The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Blurton, Andrew Francis
- British born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companiesThe Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 1C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 2 IIF 3Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 4 IIF 5 IIF 6 (more)Longacre School, Hullbrook Lane, Shamley Green, Guildford, Surrey, GU5 0NQ
IIF 121, West Garden Place, Kendal St, London, W2 2AQ
IIF 131, West Garden Place, Kendal St, London, W2 2AQ, England
IIF 14 IIF 15 IIF 1645, Gresham Street, London, EC2V 7BG, England
IIF 17 IIF 1845, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 19Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 20Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom
IIF 21C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 22
- British chief financial officer born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companies - British company director born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companies179 Great Portland Street, London, W1W 5LS
IIF 31Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 32 IIF 33 IIF 34 (more)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 951, West Garden Place, Kendal St, London, W2 2AQ, England
IIF 96 IIF 97 IIF 98 (more)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 1381, West Garden Place, Kendal Street, London, W2 2AQ
IIF 1391, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 140179, Great Portland Street, London, W1W 5LS
IIF 141179, Great Portland Street, London, W1W 5LS, England
IIF 142 IIF 143 IIF 144 (more)IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227179-185, Great Portland Street, London, W1W 5LS
IIF 228No.1 London Bridge, London, SE1 9BG, England
IIF 2296, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
IIF 230
- British director born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companiesOld Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 231 IIF 232 IIF 233 (more)4, Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP
IIF 2374 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England
IIF 238 IIF 239 IIF 240 (more)179, Great Portland Street, London, W1W 5LS
IIF 247179, Great Portland Street, London, W1W 5LS, England
IIF 248 IIF 249 IIF 250 (more)
- British non executive director born in April 1954
Blurton, Andrew Francis
Resident in England
Registered addresses and corresponding companiesOld Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
IIF 252
- British chief financial officer born in April 1954
Blurton, Andrew Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1954
Blurton, Andrew Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Blurton, Andrew Francis
Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 258
- British company directorRegistered addresses and corresponding companies
Blurton, Andrew Francis
- British born in April 1954
Mr Andrew Francis Blurton
Resident in England
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 272
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
ADVANCED LIVING (KINGSTON) LIMITED
Appointment / Control45 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2019-11-01 ~ nowIIF 17 - Director → ME - 2
ADVANCED LIVING LIMITED
Appointment / Control45 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,748 GBP2019-05-31Officer2019-11-01 ~ nowIIF 18 - Director → ME - 3FINLAW 630 LIMITED - 2010-01-04 Appointment / ControlRelated registration: 06878956Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (2 parents)Officer2009-12-21 ~ nowIIF 20 - Director → ME2009-12-21 ~ nowIIF 258 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 272 - Ownership of voting rights - 75% or more → OEIIF 272 - Right to appoint or remove directors → OEIIF 272 - Ownership of shares – 75% or more → OE
- 4
FINLAW 648 LIMITED
Appointment / ControlOther registered number: 05214265No.1 London Bridge, London, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 229 - Director → ME - 5
HOSTMORE GROUP LIMITED
Appointment / ControlC/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 22 - Director → ME - 6HOSTMORE LTD - 2021-10-13 Appointment / ControlC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (7 parents, 4 offsprings)Officer2021-08-17 ~ nowIIF 21 - Director → ME
- 7
LONGACRE SCHOOL
Appointment / ControlLongacre School, Hullbrook Lane, Shamley Green, Guildford, SurreyActive Corporate (6 parents)Officer2012-10-02 ~ nowIIF 12 - Director → ME - 8LANDMARK BUSINESS CENTRES LIMITED - 2017-02-08 Appointment / ControlBASHELFCO 2642 LIMITED - 1999-12-1625 Moorgate, LondonDissolved Corporate (3 parents)Officer2015-06-02 ~ dissolvedIIF 27 - Director → ME
- 9LANDMARK PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-0845 Gresham Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-415,681 GBP2019-03-31Officer2019-11-01 ~ nowIIF 19 - Director → ME
- 10T.G.I. FRIDAY LIMITED - 2015-01-30C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 2 - Director → ME
- 11T.G.I. FRIDAY'S UK LIMITED - 2015-01-30NEW TGI LIMITED - 2007-01-09C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (4 parents)Officer2023-02-24 ~ nowIIF 1 - Director → ME
- 12OREO BIDCO LIMITED - 2015-01-19C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 3 - Director → ME
Ceased
206
- 1FINLAW 319 LIMITED - 2002-01-04 Appointment / ControlRelated registration: 03677485179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2002-01-04 ~ 2010-01-12IIF 185 - Director → ME
- 2FINLAW 313 LIMITED - 2001-11-19 Appointment / ControlRelated registration: 04388265219 Old Brompton Road, London, EnglandActive Corporate (4 parents)Equity (Company account)376,436 GBP2024-03-31Officer2001-11-12 ~ 2005-10-21IIF 10 - Director → ME
- 3
ARNLINK LIMITED
