1
FINLAW 319 LIMITED - 2002-01-04
03677485 179 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2002-01-04 ~ 2012-05-08
IIF 175 - Director → ME
2
FINLAW 313 LIMITED - 2001-11-19
04388265 219 Old Brompton Road, London, England
Active Corporate (4 parents)
Equity (Company account)
376,436 GBP2024-03-31
Officer
2001-12-31 ~ 2005-10-21
IIF 8 - Director → ME
3
BROOMCO (3938) LIMITED - 2005-11-25
34 Ely Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-25 ~ 2012-03-29
IIF 158 - Director → ME
4
SEARCY TOPTABLE LIMITED - 2010-06-25
33 Cavendish Square, London, London, England
Dissolved Corporate (2 parents)
Officer
2007-06-21 ~ 2011-09-16
IIF 301 - Director → ME
5
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16
IIF 229 - Director → ME
6
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16
IIF 240 - Director → ME
7
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16
IIF 226 - Director → ME
8
6th Floor 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
1998-01-30 ~ 2012-05-09
IIF 7 - Director → ME
1998-01-30 ~ 1998-09-03
IIF 317 - Secretary → ME
9
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 207 - Director → ME
10
BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-11 ~ 2011-09-16
IIF 203 - Director → ME
11
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ 2011-09-16
IIF 216 - Director → ME
12
SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2007-01-24 ~ 2011-09-16
IIF 87 - Director → ME
13
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2010-11-04 ~ 2011-09-16
IIF 104 - Director → ME
14
15-17 Department Of Global Health And Development, 15-17 Tavistock Place, London, England
Active Corporate (3 parents)
Officer
~ 1993-05-07
IIF 21 - Director → ME
15
One, Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2012-05-08
IIF 303 - Director → ME
16
One, Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ 2012-05-08
IIF 305 - Director → ME
17
One, Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2012-05-08
IIF 304 - Director → ME
18
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 184 - Director → ME
19
179 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2012-05-08
IIF 314 - Director → ME
20
MWB (PREMIER) LIMITED - 2012-11-30
SHELFCO (NO. 1367) LIMITED - 1997-12-02
04018884 6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
1998-01-30 ~ 2012-05-09
IIF 151 - Director → ME
1998-01-30 ~ 1998-09-03
IIF 341 - Secretary → ME
21
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 230 - Director → ME
22
CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ 2011-09-16
IIF 221 - Director → ME
23
DE VERE LOCH LOMOND LIMITED - 2014-11-24
3rd Floor 63 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2007-02-23 ~ 2011-09-16
IIF 5 - Director → ME
24
MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
04090240IBIS (624) LIMITED - 2001-01-25
02942103 21 Palmer Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-01-18 ~ 2002-07-11
IIF 79 - Director → ME
25
MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
04090242 21 Palmer Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-01-18 ~ 2002-07-11
IIF 252 - Director → ME
26
MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
04090243IBIS (622) LIMITED - 2001-01-26
02942109 4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-18 ~ 2002-07-11
IIF 247 - Director → ME
27
MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
04090246IBIS (623) LIMITED - 2001-01-25
02942105 4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-18 ~ 2002-07-11
IIF 281 - Director → ME
28
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
BEAMACCENT LIMITED - 1996-08-21
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1996-06-14 ~ 2003-01-24
IIF 276 - Director → ME
1996-06-14 ~ 1998-09-03
IIF 323 - Secretary → ME
29
MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
BLOCKCUSTOM LIMITED - 1998-08-20
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1998-07-27 ~ 2003-01-24
IIF 251 - Director → ME
30
STEELRAY NO. 150 LIMITED - 2000-06-22
06476314, 06476343, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 03963946... (more) One Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08
IIF 65 - Director → ME
31
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
Dissolved Corporate (3 parents)
Officer
1998-01-30 ~ 2012-05-09
IIF 311 - Director → ME
1998-01-30 ~ 1998-09-03
IIF 337 - Secretary → ME
32
HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 70 - Director → ME
33
TAVERN GROUP LIMITED - 2001-03-13
02810398PRECIS (1359) LIMITED - 2000-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2006-11-01 ~ 2011-09-16
IIF 196 - Director → ME
34
DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2006-11-07 ~ 2011-09-16
IIF 187 - Director → ME
35
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 69 - Director → ME
36
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2006-11-07 ~ 2011-09-16
IIF 236 - Director → ME
37
PREMIER HOUSE LIMITED - 2001-04-30
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2011-09-16
IIF 172 - Director → ME
38
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2011-09-16
IIF 228 - Director → ME
39
PREMIER RESTAURANTS LIMITED - 2001-04-30
ADDQUOTE LIMITED - 1988-08-25
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-10 ~ 2011-09-16
IIF 67 - Director → ME
40
33 Cavendish Square, London, London, England
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 217 - Director → ME
41
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ 2011-09-16
IIF 239 - Director → ME
42
GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
03292687 17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2011-09-16
IIF 171 - Director → ME
43
DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
00476640 33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16
IIF 215 - Director → ME
44
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ 2011-09-16
IIF 114 - Director → ME
45
