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.
Matthews Williams, Richard Simon
- British company secretaryRegistered addresses and corresponding companies
Matthews Williams, Richard Simon
36 Delavor Road, Heswall, Wirral, CH60 4RS
IIF 1
- British hotelierRegistered addresses and corresponding companies
Matthews Williams, Richard Simon
- British company director born in September 1959Registered addresses and corresponding companies
Matthews Williams, Richard Simon
- British director born in September 1959Registered addresses and corresponding companies
Matthews Williams, Richard Simon
- British hotelier born in September 1959Registered addresses and corresponding companies
Matthews Williams, Richard Simon
- British born in September 1959Registered addresses and corresponding companies
Mathews-williams, Richard Simon
Studley, 7 Vyner Road South, Prenton, Wirral, CH43 7PN
IIF 17
- British director born in September 1959
Matthews Williams, Richard Simon
Resident in England
Registered addresses and corresponding companiesThe Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 18
- British company director born in September 1959
Matthews-williams, Richard Simon
Resident in England
Registered addresses and corresponding companies7, Vyner Road South, Prenton, Merseyside, CH43 7PN, England
IIF 19
- British director born in September 1959
Matthews-williams, Richard Simon
Resident in England
Registered addresses and corresponding companiesC/o Downing Llp, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 20
- born in September 1959
Matthews Williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1959
Matthews-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ
IIF 2310, Lower Grosvenor Place, London, SW1W 0EN
IIF 24 IIF 25 IIF 267, Vyner Road South, Prenton, Merseyside, CH43 7PN, United Kingdom
IIF 27"studley", 7 Vyner Road South, Prenton, Merseyside, CH43 7PN, United Kingdom
IIF 28Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF
IIF 29
- British born in September 1959
Matthews Williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companiesStudley 7 Vyner Road South, Prenton, Wirral, Merseyside, CH43 7PN
IIF 30
- British company director born in September 1959
Matthews Williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companiesStudley 7 Vyner Road South, Prenton, Wirral, Merseyside, CH43 7PN
IIF 31
- British director born in September 1959
Matthews Williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies12, Temple Street, Liverpool, L2 5RH, United Kingdom
IIF 32Studley 7 Vyner Road South, Prenton, Wirral, Merseyside, CH43 7PN
IIF 33 IIF 34 IIF 35 (more)(less)
- British hotelier born in September 1959
Matthews Williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1959
Matthews Williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 40
- British born in September 1959
Matthews-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in September 1959
Matthews-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 201, Cotton Exchange Building, Bixteth Street, Liverpool, Merseyide, United Kingdom
IIF 43
- British company director born in September 1959
Matthews-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companiesHoole Hall, Warrington Road, Hoole, Chester, Cheshire, CH2 3PD
IIF 4410, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 45Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom
IIF 467 Vyner Road South, Prenton, Cheshire, CH43 7PN
IIF 47 IIF 487, Vyner Road South, Prenton, Wirral, CH43 7PN, United Kingdom
IIF 49
- British director born in September 1959
Matthews-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
IIF 50Sanguine Hospitality Ltd, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
IIF 51Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ
IIF 527 Vyner Road South, Prenton, Cheshire, CH43 7PN
IIF 53 IIF 54 IIF 55 (more)(less)7, Vyner Road South, Prenton, Cheshire, CH43 7PN, United Kingdom
IIF 62 IIF 63Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, Wales
IIF 64
- British manager born in September 1959
Matthews-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Matthew-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companiesStudley, 7 Vyner Road South, Birkenhead, CH43 7PN, United Kingdom
IIF 67
- British company director born in September 1959
Matthew-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Bristish director born in September 1959
Matthews-williams, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies12, Temple Street, Liverpool, L2 5RH, United Kingdom
IIF 70
- British manager born in September 1959Registered addresses and corresponding companies
Williams, Richard Simon Matthews
Studley, 7 Vyner Road South, Prenton, Merseyside, CH43 7PN
