The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Jagtar
- British born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies1 West Garden Place, Kendal Street, London, W2 2AQ
IIF 1 IIF 2 IIF 3 (more)(less)1, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 12 IIF 13 IIF 14 (more)(less)1, West Garden Place, London, W2 2AQ, England
IIF 16 IIF 17 IIF 18 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 246 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 25 IIF 26 IIF 27 (more)(less)
- British accounant born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 40
- British accountant born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies1, West Garden Place, Kendall Street, London, W2 2AQ
IIF 416 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 42 IIF 43 IIF 44 (more)(less)
- British company director born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AG
IIF 501, West Garden Place, Kendal Street, London, W2 2AQ
IIF 51 IIF 52 IIF 53 (more)(less)1, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 57 IIF 58 IIF 59 (more)(less)1, West Garden Place, Kendal Street, London, W2 2AQ, Great Britain
IIF 741, West Garden Place, Kendall Street, London, BW2 2AQ
IIF 751, West Garden Place, Kendall Street, London, W2 2AQ
IIF 76 IIF 771, West Garden Place, Kendall Street, London, W2 2AQ, England
IIF 781, West Garden Place, London, W2 2AQ
IIF 79 IIF 80 IIF 81 (more)(less)1, West Garden Place, London, W2 2AQ, England
IIF 84 IIF 85 IIF 86 (more)(less)7-12 Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 1046 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 105 IIF 106 IIF 107 (more)(less)
- British company secretary born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies1, West Garden Place, London, W2 2AQ, England
IIF 115
- British director born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies1, West Garden Place, Kendal Street, London, W2 2AQ
IIF 116 IIF 117 IIF 118 (more)(less)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 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 1561, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 157 IIF 158 IIF 159 (more)(less)1, West Garden Place, Kendall Street, London, W2 2AQ
IIF 178 IIF 1791, West Garden Place, London, W2 2AQ, England
IIF 180 IIF 181 IIF 182 (more)(less)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 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269179, Great Portland Street, London, W1W 5LS
IIF 270Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 271 IIF 2726 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 273 IIF 274 IIF 275 (more)(less)IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328
- British dor born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 329
- British finance director born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies36, Sledmere Close, Coventry, CV2 1QF, United Kingdom
IIF 337
- born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1958
Singh, Jagtar
Resident in England
Registered addresses and corresponding companies1, West Garden Place, London, W2 2AQ, England
IIF 340
- British director born in September 1958
Singh, Jagtar
Resident in England
Registered addresses and corresponding companies - British company director born in September 1968
Singh, Jagtar
Resident in England
Registered addresses and corresponding companies1, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 343
- British director born in September 1958Registered addresses and corresponding companies
Singh, Jastar
1, West Garden Place, London, W2 2AQ, England
IIF 344
- British director born in April 1954Registered addresses and corresponding companies
Singh, Jagtar
163 Hempstead Road, Watford, Hertfordshire, WD17 3HF
IIF 345
- British Registered addresses and corresponding companies
Singh, Jagtar
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 346 IIF 347 IIF 348 (more)(less)
- British accounantRegistered addresses and corresponding companies
Singh, Jagtar
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 355
- British accountantRegistered addresses and corresponding companies
Singh, Jagtar
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 356 IIF 357 IIF 358 (more)(less)
- British company directorRegistered addresses and corresponding companies
Singh, Jagtar
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 372 IIF 373 IIF 374 (more)(less)
- British directorRegistered addresses and corresponding companies
Singh, Jagtar
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 378
- British born in September 1968
Mr Jagtar Singh
Resident in England
Registered addresses and corresponding companies102, Hillmorton Road, Coventry, CV2 1FW
IIF 379
- Registered addresses and corresponding companies
Singh, Jagtar
36, Sledmere Close, Coventry, CV2 1QF, United Kingdom
IIF 380
Related profiles found in government register
Offspring entities and appointments
344
- 1179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-01-04 ~ 2012-05-08IIF 202 - Director → ME
- 2FINLAW 313 LIMITED - 2001-11-19219 Old Brompton Road, London, EnglandActive Corporate (11 parents)Officer2001-12-31 ~ 2005-10-21IIF 22 - Director → ME
- 3179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-12-15 ~ dissolvedIIF 18 - Director → ME
- 4PARTYCORP LIMITED - 1997-06-25179 Great Portland Street, LondonDissolved Corporate (12 parents)Officer2000-03-23 ~ 2006-05-08IIF 34 - Director → ME
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-04-2434 Ely Place, LondonDissolved Corporate (10 parents)Officer2005-11-25 ~ 2012-03-29IIF 185 - Director → ME - 7
AHG MANAGEMENT SERVICES VENICE LIMITED
05849236Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-04-03 during the appointment or period of control
Dissolved on 2014-04-30 during the appointment or period of control34 Ely Place, LondonDissolved Corporate (8 parents)Officer2006-06-16 ~ dissolvedIIF 187 - Director → ME - 8
- 933 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 256 - Director → ME
- 1033 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 267 - Director → ME
- 1133 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 253 - Director → ME
- 12
AHGI LLP
OC352424179 Great Portland Street, LondonDissolved Corporate (7 parents)Officer2010-02-22 ~ 2010-03-04IIF 339 - LLP Designated Member → ME - 13
AHGM LLP
OC352425Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2010-02-22 ~ 2010-03-04IIF 338 - LLP Designated Member → ME - 14
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer1998-01-30 ~ 2012-05-09IIF 20 - Director → ME1998-01-30 ~ 1998-09-03IIF 346 - Secretary → ME - 15
B.S. MINERAL WATERS LIMITED