Appointment / Control6th Floor 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer1998-01-30 ~ 2009-06-16IIF 11 - Director → ME2012-11-13 ~ 2013-03-22IIF 14 - Director → ME - 4MWB (PREMIER) LIMITED - 2012-11-30 Appointment / ControlSHELFCO (NO. 1367) LIMITED - 1997-12-02Related registration: 040188846th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 123 - Director → ME1998-01-30 ~ 2009-06-16IIF 40 - Director → ME
- 5MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED - 2012-11-20 Appointment / ControlFINLAW 616 LIMITED - 2011-08-05Related registration: 038112486th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 115 - Director → ME
- 6MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22 Appointment / ControlRelated registration: 04090240IBIS (624) LIMITED - 2001-01-25 Appointment / ControlRelated registration: 0294210321 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2001-01-18 ~ 2002-07-11IIF 42 - Director → ME
- 7MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22 Appointment / ControlRelated registration: 04090242IBIS (625) LIMITED - 2001-01-26 Appointment / Control21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2001-01-18 ~ 2002-07-11IIF 75 - Director → ME
- 8MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22 Appointment / ControlIBIS (622) LIMITED - 2001-01-26 Appointment / ControlRelated registration: 029421094th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-18 ~ 2002-07-11IIF 85 - Director → ME
- 9MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22 Appointment / ControlRelated registration: 04090246IBIS (623) LIMITED - 2001-01-25 Appointment / ControlRelated registration: 029421054th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2001-01-18 ~ 2002-07-11IIF 69 - Director → ME
- 10Other registered number: 03582488MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21 Appointment / ControlBEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer1998-08-04 ~ 2003-01-24IIF 33 - Director → ME
- 11Other registered number: 03203097MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21 Appointment / ControlBLOCKCUSTOM LIMITED - 1998-08-20 Appointment / ControlGriffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer1998-07-27 ~ 2003-01-24IIF 55 - Director → ME
- 12STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 91 - Director → ME2004-10-01 ~ 2005-01-12IIF 266 - Secretary → ME
- 13
CHAINRANGE LIMITED
Appointment / ControlC/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 100 - Director → ME1998-01-30 ~ 2009-06-16IIF 56 - Director → ME - 14
FINLAW 536 LIMITED
Appointment / ControlOther registered number: 06170473Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2006-10-16 ~ 2010-01-12IIF 190 - Director → ME - 15LEISURE BOX PLC - 2000-01-21Related registration: 00609737QUEEN'S ICE PLC - 1998-09-14Park House, 26 North End Road, LondonDissolved Corporate (2 parents)Officer2005-05-24 ~ 2006-12-22IIF 35 - Director → ME
- 16
FN UK HOLDINGS LIMITED
- nowOther registered number: 10893401FNH UK HOLDINGS LIMITED - 2024-07-30Related registration: 10893401FNH UK LIMITED - 2017-08-31Related registration: 02093078FNH UK PLC - 2015-03-23Related registration: 02093078MANROY PLC - 2015-03-23 Appointment / ControlHURLINGHAM PLC - 2010-12-21 Appointment / ControlHURLINGHAM PROPERTIES PLC - 2000-08-15SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26Phoenix House, Slade Green Road, Erith, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer2004-06-11 ~ 2014-07-15IIF 230 - Director → ME - 17
FNH UK LIMITED
- nowOther registered number: 02451413MANROY ENGINEERING LIMITED - 2017-08-31 Appointment / ControlRelated registration: 10893401Phoenix House, Slade Green Road, Erith, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer2010-12-23 ~ 2014-07-15IIF 257 - Director → ME - 18LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED - 2019-09-19 Appointment / ControlATELIER LONDON LIMITED - 2016-11-2313 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (1 parent)Officer2017-09-19 ~ 2018-12-31IIF 245 - Director → ME2016-09-30 ~ 2017-01-31IIF 23 - Director → ME
- 19RIVERDAY LIMITED - 2007-12-13 Appointment / ControlHbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2007-12-06 ~ 2010-01-12IIF 232 - Director → ME
- 20
GRENVILLE NOMINEES NO.1 LIMITED
Appointment / ControlOther registered number: 041278377th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2001-03-14 ~ 2004-06-15IIF 54 - Director → ME - 21
GRENVILLE NOMINEES NO.2 LIMITED
Appointment / ControlOther registered number: 041278237th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)Officer2001-03-14 ~ 2004-06-15IIF 90 - Director → ME - 22HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 213 - Director → ME2004-10-01 ~ 2005-01-12IIF 268 - Secretary → ME
- 23THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09 Appointment / ControlRelated registration: 03193780HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2004-10-01 ~ 2010-01-12IIF 164 - Director → ME2004-10-01 ~ 2005-01-12IIF 261 - Secretary → ME
- 24STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 149 - Director → ME2004-10-01 ~ 2005-01-12IIF 259 - Secretary → ME
- 25STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 200 - Director → ME2004-10-01 ~ 2005-01-12IIF 265 - Secretary → ME
- 26STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 152 - Director → ME2004-10-01 ~ 2005-01-12IIF 262 - Secretary → ME
- 27STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 211 - Director → ME2004-10-01 ~ 2005-01-12IIF 271 - Secretary → ME
- 28FINLAW 493 LIMITED - 2005-09-16 Appointment / Control15 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-09-14 ~ 2010-01-12IIF 157 - Director → ME
- 29FINLAW 539 LIMITED - 2006-12-19 Appointment / ControlRelated registration: 0665399815 Appold Street, LondonDissolved Corporate (2 parents)Officer2006-12-13 ~ 2010-01-12IIF 198 - Director → ME
