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Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Balfour-lynn, Richard Gary
- British born in June 1953
Balfour-lynn, Richard Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1953
Balfour-lynn, Richard Gary
Resident in United Kingdom
Registered addresses and corresponding companies6 Connaught Square, London, W2 2HG
IIF 9 IIF 10 IIF 11Hush Heath Manor, Cranbook, Kent, TN17 2NG, United Kingdom
IIF 12Hush Heath Manor, Cranbrook, Kent, TN17 2NG, United Kingdom
IIF 1316, Berkeley Street, London, W1J 8DZ
IIF 146, Connaught Square, London, London, W2 2HG
IIF 156, Connaught Square, London, W2 2HG
IIF 16 IIF 17 IIF 18 (more)IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 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 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 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 IIF 142 IIF 1436, Connaught Square, London, W2 2HG, England
IIF 144 IIF 145 IIF 14673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 147Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 148Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 149 IIF 150
- British director born in June 1953
Balfour-lynn, Richard Gary
Resident in United Kingdom
Registered addresses and corresponding companies6 Connaught Square, London, W2 2HG
IIF 151 IIF 152 IIF 153 (more)1 West Garden Place, Kendal Street, London, W2 2AQ
IIF 164 IIF 165 IIF 166 (more)16, Berkeley Street, London, W1J 8DZ
IIF 1696, Connaught Square, London, W2 2HG
IIF 170 IIF 171 IIF 172 (more)IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275
- British solicitor born in June 1953
Balfour-lynn, Richard Gary
Resident in United Kingdom
Registered addresses and corresponding companies6 Connaught Square, London, W2 2HG
IIF 276
- born in June 1953
Balfour-lynn, Richard Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1953
Balfour-lynn, Richard Gary
Resident in England
Registered addresses and corresponding companies1 West Garden Place, Kendal Street, London, W2 2AQ
IIF 279
- British company director born in June 1953
Balfour-lynn, Richard Gary
Resident in England
Registered addresses and corresponding companies1 West Garden Place, Kendal Street, London, W2 2AQ
IIF 280
- British director born in June 1953
Balfour-lynn, Richard Gary
Resident in England
Registered addresses and corresponding companies - born in June 1953
Balfour Lynn, Richard
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 283
- British director born in June 1953
Balfour Lynn, Richard Gary
Resident in Uk
Registered addresses and corresponding companies6, Connaught Square, London, W2 2HG
IIF 284
- British Registered addresses and corresponding companies
Balfour-lynn, Richard Gary
73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 285
- Registered addresses and corresponding companies
Balfour-lynn, Richard Gary
Hush Heath Manor, Hush Heath Hill, Cranbrook, Kent, TN17 2NG, United Kingdom
IIF 286
- British born in June 1953
Mr Richard Gary Balfour-lynn
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
279
- 1
109A LANCASTER GATE LIMITED
08604934Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2013-07-11 ~ dissolvedIIF 150 - Director → ME - 2
FINLAW 319 LIMITED
- 2002-01-04 04326411179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-01-04 ~ 2012-03-31IIF 54 - Director → ME - 3FINLAW 313 LIMITED - 2001-11-19219 Old Brompton Road, London, EnglandActive Corporate (11 parents)Officer2001-12-31 ~ 2005-10-21IIF 8 - Director → ME
- 4
BROOMCO (3938) LIMITED
- 2005-11-25 0562305434 Ely Place, LondonDissolved Corporate (9 parents)Officer2005-11-25 ~ dissolvedIIF 268 - Director → ME - 5
AHG MANAGEMENT SERVICES VENICE LIMITED
0584923634 Ely Place, LondonDissolved Corporate (7 parents)Officer2006-06-16 ~ 2012-03-29IIF 253 - Director → ME - 6
SEARCY TOPTABLE LIMITED
- 2010-06-25 0626014333 Cavendish Square, London, London, EnglandDissolved Corporate (11 parents)Officer2007-06-21 ~ 2011-09-16IIF 258 - Director → ME - 7
AHG VENICE NEWCO 4 LIMITED
0644878033 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 248 - Director → ME - 8
AHG VENICE NEWCO 6 LIMITED
0644878433 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 250 - Director → ME - 9
AHG VENICE SPV NO. 4 LIMITED
0644875033 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 226 - Director → ME - 10
B.S. MINERAL WATERS LIMITED
0110008533 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 190 - Director → ME - 11BALFOUR WINERY LLP - now
HUSH HEATH ESTATE LLP
- 2022-01-26 OC38202873 Cornhill, LondonActive Corporate (6 parents, 1 offspring)Officer2013-01-30 ~ 2018-05-17IIF 283 - LLP Designated Member → MEPerson with significant control2017-01-29 ~ 2018-05-17IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 287 - Right to surplus assets - More than 25% but not more than 50% → OE - 12BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-3133 Cavendish Square, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-11 ~ 2011-09-16IIF 260 - Director → ME
- 13SOVCO 457 LIMITED - 1992-05-0817 Portland Place, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-10 ~ 2011-09-16IIF 157 - Director → ME
- 14
SPEED 8014 LIMITED
- 2010-11-29 0390198014 Bonhill Street, LondonLiquidation Corporate (22 parents, 2 offsprings)Officer2007-01-24 ~ 2011-09-16IIF 25 - Director → ME - 15
BELTON WOODS HOTEL TRADING LIMITED
0742998914 Bonhill Street, LondonLiquidation Corporate (15 parents)Officer2010-11-04 ~ 2011-09-16IIF 164 - Director → ME - 16
BRANWELL WINES LIMITED
0152354317 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 223 - Director → ME - 17
CAMBRIAN SOFT DRINKS LIMITED
0024713933 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 188 - Director → ME - 18CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, DunbartonshireDissolved Corporate (36 parents)Officer2006-11-30 ~ 2011-09-16IIF 182 - Director → ME
- 19CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
DE VERE LOCH LOMOND LIMITED
- 2014-11-24 06126450DE VERE HOTELS NO 3 LIMITED
- 2010-11-29 061264503rd Floor 63 St. James's Street, London, EnglandActive Corporate (20 parents)Officer2007-02-23 ~ 2011-09-16IIF 279 - Director → ME - 20CANNON STREET NOMINEES NO.1 LIMITED - now
MWB CANNON CENTRE LEASE NO. 1 LIMITED
- 2002-07-22 04090242IBIS (624) LIMITED
- 2001-01-25 0409024221 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 106 - Director → ME - 21CANNON STREET NOMINEES NO.2 LIMITED - now
MWB CANNON CENTRE LEASE NO.2 LIMITED
- 2002-07-22 04090240IBIS (625) LIMITED
- 2001-01-26 0409024021 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 98 - Director → ME - 22CANNON STREET NOMINEES NO.3 LIMITED - now
MWB CANNON CENTRE NO. 1 LIMITED
- 2002-07-22 04090246IBIS (622) LIMITED