0110008533 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 234 - Director → ME - 16BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-3133 Cavendish Square, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-11 ~ 2011-09-16IIF 230 - Director → ME
- 17SOVCO 457 LIMITED - 1992-05-0817 Portland Place, London, London, EnglandDissolved Corporate (20 parents)Officer2006-11-10 ~ 2011-09-16IIF 243 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Declaration of solvency sworn on 2018-07-1214 Bonhill Street, LondonLiquidation Corporate (24 parents, 2 offsprings)Officer2007-01-24 ~ 2011-09-16IIF 114 - Director → ME - 19
BELTON WOODS HOTEL TRADING LIMITED
07429989Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-1214 Bonhill Street, LondonLiquidation Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 131 - Director → ME - 20
BIOSOCIAL SOCIETY (THE)
0171065815-17 Department Of Global Health And Development, 15-17 Tavistock Place, London, EnglandActive Corporate (32 parents)Officer(before 1991-07-22) ~ 1993-05-07IIF 48 - Director → ME - 21
BISTRO DU VIN (DEAN STREET) LIMITED
07592807One, Fleet Place, LondonDissolved Corporate (8 parents)Officer2011-04-05 ~ 2012-05-08IIF 330 - Director → ME - 22
BISTRO DU VIN (HOLDINGS) LIMITED
07526543One, Fleet Place, LondonDissolved Corporate (9 parents)Officer2011-02-11 ~ 2012-05-08IIF 332 - Director → ME - 23
BISTRO DU VIN (ST JOHN STREET) LIMITED
07526003One, Fleet Place, LondonDissolved Corporate (9 parents)Officer2011-02-10 ~ 2012-05-08IIF 331 - Director → ME - 24
BRANWELL WINES LIMITED
0152354317 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 211 - Director → ME - 25
BULMERE LIMITED
07298015179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2011-03-21 ~ 2012-05-08IIF 343 - Director → ME - 26BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer1998-01-30 ~ 2012-05-09IIF 178 - Director → ME1998-01-30 ~ 1998-09-03IIF 376 - Secretary → ME - 27
CAMBRIAN SOFT DRINKS LIMITED
0024713933 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 257 - Director → ME - 28CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, DunbartonshireDissolved Corporate (36 parents)Officer2006-11-30 ~ 2011-09-16IIF 248 - Director → ME
- 29CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
DE VERE LOCH LOMOND LIMITED
- 2014-11-24 061264503rd Floor 63 St. James's Street, London, EnglandActive Corporate (20 parents)Officer2007-02-23 ~ 2011-09-16IIF 16 - Director → ME - 30CANNON STREET NOMINEES NO.1 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 106 - Director → ME
- 31CANNON STREET NOMINEES NO.2 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 279 - Director → ME
- 32CANNON STREET NOMINEES NO.3 LIMITED - now
MWB CANNON CENTRE NO. 1 LIMITED
- 2002-07-22 040902464th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2001-01-18 ~ 2002-07-11IIF 274 - Director → ME - 33CANNON STREET NOMINEES NO.4 LIMITED - now
MWB CANNON CENTRE NO.2 LIMITED
- 2002-07-22 040902434th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2001-01-18 ~ 2002-07-11IIF 308 - Director → ME - 34CAPITAL & REGIONAL (LEISURE GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED
- 1996-08-21 03203097Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer1996-06-14 ~ 2003-01-24IIF 303 - Director → ME1996-06-14 ~ 1998-09-03IIF 358 - Secretary → ME - 35CAPITAL & REGIONAL (LEISURE II GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-22MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1998-07-27 ~ 2003-01-24IIF 278 - Director → ME - 36STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2012-05-08IIF 92 - Director → ME
- 37
CENTRAL SITE DEVELOPMENTS LIMITED
08495727Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-04-19 ~ dissolvedIIF 271 - Director → ME - 38
CHAINRANGE LIMITED
02086427Insolvency (Case 1) In administration
Administration started on 2020-12-22
Administration ended on 2022-12-22C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (25 parents)Officer1998-01-30 ~ 2012-05-09IIF 340 - Director → ME1998-01-30 ~ 1998-09-03IIF 372 - Secretary → ME - 39HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-2517 Portland Place, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 97 - Director → ME
- 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13TAVERN GROUP LIMITED - 2001-03-13PRECIS (1359) LIMITED - 2000-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2006-11-01 ~ 2011-09-16IIF 223 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 214 - Director → ME - 42
DAVENPORTS BREWERY (HOLDINGS) LIMITED
0024019233 Cavendish Square, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 96 - Director → ME - 43
DAVENPORTS BREWERY LIMITED
00050159Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 263 - Director → ME - 44PREMIER HOUSE LIMITED - 2001-04-3033 Cavendish Square, London, LondonDissolved Corporate (24 parents)Officer2006-11-01 ~ 2011-09-16IIF 199 - Director → ME
- 45
DE VERE (C.R.) LIMITED
0090146517 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 255 - Director → ME - 46PREMIER RESTAURANTS LIMITED - 2001-04-30ADDQUOTE LIMITED - 1988-08-2533 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2006-11-10 ~ 2011-09-16IIF 94 - Director → ME
- 47
DE VERE CREDIT LIMITED
0471082833 Cavendish Square, London, London, EnglandDissolved Corporate (14 parents)Officer2006-11-07 ~ 2011-09-16IIF 244 - Director → ME - 4833 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-07 ~ 2011-09-16IIF 266 - Director → ME
- 49GREENALLS GOLF & LEISURE LIMITED - 2000-02-23GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-1617 Portland Place, London, London, EnglandDissolved Corporate (15 parents)Officer2006-11-30 ~ 2011-09-16IIF 198 - Director → ME
- 5033 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 242 - Director → ME
- 51
DE VERE GROUP FINANCE LIMITED
0743016433 Cavendish Square, London, LondonDissolved Corporate (7 parents)Officer2010-11-04 ~ 2011-09-16IIF 141 - Director → ME - 52DE VERE GROUP LIMITED - 2000-02-18GREENALLS INVESTMENTS LIMITED - 2000-01-3133 Cavendish Square, London, LondonDissolved Corporate (15 parents)Officer2006-11-01 ~ 2011-09-16IIF 221 - Director → ME
- 53DE VERE HIGH WYCOMBE LIMITED - now33 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 268 - Director → ME
- 54
DE VERE HOTELS AND RESTAURANTS LIMITED
0064340733 Cavendish Square, London, LondonDissolved Corporate (19 parents)Officer2006-11-01 ~ 2011-09-16IIF 213 - Director → ME - 55
- 5633 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 228 - Director → ME
- 57
- 5817 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2007-04-19 ~ 2011-09-16IIF 191 - Director → ME
- 59
- 60DE VERE LIMITED - now
