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
parent relation
Individuals in focus

Matthews-williams, Richard Simon

    Related profiles found in government register
  • Matthews-williams, Richard Simon
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 1

    • 10, Lower Grosvenor Place, London, SW1W 0EN

      IIF 2 IIF 3 IIF 4

    • 7, Vyner Road South, Prenton, Merseyside, CH43 7PN, United Kingdom

      IIF 5

    • "studley", 7 Vyner Road South, Prenton, Merseyside, CH43 7PN, United Kingdom

      IIF 6

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF

      IIF 7
  • Matthews Williams, Richard Simon
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, L2 5RH

      IIF 8

    • Suite 201, Cotton Exchange Building, Bixeth Street, Liverpool, Merseyside, L3 9LQ

      IIF 9
  • Matthews-williams, Richard Simon
    British chairman born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201, Cotton Exchange Building, Bixteth Street, Liverpool, Merseyide, United Kingdom

      IIF 10
  • Matthews-williams, Richard Simon
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hoole Hall, Warrington Road, Hoole, Chester, Cheshire, CH2 3PD

      IIF 11

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 12

    • Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom

      IIF 13

    • 7 Vyner Road South, Prenton, Cheshire, CH43 7PN

      IIF 14 IIF 15

    • 7, Vyner Road South, Prenton, Wirral, CH43 7PN, United Kingdom

      IIF 16
  • Matthews-williams, Richard Simon
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom

      IIF 17

    • Sanguine Hospitality Ltd, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 18

    • Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 19

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 20

    • 7 Vyner Road South, Prenton, Cheshire, CH43 7PN

      IIF 21 IIF 22 IIF 23

    • 7, Vyner Road South, Prenton, Cheshire, CH43 7PN, United Kingdom

      IIF 30 IIF 31

    • Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, Wales

      IIF 32
  • Matthews-williams, Richard Simon
    British manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL

      IIF 33

    • Studley, 7 Vyner Road, South Prenton, Merseyside, CH43 7PN, England

      IIF 34
  • Matthew-williams, Richard Simon
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studley, 7 Vyner Road South, Birkenhead, CH43 7PN, United Kingdom

      IIF 35 IIF 36
  • Matthews Williams, Richard Simon
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studley 7 Vyner Road South, Prenton, Wirral, Merseyside, CH43 7PN

      IIF 37
  • Matthews Williams, Richard Simon
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews Williams, Richard Simon
    British hotelier born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studley 7 Vyner Road South, Prenton, Wirral, Merseyside, CH43 7PN

      IIF 44 IIF 45
  • Matthews Williams, Richard Simon
    British none born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 46
  • Matthews-williams, Richard Simon
    Bristish director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 47
  • Matthews-williams, Richard Simon
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Vyner Road South, Prenton, Merseyside, CH43 7PN, England

      IIF 48
  • Matthews-williams, Richard Simon
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Downing Llp, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 49
  • Matthews Williams, Richard Simon
    British company director born in September 1959

    Registered addresses and corresponding companies
  • Matthews Williams, Richard Simon
    British director born in September 1959

    Registered addresses and corresponding companies
  • Matthews Williams, Richard Simon
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 55
  • Matthews Williams, Richard Simon
    British hotelier born in September 1959

    Registered addresses and corresponding companies
  • Matthews-williams, Simon
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studley, 7 Vyner Road South, Prenton, Merseyside, CH43 7PN, United Kingdom

      IIF 63
  • Matthews-williams, Simon
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, L2 5RH, England

      IIF 64 IIF 65

    • Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 66

    • Suite 201, The Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

      IIF 67

    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 68

    • 7, Vyner Road South, Prenton Wirral, Merseyside, CH43 7QN

      IIF 69

    • Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, Wales

      IIF 70
  • Matthews Williams, Simon
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studley, 7 Vyner Road South, Prenton, Merseyside, CH43 7PN

