logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joseph Saleem Shashou

child relation
Offspring entities and appointments 147
  • 1
    15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
    02113682
    No 63, 15 Portman Square Echowalk Limited, No 63, 15 Portman Square, W1h 6lj, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-05-03 ~ 2025-03-04
    IIF 152 - Director → ME
  • 2
    33 ELM TREE ROAD LIMITED
    07461190
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    90 CARLTON HILL (NO 2) LIMITED
    08979766
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    90 CARLTON HILL LIMITED
    08408716 08128342
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ACTIVE HOSPITALITY LIMITED
    10456269
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ACTIVE HOSPITALITY NO2 LIMITED
    12978208
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AHG B LLP
    OC352794
    179-185 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-04 ~ 2010-06-11
    IIF 159 - LLP Designated Member → ME
  • 8
    AHG MANAGEMENT SERVICES LIMITED
    - now 05623054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-03
    Dissolved on 2014-04-24
    BROOMCO (3938) LIMITED
    - 2005-11-25 05623054 05094908... (more)
    34 Ely Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-25 ~ 2012-03-26
    IIF 144 - Director → ME
  • 9
    AHG MANAGEMENT SERVICES VENICE LIMITED
    05849236
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-04-03
    Dissolved on 2014-04-30
    34 Ely Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-16 ~ 2012-03-26
    IIF 140 - Director → ME
  • 10
    BANFIELD INVEST S.A.
    OE028784
    C/o Icaza, Gonzalez - Ruiz & Aleman 5to Piso Edificio Igra, C. Aquilino De La Guardia No. 8, PanamÁ, Panama
    Active Corporate (1 parent)
    Beneficial owner
    2005-09-26 ~ now
    IIF 6 - Has significant influence or control → OE
  • 11
    CANNON STREET NOMINEES NO.1 LIMITED - now
    MWB CANNON CENTRE LEASE NO. 1 LIMITED
    - 2002-07-22 04090242 04090240
    IBIS (624) LIMITED
    - 2001-01-25 04090242 04090243... (more)
    21 Palmer Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 76 - Director → ME
  • 12
    CANNON STREET NOMINEES NO.2 LIMITED - now
    MWB CANNON CENTRE LEASE NO.2 LIMITED
    - 2002-07-22 04090240 04090242
    IBIS (625) LIMITED
    - 2001-01-26 04090240 04134072... (more)
    21 Palmer Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 109 - Director → ME
  • 13
    CANNON STREET NOMINEES NO.3 LIMITED - now
    MWB CANNON CENTRE NO. 1 LIMITED
    - 2002-07-22 04090246
    IBIS (622) LIMITED
    - 2001-01-26 04090246 03830387... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (31 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 74 - Director → ME
  • 14
    CANNON STREET NOMINEES NO.4 LIMITED - now
    MWB CANNON CENTRE NO.2 LIMITED
    - 2002-07-22 04090243
    IBIS (623) LIMITED
    - 2001-01-25 04090243 04304645... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 72 - Director → ME
  • 15
    CAPITAL & REGIONAL (LEISURE GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-04-06
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
    - 2004-01-21 03203097
    BEAMACCENT LIMITED
    - 1996-08-21 03203097
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-06-14 ~ 2003-01-24
    IIF 73 - Director → ME
  • 16
    CAPITAL & REGIONAL (LEISURE II GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-04-22
    MWB (LEISURE II GP SHAREHOLDER) LIMITED
    - 2004-01-21 03582488
    BLOCKCUSTOM LIMITED
    - 1998-08-20 03582488
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-07-27 ~ 2003-01-24
    IIF 66 - Director → ME
  • 17
    CAVE DU VIN LIMITED
    - now 03976422
    STEELRAY NO. 150 LIMITED - 2000-06-22
    One Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 61 - Director → ME
  • 18
    DE VERE VENUES PROPERTIES LIMITED - now
    VERVE VENUES PROPERTIES LIMITED
    - 2010-11-29 05622843
    STYLE CONFERENCES PROPERTIES LIMITED
    - 2006-05-09 05622843
    BROOMCO (3943) LIMITED
    - 2005-11-25 05622843 05523491... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-11-25 ~ 2010-03-03
    IIF 148 - Director → ME
  • 19
    DRACO FITNESS LTD
    10199591
    Room 4.13 4th Floor, 91 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    EASTHAMPSTEAD HOLDINGS LIMITED
