF 284 - Secretary → ME
- 34STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2004-10-01 ~ 2010-01-12IIF 226 - Director → ME2004-10-01 ~ 2005-01-12IIF 290 - Secretary → ME
- 35STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2004-10-01 ~ 2010-01-12IIF 178 - Director → ME2004-10-01 ~ 2005-01-12IIF 287 - Secretary → ME
- 36STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 237 - Director → ME2004-10-01 ~ 2005-01-12IIF 296 - Secretary → ME
- 3715 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2010-01-12IIF 183 - Director → ME
- 3815 Appold Street, LondonDissolved Corporate (12 parents)Officer2006-12-13 ~ 2010-01-12IIF 224 - Director → ME
- 39
- 40
- 41STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 210 - Director → ME2004-10-01 ~ 2005-01-12IIF 294 - Secretary → ME
- 42STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 195 - Director → ME2004-10-01 ~ 2005-01-12IIF 289 - Secretary → ME
- 43
- 44STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 191 - Director → ME2004-10-01 ~ 2005-01-12IIF 288 - Secretary → ME
- 45HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2010-01-12IIF 173 - Director → ME2004-10-01 ~ 2005-01-12IIF 292 - Secretary → ME
- 4615 Appold Street, London, EnglandDissolved Corporate (12 parents)Officer2006-12-13 ~ 2010-01-12IIF 236 - Director → ME
- 473rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 187 - Director → ME
- 483rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-05-15 ~ 2010-01-12IIF 222 - Director → ME
- 49THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-283rd Floor 95 Cromwell Road, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2004-10-01 ~ 2010-01-12IIF 204 - Director → ME2004-10-01 ~ 2005-01-12IIF 295 - Secretary → ME
- 503rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 188 - Director → ME
- 513rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-13 ~ 2010-01-12IIF 229 - Director → ME
- 52LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10BASHELFCO 2624 LIMITED - 1999-11-031 Royal Exchange, London, EnglandDissolved Corporate (16 parents)Officer2017-09-19 ~ 2018-12-31IIF 263 - Director → ME2015-06-02 ~ 2017-01-31IIF 56 - Director → ME
- 53SPEED 8691 LIMITED - 2003-06-053rd Floor 95 Cromwell Road, London, EnglandActive Corporate (18 parents)Officer2007-04-30 ~ 2010-01-12IIF 259 - Director → ME
- 54958TH SHELF TRADING COMPANY LIMITED - 2000-02-1527 Old Gloucester Street, London, United KingdomActive Corporate (30 parents)Officer2000-02-21 ~ 2000-07-21IIF 5 - Director → ME
- 55LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28BASHELFCO 2627 LIMITED - 1999-09-301 Royal Exchange, London, EnglandDissolved Corporate (15 parents)Officer2015-06-02 ~ 2017-01-31IIF 278 - Director → ME2017-09-19 ~ 2018-12-31IIF 269 - Director → ME
- 56
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
073785231 Royal Exchange, London, EnglandActive Corporate (15 parents)Officer2015-06-02 ~ 2017-01-31IIF 55 - Director → ME2017-09-19 ~ 2018-12-31IIF 265 - Director → ME - 57
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
086604981 Royal Exchange, London, EnglandActive Corporate (14 parents)Officer2017-09-19 ~ 2018-12-31IIF 266 - Director → ME2015-06-02 ~ 2017-01-31IIF 51 - Director → ME - 58LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06BASHELFCO 2638 LIMITED - 1999-12-081 Royal Exchange, London, EnglandDissolved Corporate (16 parents)Officer2017-09-19 ~ 2018-12-31IIF 268 - Director → ME2015-06-02 ~ 2017-01-31IIF 52 - Director → ME
- 59
- 60
- 61
- 62FACILITIES FIRST LIMITED - 2013-04-09BASHELFCO 2662 LIMITED - 2000-11-101 Royal Exchange, London, EnglandDissolved Corporate (16 parents)Officer2015-06-02 ~ 2017-01-31IIF 54 - Director → ME2017-09-19 ~ 2018-12-31IIF 264 - Director → ME
- 63LANDSEC 10 LIMITED - nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer1998-11-02 ~ 2003-01-24IIF 74 - Director → ME - 64LANDSEC 12 LIMITED - nowX-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (36 parents)Officer1998-11-02 ~ 2003-01-24IIF 89 - Director → ME - 65LANDSEC 9 LIMITED - nowX-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer1998-11-02 ~ 2003-01-24IIF 105 - Director → ME - 66
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (26 parents)Officer1998-01-30 ~ 2009-06-16IIF 88 - Director → ME2012-11-13 ~ 2013-03-22IIF 142 - Director → ME - 67
- 68
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1999-04-01 ~ 2003-01-24IIF 78 - Director → ME - 69