- 2001-01-26 040902464th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2001-01-18 ~ 2002-07-11IIF 84 - Director → ME - 23CANNON STREET NOMINEES NO.4 LIMITED - now
MWB CANNON CENTRE NO.2 LIMITED
- 2002-07-22 04090243IBIS (623) LIMITED
- 2001-01-25 040902434th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2001-01-18 ~ 2002-07-11IIF 125 - Director → ME - 24CAPITAL & REGIONAL (LEISURE GP) LIMITED - now
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED
- 1996-08-21 03203097Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1996-06-14 ~ 2003-01-24IIF 115 - Director → ME - 25CAPITAL & REGIONAL (LEISURE II GP) LIMITED - now
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1998-07-20 ~ 2003-01-24IIF 24 - Director → ME - 26STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2005-01-12 ~ 2008-12-15IIF 71 - Director → ME
- 27CHAPEL DOWN GROUP PLC - now
ENGLISH WINES GROUP PLC
- 2011-09-21 04362181Chapel Down Winery, Smallhythe Road, Tenterden, KentActive Corporate (27 parents, 5 offsprings)Officer2003-11-24 ~ 2009-06-30IIF 239 - Director → ME - 28HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-2517 Portland Place, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 233 - Director → ME
- 29TAVERN GROUP LIMITED - 2001-03-13PRECIS (1359) LIMITED - 2000-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2006-11-01 ~ 2011-09-16IIF 173 - Director → ME
- 30DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 245 - Director → ME
- 31
DAVENPORTS BREWERY (HOLDINGS) LIMITED
0024019233 Cavendish Square, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 34 - Director → ME - 32
DAVENPORTS BREWERY LIMITED
00050159Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2006-11-07 ~ 2011-09-16IIF 246 - Director → ME - 33PREMIER HOUSE LIMITED - 2001-04-3033 Cavendish Square, London, LondonDissolved Corporate (24 parents)Officer2006-11-01 ~ 2011-09-16IIF 162 - Director → ME
- 34
DE VERE (C.R.) LIMITED
0090146517 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 244 - Director → ME - 35PREMIER RESTAURANTS LIMITED - 2001-04-30ADDQUOTE LIMITED - 1988-08-2533 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2006-11-10 ~ 2011-09-16IIF 9 - Director → ME
- 36
DE VERE CREDIT LIMITED
0471082833 Cavendish Square, London, London, EnglandDissolved Corporate (14 parents)Officer2006-11-07 ~ 2011-09-16IIF 192 - Director → ME - 37
AHG VENICE FINANCE NO. 1 LIMITED
- 2010-11-29 0644846833 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-07 ~ 2011-09-16IIF 241 - Director → ME - 38GREENALLS GOLF & LEISURE LIMITED - 2000-02-23GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-1617 Portland Place, London, London, EnglandDissolved Corporate (15 parents)Officer2006-11-30 ~ 2011-09-16IIF 247 - Director → ME
- 39
DE VERE GRAND BRIGHTON LIMITED
- 2010-11-29 06448724AHG VENICE SPV NO. 3 LIMITED
- 2008-08-08 0644872433 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 185 - Director → ME - 40
DE VERE GROUP FINANCE LIMITED
0743016433 Cavendish Square, London, LondonDissolved Corporate (7 parents)Officer2010-11-04 ~ 2011-09-16IIF 168 - Director → ME - 41DE VERE GROUP LIMITED - 2000-02-18GREENALLS INVESTMENTS LIMITED - 2000-01-3133 Cavendish Square, London, LondonDissolved Corporate (15 parents)Officer2006-11-01 ~ 2011-09-16IIF 275 - Director → ME
- 42DE VERE HIGH WYCOMBE LIMITED - now
AHG VENICE NEWCO 7 LIMITED
- 2012-11-29 0644885633 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 204 - Director → ME - 43
DE VERE HOTELS AND RESTAURANTS LIMITED
0064340733 Cavendish Square, London, LondonDissolved Corporate (19 parents)Officer2006-11-01 ~ 2011-09-16IIF 206 - Director → ME - 44
BELTON WOODS RESORT OWNERSHIP LIMITED
- 2010-11-08 03449116CRUISECOPY LIMITED - 1998-03-0433 Cavendish Square, London, LondonDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 272 - Director → ME - 45
AHG VENICE NEWCO 1 LIMITED
- 2010-11-04 0644877233 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 172 - Director → ME - 46
AHG HOTEL HOLDINGS LIMITED
- 2010-11-04 0612653933 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-02-23 ~ 2011-09-16IIF 256 - Director → ME - 47
DE VERE HOTELS NO 4 LIMITED
0622002417 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2007-04-19 ~ 2011-09-16IIF 163 - Director → ME - 48
AHG VENICE LAND LIMITED
- 2010-11-29 0603569633 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2006-12-21 ~ 2011-09-16IIF 234 - Director → ME - 49DE VERE LIMITED - now
DE VERE VENUES GROUP LIMITED
- 2020-06-13 06139080DE VERE HOTELS NO 2 LIMITED
- 2010-11-29 06139080The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (19 parents, 6 offsprings)Officer2007-03-05 ~ 2011-09-16IIF 261 - Director → ME - 50
DE VERE OULTON HALL FINANCE LEASE UNLIMITED
0601658017 Portland Place, London, London, EnglandDissolved Corporate (11 parents)Officer2006-12-01 ~ 2011-09-16IIF 191 - Director → ME - 51
DE VERE OULTON HALL LIMITED
0601519433 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2006-12-01 ~ 2011-09-16IIF 178 - Director → ME - 52
ROYAL BATH HOTEL BOURNEMOUTH LIMITED
- 2010-11-08 0013244933 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2006-11-30 ~ 2011-09-16IIF 201 - Director → ME - 53
DE VERE SWINDON FINANCE LEASE UNLIMITED
0601658217 Portland Place, London, London, EnglandDissolved Corporate (11 parents)Officer2006-12-01 ~ 2011-09-16IIF 184 - Director → ME - 54
SPRINGBROOK LANDSCAPES LIMITED
- 2010-11-29 03950676POUNDVALUE LIMITED - 2000-04-2833 Cavendish Square, London, London, EnglandDissolved Corporate (15 parents)Officer2006-11-11 ~ 2011-09-16IIF 235 - Director → ME - 55
VERVE VENUES PROPERTIES LIMITED
- 2010-11-29 05622843STYLE CONFERENCES PROPERTIES LIMITED
- 2006-05-09 05622843BROOMCO (3943) LIMITED
- 2005-11-25 05622843The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (18 parents, 2 offsprings)Officer2005-11-25 ~ 2011-09-16IIF 265 - Director → ME - 56
DE VERE HOTELS AND LEISURE CLG LIMITED
- 2010-11-29 0613895733 Cavendish Square, London, LondonDissolved Corporate (10 parents)Officer2007-03-05 ~ 2011-09-16IIF 229 - Director → ME - 57DE VERE W PARK LIMITED - now
DE VERE WYCHWOOD PARK LIMITED
- 2018-01-16 06718572DE VERE WYCHWOOD PARK NO. 2 LIMITED
- 2009-05-19 06718572The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (15 parents)Officer2008-10-08 ~ 2011-09-16IIF 281 - Director → ME - 58DE VERE WOKEFIELD ESTATE LIMITED - now
DE VERE WOKEFIELD TRADING LIMITED
- 2016-11-02 07430305The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (15 parents, 1 offspring)Officer2010-11-04 ~ 2011-09-16IIF 166 - Director → ME - 59
AHG VENICE SPV NO. 1 LIMITED
- 2008-09-17 06448669The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (15 parents)Officer2007-12-10 ~ 2011-09-16IIF 216 - Director → ME - 60
AHG VENICE NEWCO 2 LIMITED
