The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Jagtar
- British born in September 1958
Singh, Jagtar
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Singh, Jagtar
Resident in England
Registered addresses and corresponding companies1, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 4
- British born in September 1958Registered addresses and corresponding companies
Singh, Jastar
1, West Garden Place, London, W2 2AQ, England
IIF 5
- British born in April 1954Registered addresses and corresponding companies
Singh, Jagtar
163 Hempstead Road, Watford, Hertfordshire, WD17 3HF
IIF 6
- born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AG
IIF 91 West Garden Place, Kendal Street, London, W2 2AQ
IIF 10 IIF 11 IIF 12 (more)(less)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 681, West Garden Place, Kendal Street, London, W2 2AQ, England
IIF 69 IIF 70 IIF 71 (more)(less)1, West Garden Place, Kendal Street, London, W2 2AQ, Great Britain
IIF 1111, West Garden Place, Kendall Street, London, BW2 2AQ
IIF 1121, West Garden Place, Kendall Street, London, W2 2AQ
IIF 113 IIF 114 IIF 115 (more)(less)1, West Garden Place, Kendall Street, London, W2 2AQ, England
IIF 1181, West Garden Place, London, W2 2AQ
IIF 119 IIF 120 IIF 121 (more)(less)1, West Garden Place, London, W2 2AQ, England
IIF 124 IIF 125 IIF 126 (more)(less)IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242179, Great Portland Street, London, W1W 5LS
IIF 243 IIF 244 IIF 245 (more)(less)7-12 Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 247Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 248 IIF 249 IIF 250 (more)(less)6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 252 IIF 253 IIF 254 (more)(less)IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343
- British director born in September 1958
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Singh, Jagtar
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
IIF 346 IIF 347 IIF 348 (more)(less)
- British born in September 1968
Singh, Jagtar
Resident in United Kingdom
Registered addresses and corresponding companies36, Sledmere Close, Coventry, CV2 1QF, United Kingdom
IIF 380
- British born in September 1968
Mr Jagtar Singh
Resident in England
Registered addresses and corresponding companies102, Hillmorton Road, Coventry, CV2 1FW
IIF 381
- Registered addresses and corresponding companies
Singh, Jagtar
36, Sledmere Close, Coventry, CV2 1QF, United Kingdom
IIF 382
Related profiles found in government register
Offspring entities and appointments
345
- 1179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-01-04 ~ 2012-05-08IIF 151 - Director → ME
- 2FINLAW 313 LIMITED - 2001-11-19219 Old Brompton Road, London, EnglandActive Corporate (11 parents)Officer2001-12-31 ~ 2005-10-21IIF 228 - Director → ME
- 3179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-12-15 ~ dissolvedIIF 181 - Director → ME
- 4PARTYCORP LIMITED - 1997-06-25179 Great Portland Street, LondonDissolved Corporate (12 parents)Officer2000-03-23 ~ 2006-05-08IIF 317 - Director → ME
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-04-2434 Ely Place, LondonDissolved Corporate (10 parents)Officer2005-11-25 ~ 2012-03-29IIF 130 - Director → ME - 7
AHG MANAGEMENT SERVICES VENICE LIMITED
05849236Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-04-03 during the appointment or period of control
Dissolved on 2014-04-30 during the appointment or period of control34 Ely Place, LondonDissolved Corporate (8 parents)Officer2006-06-16 ~ dissolvedIIF 132 - Director → ME - 8
- 933 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 222 - Director → ME
- 1033 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 240 - Director → ME
- 1133 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 218 - Director → ME
- 12
AHGI LLP
OC352424179 Great Portland Street, LondonDissolved Corporate (7 parents)Officer2010-02-22 ~ 2010-03-04IIF 8 - LLP Designated Member → ME - 13
AHGM LLP
OC352425Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2010-02-22 ~ 2010-03-04IIF 7 - LLP Designated Member → ME - 14
ARNLINK LIMITED
021461196th Floor 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer1998-01-30 ~ 2012-05-09IIF 190 - Director → ME1998-01-30 ~ 1998-09-03IIF 347 - Secretary → ME - 15
B.S. MINERAL WATERS LIMITED
0110008533 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 193 - Director → ME - 16BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-3133 Cavendish Square, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-11 ~ 2011-09-16IIF 188 - Director → ME
- 17SOVCO 457 LIMITED - 1992-05-0817 Portland Place, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-10 ~ 2011-09-16IIF 205 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Declaration of solvency sworn on 2018-07-1214 Bonhill Street, LondonLiquidation Corporate (24 parents, 2 offsprings)Officer2007-01-24 ~ 2011-09-16IIF 338 - Director → ME - 19
BELTON WOODS HOTEL TRADING LIMITED
07429989Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-1214 Bonhill Street, LondonLiquidation Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 31 - Director → ME - 20
BIOSOCIAL SOCIETY (THE)
0171065815-17 Department Of Global Health And Development, 15-17 Tavistock Place, London, EnglandActive Corporate (32 parents)Officer(before 1991-07-22) ~ 1993-05-07IIF 306 - Director → ME - 21
BISTRO DU VIN (DEAN STREET) LIMITED
07592807One, Fleet Place, LondonDissolved Corporate (8 parents)Officer2011-04-05 ~ 2012-05-08IIF 243 - Director → ME - 22
BISTRO DU VIN (HOLDINGS) LIMITED
07526543One, Fleet Place, LondonDissolved Corporate (9 parents)Officer2011-02-11 ~ 2012-05-08IIF 246 - Director → ME - 23
BISTRO DU VIN (ST JOHN STREET) LIMITED
07526003One, Fleet Place, LondonDissolved Corporate (9 parents)Officer2011-02-10 ~ 2012-05-08IIF 245 - Director → ME - 24
BRANWELL WINES LIMITED
0152354317 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 164 - Director → ME - 25
BULMERE LIMITED
07298015179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2011-03-21 ~ 2012-05-08IIF 4 - Director → ME - 26BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30 03406505SHELFCO (NO. 1367) LIMITED - 1997-12-026th Floor, 2 Kingdom Street, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer1998-01-30 ~ 2012-05-09IIF 113 - Director → ME1998-01-30 ~ 1998-09-03IIF 368 - Secretary → ME - 27
CAMBRIAN SOFT DRINKS LIMITED
0024713933 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 223 - Director → ME - 28CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, DunbartonshireDissolved Corporate (36 parents)Officer2006-11-30 ~ 2011-09-16IIF 211 - Director → ME
- 29CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
DE VERE LOCH LOMOND LIMITED
