1
95 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1990-07-20 ~ 2004-07-21
IIF 36 - Director → ME
1990-07-20 ~ 1991-01-29
IIF 37 - Secretary → ME
2
Royal Exchange, Dundee
RECEIVERSHIP Corporate (4 parents)
Officer
~ 1990-01-26
IIF 34 - Director → ME
3
EMBASSY HOTELS LIMITED - 1996-05-09
EMBASSY HOTELS (HYDE PARK) LIMITED - 1977-12-31
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
~ 2004-07-21
IIF 15 - Director → ME
4
LEGIBUS 1566 LIMITED - 1990-10-08
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
~ 2004-07-21
IIF 8 - Director → ME
5
GOULDITAR NO.349 LIMITED - 1994-06-15
Castle House, Desborough Road, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1994-05-26 ~ 2004-07-21
IIF 6 - Director → ME
6
JASMINETRAIL LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 20 - Director → ME
7
JASMINEVIEW LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 26 - Director → ME
8
MAGICDRIFT LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 30 - Director → ME
9
FALLONPLACE LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 13 - Director → ME
10
FALLONBROOK LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 7 - Director → ME
11
JUPITERWAY LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 21 - Director → ME
12
JARVIS HOTELS PLC - 2004-02-24
FALLOWDENE LIMITED - 1990-06-22
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
~ 2004-07-21
IIF 17 - Director → ME
13
MAGICDEW LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 19 - Director → ME
14
FALLONBRIGHT LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 12 - Director → ME
15
MAGICGLADE LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-09-24 ~ 2004-07-21
IIF 18 - Director → ME
16
Mr Barry Sanders Vintner, C/o Worsdell & Vintner, 1a Eastbury Road, Northwood, Middlesex, Channel Islands
Active Corporate (3 parents)
Officer
1994-07-25 ~ 2004-07-21
IIF 35 - Director → ME
17
JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
JASMINEPARK LIMITED - 2001-09-24
239 Kensington High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2002-11-07
IIF 27 - Director → ME
18
JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
TREASUREBRIDGE LIMITED - 2001-09-24
239 Kensington High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2002-11-07
IIF 14 - Director → ME
19
JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
FALLONBRIDGE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-09-24 ~ 2002-11-07
IIF 29 - Director → ME
20
JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
TREASUREDRIVE LIMITED - 2001-09-24
25 Moorgate, London
Dissolved Corporate
Officer
2001-09-24 ~ 2002-11-07
IIF 11 - Director → ME
21
JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
GARDENHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 9 - Director → ME
22
JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
GLASSBAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 28 - Director → ME
23
JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
PILLARPOINT LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 4 - Director → ME
24
JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
PLACEHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 16 - Director → ME
25
JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
PILLARDRIVE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-09-24 ~ 2002-11-07
IIF 25 - Director → ME
26
JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
GARDENPARK LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-09-24 ~ 2002-11-07
IIF 10 - Director → ME
27
JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
GARDENDALE LIMITED - 2001-09-24
7 Albemarle Street, London, England
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 3 - Director → ME
28
JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
GLASSDRIVE LIMITED - 2001-09-24
7 Albemarle Street, London, England
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 22 - Director → ME
29
JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
PILLARBAY LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-09-24 ~ 2002-11-07
IIF 2 - Director → ME
30
JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
LARKCLOSE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-09-24 ~ 2002-11-07
IIF 23 - Director → ME
31
JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
JASMINEWAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 24 - Director → ME
32
JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
FALLONCLOSE LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-09-24 ~ 2002-11-07
IIF 5 - Director → ME
33
JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
FALLONBAY LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-09-24 ~ 2002-11-07
IIF 32 - Director → ME
34
JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
FALLONVALE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-09-24 ~ 2002-11-07
IIF 33 - Director → ME
35
MCKAY SECURITIES P L C LIMITED - 2022-06-15
MCKAY SECURITIES P L C - 2022-06-15
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-09-01 ~ 2016-07-15
IIF 38 - Director → ME
36
TYNEST FLAT MANAGEMENT LIMITED - 1997-09-12
119-120 High Street, Eton, Windsor, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2025-04-30
Officer
2001-07-25 ~ 2006-07-04
IIF 31 - Director → ME
37
EXTERITY LIMITED - 2022-05-04
St Davids House St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
2,290,184 GBP2024-01-01 ~ 2024-12-31
Officer
2004-06-11 ~ 2017-11-20
IIF 40 - Director → ME
38
W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY - 2007-04-03
Bull Courtyard, Bell Street, Henley On Thames, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
55,175,734 GBP2024-12-29
Officer
1998-11-06 ~ 2006-03-30
IIF 1 - Director → ME