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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Balfour-lynn, Richard Gary

child relation
Offspring entities and appointments
Active 8
  • 1
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 147 - director → ME
  • 2
    BROOMCO (3938) LIMITED - 2005-11-25
    34 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 268 - director → ME
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-07-28 ~ dissolved
    IIF 144 - director → ME
    ~ dissolved
    IIF 285 - secretary → ME
  • 4
    ASSET 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 (4 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 53 - director → ME
  • 5
    37 Sun Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 263 - director → ME
  • 6
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 146 - director → ME
  • 7
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 278 - llp-designated-member → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 288 - Ownership of voting rights - 75% or moreOE
    IIF 288 - Right to surplus assets - 75% or moreOE
    IIF 288 - Right to appoint or remove membersOE
  • 8
    THE HUSH HEATH GROUP LIMITED - 1999-07-26
    WARWICK BALFOUR GROUP LIMITED(THE) - 1997-07-09
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,676 GBP2021-05-31
    Officer
    ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 289 - Ownership of shares – 75% or moreOE
Ceased 271
  • 1
    FINLAW 319 LIMITED - 2002-01-04
    179 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-04 ~ 2012-03-31
    IIF 48 - director → ME
  • 2
    FINLAW 313 LIMITED - 2001-11-19
    219 Old Brompton Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    376,436 GBP2024-03-31
    Officer
    2001-12-31 ~ 2005-10-21
    IIF 129 - director → ME
  • 3
    34 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-16 ~ 2012-03-29
    IIF 253 - director → ME
  • 4
    SEARCY TOPTABLE LIMITED - 2010-06-25
    33 Cavendish Square, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-21 ~ 2011-09-16
    IIF 258 - director → ME
  • 5
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 248 - director → ME
  • 6
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 250 - director → ME
  • 7
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 226 - director → ME
  • 8
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 189 - director → ME
  • 9
    HUSH HEATH ESTATE LLP - 2022-01-26
    73 Cornhill, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    31,473 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-01-30 ~ 2018-05-17
    IIF 283 - llp-designated-member → ME
    Person with significant control
    2017-01-29 ~ 2018-05-17
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 287 - Right to surplus assets - More than 25% but not more than 50% OE
  • 10
    BELFRY (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 (3 parents)
    Officer
    2006-11-11 ~ 2011-09-16
    IIF 260 - director → ME
  • 11
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2011-09-16
    IIF 154 - director → ME
  • 12
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2011-09-16
    IIF 18 - director → ME
  • 13
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    2010-11-04 ~ 2011-09-16
    IIF 161 - director → ME
  • 14
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 223 - director → ME
  • 15
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 187 - director → ME
  • 16
    CRAIGENDARROCH 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 (2 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 181 - director → ME
  • 17
    DE VERE LOCH LOMOND LIMITED - 2014-11-24
    DE VERE HOTELS NO 3 LIMITED - 2010-11-29
    3rd Floor 63 St. James's Street, London, England
    Corporate (4 parents)
    Officer
    2007-02-23 ~ 2011-09-16
    IIF 280 - director → ME
  • 18
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    21 Palmer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 102 - director → ME
  • 19
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    IBIS (625) LIMITED - 2001-01-26
    21 Palmer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 93 - director → ME
  • 20
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 79 - director → ME
  • 21
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 121 - director → ME
  • 22
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-14 ~ 2003-01-24
    IIF 111 - director → ME
  • 23
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-20 ~ 2003-01-24
    IIF 17 - director → ME
  • 24
    STEELRAY NO. 150 LIMITED - 2000-06-22
    One Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 65 - director → ME
  • 25
    ENGLISH WINES GROUP PLC - 2011-09-21
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Corporate (8 parents, 5 offsprings)
    Officer
    2003-11-24 ~ 2009-06-30
    IIF 239 - director → ME
  • 26
    HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 233 - director → ME
  • 27
    TAVERN GROUP LIMITED - 2001-03-13
    PRECIS (1359) LIMITED - 2000-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-01 ~ 2011-09-16
    IIF 171 - director → ME
  • 28
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 245 - director → ME
  • 29
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 27 - director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 246 - director → ME
  • 31