- 2014-11-24 0612645021 Soho Square, London, EnglandActive Corporate (24 parents)Officer2007-02-23 ~ 2011-09-16IIF 140 - Director → ME - 30CANNON STREET NOMINEES NO.1 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2001-01-18 ~ 2002-07-11IIF 267 - Director → ME
- 31CANNON STREET NOMINEES NO.2 LIMITED - now21 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-18 ~ 2002-07-11IIF 263 - Director → ME
- 32CANNON STREET NOMINEES NO.3 LIMITED - now
MWB CANNON CENTRE NO. 1 LIMITED
- 2002-07-22 040902464th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2001-01-18 ~ 2002-07-11IIF 344 - Director → ME - 33CANNON STREET NOMINEES NO.4 LIMITED - now
MWB CANNON CENTRE NO.2 LIMITED
- 2002-07-22 040902434th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2001-01-18 ~ 2002-07-11IIF 345 - Director → ME - 34CAPITAL & REGIONAL (LEISURE GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED
- 1996-08-21 03203097Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer1996-06-14 ~ 2003-01-24IIF 301 - Director → ME1996-06-14 ~ 1998-09-03IIF 350 - Secretary → ME - 35CAPITAL & REGIONAL (LEISURE II GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-22MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED
- 1998-08-20 03582488Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1998-07-27 ~ 2003-01-24IIF 262 - Director → ME - 36STEELRAY NO. 150 LIMITED - 2000-06-22One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2012-05-08IIF 172 - Director → ME
- 37
CENTRAL SITE DEVELOPMENTS LIMITED
08495727Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-04-19 ~ dissolvedIIF 250 - Director → ME - 38
CHAINRANGE LIMITED
02086427Insolvency (Case 1) In administration
Administration started on 2020-12-22
Administration ended on 2022-12-22C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (25 parents)Officer1998-01-30 ~ 2012-05-09IIF 2 - Director → ME1998-01-30 ~ 1998-09-03IIF 351 - Secretary → ME - 39HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-2517 Portland Place, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 214 - Director → ME
- 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13TAVERN GROUP LIMITED - 2001-03-13PRECIS (1359) LIMITED - 2000-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2006-11-01 ~ 2011-09-16IIF 179 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 168 - Director → ME - 42
DAVENPORTS BREWERY (HOLDINGS) LIMITED
0024019233 Cavendish Square, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 207 - Director → ME - 43
DAVENPORTS BREWERY LIMITED
00050159Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 236 - Director → ME - 44PREMIER HOUSE LIMITED - 2001-04-3033 Cavendish Square, London, LondonDissolved Corporate (24 parents)Officer2006-11-01 ~ 2011-09-16IIF 146 - Director → ME
- 45
DE VERE (C.R.) LIMITED
0090146517 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 221 - Director → ME - 46PREMIER RESTAURANTS LIMITED - 2001-04-30ADDQUOTE LIMITED - 1988-08-2533 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2006-11-10 ~ 2011-09-16IIF 198 - Director → ME
- 47
DE VERE CREDIT LIMITED
0471082833 Cavendish Square, London, London, EnglandDissolved Corporate (14 parents)Officer2006-11-07 ~ 2011-09-16IIF 206 - Director → ME - 4833 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-07 ~ 2011-09-16IIF 239 - Director → ME
- 49GREENALLS GOLF & LEISURE LIMITED - 2000-02-23GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-1617 Portland Place, London, London, EnglandDissolved Corporate (15 parents)Officer2006-11-30 ~ 2011-09-16IIF 145 - Director → ME
- 5033 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 204 - Director → ME
- 51
DE VERE GROUP FINANCE LIMITED
0743016433 Cavendish Square, London, LondonDissolved Corporate (7 parents)Officer2010-11-04 ~ 2011-09-16IIF 46 - Director → ME - 52DE VERE GROUP LIMITED - 2000-02-18GREENALLS INVESTMENTS LIMITED - 2000-01-3133 Cavendish Square, London, LondonDissolved Corporate (15 parents)Officer2006-11-01 ~ 2011-09-16IIF 177 - Director → ME
- 53DE VERE HIGH WYCOMBE LIMITED - now33 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 241 - Director → ME
- 54
DE VERE HOTELS AND RESTAURANTS LIMITED
0064340733 Cavendish Square, London, LondonDissolved Corporate (19 parents)Officer2006-11-01 ~ 2011-09-16IIF 167 - Director → ME - 55
- 5633 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 185 - Director → ME
- 57
- 5817 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2007-04-19 ~ 2011-09-16IIF 136 - Director → ME
- 59
- 60DE VERE LIMITED - now
DE VERE VENUES GROUP LIMITED
- 2020-06-13 06139080The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (19 parents, 8 offsprings)Officer2007-03-05 ~ 2011-09-16IIF 178 - Director → ME - 61
DE VERE OULTON HALL FINANCE LEASE UNLIMITED
0601658017 Portland Place, London, London, EnglandDissolved Corporate (11 parents)Officer2006-12-01 ~ 2011-09-16IIF 180 - Director → ME - 62
DE VERE OULTON HALL LIMITED
0601519433 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2006-11-30 ~ 2011-09-16IIF 126 - Director → ME - 63
- 64
DE VERE SWINDON FINANCE LEASE UNLIMITED
0601658217 Portland Place, London, London, EnglandDissolved Corporate (11 parents)Officer2006-12-01 ~ 2011-09-16IIF 144 - Director → ME - 65
- 66
- 67
- 68DE VERE W PARK LIMITED - nowThe Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (15 parents)Officer2008-10-08 ~ 2011-09-16IIF 213 - Director → ME
- 69DE VERE WOKEFIELD ESTATE LIMITED - now
DE VERE WOKEFIELD TRADING LIMITED
- 2016-11-02 07430305The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (15 parents, 1 offspring)Officer2010-11-04 ~ 2011-09-16IIF 22 - Director → ME - 70The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (15 parents)Officer2007-12-10 ~ 2011-09-16IIF 131 - Director → ME
- 71The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (17 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 182 - Director → ME
- 72Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2006-11-07 ~ 2011-09-16IIF 203 - Director → ME - 73
DNA CAPITAL MANAGEMENT LIMITED
08329403Lynton House, 7-12 Tavistock Square, LondonActive Corporate (3 parents)Officer2012-12-13 ~ 2022-01-21IIF 248 - Director → ME - 74
DREW & CO,(WINE CELLARS)LIMITED
0052221833 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 143 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Declaration of solvency sworn on 2018-07-12LAWREAD LIMITED
- 2010-11-08 0220892114 Bonhill Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 163 - Director → ME - 76
DUNSTON HALL HOTEL TRADING LIMITED
07430002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-1214 Bonhill Street, LondonLiquidation Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 43 - Director → ME - 77SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22NORCOTT LIMITED - 1989-09-1133 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-13 ~ 2011-09-16IIF 154 - Director → ME