    11482535
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    EASTHAMPSTEAD HOSPITALITY LIMITED
    11484537
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ now
    IIF 13 - Director → ME
  • 22
    EASTHAMPSTEAD HOTEL LIMITED
    11484534
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ now
    IIF 15 - Director → ME
  • 23
    ENTRECOTE (CANARY WHARF) LIMITED
    07682550
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-17 during the appointment or period of control
    Dissolved on 2021-03-01 during the appointment or period of control
    76 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 59 - Director → ME
  • 24
    ENTRECOTE (CITY) LTD
    - now 06540247
    GATEBOX LIMITED
    - 2015-02-11 06540247
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-11-18 ~ now
    IIF 33 - Director → ME
    2008-04-02 ~ 2008-07-30
    IIF 31 - Secretary → ME
  • 25
    ENTRECOTE (DEAN STREET) LIMITED
    09293985
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-05 ~ now
    IIF 37 - Director → ME
  • 26
    ENTRECOTE (MARYLEBONE) LTD
    - now 05272363
    DRYROSE LIMITED
    - 2015-02-11 05272363
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-11-10 ~ now
    IIF 40 - Director → ME
  • 27
    ENTRECOTE (OPERATIONS) LTD
    - now 05280297
    CODEROSE LIMITED
    - 2015-02-11 05280297
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-27 ~ now
    IIF 35 - Director → ME
  • 28
    ENTRECOTE GROUP LIMITED
    - now 13872978
    ENTRECOTE 2022 LTD
    - 2026-04-11 13872978
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ now
    IIF 32 - Director → ME
  • 29
    ENTRECOTE HOLDINGS LTD
    - now 05068128
    RIBBONROSE LIMITED
    - 2015-03-10 05068128
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2004-10-14 ~ now
    IIF 38 - Director → ME
  • 30
    EREVED VENICE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE VENICE LIMITED - 2015-03-18
    AHG VENICE LIMITED
    - 2010-11-29 05849362
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2006-06-16 ~ 2010-03-03
    IIF 133 - Director → ME
  • 31
    GORSE HILL HOTEL LIMITED
    10458501
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-02 ~ now
    IIF 18 - Director → ME
  • 32
    GORSE HILL OPERATIONS LIMITED
    10493611
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-23 ~ now
    IIF 12 - Director → ME
  • 33
    GRENVILLE NOMINEES NO.1 LIMITED
    04127823 04127837
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 157 - Director → ME
  • 34
    GRENVILLE NOMINEES NO.2 LIMITED
    04127837 04127823
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 156 - Director → ME
  • 35
    GREY ENTERPRISES LIMITED
    - now 06208176
    KEYNES ENTERPRISES LIMITED - 2009-12-08
    LONDON & HULL PROPERTIES LIMITED - 2008-05-01
    Lynton House, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 153 - Director → ME
  • 36
    HEALTH DU VIN LIMITED
    - now 03247941
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    STEELRAY NO. 102 LIMITED - 1996-10-29
    One Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 103 - Director → ME
  • 37
    HOTEL 123 LIMITED
    - now 03602049 14219144... (more)
    THE ALTERNATIVE HOTEL COMPANY LIMITED
    - 2005-05-09 03602049 03193780
    HOTEL DU VIN LIMITED - 2001-01-08
    STEELRAY NO. 122 LIMITED - 1998-11-18
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 88 - Director → ME
  • 38
    HOTEL DES ARTS LIMITED
    - now 03193778
    STEELRAY NO. 97 LIMITED - 1996-06-28
    One, Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 62 - Director → ME
  • 39
    HOTEL DU VIN (BIRMINGHAM) LIMITED
    - now 03828884
    STEELRAY NO. 139 LIMITED - 1999-12-22
    15 Appold Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 91 - Director → ME
  • 40
    HOTEL DU VIN (BRIGHTON) LIMITED
    - now 04273102
    STEELRAY NO.171 LIMITED - 2001-10-05
    15 Appold Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 124 - Director → ME
  • 41
    HOTEL DU VIN (BRISTOL) LIMITED
    - now 03569323
    STEELRAY NO. 119 LIMITED - 1998-07-08
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 97 - Director → ME
  • 42
    HOTEL DU VIN (CAMBRIDGE) LIMITED
    - now 05512541
    FINLAW 493 LIMITED
    - 2005-09-16 05512541 05512503... (more)
    15 Appold Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-14 ~ 2008-12-15