DE VERE VENUES GROUP LIMITED
- 2020-06-13 06139080The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (19 parents, 8 offsprings)Officer2007-03-05 ~ 2011-09-16IIF 222 - Director → ME - 61
DE VERE OULTON HALL FINANCE LEASE UNLIMITED
0601658017 Portland Place, London, London, EnglandDissolved Corporate (11 parents)Officer2006-12-01 ~ 2011-09-16IIF 224 - Director → ME - 62
DE VERE OULTON HALL LIMITED
0601519433 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2006-11-30 ~ 2011-09-16IIF 182 - Director → ME - 63
- 64
DE VERE SWINDON FINANCE LEASE UNLIMITED
0601658217 Portland Place, London, London, EnglandDissolved Corporate (11 parents)Officer2006-12-01 ~ 2011-09-16IIF 197 - Director → ME - 65
- 66
- 67
- 68DE VERE W PARK LIMITED - nowThe Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (15 parents)Officer2008-10-08 ~ 2011-09-16IIF 250 - Director → ME
- 69DE VERE WOKEFIELD ESTATE LIMITED - now
DE VERE WOKEFIELD TRADING LIMITED
- 2016-11-02 07430305The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (15 parents, 1 offspring)Officer2010-11-04 ~ 2011-09-16IIF 124 - Director → ME - 70The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (15 parents)Officer2007-12-10 ~ 2011-09-16IIF 186 - Director → ME
- 71The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (17 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 225 - Director → ME
- 72Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2006-11-07 ~ 2011-09-16IIF 95 - Director → ME - 73
DNA CAPITAL MANAGEMENT LIMITED
08329403Lynton House, 7-12 Tavistock Square, LondonActive Corporate (3 parents)Officer2012-12-13 ~ 2022-01-21IIF 24 - Director → ME - 74
DREW & CO,(WINE CELLARS)LIMITED
0052221833 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 196 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-07-12
Commencement of winding up on 2018-07-12LAWREAD LIMITED
- 2010-11-08 0220892114 Bonhill Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 210 - Director → ME - 76
DUNSTON HALL HOTEL TRADING LIMITED
07430002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-1214 Bonhill Street, LondonLiquidation Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 138 - Director → ME - 77SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22NORCOTT LIMITED - 1989-09-1133 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-13 ~ 2011-09-16IIF 204 - Director → ME
- 78ELITE LEISURE LIMITED - 2001-07-0617 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 262 - Director → ME
- 79EREVED CENTRAL SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE CENTRAL SERVICES LIMITED
- 2015-03-18 06945830AHG VENICE SUBCO LIMITED
- 2010-11-29 06945830SECUREPART LIMITED
- 2010-02-05 06945830C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2010-02-02 ~ 2011-09-16IIF 102 - Director → ME - 80EREVED FINANCE NO 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2007-12-10 ~ 2011-09-16IIF 265 - Director → ME - 81EREVED FINANCE NO 3 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2007-12-10 ~ 2011-09-16IIF 218 - Director → ME - 82EREVED GRAND BRIGHTON LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13MONT BLANC LIMITED
- 2010-11-29 00476640SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2006-11-10 ~ 2011-09-16IIF 314 - Director → ME - 83EREVED GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE GROUP HOLDINGS LIMITED
- 2015-03-18 00014504THE GREENALLS GROUP PLC - 2000-02-18GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (41 parents)Officer2006-09-08 ~ 2011-09-16IIF 184 - Director → ME - 84EREVED GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01AHG VENICE GROUP LIMITED
- 2011-09-13 06798902C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (17 parents, 2 offsprings)Officer2010-02-18 ~ 2011-09-30IIF 83 - Director → ME - 85EREVED HOTELS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2006-11-10 ~ 2011-09-16IIF 227 - Director → ME - 86EREVED LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE GROUP HOLCO LIMITED
- 2011-09-13 06798895AHG VENICE HOLDINGS LIMITED
- 2010-11-29 06798895Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2010-02-02 ~ 2011-09-30IIF 101 - Director → ME - 87EREVED MIDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE MIDCO LIMITED
- 2015-03-18 06798909AHG VENICE MIDCO LIMITED
- 2010-11-29 06798909C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2010-02-02 ~ 2011-09-16IIF 88 - Director → ME - 88EREVED VENICE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE VENICE LIMITED
- 2015-03-18 05849362AHG VENICE LIMITED
- 2010-11-29 05849362C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2006-06-16 ~ 2011-09-16IIF 100 - Director → ME - 89
FINANCE PROPERTY LIMITED
08644369Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-08-09 ~ dissolvedIIF 336 - Director → ME - 90Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2010-05-11 ~ 2012-05-08IIF 270 - Director → ME - 91SUREWEEK LIMITED - 1989-11-0217 Portland Place, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 229 - Director → ME
- 92
GLOWFINE LIMITED
0231398317 Portland Place, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 238 - Director → ME - 93RIVERDAY LIMITED - 2007-12-13Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2009-05-05 ~ 2012-05-08IIF 299 - Director → ME
- 94
- 95
GRAND HARBOUR HOTEL TRADING LIMITED
07430023245 Broad Street, Birmingham, United KingdomActive Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 1 - Director → ME - 96
- 97
GREENS HEALTH AND FITNESS LIMITED
06126413Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (24 parents)Officer2007-02-23 ~ 2011-09-16IIF 193 - Director → ME - 98
- 99
- 100
GROVES & WHITNALL LIMITED
0006084933 Cavendish Square, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 233 - Director → ME - 101
HARVEY PRINCE & COMPANY LIMITED
0116554933 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 219 - Director → ME - 102HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2012-05-08IIF 115 - Director → ME
- 103HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-1333 Cavendish Square, London, LondonDissolved Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 215 - Director → ME
- 104HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2004-10-01 ~ 2012-05-08IIF 103 - Director → ME
- 105STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2004-10-01 ~ 2012-05-08IIF 99 - Director → ME
- 106STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2004-10-01 ~ 2012-05-08IIF 91 - Director → ME
- 107STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2004-10-01 ~ 2012-05-08IIF 85 - Director → ME
- 108STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 93 - Director → ME