- 78ELITE LEISURE LIMITED - 2001-07-0617 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 234 - Director → ME
- 79EREVED CENTRAL SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE CENTRAL SERVICES LIMITED
- 2015-03-18 06945830AHG VENICE SUBCO LIMITED
- 2010-11-29 06945830SECUREPART LIMITED
- 2010-02-05 06945830C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2010-02-02 ~ 2011-09-16IIF 231 - Director → ME - 80EREVED FINANCE NO 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2007-12-10 ~ 2011-09-16IIF 238 - Director → ME - 81EREVED FINANCE NO 3 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2007-12-10 ~ 2011-09-16IIF 174 - Director → ME - 82EREVED GRAND BRIGHTON LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13MONT BLANC LIMITED
- 2010-11-29 00476640SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2006-11-10 ~ 2011-09-16IIF 319 - Director → ME - 83EREVED GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE GROUP HOLDINGS LIMITED
- 2015-03-18 00014504THE GREENALLS GROUP PLC - 2000-02-18GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (41 parents)Officer2006-09-08 ~ 2011-09-16IIF 129 - Director → ME - 84EREVED GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01AHG VENICE GROUP LIMITED
- 2011-09-13 06798902C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (17 parents, 2 offsprings)Officer2010-02-18 ~ 2011-09-30IIF 123 - Director → ME - 85EREVED HOTELS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2006-11-10 ~ 2011-09-16IIF 184 - Director → ME - 86EREVED LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE GROUP HOLCO LIMITED
- 2011-09-13 06798895AHG VENICE HOLDINGS LIMITED
- 2010-11-29 06798895Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2010-02-02 ~ 2011-09-30IIF 229 - Director → ME - 87EREVED MIDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE MIDCO LIMITED
- 2015-03-18 06798909AHG VENICE MIDCO LIMITED
- 2010-11-29 06798909C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2010-02-02 ~ 2011-09-16IIF 157 - Director → ME - 88EREVED VENICE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE VENICE LIMITED
- 2015-03-18 05849362AHG VENICE LIMITED
- 2010-11-29 05849362C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2006-06-16 ~ 2011-09-16IIF 224 - Director → ME - 89
FINANCE PROPERTY LIMITED
08644369Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-08-09 ~ dissolvedIIF 249 - Director → ME - 90Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2010-05-11 ~ 2012-05-08IIF 244 - Director → ME - 91
FLOWCART LIMITED
02654131Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-10 during the appointment or period of control
Dissolved on 2010-06-30 during the appointment or period of control140 London Road, Guildford, SurreyDissolved Corporate (15 parents)Officer1998-01-30 ~ dissolvedIIF 316 - Director → ME1998-01-30 ~ 1998-09-03IIF 348 - Secretary → ME - 92SUREWEEK LIMITED - 1989-11-0217 Portland Place, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 186 - Director → ME
- 93
GLOWFINE LIMITED
0231398317 Portland Place, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 199 - Director → ME - 94RIVERDAY LIMITED - 2007-12-13Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2009-05-05 ~ 2012-05-08IIF 293 - Director → ME
- 95
- 96
GRAND HARBOUR HOTEL TRADING LIMITED
07430023245 Broad Street, Birmingham, United KingdomActive Corporate (17 parents)Officer2010-11-04 ~ 2011-09-16IIF 10 - Director → ME - 97
- 98
GREENS HEALTH AND FITNESS LIMITED
06126413Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (24 parents)Officer2007-02-23 ~ 2011-09-16IIF 138 - Director → ME - 99
- 100
- 101
GROVES & WHITNALL LIMITED
0006084933 Cavendish Square, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 192 - Director → ME - 102
HARVEY PRINCE & COMPANY LIMITED
0116554933 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 175 - Director → ME - 103HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29One Fleet Place, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2012-05-08IIF 152 - Director → ME
- 104HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-1333 Cavendish Square, London, LondonDissolved Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 169 - Director → ME
- 105HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-183rd Floor 95 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2004-10-01 ~ 2012-05-08IIF 235 - Director → ME
- 106STEELRAY NO. 97 LIMITED - 1996-06-28One, Fleet Place, LondonDissolved Corporate (18 parents)Officer2004-10-01 ~ 2012-05-08IIF 220 - Director → ME
- 107STEELRAY NO. 139 LIMITED - 1999-12-2215 Appold Street, LondonDissolved Corporate (22 parents)Officer2004-10-01 ~ 2012-05-08IIF 170 - Director → ME
- 108STEELRAY NO.171 LIMITED - 2001-10-0515 Appold Street, LondonDissolved Corporate (20 parents)Officer2004-10-01 ~ 2012-05-08IIF 139 - Director → ME
- 109STEELRAY NO. 119 LIMITED - 1998-07-0815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 195 - Director → ME
- 11015 Appold Street, LondonDissolved Corporate (14 parents)Officer2005-09-14 ~ 2012-05-08IIF 141 - Director → ME
- 11115 Appold Street, LondonDissolved Corporate (12 parents)Officer2006-12-13 ~ 2012-05-08IIF 135 - Director → ME
- 112MALMAISON ABERDEEN LIMITED - 2008-09-18FINLAW 556 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2012-01-31 ~ 2012-05-08IIF 117 - Director → ME
- 113
- 114STEELRAY NO 175 LIMITED - 2002-07-0315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 128 - Director → ME
- 115STEELRAY NO. 197 LIMITED - 2003-05-1315 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 215 - Director → ME
- 116JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16JOHN S. LEONARD LIMITED - 1981-12-3115 Appold Street, LondonDissolved Corporate (18 parents)Officer2012-01-31 ~ 2012-05-08IIF 108 - Director → ME
- 117STEELRAY NO. 108 LIMITED - 1997-05-1415 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 147 - Director → ME
- 118HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-2815 Appold Street, LondonDissolved Corporate (21 parents)Officer2004-10-01 ~ 2012-05-08IIF 161 - Director → ME
- 11915 Appold Street, London, EnglandDissolved Corporate (12 parents)Officer2006-12-13 ~ 2012-05-08IIF 134 - Director → ME
- 1203rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-05-15 ~ 2012-05-08IIF 210 - Director → ME
- 121THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-283rd Floor 95 Cromwell Road, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2004-10-01 ~ 2012-05-08IIF 149 - Director → ME
- 122FINLAW 557 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2009-05-05 ~ 2012-05-08IIF 171 - Director → ME
