1
FINLAW 319 LIMITED - 2002-01-04
179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2012-10-05 ~ dissolved
IIF 30 - Director → ME
2
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-02 ~ dissolved
IIF 15 - Director → ME
2019-08-02 ~ dissolved
IIF 56 - Secretary → ME
3
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ dissolved
IIF 27 - Director → ME
2019-08-01 ~ dissolved
IIF 58 - Secretary → ME
4
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-02 ~ dissolved
IIF 17 - Director → ME
2019-08-02 ~ dissolved
IIF 64 - Secretary → ME
5
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ dissolved
IIF 16 - Director → ME
2019-08-01 ~ dissolved
IIF 60 - Secretary → ME
6
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-02 ~ dissolved
IIF 18 - Director → ME
2019-08-02 ~ dissolved
IIF 61 - Secretary → ME
7
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ dissolved
IIF 26 - Director → ME
2019-08-01 ~ dissolved
IIF 53 - Secretary → ME
8
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ dissolved
IIF 19 - Director → ME
2019-08-01 ~ dissolved
IIF 63 - Secretary → ME
9
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ dissolved
IIF 20 - Director → ME
2019-08-01 ~ dissolved
IIF 55 - Secretary → ME
10
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ dissolved
IIF 21 - Director → ME
2019-08-01 ~ dissolved
IIF 59 - Secretary → ME
11
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-02 ~ dissolved
IIF 24 - Director → ME
2019-08-02 ~ dissolved
IIF 62 - Secretary → ME
12
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-02 ~ dissolved
IIF 23 - Director → ME
2019-08-02 ~ dissolved
IIF 57 - Secretary → ME
13
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ dissolved
IIF 22 - Director → ME
2019-08-01 ~ dissolved
IIF 54 - Secretary → ME
14
ARGYLL UK PROPERTY INVESTMENTS LIMITED
12131570 33 St. James's Square, London, England
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2019-07-31 ~ dissolved
IIF 25 - Director → ME
2019-07-31 ~ dissolved
IIF 52 - Secretary → ME
15
179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2012-05-08 ~ dissolved
IIF 32 - Director → ME
16
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (32 parents)
Officer
2015-09-16 ~ 2017-02-28
IIF 50 - Director → ME
17
CAROLIA HOSPITALITY UK LIMITED - now
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2010-08-26 ~ 2011-09-28
IIF 28 - Director → ME
18
CITY INN LONDON 2 LIMITED
- now SC290997PACIFIC SHELF 1334 LIMITED - 2005-10-13
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2010-11-23 ~ 2011-09-28
IIF 29 - Director → ME
19
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2015-07-31 ~ 2017-02-13
IIF 47 - Director → ME
20
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (17 parents)
Officer
2018-10-23 ~ 2020-12-11
IIF 7 - Director → ME
21
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
05510370 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-07-31 ~ 2017-02-13
IIF 40 - Director → ME
22
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2018-10-23 ~ 2020-12-11
IIF 11 - Director → ME
23
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-10-23 ~ now
IIF 6 - Director → ME
24
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-10-23 ~ 2020-12-11
IIF 10 - Director → ME
25
No. 4 The Forum, Grenville Street, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2019-05-01 ~ now
IIF 12 - Director → ME
26
Fourth Floor, 30 Broadwick Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2014-05-13 ~ 2017-02-13
IIF 51 - Director → ME
27
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
06455410 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-08 ~ dissolved
IIF 37 - Director → ME
28
MWB (KENSINGTON VILLAGE) LIMITED
- now 03462663KENSINGTON VILLAGE LIMITED - 1998-04-07
ARROWBERRY LIMITED - 1998-01-09
Hill House, 1 Little Street, London
Dissolved Corporate (14 parents)
Officer
2013-03-14 ~ dissolved
IIF 39 - Director → ME
29
BISTRO DU VIN CLERKENWELL LIMITED
- 2013-04-08
07503360 179 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-05-08 ~ dissolved
IIF 31 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2012-05-08 ~ dissolved
IIF 38 - Director → ME
31
MWB HOTEL HOLDINGS LIMITED
- now 04129271MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
Hill House 1, Little New Street, London
Dissolved Corporate (10 parents)
Officer
2012-05-08 ~ dissolved
IIF 34 - Director → ME
32
MWB MANAGEMENT SERVICES LIMITED
- now 03908960MWB FAIRVIEW LIMITED - 2002-05-02
FINLAW 189 LIMITED - 2000-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-05-08 ~ dissolved
IIF 33 - Director → ME
33
OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20
03125437 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (30 parents)
Officer
2012-05-08 ~ 2012-11-21
IIF 35 - Director → ME
34
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2015-07-31 ~ 2017-02-13
IIF 48 - Director → ME
35
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2015-07-31 ~ 2017-02-13
IIF 42 - Director → ME
36
RYSBRIDGE ESTATES LIMITED
- now 02178607PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2013-03-14 ~ dissolved
IIF 36 - Director → ME
37
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
2015-09-16 ~ 2017-02-28
IIF 49 - Director → ME
38
PROLOGIS CORBY LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-07-31 ~ 2017-02-13
IIF 41 - Director → ME
39
TEAL GLASSHOUGHTON LIMITED
- now 06759059PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-07-31 ~ 2017-02-13
IIF 46 - Director → ME
40
TEAL KINGSTON PARK LIMITED
- now 05477649TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2015-07-31 ~ 2017-02-13
IIF 45 - Director → ME
41
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-07-31 ~ 2017-02-13
IIF 43 - Director → ME
42
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-07-31 ~ 2017-02-13
IIF 44 - Director → ME
43
THE ARGYLL CLUB (CITY) LTD
- now 03731682CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
2018-10-23 ~ 2020-12-11
IIF 14 - Director → ME
44
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
EOG LTD - 2014-03-11
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (33 parents, 2 offsprings)
Officer
2018-10-23 ~ 2020-12-11
IIF 2 - Director → ME
45
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD
- now 04770682THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06
04770682 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Officer
2018-10-23 ~ 2020-12-11
IIF 4 - Director → ME
46
THE ARGYLL CLUB (MAYFAIR) LTD
- now 03143505HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
MULCONE ASSOCIATES LIMITED - 1996-02-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (46 parents)
Officer
2018-10-23 ~ 2020-12-11
IIF 3 - Director → ME
47
THE ARGYLL CLUB (MIDTOWN) LTD
- now 04690020HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (38 parents)
Officer
2018-10-23 ~ 2020-12-11
IIF 13 - Director → ME
48
THE ARGYLL CLUB GROUP HOLDINGS LTD
- now 05114862EXECUTIVE OFFICES GROUP HOLDINGS LTD
- 2019-09-05
05114862ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents, 4 offsprings)
Officer
2018-10-23 ~ 2020-12-11
IIF 5 - Director → ME
49
EXECUTIVE OFFICES GROUP LTD - 2014-06-18
ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2018-10-23 ~ 2020-12-11
IIF 1 - Director → ME
50
LINCOLN UK HOLDCO LIMITED
- 2019-09-06
08621302QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED
- 2018-11-16
08621302QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED - 2013-07-26
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2018-10-23 ~ 2020-12-11
IIF 9 - Director → ME
51
THE ARGYLL CLUB UK MIDCO LTD
- now 08783305LINCOLN UK MIDCO LIMITED
- 2019-09-06
08783305 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (20 parents, 1 offspring)
Officer
2018-10-23 ~ 2020-12-11
IIF 8 - Director → ME