- 10915 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2012-05-08IIF 194 - Director → ME
- 11015 Appold Street, LondonDissolved Corporate (12 parents)Officer2006-12-13 ~ 2012-05-08IIF 190 - Director → ME
- 111MALMAISON ABERDEEN LIMITED - 2008-09-18FINLAW 556 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2012-01-31 ~ 2012-05-08IIF 77 - Director → ME
- 112
- 113STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 84 - Director → ME
- 114STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 98 - Director → ME
- 115JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16JOHN S. LEONARD LIMITED - 1981-12-3115 Appold Street, LondonDissolved Corporate (18 parents)Officer2012-01-31 ~ 2012-05-08IIF 72 - Director → ME
- 116STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 86 - Director → ME
- 117HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 90 - Director → ME
- 11815 Appold Street, London, EnglandDissolved Corporate (12 parents)Officer2006-12-13 ~ 2012-05-08IIF 189 - Director → ME
- 1193rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-05-15 ~ 2012-05-08IIF 247 - Director → ME
- 120THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-283rd Floor 95 Cromwell Road, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2004-10-01 ~ 2012-05-08IIF 87 - Director → ME
- 121FINLAW 557 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2009-05-05 ~ 2012-05-08IIF 216 - Director → ME
- 122FINLAW 550 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-01-31 ~ 2012-05-08IIF 75 - Director → ME
- 123CORNISH INNS LIMITED - 1989-06-14LOCALBACK LIMITED - 1988-01-1517 Portland Place, London, London, EnglandDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 183 - Director → ME
- 124KNOTMENT LIMITED - 1982-11-0833 Cavendish Square, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-07 ~ 2011-09-16IIF 269 - Director → ME
- 125
INN LEISURE LIMITED
0058656133 Cavendish Square, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 195 - Director → ME - 126
J.A. DEVENISH LIMITED
0003006533 Cavendish Square, London, LondonDissolved Corporate (31 parents)Officer2006-11-30 ~ 2011-09-16IIF 251 - Director → ME - 127
- 128SPEED 8691 LIMITED - 2003-06-053rd Floor 95 Cromwell Road, London, EnglandActive Corporate (18 parents)Officer2012-01-31 ~ 2012-05-08IIF 68 - Director → ME
- 129
- 130
KAY'S WINE & SPIRITS(WORSLEY)LIMITED
0087669717 Portland Place, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-07 ~ 2011-09-16IIF 231 - Director → ME - 131BIDEAWHILE (616) LIMITED - 1994-09-2633 Cavendish Square, London, London, EnglandDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 306 - Director → ME
- 132LANDSEC 10 LIMITED - nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED
- 1997-07-31 03385500100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer1997-07-24 ~ 1997-10-01IIF 40 - Director → ME1997-07-24 ~ 2003-01-24IIF 355 - Secretary → ME - 133
- 134LANDSEC 9 LIMITED - nowX-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED
- 1997-02-28 03269223100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer1997-02-20 ~ 2003-01-24IIF 295 - Director → ME1997-02-20 ~ 1997-10-01IIF 367 - Secretary → ME - 135
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (26 parents)Officer1998-01-30 ~ 2012-05-09IIF 89 - Director → ME1998-01-30 ~ 1998-09-03IIF 373 - Secretary → ME - 136
- 137
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1999-02-09 ~ 2003-01-24IIF 110 - Director → ME - 138
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer1999-02-09 ~ 2003-01-24IIF 108 - Director → ME - 139
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer1999-11-01 ~ 2004-01-14IIF 310 - Director → ME - 140
- 141
- 142
- 143LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED
- 1996-08-06 03196858100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer1996-05-30 ~ 1998-09-04IIF 49 - Director → ME1996-05-30 ~ 1998-09-04IIF 360 - Secretary → ME - 144
- 145FINLAW 415 LIMITED - 2003-06-16210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2003-06-23 ~ 2010-09-06IIF 158 - Director → ME
- 146179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-09-06IIF 12 - Director → ME
- 147
- 148
- 149ASPECTSHOT LIMITED - 1998-08-06210-220 Regent Street Mayfair, LondonActive Corporate (21 parents)Officer2000-08-03 ~ 2010-09-06IIF 188 - Director → ME
- 150
- 151LIBERTY LIMITED - now
LIBERTY PLC
- 2010-10-06 03967671RETAIL STORES PLC - 2005-07-06VENTROWELL PLC - 2000-05-12210-220 Regent Street Mayfair, London, EnglandActive Corporate (35 parents, 5 offsprings)Officer2007-03-06 ~ 2010-09-06IIF 55 - Director → ME - 152210-220 Regent Street Mayfair, LondonActive Corporate (20 parents)Officer2006-05-24 ~ 2010-09-06IIF 143 - Director → ME
- 153179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2007-03-12 ~ 2010-09-06IIF 8 - Director → ME
- 154FINLAW 280 LIMITED - 2001-05-31210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 252 - Director → ME
- 155FINLAW 346 LIMITED - 2002-03-25210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 192 - Director → ME
- 156
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-09-06IIF 236 - Director → ME - 157
LIBERTY REGENT STREET NO 2 LIMITED
05320268179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-09-06IIF 23 - Director → ME - 158
- 159LIBERTY PROPERTIES ONE LIMITED - 2001-05-03FINLAW 273 LIMITED - 2001-04-05210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 144 - Director → ME
- 160FINLAW 347 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 147 - Director → ME
- 161
LICAT SUPPLIES LIMITED
0155096133 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 318 - Director → ME - 162LARGETEST LIMITED - 1992-01-2417 Portland Place, London, London, EnglandDissolved Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 128 - Director → ME
- 163LEAPTREND LIMITED - 1990-03-1633 Cavendish Square, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 125 - Director → ME
- 164
LIQUID ASSETS LIMITED
0184907033 Cavendish Square, London, London, EnglandDissolved Corporate (20 parents)Officer2006-11-07 ~ 2011-09-16IIF 122 - Director → ME - 165EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ dissolvedIIF 45 - Director → ME
- 166LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 056874586th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2006-02-09 ~ 2012-05-09IIF 150 - Director → ME - 167VOCALCOURT LIMITED - 1982-09-0317 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 298 - Director → ME
- 168LS WEST INDIA QUAY LIMITED - nowX-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED
- 1999-09-10 03585923WINDOWCREATE LIMITED