- 123FINLAW 550 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-01-31 ~ 2012-05-08IIF 112 - Director → ME
- 124CORNISH INNS LIMITED - 1989-06-14LOCALBACK LIMITED - 1988-01-1517 Portland Place, London, London, EnglandDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 127 - Director → ME
- 125KNOTMENT LIMITED - 1982-11-0833 Cavendish Square, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-07 ~ 2011-09-16IIF 242 - Director → ME
- 126
INN LEISURE LIMITED
0058656133 Cavendish Square, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 142 - Director → ME - 127
J.A. DEVENISH LIMITED
0003006533 Cavendish Square, London, LondonDissolved Corporate (31 parents)Officer2006-11-30 ~ 2011-09-16IIF 216 - Director → ME - 128
- 129SPEED 8691 LIMITED - 2003-06-053rd Floor 95 Cromwell Road, London, EnglandActive Corporate (18 parents)Officer2012-01-31 ~ 2012-05-08IIF 102 - Director → ME
- 130
- 131
KAY'S WINE & SPIRITS(WORSLEY)LIMITED
0087669717 Portland Place, London, London, EnglandDissolved Corporate (21 parents)Officer2006-11-07 ~ 2011-09-16IIF 189 - Director → ME - 132BIDEAWHILE (616) LIMITED - 1994-09-2633 Cavendish Square, London, London, EnglandDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 305 - Director → ME
- 133LANDSEC 10 LIMITED - nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED
- 1997-07-31 03385500100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer1997-07-24 ~ 1997-10-01IIF 300 - Director → ME1997-07-24 ~ 2003-01-24IIF 375 - Secretary → ME - 134
- 135LANDSEC 9 LIMITED - nowX-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED
- 1997-02-28 03269223100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer1997-02-20 ~ 2003-01-24IIF 289 - Director → ME1997-02-20 ~ 1997-10-01IIF 364 - Secretary → ME - 136
LANGCHARM LIMITED
021139386th Floor, 2 Kingdom Street, London, EnglandActive Corporate (26 parents)Officer1998-01-30 ~ 2012-05-09IIF 158 - Director → ME1998-01-30 ~ 1998-09-03IIF 354 - Secretary → ME - 137
- 138
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1999-02-09 ~ 2003-01-24IIF 294 - Director → ME - 139
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer1999-02-09 ~ 2003-01-24IIF 273 - Director → ME - 140
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer1999-11-01 ~ 2004-01-14IIF 312 - Director → ME - 141
- 142
- 143
- 144LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED
- 1996-08-06 03196858100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer1996-05-30 ~ 1998-09-04IIF 318 - Director → ME1996-05-30 ~ 1998-09-04IIF 353 - Secretary → ME - 145
- 146FINLAW 415 LIMITED - 2003-06-16210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2003-06-23 ~ 2010-09-06IIF 70 - Director → ME
- 147179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-09-06IIF 81 - Director → ME
- 148
- 149
- 150ASPECTSHOT LIMITED - 1998-08-06210-220 Regent Street Mayfair, LondonActive Corporate (21 parents)Officer2000-08-03 ~ 2010-09-06IIF 133 - Director → ME
- 151
- 152LIBERTY LIMITED - now
LIBERTY PLC
- 2010-10-06 03967671RETAIL STORES PLC - 2005-07-06VENTROWELL PLC - 2000-05-12210-220 Regent Street Mayfair, London, EnglandActive Corporate (35 parents, 5 offsprings)Officer2007-03-06 ~ 2010-09-06IIF 61 - Director → ME - 153210-220 Regent Street Mayfair, LondonActive Corporate (20 parents)Officer2006-05-24 ~ 2010-09-06IIF 50 - Director → ME
- 154179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2007-03-12 ~ 2010-09-06IIF 40 - Director → ME
- 155FINLAW 280 LIMITED - 2001-05-31210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 217 - Director → ME
- 156FINLAW 346 LIMITED - 2002-03-25210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 137 - Director → ME
- 157
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2010-09-06IIF 196 - Director → ME - 158
LIBERTY REGENT STREET NO 2 LIMITED
05320268179 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2004-12-23 ~ 2010-09-06IIF 232 - Director → ME - 159
- 160LIBERTY PROPERTIES ONE LIMITED - 2001-05-03FINLAW 273 LIMITED - 2001-04-05210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 51 - Director → ME
- 161FINLAW 347 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 55 - Director → ME
- 162
LICAT SUPPLIES LIMITED
0155096133 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 324 - Director → ME - 163LARGETEST LIMITED - 1992-01-2417 Portland Place, London, London, EnglandDissolved Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 26 - Director → ME
- 164LEAPTREND LIMITED - 1990-03-1633 Cavendish Square, LondonDissolved Corporate (26 parents)Officer2006-11-07 ~ 2011-09-16IIF 23 - Director → ME
- 165
LIQUID ASSETS LIMITED
0184907033 Cavendish Square, London, London, EnglandDissolved Corporate (20 parents)Officer2006-11-07 ~ 2011-09-16IIF 20 - Director → ME - 166EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ dissolvedIIF 276 - Director → ME
- 167LONDON CANNON STREET CENTRE LIMITED - now
MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
- 2019-09-18 056874586th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2006-02-09 ~ 2012-05-09IIF 58 - Director → ME - 168VOCALCOURT LIMITED - 1982-09-0317 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 292 - Director → ME
- 169LS WEST INDIA QUAY LIMITED - nowX-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED
- 1999-09-10 03585923WINDOWCREATE LIMITED
- 1998-07-31 03585923100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer1998-07-30 ~ 2003-01-24IIF 320 - Director → ME1998-07-30 ~ 2003-01-24IIF 370 - Secretary → ME - 170
M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
0060559617 Portland Place, London, London, EnglandDissolved Corporate (18 parents)Officer2006-11-13 ~ 2011-09-16IIF 256 - Director → ME - 171
MAGEE,MARSHALL AND COMPANY,LIMITED
000261358 Rushlake Drive, Halliwell, Bolton, Lancashire, EnglandActive Corporate (23 parents)Officer2006-11-07 ~ 2011-09-16IIF 309 - Director → ME - 172
QUEEN'S HOTEL ABERDEEN LIMITED
- 2008-09-18 SC126675MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, ScotlandActive Corporate (27 parents)Officer2006-11-08 ~ 2012-05-08IIF 83 - Director → ME - 17315 Appold Street, LondonDissolved Corporate (15 parents)Officer2003-12-15 ~ 2012-05-08IIF 99 - Director → ME
- 174
- 175
- 1763rd Floor 95 Cromwell Road, London, EnglandActive Corporate (22 parents)Officer2001-08-01 ~ 2012-05-08IIF 69 - Director → ME
- 177
- 178FINLAW 549 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-01-31 ~ 2012-05-08IIF 87 - Director → ME
- 179FINLAW 553 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-01-31 ~ 2012-05-08IIF 109 - Director → ME
- 180FINLAW 565 LIMITED - 2007-06-113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (16 parents)Officer2012-01-31 ~ 2012-05-08IIF 105 - Director → ME
- 181