IIF 71
- British director born in September 1959
Matthews Williams, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesStudley, 7 Vyner Road South, Prenton, Merseyside, CH43 7PN
IIF 72
- British company director born in September 1959
Matthews-williams, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesStudley, 7 Vyner Road South, Prenton, Merseyside, CH43 7PN, United Kingdom
IIF 73
- British director born in September 1959
Matthews-williams, Simon
Resident in United Kingdom
Registered addresses and corresponding companies12, Temple Street, Liverpool, L2 5RH, England
IIF 74 IIF 75Suite 201, Cotton Exchange, Bixteth Street, Liverpool, England And Wales, L3 9LQ, United Kingdom
IIF 76Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ
IIF 77Suite 201, The Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
IIF 78The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 797, Vyner Road South, Prenton Wirral, Merseyside, CH43 7QN
IIF 80Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, Wales
IIF 81
- British born in September 1959
Mr Matthews-williams Simon Richard
Resident in England
Registered addresses and corresponding companiesSuite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ
IIF 82
- British born in September 1959
Mr Richard Simon Matthews-williams
Resident in England
Registered addresses and corresponding companiesSuite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ
IIF 83The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 842nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 85C/o Downing Llp, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 867, Vyner Road South, Prenton, Merseyside, CH43 7PN, England
IIF 87
- British born in September 1959
Mr Simon Matthews-williams
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 201, Cotton Exchange, Bixteth Street, Liverpool, L2 9LQ, United Kingdom
IIF 88
- British born in September 1959
Richard Simon Matthews-williams
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 89
- British born in September 1959
Mr Richard Simon Matthews-williams
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 201 Cotton Exchange, Bixteth Street, Liverpool, Merseyside, L3 9LQ, United Kingdom
IIF 90
- 1
ACCLAIM DEVELOPMENTS LIMITED
0335094810 Lower Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2007-09-03 ~ 2013-06-18IIF 56 - Director → ME - 2
AYTOUN STREET LLP
OC366112Vermont House Bradley Lane, Standish, WiganDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 29 - LLP Designated Member → ME - 3BLACK AND WHITE HOSPITALITY LIMITED - now
NEW YORK ITALIAN LIMITED
- 2015-05-16 08465874Cadbury House Frost Hill, Congresbury, BristolActive Corporate (8 parents, 4 offsprings)Officer2013-03-28 ~ 2014-08-22IIF 75 - Director → ME - 4BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED - now
NEW YORK ITALIAN TWO LIMITED
- 2015-05-16 08504312Cadbury House Frost Hill, Congresbury, BristolActive Corporate (6 parents, 8 offsprings)Officer2013-04-30 ~ 2014-08-22IIF 50 - Director → ME - 5
CADBURY HOUSE HOLDINGS LIMITED
07050406The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2009-10-20 ~ 2015-12-24IIF 65 - Director → ME - 6
- 7The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2007-11-16 ~ 2015-12-24IIF 71 - Director → ME
- 8
CADBURY HOUSE ROOMS LIMITED
07051730The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Officer2009-10-21 ~ 2015-12-24IIF 66 - Director → ME - 9CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED - nowZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
WYKEHAM HOTEL LIMITED
- 2011-08-01 06167755First Floor Office, Holly Walk, Leamington Spa, EnglandActive Corporate (16 parents)Officer2007-12-14 ~ 2010-01-22IIF 37 - Director → ME - 10
CENTRE ISLAND ALBERT DOCK LIMITED
04358756Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (10 parents)Officer2002-02-04 ~ 2003-01-22IIF 15 - Director → ME - 11SEALTOOLS LIMITED - 1997-02-24Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (13 parents)Officer1998-10-12 ~ 2003-01-22IIF 13 - Director → ME1998-10-12 ~ 1999-10-29IIF 4 - Secretary → ME
- 12Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (14 parents)Officer1992-06-22 ~ 2003-01-22IIF 6 - Director → ME1996-09-09 ~ 1998-10-26IIF 1 - Secretary → ME
- 13
TARGETFORM LIMITED
- 2001-11-28 03636029Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (17 parents, 11 offsprings)Officer1998-10-21 ~ 2003-01-22IIF 12 - Director → ME1998-10-21 ~ 1999-10-29IIF 2 - Secretary → ME - 14
- 15CENTRE ISLAND ROPEWALKS LIMITED - nowCENTRE ISLAND HOTELS SERVICES LIMITED - 2019-05-01
INFOSERIES LIMITED
- 2004-04-22 03169172Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (11 parents)Officer1996-03-22 ~ 2003-01-22IIF 11 - Director → ME1996-03-22 ~ 1998-10-26IIF 3 - Secretary → ME - 16
