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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richard Simon Matthews-williams

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Richard Simon Matthews-williams
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Mr Simon Matthews-williams
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Mr Richard Simon Matthews-williams
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

    • icon of address 7, Vyner Road South, Prenton, Merseyside, CH43 7PN, England

      IIF 8
  • Matthews Williams, Simon
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studley, 7 Vyner Road South, Prenton, Merseyside, CH43 7PN

      IIF 9
  • Matthew-williams, Richard Simon
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Matthews Williams, Richard Simon
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Matthews Williams, Richard Simon
    British director born in September 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • Matthews Williams, Richard Simon
    British none born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Matthews-williams, Simon
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Matthews-williams, Simon
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Temple Street, Liverpool, L2 5RH, England

      IIF 23 IIF 24

    • icon of address Suite 201, Cotton Exchange, Bixteth Street, Liverpool, England And Wales, L3 9LQ, United Kingdom

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

    • icon of address 7, Vyner Road South, Prenton Wirral, Merseyside, CH43 7QN

      IIF 29

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

      IIF 30
  • Matthews-williams, Richard Simon
    British chairman born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Matthews-williams, Richard Simon
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hoole Hall, Warrington Road, Hoole, Chester, Cheshire, CH2 3PD

      IIF 32

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

      IIF 33

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

      IIF 34

    • icon of address 7 Vyner Road South, Prenton, Cheshire, CH43 7PN

      IIF 35 IIF 36

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

    • icon of address 7 Vyner Road South, Prenton, Cheshire, CH43 7PN

      IIF 42 IIF 43 IIF 44

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

      IIF 51 IIF 52

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

      IIF 53
  • Matthews-williams, Richard Simon
    British manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Matthews-williams, Richard Simon
    Bristish director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 56
  • Williams, Richard Simon Matthews
    British manager born in September 1959

    Registered addresses and corresponding companies

    • icon of address Studley, 7 Vyner Road South, Prenton, Merseyside, CH43 7PN

      IIF 57
  • Matthews Williams, Richard Simon
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Temple Street, Liverpool, L2 5RH

      IIF 58

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

      IIF 59
  • Matthews-williams, Richard Simon
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60

    • icon of address 10, Lower Grosvenor Place, London, SW1W 0EN

      IIF 61 IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

    • icon of address Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF

      IIF 66
  • Mr Matthews-williams Simon Richard
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Matthews Williams, Richard Simon
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Matthews-williams, Richard Simon
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Vyner Road South, Prenton, Merseyside, CH43 7PN, England

      IIF 69
  • Matthews-williams, Richard Simon
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

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

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

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

    Registered addresses and corresponding companies
  • Matthews Williams, Richard Simon
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 36 Delavor Road, Heswall, Wirral, CH60 4RS