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-09-16
    IIF 159 - director → ME
  • 32
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 244 - director → ME
  • 33
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-10 ~ 2011-09-16
    IIF 1 - director → ME
  • 34
    33 Cavendish Square, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 191 - director → ME
  • 35
    AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ 2011-09-16
    IIF 241 - director → ME
  • 36
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 247 - director → ME
  • 37
    DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
    AHG VENICE SPV NO. 3 LIMITED - 2008-08-08
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 184 - director → ME
  • 38
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ 2011-09-16
    IIF 165 - director → ME
  • 39
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-09-16
    IIF 275 - director → ME
  • 40
    AHG VENICE NEWCO 7 LIMITED - 2012-11-29
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 203 - director → ME
  • 41
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-09-16
    IIF 205 - director → ME
  • 42
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 272 - director → ME
  • 43
    AHG VENICE NEWCO 1 LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 170 - director → ME
  • 44
    AHG HOTEL HOLDINGS LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-23 ~ 2011-09-16
    IIF 256 - director → ME
  • 45
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ 2011-09-16
    IIF 160 - director → ME
  • 46
    AHG VENICE LAND LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2011-09-16
    IIF 234 - director → ME
  • 47
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-03-05 ~ 2011-09-16
    IIF 261 - director → ME
  • 48
    17 Portland Place, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ 2011-09-16
    IIF 190 - director → ME
  • 49
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2011-09-16
    IIF 176 - director → ME
  • 50
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 200 - director → ME
  • 51
    17 Portland Place, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ 2011-09-16
    IIF 183 - director → ME
  • 52
    SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
    POUNDVALUE LIMITED - 2000-04-28
    33 Cavendish Square, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-11 ~ 2011-09-16
    IIF 235 - director → ME
  • 53
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    BROOMCO (3943) LIMITED - 2005-11-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2011-09-16
    IIF 265 - director → ME
  • 54
    DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-05 ~ 2011-09-16
    IIF 229 - director → ME
  • 55
    DE VERE WYCHWOOD PARK LIMITED - 2018-01-16
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    490,599 GBP2017-12-31
    Officer
    2008-10-08 ~ 2011-09-16
    IIF 281 - director → ME
  • 56
    DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-04 ~ 2011-09-16
    IIF 163 - director → ME
  • 57
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    999,000 GBP2017-12-31
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 216 - director → ME
  • 58
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 168 - director → ME
  • 59
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 2 - director → ME
  • 60
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 212 - director → ME
  • 61
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 193 - director → ME
  • 62
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    2010-11-04 ~ 2011-09-16
    IIF 164 - director → ME
  • 63
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2011-09-16
    IIF 262 - director → ME
  • 64
    ELITE LEISURE LIMITED - 2001-07-06
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 219 - director → ME
  • 65
    L'ETOILE PROPERTIES HOLDINGS LIMITED - 2002-06-28
    C/o Jeffreys Henry Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-18 ~ 2007-01-22
    IIF 56 - director → ME
  • 66
    DE VERE CENTRAL SERVICES LIMITED - 2015-03-18
    AHG VENICE SUBCO LIMITED - 2010-11-29
    SECUREPART LIMITED - 2010-02-05
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2010-02-02 ~ 2011-09-16
    IIF 141 - director → ME
  • 67
    DE VERE FINANCE NO 2 LIMITED - 2015-03-18
    AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 207 - director → ME
  • 68
    DE VERE FINANCE NO 3 LIMITED - 2015-03-18
    AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 237 - director → ME
  • 69
    DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
    MONT BLANC LIMITED - 2010-11-29
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-10 ~ 2011-09-16
    IIF 249 - director → ME
  • 70
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    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
    Officer
    2006-09-08 ~ 2011-09-16
    IIF 214 - director → ME
  • 71
    DE VERE GROUP LIMITED - 2015-03-18
    AHG VENICE GROUP LIMITED - 2011-09-13
    BROOMCO (4175) LIMITED - 2010-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2010-02-18 ~ 2011-09-30
    IIF 63 - director → ME
  • 72
    DE VERE HOTELS LIMITED - 2015-03-18
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-11-10 ~ 2011-09-16
    IIF 208 - director → ME
  • 73
    DE VERE LIMITED - 2015-03-18
    DE VERE GROUP HOLCO LIMITED - 2011-09-13