    IIF 93 - Director → ME
  • 43
    HOTEL DU VIN (GLASGOW) LIMITED
    - now SC231776
    CITRUS HOTELS LIMITED
    - 2006-12-21 SC231776
    MM&S (2893) LIMITED - 2002-07-16
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2006-07-13 ~ 2008-04-10
    IIF 142 - Director → ME
  • 44
    HOTEL DU VIN (HARROGATE) LIMITED
    - now 04358960
    STEELRAY NO 175 LIMITED - 2002-07-03
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 114 - Director → ME
  • 45
    HOTEL DU VIN (HENLEY) LIMITED
    - now 04742906
    STEELRAY NO. 197 LIMITED - 2003-05-13
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 78 - Director → ME
  • 46
    HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED
    - now 03346172
    STEELRAY NO. 108 LIMITED - 1997-05-14
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 67 - Director → ME
  • 47
    HOTEL DU VIN (WINCHESTER) LIMITED
    - now 02913178
    HOTEL DU VIN LIMITED - 1998-11-18
    STEELRAY NO. 77 LIMITED - 1994-04-28
    15 Appold Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 81 - Director → ME
  • 48
    HOTEL DU VIN LIMITED
    - now 03193780 03602049... (more)
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    STEELRAY NO. 98 LIMITED - 1996-06-28
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 60 - Director → ME
  • 49
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1999-03-25 ~ 2003-01-24
    IIF 121 - Director → ME
  • 50
    LIBERTY LIMITED - now
    LIBERTY PLC
    - 2010-10-06 03967671
    RETAIL STORES PLC
    - 2005-07-06 03967671
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2000-05-15 ~ 2007-03-06
    IIF 145 - Director → ME
  • 51
    LONDINIUM INVESTMENTS LIMITED
    - now 02031556
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved Corporate (13 parents)
    Officer
    1997-07-18 ~ 2008-06-17
    IIF 113 - Director → ME
  • 52
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED
    - 2004-01-09 03585923
    MWB LEISURE (FOUNTAIN PARK) LIMITED
    - 1999-09-10 03585923
    WINDOWCREATE LIMITED
    - 1998-07-31 03585923
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1998-07-27 ~ 2003-01-24
    IIF 154 - Director → ME
  • 53
    MALMAISON (ABERDEEN) LIMITED - now
    QUEEN'S HOTEL ABERDEEN LIMITED
    - 2008-09-18 SC126675
    MONARCH HOUSE LIMITED - 1994-07-06
    PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
    BONSQUARE 9 LIMITED - 1991-04-03
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2006-11-08 ~ 2008-04-10
    IIF 47 - Director → ME
  • 54
    MALMAISON (BELFAST) LIMITED
    - now 04917884
    FINLAW 436 LIMITED
    - 2003-12-18 04917884 05320664... (more)
    15 Appold Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-15 ~ 2008-12-15
    IIF 126 - Director → ME
  • 55
    MALMAISON (CHART SQUARE) LIMITED - now
    MWB (CHART SQUARE) LIMITED
    - 2000-11-09 03490682
    FRAMELOGIX LIMITED
    - 1998-01-30 03490682
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    1998-01-29 ~ 2000-11-02
    IIF 149 - Director → ME
  • 56
    MALMAISON (LIVERPOOL) LIMITED
    - now 04407023
    MWB (LIVERPOOL) LIMITED
    - 2005-07-29 04407023
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED
    - 2002-06-10 04407023
    FINLAW 363 LIMITED
    - 2002-05-23 04407023 04453450... (more)
    15 Appold Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-23 ~ 2008-12-15
    IIF 127 - Director → ME
  • 57
    MALMAISON (OXFORD) LIMITED
    - now 04231599
    FINLAW 294 LIMITED
    - 2001-08-01 04231599 04254128... (more)
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (22 parents)
    Officer
    2001-08-01 ~ 2008-12-15
    IIF 112 - Director → ME
  • 58
    MALMAISON (READING) LIMITED
    - now 03932085 08960725
    MWB FRIAR STREET TWO LIMITED
    - 2006-01-16 03932085
    MWB CANNON CENTRE LEASE LIMITED
    - 2000-05-24 03932085
    FINLAW 207 LIMITED
    - 2000-05-12 03932085 05604811... (more)
    15 Appold Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-07 ~ 2008-06-17
    IIF 82 - Director → ME
  • 59
    MALMAISON BRAND LIMITED
    - now 04024442 SC166218
    MWB MALMAISON BRAND LIMITED
    - 2002-10-11 04024442 SC166218
    MWB SAS HOTELS LIMITED
    - 2002-09-25 04024442
    FINLAW 233 LIMITED - 2000-08-11
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (19 parents)
    Officer
    2000-10-16 ~ 2008-06-17
    IIF 99 - Director → ME