- 30MALMAISON ABERDEEN LIMITED - 2008-09-18 Appointment / ControlRelated registration: SC126675FINLAW 556 LIMITED - 2007-04-16 Appointment / ControlRelated registration: 061722603rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2007-03-13 ~ 2010-01-12IIF 222 - Director → ME
- 31CITRUS HOTELS LIMITED - 2006-12-21 Appointment / ControlMM&S (2893) LIMITED - 2002-07-16Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2006-07-13 ~ 2010-01-12IIF 214 - Director → ME
- 32STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 184 - Director → ME2004-10-01 ~ 2005-01-12IIF 269 - Secretary → ME
- 33STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 169 - Director → ME2004-10-01 ~ 2005-01-12IIF 264 - Secretary → ME
- 34JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16 Appointment / ControlJOHN S. LEONARD LIMITED - 1981-12-3115 Appold Street, LondonDissolved Corporate (2 parents)Officer2007-04-30 ~ 2010-01-12IIF 250 - Director → ME
- 35STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 165 - Director → ME2004-10-01 ~ 2005-01-12IIF 263 - Secretary → ME
- 36HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2010-01-12IIF 147 - Director → ME2004-10-01 ~ 2005-01-12IIF 267 - Secretary → ME
- 37FINLAW 540 LIMITED - 2006-12-19 Appointment / Control15 Appold Street, London, EnglandDissolved Corporate (2 parents)Officer2006-12-13 ~ 2010-01-12IIF 210 - Director → ME
- 38FINLAW 554 LIMITED - 2007-04-16 Appointment / Control3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2007-03-13 ~ 2010-01-12IIF 161 - Director → ME
- 39FINLAW 525 LIMITED - 2006-06-16 Appointment / ControlRelated registration: 061551443rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2006-05-15 ~ 2010-01-12IIF 196 - Director → ME
- 40THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08Related registration: 03602049STEELRAY NO. 98 LIMITED - 1996-06-283rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2004-10-01 ~ 2010-01-12IIF 178 - Director → ME2004-10-01 ~ 2005-01-12IIF 270 - Secretary → ME
- 41FINLAW 557 LIMITED - 2007-04-16 Appointment / ControlRelated registration: 062787583rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2007-03-13 ~ 2010-01-12IIF 162 - Director → ME
- 42FINLAW 550 LIMITED - 2007-04-16 Appointment / ControlRelated registration: 056048183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-13 ~ 2010-01-12IIF 203 - Director → ME
- 43
I2 OFFICE LIMITED
- nowOther registered number: 05374141LANDMARK SPACE LIMITED - 2018-01-25Related registration: 05374141LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED - 2017-12-06 Appointment / ControlBASHELFCO 2624 LIMITED - 2016-11-25 Appointment / ControlLANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04Related registration: 03812089LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10Related registration: 03812089BASHELFCO 2624 LIMITED - 1999-11-031 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Officer2015-06-02 ~ 2017-01-31IIF 30 - Director → ME2017-09-19 ~ 2018-12-31IIF 238 - Director → ME - 44SPEED 8691 LIMITED - 2003-06-053rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2007-04-30 ~ 2010-01-12IIF 234 - Director → ME
- 45958TH SHELF TRADING COMPANY LIMITED - 2000-02-1527 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2000-02-21 ~ 2000-07-21IIF 5 - Director → ME
- 46LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24Related registration: 03817745LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10Related registration: 03817745LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28Related registration: 03817745BASHELFCO 2627 LIMITED - 1999-09-301 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Officer2017-09-19 ~ 2018-12-31IIF 244 - Director → ME2015-06-02 ~ 2017-01-31IIF 253 - Director → ME
- 47
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
Appointment / Control1 Royal Exchange, London, EnglandActive Corporate (4 parents)Officer2015-06-02 ~ 2017-01-31IIF 29 - Director → ME2017-09-19 ~ 2018-12-31IIF 240 - Director → ME - 48
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
Appointment / Control1 Royal Exchange, London, EnglandActive Corporate (4 parents)Officer2017-09-19 ~ 2018-12-31IIF 241 - Director → ME2015-06-02 ~ 2017-01-31IIF 25 - Director → ME - 49LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06BASHELFCO 2638 LIMITED - 1999-12-081 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Officer2015-06-02 ~ 2017-01-31IIF 26 - Director → ME2017-09-19 ~ 2018-12-31IIF 243 - Director → ME
- 50
LANDMARK BUSINESS CENTRES (OBS) LIMITED
Appointment / Control1 Royal Exchange, London, EnglandActive Corporate (4 parents)Officer2017-09-19 ~ 2018-12-31IIF 242 - Director → ME2015-06-02 ~ 2017-01-31IIF 254 - Director → ME - 51Other registered number: 01937155LANDMARK PLC - 2017-04-10Related registration: 01937155BASHELFCO 2738 LIMITED - 2001-08-091 Royal Exchange, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2017-09-19 ~ 2018-12-31IIF 246 - Director → ME2015-06-02 ~ 2017-01-31IIF 24 - Director → ME
- 52Other registered number: 03817745I2 OFFICE LIMITED - 2018-01-25 Appointment / ControlRelated registration: 03817745OAKHILL PROPERTY MIDLANDS LTD - 2009-04-201 Royal Exchange, London, EnglandActive Corporate (4 parents)Officer2017-06-30 ~ 2018-12-31IIF 237 - Director → ME
- 53FACILITIES FIRST LIMITED - 2013-04-09BASHELFCO 2662 LIMITED - 2000-11-101 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Officer2017-09-19 ~ 2018-12-31IIF 239 - Director → ME2015-06-02 ~ 2017-01-31IIF 28 - Director → ME
- 54
LANDSEC 10 LIMITED
- nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09 Appointment / ControlFINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1998-11-02 ~ 2003-01-24IIF 48 - Director → ME - 55
LANDSEC 12 LIMITED
- nowX-LEISURE (POOLE) LIMITED - 2023-07-04MWB LEISURE (POOLE) LIMITED - 2004-01-09 Appointment / ControlMIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1998-11-02 ~ 2003-01-24IIF 63 - Director → ME - 56