    AHG VENICE HOLDINGS LIMITED - 2010-11-29
    BROOMCO (4176) LIMITED - 2010-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2010-02-02 ~ 2011-09-30
    IIF 143 - director → ME
  • 74
    DE VERE MIDCO LIMITED - 2015-03-18
    AHG VENICE MIDCO LIMITED - 2010-11-29
    BROOMCO (4177) LIMITED - 2010-02-05
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2010-02-02 ~ 2011-09-16
    IIF 142 - director → ME
  • 75
    DE VERE VENICE LIMITED - 2015-03-18
    AHG VENICE LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2006-06-16 ~ 2011-09-16
    IIF 34 - director → ME
  • 76
    SUREWEEK LIMITED - 1989-11-02
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 180 - director → ME
  • 77
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 158 - director → ME
  • 78
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 230 - director → ME
  • 79
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-04 ~ 2011-09-16
    IIF 166 - director → ME
  • 80
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2007-02-23 ~ 2011-09-16
    IIF 195 - director → ME
  • 81
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 138 - director → ME
  • 82
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 69 - director → ME
  • 83
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 225 - director → ME
  • 84
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 199 - director → ME
  • 85
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    STEELRAY NO. 102 LIMITED - 1996-10-29
    One Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 112 - director → ME
  • 86
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 213 - director → ME
  • 87
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
    HOTEL DU VIN LIMITED - 2001-01-08
    STEELRAY NO. 122 LIMITED - 1998-11-18
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 78 - director → ME
  • 88
    STEELRAY NO. 97 LIMITED - 1996-06-28
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 60 - director → ME
  • 89
    STEELRAY NO. 139 LIMITED - 1999-12-22
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 31 - director → ME
  • 90
    STEELRAY NO.171 LIMITED - 2001-10-05
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 57 - director → ME
  • 91
    STEELRAY NO. 119 LIMITED - 1998-07-08
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 26 - director → ME
  • 92
    FINLAW 493 LIMITED - 2005-09-16
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-14 ~ 2008-12-15
    IIF 58 - director → ME
  • 93
    CITRUS HOTELS LIMITED - 2006-12-21
    MM&S (2893) LIMITED - 2002-07-16
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-07-13 ~ 2012-03-31
    IIF 95 - director → ME
  • 94
    STEELRAY NO 175 LIMITED - 2002-07-03
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 110 - director → ME
  • 95
    STEELRAY NO. 197 LIMITED - 2003-05-13
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 125 - director → ME
  • 96
    STEELRAY NO. 108 LIMITED - 1997-05-14
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 38 - director → ME
  • 97
    HOTEL DU VIN LIMITED - 1998-11-18
    STEELRAY NO. 77 LIMITED - 1994-04-28
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 70 - director → ME
  • 98
    FINLAW 525 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-15 ~ 2006-06-28
    IIF 88 - director → ME
  • 99
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    STEELRAY NO. 98 LIMITED - 1996-06-28
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 61 - director → ME
  • 100
    CORNISH INNS LIMITED - 1989-06-14
    LOCALBACK LIMITED - 1988-01-15
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 177 - director → ME
  • 101
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 227 - director → ME
  • 102
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 211 - director → ME
  • 103
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 182 - director → ME
  • 104
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 270 - director → ME
  • 105
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ 2011-09-16
    IIF 156 - director → ME
  • 106
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 148 - director → ME
  • 107
    BIDEAWHILE (616) LIMITED - 1994-09-26
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 201 - director → ME
  • 108
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    1997-07-24 ~ 2003-01-24
    IIF 90 - director → ME
  • 109
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    1996-06-14 ~ 2003-01-24
    IIF 87 - director → ME
  • 110
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    1997-02-20 ~ 2003-01-24
    IIF 120 - director → ME
  • 111
    QUEENS ICE SKATING LIMITED - 2000-02-04
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    1998-10-29 ~ 2006-12-22
    IIF 16 - director → ME
  • 112
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-04-01 ~ 2003-01-24
    IIF 89 - director → ME
  • 113
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-03-25 ~ 2003-01-24
    IIF 135 - director → ME
  • 114
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-20 ~ 2004-01-14
    IIF 40 - director → ME
  • 115
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-07 ~ 2004-01-14
    IIF 52 - director → ME
  • 116
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-05 ~ 2004-01-14
    IIF 39 - director → ME
  • 117
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    1996-05-30 ~ 2003-01-24
