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.
Parent entities and officers
Inapplicable
Individuals in focus
Blurton, Andrew Francis
Blurton, Andrew Francis
British Registered addresses and corresponding companies
IIF 1
Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Blurton, Andrew Francis
British company directorRegistered addresses and corresponding companiesBlurton, Andrew Francis
British chief financial officer born in April 1954Resident in England
Registered addresses and corresponding companiesBlurton, Andrew Francis
British company director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 23 179 Great Portland Street, London, W1W 5LS
IIF 24 IIF 25 IIF 26 (more) Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LTIIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
IIF 94 1, West Garden Place, Kendal St, London, W2 2AQ
IIF 95 IIF 96 IIF 97 (more) 1, West Garden Place, Kendal St, London, W2 2AQ, EnglandIIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
IIF 141 1, West Garden Place, Kendal Street, London, W2 2AQ
IIF 142 1, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 143 179, Great Portland Street, London, W1W 5LS
IIF 144 IIF 145 IIF 146 (more) 179, Great Portland Street, London, W1W 5LS, EnglandIIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229
IIF 230 179-185, Great Portland Street, London, W1W 5LS
IIF 231 No.1 London Bridge, London, SE1 9BG, England
IIF 232 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 233 6, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
Blurton, Andrew Francis
British director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 234 The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 235 IIF 236 C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 237 IIF 238 IIF 239 (more) Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 245 4, Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP
IIF 246 IIF 247 IIF 248 (more) 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England
IIF 255 179, Great Portland Street, London, W1W 5LS
IIF 256 IIF 257 IIF 258 (more) 179, Great Portland Street, London, W1W 5LS, England
IIF 260 Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom
IIF 261 C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
Blurton, Andrew Francis
British finance director born in April 1954Resident in England
Registered addresses and corresponding companiesBlurton, Andrew Francis
British non executive director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 266 Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
Blurton, Andrew Francis
British chief financial officer born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesBlurton, Andrew Francis
British company director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Francis Blurton
British born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 272 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 45 Gresham Street, London, EnglandCorporate (4 parents)Officer
2019-11-01 ~ nowIIF 263 - director → ME - 2 45 Gresham Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-2,748 GBP2019-05-31Officer 2019-11-01 ~ nowIIF 264 - director → ME
- 3FINLAW 630 LIMITED - 2010-01-04 Suite G04 1 Quality Court, Chancery Lane, London, EnglandCorporate (2 parents)Officer 2009-12-21 ~ nowIIF 232 - director → ME 2009-12-21 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Ownership of voting rights - 75% or more → OEIIF 272 - Right to appoint or remove directors → OE
- 4 No.1 London Bridge, London, EnglandDissolved corporate (1 parent)Officer 2015-01-14 ~ dissolvedIIF 231 - director → ME
- 5 C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonCorporate (4 parents, 1 offspring)Officer 2023-02-24 ~ nowIIF 261 - director → ME
- 6
HOSTMORE PLC
- nowHOSTMORE LTD - 2021-10-13 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamCorporate (7 parents, 4 offsprings)Officer 2021-08-17 ~ nowIIF 260 - director → ME - 7 Longacre School, Hullbrook Lane, Shamley Green, Guildford, SurreyCorporate (6 parents)Officer 2012-10-02 ~ nowIIF 262 - director → ME
- 8LANDMARK BUSINESS CENTRES LIMITED - 2017-02-08BASHELFCO 2642 LIMITED - 1999-12-16 25 Moorgate, LondonDissolved corporate (3 parents)Officer 2015-06-02 ~ dissolvedIIF 19 - director → ME
- 9LANDMARK PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-08 45 Gresham Street, London, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)-415,681 GBP2019-03-31Officer 2019-11-01 ~ nowIIF 265 - director → ME
- 10T.G.I. FRIDAY LIMITED - 2015-01-30 C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonCorporate (4 parents, 1 offspring)Officer 2023-02-24 ~ nowIIF 235 - director → ME
- 11
THURSDAYS (UK) LIMITED
- nowT.G.I. FRIDAY'S UK LIMITED - 2015-01-30NEW TGI LIMITED - 2007-01-09 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)Officer 2023-02-24 ~ nowIIF 234 - director → ME - 12OREO BIDCO LIMITED - 2015-01-19 C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, BoltonCorporate (4 parents, 1 offspring)Officer 2023-02-24 ~ nowIIF 236 - director → ME
Ceased
206
- 1FINLAW 319 LIMITED - 2002-01-04 179 Great Portland Street, LondonDissolved corporate (3 parents)Officer 2002-01-04 ~ 2010-01-12IIF 187 - director → ME