- 1998-07-31 03585923100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer1998-07-30 ~ 2003-01-24IIF 112 - Director → ME1998-07-30 ~ 2003-01-24IIF 377 - Secretary → ME - 169
M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
0060559617 Portland Place, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-13 ~ 2011-09-16IIF 275 - Director → ME - 170
MAGEE,MARSHALL AND COMPANY,LIMITED
000261358 Rushlake Drive, Halliwell, Bolton, Lancashire, EnglandActive Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 309 - Director → ME - 171
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18 SC126675MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (27 parents)Officer2006-11-08 ~ 2012-05-08IIF 13 - Director → ME - 17215 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2012-05-08IIF 174 - Director → ME
- 173
- 174
- 1753rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2012-05-08IIF 157 - Director → ME
- 176
- 177FINLAW 549 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-01-31 ~ 2012-05-08IIF 61 - Director → ME
- 178FINLAW 553 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-01-31 ~ 2012-05-08IIF 73 - Director → ME
- 179FINLAW 565 LIMITED - 2007-06-113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2012-01-31 ~ 2012-05-08IIF 70 - Director → ME
- 180
- 181FINLAW 548 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (23 parents, 4 offsprings)Officer2011-05-13 ~ 2012-05-08IIF 335 - Director → ME
- 182FINLAW 552 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2012-01-31 ~ 2012-05-08IIF 58 - Director → ME
- 183
MWB SAS HOTELS LIMITED
- 2002-09-25 04024442FINLAW 233 LIMITED - 2000-08-113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents)Officer2000-08-25 ~ 2012-05-08IIF 166 - Director → ME - 1843rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (15 parents)Officer2006-03-20 ~ 2012-05-08IIF 64 - Director → ME
- 1853rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-03-15 ~ 2012-05-08IIF 175 - Director → ME
- 186MALMAISON HDV UNLIMITED - nowMALMAISON HDV LIMITED - 2013-11-01
MWB MALMAISON CLG LIMITED
- 2013-11-01 06155181FINLAW 551 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2012-01-31 ~ 2012-05-08IIF 76 - Director → ME - 187MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25 03917393MWB HOTEL PROPERTIES LIMITED
- 2001-11-27 03917393MWB MALMAISON PROPERTIES LIMITED
- 2000-09-08 03917393MWB AND SAS HOTELS LIMITED
- 2000-08-25 03917393MWB AND RADISSON SAS HOTELS LIMITED
- 2000-07-31 039173933rd Floor 95 Cromwell Road, London, EnglandActive Corporate (27 parents, 11 offsprings)Officer2000-02-08 ~ 2012-05-08IIF 121 - Director → ME - 188TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-03 ~ 2012-05-08IIF 78 - Director → ME
- 189
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2000-11-03 ~ 2012-05-08IIF 57 - Director → ME - 190SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-05-08IIF 67 - Director → ME
- 191BODDINGTONS' BREWERIES LIMITED - 1990-01-2633 Cavendish Square, London, EnglandDissolved Corporate (35 parents)Officer2006-11-07 ~ 2011-09-16IIF 286 - Director → ME
- 192
MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
02874232179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1993-11-17 ~ dissolvedIIF 25 - Director → ME1993-11-17 ~ 1998-09-03IIF 353 - Secretary → ME - 193Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MARYLEBONE WARWICK BALFOUR GROUP PLC
- 1997-07-01 02932156MARYLEBONE WARWICK BALFOUR (GROUP) PLC
- 1997-03-19 02932156Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer1994-05-24 ~ 2012-05-08IIF 161 - Director → ME1994-05-24 ~ 1998-09-03IIF 362 - Secretary → ME - 194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
- 1994-12-13 02944316Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (22 parents)Officer1994-06-30 ~ 2005-09-23IIF 342 - Director → ME1994-06-30 ~ 1998-09-03IIF 369 - Secretary → ME - 195
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
06455410Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2007-12-17 ~ 2012-05-08IIF 50 - Director → ME - 196
MIDDLEMAS OF KELSO LIMITED
SC089143Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United KingdomDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 162 - Director → ME - 197
MOORSTON CAPITAL LIMITED
FC026190Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2005-09-01 ~ 2014-11-01IIF 105 - Director → ME - 198
- 19930 City Road, LondonDissolved Corporate (10 parents)Officer1998-03-04 ~ dissolvedIIF 26 - Director → ME
- 200179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2012-05-08IIF 176 - Director → ME
- 201
- 202
MWB (KENSINGTON VILLAGE WARWICK) LIMITED
03811825179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-07-19 ~ dissolvedIIF 14 - Director → ME - 203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (16 parents)Officer1998-03-25 ~ 2012-05-08IIF 71 - Director → ME - 204179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-12-13 ~ dissolvedIIF 5 - Director → ME
- 205Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420IBIS (247) LIMITED - 1994-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1997-07-18 ~ 2012-05-08IIF 41 - Director → ME - 206
MWB PALL MALL LIMITED
- 1997-03-10 03269210MWB (PALL MALL) LIMITED
- 1997-02-10 03269210FINLAW FIFTY-THREE LIMITED
- 1997-01-22 03269210179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-01-14 ~ dissolvedIIF 6 - Director → ME1997-01-14 ~ 1998-09-03IIF 354 - Secretary → ME - 207
MWB (QUEENSWAY) LIMITED
03623894179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1998-08-25 ~ dissolvedIIF 7 - Director → ME - 208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-17 ~ 2012-05-08IIF 156 - Director → ME - 209
MWB (WEST INDIA QUAY) LIMITED
03296394Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-01-21 ~ 2012-05-08IIF 151 - Director → ME1997-01-21 ~ 1998-09-03IIF 366 - Secretary → ME - 210
MWB ARGYLE STREET LIMITED
03777062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer1999-05-20 ~ 2012-05-08IIF 207 - Director → ME - 211Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2001-06-22 ~ 2012-05-08IIF 117 - Director → ME - 212Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-12C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (22 parents)Officer2005-06-13 ~ 2012-05-09IIF 132 - Director → ME - 213
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 050915756th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2004-08-19 ~ 2012-05-09IIF 148 - Director → ME - 2146th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-05-09IIF 51 - Director → ME
- 2156th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-05-09IIF 53 - Director → ME