GREENALLS INVESTMENTS LIMITED - 2000-01-31
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2011-09-16
IIF 194 - Director → ME
46
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16
IIF 241 - Director → ME
47
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2011-09-16
IIF 186 - Director → ME
48
BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
CRUISECOPY LIMITED - 1998-03-04
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 219 - Director → ME
49
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16
IIF 201 - Director → ME
50
AHG HOTEL HOLDINGS LIMITED - 2010-11-04
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-02-23 ~ 2011-09-16
IIF 227 - Director → ME
51
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2007-04-19 ~ 2011-09-16
IIF 164 - Director → ME
52
AHG VENICE LAND LIMITED - 2010-11-29
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-12-21 ~ 2011-09-16
IIF 232 - Director → ME
53
DE VERE VENUES GROUP LIMITED - 2020-06-13
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (4 parents, 5 offsprings)
Officer
2007-03-05 ~ 2011-09-16
IIF 195 - Director → ME
54
17 Portland Place, London, London, England
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2011-09-16
IIF 197 - Director → ME
55
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ 2011-09-16
IIF 155 - Director → ME
56
ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ 2011-09-16
IIF 132 - Director → ME
57
17 Portland Place, London, London, England
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2011-09-16
IIF 170 - Director → ME
58
SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
POUNDVALUE LIMITED - 2000-04-28
33 Cavendish Square, London, London, England
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 250 - Director → ME
59
VERVE VENUES PROPERTIES LIMITED - 2010-11-29
STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2005-11-25 ~ 2011-09-16
IIF 315 - Director → ME
60
DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
33 Cavendish Square, London, London
Dissolved Corporate (3 parents)
Officer
2007-03-05 ~ 2011-09-16
IIF 212 - Director → ME
61
DE VERE WYCHWOOD PARK LIMITED - 2018-01-16
06448685DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
06448685 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
490,599 GBP2017-12-31
Officer
2008-10-08 ~ 2011-09-16
IIF 223 - Director → ME
62
DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-04 ~ 2011-09-16
IIF 97 - Director → ME
63
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
999,000 GBP2017-12-31
Officer
2007-12-10 ~ 2011-09-16
IIF 159 - Director → ME
64
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-10 ~ 2011-09-16
IIF 198 - Director → ME
65
DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2006-11-07 ~ 2011-09-16
IIF 68 - Director → ME
66
Lynton House, 7-12 Tavistock Square, London
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2012-12-13 ~ 2022-01-21
IIF 9 - Director → ME
67
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 169 - Director → ME
68
LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2006-11-07 ~ 2011-09-16
IIF 183 - Director → ME
69
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2010-11-04 ~ 2011-09-16
IIF 111 - Director → ME
70
SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
NORCOTT LIMITED - 1989-09-11
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2011-09-16
IIF 177 - Director → ME
71
ELITE LEISURE LIMITED - 2001-07-06
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 235 - Director → ME
72
DE VERE CENTRAL SERVICES LIMITED - 2015-03-18
AHG VENICE SUBCO LIMITED - 2010-11-29
SECUREPART LIMITED - 2010-02-05
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate
Officer
2010-02-02 ~ 2011-09-16
IIF 75 - Director → ME
73
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate
Officer
2007-12-10 ~ 2011-09-16
IIF 238 - Director → ME
74
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate
Officer
2007-12-10 ~ 2011-09-16
IIF 191 - Director → ME
75
DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
06448724MONT BLANC LIMITED - 2010-11-29
SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2006-11-10 ~ 2011-09-16
IIF 287 - Director → ME
76
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
THE GREENALLS GROUP PLC - 2000-02-18
00368136GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate
Officer
2006-09-08 ~ 2011-09-16
IIF 157 - Director → ME
77
AHG VENICE GROUP LIMITED - 2011-09-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (1 offspring)
Officer
2010-02-18 ~ 2011-09-30
IIF 56 - Director → ME
78
DE VERE HOTELS LIMITED - 2015-03-18
00418878GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2006-11-10 ~ 2011-09-16
IIF 200 - Director → ME
79
DE VERE GROUP HOLCO LIMITED - 2011-09-13
AHG VENICE HOLDINGS LIMITED - 2010-11-29
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2010-02-02 ~ 2011-09-30
IIF 74 - Director → ME
80
DE VERE MIDCO LIMITED - 2015-03-18
AHG VENICE MIDCO LIMITED - 2010-11-29
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate
Officer
2010-02-02 ~ 2011-09-16
IIF 61 - Director → ME
81
DE VERE VENICE LIMITED - 2015-03-18
AHG VENICE LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate
Officer
2006-06-16 ~ 2011-09-16
IIF 73 - Director → ME
82
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2012-05-08
IIF 243 - Director → ME
83
SUREWEEK LIMITED - 1989-11-02
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 202 - Director → ME
84
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 211 - Director → ME
85
RIVERDAY LIMITED - 2007-12-13
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2009-05-05 ~ 2012-05-08
IIF 272 - Director → ME
86
PREMIERE INNS LIMITED - 2010-11-08
NINFIELD LIMITED - 1989-04-10
245 Broad Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 246 - Director → ME
87
245 Broad Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-04 ~ 2011-09-16
IIF 1 - Director → ME
88