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer1999-04-01 ~ 2003-01-24IIF 69 - Director → ME - 70
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer1999-11-01 ~ 2004-01-14IIF 72 - Director → ME - 71FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer1998-11-02 ~ 2004-01-14IIF 73 - Director → ME
- 72FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer1998-11-02 ~ 2004-01-14IIF 83 - Director → ME
- 73FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer1998-11-02 ~ 2004-01-14IIF 58 - Director → ME
- 74
- 75
- 76
- 77210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2003-06-10 ~ 2010-01-12IIF 225 - Director → ME
- 78179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-01-12IIF 29 - Director → ME
- 79
- 80
- 81ASPECTSHOT LIMITED - 1998-08-06210-220 Regent Street Mayfair, LondonActive Corporate (21 parents)Officer2000-08-03 ~ 2010-01-12IIF 186 - Director → ME
- 82LIBERTY LEASE LIMITED - now
LIBERTY EXPORT SERVICES LIMITED
- 2010-03-24 02082151BATH COLLECTION LIMITED(THE) - 1994-02-24210-220 Regent Street Mayfair, LondonActive Corporate (27 parents)Officer2000-08-03 ~ 2010-01-12IIF 177 - Director → ME - 83210-220 Regent Street Mayfair, LondonActive Corporate (20 parents)Officer2006-05-24 ~ 2010-01-12IIF 193 - Director → ME
- 84179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2007-03-12 ~ 2010-01-12IIF 26 - Director → ME
- 85210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-05-30 ~ 2010-01-12IIF 244 - Director → ME
- 86210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-01-12IIF 273 - Director → ME
- 87
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-01-12IIF 198 - Director → ME - 88
LIBERTY REGENT STREET NO 2 LIMITED
05320268179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-01-12IIF 39 - Director → ME - 89LIBERTY RETAIL LIMITED - now
LIBERTY RETAIL PLC
- 2010-10-06 00042342LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06 00042342210-220 Regent Street Mayfair, LondonActive Corporate (46 parents, 2 offsprings)Officer2005-04-04 ~ 2010-01-12IIF 167 - Director → ME2000-07-24 ~ 2002-07-08IIF 75 - Director → ME - 90
LIBERTY PROPERTIES ONE LIMITED
- 2001-05-03 04171788210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-02 ~ 2010-01-12IIF 252 - Director → ME - 91210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-01-12IIF 276 - Director → ME
- 92EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1994-03-02 ~ 2010-01-12IIF 103 - Director → ME
- 93LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 05687458FINLAW 512 LIMITED - 2006-02-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2012-11-13 ~ 2013-03-22IIF 130 - Director → ME - 94Lytchett House Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (5 parents)Officer2006-08-23 ~ 2009-08-04IIF 97 - Director → ME
- 95
LONGACRE SCHOOL
04680792Longacre School, Hullbrook Lane, Shamley Green, Guildford, SurreyActive Corporate (56 parents)Officer2012-10-02 ~ nowIIF 21 - Director → ME - 96LS WEST INDIA QUAY LIMITED - nowX-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED
- 1999-09-10 03585923WINDOWCREATE LIMITED
- 1998-07-31 03585923100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer1998-07-30 ~ 2003-01-24IIF 60 - Director → ME - 97
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18 SC126675MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (27 parents)Officer2006-11-08 ~ 2010-01-12IIF 7 - Director → ME - 9815 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2010-01-12IIF 185 - Director → ME
- 99
- 100
- 1013rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2010-01-12IIF 221 - Director → ME
- 102
- 1033rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 219 - Director → ME
- 1043rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-13 ~ 2010-01-12IIF 192 - Director → ME
- 1053rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-05-30 ~ 2010-01-12IIF 57 - Director → ME
- 1063rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2007-03-13 ~ 2010-01-12IIF 246 - Director → ME
- 1073rd Floor 95 Cromwell Road, London, EnglandActive Corporate (23 parents, 4 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 231 - Director → ME
- 1083rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 223 - Director → ME
- 109MWB MALMAISON BRAND LIMITED - 2002-10-11
MWB SAS HOTELS LIMITED