LANDSEC 9 LIMITED
- nowX-LEISURE (BOLDON) LIMITED - 2023-07-04MWB LEISURE (BOLDON) LIMITED - 2004-01-09 Appointment / ControlFINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer1998-11-02 ~ 2003-01-24IIF 79 - Director → ME - 57
LANGCHARM LIMITED
Appointment / Control6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 116 - Director → ME1998-01-30 ~ 2009-06-16IIF 62 - Director → ME - 58Other registered number: 03288606QUEENS ICE SKATING LIMITED - 2000-02-0473 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,898,383 GBP2022-12-31Officer2005-05-24 ~ 2006-12-22IIF 7 - Director → ME
- 59
LEISURE II (O2 LP) SHAREHOLDER LIMITED
Appointment / Control100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1999-04-01 ~ 2003-01-24IIF 52 - Director → ME - 60
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
Appointment / Control100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1999-04-01 ~ 2003-01-24IIF 43 - Director → ME - 61
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
Appointment / Control100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer1999-11-01 ~ 2004-01-14IIF 46 - Director → ME - 62FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (4 parents)Officer1998-11-02 ~ 2004-01-14IIF 47 - Director → ME
- 63FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (4 parents)Officer1998-11-02 ~ 2004-01-14IIF 57 - Director → ME
- 64FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (4 parents)Officer1998-11-02 ~ 2004-01-14IIF 32 - Director → ME
- 65
LEISURE PARKS I LIMITED
- nowOther registered number: 03580188LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28 Appointment / ControlLOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-4,786 GBP2022-03-31Officer1998-11-02 ~ 2003-01-24IIF 37 - Director → ME - 66
LEISURE PARKS II LIMITED
- nowOther registered number: 03196858LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28 Appointment / ControlDETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,590 GBP2022-03-31Officer1998-11-02 ~ 2003-01-24IIF 68 - Director → ME - 67LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01 Appointment / ControlFINLAW 400 LIMITED - 2003-03-25210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2003-03-31 ~ 2010-01-12IIF 204 - Director → ME
- 68FINLAW 415 LIMITED - 2003-06-16 Appointment / Control210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2003-06-10 ~ 2010-01-12IIF 199 - Director → ME
- 69AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28 Appointment / ControlMWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer1998-11-10 ~ 2010-01-12IIF 249 - Director → ME
- 70LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23 Appointment / Control210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 2 offsprings)Officer2000-08-03 ~ 2010-01-12IIF 171 - Director → ME
- 71ASPECTSHOT LIMITED - 1998-08-06210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer2000-08-03 ~ 2010-01-12IIF 160 - Director → ME
- 72
LIBERTY LEASE LIMITED
- nowLIBERTY EXPORT SERVICES LIMITED - 2010-03-24 Appointment / ControlBATH COLLECTION LIMITED(THE) - 1994-02-24210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer2000-08-03 ~ 2010-01-12IIF 151 - Director → ME - 73FINLAW 526 LIMITED - 2006-06-02 Appointment / Control210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer2006-05-24 ~ 2010-01-12IIF 167 - Director → ME
- 74FINLAW 280 LIMITED - 2001-05-31 Appointment / Control210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2001-05-30 ~ 2010-01-12IIF 218 - Director → ME
- 75FINLAW 346 LIMITED - 2002-03-25 Appointment / Control210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-20 ~ 2010-01-12IIF 248 - Director → ME
- 76
LIBERTY REGENT STREET LIMITED
Appointment / Control210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2004-12-23 ~ 2010-01-12IIF 172 - Director → ME - 77
LIBERTY RETAIL LIMITED
- nowLIBERTY RETAIL PLC - 2010-10-06LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06 Appointment / Control210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 2 offsprings)Officer2000-07-24 ~ 2002-07-08IIF 49 - Director → ME2005-04-04 ~ 2010-01-12IIF 141 - Director → ME - 78LIBERTY PROPERTIES ONE LIMITED - 2001-05-03 Appointment / ControlFINLAW 273 LIMITED - 2001-04-05 Appointment / Control210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2001-04-02 ~ 2010-01-12IIF 226 - Director → ME
- 79FINLAW 347 LIMITED - 2002-03-22 Appointment / Control210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-20 ~ 2010-01-12IIF 251 - Director → ME
- 80EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (4 parents)Officer1994-03-02 ~ 2010-01-12IIF 77 - Director → ME
- 81MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED - 2019-09-18 Appointment / ControlFINLAW 512 LIMITED - 2006-02-10Related registration: 037771246th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 104 - Director → ME
- 82FINLAW 533 LIMITED - 2006-08-31 Appointment / ControlLytchett House Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Equity (Company account)13,856 GBP2023-07-31Officer2006-08-23 ~ 2009-08-04IIF 71 - Director → ME
- 83X-LEISURE (EDINBURGH) LIMITED - 2020-08-04MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09 Appointment / ControlMWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10 Appointment / ControlWINDOWCREATE LIMITED - 1998-07-31 Appointment / Control100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)26,000 GBP2022-03-31Officer1998-07-30 ~ 2003-01-24IIF 34 - Director → ME
- 84Other registered number: 06156056QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18 Appointment / ControlMONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03Related registration: SC136388Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2006-11-08 ~ 2010-01-12IIF 6 - Director → ME