Lynton House, 7-12 Tavistock Square, London
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-10-31
Officer
2014-10-23 ~ 2022-01-21
IIF 245 - Director → ME
89
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents)
Officer
2007-02-23 ~ 2011-09-16
IIF 166 - Director → ME
90
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (5 parents)
Officer
2001-03-14 ~ 2004-06-15
IIF 302 - Director → ME
91
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (5 parents)
Officer
2001-03-14 ~ 2004-06-15
IIF 316 - Director → ME
92
33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 206 - Director → ME
93
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 192 - Director → ME
94
HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
STEELRAY NO. 102 LIMITED - 1996-10-29
06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03346172, 03569323, 03602049, 03828884, 03963946... (more) One Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08
IIF 88 - Director → ME
95
HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 188 - Director → ME
96
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
03193780STEELRAY NO. 122 LIMITED - 1998-11-18
06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03828884, 03963946... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2004-10-01 ~ 2012-05-08
IIF 76 - Director → ME
97
STEELRAY NO. 97 LIMITED - 1996-06-28
06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 03963946... (more) One, Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08
IIF 72 - Director → ME
98
STEELRAY NO. 139 LIMITED - 1999-12-22
06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03963946... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08
IIF 64 - Director → ME
99
STEELRAY NO.171 LIMITED - 2001-10-05
06476314, 06476343, 03976422, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 03963946... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08
IIF 58 - Director → ME
100
STEELRAY NO. 119 LIMITED - 1998-07-08
06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03602049, 03828884, 03963946... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08
IIF 66 - Director → ME
101
FINLAW 493 LIMITED - 2005-09-16
15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2005-09-14 ~ 2012-05-08
IIF 167 - Director → ME
102
FINLAW 539 LIMITED - 2006-12-19
06653998 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-13 ~ 2012-05-08
IIF 163 - Director → ME
103
MALMAISON ABERDEEN LIMITED - 2008-09-18
SC126675FINLAW 556 LIMITED - 2007-04-16
06172260 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2012-01-31 ~ 2012-05-08
IIF 50 - Director → ME
104
CITRUS HOTELS LIMITED - 2006-12-21
MM&S (2893) LIMITED - 2002-07-16
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-07-13 ~ 2012-05-08
IIF 138 - Director → ME
105
STEELRAY NO 175 LIMITED - 2002-07-03
06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 03963946... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08
IIF 57 - Director → ME
106
STEELRAY NO. 197 LIMITED - 2003-05-13
06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 03963946... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08
IIF 71 - Director → ME
107
JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16
JOHN S. LEONARD LIMITED - 1981-12-31
15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ 2012-05-08
IIF 45 - Director → ME
108
STEELRAY NO. 108 LIMITED - 1997-05-14
06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03193780, 03247941, 03569323, 03602049, 03828884, 03963946... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08
IIF 59 - Director → ME
109
STEELRAY NO. 77 LIMITED - 1994-04-28
06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 03193778, 03193780, 03247941, 03346172, 03569323, 03602049, 03828884, 03963946... (more) 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2012-05-08
IIF 63 - Director → ME
110
15 Appold Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-12-13 ~ 2012-05-08
IIF 162 - Director → ME
111
FINLAW 525 LIMITED - 2006-06-16
06155144 3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-05-15 ~ 2012-05-08
IIF 220 - Director → ME
112
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
03602049STEELRAY NO. 98 LIMITED - 1996-06-28
06476314, 06476343, 03976422, 04273102, 04301036, 04354816, 04358960, 04383181, 04435260, 04515749, 04569228, 04742906, 04774489, 02619692, 02895290, 02913178, 03193778, 03247941, 03346172, 03569323, 03602049, 03828884, 03963946... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2004-10-01 ~ 2012-05-08
IIF 60 - Director → ME
113
FINLAW 557 LIMITED - 2007-04-16
06278758 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2009-05-05 ~ 2012-05-08
IIF 189 - Director → ME
114
FINLAW 550 LIMITED - 2007-04-16
05604818 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-05-08
IIF 48 - Director → ME
115
CORNISH INNS LIMITED - 1989-06-14
LOCALBACK LIMITED - 1988-01-15
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 156 - Director → ME
116
KNOTMENT LIMITED - 1982-11-08
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 242 - Director → ME
117
33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 168 - Director → ME
118
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ 2011-09-16
IIF 224 - Director → ME
119
BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 179 - Director → ME
120
SPEED 8691 LIMITED - 2003-06-05
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2012-01-31 ~ 2012-05-08
IIF 41 - Director → ME
121
CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ 2011-09-16
IIF 213 - Director → ME
122
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 204 - Director → ME
123
BIDEAWHILE (616) LIMITED - 1994-09-26