      IIF 83
  • Matthews Williams, Richard Simon
    British hotelier

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Vermont House Bradley Lane, Standish, Wigan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 2
    DDL66 LIMITED - 2008-02-18
    HOOLE HALL HOTEL LIMITED - 2015-03-25
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-20 ~ dissolved
    IIF 49 - Director → ME
  • 3
    HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-25
    DDL64 LIMITED - 2008-02-18
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-13 ~ dissolved
    IIF 47 - Director → ME
  • 4
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 22 - Director → ME
  • 5
    icon of address 12 Temple Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 23 - Director → ME
  • 6
    icon of address Springpark House, Basing View, Basingstoke
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 8
    icon of address 7 Vyner Road South, Prenton, Wirral
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-22 ~ dissolved
    IIF 16 - Director → ME
  • 9
    icon of address Sanguine Hospitality Management Company, 12 Temple Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    IIF 56 - Director → ME
  • 10
    icon of address Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -266,346 GBP2019-09-30
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-08-29 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 11
    LONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-16
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,203,615 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 32 - Director → ME
  • 13
    SANGUINE BARBICAN LIMITED - 2015-03-05
    icon of address The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -410,593 GBP2020-03-31
    Officer
    icon of calendar 2014-04-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    icon of address Suite 201, Cotton Exchange Bixteth Street, Liverpool, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    IIF 25 - Director → ME
  • 15
    ANDERSON'S BAR LIMITED - 2006-01-20
    CENTRE ISLAND BARS LIMITED - 2003-01-29
    icon of address The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,565,540 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,357 GBP2018-03-31
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    icon of address The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,950 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Suite 201 Cotton Exchange Building, Bixeth Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 19
    icon of address Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    IIF 27 - Director → ME
  • 20
    icon of address Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    IIF 26 - Director → ME
  • 21
    icon of address C/o Downing Llp 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    BONDBRANCH LIMITED - 2001-09-17
    icon of address Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2001-08-31 ~ dissolved
    IIF 20 - Director → ME
  • 23
    icon of address 12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    IIF 31 - Director → ME
  • 24
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 33 - Director → ME
Ceased 51
  • 1
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2013-06-18
    IIF 45 - Director → ME
  • 2
    NEW YORK ITALIAN LIMITED - 2015-05-16
    icon of address Cadbury House Frost Hill, Congresbury, Bristol
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -619,851 GBP2024-09-30
    Officer
    icon of calendar 2013-03-28 ~ 2014-08-22
    IIF 24 - Director → ME
  • 3
    NEW YORK ITALIAN TWO LIMITED - 2015-05-16
    icon of address Cadbury House Frost Hill, Congresbury, Bristol
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,474,309 GBP2024-09-30
    Officer
    icon of calendar 2013-04-30 ~ 2014-08-22
    IIF 38 - Director → ME
  • 4
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ 2015-12-24
    IIF 54 - Director → ME
  • 5
    CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2015-12-24
    IIF 19 - Director → ME
  • 6
    CROSSCO (1056) LIMITED - 2007-11-26
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2015-12-24
    IIF 57 - Director → ME
  • 7
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2015-12-24
    IIF 55 - Director → ME
  • 8
    HALLCO 1460 LIMITED - 2008-01-18
    ZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
    WYKEHAM HOTEL LIMITED - 2011-08-01
    icon of address First Floor Office, Holly Walk, Leamington Spa, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,683 GBP2017-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2010-01-22
    IIF 18 - Director → ME
  • 9
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2003-01-22
    IIF 81 - Director → ME
  • 10
    SEALTOOLS LIMITED - 1997-02-24
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-12 ~ 2003-01-22
    IIF 79 - Director → ME
    icon of calendar 1998-10-12 ~ 1999-10-29
    IIF 86 - Secretary → ME
  • 11
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-06-22 ~ 2003-01-22
    IIF 72 - Director → ME
    icon of calendar 1996-09-09 ~ 1998-10-26
    IIF 83 - Secretary → ME
  • 12
    TARGETFORM LIMITED - 2001-11-28
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 2003-01-22
    IIF 78 - Director → ME
    icon of calendar 1998-10-21 ~ 1999-10-29
    IIF 84 - Secretary → ME
  • 13
    CHARGEFAIR LIMITED - 2001-12-19
    CENTRE ISLAND BOUTIQUE LIMITED - 2004-06-10
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2003-01-22
    IIF 82 - Director → ME
  • 14
    CENTRE ISLAND HOTELS SERVICES LIMITED - 2019-05-01
    INFOSERIES LIMITED - 2004-04-22
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-22 ~ 2003-01-22
    IIF 77 - Director → ME
    icon of calendar 1996-03-22 ~ 1998-10-26
    IIF 85 - Secretary → ME
  • 15
    icon of address St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2015-06-17
    IIF 51 - Director → ME
  • 16
    HALLCO 1406 LIMITED - 2007-03-22
    VERMONT CHAPEL STREET LIMITED - 2008-10-13
    icon of address St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2015-06-17
    IIF 52 - Director → ME
  • 17
    icon of address St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2012-01-03