- 2010-11-08 06448766The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (17 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 170 - Director → ME - 61DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2006-11-07 ~ 2011-09-16IIF 10 - Director → ME
- 62
DREW & CO,(WINE CELLARS)LIMITED
0052221833 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 213 - Director → ME - 63
LAWREAD LIMITED
- 2010-11-08 0220892114 Bonhill Street, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 194 - Director → ME - 64
DUNSTON HALL HOTEL TRADING LIMITED
0743000214 Bonhill Street, LondonLiquidation Corporate (15 parents)Officer2010-11-04 ~ 2011-09-16IIF 167 - Director → ME - 65SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22NORCOTT LIMITED - 1989-09-1133 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-13 ~ 2011-09-16IIF 262 - Director → ME
- 66ELITE LEISURE LIMITED - 2001-07-0617 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 219 - Director → ME
- 67
L'ETOILE PROPERTIES HOLDINGS LIMITED
- 2002-06-28 04047306C/o Jeffreys Henry Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (7 parents)Officer2001-01-18 ~ 2007-01-22IIF 62 - Director → ME - 68EREVED CENTRAL SERVICES LIMITED - now
DE VERE CENTRAL SERVICES LIMITED
- 2015-03-18 06945830AHG VENICE SUBCO LIMITED
- 2010-11-29 06945830SECUREPART LIMITED
- 2010-02-05 06945830C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2010-02-02 ~ 2011-09-16IIF 144 - Director → ME - 69EREVED FINANCE NO 2 LIMITED - now
DE VERE FINANCE NO 2 LIMITED
- 2015-03-18 06448657AHG VENICE FINANCE NO. 2 LIMITED
- 2010-11-29 06448657C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 208 - Director → ME - 70EREVED FINANCE NO 3 LIMITED - now
DE VERE FINANCE NO 3 LIMITED
- 2015-03-18 06448650AHG VENICE FINANCE NO. 3 LIMITED
- 2010-11-29 06448650C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2007-12-10 ~ 2011-09-16IIF 237 - Director → ME - 71EREVED GRAND BRIGHTON LIMITED - now
DE VERE GRAND BRIGHTON LIMITED
- 2015-03-18 00476640MONT BLANC LIMITED
- 2010-11-29 00476640SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2006-11-10 ~ 2011-09-16IIF 249 - Director → ME - 72EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED
- 2015-03-18 00014504DE VERE GROUP LIMITED
- 2011-09-13 00014504THE GREENALLS GROUP PLC - 2000-02-18GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (39 parents)Officer2006-09-08 ~ 2011-09-16IIF 215 - Director → ME - 73EREVED GROUP LIMITED - now
DE VERE GROUP LIMITED
- 2015-03-18 06798902AHG VENICE GROUP LIMITED
- 2011-09-13 06798902BROOMCO (4175) LIMITED
- 2010-02-23 06798902C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents, 2 offsprings)Officer2010-02-18 ~ 2011-09-30IIF 69 - Director → ME - 74EREVED HOTELS LIMITED - now
DE VERE HOTELS LIMITED
- 2015-03-18 00047435GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2006-11-10 ~ 2011-09-16IIF 209 - Director → ME - 75EREVED LIMITED - now
DE VERE LIMITED
- 2015-03-18 06798895DE VERE GROUP HOLCO LIMITED
- 2011-09-13 06798895AHG VENICE HOLDINGS LIMITED
- 2010-11-29 06798895BROOMCO (4176) LIMITED
- 2010-02-05 06798895Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2010-02-02 ~ 2011-09-30IIF 146 - Director → ME - 76EREVED MIDCO LIMITED - now
DE VERE MIDCO LIMITED
- 2015-03-18 06798909AHG VENICE MIDCO LIMITED
- 2010-11-29 06798909BROOMCO (4177) LIMITED
- 2010-02-05 06798909C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2010-02-02 ~ 2011-09-16IIF 145 - Director → ME - 77EREVED VENICE LIMITED - now
DE VERE VENICE LIMITED
- 2015-03-18 05849362AHG VENICE LIMITED
- 2010-11-29 05849362C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2006-06-16 ~ 2011-09-16IIF 41 - Director → ME - 78SUREWEEK LIMITED - 1989-11-0217 Portland Place, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 181 - Director → ME
- 79
GLOWFINE LIMITED
0231398317 Portland Place, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 161 - Director → ME - 80
PREMIERE INNS LIMITED
- 2010-11-08 02286724NINFIELD LIMITED - 1989-04-10245 Broad Street, Birmingham, United KingdomActive Corporate (26 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 230 - Director → ME - 81
GRAND HARBOUR HOTEL TRADING LIMITED
07430023245 Broad Street, Birmingham, United KingdomActive Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 1 - Director → ME - 82
GREENS HEALTH AND FITNESS LIMITED
06126413Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (24 parents)Officer2007-02-23 ~ 2011-09-16IIF 196 - Director → ME - 83
GRENVILLE NOMINEES NO.1 LIMITED
041278237th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2001-03-14 ~ 2004-06-15IIF 141 - Director → ME - 84
GRENVILLE NOMINEES NO.2 LIMITED
041278377th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2001-03-14 ~ 2004-06-15IIF 75 - Director → ME - 85
GROVES & WHITNALL LIMITED
0006084933 Cavendish Square, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 225 - Director → ME - 86
HARVEY PRINCE & COMPANY LIMITED
0116554933 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 200 - Director → ME - 87HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (19 parents)Officer2005-01-12 ~ 2008-12-15IIF 116 - Director → ME
- 88HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-1333 Cavendish Square, London, LondonDissolved Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 214 - Director → ME
- 89
THE ALTERNATIVE HOTEL COMPANY LIMITED
- 2005-05-09 03602049HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2005-01-12 ~ 2008-12-15IIF 83 - Director → ME - 90STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2005-01-12 ~ 2008-12-15IIF 66 - Director → ME
- 91STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2005-01-12 ~ 2008-12-15IIF 38 - Director → ME
- 92STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2005-01-12 ~ 2008-12-15IIF 63 - Director → ME
- 93STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 33 - Director → ME
- 94
FINLAW 493 LIMITED
- 2005-09-16 0551254115 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2008-12-15IIF 64 - Director → ME - 95
CITRUS HOTELS LIMITED
- 2006-12-21 SC231776MM&S (2893) LIMITED - 2002-07-16Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (20 parents)Officer2006-07-13 ~ 2012-03-31IIF 100 - Director → ME - 96STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 114 - Director → ME
- 97STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 129 - Director → ME
- 98STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 45 - Director → ME
- 99HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2005-01-12 ~ 2008-12-15IIF 76 - Director → ME
- 100
FINLAW 525 LIMITED
- 2006-06-16 057578603rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-05-15 ~ 2006-06-28IIF 93 - Director → ME - 101THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-283rd Floor 95 Cromwell Road, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2005-01-12 ~ 2008-12-15IIF 67 - Director → ME