- 216
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2008-06-24 ~ 2012-05-09IIF 74 - Director → ME - 217
- 218
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2003-04-30 ~ 2012-05-09IIF 4 - Director → ME - 219MWB CLERKENWELL LIMITED - now
BISTRO DU VIN CLERKENWELL LIMITED
- 2013-04-08 07503360179 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2011-01-24 ~ 2012-05-08IIF 52 - Director → ME - 220Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-08 ~ 2012-05-08IIF 56 - Director → ME - 221
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23 053206526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2005-02-02 ~ 2012-05-09IIF 119 - Director → ME - 2226th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-05-09IIF 127 - Director → ME
- 2236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-05-09IIF 137 - Director → ME
- 2246th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2005-02-02 ~ 2012-05-09IIF 2 - Director → ME
- 225
- 226FINLAW 332 LIMITED - 2002-03-21179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-09-04 ~ dissolvedIIF 11 - Director → ME
- 227
MWB GROUP HOLDINGS PLC
06487877Insolvency (Case 1) In administration
Administration started on 2012-11-16
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2008-01-29 ~ 2012-05-08IIF 140 - Director → ME - 228179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ dissolvedIIF 10 - Director → ME
- 229
FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2003-03-05 ~ 2005-09-23IIF 282 - Director → ME2009-05-22 ~ 2012-05-08IIF 129 - Director → ME - 230Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (12 parents)Officer2000-12-18 ~ 2012-05-08IIF 152 - Director → ME - 231Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2002-03-04 ~ 2012-05-08IIF 120 - Director → ME - 232179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-08-24 ~ dissolvedIIF 15 - Director → ME
- 233
- 234
- 235Insolvency (Case 1) In administration
Administration started on 2012-11-28
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15MWB FAIRVIEW LIMITED
- 2002-05-02 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2000-01-19 ~ 2012-05-08IIF 136 - Director → ME - 236179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2012-05-08IIF 133 - Director → ME
- 237
- 238Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2000-12-18 ~ 2012-05-08IIF 179 - Director → ME - 239
- 240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2002-03-05 ~ 2012-05-08IIF 142 - Director → ME - 241Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2002-03-04 ~ 2012-05-08IIF 123 - Director → ME - 242
- 243Insolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2001-01-29 ~ 2012-05-08IIF 155 - Director → ME - 244179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-08-17 ~ dissolvedIIF 9 - Director → ME
- 245
- 246Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-09-04 ~ 2012-05-08IIF 126 - Director → ME1997-09-04 ~ 1998-09-03IIF 365 - Secretary → ME - 247MXB DEVELOPMENT COMPANY LIMITED - now
VISION DEVELOPMENT COMPANY LIMITED
- 2009-09-02 04917871179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2003-11-28 ~ 2005-09-23IIF 37 - Director → ME - 248
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04 042541284th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 319 - Director → ME - 249
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04 042316014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 290 - Director → ME - 250
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-01-25 ~ 2003-01-24IIF 111 - Director → ME - 251
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer1999-01-25 ~ 2003-01-24IIF 325 - Director → ME - 252OFFICE PROPERTIES BX LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-18
Dissolved on 2025-09-12MWB BUSINESS EXCHANGE LIMITED - 2019-07-11BUSINESS EXCHANGE LONDON LIMITED
- 2005-11-23 0562863520 St. Andrew Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2005-11-18 ~ 2012-05-08IIF 169 - Director → ME - 253OFFICE PROPERTIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-06-21
Administration ended on 2021-06-25MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18 05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13 05512549Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer2005-09-26 ~ 2012-05-09IIF 153 - Director → ME - 254OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20 03125437MARYLEBONE WARWICK BALFOUR GROUP PLC
- 2008-06-24 03125437EX-LANDS PROPERTIES PLC - 1997-07-01Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (30 parents)Officer1998-07-01 ~ 2012-05-08IIF 146 - Director → ME - 255
OGDEN WADE LIMITED
SC067889Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, ScotlandDissolved Corporate (19 parents)Officer2006-11-13 ~ 2011-09-16IIF 173 - Director → ME - 256OLDHAM BREWERY LIMITED - 1990-01-1533 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 288 - Director → ME
- 257ONESPACE VENUES LIMITED - nowDE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED
- 2016-11-02 01396936STYLE CONFERENCES LIMITED - 1998-01-01The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (40 parents, 1 offspring)Officer2005-12-14 ~ 2011-09-16IIF 201 - Director → ME - 258Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-09-27
Commencement of winding up on 2018-09-27SLALEY HALL CO-OWNERSHIP CLUB LIMITED
- 2010-11-04 02226508BAKEDEN LIMITED - 1998-06-15DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1995-03-0914 Bonhill Street, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 294 - Director → ME - 259
OULTON HALL HOTEL TRADING LIMITED
07429930Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-03
Commencement of winding up on 2020-12-2914 Bonhill Street, LondonLiquidation Corporate (18 parents)Officer2010-11-04 ~ 2011-09-16IIF 145 - Director → ME - 260FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2012-05-08IIF 164 - Director → ME
- 261
- 262
ARROW PROPERTIES (BISHOPS STORTFORD) LIMITED
- 1998-01-06 03210768FINLAW TWENTY EIGHT LIMITED - 1996-08-21179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1997-01-16 ~ dissolvedIIF 33 - Director → ME1997-01-16 ~ 1998-09-03IIF 348 - Secretary → ME - 263
ARROW PROPERTIES (HARBORNE) LIMITED
- 1998-01-06 03210755FINLAW TWENTY FIVE LIMITED - 1996-07-16179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1997-01-16 ~ dissolvedIIF 30 - Director → ME1997-01-16 ~ 1998-09-03IIF 350 - Secretary → ME - 264PL HOTEL (NO.2) LIMITED - now
MWB PARK LANE HOTEL NO 2 LIMITED
- 2006-06-05 0521426341 Lothbury, London, EnglandDissolved Corporate (17 parents)Officer2004-12-15 ~ 2006-05-31IIF 32 - Director → ME - 265PL HOTEL LIMITED - now
