1
123 HOTEL SERVICES LIMITED - now
VISION HOSPITALITY SERVICES LIMITED
- 2010-05-07
06862853 5th Floor Devon House, 171-177 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-31 ~ 2009-07-31
IIF 40 - Director → ME
2
FINLAW 319 LIMITED - 2002-01-04
179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2012-05-08 ~ dissolved
IIF 105 - Director → ME
3
179 Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
2006-05-08 ~ dissolved
IIF 20 - Director → ME
1997-05-29 ~ 2000-03-06
IIF 21 - Director → ME
4
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
02113682 No 63, 15 Portman Square Echowalk Limited, No 63, 15 Portman Square, W1h 6lj, United Kingdom
Active Corporate (11 parents)
Officer
1997-06-16 ~ 2008-11-06
IIF 369 - Secretary → ME
5
59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED
05043367 62 Grants Close, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2004-04-22 ~ 2010-01-01
IIF 61 - Director → ME
6
48a Marsh Lane, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 64 - Director → ME
7
179-185 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2010-03-04 ~ dissolved
IIF 348 - LLP Designated Member → ME
8
AHG MANAGEMENT SERVICES LIMITED
- now 05623054BROOMCO (3938) LIMITED
- 2005-11-25
05623054 05094908, 05622816, 05622767Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 34 Ely Place, London
Dissolved Corporate (10 parents)
Officer
2005-11-25 ~ 2012-03-29
IIF 183 - Director → ME
2005-11-25 ~ 2006-09-20
IIF 362 - Secretary → ME
9
AHG MANAGEMENT SERVICES VENICE LIMITED
05849236 34 Ely Place, London
Dissolved Corporate (8 parents)
Officer
2006-06-16 ~ 2012-03-29
IIF 156 - Director → ME
2006-06-16 ~ 2006-09-20
IIF 355 - Secretary → ME
10
AHG TOPTABLE LIMITED - now
SEARCY TOPTABLE LIMITED
- 2010-06-25
06260143 33 Cavendish Square, London, London, England
Dissolved Corporate (11 parents)
Officer
2007-06-21 ~ 2010-03-03
IIF 309 - Director → ME
11
AHG VENICE NEWCO 4 LIMITED
06448780 06448784, 06448855, 06448766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 196 - Director → ME
12
AHG VENICE NEWCO 6 LIMITED
06448784 06448766, 06448780, 06448855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 330 - Director → ME
13
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 147 - Director → ME
14
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 233 - Director → ME
15
BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)
- now 01213950BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
33 Cavendish Square, London, London, England
Dissolved Corporate (18 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 177 - Director → ME
16
BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED
- now 02702303SOVCO 457 LIMITED - 1992-05-08
17 Portland Place, London, London, England
Dissolved Corporate (20 parents)
Officer
2006-11-10 ~ 2010-03-03
IIF 130 - Director → ME
17
BELTON WOODS HOTEL LIMITED - now
SPEED 8014 LIMITED
- 2010-11-29
03901980 03901936, 03901938, 03104563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Bonhill Street, London
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2007-01-24 ~ 2010-03-03
IIF 263 - Director → ME
18
COMMUNITY OF THE TRUE VINE LIMITED - 1993-11-02
The National Holocaust Centre And Museum Acre Edge Road, Laxton, Newark, Nottinghamshire, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 48 - Director → ME
19
BIBRING PROPERTY SERVICES LIMITED
- now 05501277 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ dissolved
IIF 43 - Director → ME
20
BISTRO DU VIN (DEAN STREET) LIMITED
07592807 One, Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 102 - Director → ME
21
BISTRO DU VIN (HOLDINGS) LIMITED
07526543 One, Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 106 - Director → ME
22
BISTRO DU VIN (ST JOHN STREET) LIMITED
07526003 One, Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 93 - Director → ME
23
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 140 - Director → ME
24
179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2011-03-21 ~ dissolved
IIF 85 - Director → ME
25
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 134 - Director → ME
26
CAMERON HOUSE LOCH LOMOND LIMITED
- now SC110933CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
Dissolved Corporate (36 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 162 - Director → ME
27
CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
DE VERE LOCH LOMOND LIMITED - 2014-11-24
3rd Floor 63 St. James's Street, London, England
Active Corporate (20 parents)
Officer
2007-02-23 ~ 2010-03-03
IIF 39 - Director → ME
28
CANNON STREET NOMINEES NO.1 LIMITED - now
IBIS (624) LIMITED
- 2001-01-25
04090242 04090243, 04304641, 04090246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Palmer Street, London, England
Dissolved Corporate (25 parents)
Officer
2001-01-18 ~ 2002-07-11
IIF 322 - Director → ME
29
CANNON STREET NOMINEES NO.2 LIMITED - now
IBIS (625) LIMITED
- 2001-01-26
04090240 04134072, 04257537, 04090246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Palmer Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-01-18 ~ 2002-07-11
IIF 239 - Director → ME
30
CANNON STREET NOMINEES NO.3 LIMITED - now
MWB CANNON CENTRE NO. 1 LIMITED
- 2002-07-22
04090246IBIS (622) LIMITED
- 2001-01-26
04090246 03830387, 04090231, 04090240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 140 Aldersgate Street, London, England
Active Corporate (31 parents)
Officer
2001-01-18 ~ 2002-07-11
IIF 142 - Director → ME
31
CANNON STREET NOMINEES NO.4 LIMITED - now
MWB CANNON CENTRE NO.2 LIMITED
- 2002-07-22
04090243IBIS (623) LIMITED
- 2001-01-25
04090243 04304645, 04257544, 04090246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 140 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2001-01-18 ~ 2002-07-11
IIF 234 - Director → ME
32
CAPITAL & REGIONAL (LEISURE GP) LIMITED - now
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21
03203097BEAMACCENT LIMITED - 1996-08-21
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1998-12-10 ~ 2003-01-24
IIF 334 - Director → ME
33
CAPITAL & REGIONAL (LEISURE II GP) LIMITED - now
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21
03582488BLOCKCUSTOM LIMITED
- 1998-08-20
03582488 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1998-07-27 ~ 2003-01-24
IIF 287 - Director → ME
34
STEELRAY NO. 150 LIMITED - 2000-06-22
One Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 253 - Director → ME
35
CAVENDO HOMES (RADLETT) LTD - now
5 Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (6 parents)
Officer
2017-09-27 ~ 2018-10-25
IIF 80 - Director → ME
2017-09-27 ~ 2018-10-25
IIF 379 - Secretary → ME
Person with significant control
2017-10-02 ~ 2018-10-25
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
36
KERSCO (123) LIMITED
- 2018-09-07
SC604007 SC421241, SC419923, SC526177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2018-08-23 ~ now
IIF 50 - Director → ME
37
CHESTER NORTHGATE BREWERY COMPANY LIMITED
- now 00732471HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
17 Portland Place, London, London, England
Dissolved Corporate (18 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 345 - Director → ME
38
TAVERN GROUP LIMITED - 2001-03-13
PRECIS (1359) LIMITED - 2000-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2006-11-01 ~ 2010-03-03
IIF 261 - Director → ME
39
Pearl Assurance House 319 Ballards Lane, Finchley, London
In Administration Corporate (6 parents, 2 offsprings)
Officer
2018-06-26 ~ 2019-12-01
IIF 49 - Director → ME
Person with significant control
2018-08-01 ~ 2024-08-28
IIF 11 - Has significant influence or control → OE
40
CORNISH BREWERY COMPANY LIMITED
- now 00023891DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 255 - Director → ME
41
DAVENPORTS BREWERY (HOLDINGS) LIMITED
00240192 33 Cavendish Square, London, London, England
Dissolved Corporate (18 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 235 - Director → ME
42
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 338 - Director → ME
43
DE VERE (BLACKPOOL) LIMITED