- 102CORNISH INNS LIMITED - 1989-06-14LOCALBACK LIMITED - 1988-01-1517 Portland Place, London, London, EnglandDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 179 - Director → ME
- 103KNOTMENT LIMITED - 1982-11-0833 Cavendish Square, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-07 ~ 2011-09-16IIF 227 - Director → ME
- 104
INN LEISURE LIMITED
0058656133 Cavendish Square, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 212 - Director → ME - 105
J.A. DEVENISH LIMITED
0003006533 Cavendish Square, London, LondonDissolved Corporate (31 parents)Officer2006-11-30 ~ 2011-09-16IIF 183 - Director → ME - 106BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-0133 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 270 - Director → ME
- 107
CAVENDISH ST JAMES HOTEL COMPANY LIMITED
- 2006-09-26 04083117982ND SHELF TRADING COMPANY LIMITED - 2000-11-2933 Cavendish Square, London, London, EnglandDissolved Corporate (23 parents)Officer2006-09-14 ~ 2011-09-16IIF 159 - Director → ME - 108
KAY'S WINE & SPIRITS(WORSLEY)LIMITED
0087669717 Portland Place, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-07 ~ 2011-09-16IIF 151 - Director → ME - 109
KEYPOND PROPERTIES LIMITED
0153366173 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer1993-07-28 ~ dissolvedIIF 147 - Director → ME~ dissolvedIIF 285 - Secretary → ME - 110BIDEAWHILE (616) LIMITED - 1994-09-2633 Cavendish Square, London, London, EnglandDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 202 - Director → ME
- 111LANDSEC 10 LIMITED - nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED
- 1997-07-31 03385500100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer1997-07-24 ~ 2003-01-24IIF 95 - Director → ME - 112LANDSEC 12 LIMITED - nowX-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED
- 1996-08-21 03205871100 Victoria Street, London, United KingdomActive Corporate (36 parents)Officer1996-06-14 ~ 2003-01-24IIF 92 - Director → ME - 113LANDSEC 9 LIMITED - nowX-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED
- 1997-02-28 03269223100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer1997-02-20 ~ 2003-01-24IIF 124 - Director → ME - 114
QUEENS ICE SKATING LIMITED
- 2000-02-04 0060973773 Cornhill, London, United KingdomActive Corporate (31 parents)Officer1998-10-29 ~ 2006-12-22IIF 2 - Director → ME - 115
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1999-04-01 ~ 2003-01-24IIF 94 - Director → ME - 116
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer1999-03-25 ~ 2003-01-24IIF 138 - Director → ME - 117
FINLAW ONE HUNDRED AND FIVE LIMITED
- 1997-12-01 034440755 Strand, LondonDissolved Corporate (25 parents)Officer1997-11-20 ~ 2004-01-14IIF 47 - Director → ME - 118
FINLAW SEVENTY-EIGHT LIMITED
- 1997-05-16 033382275 Strand, LondonDissolved Corporate (25 parents)Officer1997-05-07 ~ 2004-01-14IIF 58 - Director → ME - 119
FINLAW ONE HUNDRED AND TWENTY LIMITED
- 1998-05-14 034841615 Strand, LondonDissolved Corporate (25 parents)Officer1998-05-05 ~ 2004-01-14IIF 46 - Director → ME - 120LEISURE PARKS I LIMITED - now
LEISURE PARKS (GENERAL PARTNERS) LIMITED
- 2016-10-28 03196858LOGOSTOCK LIMITED
- 1996-08-06 03196858100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer1996-05-30 ~ 2003-01-24IIF 35 - Director → ME - 121LEISURE PARKS II LIMITED - now
LEISURE PARKS (GENERAL PARTNER II) LIMITED
- 2016-10-28 03580188DETAILNEW LIMITED
- 1998-08-10 03580188100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer1998-07-20 ~ 2003-01-24IIF 74 - Director → ME - 122
FINLAW 415 LIMITED
- 2003-06-16 04659023210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2003-06-10 ~ 2010-09-06IIF 42 - Director → ME - 123
AVANTA MWB BUSINESS CENTRES LIMITED
- 2004-07-28 03663272MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer1998-11-10 ~ 2010-09-06IIF 23 - Director → ME - 124
LIBERTY PLC
- 2010-10-06 03967671RETAIL STORES PLC
- 2005-07-06 03967671VENTROWELL PLC - 2000-05-12210-220 Regent Street Mayfair, London, EnglandActive Corporate (35 parents, 5 offsprings)Officer2000-05-15 ~ 2012-11-06IIF 169 - Director → ME - 125
FINLAW 526 LIMITED
- 2006-06-02 05758084210-220 Regent Street Mayfair, LondonActive Corporate (20 parents)Officer2006-05-24 ~ 2010-09-06IIF 111 - Director → ME - 126
FINLAW 280 LIMITED
- 2001-05-31 04194457210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-05-30 ~ 2010-09-06IIF 70 - Director → ME - 127
FINLAW 346 LIMITED
- 2002-03-25 04395450210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-09-06IIF 228 - Director → ME - 128
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-09-06IIF 131 - Director → ME - 129LIBERTY RETAIL LIMITED - now
LIBERTY RETAIL PLC
- 2010-10-06 00042342LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06 00042342210-220 Regent Street Mayfair, LondonActive Corporate (46 parents, 2 offsprings)Officer2000-07-24 ~ 2010-09-06IIF 81 - Director → ME - 130
LIBERTY PROPERTIES ONE LIMITED
- 2001-05-03 04171788FINLAW 273 LIMITED
- 2001-04-05 04171788210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-02 ~ 2010-09-06IIF 101 - Director → ME - 131
FINLAW 347 LIMITED
- 2002-03-22 04395717210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ 2010-09-06IIF 255 - Director → ME - 132
LICAT SUPPLIES LIMITED
0155096133 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 180 - Director → ME - 133LARGETEST LIMITED - 1992-01-2417 Portland Place, London, London, EnglandDissolved Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 199 - Director → ME
- 134LEAPTREND LIMITED - 1990-03-1633 Cavendish Square, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 155 - Director → ME
- 135
LIQUID ASSETS LIMITED
0184907033 Cavendish Square, London, London, EnglandDissolved Corporate (20 parents)Officer2006-11-07 ~ 2011-09-16IIF 171 - Director → ME - 136EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ 2012-03-31IIF 128 - Director → ME
- 137VOCALCOURT LIMITED - 1982-09-0317 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 276 - Director → ME
- 138LS WEST INDIA QUAY LIMITED - nowX-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED
- 1999-09-10 03585923WINDOWCREATE LIMITED
- 1998-07-31 03585923100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer1998-07-20 ~ 2003-01-24IIF 110 - Director → ME - 139
M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
0060559617 Portland Place, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-13 ~ 2011-09-16IIF 153 - Director → ME - 140
MAGEE,MARSHALL AND COMPANY,LIMITED
000261358 Rushlake Drive, Halliwell, Bolton, Lancashire, EnglandActive Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 222 - Director → ME - 141