- 85FINLAW 436 LIMITED - 2003-12-18 Appointment / Control15 Appold Street, LondonDissolved Corporate (2 parents)Officer2003-12-15 ~ 2010-01-12IIF 159 - Director → ME
- 86MWB (CHART SQUARE) LIMITED - 2000-11-09 Appointment / ControlFRAMELOGIX LIMITED - 1998-01-30 Appointment / Control3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer1998-01-29 ~ 2002-05-16IIF 233 - Director → ME2003-05-27 ~ 2010-01-12IIF 176 - Director → ME
- 87MWB (LIVERPOOL) LIMITED - 2005-07-29 Appointment / ControlTHE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10 Appointment / ControlFINLAW 363 LIMITED - 2002-05-23 Appointment / ControlRelated registration: 0711100015 Appold Street, LondonDissolved Corporate (2 parents)Officer2002-05-23 ~ 2010-01-12IIF 217 - Director → ME
- 88FINLAW 294 LIMITED - 2001-08-01 Appointment / Control3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2001-08-01 ~ 2010-01-12IIF 195 - Director → ME
- 89Other registered number: 08960725MWB FRIAR STREET TWO LIMITED - 2006-01-16 Appointment / ControlMWB CANNON CENTRE LEASE LIMITED - 2000-05-24 Appointment / ControlFINLAW 207 LIMITED - 2000-05-12 Appointment / Control15 Appold Street, LondonDissolved Corporate (2 parents)Officer2000-04-07 ~ 2010-01-12IIF 181 - Director → ME
- 90FINLAW 549 LIMITED - 2007-04-16 Appointment / ControlRelated registration: 055125573rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 193 - Director → ME
- 91FINLAW 553 LIMITED - 2007-04-16 Appointment / Control3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-13 ~ 2010-01-12IIF 166 - Director → ME
- 92FINLAW 565 LIMITED - 2007-06-11 Appointment / ControlRelated registration: 061560563rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2007-05-30 ~ 2010-01-12IIF 31 - Director → ME
- 93Other registered number: 08960862FINLAW 555 LIMITED - 2007-04-16 Appointment / Control3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2007-03-13 ~ 2010-01-12IIF 220 - Director → ME
- 94FINLAW 548 LIMITED - 2007-04-16 Appointment / Control3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 205 - Director → ME
- 95FINLAW 552 LIMITED - 2007-04-16 Appointment / ControlRelated registration: 057578603rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 197 - Director → ME
- 96
MALMAISON BRAND LIMITED
- nowOther registered number: SC166218MWB MALMAISON BRAND LIMITED - 2002-10-11Related registration: SC166218MWB SAS HOTELS LIMITED - 2002-09-25 Appointment / ControlFINLAW 233 LIMITED - 2000-08-11Related registration: 043882323rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-08-25 ~ 2000-11-17IIF 78 - Director → ME2007-08-23 ~ 2010-01-12IIF 146 - Director → ME - 97FINLAW 517 LIMITED - 2006-06-16 Appointment / Control3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2006-03-20 ~ 2010-01-12IIF 150 - Director → ME
- 98FINLAW 516 LIMITED - 2006-06-16 Appointment / Control3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2006-03-15 ~ 2010-01-12IIF 219 - Director → ME
- 99
MALMAISON HDV UNLIMITED
- nowMWB MALMAISON CLG LIMITED - 2013-11-01MALMAISON HDV LIMITED - 2013-11-01 Appointment / ControlFINLAW 551 LIMITED - 2007-04-16 Appointment / ControlRelated registration: 056946853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-03-13 ~ 2010-01-12IIF 224 - Director → ME - 100MWB MALMAISON HOLDINGS LIMITED - 2013-09-25 Appointment / ControlMWB HOTEL PROPERTIES LIMITED - 2001-11-27 Appointment / ControlMWB MALMAISON PROPERTIES LIMITED - 2000-09-08 Appointment / ControlMWB AND SAS HOTELS LIMITED - 2000-08-25 Appointment / ControlMWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31 Appointment / ControlFINLAW 198 LIMITED - 2000-07-19 Appointment / ControlRelated registration: 039089603rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer2000-02-08 ~ 2010-01-12IIF 208 - Director → ME
- 101TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-11-06 ~ 2010-01-12IIF 174 - Director → ME
- 102
MALMAISON LIMITED
Appointment / Control3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2003-05-27 ~ 2010-01-12IIF 212 - Director → ME2000-11-06 ~ 2002-05-16IIF 87 - Director → ME - 103SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2000-11-06 ~ 2010-01-12IIF 192 - Director → ME
- 104PARKESEYCO 105 LIMITED - 2008-03-04Related registration: 065119736 Lakeside Business Park, Swan Lane, Sandhurst, BerkshireDissolved Corporate (5 parents)Officer2010-12-23 ~ 2014-07-15IIF 256 - Director → ME
- 105MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01 Appointment / ControlMARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer1997-06-30 ~ 2010-01-12IIF 175 - Director → ME
- 106MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Officer1997-06-30 ~ 2010-01-12IIF 156 - Director → ME
- 107
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
Appointment / ControlHill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2007-12-17 ~ 2010-01-12IIF 67 - Director → ME - 108
MOORSTON CAPITAL LIMITED
Appointment / ControlNemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed CorporateOfficer2005-09-01 ~ 2014-11-01IIF 83 - Director → ME - 109FINLAW 406 LIMITED - 2003-07-14 Appointment / Control179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2003-03-24 ~ 2010-01-12IIF 180 - Director → ME
- 110EX-LANDS P L C(THE) - 1999-05-05 Appointment / Control30 City Road, LondonDissolved Corporate (2 parents)Officer~ 2010-01-12IIF 73 - Director → ME
- 111KENSINGTON VILLAGE LIMITED - 1998-04-07 Appointment / ControlARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (4 parents)Officer1998-03-25 ~ 2010-01-12IIF 177 - Director → ME
- 112PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23 Appointment / ControlIBIS (247) LIMITED - 1994-01-19 Appointment / ControlHill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1994-01-07 ~ 2010-01-12IIF 202 - Director → ME