- 182FINLAW 548 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (23 parents, 4 offsprings)Officer2011-05-13 ~ 2012-05-08IIF 60 - Director → ME
- 183FINLAW 552 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2012-01-31 ~ 2012-05-08IIF 76 - Director → ME
- 184
MWB SAS HOTELS LIMITED
- 2002-09-25 04024442FINLAW 233 LIMITED - 2000-08-113rd Floor 95 Cromwell Road, London, EnglandActive Corporate (19 parents)Officer2000-08-25 ~ 2012-05-08IIF 82 - Director → ME - 1853rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (15 parents)Officer2006-03-20 ~ 2012-05-08IIF 90 - Director → ME
- 1863rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2006-03-15 ~ 2012-05-08IIF 100 - Director → ME
- 187MALMAISON HDV UNLIMITED - now
MWB MALMAISON CLG LIMITED
- 2013-11-01 06155181MALMAISON HDV LIMITED - 2013-11-01FINLAW 551 LIMITED - 2007-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2012-01-31 ~ 2012-05-08IIF 116 - Director → ME - 188MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25 03917393MWB HOTEL PROPERTIES LIMITED
- 2001-11-27 03917393MWB MALMAISON PROPERTIES LIMITED
- 2000-09-08 03917393MWB AND SAS HOTELS LIMITED
- 2000-08-25 03917393MWB AND RADISSON SAS HOTELS LIMITED
- 2000-07-31 039173933rd Floor 95 Cromwell Road, London, EnglandActive Corporate (27 parents, 11 offsprings)Officer2000-02-08 ~ 2012-05-08IIF 16 - Director → ME - 189TOPAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandActive Corporate (34 parents)Officer2000-11-03 ~ 2012-05-08IIF 118 - Director → ME
- 190
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer2000-11-03 ~ 2012-05-08IIF 74 - Director → ME - 191SIGNSAGENCY LIMITED - 1998-04-163rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-05-08IIF 95 - Director → ME
- 192BODDINGTONS' BREWERIES LIMITED - 1990-01-2633 Cavendish Square, London, EnglandDissolved Corporate (35 parents)Officer2006-11-07 ~ 2011-09-16IIF 278 - Director → ME
- 193
MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
02874232179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1993-11-17 ~ dissolvedIIF 252 - Director → ME1993-11-17 ~ 1998-09-03IIF 377 - Secretary → ME - 194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer1994-05-24 ~ 2012-05-08IIF 73 - Director → ME1994-05-24 ~ 1998-09-03IIF 357 - Secretary → ME - 195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
- 1994-12-13 02944316Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (22 parents)Officer1994-06-30 ~ 2005-09-23IIF 3 - Director → ME1994-06-30 ~ 1998-09-03IIF 367 - Secretary → ME - 196
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
06455410Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2007-12-17 ~ 2012-05-08IIF 9 - Director → ME - 197
MIDDLEMAS OF KELSO LIMITED
SC089143Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United KingdomDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-09-16IIF 75 - Director → ME - 198
MOORSTON CAPITAL LIMITED
FC026190Nemours Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2005-09-01 ~ 2014-11-01IIF 265 - Director → ME - 199
- 20030 City Road, LondonDissolved Corporate (10 parents)Officer1998-03-04 ~ dissolvedIIF 254 - Director → ME
- 201179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2003-03-24 ~ 2012-05-08IIF 104 - Director → ME
- 202
- 203
MWB (KENSINGTON VILLAGE WARWICK) LIMITED
03811825179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-07-19 ~ dissolvedIIF 101 - Director → ME - 204Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29KENSINGTON VILLAGE LIMITED
- 1998-04-07 03462663ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (16 parents)Officer1998-03-25 ~ 2012-05-08IIF 106 - Director → ME - 205179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-12-13 ~ dissolvedIIF 30 - Director → ME
- 206Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420IBIS (247) LIMITED - 1994-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1997-07-18 ~ 2012-05-08IIF 115 - Director → ME - 207
MWB PALL MALL LIMITED
- 1997-03-10 03269210MWB (PALL MALL) LIMITED
- 1997-02-10 03269210FINLAW FIFTY-THREE LIMITED
- 1997-01-22 03269210179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1997-01-14 ~ dissolvedIIF 34 - Director → ME1997-01-14 ~ 1998-09-03IIF 378 - Secretary → ME - 208
MWB (QUEENSWAY) LIMITED
03623894179 Great Portland Street, LondonDissolved Corporate (10 parents)Officer1998-08-25 ~ dissolvedIIF 37 - Director → ME - 209Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-17 ~ 2012-05-08IIF 68 - Director → ME - 210
MWB (WEST INDIA QUAY) LIMITED
03296394Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-01-21 ~ 2012-05-08IIF 59 - Director → ME1997-01-21 ~ 1998-09-03IIF 363 - Secretary → ME - 211
MWB ARGYLE STREET LIMITED
03777062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer1999-05-20 ~ 2012-05-08IIF 159 - Director → ME - 212Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (ALDWYCH FREEHOLD) LIMITED
- 2001-11-27 04231573Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2001-06-22 ~ 2012-05-08IIF 12 - Director → ME - 213Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-12C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (22 parents)Officer2005-06-13 ~ 2012-05-09IIF 32 - Director → ME - 214
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED
- 2004-11-23 050915756th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2004-08-19 ~ 2012-05-09IIF 56 - Director → ME - 2156th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-05-09IIF 18 - Director → ME
- 2166th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2007-05-29 ~ 2012-05-09IIF 49 - Director → ME
- 217
MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
066285006th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (18 parents)Officer2008-06-24 ~ 2012-05-09IIF 111 - Director → ME - 218
- 219
MWB BUSINESS EXCHANGE HOLDINGS LIMITED
- 2003-07-09 046592136th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2003-04-30 ~ 2012-05-09IIF 29 - Director → ME - 220MWB CLERKENWELL LIMITED - now
BISTRO DU VIN CLERKENWELL LIMITED
- 2013-04-08 07503360179 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2011-01-24 ~ 2012-05-08IIF 35 - Director → ME - 221Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-03-08 ~ 2012-05-08IIF 64 - Director → ME - 222
MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED
- 2009-03-23 053206526th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2005-02-02 ~ 2012-05-09IIF 14 - Director → ME - 2236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-05-09IIF 25 - Director → ME
- 2246th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (19 parents)Officer2005-09-28 ~ 2012-05-09IIF 41 - Director → ME
- 2256th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2005-02-02 ~ 2012-05-09IIF 17 - Director → ME
- 226