  • 60
    MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
    MWB MALMAISON HOLDINGS LIMITED
    - 2013-09-25 03917393
    MWB HOTEL PROPERTIES LIMITED
    - 2001-11-27 03917393
    MWB MALMAISON PROPERTIES LIMITED
    - 2000-09-08 03917393
    MWB AND SAS HOTELS LIMITED
    - 2000-08-25 03917393
    MWB AND RADISSON SAS HOTELS LIMITED
    - 2000-07-31 03917393
    FINLAW 198 LIMITED
    - 2000-07-19 03917393 06878866... (more)
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2000-02-08 ~ 2008-06-17
    IIF 146 - Director → ME
  • 61
    MALMAISON HOTELS LIMITED
    - now 03532178
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (34 parents)
    Officer
    2000-11-06 ~ 2008-06-17
    IIF 125 - Director → ME
  • 62
    MALMAISON LIMITED
    03141385
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 94 - Director → ME
  • 63
    MALMAISON RESOURCES LIMITED
    - now 03532348
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (32 parents)
    Officer
    2000-11-06 ~ 2008-06-17
    IIF 86 - Director → ME
  • 64
    MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
    02874232
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-07-08 ~ 2008-06-17
    IIF 45 - Director → ME
  • 65
    MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
    - now 02932156
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-28
    Dissolved on 2018-06-16
    MARYLEBONE WARWICK BALFOUR GROUP PLC
    - 1997-07-01 02932156
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC
    - 1997-03-19 02932156
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1994-05-24 ~ 2008-06-17
    IIF 123 - Director → ME
  • 66
    MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
    - now 02944316
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-14
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
    - 1994-12-13 02944316
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (22 parents)
    Officer
    1994-06-30 ~ 2003-10-28
    IIF 155 - Director → ME
    2005-02-21 ~ 2011-03-28
    IIF 119 - Director → ME
  • 67
    MILLBEACH LIMITED
    07647361
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 134 - Director → ME
  • 68
    MWB (CANNON CENTRE) LIMITED
    - now 03501479
    IBIS (403) LIMITED
    - 1998-03-12 03501479 03503571... (more)
    30 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-04 ~ 2008-06-17
    IIF 55 - Director → ME
  • 69
    MWB (GMAC FINANCE) LIMITED
    - now 04659179
    FINLAW 406 LIMITED
    - 2003-07-14 04659179 06878794... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-24 ~ 2011-01-01
    IIF 104 - Director → ME
  • 70
    MWB (INDUSTRIAL) LIMITED
    - now 00123305
    EX-LANDS P L C(THE)
    - 1999-05-05 00123305
    30 City Road, London
    Dissolved Corporate (15 parents)
    Officer
    1997-07-18 ~ 2008-06-17
    IIF 102 - Director → ME
  • 71
    MWB (KENSINGTON VILLAGE WARWICK) LIMITED
    03811825
    179 Great Portland Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-07-19 ~ 2008-06-17
    IIF 57 - Director → ME
  • 72
    MWB (KENSINGTON VILLAGE) LIMITED
    - now 03462663
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-06-29
    KENSINGTON VILLAGE LIMITED
    - 1998-04-07 03462663
    ARROWBERRY LIMITED - 1998-01-09
    Hill House, 1 Little Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-03-25 ~ 2008-06-17
    IIF 65 - Director → ME
  • 73
    MWB (MARBLE ARCH TOWER) LIMITED
    - now 04095572
    FINLAW 250 LIMITED
    - 2000-12-14 04095572 03984715... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-12-13 ~ 2008-06-17
    IIF 51 - Director → ME
  • 74
    MWB (OLD BAILEY) LIMITED
    - now 02865420
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-07-03
    PARK-LANDS (LONG ACRE) LIMITED
    - 1998-01-23 02865420
    IBIS (247) LIMITED - 1994-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-07-18 ~ 2008-06-17
    IIF 70 - Director → ME
  • 75
    MWB (PALL MALL) LIMITED
    - now 03269210
    MWB PALL MALL LIMITED
    - 1997-03-10 03269210
    MWB (PALL MALL) LIMITED
    - 1997-02-10 03269210
    FINLAW FIFTY-THREE LIMITED
    - 1997-01-22 03269210
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-01-14 ~ 2008-06-17
    IIF 49 - Director → ME
  • 76
    MWB (QUEENSWAY) LIMITED
    03623894
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-08-25 ~ 2008-06-17