- 2002-09-25 04024442FINLAW 233 LIMITED - 2000-08-113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents)Officer2000-08-25 ~ 2000-11-17IIF 104 - Director → ME2007-08-23 ~ 2010-01-12IIF 172 - Director → ME - 1103rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (15 parents)Officer2006-03-20 ~ 2010-01-12IIF 176 - Director → ME
- 1113rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-03-15 ~ 2010-01-12IIF 245 - Director → ME
- 112MALMAISON HDV UNLIMITED - nowMALMAISON HDV LIMITED - 2013-11-01
MWB MALMAISON CLG LIMITED
- 2013-11-01 061551813rd Floor 95 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 250 - Director → ME - 113MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25 03917393MWB HOTEL PROPERTIES LIMITED
- 2001-11-27 03917393MWB MALMAISON PROPERTIES LIMITED
- 2000-09-08 03917393MWB AND SAS HOTELS LIMITED
- 2000-08-25 03917393MWB AND RADISSON SAS HOTELS LIMITED
- 2000-07-31 039173933rd Floor 95 Cromwell Road, London, EnglandActive Corporate (27 parents, 11 offsprings)Officer2000-02-08 ~ 2010-01-12IIF 234 - Director → ME - 114TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-06 ~ 2010-01-12IIF 200 - Director → ME
- 115
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2003-05-27 ~ 2010-01-12IIF 238 - Director → ME2000-11-06 ~ 2002-05-16IIF 113 - Director → ME - 116SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-06 ~ 2010-01-12IIF 218 - Director → ME
- 117PARKESEYCO 105 LIMITED - 2008-03-046 Lakeside Business Park, Swan Lane, Sandhurst, BerkshireDissolved Corporate (13 parents, 1 offspring)Officer2010-12-23 ~ 2014-07-15IIF 281 - Director → ME
- 118
MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
02874232179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1997-06-30 ~ dissolvedIIF 16 - Director → ME - 119Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MARYLEBONE WARWICK BALFOUR GROUP PLC
- 1997-07-01 02932156MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer1997-06-30 ~ 2010-01-12IIF 201 - Director → ME - 120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (22 parents)Officer1997-06-30 ~ 2010-01-12IIF 182 - Director → ME - 121
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
06455410Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2007-12-17 ~ 2010-01-12IIF 93 - Director → ME - 122
MOORSTON CAPITAL LIMITED
FC026190Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2005-09-01 ~ 2014-11-01IIF 109 - Director → ME - 12330 City Road, LondonDissolved Corporate (10 parents)Officer1998-03-04 ~ 2010-01-12IIF 10 - Director → ME
- 124179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2010-01-12IIF 206 - Director → ME
- 125
- 126
MWB (KENSINGTON VILLAGE WARWICK) LIMITED
03811825179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-07-19 ~ 2010-01-12IIF 41 - Director → ME - 127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (16 parents)Officer1998-03-25 ~ 2010-01-12IIF 203 - Director → ME - 128179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-12-13 ~ dissolvedIIF 38 - Director → ME
- 129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1994-01-07 ~ 2010-01-12IIF 228 - Director → ME - 130MWB PALL MALL LIMITED - 1997-03-10MWB (PALL MALL) LIMITED - 1997-02-10FINLAW FIFTY-THREE LIMITED - 1997-01-22179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-06-30 ~ dissolvedIIF 34 - Director → ME
- 131
MWB (QUEENSWAY) LIMITED
03623894179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1998-08-25 ~ dissolvedIIF 27 - Director → ME - 132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-17 ~ 2010-01-12IIF 247 - Director → ME - 133
MWB (WEST INDIA QUAY) LIMITED
03296394Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-06-30 ~ 2010-01-12IIF 208 - Director → ME - 134
MWB ARGYLE STREET LIMITED
03777062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer1999-05-20 ~ 2010-01-12IIF 174 - Director → ME - 135Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2001-06-22 ~ 2010-01-12IIF 251 - Director → ME - 136Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-12C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (22 parents)Officer2012-11-13 ~ 2013-03-22IIF 132 - Director → ME2005-06-13 ~ 2009-06-16IIF 102 - Director → ME - 137
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 050915756th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2004-08-19 ~ 2009-06-16IIF 119 - Director → ME2012-11-13 ~ 2013-03-22IIF 164 - Director → ME - 138
- 139FINLAW 560 LIMITED - 2009-01-226th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 156 - Director → ME