05900974, 05900989, 06395873, 06395876, 06439761, 06439792, 06439817, 06651700, 06695420, 06765525, 06765543, 06765562, 06777462, 06831482, 06831505, 06831543, 06831571, 06967132, 06967160, 07073305, 07078430, 07109721, 07203640, 07231162, 07270843, 07277610, 07277686, 07382394, 07403102, 07463213, 07491772, 07573357, 07592012, 07597809, 07610105, 07645159, 07883233, 08004425, 08004452, 03970355, 04277938, 04371327, 04824075, 04824414, 04902467, 04969807, 05442077, 05442087, 05574885, 05575719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 279 - Director → ME
124
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 03205871, 03269223, 09101207, 09559090, 09559284... (more) X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
1997-07-24 ~ 1997-10-01
IIF 13 - Director → ME
1997-07-24 ~ 2003-01-24
IIF 320 - Secretary → ME
125
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 03269223, 03385500, 09101207, 09559090, 09559284... (more) X-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
1996-06-14 ~ 2003-01-24
IIF 296 - Director → ME
126
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 03205871, 03385500, 09101207, 09559090, 09559284... (more) X-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
1997-02-20 ~ 2003-01-24
IIF 268 - Director → ME
1997-02-20 ~ 1997-10-01
IIF 332 - Secretary → ME
127
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
1998-01-30 ~ 2012-05-09
IIF 62 - Director → ME
1998-01-30 ~ 1998-09-03
IIF 338 - Secretary → ME
128
QUEENS ICE SKATING LIMITED - 2000-02-04
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,898,383 GBP2022-12-31
Officer
1998-10-29 ~ 2006-12-22
IIF 12 - Director → ME
129
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1999-02-09 ~ 2003-01-24
IIF 83 - Director → ME
130
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1999-02-09 ~ 2003-01-24
IIF 81 - Director → ME
131
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
1999-11-01 ~ 2004-01-14
IIF 283 - Director → ME
132
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (4 parents)
Officer
1997-11-20 ~ 2004-01-14
IIF 256 - Director → ME
133
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (4 parents)
Officer
1997-05-07 ~ 2004-01-14
IIF 260 - Director → ME
1997-05-07 ~ 1997-10-01
IIF 329 - Secretary → ME
134
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (4 parents)
Officer
1998-05-05 ~ 2004-01-14
IIF 277 - Director → ME
135
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
1996-05-30 ~ 1998-09-04
IIF 22 - Director → ME
1996-05-30 ~ 1998-09-04
IIF 325 - Secretary → ME
136
LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
FINLAW 400 LIMITED - 2003-03-25
210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2003-03-31 ~ 2010-09-06
IIF 108 - Director → ME
137
210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2003-06-23 ~ 2010-09-06
IIF 131 - Director → ME
138
AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
1998-11-10 ~ 2010-09-06
IIF 127 - Director → ME
139
LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
210-220 Regent Street Mayfair, London
Active Corporate (3 parents, 2 offsprings)
Officer
2000-08-03 ~ 2010-09-06
IIF 107 - Director → ME
140
ASPECTSHOT LIMITED - 1998-08-06
210-220 Regent Street Mayfair, London
Active Corporate (3 parents)
Officer
2000-08-03 ~ 2010-09-06
IIF 161 - Director → ME
141
LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
BATH COLLECTION LIMITED(THE) - 1994-02-24
210-220 Regent Street Mayfair, London
Active Corporate (3 parents)
Officer
2000-08-03 ~ 2010-09-06
IIF 154 - Director → ME
142
LIBERTY PLC - 2010-10-06
RETAIL STORES PLC - 2005-07-06
VENTROWELL PLC - 2000-05-12
210-220 Regent Street Mayfair, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2007-03-06 ~ 2010-09-06
IIF 28 - Director → ME
143
FINLAW 526 LIMITED - 2006-06-02
210-220 Regent Street Mayfair, London
Active Corporate (3 parents)
Officer
2006-05-24 ~ 2010-09-06
IIF 116 - Director → ME
144
FINLAW 280 LIMITED - 2001-05-31
210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2002-04-24 ~ 2010-09-06
IIF 225 - Director → ME
145
210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2002-04-24 ~ 2010-09-06
IIF 165 - Director → ME
146
210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2004-12-23 ~ 2010-09-06
IIF 209 - Director → ME
147
LIBERTY RETAIL PLC - 2010-10-06
LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
210-220 Regent Street Mayfair, London
Active Corporate (3 parents, 2 offsprings)
Officer
2002-04-24 ~ 2010-09-06
IIF 103 - Director → ME
148
LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
FINLAW 273 LIMITED - 2001-04-05
210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2002-04-24 ~ 2010-09-06
IIF 117 - Director → ME
149
210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2002-04-24 ~ 2010-09-06
IIF 120 - Director → ME
150
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 291 - Director → ME
151
LARGETEST LIMITED - 1992-01-24
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 101 - Director → ME
152
LEAPTREND LIMITED - 1990-03-16
33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 98 - Director → ME
153
33 Cavendish Square, London, London, England
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 95 - Director → ME
154
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED - 2019-09-18
FINLAW 512 LIMITED - 2006-02-10
03777124 6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2006-02-09 ~ 2012-05-09
IIF 123 - Director → ME
155
VOCALCOURT LIMITED - 1982-09-03
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 271 - Director → ME
156
X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
WINDOWCREATE LIMITED - 1998-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
26,000 GBP2022-03-31
Officer
1998-07-30 ~ 2003-01-24
IIF 85 - Director → ME
1998-07-30 ~ 2003-01-24
IIF 342 - Secretary → ME
157
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2011-09-16
IIF 248 - Director → ME
158
8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2006-11-07 ~ 2011-09-16
IIF 282 - Director → ME
159
QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
MONARCH HOUSE LIMITED - 1994-07-06
PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