      IIF 71
  • Matthews Williams, Richard Simon
    British company secretary

    Registered addresses and corresponding companies

    • 36 Delavor Road, Heswall, Wirral, CH60 4RS

      IIF 72
  • Matthews Williams, Richard Simon
    British hotelier

    Registered addresses and corresponding companies
  • Williams, Richard Simon Matthews
    British manager born in September 1959

    Registered addresses and corresponding companies

    • Studley, 7 Vyner Road South, Prenton, Merseyside, CH43 7PN

      IIF 76
  • Mr Simon Matthews-williams
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201, Cotton Exchange, Bixteth Street, Liverpool, L2 9LQ, United Kingdom

      IIF 77
  • Richard Simon Matthews-williams
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 78
  • Mr Richard Simon Matthews-williams
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201 Cotton Exchange, Bixteth Street, Liverpool, Merseyside, L3 9LQ, United Kingdom

      IIF 79
  • Mr Matthews-williams Simon Richard
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 80
  • Mr Richard Simon Matthews-williams
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 81

    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 82

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 83

    • C/o Downing Llp, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 84

    • 7, Vyner Road South, Prenton, Merseyside, CH43 7PN, England

      IIF 85
child relation
Offspring entities and appointments
Active 23
  • 1
    Vermont House Bradley Lane, Standish, Wigan
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 2
    HOOLE HALL HOTEL LIMITED - 2015-03-25
    DDL66 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved corporate (5 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 28 - director → ME
  • 3
    HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-25
    DDL64 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 26 - director → ME
  • 4
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 63 - director → ME
  • 5
    12 Temple Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 64 - director → ME
  • 6
    Springpark House, Basing View, Basingstoke
    Dissolved corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 16 - director → ME
  • 7
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 8
    7 Vyner Road South, Prenton, Wirral
    Dissolved corporate (2 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 41 - director → ME
  • 9
    Sanguine Hospitality Management Company, 12 Temple Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-04 ~ dissolved
    IIF 47 - director → ME
  • 10
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -266,346 GBP2019-09-30
    Officer
    2011-06-14 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 11
    LONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,203,615 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 11 - director → ME
  • 13
    SANGUINE BARBICAN LIMITED - 2015-03-05
    The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -410,593 GBP2020-03-31
    Officer
    2014-04-14 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    ANDERSON'S BAR LIMITED - 2006-01-20
    CENTRE ISLAND BARS LIMITED - 2003-01-29
    The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,565,540 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 15
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,357 GBP2018-03-31
    Officer
    2009-07-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 16
    The Plaza, Old Hall Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -13,881 GBP2023-04-30
    Person with significant control
    2019-05-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 17
    Suite 201 Cotton Exchange Building, Bixeth Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 18
    Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 67 - director → ME
  • 19
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 66 - director → ME
  • 20
    C/o Downing Llp 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
  • 21
    BONDBRANCH LIMITED - 2001-09-17
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2001-08-31 ~ dissolved
    IIF 45 - director → ME
  • 22
    12 New Fetter Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 10 - director → ME
  • 23
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 12 - director → ME
Ceased 51
  • 1
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ 2013-06-18
    IIF 24 - director → ME
  • 2
    NEW YORK ITALIAN LIMITED - 2015-05-16