- 113FINLAW 209 LIMITED - 2000-05-10 Appointment / ControlRelated registration: 04231566Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2010-01-12IIF 221 - Director → ME
- 114
MWB (WEST INDIA QUAY) LIMITED
Appointment / ControlHill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1997-06-30 ~ 2010-01-12IIF 182 - Director → ME - 115
MWB ARGYLE STREET LIMITED
Appointment / ControlHill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1999-05-20 ~ 2010-01-12IIF 148 - Director → ME - 116MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27 Appointment / ControlFINLAW 291 LIMITED - 2001-06-25 Appointment / ControlRelated registration: 03984712Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2001-06-22 ~ 2010-01-12IIF 225 - Director → ME
- 117FINLAW 485 LIMITED - 2005-10-06C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 106 - Director → ME2005-06-13 ~ 2009-06-16IIF 76 - Director → ME
- 118MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23 Appointment / ControlFINLAW 460 LIMITED - 2004-08-23 Appointment / Control6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2004-08-19 ~ 2009-06-16IIF 93 - Director → ME2012-11-13 ~ 2013-03-22IIF 138 - Director → ME
- 119FINLAW 615 LIMITED - 2011-08-056th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 122 - Director → ME
- 120FINLAW 560 LIMITED - 2009-01-226th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 130 - Director → ME
- 121FINLAW 578 LIMITED - 2009-08-186th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 99 - Director → ME
- 122FINLAW 563 LIMITED - 2007-06-06Related registration: 058680186th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 107 - Director → ME2007-05-29 ~ 2009-06-16IIF 45 - Director → ME
- 123FINLAW 571 LIMITED - 2007-09-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 137 - Director → ME
- 124FINLAW 564 LIMITED - 2007-06-06 Appointment / Control6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2007-05-29 ~ 2009-06-16IIF 95 - Director → ME2012-11-13 ~ 2013-03-22IIF 132 - Director → ME
- 125
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
Appointment / Control6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2008-06-24 ~ 2009-06-16IIF 41 - Director → ME2012-11-13 ~ 2013-03-22IIF 134 - Director → ME - 126MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06 Appointment / ControlMWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12 Appointment / ControlFINLAW 414 LIMITED - 2003-06-12 Appointment / ControlRelated registration: 036818956th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2003-06-04 ~ 2009-06-16IIF 72 - Director → ME2012-11-13 ~ 2013-03-22IIF 109 - Director → ME
- 127MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09 Appointment / ControlFINLAW 409 LIMITED - 2003-05-06 Appointment / Control6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2003-04-30 ~ 2007-08-22IIF 4 - Director → ME2012-11-13 ~ 2013-03-22IIF 16 - Director → ME
- 128FINLAW 203 LIMITED - 2000-04-13 Appointment / ControlHill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-03-08 ~ 2010-01-12IIF 179 - Director → ME
- 129FINLAW 613 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 117 - Director → ME
- 130FINLAW 604 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 118 - Director → ME
- 131MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23FINLAW 472 LIMITED - 2005-02-026th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 136 - Director → ME2005-02-02 ~ 2009-06-16IIF 60 - Director → ME
- 132FINLAW 609 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 97 - Director → ME
- 133FINLAW 610 LIMITED - 2009-06-02Related registration: 068789326th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 125 - Director → ME
- 134FINLAW 495 LIMITED - 2005-12-09Related registration: 059909016th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 127 - Director → ME2005-09-28 ~ 2009-06-16IIF 61 - Director → ME
- 135FINLAW 599 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 114 - Director → ME
- 136FINLAW 607 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 128 - Director → ME
- 137FINLAW 579 LIMITED - 2009-08-20Related registration: 068788016th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 98 - Director → ME
- 138FINLAW 605 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 126 - Director → ME
- 139FINLAW 603 LIMITED - 2009-05-21Related registration: 070721346th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 112 - Director → ME
- 140FINLAW 596 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2012-11-13 ~ 2013-03-22IIF 110 - Director → ME
- 141FINLAW 611 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 121 - Director → ME
- 142JAYTREX LIMITED - 2009-06-026th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 140 - Director → ME
- 143FINLAW 606 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 103 - Director → ME
- 144FINLAW 601 LIMITED - 2009-05-21Related registration: 068787846th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 129 - Director → ME
- 145FINLAW 602 LIMITED - 2009-05-21Related registration: 069251976th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 15 - Director → ME
- 146FINLAW 598 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 124 - Director → ME
- 147FINLAW 496 LIMITED - 2005-12-09 Appointment / Control6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2005-09-28 ~ 2009-06-16IIF 66 - Director → ME2012-11-13 ~ 2013-03-22IIF 96 - Director → ME
- 148FINLAW 612 LIMITED - 2009-06-02Related registration: 069263346th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 101 - Director → ME
- 149FINLAW 600 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 105 - Director → ME
- 150FINLAW 597 LIMITED - 2009-05-21Related registration: 062788466th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 135 - Director → ME
- 151FINLAW 608 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 113 - Director → ME