BONSQUARE 9 LIMITED - 1991-04-03
SC136388 Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2006-11-08 ~ 2012-05-08
IIF 4 - Director → ME
160
15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-15 ~ 2012-05-08
IIF 147 - Director → ME
161
MWB (CHART SQUARE) LIMITED - 2000-11-09
FRAMELOGIX LIMITED - 1998-01-30
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
1998-01-29 ~ 2012-05-08
IIF 143 - Director → ME
162
MWB (LIVERPOOL) LIMITED - 2005-07-29
THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
FINLAW 363 LIMITED - 2002-05-23
07111000 15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2002-05-23 ~ 2012-05-08
IIF 150 - Director → ME
163
FINLAW 294 LIMITED - 2001-08-01
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2001-08-01 ~ 2012-05-08
IIF 130 - Director → ME
164
MWB FRIAR STREET TWO LIMITED - 2006-01-16
MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
FINLAW 207 LIMITED - 2000-05-12
15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2000-04-07 ~ 2012-05-08
IIF 141 - Director → ME
165
FINLAW 549 LIMITED - 2007-04-16
05512557 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-01-31 ~ 2012-05-08
IIF 34 - Director → ME
166
FINLAW 553 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-05-08
IIF 46 - Director → ME
167
FINLAW 565 LIMITED - 2007-06-11
06156056 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2012-01-31 ~ 2012-05-08
IIF 43 - Director → ME
168
FINLAW 555 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2012-01-31 ~ 2012-05-08
IIF 35 - Director → ME
169
3rd Floor 95 Cromwell Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-05-13 ~ 2012-05-08
IIF 308 - Director → ME
170
FINLAW 552 LIMITED - 2007-04-16
05757860 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2012-01-31 ~ 2012-05-08
IIF 31 - Director → ME
171
MWB MALMAISON BRAND LIMITED - 2002-10-11
SC166218MWB SAS HOTELS LIMITED - 2002-09-25
FINLAW 233 LIMITED - 2000-08-11
04388232 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2000-08-25 ~ 2012-05-08
IIF 139 - Director → ME
172
3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2012-05-08
IIF 37 - Director → ME
173
3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-03-15 ~ 2012-05-08
IIF 148 - Director → ME
174
MWB MALMAISON CLG LIMITED - 2013-11-01
MALMAISON HDV LIMITED - 2013-11-01
FINLAW 551 LIMITED - 2007-04-16
05694685 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-01-31 ~ 2012-05-08
IIF 49 - Director → ME
175
MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
MWB HOTEL PROPERTIES LIMITED - 2001-11-27
MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
MWB AND SAS HOTELS LIMITED - 2000-08-25
MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
FINLAW 198 LIMITED - 2000-07-19
03908960 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2000-02-08 ~ 2012-05-08
IIF 94 - Director → ME
176
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2000-11-03 ~ 2012-05-08
IIF 51 - Director → ME
177
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2000-11-03 ~ 2012-05-08
IIF 30 - Director → ME
178
SIGNSAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2012-05-08
IIF 40 - Director → ME
179
BODDINGTONS' BREWERIES LIMITED - 1990-01-26
33 Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 259 - Director → ME
180
MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19
Hill House 1, Little New Street, London
Dissolved Corporate (2 parents)
Officer
1994-05-24 ~ 2012-05-08
IIF 134 - Director → ME
1994-05-24 ~ 1998-09-03
IIF 327 - Secretary → ME
181
MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
1994-06-30 ~ 2005-09-23
IIF 313 - Director → ME
1994-06-30 ~ 1998-09-03
IIF 334 - Secretary → ME
182
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-17 ~ 2012-05-08
IIF 23 - Director → ME
183
Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 135 - Director → ME
184
Nemours Chambers, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate
Officer
2005-09-01 ~ 2014-11-01
IIF 78 - Director → ME
185
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 6 - Director → ME
186
179 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2003-03-24 ~ 2012-05-08
IIF 149 - Director → ME
187
EX-LANDS P L C(THE) - 1999-05-05
30 City Road, London
Dissolved Corporate (2 parents)
Officer
1997-07-18 ~ 2012-05-08
IIF 16 - Director → ME
188
KENSINGTON VILLAGE LIMITED - 1998-04-07
ARROWBERRY LIMITED - 1998-01-09
Hill House, 1 Little Street, London
Dissolved Corporate (4 parents)
Officer
1998-03-25 ~ 2012-05-08
IIF 44 - Director → ME
189
PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1997-07-18 ~ 2012-05-08
IIF 14 - Director → ME
190
FINLAW 209 LIMITED - 2000-05-10
04231566 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2000-03-17 ~ 2012-05-08
IIF 129 - Director → ME
191
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1997-01-21 ~ 2012-05-08
IIF 124 - Director → ME
1997-01-21 ~ 1998-09-03
IIF 331 - Secretary → ME
192
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1999-05-20 ~ 2012-05-08
IIF 180 - Director → ME
193
MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27
FINLAW 291 LIMITED - 2001-06-25
03984712 Hill House 1, Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-06-22 ~ 2012-05-08
IIF 90 - Director → ME
194
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2005-06-13 ~ 2012-05-09
IIF 105 - Director → ME
195
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2004-08-19 ~ 2012-05-09
IIF 121 - Director → ME
196
FINLAW 563 LIMITED - 2007-06-06
05868018 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ 2012-05-09
IIF 24 - Director → ME
197
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ 2012-05-09
IIF 26 - Director → ME
198
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ 2012-05-09
IIF 47 - Director → ME
199
MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06
MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
FINLAW 414 LIMITED - 2003-06-12