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18 SC126675MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (27 parents)Officer2006-11-08 ~ 2008-12-15IIF 3 - Director → ME - 142
FINLAW 436 LIMITED
- 2003-12-18 0491788415 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2008-12-15IIF 137 - Director → ME - 143MALMAISON (CHART SQUARE) LIMITED - now
MWB (CHART SQUARE) LIMITED
- 2000-11-09 03490682FRAMELOGIX LIMITED
- 1998-01-30 034906823rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer1998-01-29 ~ 2000-11-02IIF 236 - Director → ME - 144
MWB (LIVERPOOL) LIMITED
- 2005-07-29 04407023THE MALMAISON HOTEL (LIVERPOOL) LIMITED
- 2002-06-10 04407023FINLAW 363 LIMITED
- 2002-05-23 0440702315 Appold Street, LondonDissolved Corporate (16 parents)Officer2002-05-23 ~ 2012-03-31IIF 127 - Director → ME - 145
FINLAW 294 LIMITED
- 2001-08-01 042315993rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2008-12-15IIF 16 - Director → ME - 146
MWB FRIAR STREET TWO LIMITED
- 2006-01-16 03932085MWB CANNON CENTRE LEASE LIMITED
- 2000-05-24 03932085FINLAW 207 LIMITED
- 2000-05-12 0393208515 Appold Street, LondonDissolved Corporate (15 parents)Officer2000-04-07 ~ 2008-12-15IIF 139 - Director → ME - 147FINLAW 548 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (23 parents, 4 offsprings)Officer2011-10-21 ~ 2012-03-31IIF 44 - Director → ME
- 148
FINLAW 517 LIMITED
- 2006-06-16 057032273rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (15 parents)Officer2006-03-20 ~ 2008-12-15IIF 97 - Director → ME - 149
FINLAW 516 LIMITED
- 2006-06-16 056942843rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-03-15 ~ 2008-12-15IIF 68 - Director → ME - 150MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25 03917393MWB HOTEL PROPERTIES LIMITED
- 2001-11-27 03917393MWB MALMAISON PROPERTIES LIMITED
- 2000-09-08 03917393MWB AND SAS HOTELS LIMITED
- 2000-08-25 03917393MWB AND RADISSON SAS HOTELS LIMITED
- 2000-07-31 03917393FINLAW 198 LIMITED
- 2000-07-19 039173933rd Floor 95 Cromwell Road, London, EnglandActive Corporate (27 parents, 11 offsprings)Officer2000-02-08 ~ 2012-03-31IIF 17 - Director → ME - 151TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-06 ~ 2008-12-15IIF 28 - Director → ME
- 152
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2000-11-06 ~ 2002-05-17IIF 18 - Director → ME - 153SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-06 ~ 2008-12-15IIF 142 - Director → ME
- 154BODDINGTONS' BREWERIES LIMITED - 1990-01-2633 Cavendish Square, London, EnglandDissolved Corporate (35 parents)Officer2006-11-07 ~ 2011-09-16IIF 174 - Director → ME
- 155
MARYLEBONE WARWICK BALFOUR GROUP PLC
- 1997-07-01 02932156MARYLEBONE WARWICK BALFOUR (GROUP) PLC
- 1997-03-19 02932156Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer1994-05-24 ~ 2012-03-31IIF 96 - Director → ME - 156
MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
- 1994-12-13 02944316Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (19 parents)Officer1994-06-30 ~ 2003-10-28IIF 108 - Director → ME2005-02-21 ~ 2012-03-31IIF 43 - Director → ME - 157
MIDDLEMAS OF KELSO LIMITED
SC089143Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United KingdomDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 187 - Director → ME - 158
MOORSTON CAPITAL LIMITED
FC026190Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2005-09-01 ~ 2014-11-01IIF 280 - Director → ME - 159MOTTRAM HALL LIMITED - now
DE VERE MOTTRAM HALL LIMITED
- 2014-11-24 02288402GREENALLS LEASING LIMITED
- 2010-11-08 02288402SCANJUDGE LIMITED - 1994-06-0116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (32 parents)Officer2006-11-07 ~ 2011-09-16IIF 4 - Director → ME - 160
FINLAW 406 LIMITED
- 2003-07-14 04659179179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2012-03-31IIF 143 - Director → ME - 161
EX-LANDS P L C(THE)
- 1999-05-05 0012330530 City Road, LondonDissolved Corporate (15 parents)Officer1997-07-18 ~ 2012-03-31IIF 113 - Director → ME - 162
KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (14 parents)Officer1998-03-25 ~ 2012-03-31IIF 136 - Director → ME - 163
PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420IBIS (247) LIMITED - 1994-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ 2012-03-31IIF 134 - Director → ME - 164
FINLAW 209 LIMITED
- 2000-05-10 03932070Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2000-03-17 ~ 2012-03-31IIF 56 - Director → ME - 165
MWB (WEST INDIA QUAY) LIMITED
03296394Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1997-01-20 ~ 2012-03-31IIF 19 - Director → ME - 166
MWB ARGYLE STREET LIMITED
03777062Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer1999-05-20 ~ 2012-03-31IIF 105 - Director → ME - 167
MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573FINLAW 291 LIMITED
- 2001-06-25 04231573Hill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2001-06-22 ~ 2012-03-31IIF 123 - Director → ME - 168
FINLAW 485 LIMITED
- 2005-10-06 05438404C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (20 parents)Officer2005-06-13 ~ 2009-10-02IIF 135 - Director → ME - 169
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 05091575FINLAW 460 LIMITED
- 2004-08-23 050915756th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2004-08-19 ~ 2009-06-16IIF 86 - Director → ME - 170
MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06 04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
- 2004-05-12 04659001FINLAW 414 LIMITED
- 2003-06-12 046590016th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2003-06-04 ~ 2009-06-16IIF 57 - Director → ME - 171
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 04659213FINLAW 409 LIMITED
- 2003-05-06 046592136th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer2003-04-30 ~ 2009-06-16IIF 6 - Director → ME - 172
FINLAW 203 LIMITED
- 2000-04-13 03932720Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2000-03-08 ~ 2012-03-31IIF 51 - Director → ME - 173
FINLAW 495 LIMITED
- 2005-12-09 055125576th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2009-06-16IIF 32 - Director → ME - 174
FINLAW 496 LIMITED
- 2005-12-09 055125726th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2009-06-16IIF 87 - Director → ME - 175
MWB GROUP HOLDINGS PLC
06487877Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2008-02-06 ~ 2012-03-31IIF 21 - Director → ME - 176MWB HOTEL ASSET MANAGEMENT PLC - now
VISION HOTEL ASSET MANAGEMENT PLC
- 2009-06-12 04630824VISION HOTEL MANAGEMENT PLC
- 2003-03-23 04630824FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2003-03-05 ~ 2005-09-23IIF 117 - Director → ME - 177
MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (10 parents)Officer2000-12-18 ~ 2012-03-31IIF 22 - Director → ME - 178
MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968FINLAW 330 LIMITED