MWB PARK LANE HOTEL LIMITED
- 2006-06-05 05214268Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (53 parents)Officer2004-12-15 ~ 2006-05-31IIF 300 - Director → ME - 266
PRINCIPALITY BEERS & MINERALS LIMITED
0258913633 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 322 - Director → ME - 267QLODGE RESORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-07
Dissolved on 2017-03-23DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24 03152528LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25PLACEMED LIMITED - 1996-05-01Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2006-11-30 ~ 2011-09-16IIF 217 - Director → ME - 268210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-17 ~ 2010-09-06IIF 341 - Director → ME
- 269
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2010-09-06IIF 167 - Director → ME - 270210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-09-06IIF 312 - Director → ME
- 271FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 163 - Director → ME
- 272Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer1998-03-25 ~ 2012-05-08IIF 63 - Director → ME - 273CELLAR 5 LIMITED - 1997-10-22CHESHIRE VINTNERS LIMITED - 1994-09-06B.M.& J.STRAUSS LIMITED - 1988-01-0433 Cavendish Square, LondonDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 324 - Director → ME
- 274SAGE (PELICAN) LIMITED - now
GREENALLS (PELICAN) LIMITED
- 2011-10-03 00851871STRETTON LEISURE LIMITED - 1999-04-09STRETTON AUTOMATICS LIMITED - 1988-05-1633 Cavendish Square, LondonDissolved Corporate (23 parents)Officer2006-11-30 ~ 2011-09-16IIF 264 - Director → ME - 275SAGE BREWERY LIMITED - now
GREENALLS BREWERY LIMITED
- 2011-10-03 0031197333 Cavendish Square, London, LondonDissolved Corporate (20 parents)Officer2006-11-07 ~ 2011-09-16IIF 220 - Director → ME - 276SAGE LEISURE DEVELOPMENTS LIMITED - nowGREENALLS GOLF AND LEISURE LIMITED - 1997-12-16SPEED 5946 LIMITED - 1997-01-1417 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 209 - Director → ME
- 277SAGE LEISURE HOLDINGS LIMITED - now
GREENALLS LEISURE HOLDINGS LIMITED
- 2011-10-03 03292686SPEED 5947 LIMITED - 1997-02-1917 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 241 - Director → ME - 278SAGE LEISURE LIMITED - nowSPEED 5948 LIMITED - 1997-01-1417 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 226 - Director → ME
- 279SAGE MIDLANDS LIMITED - now
GREENALLS MIDLANDS LIMITED
- 2011-10-03 00033349JAMES SHIPSTONE & SONS LIMITED - 1989-07-0133 Cavendish Square, London, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 208 - Director → ME - 280SAGE NUMBER 1 LIMITED - now
GREENALL WHITLEY LIMITED
- 2011-10-03 00368136THE GREENALLS GROUP LIMITED - 1991-07-15CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-1233 Cavendish Square, London, LondonDissolved Corporate (15 parents)Officer2006-11-07 ~ 2011-09-16IIF 261 - Director → ME - 281SAGE NUMBER 2 LIMITED - now
GILBERT AND JOHN GREENALL,LIMITED
- 2011-10-03 0004282833 Cavendish Square, London, London, EnglandDissolved Corporate (25 parents)Officer2006-11-07 ~ 2011-09-16IIF 200 - Director → ME - 282SAGE NUMBER 3 LIMITED - now
GREENALLS MANAGEMENT LIMITED
- 2011-10-03 02091581GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-1533 Cavendish Square, London, LondonDissolved Corporate (56 parents)Officer2006-11-13 ~ 2011-09-16IIF 249 - Director → ME - 283
SEARCY TANSLEY AND COMPANY LIMITED
00331909300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2007-06-21 ~ 2010-06-18IIF 292 - Director → ME - 284SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (17 parents)Officer2010-03-03 ~ 2010-06-18IIF 80 - Director → ME
- 285
- 286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2019-10-15 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (5 parents)Officer2008-04-18 ~ dissolvedIIF 313 - Director → ME - 287
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
0005587533 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 307 - Director → ME - 288SLALEY HALL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-07-12
Commencement of winding up on 2018-07-12DE VERE SLALEY HALL LIMITED
- 2014-11-24 02353375PENDARVES ARMS, GWITHIAN LIMITED
- 2010-11-08 02353375LAWPOINT LIMITED - 1989-12-0714 Bonhill Street, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 232 - Director → ME - 289
- 290
SPACEQUEST PROPERTY LTD
043274067-12 Lynton House Tavistock Square, LondonDissolved Corporate (7 parents)Officer2013-08-31 ~ dissolvedIIF 104 - Director → ME - 29133 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 315 - Director → ME
- 292
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer1998-01-30 ~ 2012-05-09IIF 113 - Director → ME1998-01-30 ~ 1998-09-03IIF 374 - Secretary → ME - 293SOVCO 512 LIMITED - 1993-07-1417 Portland Place, London, London, EnglandDissolved Corporate (17 parents)Officer2005-12-06 ~ 2011-09-16IIF 316 - Director → ME
- 294STANNEYLAND GROUP LIMITED - 1986-04-0333 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 285 - Director → ME
- 295SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer1998-01-30 ~ 2012-05-09IIF 66 - Director → ME1998-01-30 ~ 1998-09-03IIF 375 - Secretary → ME
- 296Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13TAVERN GROUP LIMITED - 2000-10-02TAVERN WHOLESALING LIMITED - 1997-01-23COSTEASY LIMITED - 1993-06-16Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2006-11-30 ~ 2011-09-16IIF 321 - Director → ME - 29733 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2005-11-25 ~ 2011-09-16IIF 180 - Director → ME
- 298OXFORD COLLECTION LIMITED(THE) - 1997-03-07PLINYTHORN LIMITED - 1986-03-25179 Great Portland Street, LondonDissolved Corporate (23 parents)Officer2000-08-03 ~ 2010-09-06IIF 21 - Director → ME
- 299GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, EnglandDissolved Corporate (24 parents)Officer2006-10-01 ~ 2011-10-05IIF 334 - Director → ME
- 300
- 301MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-05-08IIF 59 - Director → ME
- 302STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2000-11-03 ~ 2012-05-08IIF 60 - Director → ME
- 303THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-05-08IIF 171 - Director → ME
- 304
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2000-11-03 ~ 2012-05-08IIF 172 - Director → ME - 305THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer2000-11-03 ~ 2012-05-08IIF 69 - Director → ME
- 306
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2000-11-03 ~ 2012-05-08IIF 65 - Director → ME - 307
THE ROSSETTI MANAGEMENT COMPANY LIMITED