- 2FINLAW 313 LIMITED - 2001-11-19 219 Old Brompton Road, London, EnglandCorporate (4 parents)Equity (Company account)376,436 GBP2024-03-31Officer 2001-11-12 ~ 2005-10-21IIF 89 - director → ME
- 3 6th Floor 2 Kingdom Street, London, EnglandCorporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 105 - director → ME 1998-01-30 ~ 2009-06-16IIF 92 - director → ME
- 4MWB (PREMIER) LIMITED - 2012-11-30SHELFCO (NO. 1367) LIMITED - 1997-12-02 6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents, 3 offsprings)Officer 2012-11-13 ~ 2013-03-22IIF 124 - director → ME 1998-01-30 ~ 2009-06-16IIF 34 - director → ME
- 5MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED - 2012-11-20FINLAW 616 LIMITED - 2011-08-05 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 115 - director → ME
- 6MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22IBIS (624) LIMITED - 2001-01-25 21 Palmer Street, London, EnglandDissolved corporate (4 parents)Officer 2001-01-18 ~ 2002-07-11IIF 36 - director → ME
- 7MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22IBIS (625) LIMITED - 2001-01-26 21 Palmer Street, London, EnglandDissolved corporate (4 parents)Officer 2001-01-18 ~ 2002-07-11IIF 70 - director → ME
- 8MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-26 4th Floor 140 Aldersgate Street, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-01-18 ~ 2002-07-11IIF 81 - director → ME
- 9MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22IBIS (623) LIMITED - 2001-01-25 4th Floor 140 Aldersgate Street, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-01-18 ~ 2002-07-11IIF 64 - director → ME
- 10MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21BEAMACCENT LIMITED - 1996-08-21 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Officer 1998-08-04 ~ 2003-01-24IIF 26 - director → ME
- 11MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21BLOCKCUSTOM LIMITED - 1998-08-20 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Officer 1998-07-27 ~ 2003-01-24IIF 50 - director → ME
- 12
CAVE DU VIN LIMITED
- nowSTEELRAY NO. 150 LIMITED - 2000-06-22 One Fleet Place, LondonDissolved corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 87 - director → ME 2004-10-01 ~ 2005-01-12IIF 9 - secretary → ME - 13 C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved corporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 99 - director → ME 1998-01-30 ~ 2009-06-16IIF 51 - director → ME
- 14 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2006-10-16 ~ 2010-01-12IIF 192 - director → ME
- 15
FIRST BOWL LIMITED
- nowLEISURE BOX PLC - 2000-01-21QUEEN'S ICE PLC - 1998-09-14 Park House, 26 North End Road, LondonDissolved corporate (2 parents)Officer 2005-05-24 ~ 2006-12-22IIF 28 - director → ME - 16
FN UK HOLDINGS LIMITED
- nowFNH UK HOLDINGS LIMITED - 2024-07-30FNH UK LIMITED - 2017-08-31FNH UK PLC - 2015-03-23MANROY PLC - 2015-03-23HURLINGHAM PLC - 2010-12-21HURLINGHAM PROPERTIES PLC - 2000-08-15SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26 Phoenix House, Slade Green Road, Erith, Kent, EnglandCorporate (6 parents, 3 offsprings)Officer 2004-06-11 ~ 2014-07-15IIF 233 - director → ME - 17
FNH UK LIMITED
- nowMANROY ENGINEERING LIMITED - 2017-08-31 Phoenix House, Slade Green Road, Erith, Kent, EnglandCorporate (6 parents, 1 offspring)Officer 2010-12-23 ~ 2014-07-15IIF 271 - director → ME - 18LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED - 2019-09-19ATELIER LONDON LIMITED - 2016-11-23 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsCorporate (1 parent)Officer 2017-09-19 ~ 2018-12-31IIF 253 - director → ME 2016-09-30 ~ 2017-01-31IIF 15 - director → ME
- 19RIVERDAY LIMITED - 2007-12-13 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (1 parent)Officer 2007-12-06 ~ 2010-01-12IIF 239 - director → ME
- 20 7th Floor Exchange House, 12 Exchange Square, LondonDissolved corporate (5 parents)Officer 2001-03-14 ~ 2004-06-15IIF 49 - director → ME
- 21 7th Floor Exchange House, 12 Exchange Square, LondonDissolved corporate (5 parents)Officer 2001-03-14 ~ 2004-06-15IIF 86 - director → ME
- 22
HEALTH DU VIN LIMITED
- nowHOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29 One Fleet Place, LondonDissolved corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 215 - director → ME 2004-10-01 ~ 2005-01-12IIF 11 - secretary → ME - 23
HOTEL 123 LIMITED
- nowTHE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-18 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)Officer 2004-10-01 ~ 2010-01-12IIF 166 - director → ME 2004-10-01 ~ 2005-01-12IIF 4 - secretary → ME - 24
HOTEL DES ARTS LIMITED
- nowSTEELRAY NO. 97 LIMITED - 1996-06-28 One, Fleet Place, LondonDissolved corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 151 - director → ME 2004-10-01 ~ 2005-01-12IIF 2 - secretary → ME - 25STEELRAY NO. 139 LIMITED - 1999-12-22 15 Appold Street, LondonDissolved corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 202 - director → ME 2004-10-01 ~ 2005-01-12IIF 8 - secretary → ME
- 26STEELRAY NO.171 LIMITED - 2001-10-05 15 Appold Street, LondonDissolved corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 154 - director → ME 2004-10-01 ~ 2005-01-12IIF 5 - secretary → ME
- 27STEELRAY NO. 119 LIMITED - 1998-07-08 15 Appold Street, LondonDissolved corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 213 - director → ME 2004-10-01 ~ 2005-01-12IIF 14 - secretary → ME