    IIF 41 - Director → ME
  • 77
    MWB (ROYAL VICTORIA DOCK) LIMITED
    - now 03932070
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-06-29
    FINLAW 209 LIMITED
    - 2000-05-10 03932070 03932720... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-17 ~ 2008-06-17
    IIF 137 - Director → ME
  • 78
    MWB (WEST INDIA QUAY) LIMITED
    03296394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-01-20 ~ 2008-06-17
    IIF 141 - Director → ME
  • 79
    MWB ARGYLE STREET LIMITED
    03777062
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-07-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-20 ~ 2008-06-17
    IIF 118 - Director → ME
  • 80
    MWB ASSET MANAGEMENT HOLDINGS LIMITED
    - now 04231573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-28
    Dissolved on 2018-06-16
    MWB (ALDWYCH FREEHOLD) LIMITED
    - 2001-11-27 04231573
    FINLAW 291 LIMITED
    - 2001-06-25 04231573 04254128... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-06-22 ~ 2008-06-17
    IIF 108 - Director → ME
  • 81
    MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED
    - now 05438404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-13
    Dissolved on 2021-08-12
    FINLAW 485 LIMITED
    - 2005-10-06 05438404 05093087... (more)
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-13 ~ 2008-04-23
    IIF 110 - Director → ME
  • 82
    MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED - now
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED
    - 2008-10-06 04659001
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
    - 2004-05-12 04659001
    FINLAW 414 LIMITED
    - 2003-06-12 04659001 04917875... (more)
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-06-04 ~ 2008-04-23
    IIF 85 - Director → ME
  • 83
    MWB BUSINESS EXCHANGE UK LIMITED - now
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED
    - 2003-07-09 04659213
    FINLAW 409 LIMITED
    - 2003-05-06 04659213 04596895... (more)
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2003-04-30 ~ 2003-06-30
    IIF 53 - Director → ME
  • 84
    MWB COMMERCIAL PROPERTY HOLDINGS LIMITED
    - now 03932720
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-06-29
    FINLAW 203 LIMITED
    - 2000-04-13 03932720 03932085... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-08 ~ 2008-06-17
    IIF 150 - Director → ME
  • 85
    MWB FUND MANAGEMENT HOLDINGS LIMITED
    - now 04231566
    MWB (ALDWYCH TRUSTEE) LIMITED
    - 2001-11-27 04231566
    FINLAW 290 LIMITED
    - 2001-06-25 04231566 04254128... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 44 - Director → ME
  • 86
    MWB FUND MANAGEMENT LIMITED
    - now 04388232
    FINLAW 332 LIMITED - 2002-03-21
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 46 - Director → ME
  • 87
    MWB HAYES GATE LIMITED
    - now 03908951
    FINLAW 186 LIMITED
    - 2000-04-13 03908951 04480830... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 42 - Director → ME
  • 88
    MWB HOTEL ASSET MANAGEMENT PLC
    - now 04630824 04194596
    VISION HOTEL ASSET MANAGEMENT PLC
    - 2009-06-12 04630824 09216356
    VISION HOTEL MANAGEMENT PLC
    - 2003-03-23 04630824 09216356
    FLOWMORN PLC
    - 2003-03-05 04630824
    179 Great Portland Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-05 ~ 2012-03-26
    IIF 79 - Director → ME
  • 89
    MWB HOTEL HOLDINGS LIMITED
    - now 04129271
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-28
    Dissolved on 2018-06-16
    MWB (HOTEL CARRIED INTEREST) LIMITED
    - 2001-11-27 04129271
    Hill House 1, Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 69 - Director → ME
  • 90
    MWB INVESTMENTS LIMITED
    - now 04349968
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-06-29
    MWB RETAIL STORES INVESTMENTS LIMITED
    - 2003-07-15 04349968
    FINLAW 330 LIMITED
    - 2002-03-07 04349968 04388425... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-04 ~ 2011-01-01
    IIF 120 - Director → ME
  • 91
    MWB KENSINGTON VILLAGE (GLOUCESTER) LIMITED
    - now 03811248
    FINLAW 166 LIMITED
    - 1999-09-03 03811248 03777174... (more)
    179 Great Portland Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-24 ~ 2008-06-17
    IIF 50 - Director → ME
  • 92
    MWB LIBERTY INVESTMENTS LIMITED
    - now 02504796
    PROMOTIONS (BIRMINGHAM) LIMITED