- now 02101315PREMIER HOUSE LIMITED - 2001-04-30
33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
2006-11-01 ~ 2010-03-03
IIF 281 - Director → ME
44
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 336 - Director → ME
45
DE VERE (SOUTHAMPTON) LIMITED
- now 02264674PREMIER RESTAURANTS LIMITED - 2001-04-30
ADDQUOTE LIMITED - 1988-08-25
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2006-11-10 ~ 2010-03-03
IIF 118 - Director → ME
46
33 Cavendish Square, London, London, England
Dissolved Corporate (14 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 164 - Director → ME
47
DE VERE FINANCE NO 1 LIMITED - now
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2007-12-07 ~ 2010-03-03
IIF 317 - Director → ME
48
DE VERE GOLF & LEISURE LIMITED
- now 03341442GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
17 Portland Place, London, London, England
Dissolved Corporate (15 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 225 - Director → ME
49
DE VERE GRAND BRIGHTON NO 2 LIMITED - now
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 237 - Director → ME
50
DE VERE GROUP INVESTMENTS LIMITED
- now 03903964DE VERE GROUP LIMITED - 2000-02-18
GREENALLS INVESTMENTS LIMITED - 2000-01-31
33 Cavendish Square, London, London
Dissolved Corporate (15 parents)
Officer
2006-11-01 ~ 2010-03-03
IIF 297 - Director → ME
51
DE VERE HIGH WYCOMBE LIMITED - now
AHG VENICE NEWCO 7 LIMITED
- 2012-11-29
06448856 06448784, 06448855, 06448766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 153 - Director → ME
52
DE VERE HOTELS AND RESTAURANTS LIMITED
00643407 33 Cavendish Square, London, London
Dissolved Corporate (19 parents)
Officer
2006-11-01 ~ 2010-03-03
IIF 282 - Director → ME
53
DE VERE HOTELS GROUP HOLDINGS LIMITED - now
BELTON WOODS RESORT OWNERSHIP LIMITED
- 2010-11-08
03449116CRUISECOPY LIMITED - 1998-03-04
33 Cavendish Square, London, London
Dissolved Corporate (18 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 174 - Director → ME
54
DE VERE HOTELS GROUP LIMITED - now
AHG VENICE NEWCO 1 LIMITED
- 2010-11-04
06448772 06448856, 06448780, 06448855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 193 - Director → ME
55
DE VERE HOTELS HOLDINGS LIMITED - now
AHG HOTEL HOLDINGS LIMITED
- 2010-11-04
06126539 33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2007-02-23 ~ 2010-03-03
IIF 318 - Director → ME
56
17 Portland Place, London, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-19 ~ 2010-03-03
IIF 220 - Director → ME
57
DE VERE LAND LIMITED - now
AHG VENICE LAND LIMITED
- 2010-11-29
06035696 33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2006-12-21 ~ 2010-03-03
IIF 231 - Director → ME
58
DE VERE LIMITED - now
DE VERE VENUES GROUP LIMITED - 2020-06-13
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (19 parents, 8 offsprings)
Officer
2007-03-05 ~ 2010-03-03
IIF 167 - Director → ME
59
DE VERE OULTON HALL FINANCE LEASE UNLIMITED
06016580 17 Portland Place, London, London, England
Dissolved Corporate (11 parents)
Officer
2006-12-01 ~ 2010-03-03
IIF 203 - Director → ME
60
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2006-12-01 ~ 2010-03-03
IIF 249 - Director → ME
61
DE VERE ROYAL BATH LIMITED - now
ROYAL BATH HOTEL BOURNEMOUTH LIMITED
- 2010-11-08
00132449 33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 267 - Director → ME
62
DE VERE SWINDON FINANCE LEASE UNLIMITED
06016582 17 Portland Place, London, London, England
Dissolved Corporate (11 parents)
Officer
2006-12-01 ~ 2010-03-03
IIF 272 - Director → ME
63
DE VERE UNIVERSITY ARMS LIMITED - now
SPRINGBROOK LANDSCAPES LIMITED
- 2010-11-29
03950676POUNDVALUE LIMITED - 2000-04-28
33 Cavendish Square, London, London, England
Dissolved Corporate (15 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 149 - Director → ME
64
DE VERE VENUES PROPERTIES LIMITED - now
VERVE VENUES PROPERTIES LIMITED
- 2010-11-29
05622843STYLE CONFERENCES PROPERTIES LIMITED
- 2006-05-09
05622843BROOMCO (3943) LIMITED
- 2005-11-25
05622843 05523491, 05622845, 02516071Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (20 parents, 2 offsprings)
Officer
2005-11-25 ~ 2010-03-03
IIF 257 - Director → ME
2005-11-25 ~ 2006-09-20
IIF 363 - Secretary → ME
65
DE VERE VILLAGE HOTELS CLG LIMITED - now
DE VERE HOTELS AND LEISURE CLG LIMITED
- 2010-11-29
06138957 33 Cavendish Square, London, London
Dissolved Corporate (10 parents)
Officer
2007-03-05 ~ 2010-03-03
IIF 251 - Director → ME
66
DE VERE W PARK LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2008-10-08 ~ 2010-03-03
IIF 315 - Director → ME
67
DE VERE WOKEFIELD PARK LIMITED
- now 06448669 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 265 - Director → ME
68
DE VERE WOKEFIELD PROPERTY LIMITED - now
AHG VENICE NEWCO 2 LIMITED
- 2010-11-08
06448766 06448784, 06448780, 06448855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-10 ~ 2010-03-03
IIF 157 - Director → ME
69
DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 320 - Director → ME
70
DREW & CO,(WINE CELLARS)LIMITED
00522218 33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 166 - Director → ME
71
DUNSTON HALL HOTEL LIMITED - now
14 Bonhill Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2006-11-07 ~ 2010-03-03
IIF 271 - Director → ME
72
SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
NORCOTT LIMITED - 1989-09-11
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2006-11-13 ~ 2010-03-03
IIF 135 - Director → ME
73
ELITE LEISURE LIMITED - 2001-07-06
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 226 - Director → ME
74
EREVED FINANCE NO 2 LIMITED - now
DE VERE FINANCE NO 2 LIMITED - 2015-03-18
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 199 - Director → ME
75
EREVED FINANCE NO 3 LIMITED - now
DE VERE FINANCE NO 3 LIMITED - 2015-03-18
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 285 - Director → ME
76
EREVED GRAND BRIGHTON LIMITED - now
DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
MONT BLANC LIMITED
- 2010-11-29
00476640SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 209 - Director → ME
77
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2006-09-15 ~ 2010-03-03
IIF 127 - Director → ME
78
EREVED HOTELS LIMITED - now
DE VERE HOTELS LIMITED
- 2015-03-18
00047435 00418878, 02695921, 00418878Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-11-10 ~ 2010-03-03
IIF 274 - Director → ME
79
EREVED VENICE LIMITED - now
DE VERE VENICE LIMITED - 2015-03-18
AHG VENICE LIMITED
- 2010-11-29
05849362 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2006-06-16 ~ 2010-03-03
IIF 171 - Director → ME
2006-06-16 ~ 2006-09-20
IIF 351 - Secretary → ME
80
ETZ CHAIM JEWISH PRIMARY SCHOOL TRUST
07471707 20 Daws Lane, Mill Hill, London
Active Corporate (49 parents)
Officer
2024-02-07 ~ now
IIF 347 - Director → ME
2024-02-09 ~ 2025-12-08
IIF 346 - Director → ME
81
FINLAW 536 LIMITED
05868018 05990874, 04065589, 05604812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2012-05-08 ~ dissolved
IIF 113 - Director → ME
82
FRESH LIME DEVELOPMENTS (HODFORD ROAD) LIMITED
- 2021-02-23
09097822 10299495, 10204492, 09744410Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-06-23 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
83
FREEWHEELING NATION LIMITED
- now 08153494ASHWILL VENTURES LIMITED - 2012-09-06
48a Marsh Lane, London
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ dissolved
IIF 86 - Director → ME
84
FRESH LIME (BOURNEMOUTH) LTD
- now 09170053 C/o Begbies Traynor, 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2021-05-26 ~ dissolved
IIF 69 - Director → ME
2014-08-13 ~ 2019-12-01
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
85
TONNINGTON CONSULTANCY LIMITED
- 2016-08-31
10299501 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-30 ~ dissolved
IIF 82 - Director → ME
2016-08-30 ~ dissolved
IIF 380 - Secretary → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
86
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-15 ~ 2020-08-21
IIF 47 - Director → ME
Person with significant control
