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

    • 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

    • 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

    • 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

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Matthews-williams, Richard Simon
    British chairman born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36
  • Matthews-williams, Richard Simon
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 50 IIF 51

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

      IIF 52
  • Matthews-williams, Richard Simon
    British manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • Matthews-williams, Richard Simon
    Bristish director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, L2 5RH

      IIF 57

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

      IIF 58
  • Matthews-williams, Richard Simon
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • Mr Matthews-williams Simon Richard
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Matthews Williams, Richard Simon
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Matthews-williams, Richard Simon
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • 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

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

      IIF 82
  • Matthews Williams, Richard Simon
    British hotelier

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.