02971829Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (16 parents)Officer1994-09-22 ~ 1998-09-22IIF 352 - Secretary → ME - 308THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-112a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (26 parents)Officer2005-05-27 ~ 2012-05-08IIF 160 - Director → ME2005-05-27 ~ 2007-06-11IIF 378 - Secretary → ME
- 309
TOB RESTAURANTS LIMITED
06395584300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (18 parents)Officer2007-12-10 ~ 2010-06-18IIF 109 - Director → ME - 310
UNIVERSITY ARMS HOTEL LIMITED
0023154833 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-10 ~ 2011-09-16IIF 320 - Director → ME - 311SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-1133 Cavendish Square, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 293 - Director → ME
- 312STYLE TOURING LIMITED - 1993-10-01EVERCHOICE LIMITED - 1978-12-3117 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2005-12-06 ~ 2011-09-16IIF 276 - Director → ME
- 313
VERVE CENTRAL LIMITED
0573970317 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2010-03-03 ~ 2011-09-16IIF 79 - Director → ME - 314
VERVE CITY LIMITED
0574016217 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2010-03-03 ~ 2011-09-16IIF 82 - Director → ME - 315
- 316
VERVE METROPOLIS LIMITED
0573971017 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2010-03-03 ~ 2011-09-16IIF 81 - Director → ME - 317VILLAGE SQUASH LIMITED - 1986-11-2733 Cavendish Square, LondonDissolved Corporate (27 parents)Officer2006-11-07 ~ 2011-09-16IIF 326 - Director → ME
- 318VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED
- 2014-11-27 02350872ST. DAVID'S HOTELS LIMITED
- 2010-11-29 02350872YARDLENT LIMITED - 1989-04-28Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (27 parents)Officer2006-09-14 ~ 2011-09-16IIF 284 - Director → ME - 319VUR SWINDON LIMITED - now
DE VERE SWINDON LIMITED
- 2014-11-27 06015192Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (13 parents)Officer2006-11-30 ~ 2011-09-16IIF 258 - Director → ME - 320VUR VILLAGE HOLDINGS NO 2 LIMITED - now
DE VERE LEASING LIMITED
- 2010-11-08 04108001Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 205 - Director → ME - 321VUR VILLAGE HOLDINGS NO 3 LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 245 - Director → ME
- 322VUR VILLAGE HOTEL HOLDINGS LIMITED - now
DE VERE VILLAGE HOTEL HOLDINGS LIMITED
- 2014-11-27 06448771Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2007-12-10 ~ 2011-09-16IIF 235 - Director → ME - 323VUR VILLAGE HOTELS & LEISURE LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-02-23 ~ 2011-09-16IIF 302 - Director → ME
- 324VUR VILLAGE HOTELS LIMITED - now
DE VERE HOTELS (MANAGEMENT) LIMITED
- 2010-11-08 02695921LOCALFREE LIMITED - 1992-05-22Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 260 - Director → ME - 325VUR VILLAGE PROPERTIES LIMITED - now
DE VERE VILLAGE PROPERTIES LIMITED
- 2014-11-27 06139041Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-05 ~ 2011-09-16IIF 203 - Director → ME - 326VUR VILLAGE TRADING NO 1 LIMITED - nowGREENALLS HOTELS & LEISURE LIMITED - 2000-02-23DE VERE HOTELS LIMITED - 1998-01-26BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (37 parents, 3 offsprings)Officer2006-09-15 ~ 2011-09-16IIF 212 - Director → ME
- 327VUR VILLAGE TRADING NO 2 LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (13 parents)Officer2007-12-10 ~ 2011-09-16IIF 237 - Director → ME
- 328
- 329
HUSH HEATH INVESTMENTS LIMITED
- 1999-07-27 01900996WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-12-01 01900996HUSH HEATH INVESTMENTS LIMITED
- 1997-08-08 01900996WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-07-09 01900996WINFAST LIMITED - 1985-04-19Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents, 2 offsprings)Officer1994-06-01 ~ 2012-08-19IIF 42 - Director → ME1994-08-01 ~ 2012-08-19IIF 368 - Secretary → ME - 330
HUSH HEATH LIMITED
- 2000-09-19 02559989WARWICK BALFOUR LIMITED
- 1997-12-01 02559989HUSH HEATH LIMITED
- 1997-08-08 02559989WARWICK BALFOUR LIMITED
- 1997-07-09 02559989HEALTHGIFT LIMITED
- 1991-09-30 02559989Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1994-06-01 ~ 2013-01-15IIF 29 - Director → ME(before 1992-11-19) ~ 2013-01-15IIF 349 - Secretary → ME - 331WARWICK BALFOUR MANAGEMENT LIMITED - now
WARWICK BALFOUR PROPERTIES LIMITED
- 2018-03-15 01685293WARWICK BALFOUR PROPERTIES PLC
- 2003-08-06 01685293HUSH HEATH PROPERTIES PLC
- 1999-07-27 01685293WARWICK BALFOUR PROPERTIES PLC
- 1997-07-09 01685293WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY
- 1987-11-12 01685293ERAMGROVE PROPERTIES LIMITED
- 1983-03-14 01685293Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents)Officer1994-06-01 ~ 2013-01-15IIF 47 - Director → ME(before 1992-01-11) ~ 1991-10-31IIF 333 - Director → ME1994-08-01 ~ 2013-01-15IIF 371 - Secretary → ME - 332
NATURERACE LIMITED
- 1991-09-30 02559860Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer1993-09-20 ~ dissolvedIIF 27 - Director → ME(before 1991-11-19) ~ 2000-02-02IIF 351 - Secretary → ME - 333
- 334WEST INDIA QUAY (EASTERN) LIMITED - now
MWB WEST INDIA QUAY (EASTERN) LIMITED
- 2006-08-17 03413441FINLAW NINETY-SIX LIMITED
- 1997-11-11 034134414th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer1997-09-04 ~ 2006-07-21IIF 291 - Director → ME1997-09-04 ~ 1998-09-03IIF 361 - Secretary → ME - 335FINLAW SIXTY-TWO LIMITED - 1997-03-18179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1999-08-02 ~ dissolvedIIF 28 - Director → ME
- 336
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer1999-11-01 ~ 2000-04-06IIF 107 - Director → ME - 337
WOOD END CHIPPY LIMITED
08239320102 Hillmorton Road, CoventryActive Corporate (1 parent)Officer2012-10-03 ~ nowIIF 337 - Director → ME2012-10-03 ~ nowIIF 380 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 379 - Ownership of shares – 75% or more → OE - 338
WREKIN BREWERY COMPANY LIMITED(THE)
0018576033 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 317 - Director → ME - 339BEETON RUMFORD LIMITED - 2002-03-11SWINSTEAD LIMITED - 2000-08-17300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (23 parents)Officer2007-06-21 ~ 2010-06-18IIF 289 - Director → ME
- 340
- 341X-LEISURE (GUILDFORD) LIMITED - now
MWB LEISURE (GUILDFORD) LIMITED
- 2004-01-09 03338073FINLAW SEVENTY-THREE LIMITED
- 1997-04-10 03338073Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (20 parents)Officer1997-04-02 ~ 1998-09-03IIF 36 - Director → ME1997-04-02 ~ 1997-10-01IIF 347 - Secretary → ME - 342
- 343
- 344X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer1997-05-07 ~ 2004-01-14IIF 301 - Director → ME1997-05-07 ~ 1997-10-01IIF 356 - Secretary → ME
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