- 28FINLAW 493 LIMITED - 2005-09-16 15 Appold Street, LondonDissolved corporate (2 parents)Officer 2005-09-14 ~ 2010-01-12IIF 159 - director → ME
- 29FINLAW 539 LIMITED - 2006-12-19 15 Appold Street, LondonDissolved corporate (2 parents)Officer 2006-12-13 ~ 2010-01-12IIF 200 - director → ME
- 30MALMAISON ABERDEEN LIMITED - 2008-09-18FINLAW 556 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)Officer 2007-03-13 ~ 2010-01-12IIF 224 - director → ME
- 31CITRUS HOTELS LIMITED - 2006-12-21MM&S (2893) LIMITED - 2002-07-16 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (1 parent)Officer 2006-07-13 ~ 2010-01-12IIF 216 - director → ME
- 32STEELRAY NO 175 LIMITED - 2002-07-03 15 Appold Street, LondonDissolved corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 186 - director → ME 2004-10-01 ~ 2005-01-12IIF 12 - secretary → ME
- 33STEELRAY NO. 197 LIMITED - 2003-05-13 15 Appold Street, LondonDissolved corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 171 - director → ME 2004-10-01 ~ 2005-01-12IIF 7 - secretary → ME
- 34JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16JOHN S. LEONARD LIMITED - 1981-12-31 15 Appold Street, LondonDissolved corporate (2 parents)Officer 2007-04-30 ~ 2010-01-12IIF 258 - director → ME
- 35STEELRAY NO. 108 LIMITED - 1997-05-14 15 Appold Street, LondonDissolved corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 167 - director → ME 2004-10-01 ~ 2005-01-12IIF 6 - secretary → ME
- 36HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-28 15 Appold Street, LondonDissolved corporate (2 parents)Officer 2004-10-01 ~ 2010-01-12IIF 149 - director → ME 2004-10-01 ~ 2005-01-12IIF 10 - secretary → ME
- 37FINLAW 540 LIMITED - 2006-12-19 15 Appold Street, London, EnglandDissolved corporate (2 parents)Officer 2006-12-13 ~ 2010-01-12IIF 212 - director → ME
- 38FINLAW 554 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandCorporate (4 parents)Officer 2007-03-13 ~ 2010-01-12IIF 163 - director → ME
- 39FINLAW 525 LIMITED - 2006-06-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved corporate (2 parents)Officer 2006-05-15 ~ 2010-01-12IIF 198 - director → ME
- 40
HOTEL DU VIN LIMITED
- nowTHE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-28 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2004-10-01 ~ 2010-01-12IIF 180 - director → ME 2004-10-01 ~ 2005-01-12IIF 13 - secretary → ME - 41FINLAW 557 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)Officer 2007-03-13 ~ 2010-01-12IIF 164 - director → ME
- 42FINLAW 550 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 1 offspring)Officer 2007-03-13 ~ 2010-01-12IIF 205 - director → ME
- 43
I2 OFFICE LIMITED
- nowLANDMARK SPACE LIMITED - 2018-01-25LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED - 2017-12-06BASHELFCO 2624 LIMITED - 2016-11-25LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10BASHELFCO 2624 LIMITED - 1999-11-03 1 Royal Exchange, London, EnglandDissolved corporate (4 parents)Officer 2017-09-19 ~ 2018-12-31IIF 246 - director → ME 2015-06-02 ~ 2017-01-31IIF 22 - director → ME - 44
JAY HOTELS LIMITED
- nowSPEED 8691 LIMITED - 2003-06-05 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)Officer 2007-04-30 ~ 2010-01-12IIF 241 - director → ME - 45958TH SHELF TRADING COMPANY LIMITED - 2000-02-15 27 Old Gloucester Street, London, United KingdomCorporate (5 parents)Officer 2000-02-21 ~ 2000-07-21IIF 30 - director → ME
- 46LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28BASHELFCO 2627 LIMITED - 1999-09-30 1 Royal Exchange, London, EnglandDissolved corporate (4 parents)Officer 2017-09-19 ~ 2018-12-31IIF 252 - director → ME 2015-06-02 ~ 2017-01-31IIF 267 - director → ME
- 47 1 Royal Exchange, London, EnglandCorporate (3 parents)Officer 2017-09-19 ~ 2018-12-31IIF 248 - director → ME 2015-06-02 ~ 2017-01-31IIF 21 - director → ME
- 48 1 Royal Exchange, London, EnglandCorporate (3 parents)Officer 2017-09-19 ~ 2018-12-31IIF 249 - director → ME 2015-06-02 ~ 2017-01-31IIF 17 - director → ME
- 49LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06BASHELFCO 2638 LIMITED - 1999-12-08 1 Royal Exchange, London, EnglandDissolved corporate (4 parents)Officer 2017-09-19 ~ 2018-12-31IIF 251 - director → ME 2015-06-02 ~ 2017-01-31IIF 18 - director → ME
- 50 1 Royal Exchange, London, EnglandCorporate (3 parents)Officer 2017-09-19 ~ 2018-12-31IIF 250 - director → ME 2015-06-02 ~ 2017-01-31IIF 268 - director → ME
- 51
LANDMARK LIMITED
- nowLANDMARK PLC - 2017-04-10BASHELFCO 2738 LIMITED - 2001-08-09 1 Royal Exchange, London, EnglandCorporate (3 parents, 9 offsprings)Officer 2017-09-19 ~ 2018-12-31IIF 254 - director → ME 2015-06-02 ~ 2017-01-31IIF 16 - director → ME - 52
LANDMARK SPACE LIMITED
- nowI2 OFFICE LIMITED - 2018-01-25OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20 1 Royal Exchange, London, EnglandCorporate (3 parents)Officer 2017-06-30 ~ 2018-12-31IIF 245 - director → ME - 53FACILITIES FIRST LIMITED - 2013-04-09BASHELFCO 2662 LIMITED - 2000-11-10 1 Royal Exchange, London, EnglandDissolved corporate (4 parents)Officer 2017-09-19 ~ 2018-12-31IIF 247 - director → ME 2015-06-02 ~ 2017-01-31IIF 20 - director → ME
- 54
LANDSEC 10 LIMITED
- nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09FINLAW EIGHTY-NINE LIMITED - 1997-07-31 100 Victoria Street, London, United KingdomCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer 1998-11-02 ~ 2003-01-24IIF 43 - director → ME - 55
LANDSEC 12 LIMITED
- nowX-LEISURE (POOLE) LIMITED - 2023-07-04MWB LEISURE (POOLE) LIMITED - 2004-01-09MIGHTAFTER LIMITED - 1996-08-21 100 Victoria Street, London, United KingdomCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer 1998-11-02 ~ 2003-01-24IIF 58 - director → ME - 56
LANDSEC 9 LIMITED
- nowX-LEISURE (BOLDON) LIMITED - 2023-07-04MWB LEISURE (BOLDON) LIMITED - 2004-01-09FINLAW FIFTY-NINE LIMITED - 1997-02-28 100 Victoria Street, London, United KingdomCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer 1998-11-02 ~ 2003-01-24IIF 74 - director → ME - 57 6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 116 - director → ME 1998-01-30 ~ 2009-06-16IIF 57 - director → ME
- 58
LEISURE BOX LIMITED
- nowQUEENS ICE SKATING LIMITED - 2000-02-04 73 Cornhill, London, United KingdomCorporate (3 parents)Equity (Company account)3,898,383 GBP2022-12-31Officer 2005-05-24 ~ 2006-12-22IIF 42 - director → ME - 59 100 Victoria Street, London, United KingdomDissolved corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 1999-04-01 ~ 2003-01-24IIF 47 - director → ME
- 60 100 Victoria Street, London, United KingdomDissolved corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 1999-04-01 ~ 2003-01-24IIF 37 - director → ME
- 61 100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 1999-11-01 ~ 2004-01-14IIF 40 - director → ME
- 62FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01 5 Strand, LondonDissolved corporate (4 parents)Officer 1998-11-02 ~ 2004-01-14IIF 41 - director → ME
- 63FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16 5 Strand, LondonDissolved corporate (4 parents)Officer 1998-11-02 ~ 2004-01-14IIF 52 - director → ME
- 64FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14 5 Strand, LondonDissolved corporate (4 parents)Officer 1998-11-02 ~ 2004-01-14IIF 24 - director → ME
- 65
LEISURE PARKS I LIMITED
- nowLEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28LOGOSTOCK LIMITED - 1996-08-06 100 Victoria Street, London, United KingdomCorporate (4 parents)Equity (Company account)-4,786 GBP2022-03-31Officer 1998-11-02 ~ 2003-01-24IIF 31 - director → ME - 66
LEISURE PARKS II LIMITED
- nowLEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28DETAILNEW LIMITED - 1998-08-10 100 Victoria Street, London, United KingdomCorporate (4 parents)Equity (Company account)5,590 GBP2022-03-31Officer 1998-11-02 ~ 2003-01-24IIF 63 - director → ME - 67LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01FINLAW 400 LIMITED - 2003-03-25 210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)Officer 2003-03-31 ~ 2010-01-12IIF 206 - director → ME
- 68FINLAW 415 LIMITED - 2003-06-16 210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)Officer 2003-06-10 ~ 2010-01-12IIF 201 - director → ME
- 69
LIBERTY CENTRES LIMITED
- nowAVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05 210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)Officer 1998-11-10 ~ 2010-01-12IIF 257 - director → ME - 70
LIBERTY FABRIC LIMITED
- nowLIBERTY OF LONDON PRINTS LIMITED - 2007-03-23 210-220 Regent Street Mayfair, LondonCorporate (3 parents, 2 offsprings)Officer 2000-08-03 ~ 2010-01-12IIF 173 - director → ME - 71ASPECTSHOT LIMITED - 1998-08-06 210-220 Regent Street Mayfair, LondonCorporate (3 parents)Officer 2000-08-03 ~ 2010-01-12IIF 162 - director → ME
- 72
LIBERTY LEASE LIMITED
- nowLIBERTY EXPORT SERVICES LIMITED - 2010-03-24BATH COLLECTION LIMITED(THE) - 1994-02-24 210-220 Regent Street Mayfair, LondonCorporate (3 parents)Officer 2000-08-03 ~ 2010-01-12IIF 153 - director → ME - 73FINLAW 526 LIMITED - 2006-06-02 210-220 Regent Street Mayfair, LondonCorporate (3 parents)Officer 2006-05-24 ~ 2010-01-12IIF 169 - director → ME
- 74FINLAW 280 LIMITED - 2001-05-31 210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)Officer 2001-05-30 ~ 2010-01-12IIF 220 - director → ME
- 75FINLAW 346 LIMITED - 2002-03-25 210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)Officer 2002-03-20 ~ 2010-01-12IIF 256 - director → ME
- 76 210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)Officer 2004-12-23 ~ 2010-01-12IIF 174 - director → ME
- 77
LIBERTY RETAIL LIMITED
- nowLIBERTY RETAIL PLC - 2010-10-06LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06 210-220 Regent Street Mayfair, LondonCorporate (3 parents, 2 offsprings)Officer 2005-04-04 ~ 2010-01-12IIF 143 - director → ME 2000-07-24 ~ 2002-07-08IIF 44 - director → ME - 78LIBERTY PROPERTIES ONE LIMITED - 2001-05-03FINLAW 273 LIMITED - 2001-04-05 210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)Officer 2001-04-02 ~ 2010-01-12IIF 228 - director → ME
- 79FINLAW 347 LIMITED - 2002-03-22 210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)Officer 2002-03-20 ~ 2010-01-12IIF 259 - director → ME
- 80EPICHOLD LIMITED - 1990-04-09 30 City Road, LondonDissolved corporate (4 parents)Officer 1994-03-02 ~ 2010-01-12IIF 72 - director → ME
- 81MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED - 2019-09-18FINLAW 512 LIMITED - 2006-02-10 6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 103 - director → ME