- 2002-03-07 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2002-03-04 ~ 2012-03-31IIF 49 - Director → ME - 179
PROMOTIONS (BIRMINGHAM) LIMITED
- 2000-05-10 02504796GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24MAWLAW 61 LIMITED - 1992-10-0130 City Road, LondonDissolved Corporate (15 parents)Officer1997-07-18 ~ 2012-03-31IIF 112 - Director → ME - 180MWB MALMAISON BRAND LIMITED - now
MALMAISON BRAND LIMITED
- 2002-10-11 SC166218M M & S (2312) LIMITED - 1996-11-11Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (33 parents)Officer2000-11-06 ~ 2002-05-17IIF 36 - Director → ME - 181
MWB FAIRVIEW LIMITED
- 2002-05-02 03908960FINLAW 189 LIMITED
- 2000-04-13 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-01-19 ~ 2012-03-31IIF 133 - Director → ME - 182
FINLAW 184 LIMITED
- 2000-04-13 03908933179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2012-03-31IIF 107 - Director → ME - 183
MWB (PARK LANE) LIMITED
- 2005-01-04 03338343FINLAW EIGHTY LIMITED
- 1997-05-23 03338343179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-05-13 ~ 2012-03-31IIF 103 - Director → ME - 184
MWB (HOTEL GP SHAREHOLDER) LIMITED
- 2001-11-27 04129288Hill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2000-12-18 ~ 2012-03-31IIF 119 - Director → ME - 185
MWB (ALDWYCH PROPERTY) LIMITED
- 2001-11-27 04194612MWB ALDGATE LIMITED
- 2001-06-25 04194612FINLAW 284 LIMITED
- 2001-06-20 04194612179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2001-06-20 ~ 2012-03-31IIF 37 - Director → ME - 186
MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2002-03-05 ~ 2012-03-31IIF 26 - Director → ME - 187
FINLAW 329 LIMITED
- 2002-03-07 04349971Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-03-04 ~ 2012-03-31IIF 39 - Director → ME - 188
MWB RETAIL STORES TRUSTEE LIMITED
- 2003-04-08 04659220FINLAW 407 LIMITED - 2003-03-18179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer2003-04-08 ~ 2012-03-31IIF 91 - Director → ME - 189
MWB (HOTEL LP SHAREHOLDER) LIMITED
- 2001-11-27 04129282Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2000-12-18 ~ 2012-03-31IIF 99 - Director → ME - 190
FINLAW NINETY-SEVEN LIMITED
- 1997-11-11 03413446179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-09-04 ~ 2012-03-31IIF 79 - Director → ME - 191
FINLAW NINETY-FIVE LIMITED
- 1997-11-11 03413463Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1997-09-04 ~ 2012-03-31IIF 53 - Director → ME - 192
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04 04254128FINLAW 296 LIMITED
- 2001-08-02 042541284th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (14 parents)Officer2001-08-01 ~ 2006-07-21IIF 31 - Director → ME - 193
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04 04231601FINLAW 295 LIMITED
- 2001-08-02 042316014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (14 parents)Officer2001-08-01 ~ 2006-07-21IIF 73 - Director → ME - 194OFFICE PROPERTIES BX LIMITED - nowMWB BUSINESS EXCHANGE LIMITED - 2019-07-11
MWB BUSINESS EXCHANGE PLC
- 2013-04-02 05628635MWB BUSINESS EXCHANGE LIMITED
- 2005-12-06 05628635BUSINESS EXCHANGE LONDON LIMITED
- 2005-11-23 0562863520 St. Andrew Street, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2005-11-18 ~ 2012-03-31IIF 195 - Director → ME - 195OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20 03125437Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (30 parents)Officer1997-06-30 ~ 2012-03-31IIF 102 - Director → ME - 196
OGDEN WADE LIMITED
SC067889Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, ScotlandDissolved Corporate (19 parents)Officer2006-11-13 ~ 2011-09-16IIF 257 - Director → ME - 197
OLD COURT INVESTMENTS LIMITED
02681451C/o Bsg Valentine, Lynton House, 7/12 Tavistock Square, LondonActive Corporate (8 parents, 3 offsprings)Officer1994-05-16 ~ 1994-05-18IIF 104 - Director → ME - 198OLDHAM BREWERY LIMITED - 1990-01-1533 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 193 - Director → ME
- 199ONESPACE VENUES LIMITED - nowDE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED
- 2016-11-02 01396936VERVE VENUES LIMITED
- 2010-11-29 01396936INITIAL STYLE CONFERENCES LIMITED - 2006-05-09STYLE CONFERENCES LIMITED - 1998-01-01The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (40 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 11 - Director → ME - 200
SLALEY HALL CO-OWNERSHIP CLUB LIMITED
- 2010-11-04 02226508BAKEDEN LIMITED - 1998-06-15DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1995-03-0914 Bonhill Street, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2006-11-11 ~ 2011-09-16IIF 274 - Director → ME - 201
OULTON HALL HOTEL TRADING LIMITED
0742993014 Bonhill Street, LondonLiquidation Corporate (16 parents)Officer2010-11-04 ~ 2011-09-16IIF 165 - Director → ME - 202FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2008-12-15IIF 78 - Director → ME
- 203
PARK LEISURE MANAGEMENT LIMITED
- 1999-09-29 02983288T.P. PROPERTIES (MANAGEMENT) LIMITED
- 1995-06-14 029832885 Strand, LondonDissolved Corporate (26 parents)Officer1994-10-20 ~ 2004-01-14IIF 60 - Director → ME - 204
PRINCIPALITY BEERS & MINERALS LIMITED
0258913633 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 175 - Director → ME - 205QLODGE RESORTS LIMITED - now
DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24 03152528LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25PLACEMED LIMITED - 1996-05-01Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2006-11-30 ~ 2011-09-16IIF 266 - Director → ME - 206
RETAIL STORES PROPERTY HOLDINGS LIMITED
04208613210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2001-04-30 ~ 2010-09-06IIF 109 - Director → ME - 207
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2012-03-31IIF 14 - Director → ME - 208
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
04388633210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-09-06IIF 132 - Director → ME - 209FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-20 ~ 2010-09-06IIF 177 - Director → ME
- 210PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer1998-03-25 ~ 2012-03-31IIF 61 - Director → ME
- 211CELLAR 5 LIMITED - 1997-10-22CHESHIRE VINTNERS LIMITED - 1994-09-06B.M.& J.STRAUSS LIMITED - 1988-01-0433 Cavendish Square, LondonDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 271 - Director → ME
- 212SAGE (PELICAN) LIMITED - now
GREENALLS (PELICAN) LIMITED
- 2011-10-03 00851871STRETTON LEISURE LIMITED - 1999-04-09STRETTON AUTOMATICS LIMITED - 1988-05-1633 Cavendish Square, LondonDissolved Corporate (23 parents)Officer2006-11-30 ~ 2011-09-16IIF 254 - Director → ME - 213SAGE BREWERY LIMITED - now
GREENALLS BREWERY LIMITED
- 2011-10-03 0031197333 Cavendish Square, London, LondonDissolved Corporate (20 parents)Officer2006-11-07 ~ 2011-09-16IIF 176 - Director → ME - 214SAGE LEISURE DEVELOPMENTS LIMITED - now
GREENALLS LEISURE DEVELOPMENTS LIMITED