- 140FINLAW 578 LIMITED - 2009-08-186th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-13 ~ 2013-03-22IIF 125 - Director → ME
- 1416th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2012-11-13 ~ 2013-03-22IIF 133 - Director → ME2007-05-29 ~ 2009-06-16IIF 71 - Director → ME
- 142FINLAW 571 LIMITED - 2007-09-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 163 - Director → ME
- 1436th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2012-11-13 ~ 2013-03-22IIF 158 - Director → ME2007-05-29 ~ 2009-06-16IIF 121 - Director → ME
- 144
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2012-11-13 ~ 2013-03-22IIF 160 - Director → ME2008-06-24 ~ 2009-06-16IIF 67 - Director → ME - 145
MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06 04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
- 2004-05-12 046590016th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2003-06-04 ~ 2009-06-16IIF 98 - Director → ME2012-11-13 ~ 2013-03-22IIF 135 - Director → ME - 146
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2012-11-13 ~ 2013-03-22IIF 25 - Director → ME2003-04-30 ~ 2007-08-22IIF 4 - Director → ME - 147Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-08 ~ 2010-01-12IIF 205 - Director → ME - 148FINLAW 613 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2012-11-13 ~ 2013-03-22IIF 143 - Director → ME
- 149
- 150
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23 053206526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2005-02-02 ~ 2009-06-16IIF 86 - Director → ME2012-11-13 ~ 2013-03-22IIF 162 - Director → ME - 151FINLAW 609 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 123 - Director → ME
- 152FINLAW 610 LIMITED - 2009-06-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 151 - Director → ME
- 1536th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2012-11-13 ~ 2013-03-22IIF 153 - Director → ME2005-09-28 ~ 2009-06-16IIF 87 - Director → ME
- 154FINLAW 599 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2012-11-13 ~ 2013-03-22IIF 140 - Director → ME
- 155FINLAW 607 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2012-11-13 ~ 2013-03-22IIF 154 - Director → ME
- 156FINLAW 579 LIMITED - 2009-08-206th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2012-11-13 ~ 2013-03-22IIF 124 - Director → ME
- 157FINLAW 605 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 152 - Director → ME
- 158FINLAW 603 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 138 - Director → ME
- 159FINLAW 596 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents, 18 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 136 - Director → ME
- 160FINLAW 611 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 147 - Director → ME
- 161
- 162FINLAW 606 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 129 - Director → ME
- 163FINLAW 601 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 155 - Director → ME
- 164FINLAW 602 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2012-11-13 ~ 2013-03-22IIF 24 - Director → ME
- 165FINLAW 598 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 150 - Director → ME
- 1666th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2012-11-13 ~ 2013-03-22IIF 122 - Director → ME2005-09-28 ~ 2009-06-16IIF 92 - Director → ME
- 167FINLAW 612 LIMITED - 2009-06-026th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 127 - Director → ME
- 168FINLAW 600 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2012-11-13 ~ 2013-03-22IIF 131 - Director → ME
- 169FINLAW 597 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 161 - Director → ME
- 170FINLAW 608 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 139 - Director → ME
- 1716th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2012-11-13 ~ 2013-03-22IIF 22 - Director → ME2005-02-02 ~ 2009-06-16IIF 15 - Director → ME
- 172
MWB (ALDWYCH TRUSTEE) LIMITED
- 2001-11-27 04231566179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2001-06-22 ~ 2010-01-12IIF 35 - Director → ME - 173FINLAW 332 LIMITED - 2002-03-21179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-09-04 ~ 2010-01-12IIF 28 - Director → ME
- 174
MWB GROUP HOLDINGS PLC
06487877Insolvency (Case 1) In administration
Administration started on 2012-11-16
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2008-01-29 ~ 2010-01-12IIF 260 - Director → ME - 175179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2010-01-12IIF 36 - Director → ME
- 176MWB HOTEL ASSET MANAGEMENT PLC - now
FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2003-03-05 ~ 2005-09-23IIF 120 - Director → ME2003-12-18 ~ 2005-09-23IIF 285 - Secretary → ME - 177Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (12 parents)Officer2008-06-17 ~ 2010-01-12IIF 165 - Director → ME2000-12-18 ~ 2008-06-17IIF 227 - Director → ME - 178Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2002-03-04 ~ 2010-01-12IIF 213 - Director → ME - 179179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-08-24 ~ 2010-01-12IIF 37 - Director → ME
- 180
- 181M M & S (2312) LIMITED - 1996-11-11Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (33 parents)Officer2000-11-06 ~ 2002-05-17IIF 65 - Director → ME2003-05-27 ~ 2010-01-12IIF 254 - Director → ME
- 182Insolvency (Case 1) In administration
Administration started on 2012-11-28
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15MWB FAIRVIEW LIMITED
- 2002-05-02 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2000-01-19 ~ 2010-01-12IIF 194 - Director → ME - 183179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2010-01-12IIF 241 - Director → ME
- 184NUGENT LTD - 2008-11-106th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2012-11-13 ~ 2013-03-22IIF 145 - Director → ME
- 185
- 186Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2000-12-18 ~ 2010-01-12IIF 168 - Director → ME - 187
- 188Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2002-03-05 ~ 2010-01-12IIF 217 - Director → ME - 189Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2002-03-04 ~ 2010-01-12IIF 170 - Director → ME - 190
- 191Insolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2000-12-18 ~ 2010-01-12IIF 242 - Director → ME - 192179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-08-17 ~ dissolvedIIF 30 - Director → ME
- 193
- 194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-09-04 ~ 2010-01-12IIF 235 - Director → ME - 195MXB DEVELOPMENT COMPANY LIMITED - now
VISION DEVELOPMENT COMPANY LIMITED
- 2009-09-02 04917871179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2003-11-28 ~ 2005-09-23IIF 12 - Director → ME - 196
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04 042541284th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 108 - Director → ME - 197
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04 042316014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 76 - Director → ME - 198OFFICE PROPERTIES BX LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-18
Dissolved on 2025-09-12MWB BUSINESS EXCHANGE LIMITED - 2019-07-11MWB BUSINESS EXCHANGE LIMITED - 2005-12-06BUSINESS EXCHANGE LONDON LIMITED - 2005-11-2320 St. Andrew Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2012-11-13 ~ 2013-03-22IIF 157 - Director → ME - 199OFFICE PROPERTIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-06-21
Administration ended on 2021-06-25MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18 05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13 05512549Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer2012-11-13 ~ 2013-03-22IIF 134 - Director → ME2005-09-26 ~ 2009-06-16IIF 107 - Director → ME - 200OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20 03125437MARYLEBONE WARWICK BALFOUR GROUP PLC
- 2008-06-24 03125437EX-LANDS PROPERTIES PLC
- 1997-07-01 03125437Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (30 parents)Officer1995-11-08 ~ 2010-01-12IIF 272 - Director → ME - 201HOWPER 516 LIMITED - 2004-11-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2012-11-13 ~ 2013-03-22IIF 146 - Director → ME
- 202FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2010-01-12IIF 189 - Director → ME
- 203
- 204
- 205
- 206PL HOTEL (NO.2) LIMITED - now
MWB PARK LANE HOTEL NO 2 LIMITED
- 2006-06-05 0521426341 Lothbury, London, EnglandDissolved Corporate (17 parents)Officer2004-12-15 ~ 2006-05-31IIF 18 - Director → ME - 207PL HOTEL LIMITED - now
MWB PARK LANE HOTEL LIMITED
- 2006-06-05 05214268Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (53 parents)Officer2004-12-15 ~ 2006-05-31IIF 64 - Director → ME - 208210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-30 ~ 2010-01-12IIF 199 - Director → ME
- 209
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2010-01-12IIF 180 - Director → ME - 210210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-01-12IIF 84 - Director → ME
- 211FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-20 ~ 2010-01-12IIF 181 - Director → ME
- 212
- 213