    IIF 42 - Director → ME
  • 18
    CROSSCO (1132) LIMITED - 2008-11-21
    HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25
    icon of address 10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,328,128 GBP2024-09-30
    Officer
    icon of calendar 2008-11-25 ~ 2022-09-12
    IIF 39 - Director → ME
  • 19
    icon of address 7 Vyner Road South, Prenton, Wirral
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2003-01-17
    IIF 71 - Director → ME
  • 20
    UNIQUE WEDDING VENUES CHESTER LIMITED - 2017-03-09
    icon of address Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,028,563 GBP2019-12-31
    Officer
    icon of calendar 2017-02-16 ~ 2022-08-18
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ 2018-02-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (121 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2011-01-04
    IIF 65 - LLP Designated Member → ME
  • 22
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-16 ~ 2010-12-01
    IIF 34 - Director → ME
  • 23
    icon of address Sentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2011-03-22
    IIF 64 - LLP Designated Member → ME
  • 24
    PGF PROPERTY LIMITED - 1996-03-18
    BETA SIGMA PLANNING LIMITED - 1994-02-10
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2003-01-22
    IIF 74 - Director → ME
  • 25
    DDL15 LTD - 2006-10-11
    icon of address 10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2013-06-18
    IIF 9 - Director → ME
  • 26
    DIRECTISSUES LIMITED - 2001-03-01
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2003-01-22
    IIF 76 - Director → ME
  • 27
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
    HOOLE HALL HOTEL LIMITED - 2007-02-21
    DDLAW LIMITED - 2006-12-20
    icon of address St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2015-02-24
    IIF 17 - Director → ME
  • 28
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2013-06-18
    IIF 48 - Director → ME
  • 29
    DDL49 LIMITED - 2007-10-12
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2013-06-18
    IIF 44 - Director → ME
  • 30
    LONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-16
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,203,615 GBP2017-11-30
    Officer
    icon of calendar 2013-03-14 ~ 2022-09-12
    IIF 21 - Director → ME
  • 31
    icon of address Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -617,507 GBP2019-12-31
    Officer
    icon of calendar 2017-08-24 ~ 2022-08-18
    IIF 53 - Director → ME
  • 32
    icon of address C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-17 ~ 2016-01-22
    IIF 11 - Director → ME
  • 33
    icon of address C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-17 ~ 2010-10-07
    IIF 10 - Director → ME
  • 34
    SANGUINE SNOW HILL BIRMINGHAM LTD - 2015-07-16
    icon of address 11 Branch Road, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-23 ~ 2015-07-15
    IIF 13 - Director → ME
  • 35
    icon of address Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -749,819 GBP2025-02-28
    Officer
    icon of calendar 2005-02-03 ~ 2010-01-14
    IIF 12 - Director → ME
  • 36
    ANDERSON'S BAR LIMITED - 2006-01-20
    CENTRE ISLAND BARS LIMITED - 2003-01-29
    icon of address The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,565,540 GBP2024-03-31
    Officer
    icon of calendar 2003-01-22 ~ 2022-11-15
    IIF 68 - Director → ME
    icon of calendar 2002-01-03 ~ 2003-01-17
    IIF 80 - Director → ME
  • 37
    icon of address The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,950 GBP2024-04-30
    Officer
    icon of calendar 2019-05-01 ~ 2022-11-15
    IIF 69 - Director → ME
  • 38
    icon of address 10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2015-05-11
    IIF 58 - LLP Designated Member → ME
  • 39
    KENNEDY TOWER LLP - 2011-05-26
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (139 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2011-07-14
    IIF 61 - LLP Designated Member → ME
  • 40
    icon of address Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2011-10-06
    IIF 62 - LLP Designated Member → ME
  • 41
    KENNEDY TOWER HOTEL LIMITED - 2011-05-31
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2011-07-14
    IIF 41 - Director → ME
  • 42
    REFAL 484 LIMITED - 1996-08-16
    icon of address Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-14 ~ 2003-01-22
    IIF 75 - Director → ME
  • 43
    icon of address Qn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    3,536,173 GBP2024-12-31
    Officer
    icon of calendar 2002-01-14 ~ 2003-01-22
    IIF 73 - Director → ME
  • 44
    FRESHNAME NO. 393 LIMITED - 2008-10-22
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-16 ~ 2015-12-24
    IIF 35 - Director → ME
  • 45
    CROSSCO (1111) LIMITED - 2008-09-30
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,638,684 GBP2024-03-31
    Officer
    icon of calendar 2008-09-03 ~ 2016-06-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LINTSCAN LIMITED - 2000-09-20
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -123,535 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2016-05-17
    IIF 29 - Director → ME
  • 47
    THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
    CROSSCO (1084) LIMITED - 2008-02-19
    icon of address 5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2013-06-18
    IIF 43 - Director → ME
  • 48
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,867,190 GBP2017-07-31
    Officer
    icon of calendar 2008-02-08 ~ 2013-06-18
    IIF 50 - Director → ME
  • 49
    WEST BAR HAMPTON LLP - 2011-05-25
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (111 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ 2012-01-31
    IIF 63 - LLP Designated Member → ME
  • 50
    SYSTEM PUSH LIMITED - 2000-10-09
    icon of address 16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    930,261 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2008-02-29 ~ 2013-01-31
    IIF 14 - Director → ME
  • 51
    HALLCO 1540 LIMITED - 2008-03-31
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2013-06-18
    IIF 46 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.