- 2011-10-03 03292687GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16SPEED 5946 LIMITED - 1997-01-1417 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 220 - Director → ME - 215SAGE LEISURE HOLDINGS LIMITED - now
GREENALLS LEISURE HOLDINGS LIMITED
- 2011-10-03 03292686SPEED 5947 LIMITED - 1997-02-1917 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 217 - Director → ME - 216SAGE LEISURE LIMITED - now
GREENALLS LEISURE LIMITED
- 2011-10-03 03292327SPEED 5948 LIMITED - 1997-01-1417 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 203 - Director → ME - 217SAGE MIDLANDS LIMITED - now
GREENALLS MIDLANDS LIMITED
- 2011-10-03 00033349JAMES SHIPSTONE & SONS LIMITED - 1989-07-0133 Cavendish Square, London, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 238 - Director → ME - 218SAGE NUMBER 1 LIMITED - now
GREENALL WHITLEY LIMITED
- 2011-10-03 00368136THE GREENALLS GROUP LIMITED - 1991-07-15CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-1233 Cavendish Square, London, LondonDissolved Corporate (15 parents)Officer2006-11-07 ~ 2011-09-16IIF 198 - Director → ME - 219SAGE NUMBER 2 LIMITED - now
GILBERT AND JOHN GREENALL,LIMITED
- 2011-10-03 0004282833 Cavendish Square, London, London, EnglandDissolved Corporate (25 parents)Officer2006-11-07 ~ 2011-09-16IIF 264 - Director → ME - 220SAGE NUMBER 3 LIMITED - now
GREENALLS MANAGEMENT LIMITED
- 2011-10-03 02091581GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-1533 Cavendish Square, London, LondonDissolved Corporate (56 parents)Officer2006-11-13 ~ 2011-09-16IIF 158 - Director → ME - 221
SEARCY TANSLEY AND COMPANY LIMITED
00331909300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2007-06-21 ~ 2010-06-18IIF 251 - Director → ME - 222SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (17 parents)Officer2010-03-03 ~ 2010-06-18IIF 15 - Director → ME
- 223ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25FINLAW 331 LIMITED - 2002-03-2137 Sun Street, LondonDissolved Corporate (7 parents)Officer2008-02-26 ~ dissolvedIIF 59 - Director → ME
- 224
SERVCO SERVICES UK LIMITED
0657032537 Sun Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 263 - Director → ME - 225
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
0005587533 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 211 - Director → ME - 226SLALEY HALL LIMITED - now
DE VERE SLALEY HALL LIMITED
- 2014-11-24 02353375PENDARVES ARMS, GWITHIAN LIMITED
- 2010-11-08 02353375LAWPOINT LIMITED - 1989-12-0714 Bonhill Street, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 224 - Director → ME - 227COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-1733 Cavendish Square, London, LondonDissolved Corporate (24 parents)Officer2006-11-30 ~ 2011-09-16IIF 160 - Director → ME
- 228
DE VERE WYCHWOOD PARK LIMITED
- 2009-05-19 06448685AHG VENICE SPV NO. 2 LIMITED
- 2008-09-17 0644868533 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 267 - Director → ME - 229SOVCO 512 LIMITED - 1993-07-1417 Portland Place, London, London, EnglandDissolved Corporate (17 parents)Officer2010-03-03 ~ 2011-09-16IIF 121 - Director → ME
- 230STANNEYLAND GROUP LIMITED - 1986-04-0333 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-11 ~ 2011-09-16IIF 242 - Director → ME
- 231TAVERN GROUP LIMITED - 2000-10-02TAVERN WHOLESALING LIMITED - 1997-01-23COSTEASY LIMITED - 1993-06-16Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2006-11-30 ~ 2011-09-16IIF 152 - Director → ME
- 232
BROOMCO (3937) LIMITED
- 2005-11-25 0562359533 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2005-11-25 ~ 2011-09-16IIF 269 - Director → ME - 233
THE FOX & ANCHOR LIMITED
0600193573 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-17 ~ 2013-09-26IIF 12 - Director → ME - 234
THE FOX & SWAN LIMITED
0863194625 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-31 ~ 2013-07-31IIF 13 - Director → ME2013-07-31 ~ 2013-09-26IIF 286 - Secretary → ME - 235
MWB HOTEL MANAGEMENT COMPANY LIMITED
- 2003-02-20 04194596THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
- 2002-07-26 04194596MWB (ALDWYCH) LIMITED
- 2001-11-19 04194596MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED
- 2001-06-25 04194596FINLAW 285 LIMITED
- 2001-06-20 04194596179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2001-06-20 ~ 2005-09-23IIF 55 - Director → ME - 236MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2003-05-27 ~ 2008-12-15IIF 50 - Director → ME2000-11-06 ~ 2002-05-17IIF 20 - Director → ME
- 237STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2000-11-06 ~ 2002-05-17IIF 29 - Director → ME2011-10-21 ~ 2012-03-31IIF 77 - Director → ME
- 238THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (32 parents)Officer2000-11-06 ~ 2002-05-17IIF 82 - Director → ME
- 239
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2000-11-06 ~ 2002-05-17IIF 72 - Director → ME - 240THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer2011-10-21 ~ 2012-03-31IIF 120 - Director → ME2000-11-06 ~ 2002-05-17IIF 48 - Director → ME
- 241
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2011-10-21 ~ 2012-03-31IIF 122 - Director → ME2000-11-06 ~ 2002-05-17IIF 130 - Director → ME - 242
THE ROSSETTI MANAGEMENT COMPANY LIMITED
02971829Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (16 parents)Officer1994-09-22 ~ 1998-09-22IIF 88 - Director → ME - 243
TOB RESTAURANTS LIMITED
06395584300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (18 parents)Officer2007-12-10 ~ 2010-06-18IIF 118 - Director → ME - 244
UNIVERSITY ARMS HOTEL LIMITED
0023154833 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-10 ~ 2011-09-16IIF 240 - Director → ME - 245SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-1133 Cavendish Square, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 154 - Director → ME
- 246STYLE TOURING LIMITED - 1993-10-01EVERCHOICE LIMITED - 1978-12-3117 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2010-03-03 ~ 2011-09-16IIF 52 - Director → ME
- 247
VERVE CENTRAL LIMITED
0573970317 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2006-03-13 ~ 2011-09-16IIF 197 - Director → ME - 248
VERVE CITY LIMITED
0574016217 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2006-03-13 ~ 2011-09-16IIF 205 - Director → ME - 249
INITIAL STYLE CONFERENCES LIMITED
- 2006-11-21 05739725VERVE VENUES LIMITED
- 2006-05-09 0573972533 Cavendish Square, London, London, EnglandDissolved Corporate (10 parents)Officer2006-03-13 ~ 2011-09-16IIF 207 - Director → ME - 250
VERVE METROPOLIS LIMITED
0573971017 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2006-03-13 ~ 2011-09-16IIF 273 - Director → ME - 251VILLAGE SQUASH LIMITED - 1986-11-2733 Cavendish Square, LondonDissolved Corporate (27 parents)Officer2006-11-07 ~ 2011-09-16IIF 218 - Director → ME