- 152FINLAW 471 LIMITED - 2005-02-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 13 - Director → ME2005-02-02 ~ 2009-06-16IIF 9 - Director → ME
- 153
MWB GROUP HOLDINGS PLC
Appointment / ControlHill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-01-29 ~ 2010-01-12IIF 235 - Director → ME - 154VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12 Appointment / ControlVISION HOTEL MANAGEMENT PLC - 2003-03-23 Appointment / ControlRelated registration: 09216356FLOWMORN PLC - 2003-03-05 Appointment / Control179 Great Portland Street, LondonDissolved Corporate (1 parent)Officer2003-03-05 ~ 2005-09-23IIF 94 - Director → ME2003-12-18 ~ 2005-09-23IIF 260 - Secretary → ME
- 155MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2008-06-17 ~ 2010-01-12IIF 139 - Director → ME2000-12-18 ~ 2008-06-17IIF 201 - Director → ME
- 156MWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15 Appointment / ControlFINLAW 330 LIMITED - 2002-03-07 Appointment / ControlHill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-03-04 ~ 2010-01-12IIF 187 - Director → ME
- 157PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10 Appointment / ControlGAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24 Appointment / ControlMAWLAW 61 LIMITED - 1992-10-0130 City Road, LondonDissolved Corporate (2 parents)Officer1992-12-07 ~ 2010-01-12IIF 80 - Director → ME
- 158Other registered number: 04024442MALMAISON BRAND LIMITED - 2002-10-11 Appointment / ControlRelated registration: 04024442M M & S (2312) LIMITED - 1996-11-11Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2000-11-06 ~ 2002-05-17IIF 39 - Director → ME2003-05-27 ~ 2010-01-12IIF 228 - Director → ME
- 159MWB FAIRVIEW LIMITED - 2002-05-02 Appointment / ControlFINLAW 189 LIMITED - 2000-04-13 Appointment / ControlRelated registration: 03917393Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-01-19 ~ 2010-01-12IIF 168 - Director → ME
- 160FINLAW 184 LIMITED - 2000-04-13 Appointment / Control179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2000-01-19 ~ 2010-01-12IIF 215 - Director → ME
- 161NUGENT LTD - 2008-11-10Related registration: 067681816th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 119 - Director → ME
- 162MWB (PARK LANE) LIMITED - 2005-01-04 Appointment / ControlFINLAW EIGHTY LIMITED - 1997-05-23179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer1997-06-30 ~ 2010-01-12IIF 153 - Director → ME
- 163MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27 Appointment / ControlRelated registration: 04129282Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2000-12-18 ~ 2010-01-12IIF 142 - Director → ME
- 164MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27 Appointment / ControlMWB ALDGATE LIMITED - 2001-06-25 Appointment / ControlFINLAW 284 LIMITED - 2001-06-20 Appointment / Control179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2001-06-20 ~ 2010-01-12IIF 188 - Director → ME
- 165Other registered number: 04349971MENGON LIMITED - 2002-03-15 Appointment / ControlHill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-03-05 ~ 2010-01-12IIF 191 - Director → ME
- 166Other registered number: 04263413FINLAW 329 LIMITED - 2002-03-07 Appointment / ControlHill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-03-04 ~ 2010-01-12IIF 144 - Director → ME
- 167MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08 Appointment / ControlFINLAW 407 LIMITED - 2003-03-18Related registration: 05214262179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2003-04-08 ~ 2010-01-12IIF 194 - Director → ME
- 168MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27 Appointment / ControlRelated registration: 04129288Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2000-12-18 ~ 2010-01-12IIF 216 - Director → ME
- 169FINLAW NINETY-SEVEN LIMITED - 1997-11-11 Appointment / ControlRelated registration: 03337885179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer1997-09-04 ~ 2010-01-12IIF 183 - Director → ME
- 170FINLAW NINETY-FIVE LIMITED - 1997-11-11 Appointment / ControlHill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1997-09-04 ~ 2010-01-12IIF 209 - Director → ME
- 171WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04 Appointment / ControlFINLAW 296 LIMITED - 2001-08-02 Appointment / Control4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2001-08-01 ~ 2006-07-21IIF 82 - Director → ME
- 172WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04 Appointment / ControlFINLAW 295 LIMITED - 2001-08-02 Appointment / Control4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)223,235 GBP2024-04-30Officer2001-08-01 ~ 2006-07-21IIF 50 - Director → ME
- 173MWB BUSINESS EXCHANGE LIMITED - 2019-07-11MWB BUSINESS EXCHANGE PLC - 2013-04-02 Appointment / ControlMWB BUSINESS EXCHANGE LIMITED - 2005-12-06BUSINESS EXCHANGE LONDON LIMITED - 2005-11-2320 St. Andrew Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2012-11-13 ~ 2013-03-22IIF 131 - Director → ME
- 174MWB BUSINESS EXCHANGE CENTRES LIMITED - 2019-06-18 Appointment / ControlBUSINESS EXCHANGE CENTRES LIMITED - 2006-01-13 Appointment / ControlMWB BUSINESS EXCHANGE LIMITED - 2005-11-15 Appointment / ControlFINLAW 494 LIMITED - 2005-10-03 Appointment / ControlShip Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer2005-09-26 ~ 2009-06-16IIF 81 - Director → ME2012-11-13 ~ 2013-03-22IIF 108 - Director → ME
- 175MWB PROPERTY LIMITED - 2019-06-20 Appointment / ControlUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (3 parents)Officer1995-11-08 ~ 2010-01-12IIF 247 - Director → ME
- 176HOWPER 516 LIMITED - 2004-11-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-03-22IIF 120 - Director → ME
- 177FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (5 parents)Officer2005-10-26 ~ 2010-01-12IIF 163 - Director → ME
- 178PARK LEISURE MANAGEMENT LIMITED - 1999-09-29 Appointment / ControlT.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (4 parents)Officer1998-12-07 ~ 2004-01-14IIF 70 - Director → ME