- 227FINLAW 332 LIMITED - 2002-03-21179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2002-09-04 ~ dissolvedIIF 67 - Director → ME
- 228
MWB GROUP HOLDINGS PLC
06487877Insolvency (Case 1) In administration
Administration started on 2012-11-16
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2008-01-29 ~ 2012-05-08IIF 45 - Director → ME - 229179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ dissolvedIIF 47 - Director → ME
- 230
FLOWMORN PLC
- 2003-03-05 04630824179 Great Portland Street, LondonDissolved Corporate (15 parents)Officer2009-05-22 ~ 2012-05-08IIF 27 - Director → ME2003-03-05 ~ 2005-09-23IIF 269 - Director → ME - 231Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16MWB (HOTEL CARRIED INTEREST) LIMITED
- 2001-11-27 04129271Hill House 1, Little New Street, LondonDissolved Corporate (12 parents)Officer2000-12-18 ~ 2012-05-08IIF 62 - Director → ME - 232Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MWB RETAIL STORES INVESTMENTS LIMITED
- 2003-07-15 04349968Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2002-03-04 ~ 2012-05-08IIF 15 - Director → ME - 233179 Great Portland Street, LondonDissolved Corporate (8 parents)Officer1999-08-24 ~ dissolvedIIF 107 - Director → ME
- 234
- 235
- 236Insolvency (Case 1) In administration
Administration started on 2012-11-28
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15MWB FAIRVIEW LIMITED
- 2002-05-02 03908960Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2000-01-19 ~ 2012-05-08IIF 39 - Director → ME - 237179 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2000-01-19 ~ 2012-05-08IIF 33 - Director → ME
- 238
- 239Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-06-16Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2000-12-18 ~ 2012-05-08IIF 114 - Director → ME - 240
- 241Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29MENGON LIMITED
- 2002-03-15 04263413Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2002-03-05 ~ 2012-05-08IIF 48 - Director → ME - 242Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2002-03-04 ~ 2012-05-08IIF 21 - Director → ME - 243
- 244Insolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2001-01-29 ~ 2012-05-08IIF 66 - Director → ME - 245179 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-08-17 ~ dissolvedIIF 42 - Director → ME
- 246
- 247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-09-04 ~ 2012-05-08IIF 24 - Director → ME1997-09-04 ~ 1998-09-03IIF 362 - Secretary → ME - 248MXB DEVELOPMENT COMPANY LIMITED - now
VISION DEVELOPMENT COMPANY LIMITED
- 2009-09-02 04917871179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer2003-11-28 ~ 2005-09-23IIF 332 - Director → ME - 249
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
- 2001-12-04 042541284th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 325 - Director → ME - 250
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED
- 2001-12-04 042316014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents)Officer2001-08-01 ~ 2006-07-21IIF 282 - Director → ME - 251
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-01-25 ~ 2003-01-24IIF 311 - Director → ME - 252
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer1999-01-25 ~ 2003-01-24IIF 339 - Director → ME - 253OFFICE PROPERTIES BX LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-18
Dissolved on 2025-09-12MWB BUSINESS EXCHANGE LIMITED - 2019-07-11BUSINESS EXCHANGE LONDON LIMITED
- 2005-11-23 0562863520 St. Andrew Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2005-11-18 ~ 2012-05-08IIF 91 - Director → ME - 254OFFICE PROPERTIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-06-21
Administration ended on 2021-06-25MWB BUSINESS EXCHANGE CENTRES LIMITED
- 2019-06-18 05512549BUSINESS EXCHANGE CENTRES LIMITED
- 2006-01-13 05512549Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer2005-09-26 ~ 2012-05-09IIF 63 - Director → ME - 255OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20 03125437EX-LANDS PROPERTIES PLC - 1997-07-01Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (30 parents)Officer1998-07-01 ~ 2012-05-08IIF 54 - Director → ME - 256
OGDEN WADE LIMITED
SC067889Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, ScotlandDissolved Corporate (19 parents)Officer2006-11-13 ~ 2011-09-16IIF 98 - Director → ME - 257OLDHAM BREWERY LIMITED - 1990-01-1533 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 280 - Director → ME
- 258ONESPACE VENUES LIMITED - nowDE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED
- 2016-11-02 01396936STYLE CONFERENCES LIMITED - 1998-01-01The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (40 parents, 1 offspring)Officer2005-12-14 ~ 2011-09-16IIF 150 - Director → ME - 259Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-09-27
Commencement of winding up on 2018-09-27SLALEY HALL CO-OWNERSHIP CLUB LIMITED
- 2010-11-04 02226508BAKEDEN LIMITED - 1998-06-15DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1995-03-0914 Bonhill Street, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 288 - Director → ME - 260
OULTON HALL HOTEL TRADING LIMITED
07429930Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-03
Commencement of winding up on 2020-12-2914 Bonhill Street, LondonLiquidation Corporate (18 parents)Officer2010-11-04 ~ 2011-09-16IIF 53 - Director → ME - 261FINLAW 499 LIMITED - 2005-10-25179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2012-05-08IIF 78 - Director → ME
- 262
- 263
ARROW PROPERTIES (BISHOPS STORTFORD) LIMITED
- 1998-01-06 03210768FINLAW TWENTY EIGHT LIMITED - 1996-08-21179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1997-01-16 ~ dissolvedIIF 310 - Director → ME1997-01-16 ~ 1998-09-03IIF 369 - Secretary → ME - 264
ARROW PROPERTIES (HARBORNE) LIMITED
- 1998-01-06 03210755FINLAW TWENTY FIVE LIMITED - 1996-07-16179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1997-01-16 ~ dissolvedIIF 296 - Director → ME1997-01-16 ~ 1998-09-03IIF 372 - Secretary → ME - 265PL HOTEL (NO.2) LIMITED - now
MWB PARK LANE HOTEL NO 2 LIMITED
- 2006-06-05 0521426341 Lothbury, London, EnglandDissolved Corporate (17 parents)Officer2004-12-15 ~ 2006-05-31IIF 307 - Director → ME - 266PL HOTEL LIMITED - now
MWB PARK LANE HOTEL LIMITED
- 2006-06-05 05214268Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (53 parents)Officer2004-12-15 ~ 2006-05-31IIF 295 - Director → ME - 267
PRINCIPALITY BEERS & MINERALS LIMITED
0258913633 Cavendish Square, London, London, EnglandDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 329 - Director → ME - 268QLODGE RESORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-07
Dissolved on 2017-03-23DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24 03152528LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25PLACEMED LIMITED - 1996-05-01Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2006-11-30 ~ 2011-09-16IIF 173 - Director → ME - 269210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-17 ~ 2010-09-06IIF 1 - Director → ME