    - 2000-05-10 02504796
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    30 City Road, London
    Dissolved Corporate (15 parents)
    Officer
    1997-07-18 ~ 2008-06-17
    IIF 96 - Director → ME
  • 93
    MWB MALMAISON BRAND LIMITED - now
    MALMAISON BRAND LIMITED
    - 2002-10-11 SC166218 04024442
    M M & S (2312) LIMITED - 1996-11-11
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 117 - Director → ME
  • 94
    MWB MANAGEMENT SERVICES LIMITED
    - now 03908960
    Insolvency (Case 1) In administration
    Administration started on 2012-11-28
    Administration ended on 2013-11-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-12
    Dissolved on 2018-04-15
    MWB FAIRVIEW LIMITED
    - 2002-05-02 03908960
    FINLAW 189 LIMITED
    - 2000-04-13 03908960 03677485... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 138 - Director → ME
  • 95
    MWB MITCHAM LIMITED
    - now 03908933
    FINLAW 184 LIMITED
    - 2000-04-13 03908933 03777141... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 139 - Director → ME
  • 96
    MWB PARK LANE INVESTMENTS LIMITED
    - now 03338343
    MWB (PARK LANE) LIMITED
    - 2005-01-04 03338343
    FINLAW EIGHTY LIMITED
    - 1997-05-23 03338343
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-05-13 ~ 2008-06-17
    IIF 147 - Director → ME
  • 97
    MWB PROJECT MANAGEMENT HOLDINGS LIMITED
    - now 04129288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-28
    Dissolved on 2018-06-16
    MWB (HOTEL GP SHAREHOLDER) LIMITED
    - 2001-11-27 04129288 04129282
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 77 - Director → ME
  • 98
    MWB RETAIL HOLDINGS LIMITED
    - now 04194612
    MWB (ALDWYCH PROPERTY) LIMITED
    - 2001-11-27 04194612
    MWB ALDGATE LIMITED
    - 2001-06-25 04194612
    FINLAW 284 LIMITED
    - 2001-06-20 04194612 04194457... (more)
    179 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-20 ~ 2011-01-01
    IIF 122 - Director → ME
  • 99
    MWB RETAIL HOLDINGS NO.1 LIMITED
    - now 04263413 04349971
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-06-29
    MENGON LIMITED
    - 2002-03-15 04263413
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-03-05 ~ 2011-01-01
    IIF 98 - Director → ME
  • 100
    MWB RETAIL HOLDINGS NO.2 LIMITED
    - now 04349971 04263413
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-06-29
    FINLAW 329 LIMITED
    - 2002-03-07 04349971 04453452... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-03-04 ~ 2011-01-01
    IIF 107 - Director → ME
  • 101
    MWB SERVICED OFFICE HOLDINGS LIMITED
    - now 04129282
    Insolvency (Case 1) In administration
    Administration started on 2012-12-10
    Administration ended on 2013-11-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-12
    Dissolved on 2018-04-15
    MWB (HOTEL LP SHAREHOLDER) LIMITED
    - 2001-11-27 04129282 04129288
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 115 - Director → ME
  • 102
    MWB WEST INDIA QUAY (NORTHERN) LIMITED
    - now 03413446
    FINLAW NINETY-SEVEN LIMITED
    - 1997-11-11 03413446 03337885
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-09-04 ~ 2008-06-17
    IIF 106 - Director → ME
  • 103
    MWB WEST INDIA QUAY (WAREHOUSES) LIMITED
    - now 03413463
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-07-03
    FINLAW NINETY-FIVE LIMITED
    - 1997-11-11 03413463 03210755
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-04 ~ 2008-06-17
    IIF 132 - Director → ME
  • 104
    MXB DEVELOPMENT COMPANY LIMITED
    - now 04917871
    VISION DEVELOPMENT COMPANY LIMITED
    - 2009-09-02 04917871
    FINLAW 433 LIMITED
    - 2003-11-28 04917871 04596895... (more)
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-28 ~ dissolved
    IIF 43 - Director → ME
  • 105
    NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED
    - now 04254128
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
    - 2001-12-04 04254128
    FINLAW 296 LIMITED
    - 2001-08-02 04254128 04231573... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 75 - Director → ME
  • 106
    NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED
    - now 04231601
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
    - 2001-12-04 04231601
    FINLAW 295 LIMITED
    - 2001-08-02 04231601 04254128... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 128 - Director → ME