- 214Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer1998-03-25 ~ 2010-01-12IIF 233 - Director → ME - 215Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2019-10-17ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25FINLAW 331 LIMITED - 2002-03-2137 Sun Street, LondonDissolved Corporate (8 parents)Officer2008-02-26 ~ 2010-01-12IIF 232 - Director → ME - 216
- 217
- 218STANHOPE OFFICE SERVICES LIMITED - 2005-02-146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2012-11-13 ~ 2013-03-22IIF 159 - Director → ME
- 219
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer1998-01-30 ~ 2009-06-16IIF 112 - Director → ME2012-11-13 ~ 2013-03-22IIF 137 - Director → ME - 220SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer2012-11-13 ~ 2013-03-22IIF 128 - Director → ME1998-01-30 ~ 2009-06-16IIF 114 - Director → ME
- 221OXFORD COLLECTION LIMITED(THE) - 1997-03-07PLINYTHORN LIMITED - 1986-03-25179 Great Portland Street, LondonDissolved Corporate (23 parents)Officer2000-08-03 ~ 2010-01-12IIF 33 - Director → ME
- 222THE CLUB COMPANY (UK) LIMITED - nowCLUBHAUS LIMITED - 2004-09-02
CLUBHAUS PLC
- 2004-07-22 03125439Bath Road, Knowl Hill, Reading, BerkshireActive Corporate (24 parents)Officer1995-11-08 ~ 1997-07-31IIF 277 - Director → ME - 223
- 224MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2000-11-06 ~ 2002-05-16IIF 91 - Director → ME2000-11-03 ~ 2010-01-12IIF 196 - Director → ME
- 225STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2003-05-27 ~ 2010-01-12IIF 212 - Director → ME2000-11-06 ~ 2002-05-16IIF 79 - Director → ME
- 226THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (32 parents)Officer2000-11-06 ~ 2002-05-17IIF 77 - Director → ME2003-05-27 ~ 2010-01-12IIF 169 - Director → ME
- 227
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2003-05-27 ~ 2010-01-12IIF 184 - Director → ME2000-11-06 ~ 2002-05-16IIF 100 - Director → ME - 228THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer2003-05-27 ~ 2010-01-12IIF 171 - Director → ME2000-11-06 ~ 2002-05-16IIF 62 - Director → ME
- 229
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2000-11-06 ~ 2002-05-16IIF 85 - Director → ME2003-05-27 ~ 2010-01-12IIF 249 - Director → ME - 230THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-112a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (26 parents)Officer2007-06-11 ~ 2010-01-12IIF 253 - Director → ME
- 231Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Due to be dissolved on 2026-05-20 during the appointment or period of controlT.G.I. FRIDAY LIMITED - 2015-01-30C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (25 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 2 - Director → ME - 232Insolvency (Case 1) In administration
Administration started on 2024-10-07 during the appointment or period of controlT.G.I. FRIDAY'S UK LIMITED - 2015-01-30NEW TGI LIMITED - 2007-01-09C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (24 parents)Officer2023-02-24 ~ nowIIF 1 - Director → ME - 233
- 234Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Dissolved on 2026-01-14 during the appointment or period of controlOREO BIDCO LIMITED - 2015-01-19C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, BoltonDissolved Corporate (16 parents, 1 offspring)Officer2023-02-24 ~ dissolvedIIF 3 - Director → ME - 235WEST INDIA QUAY (EASTERN) LIMITED - now
MWB WEST INDIA QUAY (EASTERN) LIMITED
- 2006-08-17 03413441FINLAW NINETY-SIX LIMITED
- 1997-11-11 034134414th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer1997-09-04 ~ 2001-09-14IIF 261 - Director → ME - 236WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1998-12-02 ~ 2010-01-12IIF 215 - Director → ME
- 237
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2000-04-06 ~ 2004-01-14IIF 115 - Director → ME - 238X-LEISURE (DUNDEE) LIMITED - now
MWB LEISURE (DUNDEE) LIMITED
- 2004-01-09 03211877EAGERGOVERN LIMITED - 1996-08-21Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (22 parents)Officer1998-11-02 ~ 2003-01-24IIF 17 - Director → ME - 239X-LEISURE (GUILDFORD) LIMITED - now
MWB LEISURE (GUILDFORD) LIMITED
- 2004-01-09 03338073FINLAW SEVENTY-THREE LIMITED - 1997-04-10Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (20 parents)Officer1998-11-02 ~ 2003-01-24IIF 14 - Director → ME - 240
- 241
- 242X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer1998-11-02 ~ 2004-01-14IIF 110 - Director → ME
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