CHAPEL STREET FOOD AND BEVERAGE LIMITED
06802944St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (16 parents)Officer2011-06-02 ~ 2015-06-17IIF 62 - Director → ME - 17
- 18
CHAPEL STREET SERVICES LIMITED
06802957St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (17 parents)Officer2009-01-27 ~ 2012-01-03IIF 53 - Director → ME - 19
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-27 during the appointment or period of control
Dissolved on 2018-11-27 during the appointment or period of control3 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2007-12-20 ~ dissolvedIIF 60 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-27 during the appointment or period of control
Due to be dissolved on 2019-01-01 during the appointment or period of controlHOOLE HALL SPA AND LEISURE CLUB LIMITED
- 2015-03-25 064261693 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2007-11-13 ~ dissolvedIIF 58 - Director → ME - 22
CITY BUILDINGS (HOTEL) LIMITED
08793191The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2014-01-27 ~ dissolvedIIF 73 - Director → ME - 23
CITY BUILDINGS (NORTH WEST) LIMITED
0868517612 Temple Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2013-09-11 ~ dissolvedIIF 74 - Director → ME - 24
CITY BUILDINGS (RESTAURANT) LIMITED
08013677Springpark House, Basing View, BasingstokeDissolved Corporate (4 parents)Officer2012-03-30 ~ dissolvedIIF 49 - Director → ME - 25
CITY BUILDINGS MANCHESTER LLP
OC366111Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 23 - LLP Designated Member → ME - 26
CLASSBUREAU LIMITED
041482237 Vyner Road South, Prenton, WirralDissolved Corporate (6 parents)Officer2003-01-22 ~ dissolvedIIF 35 - Director → ME2001-03-14 ~ 2003-01-17IIF 5 - Director → ME - 27
COLDEAST HOTEL LIMITED
06675419Sanguine Hospitality Management Company, 12 Temple Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2010-01-04 ~ dissolvedIIF 70 - Director → ME - 28
DOMINIONS HOUSE LIMITED
07669450Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-08-29 ~ dissolvedIIF 82 - Has significant influence or control → OE - 29
UNIQUE WEDDING VENUES CHESTER LIMITED
- 2017-03-09 10624021Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, WalesActive Corporate (7 parents, 1 offspring)Officer2017-02-16 ~ 2022-08-18IIF 81 - Director → MEPerson with significant control2017-02-16 ~ 2018-02-01IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 30
- 31
FENKLE STREET HOTEL LIMITED
0712759710 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2010-01-16 ~ 2010-12-01IIF 46 - Director → ME - 32
FENKLE STREET LLP
OC350843Sentinel House Sentinel Square, Brent Street Hendon, LondonDissolved Corporate (27 parents)Officer2009-12-14 ~ 2011-03-22IIF 27 - LLP Designated Member → ME - 33PGF PROPERTY LIMITED - 1996-03-18BETA SIGMA PLANNING LIMITED - 1994-02-10Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (18 parents, 1 offspring)Officer2002-01-14 ~ 2003-01-22IIF 8 - Director → ME
- 3410 Lower Thames Street, London, EnglandDissolved Corporate (11 parents, 4 offsprings)Officer2006-10-03 ~ 2013-06-18IIF 72 - Director → ME
- 35
- 36
HOOLE HALL COUNTRY CLUB AND SPA LIMITED
- 2008-02-28 06005628St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (19 parents)Officer2006-12-15 ~ 2015-02-24IIF 36 - Director → ME - 37
KING'S GAP COURT LIMITED
003380715th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (15 parents)Officer2007-09-03 ~ 2013-06-18IIF 59 - Director → ME - 385th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2007-06-26 ~ 2013-06-18IIF 55 - Director → ME
- 39Insolvency (Case 1) In administration
Administration started on 2019-03-27 during the appointment or period of control
Administration ended on 2023-09-25 during the appointment or period of controlLONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-162nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (7 parents)Officer2013-03-14 ~ 2022-09-12IIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 40
OLD BISHOP'S PALACE LIMITED
10930657Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, WalesActive Corporate (8 parents)Officer2017-08-24 ~ 2022-08-18IIF 64 - Director → ME - 41
QUADRATE CATERING LIMITED
07347568Insolvency (Case 1) In administration
Administration started on 2021-05-14
Administration ended on 2023-05-15C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (10 parents)Officer2010-08-17 ~ 2016-01-22IIF 69 - Director → ME - 42
QUADRATE HOTEL LIMITED
0734693910 Lower Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-16 ~ dissolvedIIF 67 - Director → ME - 43
QUADRATE SPA LIMITED
07347539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02