  • 107
    OFFICE PROPERTIES PL LIMITED - now
    MWB PROPERTY LIMITED - 2019-06-20
    MARYLEBONE WARWICK BALFOUR GROUP PLC
    - 2008-06-24 03125437
    EX-LANDS PROPERTIES PLC
    - 1997-07-01 03125437
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (30 parents)
    Officer
    1997-06-30 ~ 2005-07-01
    IIF 105 - Director → ME
  • 108
    OUT OF THE BOX CATERING LIMITED
    - now 05512580
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-26 ~ 2008-12-15
    IIF 129 - Director → ME
  • 109
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED
    - 1999-09-29 02983288
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    1998-12-07 ~ 2004-01-14
    IIF 68 - Director → ME
  • 110
    PHOENIX SECURITIES (BISHOPS STORTFORD) LIMITED
    - now 03210768
    ARROW PROPERTIES (BISHOPS STORTFORD) LIMITED
    - 1998-01-06 03210768
    FINLAW TWENTY EIGHT LIMITED - 1996-08-21
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-01-16 ~ 2008-06-17
    IIF 52 - Director → ME
  • 111
    PHOENIX SECURITIES (HARBORNE) LIMITED
    - now 03210755
    ARROW PROPERTIES (HARBORNE) LIMITED
    - 1998-01-06 03210755
    FINLAW TWENTY FIVE LIMITED - 1996-07-16
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-01-16 ~ 2008-06-17
    IIF 58 - Director → ME
  • 112
    PICTURE PLAYERS LTD
    04894820
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-10-30 ~ 2017-05-01
    IIF 160 - Director → ME
  • 113
    Q COURT (UK) LIMITED
    09310469
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 114
    RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
    - now 04161876 04388633... (more)
    HANEQUEST LIMITED
    - 2002-03-14 04161876
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Officer
    2002-03-04 ~ 2010-09-06
    IIF 89 - Director → ME
  • 115
    RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
    04388633 04161876... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-06 ~ 2010-09-06
    IIF 90 - Director → ME
  • 116
    RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
    - now 04394817 04161876... (more)
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-25 ~ 2010-09-06
    IIF 84 - Director → ME
  • 117
    RYSBRIDGE ESTATES LIMITED
    - now 02178607
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-06-29
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-03-25 ~ 2008-06-17
    IIF 95 - Director → ME
  • 118
    SHASH INVESTMENTS LTD
    15835976 16806724
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-07-12 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 119
    SHASH INVESTMENTS LTD
    16806724 15835976
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    SHASHOU CONSULTANTS LTD
    08354176
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 121
    STOKE ROCHFORD HALL HOLDINGS LIMITED
    15614229
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 22 - Director → ME
    Person with significant control
    2024-04-03 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 122
    STOKE ROCHFORD HALL HOSPITALITY LIMITED
    15614473
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 23 - Director → ME
  • 123
    STOKE ROCHFORD HALL HOTEL LIMITED
    15614438
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 21 - Director → ME
  • 124
    TADEMA ROAD LIMITED
    - now 05550219
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-28
    Commencement of winding up on 2008-07-16
    Conclusion of winding up on 2011-09-13
    Dissolved on 2011-12-19
    LAW 2434 LIMITED
    - 2006-03-14 05550219 05264381... (more)
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-08 ~ 2007-02-09
    IIF 48 - Director → ME
  • 125
    TEDDINGTON (UK) LIMITED
    - now 08128342
    90 CARLTON HILL LIMITED
    - 2012-07-23 08128342 08408716
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 126
    THE ALTERNATIVE HOTEL GROUP LIMITED
    - now 05623595
    BROOMCO (3937) LIMITED
    - 2005-11-25 05623595 05394637... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-25 ~ 2010-03-03
    IIF 143 - Director → ME
  • 127
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
    - now 04194596
    MWB HOTEL MANAGEMENT COMPANY LIMITED
    - 2003-02-20 04194596 04630824
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
    - 2002-07-26 04194596
    MWB (ALDWYCH) LIMITED