- 82FINLAW 533 LIMITED - 2006-08-31 Lytchett House Wareham Road, Lytchett Matravers, Poole, EnglandDissolved corporate (1 parent)Equity (Company account)13,856 GBP2023-07-31Officer 2006-08-23 ~ 2009-08-04IIF 66 - director → ME
- 83X-LEISURE (EDINBURGH) LIMITED - 2020-08-04MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31 100 Victoria Street, London, United KingdomCorporate (5 parents)Equity (Company account)25,905,000 GBP2022-03-31Officer 1998-07-30 ~ 2003-01-24IIF 27 - director → ME
- 84QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghCorporate (3 parents)Officer 2006-11-08 ~ 2010-01-12IIF 238 - director → ME
- 85FINLAW 436 LIMITED - 2003-12-18 15 Appold Street, LondonDissolved corporate (2 parents)Officer 2003-12-15 ~ 2010-01-12IIF 161 - director → ME
- 86MWB (CHART SQUARE) LIMITED - 2000-11-09FRAMELOGIX LIMITED - 1998-01-30 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)Officer 2003-05-27 ~ 2010-01-12IIF 178 - director → ME 1998-01-29 ~ 2002-05-16IIF 240 - director → ME
- 87MWB (LIVERPOOL) LIMITED - 2005-07-29THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10FINLAW 363 LIMITED - 2002-05-23 15 Appold Street, LondonDissolved corporate (2 parents)Officer 2002-05-23 ~ 2010-01-12IIF 219 - director → ME
- 88FINLAW 294 LIMITED - 2001-08-01 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)Officer 2001-08-01 ~ 2010-01-12IIF 197 - director → ME
- 89MWB FRIAR STREET TWO LIMITED - 2006-01-16MWB CANNON CENTRE LEASE LIMITED - 2000-05-24FINLAW 207 LIMITED - 2000-05-12 15 Appold Street, LondonDissolved corporate (2 parents)Officer 2000-04-07 ~ 2010-01-12IIF 183 - director → ME
- 90FINLAW 549 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2007-03-13 ~ 2010-01-12IIF 195 - director → ME
- 91FINLAW 553 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 1 offspring)Officer 2007-03-13 ~ 2010-01-12IIF 168 - director → ME
- 92FINLAW 565 LIMITED - 2007-06-11 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)Officer 2007-05-30 ~ 2010-01-12IIF 23 - director → ME
- 93FINLAW 555 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)Officer 2007-03-13 ~ 2010-01-12IIF 222 - director → ME
- 94FINLAW 548 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandCorporate (4 parents, 3 offsprings)Officer 2007-03-13 ~ 2010-01-12IIF 207 - director → ME
- 95FINLAW 552 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 4 offsprings)Officer 2007-03-13 ~ 2010-01-12IIF 199 - director → ME
- 96
MALMAISON BRAND LIMITED
- nowMWB MALMAISON BRAND LIMITED - 2002-10-11MWB SAS HOTELS LIMITED - 2002-09-25FINLAW 233 LIMITED - 2000-08-11 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)Officer 2007-08-23 ~ 2010-01-12IIF 148 - director → ME 2000-08-25 ~ 2000-11-17IIF 73 - director → ME - 97FINLAW 517 LIMITED - 2006-06-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved corporate (2 parents)Officer 2006-03-20 ~ 2010-01-12IIF 152 - director → ME
- 98FINLAW 516 LIMITED - 2006-06-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved corporate (2 parents)Officer 2006-03-15 ~ 2010-01-12IIF 221 - director → ME
- 99
MALMAISON HDV UNLIMITED
- nowMALMAISON HDV LIMITED - 2013-11-01MWB MALMAISON CLG LIMITED - 2013-11-01FINLAW 551 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2007-03-13 ~ 2010-01-12IIF 226 - director → ME - 100MWB MALMAISON HOLDINGS LIMITED - 2013-09-25MWB HOTEL PROPERTIES LIMITED - 2001-11-27MWB MALMAISON PROPERTIES LIMITED - 2000-09-08MWB AND SAS HOTELS LIMITED - 2000-08-25MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31FINLAW 198 LIMITED - 2000-07-19 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 11 offsprings)Officer 2000-02-08 ~ 2010-01-12IIF 210 - director → ME
- 101
MALMAISON HOTELS LIMITED
- nowTOPAGENCY LIMITED - 1998-04-16 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)Officer 2000-11-06 ~ 2010-01-12IIF 176 - director → ME - 102 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 8 offsprings)Officer 2003-05-27 ~ 2010-01-12IIF 214 - director → ME 2000-11-06 ~ 2002-05-16IIF 83 - director → ME
- 103SIGNSAGENCY LIMITED - 1998-04-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved corporate (2 parents)Officer 2000-11-06 ~ 2010-01-12IIF 194 - director → ME
- 104
MANROY SYSTEMS LIMITED
- nowPARKESEYCO 105 LIMITED - 2008-03-04 6 Lakeside Business Park, Swan Lane, Sandhurst, BerkshireDissolved corporate (5 parents)Officer 2010-12-23 ~ 2014-07-15IIF 270 - director → ME - 105MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19 Hill House 1, Little New Street, LondonDissolved corporate (2 parents)Officer 1997-06-30 ~ 2010-01-12IIF 177 - director → ME
- 106 Griffins, Tavistock House North, LondonCorporate (2 parents)Officer 1997-06-30 ~ 2010-01-12IIF 158 - director → ME
- 107 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2007-12-17 ~ 2010-01-12IIF 62 - director → ME
- 108 Nemours Chambers, Road Town, Tortola, Virgin IslandsCorporateOfficer 2005-09-01 ~ 2014-11-01IIF 79 - director → ME
- 109FINLAW 406 LIMITED - 2003-07-14 179 Great Portland Street, LondonDissolved corporate (2 parents)Officer 2003-03-24 ~ 2010-01-12IIF 182 - director → ME
- 110
MWB (INDUSTRIAL) LIMITED