2019-02-15 ~ 2020-10-02
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
FRESH LIME (WILLESDEN LANE) LIMITED
- now 09293036FRESH LIME (KESLAKE) LIMITED
- 2014-11-07
09293036 2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-11-03 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
88
FRESH LIME (WOODSIDE PARK) LIMITED
09461950 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-27 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
89
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2018-08-02 ~ 2019-10-10
IIF 81 - Director → ME
Person with significant control
2018-08-02 ~ 2018-10-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
90
FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED
09744410 10204492, 10299495, 09097822Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 48a Marsh Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-21 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
FRESH LIME DEVELOPMENTS (RADLETT) LTD
10204492 10299495, 09744410, 07718407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD
- now 10299495 10204492, 09097822, 09744410Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GLENTRAMMON PROPERTIES LIMITED
- 2016-08-10
10299495 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-08 ~ 2022-03-10
IIF 46 - Director → ME
2016-08-08 ~ 2022-03-10
IIF 381 - Secretary → ME
Person with significant control
2016-08-08 ~ 2021-07-22
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
93
G W GROUP PROPERTY DEVELOPMENT LIMITED
- now 01607484SUREWEEK LIMITED - 1989-11-02
17 Portland Place, London, London, England
Dissolved Corporate (19 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 123 - Director → ME
94
17 Portland Place, London, London, England
Dissolved Corporate (17 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 151 - Director → ME
95
GOLF HOTEL ST ANDREWS (2008) LIMITED
- now SC333755RIVERDAY LIMITED - 2007-12-13
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 112 - Director → ME
96
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED - now
PREMIERE INNS LIMITED
- 2010-11-08
02286724NINFIELD LIMITED - 1989-04-10
245 Broad Street, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-11-07 ~ 2010-03-03
IIF 308 - Director → ME
97
GREENS HEALTH AND FITNESS LIMITED
06126413 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (24 parents)
Officer
2007-02-23 ~ 2010-03-03
IIF 247 - Director → ME
98
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (24 parents)
Officer
2001-03-14 ~ 2004-06-15
IIF 270 - Director → ME
99
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (24 parents)
Officer
2001-03-14 ~ 2004-06-15
IIF 179 - Director → ME
100
33 Cavendish Square, London
Dissolved Corporate (22 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 124 - Director → ME
101
HARVEY PRINCE & COMPANY LIMITED
01165549 33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 206 - Director → ME
102
HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
STEELRAY NO. 102 LIMITED - 1996-10-29
One Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 182 - Director → ME
103
HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
33 Cavendish Square, London, London
Dissolved Corporate (23 parents)
Officer
2006-11-07 ~ 2010-03-06
IIF 158 - Director → ME
104
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
HOTEL 123 LIMITED
- now 03602049 14219144, 14214132, 06980021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOTEL DU VIN LIMITED - 2001-01-08
STEELRAY NO. 122 LIMITED - 1998-11-18
3rd Floor 95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 236 - Director → ME
106
STEELRAY NO. 97 LIMITED - 1996-06-28
One, Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 310 - Director → ME
107
HOTEL DU VIN (BIRMINGHAM) LIMITED
- now 03828884STEELRAY NO. 139 LIMITED - 1999-12-22
15 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 242 - Director → ME
108
HOTEL DU VIN (BRIGHTON) LIMITED
- now 04273102STEELRAY NO.171 LIMITED - 2001-10-05
15 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 187 - Director → ME
109
HOTEL DU VIN (BRISTOL) LIMITED
- now 03569323STEELRAY NO. 119 LIMITED - 1998-07-08
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 205 - Director → ME
110
HOTEL DU VIN (CAMBRIDGE) LIMITED
- now 05512541FINLAW 493 LIMITED
- 2005-09-16
05512541 05512503, 05512578, 05512572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Appold Street, London
Dissolved Corporate (14 parents)
Officer
2005-09-14 ~ 2012-12-11
IIF 306 - Director → ME
111
HOTEL DU VIN (CHELTENHAM) LIMITED
- now 05867798FINLAW 539 LIMITED - 2006-12-19
15 Appold Street, London
Dissolved Corporate (12 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 92 - Director → ME
112
HOTEL DU VIN (EDINBURGH) LIMITED
- now 06156056MALMAISON ABERDEEN LIMITED - 2008-09-18
FINLAW 556 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 100 - Director → ME
113
HOTEL DU VIN (GLASGOW) LIMITED
- now SC231776CITRUS HOTELS LIMITED
- 2006-12-21
SC231776MM&S (2893) LIMITED - 2002-07-16
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-07-13 ~ 2012-12-11
IIF 323 - Director → ME
114
HOTEL DU VIN (HARROGATE) LIMITED
- now 04358960STEELRAY NO 175 LIMITED - 2002-07-03
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 202 - Director → ME
115
HOTEL DU VIN (HENLEY) LIMITED
- now 04742906STEELRAY NO. 197 LIMITED - 2003-05-13
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 288 - Director → ME
116
HOTEL DU VIN (POOLE) LIMITED
- now 00521505JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16
JOHN S. LEONARD LIMITED - 1981-12-31
15 Appold Street, London
Dissolved Corporate (18 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 90 - Director → ME
117
HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED
- now 03346172STEELRAY NO. 108 LIMITED - 1997-05-14
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 223 - Director → ME
118
HOTEL DU VIN (WINCHESTER) LIMITED
- now 02913178HOTEL DU VIN LIMITED - 1998-11-18
STEELRAY NO. 77 LIMITED - 1994-04-28
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2012-12-11
IIF 269 - Director → ME
119
HOTEL DU VIN (YORK) LIMITED
- now 05867988FINLAW 540 LIMITED - 2006-12-19
15 Appold Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 99 - Director → ME
120
HOTEL DU VIN EDINBURGH PROPERTY LIMITED
- now 06156085FINLAW 554 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 109 - Director → ME
121
HOTEL DU VIN EUROPE LP LIMITED
- now 05757860FINLAW 525 LIMITED
- 2006-06-16
05757860 05758084, 05694685, 06172260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (14 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 96 - Director → ME
2006-05-15 ~ 2006-06-28
IIF 293 - Director → ME
122
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
STEELRAY NO. 98 LIMITED - 1996-06-28
3rd Floor 95 Cromwell Road, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2005-01-12 ~ 2012-12-11
IIF 302 - Director → ME
123
HOTEL DU VIN NEWCASTLE LIMITED
- now 06156099FINLAW 557 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 91 - Director → ME
124
HOTEL DU VIN NEWCASTLE PROPERTY LIMITED
- now 05990925FINLAW 550 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-05-08 ~ 2012-12-11
IIF 116 - Director → ME
125
INN LEISURE (SOUTH WEST) LIMITED
- now 02021115CORNISH INNS LIMITED - 1989-06-14
LOCALBACK LIMITED - 1988-01-15
17 Portland Place, London, London, England
Dissolved Corporate (24 parents)
Officer
2006-11-07 ~ 2010-03-05
IIF 230 - Director → ME
126
INN LEISURE GROUP LIMITED
- now 01648817KNOTMENT LIMITED - 1982-11-08
33 Cavendish Square, London, London, England
Dissolved Corporate (21 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 312 - Director → ME
127
33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 279 - Director → ME
128
33 Cavendish Square, London, London
Dissolved Corporate (31 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 190 - Director → ME
129
BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2006-11-07 ~ 2010-03-05
IIF 324 - Director → ME
130
SPEED 8691 LIMITED - 2003-06-05