    IIF 28 - director → ME
  • 118
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    1998-07-20 ~ 2003-01-24
    IIF 68 - director → ME
  • 119
    FINLAW 415 LIMITED - 2003-06-16
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-10 ~ 2010-09-06
    IIF 35 - director → ME
  • 120
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ 2010-09-06
    IIF 15 - director → ME
  • 121
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-05-15 ~ 2012-11-06
    IIF 167 - director → ME
  • 122
    FINLAW 526 LIMITED - 2006-06-02
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    2006-05-24 ~ 2010-09-06
    IIF 107 - director → ME
  • 123
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-30 ~ 2010-09-06
    IIF 64 - director → ME
  • 124
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-20 ~ 2010-09-06
    IIF 228 - director → ME
  • 125
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-09-06
    IIF 127 - director → ME
  • 126
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-24 ~ 2010-09-06
    IIF 76 - director → ME
  • 127
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-02 ~ 2010-09-06
    IIF 96 - director → ME
  • 128
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-20 ~ 2010-09-06
    IIF 255 - director → ME
  • 129
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 178 - director → ME
  • 130
    LARGETEST LIMITED - 1992-01-24
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 198 - director → ME
  • 131
    LEAPTREND LIMITED - 1990-03-16
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 152 - director → ME
  • 132
    33 Cavendish Square, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 169 - director → ME
  • 133
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-18 ~ 2012-03-31
    IIF 124 - director → ME
  • 134
    VOCALCOURT LIMITED - 1982-09-03
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 276 - director → ME
  • 135
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,905,000 GBP2022-03-31
    Officer
    1998-07-20 ~ 2003-01-24
    IIF 106 - director → ME
  • 136
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2011-09-16
    IIF 150 - director → ME
  • 137
    8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 222 - director → ME
  • 138
    QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
    MONARCH HOUSE LIMITED - 1994-07-06
    PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
    BONSQUARE 9 LIMITED - 1991-04-03
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2006-11-08 ~ 2008-12-15
    IIF 179 - director → ME
  • 139
    FINLAW 436 LIMITED - 2003-12-18
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-15 ~ 2008-12-15
    IIF 134 - director → ME
  • 140
    MWB (CHART SQUARE) LIMITED - 2000-11-09
    FRAMELOGIX LIMITED - 1998-01-30
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    1998-01-29 ~ 2000-11-02
    IIF 236 - director → ME
  • 141
    MWB (LIVERPOOL) LIMITED - 2005-07-29
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
    FINLAW 363 LIMITED - 2002-05-23
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-23 ~ 2012-03-31
    IIF 123 - director → ME
  • 142
    FINLAW 294 LIMITED - 2001-08-01
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2001-08-01 ~ 2008-12-15
    IIF 8 - director → ME
  • 143
    MWB FRIAR STREET TWO LIMITED - 2006-01-16
    MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
    FINLAW 207 LIMITED - 2000-05-12
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-07 ~ 2008-12-15
    IIF 136 - director → ME
  • 144
    FINLAW 548 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-21 ~ 2012-03-31
    IIF 37 - director → ME
  • 145
    FINLAW 517 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-12-15
    IIF 92 - director → ME
  • 146
    FINLAW 516 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-15 ~ 2008-12-15
    IIF 62 - director → ME
  • 147
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    FINLAW 198 LIMITED - 2000-07-19
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-02-08 ~ 2012-03-31
    IIF 9 - director → ME
  • 148
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2000-11-06 ~ 2008-12-15
    IIF 21 - director → ME
  • 149
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 10 - director → ME
  • 150
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-11-06 ~ 2008-12-15
    IIF 139 - director → ME
  • 151
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    33 Cavendish Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 172 - director → ME
  • 152
    MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-24 ~ 2012-03-31
    IIF 91 - director → ME
  • 153
    Griffins, Tavistock House North, London
    Corporate (2 parents)
    Officer
    2005-02-21 ~ 2012-03-31
    IIF 36 - director → ME
    1994-06-30 ~ 2003-10-28
    IIF 104 - director → ME
  • 154
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 186 - director → ME
  • 155
    Nemours Chambers, Road Town, Tortola, Virgin Islands
    Corporate
    Officer
    2005-09-01 ~ 2014-11-01
    IIF 279 - director → ME
  • 156
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 45 - director → ME
  • 157
    FINLAW 406 LIMITED - 2003-07-14
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-24 ~ 2012-03-31
    IIF 140 - director → ME
  • 158
    EX-LANDS P L C(THE) - 1999-05-05
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-18 ~ 2012-03-31