- 252VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED
- 2014-11-27 02350872ST. DAVID'S HOTELS LIMITED
- 2010-11-29 02350872YARDLENT LIMITED - 1989-04-28Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (27 parents)Officer2006-09-14 ~ 2011-09-16IIF 156 - Director → ME - 253VUR SWINDON LIMITED - now
DE VERE SWINDON LIMITED
- 2014-11-27 06015192Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (13 parents)Officer2006-12-01 ~ 2011-09-16IIF 252 - Director → ME - 254VUR VILLAGE HOLDINGS NO 2 LIMITED - now
DE VERE VILLAGE HOLDINGS NO 2 LIMITED
- 2014-11-27 04108001DE VERE LEASING LIMITED
- 2010-11-08 04108001Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 259 - Director → ME - 255VUR VILLAGE HOLDINGS NO 3 LIMITED - now
DE VERE VILLAGE HOLDINGS NO 3 LIMITED
- 2014-11-27 06448855AHG VENICE NEWCO 8 LIMITED
- 2010-11-08 06448855Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 210 - Director → ME - 256VUR VILLAGE HOTEL HOLDINGS LIMITED - now
DE VERE VILLAGE HOTEL HOLDINGS LIMITED
- 2014-11-27 06448771AHG VENICE NEWCO 3 LIMITED
- 2010-11-08 06448771Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2007-12-10 ~ 2011-09-16IIF 284 - Director → ME - 257VUR VILLAGE HOTELS & LEISURE LIMITED - now
DE VERE VILLAGE HOTELS & LEISURE LIMITED
- 2014-11-27 06126416VILLAGE HOTELS & LEISURE LIMITED
- 2010-11-29 06126416Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-02-23 ~ 2011-09-16IIF 282 - Director → ME - 258VUR VILLAGE HOTELS LIMITED - now
DE VERE VILLAGE HOTELS LIMITED
- 2014-11-27 02695921DE VERE HOTELS (MANAGEMENT) LIMITED
- 2010-11-08 02695921LOCALFREE LIMITED - 1992-05-22Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 186 - Director → ME - 259VUR VILLAGE PROPERTIES LIMITED - now
DE VERE VILLAGE PROPERTIES LIMITED
- 2014-11-27 06139041DE VERE HOTELS NO 1 LIMITED
- 2010-11-29 06139041Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-05 ~ 2011-09-16IIF 231 - Director → ME - 260VUR VILLAGE TRADING NO 1 LIMITED - now
DE VERE VILLAGE TRADING NO 1 LIMITED
- 2014-11-27 00418878DE VERE HOTELS & LEISURE LIMITED
- 2010-11-29 00418878GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23DE VERE HOTELS LIMITED - 1998-01-26BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (37 parents, 3 offsprings)Officer2006-09-15 ~ 2011-09-16IIF 243 - Director → ME - 261VUR VILLAGE TRADING NO 2 LIMITED - now
DE VERE VILLAGE TRADING NO 2 LIMITED
- 2014-11-27 06448782AHG VENICE NEWCO 5 LIMITED
- 2010-11-04 06448782Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (13 parents)Officer2007-12-10 ~ 2011-09-16IIF 232 - Director → ME - 262
WARWICK BALFOUR (VANDON HOUSE) LIMITED
07813488Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-10-18 ~ dissolvedIIF 149 - Director → ME - 263
WARWICK BALFOUR ASSOCIATES LLP
OC31641873 Cornhill, LondonDissolved Corporate (2 parents)Officer2005-11-25 ~ dissolvedIIF 278 - LLP Designated Member → MEPerson with significant control2016-11-10 ~ dissolvedIIF 288 - Right to appoint or remove members → OEIIF 288 - Right to surplus assets - 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OE - 264WARWICK BALFOUR CAPITAL LLP - now
WARWICK BALFOUR FOX & ANCHOR LLP
- 2014-09-04 OC324008Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2006-11-17 ~ 2013-01-29IIF 277 - LLP Designated Member → ME - 265
THE HUSH HEATH GROUP LIMITED
- 1999-07-26 01672219WARWICK BALFOUR GROUP LIMITED(THE)
- 1997-07-09 01672219Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 148 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 289 - Ownership of shares – 75% or more → OE - 266
HUSH HEATH INVESTMENTS LIMITED
- 1999-07-27 01900996WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-12-01 01900996HUSH HEATH INVESTMENTS LIMITED
- 1997-08-08 01900996HUSH HEATH MANAGEMENT LIMITED
- 1997-07-24 01900996WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-07-09 01900996WINFAST LIMITED
- 1985-04-19 01900996Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents, 2 offsprings)Officer~ 2013-07-01IIF 27 - Director → ME - 267
HUSH HEATH LIMITED
- 2000-09-19 02559989WARWICK BALFOUR LIMITED
- 1997-12-01 02559989HUSH HEATH LIMITED
- 1997-08-08 02559989WARWICK BALFOUR LIMITED
- 1997-07-09 02559989HEALTHGIFT LIMITED
- 1991-09-30 02559989Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer~ 2013-07-01IIF 7 - Director → ME - 268WARWICK BALFOUR MANAGEMENT LIMITED - now
WARWICK BALFOUR PROPERTIES LIMITED
- 2018-03-15 01685293WARWICK BALFOUR PROPERTIES PLC
- 2003-08-06 01685293HUSH HEATH PROPERTIES PLC
- 1999-07-27 01685293WARWICK BALFOUR PROPERTIES PLC
- 1997-07-09 01685293WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY
- 1987-11-12 01685293ERAMGROVE PROPERTIES LIMITED
- 1983-03-14 01685293Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents)Officer~ 2013-07-01IIF 65 - Director → ME - 269WEALTHSTAR LIMITED - now
WEALTHCOMET LIMITED
- 2001-09-05 03256678219 Old Brompton Road, London, EnglandActive Corporate (15 parents)Officer1996-11-06 ~ 1999-07-05IIF 5 - Director → ME - 270WEST INDIA QUAY (EASTERN) LIMITED - now
MWB WEST INDIA QUAY (EASTERN) LIMITED
- 2006-08-17 03413441FINLAW NINETY-SIX LIMITED
- 1997-11-11 034134414th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer1997-09-04 ~ 2006-07-21IIF 40 - Director → ME - 271FINLAW 177 LIMITED - 1999-11-092 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (34 parents)Officer1999-11-17 ~ 2004-09-30IIF 140 - Director → ME
- 272WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-304th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (19 parents, 4 offsprings)Officer1997-04-07 ~ 2006-07-21IIF 89 - Director → ME
- 273WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1997-04-07 ~ 2012-03-31IIF 126 - Director → ME
- 274FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (39 parents)Officer1999-03-18 ~ 2006-07-21IIF 90 - Director → ME
- 275
WREKIN BREWERY COMPANY LIMITED(THE)
0018576033 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 189 - Director → ME - 276BEETON RUMFORD LIMITED - 2002-03-11SWINSTEAD LIMITED - 2000-08-17300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (23 parents)Officer2007-06-21 ~ 2010-06-18IIF 221 - Director → ME
- 277X-LEISURE (MAIDSTONE II) LIMITED - now
MWB LEISURE (MAIDSTONE (2)) LIMITED
- 2008-07-28 03297461FINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-07-06 ~ 2003-01-24IIF 85 - Director → ME - 278X-LEISURE (MAIDSTONE) LIMITED - now
MWB LEISURE (MAIDSTONE) LIMITED
- 2008-07-28 03261784SIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Officer1998-08-03 ~ 2003-01-24IIF 30 - Director → ME - 279X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED
- 1997-05-16 03337885100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer1997-05-07 ~ 2004-01-14IIF 80 - Director → ME
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