- 179
PL HOTEL LIMITED
- nowMWB PARK LANE HOTEL LIMITED - 2006-06-05 Appointment / ControlFINLAW 467 LIMITED - 2004-12-23 Appointment / ControlConnect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2004-12-15 ~ 2006-05-31IIF 38 - Director → ME - 180
RETAIL STORES PROPERTY HOLDINGS LIMITED
Appointment / Control210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer2001-04-30 ~ 2010-01-12IIF 173 - Director → ME - 181HANEQUEST LIMITED - 2002-03-14 Appointment / Control210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-03-04 ~ 2010-01-12IIF 154 - Director → ME
- 182
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
Appointment / Control210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer2002-03-06 ~ 2010-01-12IIF 58 - Director → ME - 183FINLAW 342 LIMITED - 2002-03-22Related registration: 04060272210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2002-04-20 ~ 2010-01-12IIF 155 - Director → ME
- 184LANDMARK PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-08 Appointment / Control45 Gresham Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-415,681 GBP2019-03-31Officer2015-06-02 ~ 2017-02-08IIF 255 - Director → ME
- 185PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer1998-03-25 ~ 2010-01-12IIF 207 - Director → ME
- 186ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25FINLAW 331 LIMITED - 2002-03-21Related registration: 0428790237 Sun Street, LondonDissolved Corporate (4 parents)Officer2008-02-26 ~ 2010-01-12IIF 206 - Director → ME
- 187
SERVCO SERVICES UK LIMITED
Appointment / Control37 Sun Street, LondonDissolved Corporate (3 parents)Officer2008-04-18 ~ 2010-01-12IIF 231 - Director → ME - 188STANHOPE OFFICE SERVICES LIMITED - 2005-02-146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2012-11-13 ~ 2013-03-22IIF 133 - Director → ME
- 189
STARTLAND LIMITED
Appointment / Control6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1998-01-30 ~ 2009-06-16IIF 86 - Director → ME2012-11-13 ~ 2013-03-22IIF 111 - Director → ME - 190SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer1998-01-30 ~ 2009-06-16IIF 88 - Director → ME2012-11-13 ~ 2013-03-22IIF 102 - Director → ME
- 191CLUBHAUS LIMITED - 2004-09-02CLUBHAUS PLC - 2004-07-22 Appointment / ControlBath Road, Knowl Hill, Reading, BerkshireActive Corporate (4 parents)Officer1995-11-08 ~ 1997-07-31IIF 252 - Director → ME
- 192MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20 Appointment / ControlTHE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26 Appointment / ControlMWB (ALDWYCH) LIMITED - 2001-11-19 Appointment / ControlMARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25 Appointment / ControlFINLAW 285 LIMITED - 2001-06-20 Appointment / ControlRelated registration: 06400166179 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2001-06-20 ~ 2005-09-23IIF 92 - Director → ME
- 193MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (2 parents)Officer2000-11-06 ~ 2002-05-16IIF 65 - Director → ME2000-11-03 ~ 2010-01-12IIF 170 - Director → ME
- 194STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2003-05-27 ~ 2010-01-12IIF 186 - Director → ME2000-11-06 ~ 2002-05-16IIF 53 - Director → ME
- 195THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Related registration: SC115785Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2000-11-06 ~ 2002-05-17IIF 51 - Director → ME2003-05-27 ~ 2010-01-12IIF 143 - Director → ME
- 196
THE MALMAISON HOTEL (LEEDS) LIMITED
Appointment / Control15 Appold Street, LondonDissolved Corporate (2 parents)Officer2003-05-27 ~ 2010-01-12IIF 158 - Director → ME2000-11-06 ~ 2002-05-16IIF 74 - Director → ME - 197THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2000-11-06 ~ 2002-05-16IIF 36 - Director → ME2003-05-27 ~ 2010-01-12IIF 145 - Director → ME
- 198
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
Appointment / Control3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2003-05-27 ~ 2010-01-12IIF 223 - Director → ME2000-11-06 ~ 2002-05-16IIF 59 - Director → ME - 199THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-11Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)49 GBP2024-09-30Officer2007-06-11 ~ 2010-01-12IIF 227 - Director → ME
- 200WEALTHCOMET LIMITED - 2001-09-05 Appointment / Control219 Old Brompton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,973 GBP2024-10-01Officer1999-07-05 ~ 2002-03-13IIF 8 - Director → ME
- 201Other registered number: 03290047MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17 Appointment / ControlFINLAW NINETY-SIX LIMITED - 1997-11-11 Appointment / Control4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)110,351,373 GBP2024-04-30Officer1997-09-04 ~ 2001-09-14IIF 236 - Director → ME
- 202WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer1998-12-02 ~ 2010-01-12IIF 189 - Director → ME
- 203
WEST INDIA QUAY LIMITED
Appointment / Control100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)63,092 GBP2023-03-31Officer2000-04-06 ~ 2004-01-14IIF 89 - Director → ME - 204MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28 Appointment / ControlRelated registration: 03261784FINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer1998-11-02 ~ 2003-01-24IIF 44 - Director → ME
- 205MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28 Appointment / ControlRelated registration: 03297461SIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Officer1998-08-03 ~ 2003-01-24IIF 64 - Director → ME
- 206LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09 Appointment / ControlFINLAW SEVENTY-NINE LIMITED - 1997-05-16Related registration: 03413446100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer1998-11-02 ~ 2004-01-14IIF 84 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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