Due to be dissolved on 2023-06-17C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-08-17 ~ 2010-10-07IIF 68 - Director → ME - 44REASHORE UK LTD - now
SANGUINE SNOW HILL BIRMINGHAM LTD
- 2015-07-16 0950285811 Branch Road, Loudwater, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2015-03-23 ~ 2015-07-15IIF 32 - Director → ME - 45
RED AUTUMN LTD
05352269Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (9 parents, 1 offspring)Officer2005-02-03 ~ 2010-01-14IIF 31 - Director → ME - 46
SANGUINE BRANDED RESTAURANTS LIMITED
07046446Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2009-10-30 ~ dissolvedIIF 44 - Director → ME - 47
- 48
SANGUINE BARBICAN LIMITED
- 2015-03-05 08994857The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2014-04-14 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Right to appoint or remove directors as a member of a firm → OE - 49
SANGUINE HOSPITALITY DEVELOPMENTS SUNDERLAND LIMITED
10633855Suite 201, Cotton Exchange Bixteth Street, Liverpool, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2017-02-22 ~ dissolvedIIF 76 - Director → ME - 50
ANDERSON'S BAR LIMITED
- 2006-01-20 04337609CENTRE ISLAND BARS LIMITED
- 2003-01-29 04337609The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (15 parents, 10 offsprings)Officer2002-01-03 ~ 2003-01-17IIF 14 - Director → ME2003-01-22 ~ 2022-11-15IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 51Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2009-07-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 52
- 53
SH BIRMINGHAM DEVELOPMENTS LLP
OC399170Suite 201 Cotton Exchange Building, Bixeth Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 22 - LLP Designated Member → ME - 54
SNOW HILL BIRMINGHAM DEVELOPMENTS LLP
OC39916810 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2015-04-01 ~ 2015-05-11IIF 21 - LLP Designated Member → ME - 55
- 56
SNOW HILL DEVELOPMENTS LLP
OC364757Sentinel House Sentinel Square Brent Street, Hendon, LondonDissolved Corporate (19 parents)Officer2011-05-18 ~ 2011-10-06IIF 25 - LLP Designated Member → ME - 57
- 58
SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
08003918Suite 201, The Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 78 - Director → ME - 59
SOUTHAMPTON SPA LIMITED
08003450Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-03-23 ~ dissolvedIIF 77 - Director → ME - 60
ST JOHN'S COTTAGE LIMITED
11272478C/o Downing Llp 6th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2018-03-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE - 61
- 62REFAL 484 LIMITED - 1996-08-16Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (16 parents)Officer2002-01-14 ~ 2003-01-22IIF 9 - Director → ME
- 63
SWANFIELD LIMITED
02735593Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-01-14 during the appointment or period of control
Date of completion or termination of CVA on 2002-02-14 during the appointment or period of controlQn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, EssexActive Corporate (21 parents)Officer2002-01-14 ~ 2003-01-22IIF 7 - Director → ME - 64The Shard C/o Foresight Group, 32 London Bridge Street, London, United Kingdom, United KingdomActive Corporate (7 parents)Officer2008-10-16 ~ 2015-12-24IIF 47 - Director → ME
- 6510 Lower Thames Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2008-09-03 ~ 2016-06-01IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-15IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66LINTSCAN LIMITED - 2000-09-2010 Lower Thames Street, London, EnglandActive Corporate (15 parents)Officer2007-03-12 ~ 2016-05-17IIF 80 - Director → ME
- 67
- 68
THE NEW SWAN LIMITED
0649775110 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2008-02-08 ~ 2013-06-18IIF 61 - Director → ME - 69
UNIQUE WEDDING VENUES LIMITED
0929537612 New Fetter Lane, London, United KingdomDissolved Corporate (5 parents)Officer2014-11-04 ~ dissolvedIIF 43 - Director → ME - 70
WARWICK CONTRACTING LIMITED
05770259Cadbury House, Congresbury, BristolDissolved Corporate (5 parents)Officer2007-06-19 ~ dissolvedIIF 17 - Director → ME - 71
WB HOTEL LIMITED
0777292110 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer2011-09-14 ~ dissolvedIIF 45 - Director → ME - 72
- 73SYSTEM PUSH LIMITED - 2000-10-0916 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (16 parents)Officer2008-02-29 ~ 2013-01-31IIF 33 - Director → ME
- 746th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2007-11-29 ~ 2013-06-18IIF 57 - Director → ME
- 75
WYKEHAM HOTEL MANAGEMENT LIMITED
06654734Kings Gap Court, The Kings Gap, Hoylake, CheshireDissolved Corporate (4 parents)Officer2008-07-23 ~ dissolvedIIF 30 - Director → ME
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