03681895 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2003-06-04 ~ 2012-05-09
IIF 91 - Director → ME
200
MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
FINLAW 409 LIMITED - 2003-05-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2003-04-30 ~ 2012-05-09
IIF 3 - Director → ME
201
BISTRO DU VIN CLERKENWELL LIMITED - 2013-04-08
179 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ 2012-05-08
IIF 25 - Director → ME
202
FINLAW 203 LIMITED - 2000-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2000-03-08 ~ 2012-05-08
IIF 29 - Director → ME
203
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23
FINLAW 472 LIMITED - 2005-02-02
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-02-02 ~ 2012-05-09
IIF 92 - Director → ME
204
FINLAW 495 LIMITED - 2005-12-09
05990901 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-09-28 ~ 2012-05-09
IIF 100 - Director → ME
205
FINLAW 496 LIMITED - 2005-12-09
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-09-28 ~ 2012-05-09
IIF 110 - Director → ME
206
FINLAW 471 LIMITED - 2005-02-02
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2005-02-02 ~ 2012-05-09
IIF 2 - Director → ME
207
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-29 ~ 2012-05-08
IIF 113 - Director → ME
208
VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
VISION HOTEL MANAGEMENT PLC - 2003-03-23
09216356FLOWMORN PLC - 2003-03-05
179 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2003-03-05 ~ 2005-09-23
IIF 255 - Director → ME
2009-05-22 ~ 2012-05-08
IIF 102 - Director → ME
209
MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
Hill House 1, Little New Street, London
Dissolved Corporate (3 parents)
Officer
2000-12-18 ~ 2012-05-08
IIF 125 - Director → ME
210
MWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15
FINLAW 330 LIMITED - 2002-03-07
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-03-04 ~ 2012-05-08
IIF 93 - Director → ME
211
PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10
GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
MAWLAW 61 LIMITED - 1992-10-01
30 City Road, London
Dissolved Corporate (2 parents)
Officer
1997-07-18 ~ 2012-05-08
IIF 17 - Director → ME
212
MALMAISON BRAND LIMITED - 2002-10-11
04024442M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2000-11-03 ~ 2012-05-08
IIF 27 - Director → ME
213
MWB FAIRVIEW LIMITED - 2002-05-02
FINLAW 189 LIMITED - 2000-04-13
03917393 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2000-01-19 ~ 2012-05-08
IIF 109 - Director → ME
214
179 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2000-01-19 ~ 2012-05-08
IIF 106 - Director → ME
215
MWB (PARK LANE) LIMITED - 2005-01-04
FINLAW EIGHTY LIMITED - 1997-05-23
179 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
1997-05-13 ~ 2012-05-08
IIF 284 - Director → ME
1997-05-13 ~ 1998-09-03
IIF 324 - Secretary → ME
216
MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27
04129282 Hill House 1, Little New Street, London
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2012-05-08
IIF 152 - Director → ME
217
MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27
MWB ALDGATE LIMITED - 2001-06-25
179 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2001-06-20 ~ 2012-05-08
IIF 89 - Director → ME
218
MENGON LIMITED - 2002-03-15
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-03-05 ~ 2012-05-08
IIF 115 - Director → ME
219
FINLAW 329 LIMITED - 2002-03-07
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-03-04 ~ 2012-05-08
IIF 96 - Director → ME
220
MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08
FINLAW 407 LIMITED - 2003-03-18
05214262 179 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2003-04-08 ~ 2012-05-08
IIF 122 - Director → ME
221
MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
04129288 Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2001-01-29 ~ 2012-05-08
IIF 128 - Director → ME
222
FINLAW NINETY-SEVEN LIMITED - 1997-11-11
03337885 179 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-04 ~ 2012-05-08
IIF 112 - Director → ME
1997-09-04 ~ 1998-09-03
IIF 322 - Secretary → ME
223
FINLAW NINETY-FIVE LIMITED - 1997-11-11
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1997-09-04 ~ 2012-05-08
IIF 99 - Director → ME
1997-09-04 ~ 1998-09-03
IIF 330 - Secretary → ME
224
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-08-01 ~ 2006-07-21
IIF 292 - Director → ME
225
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
FINLAW 295 LIMITED - 2001-08-02
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
223,235 GBP2024-04-30
Officer
2001-08-01 ~ 2006-07-21
IIF 263 - Director → ME
226
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-246 GBP2019-03-31
Officer
1999-01-25 ~ 2003-01-24
IIF 84 - Director → ME
227
5 Strand, London
Dissolved Corporate (4 parents)
Officer
1999-01-25 ~ 2003-01-24
IIF 298 - Director → ME
228
BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
20 St. Andrew Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2005-11-18 ~ 2012-05-08
IIF 142 - Director → ME
229
MWB BUSINESS EXCHANGE CENTRES LIMITED - 2019-06-18
BUSINESS EXCHANGE CENTRES LIMITED - 2006-01-13
FINLAW 494 LIMITED - 2005-10-03
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2005-09-26 ~ 2012-05-09
IIF 126 - Director → ME
230
MWB PROPERTY LIMITED - 2019-06-20
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (3 parents)
Officer
1998-07-01 ~ 2012-05-08
IIF 119 - Director → ME
231
Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2011-09-16
IIF 146 - Director → ME
232
OLDHAM BREWERY LIMITED - 1990-01-15
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 261 - Director → ME
233
DE VERE VENUES LIMITED - 2016-11-02
VERVE VENUES LIMITED - 2010-11-29
05739725INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
05739725STYLE CONFERENCES LIMITED - 1998-01-01
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-12-14 ~ 2011-09-16
IIF 174 - Director → ME
234
SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 267 - Director → ME
235
14 Bonhill Street, London
Liquidation Corporate (2 parents)
Officer
2010-11-04 ~ 2011-09-16
IIF 118 - Director → ME
236
FINLAW 499 LIMITED - 2005-10-25
179 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
2005-10-26 ~ 2012-05-08
IIF 137 - Director → ME
237
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (4 parents)
Officer
1994-10-20 ~ 2004-01-14
IIF 278 - Director → ME
1994-10-20 ~ 1998-12-07
IIF 328 - Secretary → ME
238
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2004-12-15 ~ 2006-05-31
IIF 273 - Director → ME
239
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 295 - Director → ME
240
DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
PLACEMED LIMITED - 1996-05-01
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-30 ~ 2011-09-16
IIF 190 - Director → ME
241
210-220 Regent Street Mayfair, London
Dissolved Corporate (4 parents)
Officer
2002-04-17 ~ 2010-09-06
IIF 312 - Director → ME
242
HANEQUEST LIMITED - 2002-03-14
210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2002-03-04 ~ 2010-09-06
IIF 140 - Director → ME
243
210-220 Regent Street Mayfair, London
Dissolved Corporate (4 parents)
Officer
2002-03-06 ~ 2010-09-06
IIF 285 - Director → ME
244
FINLAW 342 LIMITED - 2002-03-22
04060272 210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2002-04-24 ~ 2010-09-06
IIF 136 - Director → ME
245
PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
1998-03-25 ~ 2012-05-08
IIF 36 - Director → ME
246
CHESHIRE VINTNERS LIMITED - 1994-09-06
B.M.& J.STRAUSS LIMITED - 1988-01-04
33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 297 - Director → ME
247
GREENALLS (PELICAN) LIMITED - 2011-10-03
STRETTON LEISURE LIMITED - 1999-04-09
STRETTON AUTOMATICS LIMITED - 1988-05-16
33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ 2011-09-16
IIF 237 - Director → ME
248
GREENALLS BREWERY LIMITED - 2011-10-03
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 193 - Director → ME
249
GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03
03341442GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
SPEED 5946 LIMITED - 1997-01-14
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2011-09-16
IIF 182 - Director → ME
250
GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
SPEED 5947 LIMITED - 1997-02-19
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2011-09-16
IIF 214 - Director → ME
251
GREENALLS LEISURE LIMITED - 2011-10-03
SPEED 5948 LIMITED - 1997-01-14
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2011-09-16
IIF 199 - Director → ME
252
GREENALLS MIDLANDS LIMITED - 2011-10-03
JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
00049584 33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 181 - Director → ME
253
GREENALL WHITLEY LIMITED - 2011-10-03
THE GREENALLS GROUP LIMITED - 1991-07-15
00014504CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 234 - Director → ME
254
GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 173 - Director → ME
255
GREENALLS MANAGEMENT LIMITED - 2011-10-03
GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-13 ~ 2011-09-16
IIF 222 - Director → ME
256
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2007-06-21 ~ 2010-06-18
IIF 265 - Director → ME
257
SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-03 ~ 2010-06-18
IIF 53 - Director → ME
258
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 280 - Director → ME
259
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 205 - Director → ME
260
COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ 2011-09-16
IIF 269 - Director → ME
261
DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
06718572 33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2011-09-16
IIF 288 - Director → ME
262
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1998-01-30 ~ 2012-05-09
IIF 86 - Director → ME
1998-01-30 ~ 1998-09-03
IIF 339 - Secretary → ME
263
SOVCO 512 LIMITED - 1993-07-14
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2005-12-06 ~ 2011-09-16
IIF 289 - Director → ME
264
STANNEYLAND GROUP LIMITED - 1986-04-03
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 258 - Director → ME
265
SYMBOLEXTRA LIMITED - 1987-06-10
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
1998-01-30 ~ 2012-05-09
IIF 39 - Director → ME
1998-01-30 ~ 1998-09-03
IIF 340 - Secretary → ME
266
TAVERN GROUP LIMITED - 2000-10-02
03065116TAVERN WHOLESALING LIMITED - 1997-01-23
COSTEASY LIMITED - 1993-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2006-11-30 ~ 2011-09-16
IIF 294 - Director → ME
267
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2005-11-25 ~ 2011-09-16
IIF 153 - Director → ME
268
GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-05
Officer
2006-10-01 ~ 2011-10-05
IIF 307 - Director → ME
269
MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20
THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26
MWB (ALDWYCH) LIMITED - 2001-11-19
MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25
FINLAW 285 LIMITED - 2001-06-20
06400166 179 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2001-06-20 ~ 2005-09-23
IIF 270 - Director → ME
270
MYLOHILL LIMITED - 1998-01-05
15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2012-05-08
IIF 32 - Director → ME
271
STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2000-11-03 ~ 2012-05-08
IIF 33 - Director → ME
272
THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
SC115785 Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2000-11-03 ~ 2012-05-08
IIF 144 - Director → ME
273
15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2012-05-08
IIF 145 - Director → ME
274
THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2000-11-03 ~ 2012-05-08
IIF 42 - Director → ME
275
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2000-11-03 ~ 2012-05-08
IIF 38 - Director → ME
276
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