    Cadbury House Frost Hill, Congresbury, Bristol
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -562,057 GBP2023-09-30
    Officer
    2013-03-28 ~ 2014-08-22
    IIF 65 - director → ME
  • 3
    NEW YORK ITALIAN TWO LIMITED - 2015-05-16
    Cadbury House Frost Hill, Congresbury, Bristol
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,363,090 GBP2023-09-30
    Officer
    2013-04-30 ~ 2014-08-22
    IIF 17 - director → ME
  • 4
    10 Lower Thames Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2015-12-24
    IIF 33 - director → ME
  • 5
    CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Officer
    2005-01-20 ~ 2015-12-24
    IIF 44 - director → ME
  • 6
    CROSSCO (1056) LIMITED - 2007-11-26
    10 Lower Thames Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-16 ~ 2015-12-24
    IIF 76 - director → ME
  • 7
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Officer
    2009-10-21 ~ 2015-12-24
    IIF 34 - director → ME
  • 8
    ZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
    WYKEHAM HOTEL LIMITED - 2011-08-01
    HALLCO 1460 LIMITED - 2008-01-18
    First Floor Office, Holly Walk, Leamington Spa, England
    Corporate (4 parents)
    Equity (Company account)
    -48,683 GBP2017-12-31
    Officer
    2007-12-14 ~ 2010-01-22
    IIF 43 - director → ME
  • 9
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents)
    Officer
    2002-02-04 ~ 2003-01-22
    IIF 61 - director → ME
  • 10
    SEALTOOLS LIMITED - 1997-02-24
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents)
    Officer
    1998-10-12 ~ 2003-01-22
    IIF 59 - director → ME
    1998-10-12 ~ 1999-10-29
    IIF 75 - secretary → ME
  • 11
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents)
    Officer
    1992-06-22 ~ 2003-01-22
    IIF 51 - director → ME
    1996-09-09 ~ 1998-10-26
    IIF 72 - secretary → ME
  • 12
    TARGETFORM LIMITED - 2001-11-28
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (5 parents, 11 offsprings)
    Officer
    1998-10-21 ~ 2003-01-22
    IIF 58 - director → ME
    1998-10-21 ~ 1999-10-29
    IIF 73 - secretary → ME
  • 13
    CENTRE ISLAND BOUTIQUE LIMITED - 2004-06-10
    CHARGEFAIR LIMITED - 2001-12-19
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents)
    Officer
    2001-06-18 ~ 2003-01-22
    IIF 62 - director → ME
  • 14
    CENTRE ISLAND HOTELS SERVICES LIMITED - 2019-05-01
    INFOSERIES LIMITED - 2004-04-22
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents, 11 offsprings)
    Officer
    1996-03-22 ~ 2003-01-22
    IIF 57 - director → ME
    1996-03-22 ~ 1998-10-26
    IIF 74 - secretary → ME
  • 15
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2011-06-02 ~ 2015-06-17
    IIF 30 - director → ME
  • 16
    VERMONT CHAPEL STREET LIMITED - 2008-10-13
    HALLCO 1406 LIMITED - 2007-03-22
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2011-06-02 ~ 2015-06-17
    IIF 31 - director → ME
  • 17
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-27 ~ 2012-01-03
    IIF 21 - director → ME
  • 18
    HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25
    CROSSCO (1132) LIMITED - 2008-11-21
    10 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,328,128 GBP2024-09-30
    Officer
    2008-11-25 ~ 2022-09-12
    IIF 18 - director → ME
  • 19
    7 Vyner Road South, Prenton, Wirral
    Dissolved corporate (2 parents)
    Officer
    2001-03-14 ~ 2003-01-17
    IIF 50 - director → ME
  • 20
    UNIQUE WEDDING VENUES CHESTER LIMITED - 2017-03-09
    Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,028,563 GBP2019-12-31
    Officer
    2017-02-16 ~ 2022-08-18
    IIF 70 - director → ME
    Person with significant control
    2017-02-16 ~ 2018-02-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 21
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Corporate (121 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2011-01-04
    IIF 6 - llp-designated-member → ME
  • 22
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2010-01-16 ~ 2010-12-01
    IIF 13 - director → ME
  • 23
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved corporate (15 parents)
    Officer
    2009-12-14 ~ 2011-03-22
    IIF 5 - llp-designated-member → ME
  • 24
    PGF PROPERTY LIMITED - 1996-03-18
    BETA SIGMA PLANNING LIMITED - 1994-02-10
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-14 ~ 2003-01-22
    IIF 53 - director → ME
  • 25
    DDL15 LTD - 2006-10-11
    10 Lower Thames Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-10-03 ~ 2013-06-18
    IIF 71 - director → ME
  • 26
    DIRECTISSUES LIMITED - 2001-03-01