- 270
HANEQUEST LIMITED
- 2002-03-14 04161876210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2002-03-04 ~ 2010-09-06IIF 84 - Director → ME - 271210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2002-03-06 ~ 2010-09-06IIF 314 - Director → ME
- 272FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2002-04-24 ~ 2010-09-06IIF 77 - Director → ME
- 273Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer1998-03-25 ~ 2012-05-08IIF 89 - Director → ME - 274CELLAR 5 LIMITED - 1997-10-22CHESHIRE VINTNERS LIMITED - 1994-09-06B.M.& J.STRAUSS LIMITED - 1988-01-0433 Cavendish Square, LondonDissolved Corporate (18 parents)Officer2006-11-07 ~ 2011-09-16IIF 334 - Director → ME
- 275SAGE (PELICAN) LIMITED - now
GREENALLS (PELICAN) LIMITED
- 2011-10-03 00851871STRETTON LEISURE LIMITED - 1999-04-09STRETTON AUTOMATICS LIMITED - 1988-05-1633 Cavendish Square, LondonDissolved Corporate (23 parents)Officer2006-11-30 ~ 2011-09-16IIF 237 - Director → ME - 276SAGE BREWERY LIMITED - now
GREENALLS BREWERY LIMITED
- 2011-10-03 0031197333 Cavendish Square, London, LondonDissolved Corporate (20 parents)Officer2006-11-07 ~ 2011-09-16IIF 176 - Director → ME - 277SAGE LEISURE DEVELOPMENTS LIMITED - nowGREENALLS GOLF AND LEISURE LIMITED - 1997-12-16SPEED 5946 LIMITED - 1997-01-1417 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 162 - Director → ME
- 278SAGE LEISURE HOLDINGS LIMITED - now
GREENALLS LEISURE HOLDINGS LIMITED
- 2011-10-03 03292686SPEED 5947 LIMITED - 1997-02-1917 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 202 - Director → ME - 279SAGE LEISURE LIMITED - nowSPEED 5948 LIMITED - 1997-01-1417 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-30 ~ 2011-09-16IIF 183 - Director → ME
- 280SAGE MIDLANDS LIMITED - now
GREENALLS MIDLANDS LIMITED
- 2011-10-03 00033349JAMES SHIPSTONE & SONS LIMITED - 1989-07-0133 Cavendish Square, London, LondonDissolved Corporate (22 parents)Officer2006-11-07 ~ 2011-09-16IIF 160 - Director → ME - 281SAGE NUMBER 1 LIMITED - now
GREENALL WHITLEY LIMITED
- 2011-10-03 00368136THE GREENALLS GROUP LIMITED - 1991-07-15CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-1233 Cavendish Square, London, LondonDissolved Corporate (15 parents)Officer2006-11-07 ~ 2011-09-16IIF 233 - Director → ME - 282SAGE NUMBER 2 LIMITED - now
GILBERT AND JOHN GREENALL,LIMITED
- 2011-10-03 0004282833 Cavendish Square, London, London, EnglandDissolved Corporate (25 parents)Officer2006-11-07 ~ 2011-09-16IIF 148 - Director → ME - 283SAGE NUMBER 3 LIMITED - now
GREENALLS MANAGEMENT LIMITED
- 2011-10-03 02091581GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-1533 Cavendish Square, London, LondonDissolved Corporate (56 parents)Officer2006-11-13 ~ 2011-09-16IIF 212 - Director → ME - 284
SEARCY TANSLEY AND COMPANY LIMITED
00331909300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (29 parents, 5 offsprings)Officer2007-06-21 ~ 2010-06-18IIF 285 - Director → ME - 285SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (17 parents)Officer2010-03-03 ~ 2010-06-18IIF 120 - Director → ME
- 286
- 287Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2019-10-15 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (5 parents)Officer2008-04-18 ~ dissolvedIIF 315 - Director → ME - 288
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
0005587533 Cavendish Square, London, London, EnglandDissolved Corporate (19 parents)Officer2006-11-07 ~ 2011-09-16IIF 308 - Director → ME - 289SLALEY HALL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Declaration of solvency sworn on 2018-07-12DE VERE SLALEY HALL LIMITED
- 2014-11-24 02353375PENDARVES ARMS, GWITHIAN LIMITED
- 2010-11-08 02353375LAWPOINT LIMITED - 1989-12-0714 Bonhill Street, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 191 - Director → ME - 290
- 291
SPACEQUEST PROPERTY LTD
043274067-12 Lynton House Tavistock Square, LondonDissolved Corporate (7 parents)Officer2013-08-31 ~ dissolvedIIF 247 - Director → ME - 29233 Cavendish Square, London, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2011-09-16IIF 321 - Director → ME
- 293
STARTLAND LIMITED
020170936th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer1998-01-30 ~ 2012-05-09IIF 336 - Director → ME1998-01-30 ~ 1998-09-03IIF 359 - Secretary → ME - 294SOVCO 512 LIMITED - 1993-07-1417 Portland Place, London, London, EnglandDissolved Corporate (17 parents)Officer2005-12-06 ~ 2011-09-16IIF 322 - Director → ME
- 295STANNEYLAND GROUP LIMITED - 1986-04-0333 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 274 - Director → ME
- 296SYMBOLEXTRA LIMITED - 1987-06-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (25 parents)Officer1998-01-30 ~ 2012-05-09IIF 94 - Director → ME1998-01-30 ~ 1998-09-03IIF 360 - Secretary → ME
- 297Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13TAVERN GROUP LIMITED - 2000-10-02TAVERN WHOLESALING LIMITED - 1997-01-23COSTEASY LIMITED - 1993-06-16Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2006-11-30 ~ 2011-09-16IIF 328 - Director → ME - 29833 Cavendish Square, London, LondonDissolved Corporate (17 parents)Officer2005-11-25 ~ 2011-09-16IIF 124 - Director → ME
- 299OXFORD COLLECTION LIMITED(THE) - 1997-03-07PLINYTHORN LIMITED - 1986-03-25179 Great Portland Street, LondonDissolved Corporate (23 parents)Officer2000-08-03 ~ 2010-09-06IIF 227 - Director → ME
- 300GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, EnglandDissolved Corporate (24 parents)Officer2006-10-01 ~ 2011-10-05IIF 342 - Director → ME
- 301
- 302MYLOHILL LIMITED - 1998-01-0515 Appold Street, LondonDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-05-08IIF 80 - Director → ME
- 303STANDMEAR LIMITED - 1999-05-273rd Floor 95 Cromwell Road, London, EnglandActive Corporate (33 parents)Officer2000-11-03 ~ 2012-05-08IIF 86 - Director → ME
- 304THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (32 parents)Officer2000-11-03 ~ 2012-05-08IIF 96 - Director → ME
- 305
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer2000-11-03 ~ 2012-05-08IIF 97 - Director → ME - 306THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1996-11-22LONGITUDE LIMITED - 1995-11-143rd Floor 95 Cromwell Road, London, EnglandActive Corporate (37 parents)Officer2000-11-03 ~ 2012-05-08IIF 103 - Director → ME
- 307
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer2000-11-03 ~ 2012-05-08IIF 92 - Director → ME - 308
THE ROSSETTI MANAGEMENT COMPANY LIMITED