    - 2001-11-19 04194596
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED
    - 2001-06-25 04194596
    FINLAW 285 LIMITED
    - 2001-06-20 04194596 05438404... (more)
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-06-20 ~ 2012-03-26
    IIF 111 - Director → ME
  • 128
    THE MALMAISON COMPANY (EDINBURGH) LIMITED
    - now 03437534
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-11-03 ~ 2008-06-17
    IIF 92 - Director → ME
    2000-11-06 ~ 2002-05-16
    IIF 71 - Director → ME
  • 129
    THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
    - now 03767885
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (33 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 64 - Director → ME
  • 130
    THE MALMAISON HOTEL (GLASGOW) LIMITED
    - now SC143071
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 116 - Director → ME
  • 131
    THE MALMAISON HOTEL (LEEDS) LIMITED
    03323049
    15 Appold Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 131 - Director → ME
  • 132
    THE MALMAISON HOTEL (MANCHESTER) LIMITED
    - now 02934866
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (37 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 135 - Director → ME
  • 133
    THE MALMAISON HOTEL (NEWCASTLE) LIMITED
    03276263
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (36 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 101 - Director → ME
  • 134
    THE ROSSETTI MANAGEMENT COMPANY LIMITED
    02971829
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (16 parents)
    Officer
    1994-09-22 ~ 1998-09-22
    IIF 100 - Director → ME
  • 135
    TIGGER5 LTD
    10080591
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-23 ~ 2020-09-23
    IIF 20 - Director → ME
  • 136
    VERVE CONFERENCES LIMITED
    - now 05739725
    INITIAL STYLE CONFERENCES LIMITED
    - 2006-11-21 05739725 01396936
    VERVE VENUES LIMITED
    - 2006-05-09 05739725 01396936
    33 Cavendish Square, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 136 - Director → ME
  • 137
    VILLIERS HOTELS LIMITED
    - now 02486128
    VILLIERS HOTELS PLC - 2005-11-07
    THE BUCKINGHAM CENTRE PLC - 2001-07-24
    DAREPRESS PLC - 1990-08-17
    73 Cornhill, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-01-24 ~ now
    IIF 11 - Director → ME
  • 138
    WEALTHSTAR LIMITED - now
    WEALTHCOMET LIMITED
    - 2001-09-05 03256678
    219 Old Brompton Road, London, England
    Active Corporate (15 parents)
    Officer
    1996-11-06 ~ 1999-07-05
    IIF 56 - Director → ME
  • 139
    WEST INDIA QUAY (EASTERN) LIMITED - now
    MWB WEST INDIA QUAY (EASTERN) LIMITED
    - 2006-08-17 03413441
    FINLAW NINETY-SIX LIMITED
    - 1997-11-11 03413441
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-09-04 ~ 2006-07-21
    IIF 130 - Director → ME
  • 140
    WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
    - now 03850330
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (34 parents)
    Officer
    1999-11-17 ~ 2004-09-30
    IIF 63 - Director → ME
  • 141
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    - now 03290047
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1997-04-07 ~ 2006-07-21
    IIF 158 - Director → ME
  • 142
    WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED
    - now 03323843
    FINLAW SIXTY-TWO LIMITED - 1997-03-18
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-07 ~ 2008-06-17
    IIF 54 - Director → ME
  • 143
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
    - now 03290264
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-07 ~ 2008-06-17
    IIF 87 - Director → ME
  • 144
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1999-03-18 ~ 2006-07-21
    IIF 83 - Director → ME
  • 145
    WILLOWGREEN LIMITED
    01630129
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    1994-05-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 146
    WILLOWGREEN PORTMAN SQUARE LIMITED
    - now 02247192
    WILLOWGREEN (DALSTON) LIMITED
    - 2006-01-25 02247192
    DANESTEAD DEVELOPMENTS LIMITED - 1988-05-16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1994-05-03 ~ now
    IIF 36 - Director → ME
  • 147
    X-LEISURE (MAIDSTONE II) LIMITED - now
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-07-06 ~ 2003-01-24
    IIF 80 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.