    IIF 109 - director → ME
  • 159
    KENSINGTON VILLAGE LIMITED - 1998-04-07
    ARROWBERRY LIMITED - 1998-01-09
    Hill House, 1 Little Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-25 ~ 2012-03-31
    IIF 133 - director → ME
  • 160
    PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
    IBIS (247) LIMITED - 1994-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-18 ~ 2012-03-31
    IIF 131 - director → ME
  • 161
    FINLAW 209 LIMITED - 2000-05-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-17 ~ 2012-03-31
    IIF 50 - director → ME
  • 162
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-20 ~ 2012-03-31
    IIF 11 - director → ME
  • 163
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-20 ~ 2012-03-31
    IIF 101 - director → ME
  • 164
    MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27
    FINLAW 291 LIMITED - 2001-06-25
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ 2012-03-31
    IIF 119 - director → ME
  • 165
    FINLAW 485 LIMITED - 2005-10-06
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-13 ~ 2009-10-02
    IIF 132 - director → ME
  • 166
    MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23
    FINLAW 460 LIMITED - 2004-08-23
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-08-19 ~ 2009-06-16
    IIF 81 - director → ME
  • 167
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
    FINLAW 414 LIMITED - 2003-06-12
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-06-04 ~ 2009-06-16
    IIF 51 - director → ME
  • 168
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    FINLAW 409 LIMITED - 2003-05-06
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2003-04-30 ~ 2009-06-16
    IIF 75 - director → ME
  • 169
    FINLAW 203 LIMITED - 2000-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-08 ~ 2012-03-31
    IIF 44 - director → ME
  • 170
    FINLAW 495 LIMITED - 2005-12-09
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-28 ~ 2009-06-16
    IIF 25 - director → ME
  • 171
    FINLAW 496 LIMITED - 2005-12-09
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-28 ~ 2009-06-16
    IIF 82 - director → ME
  • 172
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-06 ~ 2012-03-31
    IIF 13 - director → ME
  • 173
    VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
    VISION HOTEL MANAGEMENT PLC - 2003-03-23
    FLOWMORN PLC - 2003-03-05
    179 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-05 ~ 2005-09-23
    IIF 113 - director → ME
  • 174
    MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2012-03-31
    IIF 14 - director → ME
  • 175
    MWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15
    FINLAW 330 LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-04 ~ 2012-03-31
    IIF 42 - director → ME
  • 176
    PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-18 ~ 2012-03-31
    IIF 108 - director → ME
  • 177
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 29 - director → ME
  • 178
    MWB FAIRVIEW LIMITED - 2002-05-02
    FINLAW 189 LIMITED - 2000-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-19 ~ 2012-03-31
    IIF 130 - director → ME
  • 179
    FINLAW 184 LIMITED - 2000-04-13
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-19 ~ 2012-03-31
    IIF 103 - director → ME
  • 180
    MWB (PARK LANE) LIMITED - 2005-01-04
    FINLAW EIGHTY LIMITED - 1997-05-23
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-13 ~ 2012-03-31
    IIF 99 - director → ME
  • 181
    MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2012-03-31
    IIF 115 - director → ME
  • 182
    MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27
    MWB ALDGATE LIMITED - 2001-06-25
    FINLAW 284 LIMITED - 2001-06-20
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-20 ~ 2012-03-31
    IIF 30 - director → ME
  • 183
    MENGON LIMITED - 2002-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-05 ~ 2012-03-31
    IIF 19 - director → ME
  • 184
    FINLAW 329 LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-04 ~ 2012-03-31
    IIF 32 - director → ME
  • 185
    MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08
    FINLAW 407 LIMITED - 2003-03-18
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2012-03-31
    IIF 86 - director → ME
  • 186
    MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-18 ~ 2012-03-31
    IIF 94 - director → ME
  • 187
    FINLAW NINETY-SEVEN LIMITED - 1997-11-11
    179 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-04 ~ 2012-03-31
    IIF 73 - director → ME
  • 188
    FINLAW NINETY-FIVE LIMITED - 1997-11-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-04 ~ 2012-03-31
    IIF 47 - director → ME
  • 189
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
    FINLAW 296 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 24 - director → ME
  • 190
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    FINLAW 295 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    223,235 GBP2024-04-30
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 67 - director → ME
  • 191
    MWB BUSINESS EXCHANGE LIMITED - 2019-07-11
    BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
    20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2012-03-31
    IIF 194 - director → ME
  • 192
    MWB PROPERTY LIMITED - 2019-06-20
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    1997-06-30 ~ 2012-03-31