- nowEX-LANDS P L C(THE) - 1999-05-05 30 City Road, LondonDissolved corporate (2 parents)Officer ~ 2010-01-12IIF 68 - director → ME - 111KENSINGTON VILLAGE LIMITED - 1998-04-07ARROWBERRY LIMITED - 1998-01-09 Hill House, 1 Little Street, LondonDissolved corporate (4 parents)Officer 1998-03-25 ~ 2010-01-12IIF 179 - director → ME
- 112
MWB (OLD BAILEY) LIMITED
- nowPARK-LANDS (LONG ACRE) LIMITED - 1998-01-23IBIS (247) LIMITED - 1994-01-19 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 1994-01-07 ~ 2010-01-12IIF 204 - director → ME - 113FINLAW 209 LIMITED - 2000-05-10 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2000-03-17 ~ 2010-01-12IIF 223 - director → ME
- 114 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 1997-06-30 ~ 2010-01-12IIF 184 - director → ME
- 115 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 1999-05-20 ~ 2010-01-12IIF 150 - director → ME
- 116MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27FINLAW 291 LIMITED - 2001-06-25 Hill House 1, Little New Street, LondonDissolved corporate (2 parents)Officer 2001-06-22 ~ 2010-01-12IIF 227 - director → ME
- 117FINLAW 485 LIMITED - 2005-10-06 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 106 - director → ME 2005-06-13 ~ 2009-06-16IIF 71 - director → ME
- 118MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23FINLAW 460 LIMITED - 2004-08-23 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 140 - director → ME 2004-08-19 ~ 2009-06-16IIF 90 - director → ME
- 119FINLAW 615 LIMITED - 2011-08-05 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 123 - director → ME
- 120FINLAW 560 LIMITED - 2009-01-22 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 131 - director → ME
- 121FINLAW 578 LIMITED - 2009-08-18 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 98 - director → ME
- 122FINLAW 563 LIMITED - 2007-06-06 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 107 - director → ME 2007-05-29 ~ 2009-06-16IIF 39 - director → ME
- 123FINLAW 571 LIMITED - 2007-09-10 6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents, 3 offsprings)Officer 2012-11-13 ~ 2013-03-22IIF 139 - director → ME
- 124FINLAW 564 LIMITED - 2007-06-06 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 133 - director → ME 2007-05-29 ~ 2009-06-16IIF 93 - director → ME
- 125 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 135 - director → ME 2008-06-24 ~ 2009-06-16IIF 35 - director → ME
- 126MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12FINLAW 414 LIMITED - 2003-06-12 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 109 - director → ME 2003-06-04 ~ 2009-06-16IIF 67 - director → ME
- 127MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09FINLAW 409 LIMITED - 2003-05-06 6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 138 - director → ME 2003-04-30 ~ 2007-08-22IIF 25 - director → ME
- 128FINLAW 203 LIMITED - 2000-04-13 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2000-03-08 ~ 2010-01-12IIF 181 - director → ME
- 129FINLAW 613 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 117 - director → ME
- 130FINLAW 604 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 118 - director → ME
- 131MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23FINLAW 472 LIMITED - 2005-02-02 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 137 - director → ME 2005-02-02 ~ 2009-06-16IIF 55 - director → ME
- 132FINLAW 609 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 96 - director → ME
- 133FINLAW 610 LIMITED - 2009-06-02 6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 126 - director → ME
- 134FINLAW 495 LIMITED - 2005-12-09 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 128 - director → ME 2005-09-28 ~ 2009-06-16IIF 56 - director → ME
- 135FINLAW 599 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 114 - director → ME
- 136FINLAW 607 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 129 - director → ME
- 137FINLAW 579 LIMITED - 2009-08-20 6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 97 - director → ME
- 138FINLAW 605 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 127 - director → ME
- 139FINLAW 603 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 112 - director → ME
- 140FINLAW 596 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents, 4 offsprings)Officer 2012-11-13 ~ 2013-03-22IIF 110 - director → ME
- 141FINLAW 611 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 122 - director → ME
- 142JAYTREX LIMITED - 2009-06-02 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 142 - director → ME
- 143FINLAW 606 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 102 - director → ME
- 144FINLAW 601 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 130 - director → ME
- 145FINLAW 602 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 121 - director → ME
- 146FINLAW 598 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 125 - director → ME
- 147FINLAW 496 LIMITED - 2005-12-09 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 95 - director → ME 2005-09-28 ~ 2009-06-16IIF 61 - director → ME
- 148FINLAW 612 LIMITED - 2009-06-02 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 100 - director → ME
- 149FINLAW 600 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 104 - director → ME
- 150FINLAW 597 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 136 - director → ME