3rd Floor 95 Cromwell Road, London, England
Active Corporate (18 parents)
Officer
2012-05-08 ~ 2013-01-04
IIF 110 - Director → ME
131
CAVENDISH ST JAMES HOTEL COMPANY LIMITED
- 2006-09-26
04083117982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, England
Dissolved Corporate (23 parents)
Officer
2006-09-14 ~ 2010-03-03
IIF 304 - Director → ME
132
KAY'S WINE & SPIRITS(WORSLEY)LIMITED
00876697 17 Portland Place, London, London, England
Dissolved Corporate (21 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 131 - Director → ME
133
KENSINGTON VILLAGE MANAGEMENT LIMITED
- now 03909608958TH SHELF TRADING COMPANY LIMITED
- 2000-02-15
03909608 03821487, 04054291, 02578937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-02-14 ~ 2000-07-21
IIF 18 - Director → ME
134
L & W (WHOLESALE) LIMITED
- now 02893893BIDEAWHILE (616) LIMITED - 1994-09-26
33 Cavendish Square, London, London, England
Dissolved Corporate (24 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 229 - Director → ME
135
QUEENS ICE SKATING LIMITED
- 2000-02-04
00609737 73 Cornhill, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-10-29 ~ 2006-12-22
IIF 41 - Director → ME
136
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410 100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-02-09 ~ 2003-01-24
IIF 204 - Director → ME
137
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412 100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-02-09 ~ 2003-01-24
IIF 191 - Director → ME
138
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1999-11-01 ~ 2004-01-14
IIF 266 - Director → ME
139
LEISURE PARKS II LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
1998-07-27 ~ 2003-01-24
IIF 136 - Director → ME
140
LESTER HOTELS LIMITED - 2005-09-21
CORNLANE LIMITED - 2000-01-31
St John House, The Walk, Potters Bar, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2013-02-12 ~ 2019-12-01
IIF 55 - Director → ME
141
LIBERTY OF LONDON PRINTS LIMITED
- 2007-03-23
00162351 210-220 Regent Street Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
2000-08-03 ~ 2010-09-06
IIF 186 - Director → ME
142
LIBERTY INVESTMENT LIMITED
- now 03584029ASPECTSHOT LIMITED - 1998-08-06
210-220 Regent Street Mayfair, London
Active Corporate (21 parents)
Officer
2000-08-03 ~ 2010-09-06
IIF 337 - Director → ME
143
LIBERTY EXPORT SERVICES LIMITED
- 2010-03-24
02082151BATH COLLECTION LIMITED(THE) - 1994-02-24
210-220 Regent Street Mayfair, London
Active Corporate (27 parents)
Officer
2000-08-03 ~ 2010-09-06
IIF 189 - Director → ME
144
LIBERTY PROPERTIES LINK OWNER LIMITED
- now 04194457FINLAW 280 LIMITED - 2001-05-31
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2004-04-15 ~ 2010-09-06
IIF 278 - Director → ME
145
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
- now 04395450FINLAW 346 LIMITED - 2002-03-25
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2005-04-15 ~ 2010-09-06
IIF 343 - Director → ME
146
210-220 Regent Street Mayfair, London
Dissolved Corporate (19 parents)
Officer
2005-04-15 ~ 2010-09-06
IIF 212 - Director → ME
147
LIBERTY RETAIL LIMITED - now
LIBERTY RETAIL PLC
- 2010-10-06
00042342LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06
00042342 210-220 Regent Street Mayfair, London
Active Corporate (46 parents, 2 offsprings)
Officer
2000-07-24 ~ 2002-07-08
IIF 139 - Director → ME
2005-04-04 ~ 2010-09-06
IIF 301 - Director → ME
148
LIBERTY TUDOR PROPERTY LIMITED
- now 04171788LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
FINLAW 273 LIMITED - 2001-04-05
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2004-04-15 ~ 2010-09-06
IIF 246 - Director → ME
149
LIBERTY TUDOR PROPERTY NO.2 LIMITED
- now 04395717FINLAW 347 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2004-04-15 ~ 2010-09-06
IIF 213 - Director → ME
150
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 277 - Director → ME
151
LIMEWOOD DEVELOPMENTS LIMITED
- now 02652575LARGETEST LIMITED - 1992-01-24
17 Portland Place, London, London, England
Dissolved Corporate (23 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 218 - Director → ME
152
LIQUID ASSETS GROUP LIMITED
- now 02358965LEAPTREND LIMITED - 1990-03-16
33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 268 - Director → ME
153
33 Cavendish Square, London, London, England
Dissolved Corporate (20 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 128 - Director → ME
154
LONDINIUM INVESTMENTS LIMITED
- now 02031556EPICHOLD LIMITED - 1990-04-09
30 City Road, London
Dissolved Corporate (13 parents)
Officer
1997-07-18 ~ dissolved
IIF 161 - Director → ME
155
VOCALCOURT LIMITED - 1982-09-03
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 154 - Director → ME
156
LS WEST INDIA QUAY LIMITED - now
X-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
03585923 100 Victoria Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1998-07-30 ~ 2003-01-24
IIF 172 - Director → ME
157
No.1 London Bridge, London
Dissolved Corporate (14 parents)
Officer
1994-03-01 ~ 1996-12-31
IIF 299 - Director → ME
1994-03-01 ~ 1996-12-31
IIF 368 - Secretary → ME
158
M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
00605596 17 Portland Place, London, London, England
Dissolved Corporate (18 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 256 - Director → ME
159
The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-11-17 ~ 2013-12-05
IIF 54 - Director → ME
160
MAGEE,MARSHALL AND COMPANY,LIMITED
00026135 8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
Active Corporate (23 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 132 - Director → ME
161
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18
SC126675MONARCH HOUSE LIMITED - 1994-07-06
PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
BONSQUARE 9 LIMITED - 1991-04-03
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2006-11-08 ~ 2012-12-11
IIF 25 - Director → ME
162
MALMAISON (BELFAST) LIMITED
- now 04917884FINLAW 436 LIMITED
- 2003-12-18
04917884 05320664, 04065589, 05512572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Appold Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-15 ~ 2012-12-11
IIF 184 - Director → ME
163
MALMAISON (CHART SQUARE) LIMITED
- now 03490682MWB (CHART SQUARE) LIMITED
- 2000-11-09
03490682FRAMELOGIX LIMITED
- 1998-01-30
03490682 3rd Floor 95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
1998-01-29 ~ 2000-11-02
IIF 72 - Director → ME
2012-05-08 ~ 2012-11-22
IIF 111 - Director → ME
164
MALMAISON (LIVERPOOL) LIMITED
- now 04407023MWB (LIVERPOOL) LIMITED
- 2005-07-29
04407023THE MALMAISON HOTEL (LIVERPOOL) LIMITED
- 2002-06-10
04407023FINLAW 363 LIMITED
- 2002-05-23
04407023 04453450, 04480675, 04287902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Appold Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-23 ~ 2012-12-11
IIF 264 - Director → ME
165
MALMAISON (OXFORD) LIMITED
- now 04231599FINLAW 294 LIMITED
- 2001-08-01
04231599 04254128, 03931935, 04254131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (22 parents)
Officer
2001-08-01 ~ 2012-12-11
IIF 181 - Director → ME
166
MWB FRIAR STREET TWO LIMITED
- 2006-01-16
03932085MWB CANNON CENTRE LEASE LIMITED
- 2000-05-24
03932085FINLAW 207 LIMITED
- 2000-05-12
03932085 05604811, 04194449, 04254131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Appold Street, London
Dissolved Corporate (15 parents)
Officer
2000-04-07 ~ 2012-12-11
IIF 170 - Director → ME
167
MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED
- now 05990901FINLAW 549 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2012-05-08 ~ 2012-12-11
IIF 107 - Director → ME
168
MALMAISON ABERDEEN PROPERTY LIMITED
- now 06155395FINLAW 553 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-05-08 ~ 2012-12-11
IIF 104 - Director → ME
169
FINLAW 565 LIMITED - 2007-06-11
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 115 - Director → ME
170
FINLAW 555 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 97 - Director → ME
171
FINLAW 548 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (23 parents, 4 offsprings)