    IIF 97 - director → ME
  • 193
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2011-09-16
    IIF 257 - director → ME
  • 194
    C/o Bsg Valentine, Lynton House, 7/12 Tavistock Square, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -24,876 GBP2023-05-31
    Officer
    1994-05-16 ~ 1994-05-18
    IIF 100 - director → ME
  • 195
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 192 - director → ME
  • 196
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED - 2016-11-02
    VERVE VENUES LIMITED - 2010-11-29
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 3 - director → ME
  • 197
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2006-11-11 ~ 2011-09-16
    IIF 274 - director → ME
  • 198
    14 Bonhill Street, London
    Corporate (2 parents)
    Officer
    2010-11-04 ~ 2011-09-16
    IIF 162 - director → ME
  • 199
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-26 ~ 2008-12-15
    IIF 72 - director → ME
  • 200
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-20 ~ 2004-01-14
    IIF 54 - director → ME
  • 201
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 173 - director → ME
  • 202
    DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 266 - director → ME
  • 203
    210-220 Regent Street Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-30 ~ 2010-09-06
    IIF 105 - director → ME
  • 204
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-04 ~ 2012-03-31
    IIF 6 - director → ME
  • 205
    210-220 Regent Street Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-06 ~ 2010-09-06
    IIF 128 - director → ME
  • 206
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-20 ~ 2010-09-06
    IIF 175 - director → ME
  • 207
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-03-25 ~ 2012-03-31
    IIF 55 - director → ME
  • 208
    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 (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 271 - director → ME
  • 209
    GREENALLS (PELICAN) LIMITED - 2011-10-03
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 254 - director → ME
  • 210
    GREENALLS BREWERY LIMITED - 2011-10-03
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 174 - director → ME
  • 211
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 220 - director → ME
  • 212
    GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 217 - director → ME
  • 213
    GREENALLS LEISURE LIMITED - 2011-10-03
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 202 - director → ME
  • 214
    GREENALLS MIDLANDS LIMITED - 2011-10-03
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 238 - director → ME
  • 215
    GREENALL WHITLEY LIMITED - 2011-10-03
    THE GREENALLS GROUP LIMITED - 1991-07-15
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 197 - director → ME
  • 216
    GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 264 - director → ME
  • 217
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2011-09-16
    IIF 155 - director → ME
  • 218
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2007-06-21 ~ 2010-06-18
    IIF 251 - director → ME
  • 219
    SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2010-03-03 ~ 2010-06-18
    IIF 7 - director → ME
  • 220
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 210 - director → ME
  • 221
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 224 - director → ME
  • 222
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 157 - director → ME
  • 223
    DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
    AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 267 - director → ME
  • 224
    SOVCO 512 LIMITED - 1993-07-14
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-03 ~ 2011-09-16
    IIF 117 - director → ME
  • 225
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-11 ~ 2011-09-16
    IIF 242 - director → ME
  • 226
    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
    Officer
    2006-11-30 ~ 2011-09-16
    IIF 149 - director → ME
  • 227
    BROOMCO (3937) LIMITED - 2005-11-25
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2011-09-16
    IIF 269 - director → ME
  • 228
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ 2013-09-26
    IIF 4 - director → ME
  • 229
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2013-07-31
    IIF 5 - director → ME
    2013-07-31 ~ 2013-09-26
    IIF 286 - secretary → ME
  • 230
    MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26
    MWB (ALDWYCH) LIMITED - 2001-11-19
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25
    FINLAW 285 LIMITED - 2001-06-20
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-20 ~ 2005-09-23
    IIF 49 - director → ME
  • 231
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ 2008-12-15
    IIF 43 - director → ME
    2000-11-06 ~ 2002-05-17
    IIF 12 - director → ME
  • 232
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2011-10-21 ~ 2012-03-31
    IIF 71 - director → ME
    2000-11-06 ~ 2002-05-17
    IIF 22 - director → ME
  • 233
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 77 - director → ME
  • 234
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 66 - director → ME
  • 235
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2011-10-21 ~ 2012-03-31
    IIF 116 - director → ME
    2000-11-06 ~ 2002-05-17
    IIF 41 - director → ME
  • 236
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2011-10-21 ~ 2012-03-31