- 151FINLAW 608 LIMITED - 2009-05-21 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 113 - director → ME
- 152FINLAW 471 LIMITED - 2005-02-02 6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 94 - director → ME 2005-02-02 ~ 2009-06-16IIF 76 - director → ME
- 153 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2008-01-29 ~ 2010-01-12IIF 242 - director → ME
- 154VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12VISION HOTEL MANAGEMENT PLC - 2003-03-23FLOWMORN PLC - 2003-03-05 179 Great Portland Street, LondonDissolved corporate (1 parent)Officer 2003-03-05 ~ 2005-09-23IIF 91 - director → ME 2003-12-18 ~ 2005-09-23IIF 3 - secretary → ME
- 155MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27 Hill House 1, Little New Street, LondonDissolved corporate (3 parents)Officer 2008-06-17 ~ 2010-01-12IIF 141 - director → ME 2000-12-18 ~ 2008-06-17IIF 203 - director → ME
- 156
MWB INVESTMENTS LIMITED
- nowMWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15FINLAW 330 LIMITED - 2002-03-07 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2002-03-04 ~ 2010-01-12IIF 189 - director → ME - 157PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24MAWLAW 61 LIMITED - 1992-10-01 30 City Road, LondonDissolved corporate (2 parents)Officer 1992-12-07 ~ 2010-01-12IIF 75 - director → ME
- 158MALMAISON BRAND LIMITED - 2002-10-11M M & S (2312) LIMITED - 1996-11-11 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghCorporate (3 parents)Officer 2003-05-27 ~ 2010-01-12IIF 230 - director → ME 2000-11-06 ~ 2002-05-17IIF 33 - director → ME
- 159MWB FAIRVIEW LIMITED - 2002-05-02FINLAW 189 LIMITED - 2000-04-13 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2000-01-19 ~ 2010-01-12IIF 170 - director → ME
- 160
MWB MITCHAM LIMITED
- nowFINLAW 184 LIMITED - 2000-04-13 179 Great Portland Street, LondonDissolved corporate (2 parents)Officer 2000-01-19 ~ 2010-01-12IIF 217 - director → ME - 161
MWB NUGENT LIMITED
- nowNUGENT LTD - 2008-11-10 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 119 - director → ME - 162MWB (PARK LANE) LIMITED - 2005-01-04FINLAW EIGHTY LIMITED - 1997-05-23 179 Great Portland Street, LondonDissolved corporate (2 parents)Officer 1997-06-30 ~ 2010-01-12IIF 155 - director → ME
- 163MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27 Hill House 1, Little New Street, LondonDissolved corporate (2 parents)Officer 2000-12-18 ~ 2010-01-12IIF 144 - director → ME
- 164MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27MWB ALDGATE LIMITED - 2001-06-25FINLAW 284 LIMITED - 2001-06-20 179 Great Portland Street, LondonDissolved corporate (2 parents)Officer 2001-06-20 ~ 2010-01-12IIF 190 - director → ME
- 165MENGON LIMITED - 2002-03-15 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2002-03-05 ~ 2010-01-12IIF 193 - director → ME
- 166FINLAW 329 LIMITED - 2002-03-07 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2002-03-04 ~ 2010-01-12IIF 146 - director → ME
- 167MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08FINLAW 407 LIMITED - 2003-03-18 179 Great Portland Street, LondonDissolved corporate (2 parents)Officer 2003-04-08 ~ 2010-01-12IIF 196 - director → ME
- 168MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27 Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer 2000-12-18 ~ 2010-01-12IIF 218 - director → ME
- 169FINLAW NINETY-SEVEN LIMITED - 1997-11-11 179 Great Portland Street, LondonDissolved corporate (3 parents)Officer 1997-09-04 ~ 2010-01-12IIF 185 - director → ME
- 170FINLAW NINETY-FIVE LIMITED - 1997-11-11 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 1997-09-04 ~ 2010-01-12IIF 211 - director → ME
- 171WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04FINLAW 296 LIMITED - 2001-08-02 4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer 2001-08-01 ~ 2006-07-21IIF 78 - director → ME
- 172WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04FINLAW 295 LIMITED - 2001-08-02 4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)Equity (Company account)223,235 GBP2024-04-30Officer 2001-08-01 ~ 2006-07-21IIF 45 - director → ME
- 173MWB BUSINESS EXCHANGE LIMITED - 2019-07-11BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23 20 St. Andrew Street, LondonCorporate (4 parents, 1 offspring)Officer 2012-11-13 ~ 2013-03-22IIF 132 - director → ME
- 174MWB BUSINESS EXCHANGE CENTRES LIMITED - 2019-06-18BUSINESS EXCHANGE CENTRES LIMITED - 2006-01-13MWB BUSINESS EXCHANGE LIMITED - 2005-11-15FINLAW 494 LIMITED - 2005-10-03 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 108 - director → ME 2005-09-26 ~ 2009-06-16IIF 77 - director → ME
- 175MWB PROPERTY LIMITED - 2019-06-20 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonCorporate (3 parents)Officer 1995-11-08 ~ 2010-01-12IIF 255 - director → ME
- 176
OTHELLO LIMITED
- nowHOWPER 516 LIMITED - 2004-11-12 6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)Officer 2012-11-13 ~ 2013-03-22IIF 120 - director → ME - 177FINLAW 499 LIMITED - 2005-10-25 179 Great Portland Street, LondonDissolved corporate (5 parents)Officer 2005-10-26 ~ 2010-01-12IIF 165 - director → ME
- 178PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14 5 Strand, LondonDissolved corporate (4 parents)Officer 1998-12-07 ~ 2004-01-14IIF 65 - director → ME
- 179
PL HOTEL LIMITED