1994-09-22 ~ 1998-09-22
IIF 319 - Secretary → ME
277
THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
INHOCO 3197 LIMITED - 2005-05-11
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
49 GBP2024-09-30
Officer
2005-05-27 ~ 2012-05-08
IIF 133 - Director → ME
2005-05-27 ~ 2007-06-11
IIF 343 - Secretary → ME
278
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-10 ~ 2010-06-18
IIF 82 - Director → ME
279
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ 2011-09-16
IIF 293 - Director → ME
280
SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 266 - Director → ME
281
STYLE TOURING LIMITED - 1993-10-01
EVERCHOICE LIMITED - 1978-12-31
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2005-12-06 ~ 2011-09-16
IIF 249 - Director → ME
282
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ 2011-09-16
IIF 52 - Director → ME
283
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ 2011-09-16
IIF 55 - Director → ME
284
INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
01396936VERVE VENUES LIMITED - 2006-05-09
01396936 33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ 2011-09-16
IIF 300 - Director → ME
285
17 Portland Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ 2011-09-16
IIF 54 - Director → ME
286
VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 299 - Director → ME
287
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
ST. DAVID'S HOTELS LIMITED - 2010-11-29
YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ 2011-09-16
IIF 257 - Director → ME
288
DE VERE SWINDON LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2011-09-16
IIF 231 - Director → ME
289
DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
06448855DE VERE LEASING LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-07 ~ 2011-09-16
IIF 178 - Director → ME
290
DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
04108001 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-10 ~ 2011-09-16
IIF 218 - Director → ME
291
DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2007-12-10 ~ 2011-09-16
IIF 208 - Director → ME
292
DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
01382864 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-02-23 ~ 2011-09-16
IIF 275 - Director → ME
293
DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-07 ~ 2011-09-16
IIF 233 - Director → ME
294
DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-03-05 ~ 2011-09-16
IIF 176 - Director → ME
295
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
06448782DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
00047435BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2006-09-15 ~ 2011-09-16
IIF 185 - Director → ME
296
DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
00418878 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2007-12-10 ~ 2011-09-16
IIF 210 - Director → ME
297
THE HUSH HEATH GROUP LIMITED - 1999-07-26
WARWICK BALFOUR GROUP LIMITED(THE) - 1997-07-09
Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Equity (Company account)
7,676 GBP2021-05-31
Officer
1994-06-01 ~ 2013-01-15
IIF 19 - Director → ME
1994-08-01 ~ 2013-01-15
IIF 335 - Secretary → ME
298
HUSH HEATH INVESTMENTS LIMITED - 1999-07-27
WARWICK BALFOUR INVESTMENTS LIMITED - 1997-12-01
HUSH HEATH INVESTMENTS LIMITED - 1997-08-08
HUSH HEATH MANAGEMENT LIMITED - 1997-07-24
02559860WARWICK BALFOUR INVESTMENTS LIMITED - 1997-07-09
WINFAST LIMITED - 1985-04-19
Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-64,016 GBP2024-05-31
Officer
1994-06-01 ~ 2012-08-19
IIF 15 - Director → ME
1994-08-01 ~ 2012-08-19
IIF 333 - Secretary → ME
299
HUSH HEATH LIMITED - 2000-09-19
WARWICK BALFOUR LIMITED - 1997-12-01
HUSH HEATH LIMITED - 1997-08-08
WARWICK BALFOUR LIMITED - 1997-07-09
HEALTHGIFT LIMITED - 1991-09-30
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,769 GBP2024-05-31
Officer
1994-06-01 ~ 2013-01-15
IIF 10 - Director → ME
~ 2013-01-15
IIF 318 - Secretary → ME
300
WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15
WARWICK BALFOUR PROPERTIES PLC - 2003-08-06
HUSH HEATH PROPERTIES PLC - 1999-07-27
WARWICK BALFOUR PROPERTIES PLC - 1997-07-09
WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY - 1987-11-12
ERAMGROVE PROPERTIES LIMITED - 1983-03-14
Lynton House, 7-12 Tavistock Square, London
Active Corporate (2 parents)
Equity (Company account)
-794,154 GBP2024-05-31
Officer
1994-06-01 ~ 2013-01-15
IIF 20 - Director → ME
~ 1991-10-31
IIF 306 - Director → ME
1994-08-01 ~ 2013-01-15
IIF 336 - Secretary → ME
301
WEALTHCOMET LIMITED - 2001-09-05
219 Old Brompton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,973 GBP2024-10-01
Officer
1999-07-05 ~ 2002-03-13
IIF 11 - Director → ME
302
MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
FINLAW NINETY-SIX LIMITED - 1997-11-11
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
110,351,373 GBP2024-04-30
Officer
1997-09-04 ~ 2006-07-21
IIF 264 - Director → ME
1997-09-04 ~ 1998-09-03
IIF 326 - Secretary → ME
303
100 Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
1999-11-01 ~ 2000-04-06
IIF 80 - Director → ME
304
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-09-16
IIF 290 - Director → ME
305
BEETON RUMFORD LIMITED - 2002-03-11
SWINSTEAD LIMITED - 2000-08-17
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-21 ~ 2010-06-18
IIF 262 - Director → ME
306
MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
03261784FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1998-07-06 ~ 2003-01-24
IIF 254 - Director → ME
307
MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
03297461SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2019-03-31
Officer
1998-08-03 ~ 2003-01-24
IIF 253 - Director → ME
308
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
03413446 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1997-05-07 ~ 2004-01-14
IIF 274 - Director → ME
1997-05-07 ~ 1997-10-01
IIF 321 - Secretary → ME