    IIF 118 - director → ME
    2000-11-06 ~ 2002-05-17
    IIF 126 - director → ME
  • 237
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-22 ~ 1998-09-22
    IIF 83 - director → ME
  • 238
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2007-12-10 ~ 2010-06-18
    IIF 114 - director → ME
  • 239
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2011-09-16
    IIF 240 - director → ME
  • 240
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 151 - director → ME
  • 241
    STYLE TOURING LIMITED - 1993-10-01
    EVERCHOICE LIMITED - 1978-12-31
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-03 ~ 2011-09-16
    IIF 46 - director → ME
  • 242
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2011-09-16
    IIF 196 - director → ME
  • 243
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2011-09-16
    IIF 204 - director → ME
  • 244
    INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
    VERVE VENUES LIMITED - 2006-05-09
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2011-09-16
    IIF 206 - director → ME
  • 245
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2011-09-16
    IIF 273 - director → ME
  • 246
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 218 - director → ME
  • 247
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ 2011-09-16
    IIF 153 - director → ME
  • 248
    DE VERE SWINDON LIMITED - 2014-11-27
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2011-09-16
    IIF 252 - director → ME
  • 249
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 259 - director → ME
  • 250
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
    AHG VENICE NEWCO 8 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 209 - director → ME
  • 251
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 284 - director → ME
  • 252
    DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
    VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2011-09-16
    IIF 282 - director → ME
  • 253
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 185 - director → ME
  • 254
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-03-05 ~ 2011-09-16
    IIF 231 - director → ME
  • 255
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-09-15 ~ 2011-09-16
    IIF 243 - director → ME
  • 256
    DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
    AHG VENICE NEWCO 5 LIMITED - 2010-11-04
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-10 ~ 2011-09-16
    IIF 232 - director → ME
  • 257
    WARWICK BALFOUR FOX & ANCHOR LLP - 2014-09-04
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2013-01-29
    IIF 277 - llp-designated-member → ME
  • 258
    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
    WINFAST LIMITED - 1985-04-19
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -60,012 GBP2023-05-31
    Officer
    ~ 2013-07-01
    IIF 20 - director → ME
  • 259
    HUSH HEATH LIMITED - 2000-09-19
    WARWICK BALFOUR LIMITED - 1997-12-01
    HUSH HEATH LIMITED - 1997-08-08
    WARWICK BALFOUR LIMITED - 1997-07-09
    HEALTHGIFT LIMITED - 1991-09-30
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,769 GBP2023-05-31
    Officer
    ~ 2013-07-01
    IIF 98 - director → ME
  • 260
    WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15
    WARWICK BALFOUR PROPERTIES PLC - 2003-08-06
    HUSH HEATH PROPERTIES PLC - 1999-07-27
    WARWICK BALFOUR PROPERTIES PLC - 1997-07-09
    WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY - 1987-11-12
    ERAMGROVE PROPERTIES LIMITED - 1983-03-14
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    -783,093 GBP2023-05-31
    Officer
    ~ 2013-07-01
    IIF 59 - director → ME
  • 261
    WEALTHCOMET LIMITED - 2001-09-05
    219 Old Brompton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,973 GBP2023-10-01
    Officer
    1996-11-06 ~ 1999-07-05
    IIF 215 - director → ME
  • 262
    MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
    FINLAW NINETY-SIX LIMITED - 1997-11-11
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,351,373 GBP2024-04-30
    Officer
    1997-09-04 ~ 2006-07-21
    IIF 33 - director → ME
  • 263
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (7 parents)
    Officer
    1999-11-17 ~ 2004-09-30
    IIF 137 - director → ME
  • 264
    WEST 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
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-07 ~ 2006-07-21
    IIF 84 - director → ME
  • 265
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    179 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-07 ~ 2012-03-31
    IIF 122 - director → ME
  • 266
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    114,000 GBP2023-03-31
    Officer
    1999-03-18 ~ 2006-07-21
    IIF 85 - director → ME
  • 267
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2011-09-16
    IIF 188 - director → ME
  • 268
    BEETON RUMFORD LIMITED - 2002-03-11
    SWINSTEAD LIMITED - 2000-08-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-21 ~ 2010-06-18
    IIF 221 - director → ME
  • 269
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1998-07-06 ~ 2003-01-24
    IIF 80 - director → ME
  • 270
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    1998-08-03 ~ 2003-01-24
    IIF 23 - director → ME
  • 271
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-05-07 ~ 2004-01-14
    IIF 74 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.