02971829Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (16 parents)Officer1994-09-22 ~ 1998-09-22IIF 376 - Secretary → ME - 309THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-112a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (26 parents)Officer2005-05-27 ~ 2012-05-08IIF 72 - Director → ME2005-05-27 ~ 2007-06-11IIF 356 - Secretary → ME
- 310
TOB RESTAURANTS LIMITED
06395584300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (18 parents)Officer2007-12-10 ~ 2010-06-18IIF 277 - Director → ME - 311
UNIVERSITY ARMS HOTEL LIMITED
0023154833 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-10 ~ 2011-09-16IIF 326 - Director → ME - 312SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-1133 Cavendish Square, London, London, EnglandDissolved Corporate (16 parents)Officer2006-11-07 ~ 2011-09-16IIF 286 - Director → ME
- 313STYLE TOURING LIMITED - 1993-10-01EVERCHOICE LIMITED - 1978-12-3117 Portland Place, London, London, EnglandDissolved Corporate (16 parents)Officer2005-12-06 ~ 2011-09-16IIF 258 - Director → ME
- 314
VERVE CENTRAL LIMITED
0573970317 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2010-03-03 ~ 2011-09-16IIF 119 - Director → ME - 315
VERVE CITY LIMITED
0574016217 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2010-03-03 ~ 2011-09-16IIF 122 - Director → ME - 316
- 317
VERVE METROPOLIS LIMITED
0573971017 Portland Place, London, London, EnglandDissolved Corporate (8 parents)Officer2010-03-03 ~ 2011-09-16IIF 121 - Director → ME - 318VILLAGE SQUASH LIMITED - 1986-11-2733 Cavendish Square, LondonDissolved Corporate (27 parents)Officer2006-11-07 ~ 2011-09-16IIF 340 - Director → ME
- 319VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED
- 2014-11-27 02350872ST. DAVID'S HOTELS LIMITED
- 2010-11-29 02350872YARDLENT LIMITED - 1989-04-28Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (27 parents)Officer2006-09-14 ~ 2011-09-16IIF 272 - Director → ME - 320VUR SWINDON LIMITED - now
DE VERE SWINDON LIMITED
- 2014-11-27 06015192Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (13 parents)Officer2006-11-30 ~ 2011-09-16IIF 225 - Director → ME - 321VUR VILLAGE HOLDINGS NO 2 LIMITED - now
DE VERE LEASING LIMITED
- 2010-11-08 04108001Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 155 - Director → ME - 322VUR VILLAGE HOLDINGS NO 3 LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-12-10 ~ 2011-09-16IIF 208 - Director → ME
- 323VUR VILLAGE HOTEL HOLDINGS LIMITED - now
DE VERE VILLAGE HOTEL HOLDINGS LIMITED
- 2014-11-27 06448771Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2007-12-10 ~ 2011-09-16IIF 194 - Director → ME - 324VUR VILLAGE HOTELS & LEISURE LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-02-23 ~ 2011-09-16IIF 299 - Director → ME
- 325VUR VILLAGE HOTELS LIMITED - now
DE VERE HOTELS (MANAGEMENT) LIMITED
- 2010-11-08 02695921LOCALFREE LIMITED - 1992-05-22Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2006-11-07 ~ 2011-09-16IIF 230 - Director → ME - 326VUR VILLAGE PROPERTIES LIMITED - now
DE VERE VILLAGE PROPERTIES LIMITED
- 2014-11-27 06139041Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-03-05 ~ 2011-09-16IIF 153 - Director → ME - 327VUR VILLAGE TRADING NO 1 LIMITED - nowGREENALLS HOTELS & LEISURE LIMITED - 2000-02-23DE VERE HOTELS LIMITED - 1998-01-26BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (37 parents, 3 offsprings)Officer2006-09-15 ~ 2011-09-16IIF 166 - Director → ME
- 328VUR VILLAGE TRADING NO 2 LIMITED - nowCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (13 parents)Officer2007-12-10 ~ 2011-09-16IIF 197 - Director → ME
- 329
- 330
HUSH HEATH INVESTMENTS LIMITED
- 1999-07-27 01900996WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-12-01 01900996HUSH HEATH INVESTMENTS LIMITED
- 1997-08-08 01900996WARWICK BALFOUR INVESTMENTS LIMITED
- 1997-07-09 01900996WINFAST LIMITED - 1985-04-19Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents, 2 offsprings)Officer1994-06-01 ~ 2012-08-19IIF 253 - Director → ME1994-08-01 ~ 2012-08-19IIF 366 - Secretary → ME - 331
HUSH HEATH LIMITED
- 2000-09-19 02559989WARWICK BALFOUR LIMITED
- 1997-12-01 02559989HUSH HEATH LIMITED
- 1997-08-08 02559989WARWICK BALFOUR LIMITED
- 1997-07-09 02559989HEALTHGIFT LIMITED
- 1991-09-30 02559989Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1994-06-01 ~ 2013-01-15IIF 284 - Director → ME(before 1992-11-19) ~ 2013-01-15IIF 371 - Secretary → ME - 332WARWICK BALFOUR MANAGEMENT LIMITED - now
WARWICK BALFOUR PROPERTIES LIMITED
- 2018-03-15 01685293WARWICK BALFOUR PROPERTIES PLC
- 2003-08-06 01685293HUSH HEATH PROPERTIES PLC
- 1999-07-27 01685293WARWICK BALFOUR PROPERTIES PLC
- 1997-07-09 01685293WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY
- 1987-11-12 01685293ERAMGROVE PROPERTIES LIMITED
- 1983-03-14 01685293Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents)Officer(before 1992-01-11) ~ 1991-10-31IIF 335 - Director → ME1994-06-01 ~ 2013-01-15IIF 297 - Director → ME1994-08-01 ~ 2013-01-15IIF 379 - Secretary → ME - 333
NATURERACE LIMITED
- 1991-09-30 02559860Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer1993-09-20 ~ dissolvedIIF 257 - Director → ME(before 1991-11-19) ~ 2000-02-02IIF 374 - Secretary → ME - 334
- 335WEST INDIA QUAY (EASTERN) LIMITED - now
MWB WEST INDIA QUAY (EASTERN) LIMITED
- 2006-08-17 03413441FINLAW NINETY-SIX LIMITED
- 1997-11-11 034134414th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer1997-09-04 ~ 2006-07-21IIF 283 - Director → ME1997-09-04 ~ 1998-09-03IIF 355 - Secretary → ME - 336FINLAW SIXTY-TWO LIMITED - 1997-03-18179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1999-08-02 ~ dissolvedIIF 268 - Director → ME
- 337
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer1999-11-01 ~ 2000-04-06IIF 270 - Director → ME - 338
WOOD END CHIPPY LIMITED
08239320102 Hillmorton Road, CoventryActive Corporate (1 parent)Officer2012-10-03 ~ nowIIF 380 - Director → ME2012-10-03 ~ nowIIF 382 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 381 - Ownership of shares – 75% or more → OE - 339
WREKIN BREWERY COMPANY LIMITED(THE)
0018576033 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer2006-11-07 ~ 2011-09-16IIF 323 - Director → ME - 340BEETON RUMFORD LIMITED - 2002-03-11SWINSTEAD LIMITED - 2000-08-17300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (23 parents)Officer2007-06-21 ~ 2010-06-18IIF 281 - Director → ME
- 341
- 342X-LEISURE (GUILDFORD) LIMITED - now
MWB LEISURE (GUILDFORD) LIMITED
- 2004-01-09 03338073FINLAW SEVENTY-THREE LIMITED
- 1997-04-10 03338073Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (20 parents)Officer1997-04-02 ~ 1998-09-03IIF 331 - Director → ME1997-04-02 ~ 1997-10-01IIF 365 - Secretary → ME - 343
- 344
- 345X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer1997-05-07 ~ 2004-01-14IIF 298 - Director → ME1997-05-07 ~ 1997-10-01IIF 346 - Secretary → ME
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