Officer
2011-10-21 ~ 2012-12-11
IIF 66 - Director → ME
172
MALMAISON AND HOTEL DU VIN PROPERTY LIMITED
- now 06155144FINLAW 552 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2012-05-08 ~ 2012-12-11
IIF 89 - Director → ME
173
MWB MALMAISON BRAND LIMITED - 2002-10-11
MWB SAS HOTELS LIMITED - 2002-09-25
FINLAW 233 LIMITED - 2000-08-11
3rd Floor 95 Cromwell Road, London, England
Active Corporate (19 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 101 - Director → ME
174
MALMAISON EUROPE GENERAL PARTNER LIMITED
- now 05703227FINLAW 517 LIMITED
- 2006-06-16
05703227 05604811, 04326713, 06912163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (15 parents)
Officer
2006-03-20 ~ 2012-12-11
IIF 210 - Director → ME
175
MALMAISON EUROPE LP LIMITED
- now 05694284FINLAW 516 LIMITED
- 2006-06-16
05694284 03984668, 05605930, 05604812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (14 parents)
Officer
2006-03-15 ~ 2012-12-11
IIF 165 - Director → ME
176
MALMAISON HDV UNLIMITED - now
MWB MALMAISON CLG LIMITED
- 2013-11-01
06155181MALMAISON HDV LIMITED - 2013-11-01
FINLAW 551 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2012-05-08 ~ 2012-12-11
IIF 95 - Director → ME
177
MALMAISON 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
03917393FINLAW 198 LIMITED
- 2000-07-19
03917393 06878866, 03681869, 05512578Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2000-02-08 ~ 2012-12-11
IIF 224 - Director → ME
178
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
2000-11-06 ~ 2012-12-11
IIF 227 - Director → ME
179
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
2012-05-08 ~ 2012-12-11
IIF 108 - Director → ME
2000-11-06 ~ 2002-05-16
IIF 60 - Director → ME
180
MALMAISON RESOURCES LIMITED
- now 03532348SIGNSAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (32 parents)
Officer
2000-11-06 ~ 2012-12-11
IIF 122 - Director → ME
181
MANCHESTER TRADING COMPANY LIMITED
- now 00323028BODDINGTONS' BREWERIES LIMITED - 1990-01-26
33 Cavendish Square, London, England
Dissolved Corporate (35 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 245 - Director → ME
182
MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
02874232 179 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1997-02-05 ~ dissolved
IIF 27 - Director → ME
183
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
- now 02932156MARYLEBONE WARWICK BALFOUR GROUP PLC
- 1997-07-01
02932156MARYLEBONE WARWICK BALFOUR (GROUP) PLC
- 1997-03-19
02932156 Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
1997-01-09 ~ dissolved
IIF 327 - Director → ME
184
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
- now 02944316MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (22 parents)
Officer
1997-01-24 ~ 2003-10-28
IIF 138 - Director → ME
2005-02-21 ~ now
IIF 119 - Director → ME
185
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
06455410 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-12-17 ~ dissolved
IIF 344 - Director → ME
186
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-01 ~ 2015-09-28
IIF 78 - Director → ME
187
Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 194 - Director → ME
188
Nemours Chambers, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2005-09-01 ~ 2014-11-01
IIF 62 - Director → ME
189
MOTTRAM HALL LIMITED - now
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED
- 2010-11-08
02288402SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 42 - Director → ME
190
MWB (CANNON CENTRE) LIMITED
- now 03501479IBIS (403) LIMITED
- 1998-03-12
03501479 03503571, 03087987, 05278142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 City Road, London
Dissolved Corporate (10 parents)
Officer
1998-03-04 ~ dissolved
IIF 32 - Director → ME
191
MWB (GMAC FINANCE) LIMITED
- now 04659179FINLAW 406 LIMITED
- 2003-07-14
04659179 06878794, 04287982, 05512572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-24 ~ dissolved
IIF 160 - Director → ME
192
EX-LANDS P L C(THE)
- 1999-05-05
00123305 30 City Road, London
Dissolved Corporate (15 parents)
Officer
1997-07-18 ~ dissolved
IIF 150 - Director → ME
193
MWB (KENSINGTON VILLAGE WARWICK) LIMITED
03811825 179 Great Portland Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-19 ~ dissolved
IIF 36 - Director → ME
194
MWB (KENSINGTON VILLAGE) LIMITED
- now 03462663KENSINGTON VILLAGE LIMITED
- 1998-04-07
03462663ARROWBERRY LIMITED - 1998-01-09
Hill House, 1 Little Street, London
Dissolved Corporate (16 parents)
Officer
1998-03-25 ~ dissolved
IIF 331 - Director → ME
195
MWB (MARBLE ARCH TOWER) LIMITED
- now 04095572FINLAW 250 LIMITED
- 2000-12-14
04095572 03984715, 04231566, 03681856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2000-12-13 ~ dissolved
IIF 44 - Director → ME
196
PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23
02865420IBIS (247) LIMITED - 1994-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1997-07-18 ~ dissolved
IIF 188 - Director → ME
197
MWB PALL MALL LIMITED
- 1997-03-10
03269210MWB (PALL MALL) LIMITED
- 1997-02-10
03269210FINLAW FIFTY-THREE LIMITED
- 1997-01-22
03269210 179 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
1997-01-14 ~ dissolved
IIF 31 - Director → ME
198
179 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
1998-08-25 ~ dissolved
IIF 45 - Director → ME
199
MWB (ROYAL VICTORIA DOCK) LIMITED
- now 03932070FINLAW 209 LIMITED
- 2000-05-10
03932070 03932720, 06878950, 04659213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-17 ~ dissolved
IIF 141 - Director → ME
200
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1997-01-20 ~ dissolved
IIF 222 - Director → ME
201
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
1999-05-20 ~ dissolved
IIF 342 - Director → ME
202
MWB ASSET MANAGEMENT HOLDINGS LIMITED
- now 04231573MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27
04231573FINLAW 291 LIMITED
- 2001-06-25
04231573 04254128, 03984719, 04254131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2001-06-22 ~ dissolved
IIF 168 - Director → ME
203
MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED
- now 05438404FINLAW 485 LIMITED
- 2005-10-06
05438404 05093087, 05438383, 05438381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (22 parents)
Officer
2005-06-13 ~ 2008-04-23
IIF 117 - Director → ME
204
MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED
- now 05091575MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23
05091575FINLAW 460 LIMITED
- 2004-08-23
05091575 05214262, 05214263, 04659208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-08-19 ~ 2008-04-23
IIF 276 - Director → ME
205
MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED - now
MWB BUSINESS EXCHANGE LEADENHALL LIMITED
- 2008-10-06
04659001MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
- 2004-05-12
04659001FINLAW 414 LIMITED
- 2003-06-12
04659001 04917875, 06896295, 05512549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2003-06-04 ~ 2008-04-23
IIF 332 - Director → ME
206
MWB BUSINESS EXCHANGE UK LIMITED
- now 04659213 05628635, 05512549, 05628635Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09
04659213FINLAW 409 LIMITED
- 2003-05-06
04659213 04596895, 05605933, 04659179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (25 parents)
Officer
2003-04-30 ~ 2007-08-22
IIF 30 - Director → ME
207
BISTRO DU VIN CLERKENWELL LIMITED
- 2013-04-08
07503360 179 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-24 ~ dissolved
IIF 87 - Director → ME
208
MWB COMMERCIAL PROPERTY HOLDINGS LIMITED
- now 03932720FINLAW 203 LIMITED
- 2000-04-13
03932720 03932085, 03932070, 04060272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-08 ~ dissolved
IIF 145 - Director → ME
209
MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED - now
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23
05320652FINLAW 472 LIMITED
- 2005-02-02
05320652 05320660, 05320722, 04824135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (20 parents)
Officer
2005-02-02 ~ 2008-04-23
IIF 313 - Director → ME
210
MWB EXECUTIVE CENTRES LIMITED