- nowMWB PARK LANE HOTEL LIMITED - 2006-06-05FINLAW 467 LIMITED - 2004-12-23 Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents)Officer 2004-12-15 ~ 2006-05-31IIF 32 - director → ME - 180 210-220 Regent Street Mayfair, LondonDissolved corporate (4 parents)Officer 2001-04-30 ~ 2010-01-12IIF 175 - director → ME
- 181HANEQUEST LIMITED - 2002-03-14 210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)Officer 2002-03-04 ~ 2010-01-12IIF 156 - director → ME
- 182 210-220 Regent Street Mayfair, LondonDissolved corporate (4 parents)Officer 2002-03-06 ~ 2010-01-12IIF 53 - director → ME
- 183FINLAW 342 LIMITED - 2002-03-22 210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)Officer 2002-04-20 ~ 2010-01-12IIF 157 - director → ME
- 184LANDMARK PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-08 45 Gresham Street, London, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)-415,681 GBP2019-03-31Officer 2015-06-02 ~ 2017-02-08IIF 269 - director → ME
- 185PORTRENT LIMITED - 1988-01-19 Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)Officer 1998-03-25 ~ 2010-01-12IIF 209 - director → ME
- 186ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25FINLAW 331 LIMITED - 2002-03-21 37 Sun Street, LondonDissolved corporate (4 parents)Officer 2008-02-26 ~ 2010-01-12IIF 208 - director → ME
- 187 37 Sun Street, LondonDissolved corporate (3 parents)Officer 2008-04-18 ~ 2010-01-12IIF 237 - director → ME
- 188STANHOPE OFFICE SERVICES LIMITED - 2005-02-14 6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 134 - director → ME
- 189 6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2012-11-13 ~ 2013-03-22IIF 111 - director → ME 1998-01-30 ~ 2009-06-16IIF 82 - director → ME
- 190
SYMBOL OFFICES LIMITED
- nowSYMBOLEXTRA LIMITED - 1987-06-10 6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)Officer 2012-11-13 ~ 2013-03-22IIF 101 - director → ME 1998-01-30 ~ 2009-06-16IIF 84 - director → ME - 191CLUBHAUS LIMITED - 2004-09-02CLUBHAUS PLC - 2004-07-22 Bath Road, Knowl Hill, Reading, BerkshireCorporate (4 parents)Officer 1995-11-08 ~ 1997-07-31IIF 266 - director → ME
- 192MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26MWB (ALDWYCH) LIMITED - 2001-11-19MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25FINLAW 285 LIMITED - 2001-06-20 179 Great Portland Street, LondonDissolved corporate (2 parents)Officer 2001-06-20 ~ 2005-09-23IIF 88 - director → ME
- 193MYLOHILL LIMITED - 1998-01-05 15 Appold Street, LondonDissolved corporate (2 parents)Officer 2000-11-06 ~ 2002-05-16IIF 60 - director → ME 2000-11-03 ~ 2010-01-12IIF 172 - director → ME
- 194STANDMEAR LIMITED - 1999-05-27 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)Officer 2003-05-27 ~ 2010-01-12IIF 188 - director → ME 2000-11-06 ~ 2002-05-16IIF 48 - director → ME
- 195THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (1 parent)Officer 2003-05-27 ~ 2010-01-12IIF 145 - director → ME 2000-11-06 ~ 2002-05-17IIF 46 - director → ME
- 196 15 Appold Street, LondonDissolved corporate (2 parents)Officer 2003-05-27 ~ 2010-01-12IIF 160 - director → ME 2000-11-06 ~ 2002-05-16IIF 69 - director → ME
- 197THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-14 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)Officer 2003-05-27 ~ 2010-01-12IIF 147 - director → ME 2000-11-06 ~ 2002-05-16IIF 29 - director → ME
- 198 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)Officer 2003-05-27 ~ 2010-01-12IIF 225 - director → ME 2000-11-06 ~ 2002-05-16IIF 54 - director → ME
- 199THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-11 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (6 parents)Officer 2007-06-11 ~ 2010-01-12IIF 229 - director → ME
- 200
WEALTHSTAR LIMITED
- nowWEALTHCOMET LIMITED - 2001-09-05 219 Old Brompton Road, London, EnglandCorporate (2 parents)Equity (Company account)-11,973 GBP2023-10-01Officer 1999-07-05 ~ 2002-03-13IIF 243 - director → ME - 201MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17FINLAW NINETY-SIX LIMITED - 1997-11-11 4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)110,351,373 GBP2024-04-30Officer 1997-09-04 ~ 2001-09-14IIF 244 - director → ME
- 202WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30 179 Great Portland Street, LondonDissolved corporate (3 parents)Officer 1998-12-02 ~ 2010-01-12IIF 191 - director → ME
- 203 100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)Equity (Company account)63,092 GBP2023-03-31Officer 2000-04-06 ~ 2004-01-14IIF 85 - director → ME
- 204MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28FINALMICRO LIMITED - 1997-05-01 100 Victoria Street, London, United KingdomDissolved corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 1998-11-02 ~ 2003-01-24IIF 38 - director → ME
- 205MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28SIGNALUNDER LIMITED - 1997-05-09 100 Victoria Street, London, United KingdomDissolved corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Officer 1998-08-03 ~ 2003-01-24IIF 59 - director → ME
- 206LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09FINLAW SEVENTY-NINE LIMITED - 1997-05-16 100 Victoria Street, London, United KingdomCorporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer 1998-11-02 ~ 2004-01-14IIF 80 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.