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents)
    Officer
    2001-01-25 ~ 2003-01-22
    IIF 56 - director → ME
  • 27
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
    HOOLE HALL HOTEL LIMITED - 2007-02-21
    DDLAW LIMITED - 2006-12-20
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-15 ~ 2015-02-24
    IIF 42 - director → ME
  • 28
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-03 ~ 2013-06-18
    IIF 27 - director → ME
  • 29
    DDL49 LIMITED - 2007-10-12
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2013-06-18
    IIF 23 - director → ME
  • 30
    LONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,203,615 GBP2017-11-30
    Officer
    2013-03-14 ~ 2022-09-12
    IIF 46 - director → ME
  • 31
    Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales
    Corporate (4 parents)
    Equity (Company account)
    -617,507 GBP2019-12-31
    Officer
    2017-08-24 ~ 2022-08-18
    IIF 32 - director → ME
  • 32
    C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2010-08-17 ~ 2016-01-22
    IIF 36 - director → ME
  • 33
    C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-08-17 ~ 2010-10-07
    IIF 35 - director → ME
  • 34
    SANGUINE SNOW HILL BIRMINGHAM LTD - 2015-07-16
    11 Branch Road, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ 2015-07-15
    IIF 38 - director → ME
  • 35
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -749,819 GBP2024-02-28
    Officer
    2005-02-03 ~ 2010-01-14
    IIF 37 - director → ME
  • 36
    ANDERSON'S BAR LIMITED - 2006-01-20
    CENTRE ISLAND BARS LIMITED - 2003-01-29
    The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,565,540 GBP2024-03-31
    Officer
    2003-01-22 ~ 2022-11-15
    IIF 55 - director → ME
    2002-01-03 ~ 2003-01-17
    IIF 60 - director → ME
  • 37
    The Plaza, Old Hall Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -13,881 GBP2023-04-30
    Officer
    2019-05-01 ~ 2022-11-15
    IIF 48 - director → ME
  • 38
    10 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ 2015-05-11
    IIF 8 - llp-designated-member → ME
  • 39
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Corporate (139 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2011-07-14
    IIF 2 - llp-designated-member → ME
  • 40
    Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved corporate (10 parents)
    Officer
    2011-05-18 ~ 2011-10-06
    IIF 3 - llp-designated-member → ME
  • 41
    KENNEDY TOWER HOTEL LIMITED - 2011-05-31
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2011-03-30 ~ 2011-07-14
    IIF 20 - director → ME
  • 42
    REFAL 484 LIMITED - 1996-08-16
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Corporate (4 parents)
    Officer
    2002-01-14 ~ 2003-01-22
    IIF 54 - director → ME
  • 43
    Qn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,339,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-01-14 ~ 2003-01-22
    IIF 52 - director → ME
  • 44
    FRESHNAME NO. 393 LIMITED - 2008-10-22
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Officer
    2008-10-16 ~ 2015-12-24
    IIF 14 - director → ME
  • 45
    CROSSCO (1111) LIMITED - 2008-09-30
    10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,638,684 GBP2024-03-31
    Officer
    2008-09-03 ~ 2016-06-01
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-15
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    LINTSCAN LIMITED - 2000-09-20
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -123,535 GBP2024-03-31
    Officer
    2007-03-12 ~ 2016-05-17
    IIF 69 - director → ME
  • 47
    THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
    CROSSCO (1084) LIMITED - 2008-02-19
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2013-06-18
    IIF 22 - director → ME
  • 48
    10 Lower Thames Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,867,190 GBP2017-07-31
    Officer
    2008-02-08 ~ 2013-06-18
    IIF 29 - director → ME
  • 49
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Corporate (111 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2012-01-31
    IIF 4 - llp-designated-member → ME
  • 50
    SYSTEM PUSH LIMITED - 2000-10-09
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    930,261 GBP2021-04-01 ~ 2022-03-31
    Officer
    2008-02-29 ~ 2013-01-31
    IIF 39 - director → ME
  • 51
    HALLCO 1540 LIMITED - 2008-03-31
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-29 ~ 2013-06-18
    IIF 25 - director → ME

qrcode

Privacy policy

© 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.