- now 05320651FINLAW 471 LIMITED
- 2005-02-02
05320651 04917863, 05320656, 05092247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2005-02-02 ~ 2008-04-23
IIF 33 - Director → ME
211
MWB FUND MANAGEMENT HOLDINGS LIMITED
- now 04231566MWB (ALDWYCH TRUSTEE) LIMITED
- 2001-11-27
04231566FINLAW 290 LIMITED
- 2001-06-25
04231566 04254128, 04194457, 04254131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2001-06-22 ~ dissolved
IIF 38 - Director → ME
212
MWB FUND MANAGEMENT LIMITED
- now 04388232FINLAW 332 LIMITED - 2002-03-21
179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2002-09-04 ~ dissolved
IIF 17 - Director → ME
213
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-02-06 ~ 2012-12-11
IIF 144 - Director → ME
214
FINLAW 186 LIMITED
- 2000-04-13
03908951 04480830, 03811248, 03852503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2000-01-19 ~ dissolved
IIF 37 - Director → ME
215
MWB HOTEL ASSET MANAGEMENT PLC - now
179 Great Portland Street, London
Dissolved Corporate (15 parents)
Officer
2003-03-05 ~ 2005-09-23
IIF 148 - Director → ME
216
MWB HOTEL HOLDINGS LIMITED
- now 04129271MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27
04129271 Hill House 1, Little New Street, London
Dissolved Corporate (12 parents)
Officer
2000-12-18 ~ dissolved
IIF 219 - Director → ME
217
MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15
04349968FINLAW 330 LIMITED
- 2002-03-07
04349968 04388425, 04388232, 04388420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-04 ~ dissolved
IIF 311 - Director → ME
218
MWB KENSINGTON VILLAGE (GLOUCESTER) LIMITED
- now 03811248FINLAW 166 LIMITED
- 1999-09-03
03811248 03777174, 03777167, 03908951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (8 parents)
Officer
1999-08-24 ~ dissolved
IIF 35 - Director → ME
219
MWB LIBERTY INVESTMENTS LIMITED
- now 02504796PROMOTIONS (BIRMINGHAM) LIMITED
- 2000-05-10
02504796GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
MAWLAW 61 LIMITED - 1992-10-01
30 City Road, London
Dissolved Corporate (15 parents)
Officer
1997-07-18 ~ dissolved
IIF 286 - Director → ME
220
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2000-11-06 ~ 2002-05-17
IIF 58 - Director → ME
2012-05-08 ~ 2012-12-11
IIF 103 - Director → ME
221
MWB MANAGEMENT SERVICES LIMITED
- now 03908960MWB FAIRVIEW LIMITED
- 2002-05-02
03908960FINLAW 189 LIMITED
- 2000-04-13
03908960 03677485, 03908951, 03681861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2000-01-19 ~ 2012-12-11
IIF 146 - Director → ME
222
FINLAW 184 LIMITED
- 2000-04-13
03908933 03777141, 04194612, 03908951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2000-01-19 ~ dissolved
IIF 243 - Director → ME
223
MWB PARK LANE INVESTMENTS LIMITED
- now 03338343MWB (PARK LANE) LIMITED
- 2005-01-04
03338343FINLAW EIGHTY LIMITED
- 1997-05-23
03338343 179 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
1997-05-13 ~ dissolved
IIF 200 - Director → ME
224
MWB PROJECT MANAGEMENT HOLDINGS LIMITED
- now 04129288 Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-18 ~ dissolved
IIF 238 - Director → ME
225
MWB RETAIL HOLDINGS LIMITED
- now 04194612MWB (ALDWYCH PROPERTY) LIMITED
- 2001-11-27
04194612MWB ALDGATE LIMITED
- 2001-06-25
04194612FINLAW 284 LIMITED
- 2001-06-20
04194612 04194457, 04194484, 04231599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2001-06-20 ~ dissolved
IIF 185 - Director → ME
226
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2002-03-05 ~ dissolved
IIF 201 - Director → ME
227
FINLAW 329 LIMITED
- 2002-03-07
04349971 04453452, 07072136, 04326411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2002-03-04 ~ dissolved
IIF 195 - Director → ME
228
MWB RETAIL STORES SHAREHOLDER LIMITED
- now 04659220MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08
FINLAW 407 LIMITED - 2003-03-18
179 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
2012-05-08 ~ dissolved
IIF 94 - Director → ME
229
MWB SERVICED OFFICE HOLDINGS LIMITED
- now 04129282 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-12-18 ~ 2012-12-11
IIF 296 - Director → ME
230
MWB SERVICED OFFICES NO.1 LIMITED
- now 05091964FINLAW 458 LIMITED
- 2004-08-19
05091964 06155211, 05011249, 04824177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-17 ~ dissolved
IIF 29 - Director → ME
231
MWB WEST INDIA QUAY (NORTHERN) LIMITED
- now 03413446 179 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
1997-09-04 ~ dissolved
IIF 129 - Director → ME
232
MWB WEST INDIA QUAY (WAREHOUSES) LIMITED
- now 03413463 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1997-09-04 ~ dissolved
IIF 321 - Director → ME
233
MXB DEVELOPMENT COMPANY LIMITED - now
VISION DEVELOPMENT COMPANY LIMITED
- 2009-09-02
04917871FINLAW 433 LIMITED
- 2003-11-28
04917871 04596895, 04917884, 05871194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2003-11-28 ~ 2005-09-23
IIF 26 - Director → ME
234
NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED
- now 04254128WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04
04254128FINLAW 296 LIMITED
- 2001-08-02
04254128 04231573, 04254131, 05512572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2001-08-01 ~ 2006-07-21
IIF 215 - Director → ME
235
NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED
- now 04231601WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04
04231601FINLAW 295 LIMITED
- 2001-08-02
04231601 04254128, 04024470, 04254131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2001-08-01 ~ 2006-07-21
IIF 126 - Director → ME
236
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-01-25 ~ 2003-01-24
IIF 292 - Director → ME
237
5 Strand, London
Dissolved Corporate (25 parents)
Officer
1999-01-25 ~ 2003-01-24
IIF 329 - Director → ME
238
OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20
03125437 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (30 parents)
Officer
1998-07-01 ~ 2012-12-13
IIF 289 - Director → ME
239
Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
Dissolved Corporate (19 parents)
Officer
2006-11-13 ~ 2010-03-03
IIF 125 - Director → ME
240
OLDHAM BREWERY LIMITED - 1990-01-15
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 305 - Director → ME
241
ONESPACE VENUES LIMITED - now
DE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED - 2016-11-02
STYLE CONFERENCES LIMITED - 1998-01-01
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-12-14 ~ 2010-03-03
IIF 74 - Director → ME
2005-12-06 ~ 2006-09-20
IIF 366 - Secretary → ME
242
OULTON HALL HOTEL LIMITED - now
SLALEY HALL CO-OWNERSHIP CLUB LIMITED
- 2010-11-04
02226508BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2006-11-07 ~ 2010-03-03
IIF 178 - Director → ME
243
OUT OF THE BOX CATERING LIMITED
- now 05512580FINLAW 499 LIMITED - 2005-10-25
179 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2005-10-26 ~ dissolved
IIF 328 - Director → ME
244
PARK LEISURE MANAGEMENT (POOLE) LIMITED
- now 02983288PARK LEISURE MANAGEMENT LIMITED
- 1999-09-29
02983288T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (26 parents)
Officer
1998-12-07 ~ 2004-01-14
IIF 273 - Director → ME
245
PHOENIX SECURITIES (BISHOPS STORTFORD) LIMITED
- now 03210768ARROW PROPERTIES (BISHOPS STORTFORD) LIMITED
- 1998-01-06
03210768FINLAW TWENTY EIGHT LIMITED - 1996-08-21
179 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1997-01-16 ~ dissolved
IIF 28 - Director → ME
246
PHOENIX SECURITIES (HARBORNE) LIMITED
- now 03210755ARROW PROPERTIES (HARBORNE) LIMITED
- 1998-01-06
03210755FINLAW TWENTY FIVE LIMITED - 1996-07-16
179 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1997-01-16 ~ dissolved
IIF 19 - Director → ME
247
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 70 - Director → ME
248
PRINCIPALITY BEERS & MINERALS LIMITED
02589136 33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 316 - Director → ME
249
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1993-03-22 ~ dissolved
IIF 350 - Secretary → ME
250
QLODGE RESORTS LIMITED - now
DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24
03152528LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
PLACEMED LIMITED - 1996-05-01
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 295 - Director → ME
251
RAM ALPINE MANAGEMENT COMPANY LIMITED
09690312 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-16 ~ now
IIF 53 - Director → ME
252
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-06 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
253
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-06 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
254
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
2002-03-04 ~ 2010-09-06
IIF 291 - Director → ME
255
210-220 Regent Street Mayfair, London
Dissolved Corporate (21 parents)
Officer
2002-03-06 ~ 2010-09-06
IIF 173 - Director → ME
256
FINLAW 342 LIMITED
- 2002-03-22
04394817 04395450, 07593995, 04407101Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2002-03-18 ~ 2010-09-06
IIF 159 - Director → ME
257
RYSBRIDGE ESTATES LIMITED
- now 02178607PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1998-03-25 ~ dissolved
IIF 241 - Director → ME
258
CELLAR 5 LIMITED - 1997-10-22
CHESHIRE VINTNERS LIMITED - 1994-09-06
B.M.& J.STRAUSS LIMITED - 1988-01-04
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 319 - Director → ME
259
SAGE (PELICAN) LIMITED - now
GREENALLS (PELICAN) LIMITED
- 2011-10-03
00851871STRETTON LEISURE LIMITED - 1999-04-09
STRETTON AUTOMATICS LIMITED - 1988-05-16
33 Cavendish Square, London
Dissolved Corporate (23 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 259 - Director → ME
260
SAGE BREWERY LIMITED - now
GREENALLS BREWERY LIMITED
- 2011-10-03
00311973 33 Cavendish Square, London, London
Dissolved Corporate (20 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 244 - Director → ME
261
SAGE LEISURE DEVELOPMENTS LIMITED - now
GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
SPEED 5946 LIMITED - 1997-01-14
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 294 - Director → ME
262
SAGE LEISURE HOLDINGS LIMITED - now
GREENALLS LEISURE HOLDINGS LIMITED
- 2011-10-03
03292686SPEED 5947 LIMITED - 1997-02-19
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 250 - Director → ME
263
SAGE LEISURE LIMITED - now
SPEED 5948 LIMITED - 1997-01-14
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 192 - Director → ME
264
SAGE MIDLANDS LIMITED - now
GREENALLS MIDLANDS LIMITED
- 2011-10-03
00033349JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
33 Cavendish Square, London, London
Dissolved Corporate (22 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 258 - Director → ME
265
SAGE NUMBER 1 LIMITED - now
GREENALL WHITLEY LIMITED
- 2011-10-03
00368136THE GREENALLS GROUP LIMITED - 1991-07-15
CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
33 Cavendish Square, London, London
Dissolved Corporate (15 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 280 - Director → ME
266
SAGE NUMBER 2 LIMITED - now
GILBERT AND JOHN GREENALL,LIMITED
- 2011-10-03
00042828 33 Cavendish Square, London, London, England
Dissolved Corporate (25 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 208 - Director → ME
267
SAGE NUMBER 3 LIMITED - now
GREENALLS MANAGEMENT LIMITED
- 2011-10-03
02091581GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
33 Cavendish Square, London, London
Dissolved Corporate (56 parents)
Officer
2006-11-13 ~ 2010-03-03
IIF 283 - Director → ME
268
SEARCY TANSLEY AND COMPANY LIMITED
00331909 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2007-06-21 ~ 2010-03-03
IIF 169 - Director → ME
269
SEARCYS 1847 CHAMPAGNE BAR LIMITED
- now 06734412SEARCY'S 1847 CHAMPAGNE BAR LIMITED
- 2008-11-13
06734412 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (17 parents)
Officer
2008-10-27 ~ 2010-03-03
IIF 314 - Director → ME
270
SERVCO (GENERAL PARTNER) LIMITED
- now 04388265ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15
MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25
FINLAW 331 LIMITED - 2002-03-21
37 Sun Street, London
Dissolved Corporate (8 parents)
Officer
2002-06-24 ~ dissolved
IIF 372 - Secretary → ME
271
179 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-14 ~ dissolved
IIF 23 - Director → ME
2008-03-14 ~ dissolved
IIF 377 - Secretary → ME
272
37 Sun Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ 2012-12-12
IIF 290 - Director → ME
2008-04-18 ~ dissolved
IIF 378 - Secretary → ME
273
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
00055875 33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 326 - Director → ME
274
SLALEY HALL LIMITED - now
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED
- 2010-11-08
02353375LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2006-11-07 ~ 2010-03-03
IIF 252 - Director → ME
275
COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 221 - Director → ME
276
SPV NO 2 (WYCHWOOD) LIMITED
- now 06448685 33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 260 - Director → ME
277
STAVERTON PARK GOLF CLUB LIMITED
- now 02808212SOVCO 512 LIMITED - 1993-07-14
17 Portland Place, London, London, England
Dissolved Corporate (17 parents)
Officer
2005-12-06 ~ 2010-03-03
IIF 73 - Director → ME
2005-12-06 ~ 2006-09-20
IIF 365 - Secretary → ME
278
STRETTON LEISURE CLUBS LIMITED
- now 00670614STANNEYLAND GROUP LIMITED - 1986-04-03
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 298 - Director → ME
279
LAW 2434 LIMITED
- 2006-03-14
05550219 05264381, 05598402, 07481813Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-09-02 ~ 2007-02-09
IIF 24 - Director → ME
2005-12-08 ~ 2007-02-09
IIF 349 - Secretary → ME
280
TAVERN GROUP LIMITED - 2000-10-02
TAVERN WHOLESALING LIMITED - 1997-01-23
COSTEASY LIMITED - 1993-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2006-11-30 ~ 2010-03-03
IIF 197 - Director → ME
281
THE ALTERNATIVE HOTEL GROUP LIMITED
- now 05623595BROOMCO (3937) LIMITED
- 2005-11-25
05623595 05394637, 04569326, 02516071Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2005-11-25 ~ 2010-03-03
IIF 248 - Director → ME
2005-11-25 ~ 2006-09-20
IIF 364 - Secretary → ME
282
THE BANBURY COLLECTION LIMITED
- now 01996566OXFORD COLLECTION LIMITED(THE) - 1997-03-07
PLINYTHORN LIMITED - 1986-03-25
179 Great Portland Street, London
Dissolved Corporate (23 parents)
Officer
2000-08-03 ~ 2010-09-06
IIF 22 - Director → ME
283
THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
- now 04194596THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
- 2002-07-26
04194596MWB (ALDWYCH) LIMITED
- 2001-11-19
04194596MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED
- 2001-06-25
04194596FINLAW 285 LIMITED
- 2001-06-20
04194596 05438404, 04194612, 04194484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2001-06-20 ~ 2005-09-23
IIF 216 - Director → ME
284
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534MYLOHILL LIMITED - 1998-01-05
15 Appold Street, London
Dissolved Corporate (32 parents)
Officer
2000-11-03 ~ 2012-12-11
IIF 300 - Director → ME
2000-11-06 ~ 2002-05-16
IIF 59 - Director → ME
285
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
- now 03767885STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, England
Active Corporate (33 parents)
Officer
2011-10-21 ~ 2012-12-11
IIF 65 - Director → ME
2000-11-06 ~ 2002-05-16
IIF 63 - Director → ME
286
THE MALMAISON HOTEL (GLASGOW) LIMITED
- now SC143071THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 98 - Director → ME
2000-11-06 ~ 2002-05-17
IIF 57 - Director → ME
287
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049 15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
2000-11-06 ~ 2002-05-16
IIF 198 - Director → ME
2012-05-08 ~ 2012-12-11
IIF 114 - Director → ME
288
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
2011-10-21 ~ 2012-12-11
IIF 375 - Director → ME
2000-11-06 ~ 2002-05-16
IIF 56 - Director → ME
289
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
2011-10-21 ~ 2012-12-11
IIF 376 - Director → ME
2000-11-06 ~ 2002-05-16
IIF 163 - Director → ME
290
THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED
- now 05404936THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
INHOCO 3197 LIMITED - 2005-05-11
2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (26 parents)
Officer
2012-05-08 ~ 2012-12-11
IIF 88 - Director → ME
2005-05-27 ~ 2007-06-11
IIF 335 - Director → ME
291
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (18 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 333 - Director → ME
292
Arkin & Co, Maple House High Street, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
(before 1991-12-28) ~ dissolved
IIF 175 - Director → ME
293
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2006-11-10 ~ 2010-03-03
IIF 254 - Director → ME
294
VALLANCES NOMINEES LIMITED
- now 00077867SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
33 Cavendish Square, London, London, England
Dissolved Corporate (16 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 307 - Director → ME
295
STYLE TOURING LIMITED - 1993-10-01
EVERCHOICE LIMITED - 1978-12-31
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2005-12-06 ~ 2010-03-03
IIF 71 - Director → ME
2005-12-06 ~ 2006-09-20
IIF 367 - Secretary → ME
296
17 Portland Place, London, London, England
Dissolved Corporate (8 parents)
Officer
2006-03-13 ~ 2010-03-03
IIF 303 - Director → ME
2006-03-13 ~ 2006-09-20
IIF 360 - Secretary → ME
297
17 Portland Place, London, London, England
Dissolved Corporate (8 parents)
Officer
2006-03-13 ~ 2010-03-03
IIF 228 - Director → ME
2006-03-13 ~ 2006-09-20
IIF 356 - Secretary → ME
298
VERVE CONFERENCES LIMITED
- now 05739725 33 Cavendish Square, London, London, England
Dissolved Corporate (10 parents)
Officer
2006-03-13 ~ 2010-03-03
IIF 284 - Director → ME
2006-03-13 ~ 2006-09-20
IIF 353 - Secretary → ME
299
17 Portland Place, London, London, England
Dissolved Corporate (8 parents)
Officer
2006-03-13 ~ 2010-03-03
IIF 207 - Director → ME
2006-03-13 ~ 2006-09-20
IIF 359 - Secretary → ME
300
VILLAGE LEISURE HOTELS LIMITED
- now 01382864 00047435, 00418878, 02695921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 176 - Director → ME
301
VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
ST. DAVID'S HOTELS LIMITED
- 2010-11-29
02350872YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (27 parents)
Officer
2006-09-14 ~ 2010-03-03
IIF 340 - Director → ME
302
VUR SWINDON LIMITED - now
DE VERE SWINDON LIMITED
- 2014-11-27
06015192 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ 2010-03-03
IIF 341 - Director → ME
303
VUR VILLAGE HOLDINGS NO 2 LIMITED - now
DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
DE VERE LEASING LIMITED
- 2010-11-08
04108001 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-11-07 ~ 2010-03-03
IIF 325 - Director → ME
304
VUR VILLAGE HOLDINGS NO 3 LIMITED - now
DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
AHG VENICE NEWCO 8 LIMITED
- 2010-11-08
06448855 06448784, 06448780, 06448766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-12-10 ~ 2010-03-03
IIF 214 - Director → ME
305
VUR VILLAGE HOTEL HOLDINGS LIMITED - now
DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
AHG VENICE NEWCO 3 LIMITED
- 2010-11-08
06448771 06448784, 06448855, 06448766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2007-12-10 ~ 2010-03-03
IIF 133 - Director → ME
306
VUR VILLAGE HOTELS & LEISURE LIMITED - now
DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
VILLAGE HOTELS & LEISURE LIMITED
- 2010-11-29
06126416 00418878, 01382864, 00047435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-02-23 ~ 2010-03-03
IIF 240 - Director → ME
307
VUR VILLAGE HOTELS LIMITED - now
DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
DE VERE HOTELS (MANAGEMENT) LIMITED
- 2010-11-08
02695921LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-11-07 ~ 2010-03-03
IIF 232 - Director → ME
308
VUR VILLAGE PROPERTIES LIMITED - now
DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-03-05 ~ 2010-03-03
IIF 339 - Director → ME
309
VUR VILLAGE TRADING NO 1 LIMITED - now
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
DE VERE HOTELS & LEISURE LIMITED
- 2010-11-29
00418878 06126416, 06126416, 06126416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (37 parents, 3 offsprings)
Officer
2006-09-15 ~ 2010-03-03
IIF 120 - Director → ME
310
VUR VILLAGE TRADING NO 2 LIMITED - now
DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
AHG VENICE NEWCO 5 LIMITED
- 2010-11-04
06448782 06448784, 06448780, 06448855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2007-12-10 ~ 2010-03-03
IIF 152 - Director → ME
311
WARWICK BALFOUR GROUP LIMITED - now
THE HUSH HEATH GROUP LIMITED - 1999-07-26
WARWICK BALFOUR GROUP LIMITED(THE)
- 1997-07-09
01672219 Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-01-14) ~ 1992-01-31
IIF 354 - Secretary → ME
312
WARWICK BALFOUR INVESTMENTS LIMITED - now
HUSH HEATH INVESTMENTS LIMITED - 1999-07-27
WARWICK BALFOUR INVESTMENTS LIMITED - 1997-12-01
HUSH HEATH INVESTMENTS LIMITED - 1997-08-08
HUSH HEATH MANAGEMENT LIMITED - 1997-07-24
WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-07-09
01900996 Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-01-14) ~ 1992-01-31
IIF 357 - Secretary → ME
313
WARWICK BALFOUR MANAGEMENT LIMITED - now
WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15
WARWICK 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
01685293 Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
(before 1992-01-11) ~ 2000-05-31
IIF 361 - Secretary → ME
314
WEST INDIA QUAY (EASTERN) LIMITED - now
MWB WEST INDIA QUAY (EASTERN) LIMITED
- 2006-08-17
03413441FINLAW NINETY-SIX LIMITED
- 1997-11-11
03413441 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-09-04 ~ 2006-07-21
IIF 121 - Director → ME
315
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
- now 03850330FINLAW 177 LIMITED - 1999-11-09
2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (34 parents)
Officer
1999-11-17 ~ 2004-09-30
IIF 143 - Director → ME
316
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
- now 03290047WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
1997-04-07 ~ 2006-07-21
IIF 217 - Director → ME
1997-04-07 ~ 1998-09-03
IIF 374 - Secretary → ME
317
WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED
- now 03323843FINLAW SIXTY-TWO LIMITED - 1997-03-18
179 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
1997-04-07 ~ dissolved
IIF 34 - Director → ME
1997-04-07 ~ 1998-09-03
IIF 358 - Secretary → ME
318
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
- now 03290264WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
179 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
1997-04-07 ~ dissolved
IIF 262 - Director → ME
1997-04-07 ~ 1998-09-03
IIF 370 - Secretary → ME
319
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
1999-11-01 ~ 2000-04-06
IIF 137 - Director → ME
320
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
- now 03534686FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1999-03-18 ~ 2006-07-21
IIF 275 - Director → ME
321
Greenings Farm Stocks Road, Aldbury, Tring, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-11-07 ~ 2012-11-01
IIF 352 - Secretary → ME
322
WILLESDEN LANE OWNERSHIP LIMITED
11758473 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
323
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
1997-06-16 ~ 2008-11-06
IIF 371 - Secretary → ME
324
WILLOWGREEN PORTMAN SQUARE LIMITED
- now 02247192WILLOWGREEN (DALSTON) LIMITED
- 2006-01-25
02247192DANESTEAD DEVELOPMENTS LIMITED - 1988-05-16
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-06-16 ~ 2012-05-01
IIF 373 - Secretary → ME
325
WREKIN BREWERY COMPANY LIMITED(THE)
00185760 33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2006-11-07 ~ 2010-03-03
IIF 211 - Director → ME
326
BEETON RUMFORD LIMITED - 2002-03-11
SWINSTEAD LIMITED - 2000-08-17
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (23 parents)
Officer
2007-06-21 ~ 2010-03-03
IIF 155 - Director → ME
327
X-LEISURE (MAIDSTONE II) LIMITED - now
FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-07-06 ~ 2003-01-24
IIF 180 - Director → ME